November 28, 2012

Company announcements: KOSSAN, SCOMI, SCOMI-LA, DOMINAN, LFECORP, CENBOND

KOSSAN - Notice of Interest Sub. S-hldr (29A) - INVESCO HONG KONG LIMITED

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced28 Nov 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoKR-121128-57114

Particulars of Substantial Securities Holder

NameINVESCO HONG KONG LIMITED
Address41/F, CITIBANK TOWER, 3 GARDEN ROAD,
CENTRAL, HONG KONG
NRIC/Passport No/Company No.29966
Nationality/Country of incorporationHONG KONG
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.50 EACH
Name & address of registered holderINVESCO HONG KONG LIMITED
41/F, CITIBANK TOWER, 3 GARDEN ROAD,
CENTRAL, HONG KONG

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired23/11/2012
No of securities16,035,100
Circumstances by reason of which Securities Holder has interestopen market transaction
Nature of interestdirect
Price Transacted ($$)

Total no of securities after change

Direct (units)16,035,100 
Direct (%)5.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/11/2012


SCOMI - Changes in Director's Interest (S135) - Shah Hakim @ Shahzanim Bin Zain

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI  
Date Announced28 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSG-121128-6DB5F

Information Compiled By KLSE

Particulars of Director

NameShah Hakim @ Shahzanim Bin Zain
AddressNo. 32, Jalan Chelagi, Off Jalan Bruas, Damansara Heights, 50490 Kuala Lumpur
Descriptions(Class & nominal value)Free Detachable Warrants issued pursuant to the Renounceable Rights Issue of RM151,579,679.10 nominal value of Three (3)-year 4% Irredeemable Convertible Secured Loan Stocks (“Warrants”)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/11/2012
16,000,000
0.005 
Acquired
27/11/2012
5,650,000
0.006 

Circumstances by reason of which change has occurredAcquisition of Warrants in open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)21,650,000 
Direct (%)10.71 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice28/11/2012


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

Announcement Type: General Announcement
Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI  
Date Announced28 Nov 2012  
CategoryGeneral Announcement
Reference NoSG-121128-62391

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionSCOMI GROUP BHD (“SGB” or “the Company”)
- Dealings in listed securities during closed period pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Director has given notice of changes to his direct interest in the Company during closed period as set out in the Table hereunder.

This announcement is dated 28 November 2012.

Name of Director

Date Transacted

Opening Balance

No. of Warrants Acquired /(Disposed)

% of Warrants Transacted

Consideration

(RM)

Closing Balance

% of Warrants Held After the Transaction

Shah Hakim @ Shahzanim Bin Zain

- Direct

27 November 2012

0

16,000,000

7.92

0.005

16,000,000

7.92

27 November 2012

16,000,000

5,650,000

2.79

0.006

21,650,000

10.71

- Indirect

-

-

-

-

-

-

-



SCOMI-LA - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI-LA  
Date Announced28 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoSG-121119-8A191

EX-date12/12/2012
Entitlement date14/12/2012
Entitlement time05:00:00 PM
Entitlement subjectLoan Stock Interest
Entitlement descriptionCoupon of four per cent (4%) per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) for Irredeemable Convertible Secured Loan Stocks (“ICSLS”)
Period of interest payment to
Financial Year End
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 noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301, Petaling Jaya,
Selangor Darul Ehsan, Malaysia
Tel: 03-7841 8000
Payment date 14/12/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers14/12/2012 
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 indicatorPercentage
Entitlement in percentage (%)4

Remarks :
Coupon of four per cent (4%) per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) for ICSLS.


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

Announcement Type: Financial Results
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced28 Nov 2012  
CategoryFinancial Results
Reference NoCU-121127-61817

Financial Year End31/03/2013
Quarter2
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Attachments

2nd 2013 Quarter Report.pdf
326 KB


Remarks :
THIS ANNOUNCEMENT IS DATED 28 NOVEMBER 2012.
  • 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
101,356
87,262
203,266
173,083
2Profit/(loss) before tax
3,615
5,471
8,701
11,610
3Profit/(loss) for the period
2,673
4,250
6,567
8,879
4Profit/(loss) attributable to ordinary equity holders of the parent
2,673
4,250
6,567
8,879
5Basic earnings/(loss) per share (Subunit)
2.02
3.39
4.99
7.10
6Proposed/Declared dividend per share (Subunit)
1.00
1.00
3.00
2.00


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 ($$)
1.1900
1.1500
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


DOMINAN - OTHERS Declaration of Second Interim Dividend in respect of financial year ending 31 March 2013

