April 27, 2015

Company announcements: DIGI, NAKA, EUROSP, CAMRES, PICORP, MAHSING, ITRONIC, KKB

DIGI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00080

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.01 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 22 Apr 2015
1,482,400
Acquired 22 Apr 2015
800,000

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct
Direct (units) 1,086,281,140
Direct (%) 13.971
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,086,281,140
Date of notice 23 Apr 2015


Remarks :
The total number of 1,086,281,140 Ordinary Shares of RM0.01 each are held as follows:-

1) 984,171,750 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 4,573,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 410,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 8,596,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

6) 9,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 36,963,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

8) 18,498,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

9) 1,750,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

10) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

11) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 27 April 2015.

NAKA - OTHERS Nakamichi Corporation Berhad ("Naka" or "the Company") Status of the issuance of outstanding Audited Financial Statement, Quarterly Reports and Annual Reports (collectively referred as "Outstanding Financial Reports")

Announcement Type: General Announcement for PLC
Company Name NAKAMICHI CORPORATION BERHAD
Stock Name NAKA
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00007

Type Announcement
Subject OTHERS
Description 
Nakamichi Corporation Berhad ("Naka" or "the Company")
Status of the issuance of outstanding Audited Financial Statement, Quarterly Reports and  Annual Reports (collectively referred as "Outstanding Financial Reports")

Reference is made to the announcement dated 31 March 2015 in relation to the delay in issuance of the Group’s unaudited consolidated second quarterly results for the period ended 30 June 2013 ("Q2 2013 Results"), the third quarterly results for the period ended 30 September 2013 ("Q3 2013 Results"), the fourth quarterly results for the period ended 31 December 2013 ("Q4 2013 Results"), the Audited Financial Statements for the financial year ended 31 December 2013 ("AFS 2013"), Annual Report for 2013 ("AR 2013"), the first quarterly results for the period ended 31 March 2014 ("Q1 2014 Results"), the second quarterly results for the period ended 30 June 2014 ("Q2 2014 Results"), the third quarterly results for the period ended 30 September 2014 ("Q3 2014 Results"), the fourth quarterly results for the period ended 31 December 2014 (“Q4 2014 Results”) and Audited Financial Statements for the financial year ended 31 December 2014 ("AFS 2014") within the timeframe stipulated under paragraph 9.22 and paragraph 9.23 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.

The Board of Directors of Nakamichi Corporation Berhad wishes to inform that the Company is still unable to issue its Q2 2013, Q3 2013 and Q4 2013 Results, AFS 2013, AR 2013 and Q1 2014, Q2 2014, Q3 2014, Q4 2014 Results and AFS 2014 as the Company’s 51% owned subsidiary, Tamabina Sdn. Bhd. ("TSB") had yet to furnish its Management Accounts to the Company.

The Company wishes to stress that it will continue to explore all possible approaches and take the necessary actions to ensure compliance with the Main Market Listing Requirements.

This announcement is dated 27 April 2015.



NAKA - OTHERS Nakamichi Corporation Berhad ("Naka" or "the Company") Delay in Release of Audited Financial Statements for the financial year ended 31 December 2014

Announcement Type: General Announcement for PLC
Company Name NAKAMICHI CORPORATION BERHAD
Stock Name NAKA
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00009

Type Announcement
Subject OTHERS
Description 
Nakamichi Corporation Berhad ("Naka" or "the Company")
Delay in Release of  Audited Financial Statements for the financial year ended 31 December 2014

The Board of Directors of Naka wishes to announce that the Company is unable to release its Audited Financial Statements for financial year ended 31 December 2014 (“AFS”) by 30 April 2014 to Bursa Malaysia Securities Berhad (“Bursa Securities”) (“the timeframe”) as required under Paragraph 9.23(2) of the Bursa Securities Listing Requirements as the Company's 51% owned subsidiary, Tamabina Sdn Bhd ("TSB") had yet to funish its Management Accounts to the Company. 

Pursuant to Paragraph 9.28(5) of the Bursa Securities Listing Requirements, if Naka fails to issue the AFS within 5 market days from the expiry of the timeframe (the last day of this 5 market days shall hereinafter be referred to as "the Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend trading in the securities of Naka. The suspension shall be effected on the market day following the expiry of the Suspension Deadline and shall be uplifted on the market day following the issuance of the AFS unless otherwise determined by Bursa Securities. As such, the suspension will be effected on 12 May 2015. However, the Company's securities have been suspended from trading since 9 September 2013.

