October 30, 2012

Company announcements: JMR, TAKASO, ANALABS, EUROSP, GOLSTA, SUPERMX, ASTINO, SAMUDRA, SWSCAP, KEINHIN

JMR - OTHERS CESSATION OF SUBSIDIARY

Announcement Type: General Announcement
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced30 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121030-62221

TypeAnnouncement
SubjectOTHERS
DescriptionCESSATION OF SUBSIDIARY

The Board of Directors of JMR CONGLOMERATION BHD (“JMR”) wishes to announce that the Company has on 29 October 2012 disposed of its entire 100% equity interest in J.M.R. Construction Sdn Bhd, a wholly-owned subsidiary of JMR, comprising of 6,307,655 ordinary shares of RM1.00 each to Thrive Temptation Sdn Bhd for a total cash consideration of Ringgit Malaysia One Hundred Thousand Only (RM100,000.00) (“Disposal”).�Accordingly, J.M.R. Construction Sdn Bhd has ceased to be a subsidiary of JMR.

None of the Directors and/or major shareholders of the Company and/or persons connected to them have any interest, direct or indirect, in the above Disposal and no approval of shareholders is required.

The announcement is dated 30 October 2012.



TAKASO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced30 Oct 2012  
CategoryChange in Audit Committee
Reference NoCM-121024-49232

Date of change30/10/2012
NameAhmad Ruslan Zahari Bin Zakaria
Age51
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsGraduated in 1984 from the University of Newcastle-upon-Tyne, England with a Bachelor of Arts in Economic Studies (Accounting & Financial Analysis). 
Working experience and occupation He was trained as a Chartered Accountant by a firm in London after graduation, whereupon in 1986 he joined Merchants Business Growth Consulting, a pan European marketing consulting company, as its Group Financial Controller. In 1993, he left Europe and joined what is now CIMB Investment Bank Berhad in the Corporate Finance Department. In 1997, he assisted in the formation of Commerce Asset Ventures, the venture capital arm of CIMB Group. In 2000, he joined Clear Channel Communications, Inc., the leading global media organisation listed on the New York Stock Exchange as ASEAN Regional Director/Managing Director of the Malaysian operations.

In 2005, he was appointed as Chief Executive Officer of Terengganu Incorporated, a strategic investment holding company for the State. In 2008, he joined, as CEO, Armstrong Marine & Offshore Sdn. Bhd., the official representatives of Armstrong Corporation Holdings in Asia and the Pacific Rim, a company involved in offshore and shipping investments, oil trading, finance and project development. Since 2010, he is the CEO of Sungai Temau Mining (M) Sdn. Bhd., an iron ore mining company. 
Directorship of public companies (if any)Independent Non-Executive Director of CWorks Systems Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
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 subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)Wong Koon Wai (Chairman), Tunku Makhlad Bin Tunku Mohamed Jamil, Tan Ooi Jin and Ahmad Ruslan Zahari Bin Zakaria


ANALABS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced30 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-121030-60670

Date of buy back30/10/2012
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)64,000
Minimum price paid for each share purchased ($$)1.570
Maximum price paid for each share purchased ($$)1.590
Total consideration paid ($$)101,957.02
Number of shares purchased retained in treasury (units)64,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,468,000
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 (%)2.45


EUROSP - Changes in Director's Interest (S135) - Ng Chee Kong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced30 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121022-55983

Information Compiled By KLSE

Particulars of Director

NameNg Chee Kong
Address1-2-2, Taman Sri Bunga, Lengkok Nipah 5,
Jalan Sungai Dua, 11700 Gelugor, Pulau Pinang.
Descriptions(Class & nominal value)Ordinary share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/10/2012
40,000
 

Description of other type of transactionShareholdings as at 30/10/2012 (date of appointment as Director)
Circumstances by reason of which change has occurredShareholdings as at 30/10/2012 (date of appointment as Director)
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)40,000 
Direct (%)0.09 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice30/10/2012


GOLSTA - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced30 Oct 2012  
CategoryChange in Audit Committee
Reference NoGS-121030-56449

Date of change29/10/2012
NameDato' Yahaya Bin Udin
Age62
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualificationsi) Certificate in Supply and Materials Management from Crown Agent Training Services (CATS);
ii) Certificate in Commercial Law from International Islamic University Malaysia;
iii) Diploma in Management from Malaysian Institute of Management;
iv) LLB (Hon) Master of Laws from International Islamic University Malaysia;
v) MBA from Open University Malaysia. 
Working experience and occupation Dato' Yahaya Bin Udin joined the Royal Malaysia Police as a Police Inspector in 1969. His first
appointment was a platoon commander of the Police Field Force ("PFF"). Seven years later, he was
promoted to the rank of Assistant Superintendent of Police ("ASP") and held the post of a Company
commander in the PFF. Thereafter, he rose to higher ranks such as DSP, Supt and ACP holding posts
as Stock Controller, Deputy Commandant, Commandant of C.I.D. College and Office in-charge of C.I.D.
for the state of Perak respectively. He became the first commandant of Senior Police Officers College
in 1999 with the rank of Senior Assistant Commissioner (SACII)

