February 27, 2013

Company announcements: LATEXX, SEACERA, GSB, TIGER, AHEALTH

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

Announcement Type: General Announcement
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoCG-130227-011A3

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionLATEXX PARTNERS BERHAD (“LATEXX” OR “THE COMPANY”)

RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPTs”)

Further to the Company’s announcements made on 3 January 2013, 17 January 2013, 22 January 2013, 31 January 2013 and 25 February 2013 in relation to the recurrent related party transactions (“RRPTs”) entered into by its wholly-owned subsidiaries, namely Latexx Manufacturing Sdn Bhd and Medtexx Manufacturing Sdn Bhd with Semperit Aktiengesellschaft Holding (“SAH”), its subsidiaries and associated companies (collectively, the “SAH Group”) whereby the aggregated value of such RRPTs had exceeded the percentage ratio of 6% for the period from 10 November 2012 to 23 February 2013.

We wish to announce that Latexx will be seeking its shareholders’ approval for the proposed ratification and new shareholders’ mandate at the Company’s forthcoming Extraordinary General Meeting (“EGM”) or Annual General Meeting (“AGM”) to be held by June 2013, whichever is earlier, in respect of the RRPTs, which have been and will be entered into between Latexx and its subsidiaries’ (“Latexx Group”) and SAH Group from 10 November 2012 onwards. Bursa Malaysia Securities Berhad had vide its letter dated 25 February 2013, approved the extension of time for the Company to obtain both the shareholders’ ratification and a new mandate for the RRPTs at the said forthcoming EGM or AGM of the Company, whichever is the earlier.

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

This announcement is dated 27 February 2013.



LATEXX - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoCG-130226-A9C6E

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionLATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”)

PUBLIC SHAREHOLDING SPREAD


The Company wishes to announce that the percentage of its public shareholding spread as at 22 February 2013 is 16.34%.

Pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Listing Requirements”), a listed issuer must ensure that at least 25% of its total listed shares (excluding treasury shares) are in the hands of public shareholders (“Public Shareholding Spread Requirement”). Accordingly, Latexx does not comply with the Public Shareholding Spread Requirement (“Non-Compliance”).

The Non-Compliance arose as a direct result of acceptances by shareholders of Latexx in respect of a conditional take-over offer by Semperit Investments Asia Pte. Ltd. (“SIA”) to acquire all the remaining ordinary shares of RM0.50 in Latexx (“Latexx Shares”) (excluding treasury shares) and warrants in Latexx it does not already hold, and any new Latexx Shares that may be issued arising from the exercise of the outstanding warrants and options granted by Latexx to its eligible directors and employees (“Conditional Take-Over Offer”). On 21 November 2012, SIA announced that it has received valid acceptances in respect of the offer, resulting in it holding in aggregate, together with such Latexx Shares that are already acquired, held or entitled to be acquired or held by it, more than 75% of the listed shares of Latexx (excluding treasury shares). As at 22 February 2013, SIA holds 186,165,498 Latexx Shares, equivalent to approximately 83.6% of total listed shares in Latexx (excluding treasury shares).

Based on the foregoing, Latexx has applied to Bursa Securities seeking for an extension of time under Paragraph 8.02(4) of the Listing Requirements to rectify the Non-Compliance (“Proposed Extension of Time”). In view of the impending proposed voluntary withdrawal of Latexx’s listing from the Official List of the Main Market of Bursa Securities (“Proposed De-listing”) to be undertaken by the Company as announced on 4 February 2013, the Proposed Extension of Time will allow the securities of Latexx to remain listed on the Main Market of Bursa Securities pending the completion of the Proposed De-Listing. Bursa Securities had, vide its letter dated 22 February 2013, granted the Company an extension of time of up to six (6) months until 30 June 2013 to resolve the Non-Compliance arising from the Conditional Take-Over Offer.

This announcement is dated 27 February 2013.



SEACERA - Quarterly rpt on consolidated results for the financial period ended 31/12/2012 (Amended Announcement)

Announcement Type: Financial Results
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced27 Feb 2013  
CategoryFinancial Results
Reference NoCA-130227-FA115

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
16,965
19,670
82,508
96,117
2Profit/(loss) before tax
-4,835
779
27,694
5,028
3Profit/(loss) for the period
2,206
-2,069
33,926
1,205
4Profit/(loss) attributable to ordinary equity holders of the parent
2,206
-2,069
33,926
1,205
5Basic earnings/(loss) per share (Subunit)
2.05
-3.53
31.56
2.06
6Proposed/Declared dividend per share (Subunit)
3.00
3.00
3.00
3.00


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 ($$)
1.4200
1.4300

Remarks :
The amendment is on the net assets per share attributable to ordinary equity holders of the parent as at end of current quarter ("Current Quarter Net Assets Per Share"). The Current Quarter Net Assets Per Share should be RM1.42 instead of RM1.39 as previously announced.
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