Announcement Type: General Announcement
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced28 Nov 2012  
CategoryGeneral Announcement
Reference NoCU-121127-63358

TypeAnnouncement
SubjectOTHERS
DescriptionDeclaration of Second Interim Dividend in respect of financial year ending 31 March 2013
The Board of Directors of Dominant Enterprise Berhad is pleased to announce that a Single Tier Second Interim Dividend of 1 sen per share in respect of financial ending 31 March 2013 has been declared payable on 28 December 2012 to shareholders whose names appear in the Record of Depositors at the close of business on 13 December 2012.
This Announcement is dated 28 November 2012


DOMINAN - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced28 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCU-121127-64134

EX-date11/12/2012
Entitlement date13/12/2012
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSingle Tier Dividend of 1 sen per share in respect of financial year ending 31 March 2013
Period of interest payment to
Financial Year End31/03/2013
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 noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingakaran Syed Putra
59200 Kuala Lumpur
Tel : 03-2264 3883
Payment date 28/12/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/12/2012 
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 Currency0.01

Remarks :
This Announcement is dated 28 November 2012


LFECORP - Annual Audited Accounts - 31 July 2012

Announcement Type: PDF Submission
Company NameLFE CORPORATION BERHAD  
Stock Name LFECORP  
Date Announced28 Nov 2012  
CategoryPDF Submission
Reference NoLC-121127-62774

SubjectAnnual Audited Accounts - 31 July 2012


LFECORP - OTHERS Qualification Opinion in External Auditors' Report on Audited Consolidated Financial Statements for the Financial Year Ended 31 July 2012

Announcement Type: General Announcement
Company NameLFE CORPORATION BERHAD  
Stock Name LFECORP  
Date Announced28 Nov 2012  
CategoryGeneral Announcement
Reference NoLC-121128-29947

TypeAnnouncement
SubjectOTHERS
DescriptionQualification Opinion in External Auditors' Report on Audited Consolidated Financial Statements for the Financial Year Ended 31 July 2012

In compliance with Paragraph 9.19(37) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of LFE Corporation Berhad ("the Company") wishes to announce that the Auditors' Report on the Audited Consolidated Financial Statements of the Company for the financial�year ended 31 July 2012 contains�a qualified opinion by the Company's External Auditors, Messrs Morison Anuarul Azizan Chew.

Kindly refer to the attachment submitted herewith for the full text of the qualified opinion.

This announcement is dated 28 November 2012.

Attachments

Auditors' Report.pdf
122 KB



CENBOND - OTHERS CHANGE IN BOARDROOM POSITION

Announcement Type: General Announcement
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced28 Nov 2012  
CategoryGeneral Announcement
Reference NoCB-121128-63466

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE IN BOARDROOM POSITION

Century Bond Bhd. ("CBB" or "the Company") wishes to announce that Mr Lai Poh Fye an Independent Non Executive Director has been elected as Chairman of the Board of Directors with effect from 28 November 2012 in place of Mr Tan Siew Kim who had stepped down as Chairman of the Board to make way for the changeover. Mr Tan Siew Kim remains as Managing Director of the Company.

At the same time, Mr Lai Poh Fye had stepped down as Chairman of the Audit Committee and Mr Lim Kai Siang, an Independent Non Executive Director and a member of the Audit Committee has been elected as Chairman of the Audit Committee. Mr Lai Poh Fye remains as a member of the Audit Committee.

The composition of Board of Directors after the change is as follows:-
1.�Mr Lai Poh Fye – Independent Non Executive Chairman
2.�Mr Tan Siew Kim - Managing Director
3.�Mr Tan Boon Leng - Executive Director
4.�Mdm Tan Sui Moi - Executive Director
5.�Mdm Tan Seok Kim - Executive Director
6.�Mr Kuan Hai Ngon - Executive Director
7.�Mr Tan Sew Kee - Non Independent Non Executive Director
8.�Mr Ho Saw Leong - Non Independent Non Executive Director
9.�Mr Lim Kai Siang - Independent Non Executive Director
10.�Mr Yoong How Kiat - Independent Non Executive Director

The composition of the Audit Committee after the change is as follows: -
1.�Mr Lim Kai Siang, Chairman – Independent Non Executive Director
2.�Mr Lai Poh Fye, Member - Independent Non Executive Director
3.�Mr Yoong How Kiat, Member - Independent Non Executive Director

Following the above changes, the positions of Chairman and Managing Director of CBB is held by different individuals and the Chairman is a Non Executive Director in line with the recommendations of the Malaysian Code of Corporate Governance 2012.

This announcement is dated 28 November 2012.



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