August 30, 2012

Company announcements: CAELY, SCOMI, ASTINO, PJBUMI, TOYOINK, DBE, SERNKOU

CAELY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCAELY HOLDINGS BHD  
Stock Name CAELY  
Date Announced30 Aug 2012  
CategoryGeneral Meetings
Reference NoCC-120828-36685

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSixteenth Annual General Meeting
Date of Meeting26/09/2012
Time09:30 AM
VenueNo. 47, Zone J4, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors14/09/2012

Attachments

notice 16th AGM.pdf
55 KB



CAELY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameCAELY HOLDINGS BHD  
Stock Name CAELY  
Date Announced30 Aug 2012  
CategoryGeneral Announcement
Reference NoCC-120830-53557

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDISPOSAL OF 51% EQUITY INTEREST IN AVANA TECHNOLOGIES (M) SDN BHD
Reference is made to the announcements dated 29 March 2012 and 18 July 2012 respectively.
The Board of Directors of Caely Holdings Bhd ("the Company") wishes to announce that the disposal of 51% equity interest in Avana Technologies (M) Sdn Bhd, a subsidiary of the Company has been duly completed on 30 August 2012 upon receiving the letter from RHB Bank Berhad confirmed that the Bank has discharged the Company from all liabilities whatsoever arising from the Corporate Guarantee for RM1,557,000.00 facility granted to Avana Technologies (M) Sdn Bhd dated 30 March 2010.


SCOMI - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI  
Date Announced30 Aug 2012  
CategoryFinancial Results
Reference NoSG-120816-34920

Financial Year End31/12/2012
Quarter2
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
442,866
422,553
850,078
786,048
2Profit/(loss) before tax
17,067
32,160
43,981
34,526
3Profit/(loss) for the period
15,873
22,785
40,384
37,789
4Profit/(loss) attributable to ordinary equity holders of the parent
8,006
14,995
19,537
25,019
5Basic earnings/(loss) per share (Subunit)
0.49
1.08
1.40
1.80
6Proposed/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 ($$)
0.4900
0.5000
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


ASTINO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced30 Aug 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-120830-28D82

Date of buy back30/08/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)9,700
Minimum price paid for each share purchased ($$)0.840
Maximum price paid for each share purchased ($$)0.840
Total consideration paid ($$)8,148.00
Number of shares purchased retained in treasury (units)9,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,105,403
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3


PJBUMI - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NamePJBUMI BERHAD  
Stock Name PJBUMI  
Date Announced30 Aug 2012  
CategoryFinancial Results
Reference NoCC-120829-61813

Financial Year End31/12/2012
Quarter2
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
4,544
6,127
8,860
11,921
2Profit/(loss) before tax
623
-987
-23
-654
3Profit/(loss) for the period
623
-987
-23
-654
4Profit/(loss) attributable to ordinary equity holders of the parent
623
-987
-23
-654
5Basic earnings/(loss) per share (Subunit)
1.25
-1.97
-0.05
-1.31
6Proposed/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 ($$)
0.5600
0.5600
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


TOYOINK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTOYO INK GROUP BERHAD  
Stock Name TOYOINK  
Date Announced30 Aug 2012  
CategoryGeneral Meetings
Reference NoCS-120829-42877

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF TENTH ANNUAL GENERAL MEETING OF TOYO INK GROUP BERHAD
Date of Meeting25/09/2012
Time10:30 AM
VenueDewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors19/09/2012


TOYOINK - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameTOYO INK GROUP BERHAD  
Stock Name TOYOINK  
Date Announced30 Aug 2012  
CategoryGeneral Announcement
Reference NoOI-120830-57053

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionTOYO INK GROUP BERHAD (“TIGB” OR “THE COMPANY”)

(I) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II) PROPOSED BONUS ISSUE;
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(IV) PROPOSED MEMORANDUM AND ARTICLES OF ASSOCIATION AMENDMENT

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 10 August 2012 in relation to the Proposals.
We refer to the announcement dated 10 August 2012 and 17 August 2012 on the above.

On behalf of the Board, OSK wishes to announce that the Controller of Foreign Exchange (Bank Negara Malaysia) had vide its letter dated 28 August 2012 (which was received on 30 August 2012), approved the issuance of Warrants to the non-resident shareholders of TIGB.
    This announcement is dated 30 August 2012.


