November 19, 2012

Company announcements: DEGEM, ASIAFLE, FUTUTEC, SAMUDRA, BIOSIS, WANGZNG, PWROOT

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

Announcement Type: Financial Results
Company NameDEGEM BERHAD  
Stock Name DEGEM  
Date Announced19 Nov 2012  
CategoryFinancial Results
Reference NoCS-121112-50507

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

Attachments

3Q2012.pdf
248 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
68,131
56,978
183,357
156,854
2Profit/(loss) before tax
7,933
8,154
19,155
20,162
3Profit/(loss) for the period
6,430
6,232
14,732
14,775
4Profit/(loss) attributable to ordinary equity holders of the parent
6,048
5,818
14,044
13,593
5Basic earnings/(loss) per share (Subunit)
4.58
4.41
10.60
10.25
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 ($$)
1.4800
1.3800
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


ASIAFLE - Changes in Director's Interest (S135) - Lim Soon Huat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced19 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121119-36EEA

Information Compiled By KLSE

Particulars of Director

NameLim Soon Huat
Address28 Jalan Bagan Jermal
10250 Penang
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
19/11/2012
12,000
3.140 

Description of other type of transactionExercise of options by his daugther
Circumstances by reason of which change has occurredExercise of options by his daugther
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)929,191 
Direct (%)0.8 
Indirect/deemed interest (units)54,973,437 
Indirect/deemed interest (%)47.47 
Date of notice19/11/2012

Remarks :
1. This announcement serves as an announcement pursuant to Paragraph 14.06(a) of the Main Market Listing Requirements in relation to the exemption of dealing during closed period.
2. The above acquisition represents 0.01% of the issued ordinary stocks.
3. Out of 54,973,437 shares, 52,336,837 shares are registered under Prestige Elegance Sdn Bhd and 2,636,600 shares under spouse and children.
4. This notice was received on 19 November 2012.


ASIAFLE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced19 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121119-54085

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Para 14.06(a) and Para 14.08 Main Market Listing Requirements of Bursa Malaysia Securities Berhad, I, Goh Phaik Ngoh, as Principal Officer of Asia File Corporation Bhd. ("AFC"), hereby disclose my dealings in the securities in AFC as follows:

Name of Registered Holder

Date of Acquisition/Disposal

�� No. of ordinary shares of RM1.00 each acquired/(disposed)

Price per Share (RM)

Balance of shares

% of Issued Shares

Direct

%

Indirect

%

Goh Phaik Goh

Balance b/f

-

-

-

-

-

888,320

0.77

-do-

�19.11.2012

20,000

0.02

-

-

3.14

908,320

0.78

This announcement is dated 19 November 2012.



FUTUTEC - OTHERS Fututech Berhad -Acquisition of Subsidiary

Announcement Type: General Announcement
Company NameFUTUTECH BERHAD  
Stock Name FUTUTEC  
Date Announced19 Nov 2012  
CategoryGeneral Announcement
Reference NoCA-121119-51990

TypeAnnouncement
SubjectOTHERS
DescriptionFututech Berhad
-Acquisition of Subsidiary

The Board of Directors of Fututech Berhad ("Company")�is pleased to announce that the Company had on 19 November 2012 acquired two (2) ordinary shares of RM1.00 each in Senandung Raya Sdn. Bhd. ("SR"), representing 100% of the issued and paid-up share capital of SR for a total consideration of RM2.00.

SR was incorporated on 8 October 2012 and is currently a dormant company. The intended business activity of SR is investment holding and property development.

The aforesaid acquisition would not have a material effect on the Company's consolidated earnings and net assets for the financial year ending 31 December 2012.

None of the Directors and substantial shareholders of the Company and persons connected to the Directors and substantial shareholders of the Company has any interest, direct or indirect, in the above said acquisition.

This announcement is dated 19 November 2012.



SAMUDRA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced19 Nov 2012  
CategoryGeneral Meetings
Reference NoCS-121119-996B7

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/11/2012
Time10:00 AM
VenueFunction Room 1, Kuala Lumpur Golf & Country Club, No.10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Outcome of Meeting
The Board of Directors of Kejuruteraan Samudra Timur Berhad wishes to inform that the resolutions as per the Notice dated 25 October 2012 was duly passed at the Twenty-Seventh Annual General Meeting of Kejuruteraan Samudra Timur Berhad.


