December 19, 2012

Company announcements: CENBOND, YEN, BIOSIS, SUCCESS, MINETEC, DUFU, PWROOT, TEOSENG

CENBOND - Changes in Director's Interest (S135) - TAN SIEW KIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced19 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCB-121219-62673

Information Compiled By KLSE

Particulars of Director

NameTAN SIEW KIM
Address89-A, Jalan Jingga, Taman Pelangi, 80400 Johor Bahru, Johor.
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
19/12/2012
70,000
0.910 

Circumstances by reason of which change has occurredDeemed interested (S6A of CA,65)-
Acquisition of shares via married deal - off market transaction
Nature of interestDeemed interest
Consideration (if any)63,700.00 

Total no of securities after change

Direct (units)2,619,900 
Direct (%)2.18 
Indirect/deemed interest (units)60,660,700 
Indirect/deemed interest (%)50.55 
Date of notice19/12/2012

Remarks :
1) The above 70,000 ordinary shares acquired represent 0.06% of the total issued and paid up capital of the Company.

2)This announcement also serves an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for Director's dealings in securities outside the closed period.


YEN - Quarterly rpt on consolidated results for the financial period ended 31/10/2012

Announcement Type: Financial Results
Company NameYEN GLOBAL BERHAD  
Stock Name YEN  
Date Announced19 Dec 2012  
CategoryFinancial Results
Reference NoCC-121217-62723

Financial Year End31/07/2013
Quarter1
Quarterly report for the financial period ended31/10/2012
The figureshave not been audited

Attachments

Yen_Qtr Rpt-Oct 2012.xls
120 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2012

 
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
13,667
11,288
13,667
11,288
2Profit/(loss) before tax
1,743
-442
1,743
-442
3Profit/(loss) for the period
1,743
-654
1,743
-654
4Profit/(loss) attributable to ordinary equity holders of the parent
1,547
-571
1,547
-571
5Basic earnings/(loss) per share (Subunit)
1.24
-0.46
1.24
-0.46
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 ($$)
0.4243
0.4118
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


BIOSIS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced19 Dec 2012  
CategoryGeneral Announcement
Reference NoOS-121219-61476

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionBIOSIS GROUP BERHAD (“BIOSIS” OR “COMPANY”)

(I) PROPOSED PAR VALUE REDUCTION;

(II) PROPOSED RIGHTS ISSUE;

(III) PROPOSED DEBT CAPITALISATION;

(IV) PROPOSED BUMIPUTERA SPECIAL ISSUE; AND

(V) PROPOSED AMENDMENT

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)

On behalf of the Board of Directors of the Company, M&A Securities Sdn Bhd is pleased to announce that the Company is proposing to undertake the following:

 

(a) Proposed reduction of its existing issued and paid-up share capital comprising ordinary shares of RM0.50 each in Biosis credited as fully paid-up via the cancellation of RM0.40 from the par value of each existing ordinary RM0.50 each in Biosis pursuant to Section 64 the Companies Act, 1965 (“Proposed Par Value Reduction”);

 

(b) Proposed renounceable rights issue of up to 241,666,666 new ordinary shares of RM0.10 each in Biosis (“Rights Shares”) after the Proposed Par Value Reduction on the basis of five (5) Rights Shares for every three (3) ordinary shares of RM0.10 each in Biosis (“Biosis Shares”) held on an entitlement date to be determined later (“Proposed Rights Issue”);

 

(c) Proposed capitalisation of debt owing by Biosis and its subsidiaries amounting to RM14,000,000 via the issuance of 140,000,000 new Biosis Shares to certain creditors (“Proposed Debt Capitalisation”);

 

(d) Proposed special issue of up to 180,000,000 new Biosis Shares, representing up to 30.0% of the enlarged issued and paid up share capital (after the implementation of Proposed Rights Issue and Proposed Debt Capitalisation, referred to in (b) and (c) above but before the exercise of any outstanding warrants of the Company and based on the Minimum Scenario as defined in Section 2.2 of the attachment enclosed herein) to independent third party Bumiputera investor(s) to be identified; and

 

(e) Proposed amendment to relevant clauses of the Memorandum and/or Articles of Association of the Company for the Proposed Par Value Reduction.

 

Kindly refer to the attachment for the details of the Proposals.

 

This announcement is dated 19 December 2012.

