PATIMAS - General Announcement
Announcement Type: General Announcement
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 29 Aug 2012 |
| Category | General Announcement |
| Reference No | CC-120829-63247 |
| Type | Announcement | ||||||||
| Subject | OTHERS | ||||||||
| Description | DELAY IN ISSUANCE OF ANNUAL AUDITED FINANCIAL STATEMENTS (“AAFS”) FOR THE PERIOD ENDED 31 MARCH 2012 (“FYE 2012”), QUARTERLY REPORT FOR FIRST QUARTER ENDED 30/06/12 AND ANNUAL REPORT FOR FYE 2012 | ||||||||
Further to the announcement dated 31 July 2012, the Board of Patimas Computers Berhad (“Patimas”) wishes to announce that there will be a further delay in the issuance of AAFS for FYE 2012 which was expected to be issued by 30 August 2012 as mentioned in announcement 31 July 2012. The Company will also not be able to issue the Quarterly Report for the period ended 30 June 2012 (“1st Quarter Report”) and the Annual Report 2012 within the following prescribed timeframe (“Relevant Timeframe”) pursuant to Paragraphs 9.22 and 9.23 of Bursa Malaysia Securities Berhad (“Bursa”) Main Market Listing Requirements (“MMLR”) as follows:-
(* referred to either individually or collectively as “Outstanding Financial Statements”) Pursuant to Paragraph 9.28 (3) of the MMLR, the Board wishes to announce the following:- (a) The reason for the delay in the Outstanding Financial Statements is due to the ongoing special audit in respect of the Significant Audit Findings (“Special Audit”) announced to Bursa earlier on 31 July 2012 and 10 August 2012 with regards to the appointment of BDO Governance Advisory Sdn Bhd (“BDO”) to conduct the Special Audit. (b) Pursuant to Paragraph 9.28 (5) of the MMLR, Bursa has suspended the trading in the securities of Patimas on 8 August 2012 and the suspension will be uplifted on the next market day following the issuance of the AAFS or Outstanding Financial Statements unless otherwise determined by Bursa. (c) As announced on 24 August 2012, the Board of Patimas has reconstituted the composition of the Audit Committee and Board of Directors to expedite the finalisation of the Outstanding Financial Statements. (d) The Company will issue the AAFS once the report from the Special Audit has been finalised by BDO. The expected date of issuance of the AAFS, 1st Quarter Report and Annual Report 2012 is on or before 31 October 2012. This announcement is dated 29 August 2012. | |||||||||
PATIMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 29 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120829-E4573 |
| Date of change | 24/08/2012 |
| Name | Lim Kok Kiong |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Malaysian Institute of Certified Public Accountants (MICPA) Malaysian Institute of Accountants |
| Working experience and occupation | 1. KPMG Peat Marwick (January 1991 to July 1997) Position held: Audit Supervisor 2. Equiventures Sdn Bhd (August 1997 to June 1999) Position held: Finance and Admin Manager 3. Pristana Group (July 1999 to 15 March 2001) Position held: Group Financial Controller 4: Dell Asia Pacific Sdn Bhd (16 March 2001 to 16 March 2003) Position held: Finance Controller 5. Daimlerchrylser Malaysia Sdn Bhd (17 March 2003 to 31 July 2005) Position held: Senior Manager 6.Volvo Car Sdn Bhd (1 August 2005 to September 2006) Position held: Chief Financial Officer 7. NAKAMICHI CORPORATION BERHAD - 1 July 2012 Position held: Chief Financial Officer |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Lim Kok Kiong - Chairman Independent Non Executive Director Dato' Bahari Bin Haron - Member Independent Non Executive Director Wong Ngai Peow -Member Independent Non Executive Director |
| Remarks : |
| Mr Lim Kok Kiong does not hold any directorship in any Public Listed Company and this is amended accordingly now. |
PATIMAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 29 Aug 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120829-DA76A |
| Date of change | 24/08/2012 |
| Name | Lim Kok Kiong |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Malaysian Institute of Certified Public Accountants (MICPA) Malaysian Institute of Accountants |
| Working experience and occupation | 1. KPMG Peat Marwick (January 1991 to July 1997) Position held: Audit Supervisor 2. Equiventures Sdn Bhd (August 1997 to June 1999) Position held: Finance and Admin Manager 3. Pristana Group (July 1999 to 15 March 2001) Position held: Group Financial Controller 4: Dell Asia Pacific Sdn Bhd (16 March 2001 to 16 March 2003) Position held: Finance Controller 5. Daimlerchrylser Malaysia Sdn Bhd (17 March 2003 to 31 July 2005) Position held: Senior Manager 6.Volvo Car Sdn Bhd (1 August 2005 to September 2006) Position held: Chief Financial Officer 7. NAKAMICHI CORPORATION BERHAD - 1 July 2012 Position held: Chief Financial Officer |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Mr Lim Kok Kiong does not hold any directorship in any Public Listed Company and this is amended accordingly now. |
