November 29, 2012

Company announcements: TIME, GENM, PBA, HYTEXIN, AFFIN, UNIMECH, KOSSAN

TIME - Change in Principal Officer (Amended Announcement)

Announcement Type: Change in Principal Officer
Company NameTIME ENGINEERING BERHAD  
Stock Name TIME  
Date Announced29 Nov 2012  
CategoryChange in Principal Officer
Reference NoTE-121129-38136

Date of change28/11/2012
NameSteven Lim Kee Seng
Age47
NationalityMalaysian
DesignationChief Executive Officer
Type of changeResignation
ReasonDue to differences of opinion, he tendered his resignation.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe holds a Master of Business Administration, eCommerce from Edith Cowan University, Australia and a Diploma in Electronics Engineering from Ngee Ann Polytechnic, Singapore.
Working experience and occupation He has vast experience in technical, marketing and sales of more than 20 years, locally and internationally in various positions ranging from technical support, country manager and director, business development and played an active advisory role to a number of companies on network design including Maersk Line, Nedloyd Shipping Company, RaboBank, SLW Corporation and Raja Garuda Mas.

He had served TIME Engineering Berhad ("TEB") from November 2005 to April 2008 as its General Manager, Corporate Development Division and prior to that he was the Head of Strategy at Multimedia Development Corporation, a Government agency responsible for the development of the Multimedia Super Corridor.
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
The Board of Directors of the Company had on 28 November 2012 accepted the resignation of Mr. Steven Lim Kee Seng as the Chief Executive Officer of the Company effective from 28 November 2012.


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

Announcement Type: Financial Results
Company NameGENTING MALAYSIA BERHAD  
Stock Name GENM  
Date Announced29 Nov 2012  
CategoryFinancial Results
Reference NoGM-121129-54799

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

Remarks :
A Press Release by the Company in connection with the 2012 Third Quarterly Report is attached above.
  • 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
1,943,076
2,315,836
5,966,359
6,162,441
2Profit/(loss) before tax
281,215
463,084
1,298,259
1,446,914
3Profit/(loss) for the period
190,347
347,145
956,811
1,078,596
4Profit/(loss) attributable to ordinary equity holders of the parent
190,347
347,145
956,811
1,078,596
5Basic earnings/(loss) per share (Subunit)
3.36
6.13
16.89
19.05
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
3.80
3.80


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 ($$)
2.2200
2.1100

Remarks :
The computation of basic earnings per share is based on the weighted average number of ordinary shares of RM0.10 each in issue during the nine months ended 30 September 2012 excluding the weighted average treasury shares held by the Company.
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


PBA - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePBA HOLDINGS BHD  
Stock Name PBA  
Date Announced29 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-121129-645A1

EX-date12/12/2012
Entitlement date14/12/2012
Entitlement time05:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst interim single tier dividend of 3.5% for the financial year ending 31 December 2012
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 noSecurities Services (Holdings) Sdn Bhd
Suite 18.05, MWE Plaza,
No. 8, Lebuh Farquhar,
10200 Penang
Tel : 04-263 1966
Payment date 04/01/2013
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 (%)3.5


PBA - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NamePBA HOLDINGS BHD  
Stock Name PBA  
Date Announced29 Nov 2012  
CategoryGeneral Announcement
Reference NoCS-121129-8C6E4

TypeAnnouncement
SubjectOTHERS
DescriptionPBA HOLDINGS BHD. ("PBAHB" or "the Company")
DECLARATION OF FIRST INTERIM SINGLE TIER DIVIDEND OF 3.5% FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2012
We refer to the Company's announcement dated 29 November 2012, in respect of the aforesaid matter.
The Board of Directors of the Company is pleased to announce that first interim single tier dividend of 3.5% for the financial year ending 31 December 2012 has been declared by the Company, which shall be paid on 4 January 2013 to depositors registered in the Record of Depositors at the close of business on 14 December 2012 instead of 7 December 2012.

This announcement is dated 29 November 2012.


