September 28, 2012

Company announcements: BCB, CRESNDO, AXIATA, PASDEC, DIGI, GTRONIC, PETONE, BORNOIL, ATLAN

BCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBCB BERHAD  
Stock Name BCB  
Date Announced28 Sept 2012  
CategoryChange in Boardroom
Reference NoCK-120824-38505

Date of change30/09/2012
NameTan Lay Kim
Age50
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonShe decided to move to Kuala Lumpur to be with her family.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerSister of Dato' Tan Seng Leong and Ms. Tan Lay Hiang  
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest - 5,375,700 ordinary shares of RM 1.00 each in BCB Berhad 

Remarks :
The resignation of Tan Lay Kim was noted and accepted by the Board of Directors' via a Directors' Circular Resolution dated on 28 September 2012.


CRESNDO - Quarterly rpt on consolidated results for the financial period ended 31/7/2012

Announcement Type: Financial Results
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced28 Sept 2012  
CategoryFinancial Results
Reference NoCC-120926-CFDE4

Financial Year End31/01/2013
Quarter2
Quarterly report for the financial period ended31/07/2012
The figureshave not been audited

Attachments

Crescendo Q2 FY2013.pdf
71 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2012
31/07/2011
31/07/2012
31/07/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
71,928
74,656
157,674
126,738
2Profit/(loss) before tax
15,424
20,505
33,726
34,548
3Profit/(loss) for the period
11,569
15,487
25,196
26,548
4Profit/(loss) attributable to ordinary equity holders of the parent
9,403
14,635
21,622
25,064
5Basic earnings/(loss) per share (Subunit)
4.91
8.40
11.46
14.44
6Proposed/Declared dividend per share (Subunit)
4.00
5.00
4.00
5.00


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 ($$)
2.9200
3.0100
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


CRESNDO - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced28 Sept 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-120928-657E8

EX-date30/10/2012
Entitlement date01/11/2012
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement description4% less 25% tax in respect of the year ending 31st January, 2013
Period of interest payment to
Financial Year End31/01/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTacs Corporate Services Sdn. Bhd.
Unit No. 203, 2nd Floor, Block C,Damansara Intan,
No. 1, Jalan SS20/27, 47400 Petaling Jaya.
Tel : 03-71182688
Payment date 22/11/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers01/11/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)4


AXIATA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced28 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-120928-AE708

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board
3) Citigroup EPF Board (AMUNDI)
4) Citigroup EPF Board (KIB)
5) Citigroup EPF Board (HDBS)
6) Citigroup EPF Board (RHB INV)
7) Citigroup EPF Board (AM INV)
8) Citigroup EPF Board (MAYBAN)
9) Citigroup EPF Board (NOMURA)
10) Citigroup EPF Board (PHEIM)
11) Citigroup EPF Board (CIMB PRI)
12) Citigroup EPF Board (ARIM)
13) Citigroup EPF Board (TEMPLETON)
14) Citigroup EPF Board (ABERDEEN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/09/2012
3,873,300
 
Disposed25/09/2012
500,000
 
Disposed25/09/2012
300,000
 
Acquired25/09/2012
751,300
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board - Disposal of 3,873,300 shares
2. Citigroup EPF Board (HDBS) - Disposal of 500,000 shares
3. Citigroup EPF Board (NOMURA) - Disposal of 300,000 shares
4. Citigroup EPF Board (CIMB PRI) - Acquisition of 751,300 shares
Nature of interestDirect
Direct (units)994,356,706 
Direct (%)11.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change994,356,706
Date of notice26/09/2012

Remarks :
1) The total number of 994,356,706 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 880,987,006
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 3,640,250
d) Citigroup EPF Board (KIB) - 3,500,000
e) Citigroup EPF Board (HDBS) - 10,452,675
f) Citigroup EPF Board (RHB INV) - 1,315,300
g)Citigroup EPF Board (AM INV) - 9,122,250
h)Citigroup EPF Board (MAYBAN) - 2,000,000
i) Citigroup EPF Board (NOMURA) - 31,890,900
j) Citigroup EPF Board (PHEIM) - 300,000
k) Citigroup EPF Board (CIMB PRI) - 35,050,225
l) Citigroup EPF Board (ARIM) - 2,300,000
m) Citigroup EPF Board (TEMPLETON) - 5,065,200
n) Citigroup EPF Board (ABERDEEN) - 5,400,000

