November 26, 2012

Company announcements: COCOLND, EURO, SIGN, DIALOG, TOMYPAK, EDEN

COCOLND - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameCOCOALAND HOLDINGS BERHAD  
Stock Name COCOLND  
Date Announced26 Nov 2012  
CategoryFinancial Results
Reference NoCC-121126-9C4B1

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Attachments

CHB Sep'12.pdf
131 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
54,253
39,921
164,998
122,593
2Profit/(loss) before tax
6,003
2,926
22,007
11,823
3Profit/(loss) for the period
4,535
2,885
16,804
10,475
4Profit/(loss) attributable to ordinary equity holders of the parent
4,535
2,885
16,804
10,475
5Basic earnings/(loss) per share (Subunit)
2.64
1.68
9.79
6.10
6Proposed/Declared dividend per share (Subunit)
2.50
2.50
5.00
2.50


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 ($$)
1.1700
1.1000
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


EURO - OTHERS EURO HOLDINGS BERHAD - CHANGES IN NOMINATION COMMITTEE

Announcement Type: General Announcement
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced26 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121126-60640

TypeAnnouncement
SubjectOTHERS
DescriptionEURO HOLDINGS BERHAD
- CHANGES IN NOMINATION COMMITTEE

The Board of Directors of EURO Holdings Berhad ("the Company") wishes to announce the changes in Nomination Committee as follows:

a) Dato' Sri Mohd Haniff Bin Abd Aziz�ceased to be�the Chairman and member of the Nomination Committee;

b) Law Sim Shee also ceased to be the�member of the Nomination Committee;

c) Pua Kah Ho has been appointed as the Chairman of the Nomination Committee; and

d) Ng Wai Pin and Tan Poh Ling have been appointed as�the members of the Nomination Committee.

The composition of the Nomination Committee after the changes is as follows:

1) Pua Kah Ho (Chairman, Independent Non-Executive Director)

2) Ng Wai Pin (Member, Independent Non-Executive Director)

3) Tan Poh Ling (Member, Independent Non-Executive Director)

This announcement is dated 26 November 2012.



SIGN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced26 Nov 2012  
CategoryGeneral Meetings
Reference NoCC-121120-61183

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSignature International Berhad ("SIGN" or "the Company")
- Sixth Annual General Meeting
Date of Meeting19/12/2012
Time10:00 AM
VenueGreens II, Main Wing, 1st Floor, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors07/12/2012

Attachments

Notice of AGM.pdf
1591 KB



DIALOG - Changes in Director's Interest (S135) - Dr Ngau Boon Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced26 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-121123-59285

Information Compiled By KLSE

Particulars of Director

NameDr Ngau Boon Keat
AddressLiVillas Condominium, Unit C1308
No. 1, Jalan 16/20
46350 Petaling Jaya
Selangor Darul Ehsan
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
22/11/2012
3,385,945
 

Circumstances by reason of which change has occurredExercise of options pursuant to Employees' Share Option Scheme by himself, his son and his daughter.
Nature of interestDirect & Deemed Interest
Consideration (if any)RM2,506,766.97 

Total no of securities after change

Direct (units)40,445,492 
Direct (%)1.69 
Indirect/deemed interest (units)599,407,195 
Indirect/deemed interest (%)24.98 
Date of notice26/11/2012

Remarks :
Total direct interest (Acquired 3,224,920 shares) = 40,445,492 shares

Total deemed interest of 599,407,195 shares are held by Dr Ngau Boon Keat as follows:-
Azam Utama Sdn Bhd = 60,492,778 shares;
Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) = 120,350,189 shares;
Amsec Nominees (Tempatan) Sdn Bhd (Ambank (M) Berhad for Azam Utama Sdn Bhd) = 85,000,000 shares;
Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 7,447,307 shares;
Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 139,263,951 shares;
CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 90,000,000 shares;
Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd)= 14,603,910 shares;
Cimsec Nominees (Tempatan)Sdn Bhd (CIMB for GMC Sdn Bhd)= 19,941,588 shares;
Public Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 14,603,910 shares;
HLIB Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 7,446,307 shares;
Cimsec Nominees (Tempatan) Sdn Bhd (Account for WRN Sdn Bhd) = 240,603 shares

By virtue of Section 135 of the Companies Act, 1965, interest held by Dr Ngau Boon Keat's spouse and children (Acquired 161,025 shares) = 40,016,652 shares

The number of securities involved in dealing is 3,385,945 shares (or 0.14% of the total issued shares of Dialog Group Berhad exclusive of treasury shares).

