January 31, 2013

Company announcements: SANICHI, MYEG, FIBON, KGB, FBMKLCI-EA, MYETFDJ, RHBCAP

SANICHI - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced31 Jan 2013  
CategoryImportant Relevant Dates for Renounceable Rights
Reference NoMM-130131-40103

Title / DescriptionRenounceable rights issue of up to 120,970,000 new ordinary shares of RM0.10 each in Sanichi Technology Berhad (“STB”) (“Rights Shares”) together with up to 60,485,000 free warrants (“Warrant(s) B”) at an issue price of RM0.10 per Rights Share on the basis of two (2) Rights Shares together with one (1) free Warrant B for every two (2) existing ordinary shares of RM0.10 each held at 5.00 p.m. on 19 February 2013, based on a minimum subscription level of 65,000,000 Rights Shares together with 32,500,000 free Warrants B
Despatch Date21/02/2013
Date for commencement of trading of the rights20/02/2013
Date for despatch of abridged prospectus and subscription forms21/02/2013
Date for cessation of trading of the rights27/02/2013
Date for announcement of final subscription result and basis of allotment of excess Rights Securities13/03/2013
Listing date of the Rights Securities20/03/2013

Last date and time forDateTime
Sale of provisional allotment of rights26/02/2013
at
05:00:00 PM
Transfer of provisional allotment of rights01/03/2013
at
04:00:00 PM
Acceptance and payment06/03/2013
at
05:00:00 PM
Excess share application and payment06/03/2013
at
05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class:
Yes 
Other important dates as the listed issuer may deem appropriate:
 

Remarks :
The last date and time for acceptance and payment as well as the last date and time for excess application and payment is at 5.00 p.m. on 6 March 2013 or such later date and time as the Board of Directors of STB may decide and announce not less than two (2) market days before the stipulated date and time.

This announcement is dated 31 January 2013.


MYEG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced31 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130131-45E7F

Date of buy back31/01/2013
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)0.775
Maximum price paid for each share purchased ($$)0.775
Total consideration paid ($$)77,500.00
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)6,584,300
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 (%)1.095


FIBON - Quarterly rpt on consolidated results for the financial period ended 30/11/2012

Announcement Type: Financial Results
Company NameFIBON BERHAD  
Stock Name FIBON  
Date Announced31 Jan 2013  
CategoryFinancial Results
Reference NoC&-130131-52475

Financial Year End31/05/2013
Quarter2
Quarterly report for the financial period ended30/11/2012
The figureshave not been audited

Attachments

2nd quarter 2013 - Bursa.pdf
578 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/11/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/11/2012
30/11/2011
30/11/2012
30/11/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
3,874
5,491
8,381
9,127
2Profit/(loss) before tax
1,733
1,668
3,981
3,069
3Profit/(loss) for the period
1,209
1,291
2,878
2,225
4Profit/(loss) attributable to ordinary equity holders of the parent
1,209
1,291
2,878
2,225
5Basic earnings/(loss) per share (Subunit)
1.23
1.32
2.94
2.27
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 ($$)
0.3200
0.2900
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


KGB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced31 Jan 2013  
CategoryChange in Boardroom
Reference NoCA-130123-66163

Date of change01/02/2013
NameLai, Cheng-Che
Age58
NationalityTaiwanese
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonHeavy commitment in other companies
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
QualificationsMr Lai, Cheng-Che graduated with a major in Accounting from the National Cheng Kung University in Taiwan in 1976. 
Working experience and occupation Mr Lai, Cheng-Che was previously involved in various managerial positions in multinational companies such as IBM Taiwan Corp. and Sampo Corp. from 1978 to 1985. Subsequently in 1986, he joined BOC Lien Hwa Industrial Gases Co., Ltd group of companies and is currently holding the position of Vice President-Finance of United Industrial Gases Co., Ltd., a company involved in the provision of bulk gases. He has more than 20 years of experience in the financial and planning management support for industrial gases related field. 
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 subsidiaries180,000 options granted pursuant to Employees' Share Option Scheme and 20,000 Ordinary Shares of RM0.10 each 


KGB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced31 Jan 2013  
CategoryChange in Boardroom
Reference NoCA-130125-43324

Date of change01/02/2013
NameSoo Yuit Weng
Age44
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr Soo Yuit Weng holds a Bachelor of Economics from Monash University, Australia majoring in Accounting. He is a member of Malaysian Institute of Accountants (MIA) and a fellow of Chartered Tax Institute of Malaysia (CTIM). Mr Soo is also a licensed Auditor and Tax Agent in Malaysia. 
Working experience and occupation Mr Soo Yuit Weng is a Chartered Accountant and is currently practicing under his own firm Y W Soo & Co. Prior to that, Mr Soo was attached to various firms and has been more than 23 years experience in the field of audit and taxation.

