November 27, 2012

Company announcements: SUBUR, FIAMMA, DIGI, LATITUD, HIGHTEC, JMR, PLB, UNIMECH

SUBUR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSUBUR TIASA HOLDINGS BERHAD  
Stock Name SUBUR  
Date Announced27 Nov 2012  
CategoryGeneral Meetings
Reference NoCC-121120-29839

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Seventeenth Annual General Meeting of Subur Tiasa Holdings Berhad
Date of Meeting20/12/2012
Time11:30 AM
VenueCompany’s Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, 96000 Sibu, Sarawak
Date of General Meeting Record of Depositors14/12/2012

Attachments

STH-AGM Notice.pdf
3219 KB



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

Announcement Type: Financial Results
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced27 Nov 2012  
CategoryFinancial Results
Reference NoFH-121025-32781

Financial Year End30/09/2012
Quarter4
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Attachments

FHB Q4 2012.pdf
111 KB

FHB Notes Q4 2012.pdf
416 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
74,023
63,436
258,450
225,494
2Profit/(loss) before tax
9,937
10,184
39,828
40,690
3Profit/(loss) for the period
7,435
7,422
29,722
30,254
4Profit/(loss) attributable to ordinary equity holders of the parent
6,655
6,789
26,919
27,782
5Basic earnings/(loss) per share (Subunit)
5.15
5.76
21.59
23.56
6Proposed/Declared dividend per share (Subunit)
7.00
7.00
7.00
7.00


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 ($$)
2.0200
1.9600

Remarks :
The Directors recommend a final single tier dividend of 7.0 sen per ordinary shares amounting to RM9,053,000, which is subject to the approval of the owners of the Company at the forthcoming Annual General Meeting.
This proposed dividend has not been included in the financial statements.
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


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 Announced27 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121127-0A6A3

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 holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Disposed22/11/2012
2,400,900
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,250,350,840 
Direct (%)16.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,250,350,840
Date of notice23/11/2012

Remarks :
The total number of 1,250,350,840 Ordinary Shares of RM0.01 each are held as follows:-
1) 1,142,213,650 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) 5,359,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);
4) 1,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);
5) 5,898,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);
6) 2,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);
7) 3,863,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
8) 2,100,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);
9) 2,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);
10) 38,531,990 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
11) 22,032,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);
12) 3,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and
13) 6,590,000 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 27 November 2012.


LATITUD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced27 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121127-42272

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionLATITUDE TREE HOLDINGS BERHAD (“LTHB”)
- DISPOSAL OF 1,997,500 ORDINARY SHARES OF THB100 EACH IN GROB HOLZ CO. LTD. (“GHCL”) REPRESENTING 85% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GHCL BY GROB HOLZ SDN BHD (“GHSB”) TO LATITUDE TREE INTERNATIONAL GROUP LTD. (“LTIG”) FOR A TOTAL CONSIDERATION OF THB148,560,000
Further to our announcements made on 31 October 2011 and 2 November 2011, the Board of Directors of LTHB wishes to inform that the disposal of 1,997,500 ordinary shares of THB100 each in GHCL, representing 85% of the issued and paid-up share capital of GHCL by GHSB to LTIG for a total consideration of THB148,560,000 or approximately RM14,831,972 (based on exchange rate of RM1.00 : THB10.0162) have been completed on 26 November 2012 and the balance sum of the sale proceeds received in full by GHSB.
This announcement is dated 27 November 2012.


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

Announcement Type: Financial Results
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced27 Nov 2012  
CategoryFinancial Results
Reference NoCC-121127-381B1

Financial Year End30/06/2013
Quarter1
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
139,694
128,445
139,694
128,445
2Profit/(loss) before tax
12,233
1,829
12,233
1,829
3Profit/(loss) for the period
11,371
1,439
11,371
1,439
4Profit/(loss) attributable to ordinary equity holders of the parent
9,018
311
9,018
311
5Basic earnings/(loss) per share (Subunit)
9.28
0.32
9.28
0.32
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 ($$)
2.2100
2.1600
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


HIGHTEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKUMPULAN H & L HIGH-TECH BERHAD  
Stock Name HIGHTEC  
Date Announced27 Nov 2012  
CategoryGeneral Announcement
Reference NoCK-121127-38035