This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


DIALOG - Changes in Sub. S-hldr's Int. (29B) - Dr Ngau Boon Keat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced26 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-121123-61048

Particulars of substantial Securities Holder

NameDr Ngau Boon Keat
AddressLiVillas Condominium, Unit C1308
No. 1, Jalan 16/20
46350 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.480608-71-5107
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderPlease see below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/11/2012
3,385,945
 

Circumstances by reason of which change has occurredExercise of options pursuant to Employees' Share Option Scheme by himself, his son and his daughter.
Nature of interestDirect & Deemed Interest
Direct (units)40,445,492 
Direct (%)1.69 
Indirect/deemed interest (units)599,407,195 
Indirect/deemed interest (%)24.98 
Total no of securities after change639,852,687
Date of notice26/11/2012

Remarks :
Total direct interest (Acquired 3,224,920 shares) = 40,445,492 shares

Total deemed interest of 599,407,195 shares are held by Dr Ngau Boon Keat as follows:-
Azam Utama Sdn Bhd = 60,492,778 shares;
Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) = 120,350,189 shares;
Amsec Nominees (Tempatan) Sdn Bhd (Ambank (M) Berhad for Azam Utama Sdn Bhd) = 85,000,000 shares;
Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 7,447,307 shares;
Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 139,263,951 shares;
CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 90,000,000 shares;
Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd)= 14,603,910 shares;
Cimsec Nominees (Tempatan)Sdn Bhd (CIMB for GMC Sdn Bhd)= 19,941,588 shares;
Public Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 14,603,910 shares;
HLIB Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 7,446,307 shares;
Cimsec Nominees (Tempatan) Sdn Bhd (Account for WRN Sdn Bhd) = 240,603 shares

By virtue of Section 135 of the Companies Act, 1965, interest held by Dr Ngau Boon Keat's spouse and children (Acquired 161,025 shares) = 40,016,652 shares

The number of securities involved in dealing is 3,385,945 shares (or 0.14% of the total issued shares of Dialog Group Berhad exclusive of treasury shares).

This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


DIALOG - Changes in Director's Interest (S135) - Chan Yew Kai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced26 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-121126-82E8A

Information Compiled By KLSE

Particulars of Director

NameChan Yew Kai
Address7 Jalan SS1/23, Kg. Tunku
47300 Petaling Jaya
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
22/11/2012
779,101
 

Circumstances by reason of which change has occurredExercise of options pursuant to Employees' Share Option Scheme.
Nature of interestDirect
Consideration (if any)RM936,948.01 

Total no of securities after change

Direct (units)8,273,315 
Direct (%)0.34 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice26/11/2012

Remarks :
Total direct interest (Acquired 779,101 shares) = 8,273,315

The number of securities involved in dealing is 779,101 shares (or 0.03% of the total issued shares of Dialog Group Berhad exclusive of treasury shares).

This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


DIALOG - Changes in Director's Interest (S135) - Zainab Binti Mohd Salleh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced26 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-121126-91FFB

Information Compiled By KLSE

Particulars of Director

NameZainab Binti Mohd Salleh
AddressNo. 19, Jalan Awan Larat
U8/74C, Seksyen U8
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
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
22/11/2012
361,364
 

Circumstances by reason of which change has occurredExercise of options pursuant to Employees' Share Option Scheme.
Nature of interestDirect
Consideration (if any)RM300,268.84 

Total no of securities after change

Direct (units)2,572,422 
Direct (%)0.11 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice26/11/2012

Remarks :
Total direct interest (Acquired 361,364 shares) = 2,572,422

The number of securities involved in dealing is 361,364 shares (or 0.02% of the total issued shares of Dialog Group Berhad exclusive of treasury shares).