AUTOAIR - General Announcement
Announcement Type: General Announcement
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 29 Aug 2012 |
| Category | General Announcement |
| Reference No | CA-120829-60171 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AUTOAIR HOLDINGS BERHAD ("AUTOAIR" OR THE "COMPANY") CONDITIONAL TAKE-OVER OFFER BY DATO' LIEW CHOO ("OFFEROR") THROUGH OSK INVESTMENT BANK BERHAD ("OSK") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN AUTOAIR ("AUTOAIR SHARE(S)") NOT ALREADY HELD BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH HIM ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM0.23 PER OFFER SHARE ("OFFER") |
Reference is made to our announcements dated 24 July 2012, 30 July 2012, 1 August 2012, 13 August 2012, 14 August 2012, 15 August 2012, 16 August 2012, and 28 August 2012 in relation to the Offer. The Board of Directors of Autoair wishes to announce that the Independent Advise Circular has been despatched to the shareholders of Autoair today. This announcement is dated 29 August 2012. | |
SEACERA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 29 Aug 2012 |
| Category | General Meetings |
| Reference No | CA-120829-65613 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/08/2012 |
| Time | 10:00 AM |
| Venue | LOT 16428, 14 KM, JALAN IPOH, KAWASAN PERINDUSTRIAN SELAYANG, 68100 BATU CAVES, SELANGOR |
| Outcome of Meeting | PROPOSED LAND ACQUISITION BY SEACERA PROPERTIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF SEACERA GROUP BERHAD OF A The Board of Directors of Seacera Group Berhad ("Company") wishes to announce that the resolution in relation to the Proposed Land Acquisition as set out in the Notice of Extraordinary General Meeting ("EGM") dated 14 August 2012 and tabled at the EGM of the Company�held this morning was duly approved by the shareholders of the Company. This announcement is dated 29 August 2012. � |
AZRB - General Announcement
Announcement Type: General Announcement
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 29 Aug 2012 |
| Category | General Announcement |
| Reference No | AZ-120829-65635 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LETTER OF ACCEPTANCE - “PROJEK MASS RAPID TRANSIT LEMBAH KELANG: JAJARAN SUNGAI BULOH-KAJANG” FOR THE PACKAGE S6: CONSTRUCTION AND COMPLETION OF ELEVATED STATIONS AND OTHER ASSOCIATED WORKS AT TAMAN SUNTEX, TAMAN CUEPACS AND BANDAR TUN HUSSEIN ONN |
Introduction The Board of Directors of Ahmad Zaki Resources Berhad (“AZRB or the Company”) is pleased to announce that its wholly-owned subsidiary, Ahmad Zaki Sdn Bhd (“AZSB”) had on 29 August 2012, received and accepted the Letter of Acceptance from Mass Rapid Transit Corporation Sdn Bhd for the “Projek Mass Rapid Transit Lembah Kelang: Jajaran Sungai Buloh-Kajang for the Package S6: Construction and Completion of Elevated Stations and Other Associated Works at Taman Suntex, Taman Cuepacs and Bandar Tun Hussein Onn’ (“the Works”). Information on the Works The Award for the Works amounted to a total value of RM 174,644,172.87 (Ringgit Malaysia: One Hundred Seventy Four Million Six Hundred Six Hundred Forty Four Thousand One Hundred Seventy Two and Sen Eighty Seven Only). The date for Practical Completion for the Works shall be 30 June 2016 and Date for Line Completion for the whole of the Works shall be 31 July 2017. Financial effects The Works shall not have any effect on the issued and paid up capital of AZRB. However, the Works is expected to contribute positively to AZRB Group’s earnings and the net tangible assets for the financial years ending 2012 to 2017. Directors’ and Substantial Shareholders’ interest None of the Directors and Substantial Shareholders of AZRB or any persons connected to them have any interests, direct or indirect, in the Works. Statement by the Board of Directors The Board of AZRB is of the opinion that the Works is in the best interest of the Company. This announcement is dated 29 August 2012
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LIIHEN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 29 Aug 2012 |
| Category | General Announcement |
| Reference No | CC-120829-45969 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Execution of Tenancy Agreement between Lii Hen Furniture Sdn. Bhd. (148515-V) and Domain Partners Sdn. Bhd. (644189-P) to rent 4 blocks of single storey warehouse buildings for a total monthly rental of RM34,780.00 |