    DBE - Changes in Director's Interest (S135) - DATO' DING CHONG CHOW

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NameD.B.E. GURNEY RESOURCES BERHAD  
    Stock Name DBE  
    Date Announced30 Aug 2012  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoCC-120830-70BF4

    Information Compiled By KLSE

    Particulars of Director

    NameDATO' DING CHONG CHOW
    Address643, Pekan Gurney
    32010 Sitiawan
    Perak
    Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transaction
    Date of change
    No of securities
    Price Transacted (RM)
    Acquired
    27/08/2012
    170,000
     
    Acquired
    28/08/2012
    26,000
     
    Acquired
    29/08/2012
    3,000
     

    Circumstances by reason of which change has occurredPurchase of shares in the open market by Fortune Junction Sdn Bhd - deemed interest by virtue of Section 6A of the Companies Act, 1965
    Nature of interestIndirect Interest
    Consideration (if any) 

    Total no of securities after change

    Direct (units)16,435,246 
    Direct (%)2.441 
    Indirect/deemed interest (units)15,044,500 
    Indirect/deemed interest (%)2.234 
    Date of notice30/08/2012


    DBE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

    Announcement Type: General Announcement
    Company NameD.B.E. GURNEY RESOURCES BERHAD  
    Stock Name DBE  
    Date Announced30 Aug 2012  
    CategoryGeneral Announcement
    Reference NoCC-120830-61102

    TypeAnnouncement
    SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
    DEALINGS OUTSIDE CLOSED PERIOD
    DescriptionPursuant to paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements on Dealings in Listed Securities, we wish to notify that we have received notification from the following Director of D.B.E. Gurney Resources Berhad (DBE) in relation to his dealings in DBE shares outside closed period as follows:-

    Name of Director

    Description of Securities

    Date of Purchase

    No. of Shares Purchased

    Price per Share (RM)

    % of Issued Shares

    Nature of Interest

    Dato' Ding Chong Chow

    Ordinary Shares of RM0.10 each

    27 August 2012

    170,000

    0.075

    0.025

    Indirect

    Dato' Ding Chong Chow

    Ordinary Shares of RM0.10 each

    28 August 2012

    26,000

    0.070

    0.004

    Indirect

    Dato' Ding Chong Chow

    Ordinary Shares of RM0.10 each

    29�August 2012

    3,000

    0.075

    -

    Indirect

    This announcement is dated 30 August 2012



    SERNKOU - Consolidated results for the financial period ended 30/6/2012

    Announcement Type: Financial Results
    Company NameSERN KOU RESOURCES BERHAD  
    Stock Name SERNKOU  
    Date Announced30 Aug 2012  
    CategoryFinancial Results
    Reference NoCA-120815-26467

    Financial Year End30/06/2012
    QuarterOther
    Quarterly report for the financial period ended30/06/2012
    The figureshave not been audited

    Attachments

    SKRB_300612.pdf
    99 KB

    SKRB_300612_Note.pdf
    202 KB

    • Default Currency
    • Other Currency

    Currency: Malaysian Ringgit (MYR)

    SUMMARY OF KEY FINANCIAL INFORMATION
    30/06/2012

     
    INDIVIDUAL PERIOD
    CUMULATIVE PERIOD
    Three Mths
    Three Mths
    Eighteen Mths
    Twelve Mths
    01/04/2012
    01/04/2011
    01/01/2011
    01/01/2010
    To
    30/06/2012
    To
    30/06/2011
    To
    30/06/2012
    To
    31/12/2010
    $$'000
    $$'000
    $$'000
    $$'000
    1Revenue
    24,218
    30,453
    153,451
    115,015
    2Profit/(loss) before tax
    -4,109
    799
    -4,150
    2,369
    3Profit/(loss) for the period
    -4,656
    1,211
    -4,507
    1,901
    4Profit/(loss) attributable to ordinary equity holders of the parent
    -4,656
    1,211
    -4,507
    1,901
    5Basic earnings/(loss) per share (Subunit)
    -3.88
    1.01
    -3.76
    1.58
    6Proposed/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 ($$)
    0.5500
    0.5800
    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:

    CountryBase UnitSubunit
    MalaysiaRinggitSen
    United StatesDollarCent
    United KingdomPoundPence


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