This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


TOMYPAK - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced26 Nov 2012  
CategoryFinancial Results
Reference NoCC-121126-62087

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
53,804
54,730
161,864
160,867
2Profit/(loss) before tax
5,640
4,581
17,691
10,873
3Profit/(loss) for the period
4,360
3,404
13,346
9,166
4Profit/(loss) attributable to ordinary equity holders of the parent
4,360
3,404
13,346
9,166
5Basic earnings/(loss) per share (Subunit)
3.99
3.14
12.24
8.47
6Proposed/Declared dividend per share (Subunit)
2.00
1.50
5.50
4.30


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 ($$)
0.9400
0.8600
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


TOMYPAK - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced26 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-121126-3E2A3

EX-date10/12/2012
Entitlement date12/12/2012
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionTax Exempt Interim Dividend of 2.0 sen per ordinary share of RM0.50 each
Period of interest payment to
Financial Year End31/12/2012
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 noBOARDROOM CORPORATE SERVICES (KL) SDN. BHD. of Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor, Malaysia.

Telephone No.: 603-77201188
Payment date 04/01/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/12/2012 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02


EDEN - BURSA MALAYSIA PUBLICLY REPRIMANDS EDEN INC. BERHAD FOR BREACH OF MAIN MARKET LISTING REQUIREMENTS

Announcement Type: Listing Circular
Company NameEDEN INC. BERHAD  
Stock Name EDEN  
Date Announced26 Nov 2012  
CategoryListing Circular
Reference NoCW-121126-61544

LISTING'S CIRCULAR NO. L/Q : 66581 OF 2012

Bursa Malaysia Securities Berhad (Bursa Securities) has publicly reprimanded EDEN INC. Berhad (EDEN) for breaching paragraph 9.16(1)(a) of the Main Market Listing Requirements (Main LR) in respect of the company’s announcement dated 28 February 2011 on the fourth quarterly report for the financial year ended (FYE) 31 December 2010 (4th QR 2010).

Paragraph 9.16(1)(a) of the Main LR states that a listed issuer must ensure that each announcement made is factual, clear, unambiguous, accurate,succinct and contains sufficient information to enable investors to make informed investment decisions.

The public reprimand was imposed pursuant to paragraph 16.19(1) of the Main LR after taking into consideration all facts and circumstances of the matter and upon completion of due process.

EDEN is also required to carry out a limited review of its quarterly report submissions. The limited review must be performed by the external auditors for four quarterly reports commencing from the quarterly report for the financial period ended 31 December 2012. In addition, EDEN must ensure all its directors and the relevant personnel attend a training programme on compliance with the Main LR pertaining to financial statements and assess the competency, adequacy and effectiveness of its financial reporting function.

While Bursa Securities has not found any of EDEN’s directors to have caused or permitted the breach by the company, Bursa Securities wishes to highlight that it is the duty of the directors to maintain appropriate standards of responsibility and accountability in ensuring compliance of the Main LR. The Board of Directors at the material time was as follows:-

(i) Tan Sri Abd Rahim Mohamad
(ii) Dato’ Mohamed Salleh Bajuri
(iii) Fakhri Yassin Mahiaddin
(iv) Puan Sri Fadzilah Md Ariff
(v) Tan Sri Sabbaruddin Chik
(vi) Tuan Haji Md Fauzi Said
(vii) Dato’ Ghazali Mat Ariff

Bursa Securities views the contravention seriously and has reminded EDEN and its Board of Directors of their obligation to uphold appropriate standards of responsibility and accountability to shareholders and the investing public.


BACKGROUND

EDEN had reported an unaudited loss after taxation and minority interest of RM1.707 million in its 4th QR 2010 which was announced on 28 February 2011. However, EDEN had reported an audited loss after taxation and minority interest of RM4.260 million in the company’s annual audited accounts for the FYE 31 December 2010 which was announced on 29 April 2011.

The difference between the loss after taxation and minority interest in the company’s unaudited results and audited results represented a deviation of RM2.553 million or 150%.

The deviation was essentially due to EDEN’s error in the allocation of the minority interest share of losses exceeding the minority interest’s cost of investment.


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