November 28, 2012

Company announcements: TSH, JETSON, FITTERS, ITRONIC, QSR, CHEEWAH

TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced28 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-121127-3284E

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/11/2012
210,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)97,076,726 
Direct (%)11.63 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/11/2012


TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced28 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-121127-32859

Particulars of substantial Securities Holder

NameDatuk (Dr) Kelvin Tan Aik Pen
AddressMenara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
6th Floor, Menara Multi-Purpose Capital Square
8, Jalan Munshi Abdullah
50100 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account - Ambank (M) Berhad for Tan Aik Pen
15th Floor, Bangunan AmBank Group
55, Jalan Raja Chulan
50200 Kuala Lumpur

ECML Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Ground Floor, Bangunan ECM Libra
8, Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur

HSBC Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
2, Jalan Lebuh Ampang
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/11/2012
210,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)97,076,726 
Direct (%)11.63 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change97,076,726
Date of notice28/11/2012


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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced28 Nov 2012  
CategoryGeneral Announcement
Reference NoTR-121127-32864

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a)of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.

This announcement is dated 28 November 2012.

Date of AcquisitionName of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
27.11.2012Datuk (Dr.) Kelvin Tan Aik Pen2.13286210,000

0.02517



JETSON - Notice of Interest Sub. S-hldr (29A) - Tee Chee Beng

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameKUMPULAN JETSON BERHAD  
Stock Name JETSON  
Date Announced28 Nov 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-121123-64745

Particulars of Substantial Securities Holder

NameTee Chee Beng
AddressNo. 10, Lorong Hujan 1
Taman Overseas Union
58200 Kuala Lumpur
NRIC/Passport No/Company No.491214-10-5684
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderChang Yin Yee
No. 10, Lorong Hujan 1
Taman Overseas Union
58200 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired21/11/2012
No of securities187,200
Circumstances by reason of which Securities Holder has interestExercise of 187,200 Warrants 2002/2012 into Ordinary Shares
Nature of interestDirect and Indirect Interest
Price Transacted ($$)

Total no of securities after change

Direct (units)2,768,171 
Direct (%)3.909 
Indirect/deemed interest (units)1,759,700 
Indirect/deemed interest (%)2.485 
Date of notice26/11/2012

Remarks :
The total indirect interest of 1,759,700 Ordinary Shares of RM1.00 each are held as follows:

(i) 1,741,000 Ordinary Shares of RM1.00 each are registered in the name of Chang Yin Yee, child of Tee Chee Beng
(ii) 18,700 Ordinary Shares of RM1.00 each are registered in the name of Chang Chee Lup, child of Tee Chee Beng

The Form 29A was received by the Company on 28 November 2012.


FITTERS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced28 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-121127-B90C8

Date of buy back28/11/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,170,000
Minimum price paid for each share purchased ($$)0.640
Maximum price paid for each share purchased ($$)0.650
Total consideration paid ($$)757,290.18
Number of shares purchased retained in treasury (units)1,170,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)18,510,500
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 (%)6.98


ITRONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced28 Nov 2012  
CategoryChange in Boardroom
Reference NoCS-121128-794A2

Date of change28/11/2012
NameNelson Goh Thuan Peck
Age31
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr. Nelson Goh Thuan Peck ("Mr. Nelson Goh") graduated from Universiti Utara Malaysia in year 2005 with a Bachelor Degree in International Business Management (Second Classs Honours). 
Working experience and occupation In November 2005 to March 2006, he worked as a Sales & Marketing Officer with ChungHwa Picture Tubes (Malaysia) Sdn. Bhd. From April 2007 to December 2010, he was with G & Fast Worldwide (China) Co. Ltd. where he held the position as Regional Manager. From year 2008 to year 2010, he worked as Regional Manager with Queensmark International (Hong Kong) Co. Ltd. Presently, he is a Marketing Director of Ancoll International (GuangZhou) Co. Ltd. and Harvess International (Malaysia) Sdn. Bhd. respectively. Over the years, Mr. Nelson Goh have successfully designed, developed and supported local and international businesses involved in information systems, live system applications for transport and forwarding, shipping and logistics systems. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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