In 2002, he was transferred to the Federal Police Headquarters, Bukit Aman, Kuala Lumpur to take
over the post of Principal Assistant Director (Personnel). In 2003, he was promoted to Senior Assistant
Commissioner (SACI) and seconded to the Prime Minister's Department, Putrajaya as the Director of
Crisis and Disaster Management.
The following year, he was recalled to Bukit Aman to lead the Inspector General of Police secretariat
before being made the Chief Police Officer of Selangor in January 2005. He retired from the Royal
Malaysia Police in October 2006 after serving the force for more than 37 years. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' Yahaya Bin Udin (Independent & Non Executive)-Chairman
2. Ang Kwee Teng (Independent & Non Executive)- Member
3. Soon Sze Hock (Independent & Non Executive)- Member


SUPERMX - 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 NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced30 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121030-63795

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd of 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)
Disposed24/10/2012
2,000,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change61,220,600
Date of notice25/10/2012

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (53,767,500)
(2) Employees Provident Fund Board (AMINV) (7,000,000)
(3) Employees Provident Fund Board (PHEIM) (453,100)

Supermax Corporation Berhad received the Form 29B dated 25 October 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 30 October 2012.


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 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-121030-2FE87

Date of buy back30/10/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,500
Minimum price paid for each share purchased ($$)0.840
Maximum price paid for each share purchased ($$)0.840
Total consideration paid ($$)2,100.00
Number of shares purchased retained in treasury (units)2,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,545,603
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 (%)3.32


SAMUDRA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced30 Oct 2012  
CategoryGeneral Announcement
Reference NoOD-121030-59329

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionKEJURUTERAAN SAMUDRA TIMUR BERHAD (“KSTB” or “COMPANY”)

PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 71,513,250 WARRANTS (“WARRANT(S)”) AT AN ISSUE PRICE OF RM0.05 FOR EACH WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.30 EACH IN KSTB (“KSTB SHARES”) HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED RIGHTS ISSUE OF WARRANTS”)

We refer to the announcement dated 24 September 2012 in respect of the Proposed Rights Issue of Warrants (“Announcement”).

All abbreviations used in this announcement shall have the same meaning as those used in the Announcement.

HwangDBS, on behalf of the Board, wishes to announce that Bursa Securities has via its letter dated 29 October 2012, which was received today, approved the following:

(i)�������������� Admission to the Official List and the listing and quotation of 71,513,250 Warrants to be issued pursuant to the Proposed Rights Issue of Warrants; and

(ii)������������ Listing of up to 71,513,250 new ordinary shares of RM0.30 each to be issued pursuant to the exercise of Warrants.

The approval for the Proposed Rights Issue of Warrants is subject to, amongst others, the following conditions:

1)�������������� KSTB and HwangDBS must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Rights Issue of Warrants;

2)�������������� KSTB and HwangDBS to inform Bursa Securities upon the completion of the Proposed Rights Issue of Warrants;

3)�������������� KSTB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue of Warrants is completed; and

4)�������������� KSTB to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of Warrants as at the end of each quarter together with a detailed computation of listing fees payable.

This announcement is dated 30 October 2012.



SWSCAP - Quarterly rpt on consolidated results for the financial period ended 31/8/2012

Announcement Type: Financial Results
Company NameSWS CAPITAL BERHAD  
Stock Name SWSCAP  
Date Announced30 Oct 2012  
CategoryFinancial Results
Reference NoCM-121029-32234

Financial Year End31/08/2012
Quarter4
Quarterly report for the financial period ended31/08/2012
The figureshave not been audited

Attachments

4Q2012-notes.pdf
84 KB

4Q2012.pdf
34 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/08/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/08/2012
31/08/2011
31/08/2012
31/08/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
28,376
23,533
112,255
89,182
2Profit/(loss) before tax
865
-223
3,671
915
3Profit/(loss) for the period
600
-453
3,406
684
4Profit/(loss) attributable to ordinary equity holders of the parent
495
-212
3,160
589
5Basic earnings/(loss) per share (Subunit)
0.39
-0.17
2.50
0.47
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 ($$)
0.4738
0.4471
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


KEINHIN - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameKEIN HING INTERNATIONAL BERHAD  
Stock Name KEINHIN  
Date Announced30 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121030-557F2

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionKEIN HING INTERNATIONAL BERHAD ("the Company" or "KHIB")
- Public Shareholding Spread Requirement Pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements.
Further to our announcement dated 14 June 2012, 29 June 2012, 3 September 2012 and 27 September 2012 in respect of the Public Shareholding Spread Requirement pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements (“MMLR”). The Company wishes to inform that the Public Shareholding Spread as at 29 October 2012 was 24.67%.
KHIB is exploring the various options to address the shortfall in the Public Shareholding Spread which may include, amongst others, any or all of the following:-

1)
Continue to discuss with Advisors to explore several corporate exercises which may include fund raising exercises, private placement of 10% of the issued and paid-up capital of the Company and other various options which are intended, amongst other things, to help the Company to meet the 25% public shareholding spread requirement. An announcement of the corporate exercise will be made to the Bursa Securities when the Board has decided on the corporate exercise.

2) Continue to discuss with any of the substantial shareholders of the Company to partially dispose of their existing Company's shares in the open market or to place out a portion of their shareholdings to persons which meet the definition of a public shareholder.


This announcement is dated 30 October 2012.


No comments:

Post a Comment