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

Announcement Type: Financial Results
Company NameGSB GROUP BERHAD  
Stock Name GSB  
Date Announced27 Feb 2013  
CategoryFinancial Results
Reference NoCC-130227-54193

Financial Year End31/03/2013
Quarter3
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
3,280
7,461
11,351
21,412
2Profit/(loss) before tax
83
385
710
4,970
3Profit/(loss) for the period
20
449
367
4,505
4Profit/(loss) attributable to ordinary equity holders of the parent
20
449
367
4,505
5Basic earnings/(loss) per share (Subunit)
0.00
0.11
0.09
1.13
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 ($$)
0.1051
0.1042
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


TIGER - Changes in Director's Interest (S135) - Tan Lee Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced27 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130227-8E66E

Information Compiled By KLSE

Particulars of Director

NameTan Lee Chin
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K.
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
25/02/2013
2,000,000
0.230 

Circumstances by reason of which change has occurredDeemed interested by virtue that her brother Dato' Tan Wei Lian purchased 2,000,000 shares in the open market
Nature of interestindirect
Consideration (if any)0.230 

Total no of securities after change

Direct (units)8,801,000 
Direct (%)2.4147 
Indirect/deemed interest (units)42,984,400 
Indirect/deemed interest (%)11.245 
Date of notice27/02/2013

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above acquisition of 2,000,000 shares in open market by her brother Dato' Tan Wei Lian represent 0.549% of the total issued ordinary shares of the Company


TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced27 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130227-8DE92

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Wei Lian
Address5084, Jalan Kilat, 70200 Seremban, N.S.D.K
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
25/02/2013
2,000,000
0.230 

Circumstances by reason of which change has occurredAcquisition of 2,000,000 shares in the open market
Nature of interestdirect
Consideration (if any) 

Total no of securities after change

Direct (units)42,984,400 
Direct (%)11.793 
Indirect/deemed interest (units)11,261,000 
Indirect/deemed interest (%)3.09 
Date of notice27/02/2013

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above acquisition of 2,000,000 shares in open market represent 0.549% of the total issued ordinary shares of the Company.


TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced27 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130226-12BD6

Particulars of substantial Securities Holder

NameDato' Tan Wei Lian
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K
NRIC/Passport No/Company No.681028-05-5561
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' Tan Wei Lian
5084 Jalan Kilat, 70200 Seremban, N.S.D.K.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/02/2013
2,000,000
0.230 

Circumstances by reason of which change has occurredAcquisition of 2,000,000 shares in the open market
Nature of interestDirect
Direct (units)42,984,400 
Direct (%)11.793 
Indirect/deemed interest (units)11,261,000 
Indirect/deemed interest (%)3.09 
Total no of securities after change54,245,400
Date of notice27/02/2013


AHEALTH - OTHERS APEX HEALTHCARE BERHAD ("AHB" or "the Company") - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Announcement Type: General Announcement
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130227-29956

TypeAnnouncement
SubjectOTHERS
DescriptionAPEX HEALTHCARE BERHAD ("AHB" or "the Company")
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
The Board of Directors of AHB wishes to announce that the Company intends to seek approval from its shareholders to amend the Company’s Articles of Association (“Proposed Amendments”) at the Company’s forthcoming Fourteenth Annual General Meeting to be convened.
Details of the Proposed Amendments will be set out in an appendix to the Annual Report 2012 to be issued by the Company in due course.

This announcement is dated 27 February 2013.


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

Announcement Type: Financial Results
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced27 Feb 2013  
CategoryFinancial Results
Reference NoCC-130227-2ED63

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

Attachments

AHB Q4 Y2012.pdf
323 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
95,993
92,330
398,604
366,002
2Profit/(loss) before tax
9,922
9,314
42,353
35,778
3Profit/(loss) for the period
7,902
7,992
29,070
28,397
4Profit/(loss) attributable to ordinary equity holders of the parent
7,894
8,000
29,016
28,004
5Basic earnings/(loss) per share (Subunit)
8.42
8.54
30.96
29.88
6Proposed/Declared dividend per share (Subunit)
11.00
10.00
17.00
15.50


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 ($$)
2.3100
2.1300
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


AHEALTH - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced27 Feb 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130227-2B5C2

EX-date22/05/2013
Entitlement date27/05/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal dividend of 6.0 sen gross per share less 25% tax and a special tax-exempt dividend of 5.0 sen per share for the financial year ended 31 December 2012
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to 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 : 03-2264 3883
Payment date 31/05/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers27/05/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 Currency0.11

Remarks :
The final dividend of 6.0 sen gross per share less 25% tax and the special tax-exempt dividend of 5.0 sen per share for financial year ended 31 December 2012 are subject to shareholders' approval at the forthcoming Fourteenth Annual General Meeting of the Company


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