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

Announcement Type: Financial Results
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced19 Nov 2012  
CategoryFinancial Results
Reference NoCS-121119-996B8

Financial Year End30/06/2013
Quarter1
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Attachments

KSTB 1Q 2013.pdf
1644 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
18,058
29,159
18,058
29,159
2Profit/(loss) before tax
3,320
2,063
3,320
2,063
3Profit/(loss) for the period
1,596
-348
1,596
-348
4Profit/(loss) attributable to ordinary equity holders of the parent
1,626
3
1,626
3
5Basic earnings/(loss) per share (Subunit)
1.14
0.00
1.14
0.00
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 ($$)
0.2020
0.1840
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


SAMUDRA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced19 Nov 2012  
CategoryGeneral Meetings
Reference NoOD-121119-64530

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting19/11/2012
Time10:30 AM
VenueFunction Room 1, Kuala Lumpur Golf & Country Club, No.10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000
Outcome of Meeting

KEJURUTERAAN 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”)

On behalf of KSTB, HwangDBS Investment Bank Berhad wishes to announce that the shareholders of KSTB have, at the Extraordinary General Meeting (“EGM”) of KSTB in relation to the Proposed Rights Issue of Warrants held today, approved the resolution as set out in the Notice of EGM dated 2 November 2012.

This announcement is dated 19 November 2012.



BIOSIS - Changes in Sub. S-hldr's Int. (29B) - ZULKIFLI BIN OSMAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced19 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121119-62167

Particulars of substantial Securities Holder

NameZULKIFLI BIN OSMAN
AddressNo. 7-2, Jalan 2/149B
Gateway Avenue
Bandar Sri Petaling
57000 Kuala Lumpur
NRIC/Passport No/Company No.600218-07-5769
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderZulkifli Bin Osman
No. 7-2, Jalan 2/149B
Gateway Avenue
Bandar Sri Petaling
57000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/11/2012
2,000,000
0.450 

Circumstances by reason of which change has occurredCrossing
Nature of interestDirect
Direct (units)17,102,800 
Direct (%)16.29 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change17,102,800
Date of notice19/11/2012


WANGZNG - OTHERS WANG-ZHENG BERHAD (“WZB” or “the Company”) - Subscription of Shares in Wang-Zheng Petroleum Sdn Bhd

Announcement Type: General Announcement
Company NameWANG-ZHENG BERHAD  
Stock Name WANGZNG  
Date Announced19 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121119-43455

TypeAnnouncement
SubjectOTHERS
DescriptionWANG-ZHENG BERHAD (“WZB” or “the Company”)
- Subscription of Shares in Wang-Zheng Petroleum Sdn Bhd

The Board of Directors of Wang-Zheng Berhad (“WZB” or “the Company”) wishes to announce that the Company had on 19 November 2012 subscribed for 599,996 new ordinary shares of RM1.00 each in Wang-Zheng Petroleum Sdn Bhd (Company No. 1015596-W) (“WZPSB”), at par for a total cash consideration of RM599,996.00 (“Subscription”) resulting in WZPSB becoming a 59.99% owned subsidiary of WZB. The Subscription was funded via internally generated funds.

WZPSB is a private limited company incorporated in Malaysia on 3 September 2012 under the Companies Act, 1965 with an authorised capital of RM1,000,000 comprising 1,000,000 ordinary shares of RM1.00 each and the enlarged issued and fully paid-up share capital is RM1,000,000 comprising 1,000,000 ordinary shares of RM1.00 each.

WZPSB is currently a dormant company and its intended principally activities is to buy, sell and distribute in petroleum, diesel and other oil, and related products.

The Subscription will not have any material impact on the earnings and net asset of WZB for the financial year ending 31 December 2012.

The rationale for the Subscription is to allow WZB to expand its existing business operation into the oil and gas business. The Subscription is expected to contribute to the future development and growth of the WZB Group.

Except for Chung Shan Kwang, Khoo Beng Hwa, Thang Yuen Mei and Teh Hui Guan, who are the directors and shareholders for both WZB and WZPSB, none of the other directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirect in the Subscription.

The Subscription is not subject to the approval of the shareholders of the Company or other relevant authorities.

The Directors of WZB (save for Chung Shan Kwang, Khoo Beng Hwa, Thang Yuen Mei and Teh Hui Guan), after taking into consideration of all financial and other factors, is of the opinion that the Subscription is in the best interest of the Company.

This announcement is dated 19 November 2012.



PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced19 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-121119-56FD9

Particulars of substantial Securities Holder

NameDato' How Say Swee
AddressNo 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru
NRIC/Passport No/Company No.630807-04-5469
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' How Say Swee
No 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/11/2012
45,000
1.010 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)54,094,930 
Direct (%)18.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change54,139,930
Date of notice19/11/2012

Remarks :
a) The above acquisition represented 0.015% of the total issue and fully paid-up share capital of the Company


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