December 3, 2012

Company announcements: AMBANK, DNONCE, SILVER, SKPRES, ASTINO, LFECORP

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

Announcement Type: General Announcement
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced3 Dec 2012  
CategoryGeneral Announcement
Reference NoAH-121203-63038

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionAMMB Holdings Berhad
- Proposed acquisition of 100% equity interest in MBF Cards (M’sia) Sdn Bhd

We refer to our announcements dated 10 July 2012 and 22 November 2012 in respect of the proposed acquisition of 100% equity interest in MBF Cards (M’sia) Sdn Bhd (“MBF Cards”) by AMMB Holdings Berhad (“AMMB”) for a total consideration of RM623.4 million (subject to adjustment) (“Purchase Price”) (“Proposed Acquisition”). Unless otherwise stated, all definitions used in this announcement shall carry the same meaning as defined in the earlier announcements.

Further thereto, we are pleased to announce that the Proposed Acquisition was completed on 3 December 2012. Accordingly, MBF Cards is now a 100%-owned subsidiary of AMMB.

For information, in addition to the 10% deposit (amounting to RM62.34 million) which was paid on 10 July 2012 to the solicitors of the Vendors upon signing of the SPA, AMMB has on 3 December 2012 paid the remaining 90% (amounting to RM561.06 million) of the Purchase Price in accordance with the terms of the SPA, which include 10% of the Purchase Price being forwarded to and held by the Escrow Agent as a Retained Sum.

The Retained Sum shall be refunded to AMMB or released to Vendors by the Escrow Agent subject to the Purchase Price Adjustment after the conclusion of the review of the Completion NAV of MBF Cards by the auditors appointed by AMMB and Vendors for the purpose of determining any adjustment to the Purchase Price.

Any adjustment to the Purchase Price will be announced in due course.

This announcement is dated 3 December 2012.



DNONCE - Notice of Interest Sub. S-hldr (29A) - Liew Sow Ying

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameD'NONCE TECHNOLOGY BHD  
Stock Name DNONCE  
Date Announced3 Dec 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCP-121130-40887

Particulars of Substantial Securities Holder

NameLiew Sow Ying
AddressNo 44 Changkat Delima Satu
Island Glades
11700 Gelugor
Pulau Pinang
NRIC/Passport No/Company No.620621-10-6260
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1 each
Name & address of registered holderLiew Sow Ying
No 44 Changkat Delima Satu
Island Glades
11700 Gelugor
Pulau Pinang

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired23/11/2012
No of securities3,552,900
Circumstances by reason of which Securities Holder has interestTransfer inward
Nature of interestDirect Interest
Price Transacted ($$)

Total no of securities after change

Direct (units)3,552,900 
Direct (%)7.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/12/2012


DNONCE - Notice of Person Ceasing (29C) - Liew Yoke Ming

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameD'NONCE TECHNOLOGY BHD  
Stock Name DNONCE  
Date Announced3 Dec 2012  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCP-121130-40362

Particulars of substantial Securities Holder

NameLiew Yoke Ming
Address33 Jalan Budiman 23
Taman Mulia
56000 Kuala Lumpur
W. Persekutuan (KL)
NRIC/Passport No/Company No.600527-10-6581
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1 each
Date of cessation23/11/2012
Name & address of registered holderLiew Yoke Ming
33 Jalan Budiman 23
Taman Mulia
56000 Kuala Lumpur
W. Persekutuan (KL)
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed3,552,900 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderTransfer outward
Nature of interestDirect Interest
Date of notice03/12/2012


SILVER - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced3 Dec 2012  
CategoryGeneral Announcement
Reference NoMI-121203-39371

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMonthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”)

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those announced on 6 September 2012.

We refer to the announcements made by the Company on 29 February 2012, 2 April 2012, 2 May 2012, 1 June 2012, 2 July 2012 and 1 August 2012.

Reference is also made to the requisite announcement by KAF IB, on behalf of the Board on 6 September 2012, in relation to the Proposed Regularisation Plan and the monthly announcements made by KAF IB on behalf of the Company on 1 October 2012 and 1 November 2012.

On 3 December 2012, KAF IB had separately announced, on behalf of the Board, that the Company has proposed to vary certain terms of the Proposed Regularisation Plan.

Save for the above, there are no major developments subsequent to the announcement on 6 September 2012 in relation to the Proposed Regularisation Plan.

The Company has until 28 February 2013 to submit the Proposed Regularisation Plan to the relevant authorities for approval.

This announcement is dated 3 December 2012.



SILVER - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced3 Dec 2012  
CategoryGeneral Announcement
Reference NoMI-121203-39974

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionSILVER BIRD GROUP BERHAD (“SBGB” OR “COMPANY”)

(1) PROPOSED CAPITAL REDUCTION;
(2) PROPOSED CONSOLIDATION;
(3) PROPOSED RESERVES REDUCTION;
(4) PROPOSED DEBT SETTLEMENT;
(5) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(6) PROPOSED AMENDMENTS; AND
(7) PROPOSED LIQUIDATION OF SUBSIDIARY COMPANIES.

(THE PROPOSALS ABOVE ARE TO BE COLLECTIVELY REFERRED TO AS “PROPOSED REGULARISATION PLAN”)

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those announced on 6 September 2012.

Reference is made to the Requisite Announcement made by KAF IB on behalf of the Board, on 6 September 2012, in relation to the Proposed Regularisation Plan.KAF IB, on behalf of the Board, wishes to announce that:-

(i)the Board has decided to vary the terms of the Proposed Liquidation of Subsidiary Companies as follows:-

Original Term

Revised Term

Proposed winding up of Inforaire Sdn Bhd, Stanson Distribution Sdn Bhd, Stanson Group Sdn Bhd, Madeleine Cafe Sdn Bhd, Madeleine Foods Sdn Bhd, Madeleine Bakery Sdn Bhd and Madeleine Property Sdn Bhd.