 



SUCCESS - 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 NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced19 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-121210-41683

Date of buy back from05/12/2012
Date of buy back to06/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)12,000
Minimum price paid for each share purchased ($$)1.030
Maximum price paid for each share purchased ($$)1.030
Total amount paid for shares purchased ($$)12,360.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)12,000
Total number of shares retained in treasury (units)5,645,177
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies19/12/2012
Lodged by LSCA Management Consultants Sdn Bhd


MINETEC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced19 Dec 2012  
CategoryChange Of Company Secretary
Reference NoCA-121217-40354

Date of change19/12/2012
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7031124
NameLai Chee Wah
Working experience and occupation during past 5 years


MINETEC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced19 Dec 2012  
CategoryChange Of Company Secretary
Reference NoCA-121217-40147

Date of change19/12/2012
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7044946
NameSoo Shiow Fang
Working experience and occupation during past 5 years


DUFU - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced19 Dec 2012  
CategoryChange in Boardroom
Reference NoCA-121129-35849

Date of change19/12/2012
NameWu, Mao-Yuan
Age55
NationalityTaiwanese
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsMr. Wu is graduated from Taiwan Zhen Xiu University in 1977 with a Diploma in Mechanical Engineering. 
Working experience and occupation Upon graduation, he started his career in year 1979 as an Engineering Assistant responsible for the design and manufacturing of production jig and fixture in Da Di Ling Company, which produced engine parts for agricultural machineries. In 1981, he worked as a supervisor in Jin Feng Corp. Ltd., leading the production team to manufacture motorcycle components. In 1988-1992, he joined Lee Bai Corp Ltd. as a production manager and he formed and started a new precision machining group for the Lee Bai Corp Ltd. In 1993, he worked in Dufu Malaysia and was responsible for overseeing the factory operation as well as technology development for the company. He left Malaysia in year 2002, to personally setup and established Futron Technology Limited in Guang Zhou, China, to manufacture and produce precision parts for computer-related components.

Throughout his career in the past 20 over years he had demonstrated not only his high technical skill, but had also proven his management capability by bringing success to many of the companies he served.

He is the MD of Futron Technology Limited & Compliance Officer of Superior Plating Technology Co. Ltd. 
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 


DUFU - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced19 Dec 2012  
CategoryChange in Boardroom
Reference NoCA-121129-35358

Date of change19/12/2012
NameKhoo Lay Tatt
Age39
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionOthers
DirectorateIndependent & Non Executive
QualificationsICSA professional degree and a Diploma in Commerce – Business Management in 1996 
Working experience and occupation Upon graduation, he started his career in May 1996 as Company Secretarial Officer in the Corporate & Legal Division of a commercial bank. He left the bank as an Executive cum Company Secretary of subsidiaries of the bank in year 2000. He joined a Secretarial Services firm in Penang as the Assistant Manager and left the said firm in year 2005 as a Senior Manager. During his tenure, he was involved in numerous initial public offerings and corporate exercises undertaken by listed companies. He is a Chartered Secretary by profession and also a Certified Financial Planner (CFP) and a Certified Member of Financial Planning Association of Malaysia (FPAM). He is also an Associate of the Institue of Chartered Secretaries and Administrators (ICSA / MAICSA). 
Directorship of public companies (if any)1. P.I.E. Industrial Berhad; and
2. Sinaria Corporation Berhad 
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 

Remarks :
The Board of DUFU approved the redesignation of Mr. Khoo from Non-Independent Non-Executive Director to Independent Non-Executive Director w.e.f. December 11, 2012. Mr. Khoo also be appointed as Senior Independent Director of Dufu w.e.f. December 11, 2012.


PWROOT - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced19 Dec 2012  
CategoryChange in Principal Officer
Reference NoC&-121219-57877

Date of change18/12/2012
NameLim Yoong Xao
Age37
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonTo pursue other career opportunities
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
QualificationsChartered Accountant and Member of the Malaysian Institute of Accountants and the Chartered Institute of Management Accountant (CIMA)
Working experience and occupation Prior to his appointment in Power Root, Mr. Lim had served in senior management capacities with various companies
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 :
Mr. Lim's designation was the Financial Controller of Power Root.

This announcement is dated 19 December 2012.


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

Announcement Type: General Announcement
Company NameTEO SENG CAPITAL BERHAD  
Stock Name TEOSENG  
Date Announced19 Dec 2012  
CategoryGeneral Announcement
Reference NoTS-121219-23DFE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionTeo Seng Capital Berhad ("TSCB" or "the Company")
-Dealing By Director of the Company During Outside Closed Period Pursuant to Paragraph 14.08 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad

We wish to announce that the Company has received notification from Tan Sri Lau Tuang Nguang, the Company Director in relation to his dealing in the shares of the Company during outside closed period as per table below:-

Name of DirectorDate of Disposed No of Shares Disposed/Changes% of issued Share CapitalPrice Transacted Per Share
Tan Sri Lau Tuang Nguang18 December 2012

115,581,738 (Indirect) *

57.79-

* Ceased having deemed interest under Section 6A of the Companies Act, 1965 by virtue of reducing his interest below 15% in Emerging Glory Sdn Bhd





No comments:

Post a Comment