February 21, 2013

Company announcements: HAIO, GUNUNG, HINGYAP, DAIBOCI, BHIC, PESONA, LEWEKO, BREM

HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced21 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-130221-294A2

Date of buy back21/02/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,200
Minimum price paid for each share purchased ($$)2.200
Maximum price paid for each share purchased ($$)2.200
Total consideration paid ($$)4,874.00
Number of shares purchased retained in treasury (units)2,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,973,688
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 (%)2.46


GUNUNG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced21 Feb 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCG-130221-75E42

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants 2003/2013 (Gunung-WA)
No. of shares issued under this corporate proposal14,000
Issue price per share ($$)MYR 0.400
Par Value ($$)MYR 0.400
Latest issued and paid up share capital after the above corporate proposal in the following
Units113,216,698
CurrencyMYR 45,286,679.200
Listing Date25/02/2013


HINGYAP - HINGYAP-CHANGE OF NAME

Announcement Type: Listing Circular
Company NameHING YIAP GROUP BERHAD  
Stock Name HINGYAP  
Date Announced21 Feb 2013  
CategoryListing Circular
Reference NoTE-130220-55644

LISTING'S CIRCULAR NO. L/Q : 67129 OF 2013

Kindly be advised that the aforesaid Company has changed its name to Asia Brands Berhad. As such, the Company’s shares will be traded and quoted under the new name with effect from 9.00 a.m., Monday, 25 February 2013.

The Stock Short Name will be changed as follows:-

Type of SharesOld NameOld Stock Short Name New NameNew Stock Short Name
Ordinary SharesHing Yiap Group BerhadHINGYAPAsia Brands BerhadASIABRN

However, the Company's Stock Numbers remain unchanged.


DAIBOCI - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced21 Feb 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoDP-130220-EF290

EX-date13/03/2013
Entitlement date15/03/2013
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim tax exempt dividend of 3.50 sen per share
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 18/03/2013 to 18/03/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. : 03-22643883
Payment date 12/04/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/03/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit13/03/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.035


DAIBOCI - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced21 Feb 2013  
CategoryFinancial Results
Reference NoDP-130220-EF2A0

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
73,760
75,703
278,752
284,229
2Profit/(loss) before tax
8,681
7,272
33,921
25,277
3Profit/(loss) for the period
6,256
6,030
25,020
20,756
4Profit/(loss) attributable to ordinary equity holders of the parent
6,248
5,911
24,641
20,075
5Basic earnings/(loss) per share (Subunit)
5.50
5.24
21.74
17.78
6Proposed/Declared dividend per share (Subunit)
3.50
4.00
16.50
13.50


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 ($$)
1.3300
1.2500
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


BHIC - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced21 Feb 2013  
CategoryFinancial Results
Reference NoBH-130220-56237

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
214,110
156,667
646,518
544,133
2Profit/(loss) before tax
-60,724
-14,389
-107,162
1,700
3Profit/(loss) for the period
-59,447
-2,516
-112,274
18,458
4Profit/(loss) attributable to ordinary equity holders of the parent
-72,836
3,747
-131,612
12,782
5Basic earnings/(loss) per share (Subunit)
-29.32
1.51
-52.97
5.14
6Proposed/Declared dividend per share (Subunit)
6.00
6.50
6.00
6.50


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 ($$)
1.1300
1.7200
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


BHIC - OTHERS BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") 1) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 2) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 3) PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY BHIC GROUP TO PYROTECHNICAL ORDNANCE MALAYSIA SDN BHD, AN ASSOCIATE COMPANY THAT WILL BE 49% OWNED BY BHIC DEFENCE TECHNOLOGIES SDN BHD

Announcement Type: General Announcement
Company NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced21 Feb 2013  
CategoryGeneral Announcement
Reference NoBH-130220-40021

TypeAnnouncement
SubjectOTHERS
DescriptionBOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY")
1) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
2) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
3) PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY BHIC GROUP TO PYROTECHNICAL ORDNANCE MALAYSIA SDN BHD, AN ASSOCIATE COMPANY THAT WILL BE 49% OWNED BY BHIC DEFENCE TECHNOLOGIES SDN BHD

The Company is proposing to seek its shareholders' approval for the following, at its forthcoming Annual General Meeting: ("AGM")

1) Proposed amendment to the Articles of Association of the Company ("Proposed Amendments");

2) Proposed renewal of shareholders' mandate and proposed additional shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Mandate"); and

3) Proposed provision of financial assistance by BHIC Group to Pyrotechnical Ordnance Malaysia Sdn Bhd, an associate company that will be 49% owned by BHIC Defence Technologies Sdn Bhd ("Proposed Provision of Financial Assistance").

The Proposed Amendments will bring the Articles of Associations of the Company to be in line with the amendments to Bursa Malaysia Securities Berhad Main Market Listing Requirements. The details of the Proposed Amendments will be incorporated into the Company's 2012 Annual Report and the Notice of the forthcoming AGM which will be issued in due course to the shareholders.

The circular setting out the details of the Proposed Mandate and Proposed Provision of Financial Assistance will be despatched in due course to the shareholders of the Company. The details announcement on the Proposed Provision of Financial Assistance is as attached.

This announcement is dated 21 February 2013



PESONA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced21 Feb 2013  
CategoryGeneral Announcement
Reference NoPM-130221-62317

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPESONA METRO HOLDINGS BERHAD ("PMHB" OR "THE COMPANY")- PROPOSED RATIFICATION AND PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS

We wish to announce that PMHB will be seeking its shareholders' approval for proposed ratification and shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("RRPT") incurred from date of admission of PMHB to the official list of Bursa Malaysia Securities Berhad, which is 10 October 2012 to the forthcoming Annual General Meeting or Extraordinary General Meeting of the Company, whichever is held earlier. Bursa Malaysia Securities Berhad had on 3 January 2013, approved the extension of time for the Company to obtain both shareholders' ratification and mandate for the RRPT at the said forthcoming Annual General Meeting or Extraordinary General Meeting of the Company.

A circular to the shareholders in respect of the above will be issued in due course .




LEWEKO - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced21 Feb 2013  
CategoryFinancial Results
Reference NoLR-130220-62654

Financial Year End30/06/2013
Quarter2
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

Leweko - 2Q 2013.pdf
250 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
6,523
4,536
12,588
30,610
2Profit/(loss) before tax
-544
-12,050
-439
-30,789
3Profit/(loss) for the period
250
-10,828
358
-27,989
4Profit/(loss) attributable to ordinary equity holders of the parent
224
-11,432
54
-29,342
5Basic earnings/(loss) per share (Subunit)
0.09
-4.45
0.02
-11.39
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 ($$)
0.4100
0.4100
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


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced21 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130221-2C6C8

Date of buy back21/02/2013
Description of shares purchasedOrdinary Shares @ RM1/- Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)60,000
Minimum price paid for each share purchased ($$)1.060
Maximum price paid for each share purchased ($$)1.070
Total consideration paid ($$)64,251.55
Number of shares purchased retained in treasury (units)60,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,550,231
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 (%)2.06


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