Announcement Type: Financial Results
Company NameQSR BRANDS BHD  
Stock Name QSR  
Date Announced28 Nov 2012  
CategoryFinancial Results
Reference NoJC-121128-31577

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
887,026
821,491
2,640,974
2,426,799
2Profit/(loss) before tax
63,282
58,486
176,346
187,926
3Profit/(loss) for the period
44,591
39,824
120,979
128,764
4Profit/(loss) attributable to ordinary equity holders of the parent
26,870
22,668
73,132
74,410
5Basic earnings/(loss) per share (Subunit)
9.33
8.13
25.40
26.68
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
5.00


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 ($$)
3.5400
3.3000
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


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

Announcement Type: Financial Results
Company NameCHEE WAH CORPORATION BERHAD  
Stock Name CHEEWAH  
Date Announced28 Nov 2012  
CategoryFinancial Results
Reference NoCW-121127-56219

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

Attachments

CWCB-Q300912.pdf
113 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
14,966
14,230
14,966
14,230
2Profit/(loss) before tax
-760
-1,393
-760
-1,393
3Profit/(loss) for the period
-599
-1,178
-599
-1,178
4Profit/(loss) attributable to ordinary equity holders of the parent
-599
-1,167
-599
-1,167
5Basic earnings/(loss) per share (Subunit)
-1.42
-2.70
-1.42
-2.70
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 ($$)
0.9900
1.0100
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


CHEEWAH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCHEE WAH CORPORATION BERHAD  
Stock Name CHEEWAH  
Date Announced28 Nov 2012  
CategoryChange in Audit Committee
Reference NoCW-121127-32935

Date of change29/11/2012
NameDATO' MOHD JUNID BIN MOHD NOOR @ MD NOOR
Age68
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDato’ Mohd Junid obtained a Teacher Training Certificate and Specialist Teacher Training Diploma. He holds a Master of Science (Sports Management) from University of New Mexico, Albuquerque, USA. 
Working experience and occupation Dato' Mohd Junid started his career as a teacher in several schools in Penang, and later as a lecturer at the Malayan Teachers Training College Penang. He joined Universiti Sains Malaysia in 1979, served as an Assistant Sports Officer, Sports Officer and was subsequently appointed as the Head of Sports Unit in 1990 and held the post until 2004. He has held a position as the Hon. Secretary (2000-2004), an Executive Secretary (2004-2008) and an Executive Director (2009) of the Football Association of Penang (FAP) until 31 August 2009.

Dato’ Mohd Junid has been re-appointed as the Executive Secretary of the Football Association of Penang effective 1 May 2012. He is a member of the National Football Development Committee under the Chairmanship of Youth and Sport Deputy Minister. He is also a member of the Football Association Malaysia (FAM) Technical and Development Committee for the year 2010/2014. Apart from the above, Dato’ Mohd Junid is one of the Vice Presidents of the Penang Amateur Athletics Association and heads the Selection Committee. He is a committee member of the Penang Malays Tennis Association 2011/12. He is also involved in his own business.

Dato’ Mohd Junid was awarded the Sports Leadership Personality 2009 by the Penang State Sports Council. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Mohd Junid bin Mohd Noor @ Md Noor (Chairman; Independent Director)
Mr. Teh Tet Siem (Member; Independent Director)
Mr. Wong Hoong Sam (Member; Non-independent Non-executive Director)


CHEEWAH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCHEE WAH CORPORATION BERHAD  
Stock Name CHEEWAH  
Date Announced28 Nov 2012  
CategoryChange in Audit Committee
Reference NoCW-121127-39696

Date of change29/11/2012
NameMR. WONG HOONG SAM
Age59
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsMr. Wong qualified as an accountant from University of Canberra, Australia with a Bachelor of Arts (Accounting) degree. He is a member of CPA Australia and the Malaysian Institute of Accountants. 
Working experience and occupation As a practising accountant, Mr. Wong has garnered extensive experience in audit, management consulting and taxation. He is the principle proprietor of a local audit firm, H.S. Wong & Associates.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Mohd Junid bin Mohd Noor @ Md Noor (Chairman; Independent Director)
Mr. Teh Tet Siem (Member; Independent Director)
Mr. Wong Hoong Sam (Member; Non-independent Non-executive Director)


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