2) Form 29B received on 28 September 2012


PASDEC - General Announcement

Announcement Type: General Announcement
Company NamePASDEC HOLDINGS BERHAD  
Stock Name PASDEC  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoPH-120928-58387

TypeAnnouncement
SubjectOTHERS
DescriptionNEW SUBSIDIARY OF PASDEC HOLDINGS BERHAD ("PASDEC")

The Board of Directors wishes to announce that PASDEC has acquired a new wholly owned subsidiary, GELNAS Sdn. Bhd. ("GELNAS"). The principal business of GELNAS is manufacturing, selling, dealing, importing and exporting halal gelatine and gelatine based products.



DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced28 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120928-F411D

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE)
3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/09/2012
5,000,000
 
Acquired25/09/2012
300,000
 
Acquired25/09/2012
3,004,500
 

Circumstances by reason of which change has occurred1) Disposed
2) & 3) Acquired
Nature of interestDirect
Direct (units)1,240,303,740 
Direct (%)15.95 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,240,303,740
Date of notice26/09/2012

Remarks :
The total number of 1,240,303,740 Ordinary Shares of RM0.01 each are held as follows:-
1) 1,131,666,450 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) 3,859,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);
4) 4,862,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);
5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);
6) 8,300,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
7) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);
8) 2,950,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);
9) 37,323,390 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
10) 22,210,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);
11) 2,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and
12) 7,240,000 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 28 September 2012.


GTRONIC - GTRONIC-Employees Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced28 Sept 2012  
CategoryListing Circular
Reference NoSM-120928-56715

LISTING'S CIRCULAR NO. L/Q : 66135 OF 2012

Kindly be advised that the abovementioned Company’s additional 28,800 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 2 October 2012.


PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoCS-120928-3BD65

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
In compliance with paragraph 3.2 (a) of Practice Note 1/2001 and further to the announcements made on 13 June 2012, 18 June 2012, 31 July 2012 and 30 August 2012, the Board of Directors of PETONE ("Board") wishes to inform that there has been no material development on the status of default payments as at the date of this announcement. Presently, the Board is in the midst of formulating the terms of settlement of the default payments with its financial institutions lenders.
PETONE will announce further developments on the above matters in due course.

This announcement is dated 28 September 2012.


BORNOIL - Quarterly rpt on consolidated results for the financial period ended 31/7/2012

Announcement Type: Financial Results
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced28 Sept 2012  
CategoryFinancial Results
Reference NoBO-120927-50940

Financial Year End31/01/2013
Quarter2
Quarterly report for the financial period ended31/07/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2012
31/07/2011
31/07/2012
31/07/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
7,965
5,723
15,407
10,987
2Profit/(loss) before tax
-1,084
-947
-1,562
-1,722
3Profit/(loss) for the period
-1,084
-947
-1,562
-1,722
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,084
-947
-1,562
-1,722
5Basic earnings/(loss) per share (Subunit)
-0.60
-0.59
-0.87
-1.07
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 ($$)
0.9500
0.9550

Remarks :
The basic loss per share is based on the weighted average number of Ordinary shares in issue for the Quarter to date / Year-to-date of 179,426,000 (2012 : 160,376,000) and 165,926,000 (2011 : 160,376,000) respectively
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


ATLAN - General Announcement

Announcement Type: General Announcement
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoCS-120928-2B951

TypeAnnouncement
SubjectOTHERS
DescriptionATLAN HOLDINGS BHD. ("AHB" or the "Company")
- SECOND INTERIM SINGLE TIER DIVIDEND
The Board of Directors of AHB is pleased to announce that a second interim single tier dividend of 12% for the financial year ending 28 February 2013 was declared by the Company, which shall be paid on 25 October 2012 to depositors registered in the Record of Depositors at the close of business on 15 October 2012.
This announcement is dated 28 September 2012.


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