Pursuant to Paragraph 9.28(6) of the Bursa Securities Listing Requirements, if Naka fails to issue the AFS within 6 months from the expiry of the timeframe, in addition to any enforcement action that Bursa Securities may take, de-listing procedures shall be commenced against Naka.

This announcement is dated 27 April 2015.



EUROSP - Quarterly rpt on consolidated results for the financial period ended 28/02/2015

Announcement Type: Financial Results
Company Name EUROSPAN HOLDINGS BERHAD
Stock Name EUROSP
Date Announced 27 Apr 2015
Category Financial Results
Reference Number FRA-27042015-00011

Financial Year End 31 May 2015
Quarter 3 Qtr
Quarterly report for the financial period ended 28 Feb 2015
The figures have not been audited

Attachments

Eurospan_20150228.pdf
68.5 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28 Feb 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28 Feb 2015
28 Feb 2014
28 Feb 2015
28 Feb 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
11,903
15,922
41,166
50,504
2 Profit/(loss) before tax
-561
1,286
-381
4,698
3 Profit/(loss) for the period
-377
910
-249
4,033
4 Profit/(loss) attributable to ordinary equity holders of the parent
-377
910
-249
4,033
5 Basic earnings/(loss) per share (Subunit)
-0.85
2.05
-0.56
9.08
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)
1.0694
1.0750

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



CAMRES - OTHERS CAM Resources Berhad ("CAM" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Authority for the Company to purchase its own shares ("Proposals")

Announcement Type: General Announcement for PLC
Company Name CAM RESOURCES BERHAD
Stock Name CAMRES
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00066

Type Announcement
Subject OTHERS
Description 
CAM Resources Berhad ("CAM" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Authority for the Company to purchase its own shares ("Proposals")

The Board of Directors of CAM wishes to announce that the Company proposes to seek the approval of its shareholders on the following proposals at the forthcoming Annual General Meeting:

1.                Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature (“Proposed Renewal”); and

2.                Proposed Authority for the Company to purchase its own shares ("Proposed Share Buy-Back”)

A Circular/Statement to shareholders in relation to the above-mentioned proposals will be despatched to the shareholders together with the Company’s Annual Report 2014 in due course.

This announcement is dated 27 April 2015.



PICORP - Change in Audit Committee - LUKMAN BIN IBRAHIM

Announcement Type: Change in Audit Committee
Company Name PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name PICORP
Date Announced 27 Apr 2015
Category Change in Audit Committee
Reference Number C02-27042015-00003

Date of change 27 Apr 2015
Name Dato Dr LUKMAN BIN IBRAHIM
Age 49
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
LEE WENG CHONG - CHAIRMAN (INDEPENDENT NON-EXEECUTIVE DIRECTOR)
DATO' DR LUKMAN BIN IBRAHIM - DEPUTY CHAIRMAN (INDEPENDENT NON-EXECUTIVE DIRECTOR)
DATUK ABDUL HAMID BIN SAWAL - MEMBER (INDEPENDENT NON-EXECUTIVE DIRECTOR)
ZAIDAH BINTI MOHD SALLEH - MEMBER (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)


Remarks :
Dato' Dr Lukman Bin Ibrahim has also been appointed as the Deputy Chairman of the Audit Committee effective 27 April 2015.

PICORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PROGRESSIVE IMPACT CORPORATION BERHAD (PICORP OR THE COMPANY) - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS; AND - PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement for PLC
Company Name PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name PICORP
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00089

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
PROGRESSIVE IMPACT CORPORATION BERHAD (PICORP OR THE COMPANY)
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS; AND
- PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS

The Company had at its Annual General Meeting held on 27 May 2014 obtained the authority from its shareholders for PICORP and its subsidiaries (“Group”) to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the Group’s day-to-day operations (“Shareholders’ Mandate”).

The Shareholders' Mandate will expire at the conclusion of the forthcoming Annual General Meeting (“AGM”) of the Company.  The Company intends to seek its shareholders' approval for the Proposed Renewal of Shareholders’ Mandate at the Company's forthcoming AGM.

In addition, the Board of Directors wishes to seek shareholders’ mandate for new recurrent related party transactions of a revenue or trading nature which are necessary for the Group’s day-to-day operations and are carried out in the ordinary course of business on normal commercial terms which are not detrimental to the minority shareholders of the Company.

A Circular to Shareholders on the Proposed RRPT Mandates will be despatched to the shareholders of PICORP in due course.