1. The Board of Directors of Lii Hen Industries Bhd. (" LHIB") wishes to announce that Lii Hen Furniture Sdn. Bhd. (148515-V) ("LHF" or "the Tenant" ), a wholly-owned subsidiary of LHIB has on 29 August 2012 entered into a Tenancy Agreement (" Agreement ") with Domain Partners Sdn. Bhd. (644189-P) ("DPSB" or "the Landlord") to rent four (4) blocks of single storey warehouse buildings on freehold property held under Lot 1833, GM 356, of Mukim Sungai Raya, District of Muar, State of Johor measuring a total floor area of 99,375 sq. ft. ('the Building") for a total monthly rental of RM34,780 ("the Rental"), calculated at monthly rate of RM0.35 sq. ft. (hereinafter referred to as ""the Transaction"). 2. BACKGROUND INFORMATION Information on DPSB and the Building DPSB, the Landlord of the Building was incorporated in Malaysia on 2 March 2004. It has an authorised share capital of RM500,000 comprising five hundred thousand (500,000) ordinary shares of RM1.00 each with all the five hundred thousand (500,000) ordinary shares issued and fully paid-up. DPSB's principal business is property investment. The Rental was arrived at based on a prevailing market rate after taking into account of the following: The present market monthly rental of the Building was RM34,780 as appraised on comparison basis, by the Company's appointed professional valuer, Messrs. Colliers Jordan Lee & Jaafar (M’cca) Sdn Bhd. via its letter of valuation dated 11 June 2012 and the Buildings are located adjacent to the premises of LHF. It is rented for warehouse purposes and is a renewal of tenancy that was announced on 2 September 2009. 3. Salient Terms of the Transaction (a) The Tenant shall upon the signing of the Agreement pay the Landlord a sum of Ringgit Malaysia One Hundred Four Thousand Three Hundred and Forty (RM104,340) only as security deposit for the due observance and performance by the terms, conditions and stipulations of the Transaction. (b) The period of the tenancy is three years commencing from 1 September 2012 and expiring on 31 August 2015. (c) The Tenant shall pay all sum, charges and outgoings in respect of electricity and water which shall be consumed or supplied on or to the Building. (d) The Tenant shall not assign or underlet the Building or any part thereof without the previous consent in writing of the Landlord. (e) In the event the Building or any part thereof shall at any time during the term of the tenancy be destroyed or damaged by fire so as to be unfit for use for the period greater than two (2) weeks, the rental hereby reserved or a fair proportion thereof according to the nature and extent of the damage sustained shall be after the expiration of such two weeks, suspended until the Building shall again be rendered fit for use but without prejudice to the Tenant to deem this Agreement as frustrated and determined. (f) The Landlord shall pay all quit rent, rates and assessments which now are or are hereinafter during the tenancy imposed or assessed upon the Building. 4. FINANCIAL EFFECTS OF THE TRANSACTION (a) Share Capital There is no effect on the issued and paid-up share capital of LHIB as the Transaction is entirely by cash. (b) Earnings The Transaction is not expected to have any material effect on the consolidated earnings of the LHIB Group for the financial year ending 31 December 2012. (c) Substantial Shareholders' Shareholdings The Transaction is not expected to have any effect on the shareholdings of substantial shareholders of LHIB. (d) Net Assets ("NA") The Transaction is not expected to have any material impact on the NA of LHIB Group for the financial year ending 31 December 2012. 5. PERCENTAGE RATIO The highest percentage ratio applicable to the Transaction by LHF based on the latest audited consolidated financial statements of LHIB Group for the financial year ended 31 December 2011 as per Paragraph 10.02(g)(iii) of Chapter 10 of the Main Market Listing Requirements is 1.67%, arrived at based on the aggregate value of consideration given (included that announced on 20 September 2011) compared with NA of the Group. 6. APPROVALS OF SHAREHOLDERS AND THE RELEVANT GOVERNMENT AUTHORITIES The Transaction is not subject to the approval of shareholders as it is regarded as an exempted transaction under Paragraph 10.08(11)(h) of Chapter 10 of the Main Market Listing Requirements and to the best knowledge of the Directors of LHIB, the Transaction has not departed from the Securities Commission's Policies and Guidelines on Issue/Offer of Securities. 