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKUMPULAN H&L HICH-TECH BERHAD (317805-V)
PROPOSED PURCHASE OF A LEASEHOLD AGRICULTURAL LAND BY H&L HIGH-TECH PROPERTIES SDN. BHD. (54248-A),
A WHOLLY-OWNED SUBSIDIARY OF KUMPULAN H&L HIGH-TECH BERHAD(317805-V)
The Board of Directors of Kumpulan H&L High-Tech Berhad (317805-V)("KUMPULAN") wishes to announce that one of its wholly-owned subsidiary namely H&L High-Tech Properties Sdn. Bhd. (54248-A) has on 27 November 2012 entered into a Sale and Purchase Agreement (SPA) with Mr. Toh Kim Cuan (I/c No. 781228-10-5533) of No. 140,Jalan Balai Raya, Kg. Baru Ijok, 456090 BTG Berjuntai, Selangor Darul Ehsan (hereinafter referred to as the "Vendor") to purchase a piece of leasehold agricultural land for a total cash consideration of RM885,000.00 ("the Purchase").
The details of the Purchase is attached below.


This announcement is dated 27 November 2012.


HIGHTEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKUMPULAN H & L HIGH-TECH BERHAD  
Stock Name HIGHTEC  
Date Announced27 Nov 2012  
CategoryGeneral Announcement
Reference NoCK-121127-F04C6

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKUMPULAN H&L HICH-TECH BERHAD (317805-V)
PROPOSED PURCHASE OF A LEASEHOLD AGRICULTURAL LAND BY H&L HIGH-TECH PROPERTIES SDN. BHD. (54248-A),
A WHOLLY-OWNED SUBSIDIARY OF KUMPULAN H&L HIGH-TECH BERHAD(317805-V)
The Board of Directors of Kumpulan H&L High-Tech Berhad (317805-V)("KUMPULAN") wishes to announce that one of its wholly-owned subsidiary namely H&L High-Tech Properties Sdn. Bhd. (54248-A) has on 27 November 2012 entered into a Sale and Purchase Agreement (SPA) with Mdm. Lee Yok (I/c No. 530624-01-5306/8359929) of No.70, Kampung Baru Ijok, 45600 BTG Berjuntai, Selangor Darul Ehsan and Mr. On Kim Hua (I/c No. 421125-10-5304/7933548 of No.40, Kampung Baru Ijok, 456090 BTG Berjuntai, Selangor Darul Ehsan (hereinafter referred to as the "Vendors") to purchase a piece of leasehold agricultural land for a total cash consideration of RM1,000,000.00 ("the Purchase").
The details of the Purchase is attached below.


This announcement is dated 27 November 2012.


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

Announcement Type: Financial Results
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced27 Nov 2012  
CategoryFinancial Results
Reference NoCC-121127-62171

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

Attachments

JCBQ22013.pdf
89 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
11,705
6,610
20,881
14,874
2Profit/(loss) before tax
3,938
587
5,324
1,855
3Profit/(loss) for the period
3,427
299
4,319
1,078
4Profit/(loss) attributable to ordinary equity holders of the parent
3,427
238
4,319
1,017
5Basic earnings/(loss) per share (Subunit)
2.70
0.19
3.41
0.80
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 ($$)
0.7400
0.7000
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


PLB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced27 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121126-33081

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following directors in relation to Leading Builders Sdn Bhd's dealings in the shares of PLB Engineering Berhad:-

This announcement is dated 27 November 2012.

Name

Date Transacted

Opening Balance

Acquisition/

(Disposal)

% of shares of RM1.00 each

Closing Balance

% of total issued shares

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ong Choo Hoon

-

2,733,095

-

-

2,733,095

3.327

 

Deemed Interest

 

 

 

 

 

 

 

Leading Builders Sdn Bhd

23-11-2012

53,796,136

 

31,000

0.038

53,827,136

 

65.517

 

 

 

 

 

 

 

Name

Date Transacted

Opening Balance

Acquisition/

(Disposal)

% of shares of RM1.00 each

Closing Balance

% of total issued shares

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ong Seng Soon

-

65,333

-

-

65,333

0.080

 

Deemed

Interest

 

 

 

 

 

 

 

Leading Builders Sdn Bhd

23-11-2012

53,796,136

 

31,000

0.038

53,827,136

 

65.517

 

 

 

 

 

 

 

 



UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced27 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-121127-62595

Date of buy back27/11/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)13,000
Minimum price paid for each share purchased ($$)1.130
Maximum price paid for each share purchased ($$)1.130
Total consideration paid ($$)14,797.55
Number of shares purchased retained in treasury (units)13,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)12,534,066
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 (%)0.011

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


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