HYTEXIN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced29 Nov 2012  
CategoryGeneral Announcement
Reference NoCK-121129-62290

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHYTEX INTEGRATED BERHAD (“THE COMPANY” OR “HYTEXIN”)
- KUALA LUMPUR HIGH COURT SUIT NO. D-22NCC-279-2011
HYTEXIN v MSIG INSURANCE (M) BERHAD

Further to the announcement made on 21 November 2012, the Board of Hytexin wishes to inform that the Court has fixed the subject matter for further Case Management on 20 December 2012 for Hytexin to file and serve the Application for stay pending disposal of the Arbitration of the legal case No. D2-22-1997-2008.



AFFIN - 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced29 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-121129-64509

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 RM1-00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired23/11/2012
1,845,700
 
Disposed23/11/2012
640,800
 
Acquired26/11/2012
500,000
 
Acquired26/11/2012
200,000
 
Disposed26/11/2012
354,000
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)98,113,500 
Indirect/deemed interest (%) 
Total no of securities after change98,113,500
Date of notice27/11/2012

Remarks :
This announcement is dated 29 November 2012.

The Secretary of the Company received the Notices of Form 29B dated 26 November 2012 and 27 November 2012 on 29 November 2012.


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

Announcement Type: Financial Results
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced29 Nov 2012  
CategoryFinancial Results
Reference NoUG-121129-65353

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

Attachments

UGB QTR SEP 12.pdf
218 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
57,764
45,301
163,212
141,997
2Profit/(loss) before tax
8,938
7,370
25,684
21,930
3Profit/(loss) for the period
6,403
5,471
18,606
16,288
4Profit/(loss) attributable to ordinary equity holders of the parent
5,728
4,960
16,146
14,416
5Basic earnings/(loss) per share (Subunit)
4.76
4.04
13.39
11.73
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 ($$)
1.4400
1.3580
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


KOSSAN - Changes in Sub. S-hldr's Int. (29B) - LIM KUANG WANG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced29 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-121129-178B7

Particulars of substantial Securities Holder

NameLIM KUANG WANG
Addressc/o LOT 782, JALAN SUNGAI PUTUS
42100 KLANG
NRIC/Passport No/Company No.480630-10-5065
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARE RM0.50 EACH
Name & address of registered holderKOSSAN HOLDINGS (M) SDN BHD
LOT 782, JALAN SUNGAI PUTUS
42100 KLANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/11/2012
299,400
 
Acquired28/11/2012
200,600
 

Circumstances by reason of which change has occurredpurchase in open market
Nature of interestDirect & Indirect
Direct (units)718,848 
Direct (%)0.23 
Indirect/deemed interest (units)163,256,240 
Indirect/deemed interest (%)51.24 
Total no of securities after change163,975,088
Date of notice29/11/2012


KOSSAN - Changes in Sub. S-hldr's Int. (29B) - LIM KWAN HWA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced29 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-121129-00168

Particulars of substantial Securities Holder

NameLIM KWAN HWA
Addressc/o LOT 782, JALAN SUNGAI PUTUS
42100 KLANG
NRIC/Passport No/Company No.500801-10-5963
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARE RM0.50 EACH
Name & address of registered holderKOSSAN HOLDINGS (M) SDN BHD
LOT 782, JALAN SUNGAI PUTUS
42100 KLANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/11/2012
299,400
 
Acquired28/11/2012
200,600
 

Circumstances by reason of which change has occurredpurchase in open market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)163,256,240 
Indirect/deemed interest (%)51.24 
Total no of securities after change163,256,240
Date of notice29/11/2012


KOSSAN - Changes in Sub. S-hldr's Int. (29B) - LIM LENG BUNG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced29 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-121129-0BA04

Particulars of substantial Securities Holder

NameLIM LENG BUNG
Addressc/o LOT 782, JALAN SUNGAI PUTUS
42100 KLANG
NRIC/Passport No/Company No.630105-10-6917
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARE RM0.50 EACH
Name & address of registered holderKOSSAN HOLDINGS (M) SDN BHD
LOT 782, JALAN SUNGAI PUTUS
42100 KLANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/11/2012
299,400
 
Acquired28/11/2012
200,600
 

Circumstances by reason of which change has occurredpurchase in open market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)163,256,240 
Indirect/deemed interest (%)51.24 
Total no of securities after change163,256,240
Date of notice29/11/2012


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