7. INTEREST OF DIRECTORS, SUBSTANTIAL SHAREHOLDERS AND PERSONS CONNECTED TO THEM Saved as Chua Lee Seng, Tok Heng Leong and Tan Bee Eng, Directors and substantial shareholders and Chua Yong Haup , a director of LHIB, are deemed interested in the Transaction by virtue of their directorship and shareholdings in DPSB; none of the Directors, substantial shareholders and/or persons connected to the Directors and substantial shareholders of LHIB, have any interest, direct or indirect, in the Transaction. The interested directors have abstained from deliberations and voting at the meeting of the Board of Directors for the Transaction. 8. STATEMENT BY DIRECTORS AND AUDIT COMMITTEE The Board of Directors of LHIB, with interested directors of LHIB having abstained from deliberation and voting at the meeting of the Board of Directors of LHIB, having considered all aspects of the Transaction, is of the opinion that Transaction is in the best interest of the LHIB Group. The Audit Committee is of the view that the Transaction: (a) is in the best interest of the LHIB Group; (b) is fair, reasonable and on normal commercial terms; and (c) is not detrimental to the interest of the minority shareholders as it is renewal of tenancy by LHF for warehouse purposes. Moreover, it is more easy for management as the Buildings are located adjacent to the premises of LHF. 9. DOCUMENTS FOR INSPECTION The Agreement and Valuation Document are available for inspection at the registered office of LHIB at 67, 2nd Floor, Room B, Jalan Ali, 8400 Muar, Johor Darul Takzim during normal office hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of the announcement. This announcement is dated 29 August 2012. | |
WEIDA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 29 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120815-27926 |
| Date of change | 01/10/2012 |
| Name | Haji Su�t bin Haji Suhaili |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Haji Su'ut is a MBA graduate from Henley Brunel University in the United Kingdom |
| Working experience and occupation | Haji Su�t was appointed as an Independent Director of the Company on 25 October 2000 before Weida (M) Bhd. is listed on Bursa Malaysia Securities Berhad. His 30 years of dedicated service with the Government took him through to various positions such as Permanent Secretary to Ministries as well as expose to a wide spectrum of industries before he retired as General Manager of Bintulu Development Authority in Year 2002. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 33,334 shares (0.03%) Indirect Interest - 177,966 shares (0.14%) |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Dr Stalin Hardin - Chairman (Independent Director) Yeoh Chin Hoe - Member (Independent Director) |
| Remarks : |
| Upon the retirement of Haji Su�t bin Haji Suhaili as a Director with effect from 1 October 2012, he shall automatically cease as the member of the Audit Committee with effect from 1 October 2012. Hence, the Audit Committee only consist of two (2) members. The Board is currently taking action to re-constitute the Audit Committee to fill the vacancy so caused. |
WEIDA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 29 Aug 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120815-29348 |
| Date of change | 01/10/2012 |
| Name | Haji Su�t bin Haji Suhaili |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Deputy Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Haji Su'ut is a MBA graduate from Henley Brunel University in the United Kingdom |
| Working experience and occupation | Haji Su�t was appointed as an Independent Director of the Company on 25 October 2000 before Weida (M) Bhd. is listed on Bursa Malaysia Securities Berhad. His 30 years of dedicated service with the Government took him through to various positions such as Permanent Secretary to Ministries as well as expose to a wide spectrum of industries before he retired as General Manager of Bintulu Development Authority in Year 2002. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 33,334 shares (0.03%) Indirect Interest - 177,966 shares (0.14%) |
WEIDA - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 29 Aug 2012 |
| Category | General Announcement |
| Reference No | CC-120806-56651 |
| Type | Announcement | ||||
| Subject | PROVISION OF FINANCIAL ASSISTANCE | ||||
| Description | Pursuant to Paragraph 3.1 of Practice Note 11 of the Main Market Listing Requirements, Weida (M) Bhd. ("Weida") wishes to announce that the aggregate amount of financial assistance provided as at 30 June 2012 to facilitate the ordinary course of business of Weida and its unlisted subsidiaries is set out in the table below. There would be no significant financial impact to the earnings and cash flow of Weida Group as a result of the above financial assistance granted during the reporting period. | ||||
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