Mr Soo is currently a Perak Branch Committee Member of CTIM, and also the panel member for Advocates & Solicitors Disciplinary Board of the Malaysian Bar. 
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 subsidiaries239,000 ordinary shares of RM0.10 each 


KGB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced31 Jan 2013  
CategoryChange in Audit Committee
Reference NoCA-130125-43767

Date of change01/02/2013
NameLai, Cheng-Che
Age58
NationalityTaiwanese
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsMr Lai, Cheng-Che graduated with a major in Accounting from the National Cheng Kung University in Taiwan in 1976. 
Working experience and occupation Mr Lai, Cheng-Che was previously involved in various managerial positions in multinational companies such as IBM Taiwan Corp. and Sampo Corp. from 1978 to 1985. Subsequently in 1986, he joined BOC Lien Hwa Industrial Gases Co., Ltd group of companies and is currently holding the position of Vice President-Finance of United Industrial Gases Co., Ltd., a company involved in the provision of bulk gases. He has more than 20 years of experience in the financial and planning management support for industrial gases related field. 
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 subsidiaries180,000 options granted pursuant to Employees' Share Option Scheme and 20,000 Ordinary Shares of RM0.10 each 
Composition of Audit Committee (Name and Directorate of members after change)Chairman:
- Mr Chan Thian Kiat (Independent Non-Executive Director)

Members:
- Mr Tan Chuan Yong (Independent Non-Executive Director)
- Mr Soo Yuit Weng (Independent Non-Executive Director)

Remarks :
Resignation as a Member of the Audit Committee ipso facto following his resignation as Director of the Company.


KGB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced31 Jan 2013  
CategoryChange in Audit Committee
Reference NoCA-130125-44012

Date of change01/02/2013
NameSoo Yuit Weng
Age44
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Soo Yuit Weng holds a Bachelor of Economics from Monash University, Australia majoring in Accounting. He is a member of Malaysian Institute of Accountants (MIA) and a fellow of Chartered Tax Institute (CTIM). Mr Soo is also a licensed Auditor and Tax agent in Malaysia. 
Working experience and occupation Mr Soo Yuit Weng is a Chartered Accountant and is currently practicing under his own firm Y W Soo & Co. Prior to that, Mr Soo was attached to various firms and has been more than 23 years experience in the field of audit and taxation.

Mr Soo is currently a Perak Branch Committee Member of CTIM, and also the panel member for Advocates & Solicitors Disciplinary Board of the Malaysian Bar. 
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 subsidiaries239,000 ordinary shares of RM0.10 each 
Composition of Audit Committee (Name and Directorate of members after change)Chairman :
- Mr Chan Thian Kiat (Independent Non-Executive Director)

Members:
- Mr Tan Chuan Yong (Independent Non-Executive Director)
- Mr Soo Yuit Weng (Independent Non-Executive Director)


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoFB-130131-815A8

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 31 January 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.6502
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,627.55

Attachments

FBM KLCI etf 20130131.xls
21 KB



MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoMD-130131-57166

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 31-01-2013
Fund:MYETFDJ
NAV per unit (RM):1.0809
Units in Circulation (units):259,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:951.67

Attachments

Daily Fund Values310113.pdf
56 KB



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

Announcement Type: General Announcement
Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoMI-130131-63698

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionRHB CAPITAL BERHAD (“RHB CAPITAL” OR “COMPANY”)

PROPOSED ACQUISITION OF 40% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN PT BANK MESTIKA DHARMA (“BANK MESTIKA”) FOR A TOTAL CASH CONSIDERATION OF INDONESIAN RUPIAH (“RP”) 2,066,437,000,000 (EQUIVALENT TO APPROXIMATELY RM651,134,299 (“PROPOSED ACQUISITION”)

We refer to the series of announcements since 19 October 2009 in relation to the Proposed Acquisition. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the aforesaid announcements.

On behalf of the Board, RHB Investment Bank is pleased to announce that RHB Bank had on 30 January 2013 entered into an amended agreement to the CSPA with the Vendor to revise the proposed acquisition from up to 89% of the issued and paid-up share capital in Bank Mestika to 40%, comprising of 327,207 fully-paid ordinary shares, each with a nominal value of Rp1,000,000, for a total cash consideration of Rp2,066,437,000,000 (equivalent to approximately RM651,134,299 based on an assumed exchange rate of Rp100,000:RM31.51 as at 23 January 2013).

Simultaneously, RHB Bank had on even date entered into an option termination agreement with the Vendor to terminate RHB Capital’s option to acquire from the Vendor the additional of up to 9% of the issued and paid-up share capital of Bank Mestika after its proposed IPO.

Please refer to the attachments below for details on the Proposed Acquisition.

This announcement is dated 31 January 2013.



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