Proposed winding up of Inforaire Sdn Bhd, Stanson Distribution Sdn Bhd, Stanson Group Sdn Bhd, Stanson Multicom Sdn Bhd, Madeleine Cafe Sdn Bhd, Madeleine Foods Sdn Bhd, Madeleine Bakery Sdn Bhd and Madeleine Property Sdn Bhd.�

(ii)the target submission date of the Proposed Regularisation Plan be varied to January/February 2013.

Save for the above variations, the other terms of the Proposed Regularisation Plan are to remain unchanged.

This announcement is dated 3 December 2012.



SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced3 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121203-3288B

Information Compiled By KLSE

Particulars of Director

NameDATO' GAN KIM HUAT
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
Descriptions(Class & nominal value)WARRANTS 2012/2017 ("Warrants")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
29/11/2012
1,208,100
0.090 

Circumstances by reason of which change has occurredDisposal of 1,208,100 (%: 0.67) Warrants in Open Market by Renown Million Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)21,237,676 
Direct (%)11.8 
Indirect/deemed interest (units)107,053,063 
Indirect/deemed interest (%)59.47 
Date of notice03/12/2012

Remarks :
Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.

This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR.


ASTINO - Quarterly rpt on consolidated results for the financial period ended 31/10/2011

Announcement Type: Financial Results
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced3 Dec 2012  
CategoryFinancial Results
Reference NoCC-121120-F2AE0

Financial Year End31/07/2012
Quarter1
Quarterly report for the financial period ended31/10/2011
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2011

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2012
31/10/2011
31/10/2012
31/10/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
119,860
103,939
119,860
103,939
2Profit/(loss) before tax
8,855
6,814
8,855
6,814
3Profit/(loss) for the period
7,342
5,509
7,342
5,509
4Profit/(loss) attributable to ordinary equity holders of the parent
7,342
5,509
7,342
5,509
5Basic earnings/(loss) per share (Subunit)
5.54
4.27
5.54
4.27
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 ($$)
1.6400
1.5900
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


ASTINO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced3 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-121128-DAEFD

Date of buy back from21/11/2012
Date of buy back to27/11/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)341,000
Minimum price paid for each share purchased ($$)0.820
Maximum price paid for each share purchased ($$)0.840
Total amount paid for shares purchased ($$)283,587.50
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)341,000
Total number of shares retained in treasury (units)4,936,503
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies03/12/2012
Lodged by Enet Corporate Services Sdn Bhd


LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameLFE CORPORATION BERHAD  
Stock Name LFECORP  
Date Announced3 Dec 2012  
CategoryGeneral Announcement
Reference NoLC-121128-3117B

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionLFE CORPORATION BERHAD ("LFE" OR "THE COMPANY")
- ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Reference is made to the First Announcement made by the Company on 1 October 2012, and in compliance with Rule 4.1(c) of Practice Note ("PN") 17 of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") for the Main Market, the Board of Directors of LFE wishes to inform that the Company is still in the midst of evaluating various options in its endeavour to formulate a regularisation plan to meet its obligation under PN17 (“Regularisation Plan”).

Premised on the First Announcement, the last day for submission of the Regularisation Plan by the Company to Bursa Securities and obtain Bursa Securities' approval to implement the said Regularisation Plan would be by 30 September 2013, which is approximately ten (10) months from the date of this announcement.

Additionally and in�furtherance to the announcement made by the Company on 28 November 2012 pertaining to the Audited Consolidated Financial Statements for the financial year ended 31 July 2012 ("the AFS"), the Board of Directors of LFE wishes to inform that the Company has also triggered the prescribed criteria 2.1(e) of PN17 of the Listing Requirements of Bursa Securities.

In�the above regard, the External Auditors, Messrs Morison Anuarul Azizan Chew has provided a matter of emphasis on the AFS�where�it was indicated that LFE and its subsidiaries ("the�Group") had incurred a net loss of RM33,130,231 during the financial year ended 31 July 2012 and at that date,�the Group's current liabilities exceeded its current assets by RM474,364 and its shareholders' deficit amounted to RM2,645,499. These conditions indicate the existence of material uncertainties that may cast significant doubt about the Group's ability to continue as a going concern.

This announcement is dated 3 December 2012.



LFECORP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLFE CORPORATION BERHAD  
Stock Name LFECORP  
Date Announced3 Dec 2012  
CategoryGeneral Meetings
Reference NoLC-121127-63521

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of LFE Corporation Berhad (“the Company” or “LFE”) wishes to announce that the Tenth Annual General Meeting ("10th AGM") of the Company will be held at the Boardroom, 1st Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan, Malaysia on Wednesday, 26 December 2012 at 10.00 a.m.

For the purpose of determining a member who shall be entitled to attend, speak and vote at the 10th AGM, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. in accordance with Article 60 of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991, to issue a General Meeting Record of Depositors as at 19 December 2012. Only a depositor whose name appears on the Record of Depositors as at 19 December 2012 shall be entitled to attend, speak and vote at the 10th AGM or appoint proxies to present and vote on his/her behalf.

A copy of the Notice of the 10th AGM is attached herein.

This announcement is dated 3 December 2012.
Date of Meeting26/12/2012
Time10:00 AM
VenueBoardroom, 1st Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors19/12/2012

Attachments

Notice of the Tenth AGM.pdf
123 KB



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