 



MAHSING - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00144

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF")
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 22 Apr 2015
103,100

Circumstances by reason of which change has occurred Acquisition of shares by EPF's fund manager
Nature of interest Direct
Direct (units) 151,028,409
Direct (%) 7.864
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 151,028,409
Date of notice 23 Apr 2015


Remarks :
Form 29B received on 27 April 2015

ITRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - DISPOSAL OF SHARES IN SOLUTION ENGINEERING HOLDINGS BERHAD

Announcement Type: General Announcement for PLC
Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00020

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description 
INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
- DISPOSAL OF SHARES IN SOLUTION ENGINEERING HOLDINGS BERHAD

Reference is made to the Company’s announcements made on 3 December 2013, 3 January 2014, 21 January 2014, 28 April 2014, 30 April 2014, 9 May 2014, 12 May 2014, 19 May 2014, 20 April 2015, 21 April 2015, 23 April 2015 and Circular to Shareholders dated 6 January 2014 respectively.

The Board of Directors of Industronics wishes to inform that Industronics has on 23 April 2015 disposed in the open market an aggregate of 200,000 ordinary shares of RM0.10 each in Solution Engineering Holdings Berhad (“SEHB”), a public company listed on ACE Market of Bursa Malaysia Securities Berhad, representing 0.1% of the existing issued and paid up share capital of SEHB (based on SEHB’s issued and paid-up capital as at 31 December 2014 as announced on 27 February 2015) at the average disposal price of RM0.3225 each or gross proceeds of totaling RM64,500.00 (“Disposal”).

Upon completion of the Disposal, the Company’s shareholdings in SEHB reduced to 259,200 SEHB’s shares, representing approximately 0.13% of the issued and paid-up share capital of SEHB.

The Disposal will not have any effect on the issued and paid-up share capital and shareholding structure of the substantial shareholders in Industronics. The Disposal will not have material effect on the net assets per share, gearing and earnings per share of the Industronics Group for the current financial year ending 31 December 2015.

The Company made a book gain of approximately RM0.02 million from the Disposal as compared to the carrying value of investment for the said 200,000 SEHB shares of RM0.04 million.

The highest percentage ratio applicable to the Disposal pursuant to paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 0.1% and the aggregate percentage ratio applicable to the SEHB shares disposed on 28 April 2014, 29 April 2014, 8 May 2014, 9 May 2014, 16 May 2014, 17 April 2015, 20 April 2015, 21 April 2015 and 23 April 2015 is 11.75%.

None of the directors and/ or the major shareholders of Industronics and/ or persons connected with them have any interest, direct or indirect, in the Disposal.

The Directors of Industronics are of the opinion that the Disposal is in the best interest of the Company after taking into consideration of the following :-

i)    The Company had on 24 April 2013 acquired 54,241,900 SEHB shares via open market transaction at total consideration of RM10.489 million (“Original Cost of Investment”). Subsequently on 13 November 2013, 14 November 2013, 28 April 2014, 29 April 2014, 8 May 2014, 9 May 2014, 16 May 2014, 17 April 2015, 20 April 2015 and 21 April 2015 the Company had disposed 53,782,700 SEHB shares for a total cash consideration of RM13.90 million (“Previous Disposals”), which had fully covered the Original Cost of Investment of the Company. As such, the sale of remaining SEHB shares held by the Company will be deemed as gain / profit to the Company.

ii)    In an effort to strengthen the Industronics Group financial position and with an aim of focusing on the Group’s core business, the Group had undertaken efforts to streamline the Group structure for better efficiency and relieving the Company from incurring further losses in the Group’s investment by disposing / dissolving non-performing subsidiaries and associated company. The Company noted the share price for SEHB has drop dramatically in the month of April 2014. In order to avoid further diminution in the investment, the Board has made the decision to dispose the remaining SEHB shares.

iii)    The Disposal will generate additional cash flow for the working capital requirements of the Group’s operations and to enhance financial position of the Company. The said proceeds are expected to be utilised within six (6) months from the date of the disposal.

This announcement is dated 27 April 2015.



KKB - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name KKB ENGINEERING BERHAD
Stock Name KKB
Date Announced 27 Apr 2015
Category Financial Results
Reference Number FRA-27042015-00002

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

Notes 1Q 2015.pdf
55.3 kB

Condensed Financial Statements 1Q 2015.pdf
21.8 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
76,727
42,618
76,727
42,618
2 Profit/(loss) before tax
34,374
5,380
34,374
5,380
3 Profit/(loss) for the period
28,607
3,948
28,607
3,948
4 Profit/(loss) attributable to ordinary equity holders of the parent
26,671
3,797
26,671
3,797
5 Basic earnings/(loss) per share (Subunit)
10.35
1.47
10.35
1.47
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)
1.2100
1.1100

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



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