February 25, 2013

Company announcements: LITRAK, PUNCAK, PATIMAS, KHIND, ASUPREM, PERMAJU, PERDANA, INGRESS, UMS, UMSNGB

LITRAK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced25 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-130225-376A9

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19 Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42 Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/02/2013
62,600
 

Circumstances by reason of which change has occurredDisposal of shares in the open market.
Nature of interestBeneficial.
Direct (units)31,671,100 
Direct (%)6.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change31,671,100
Date of notice21/02/2013

Remarks :
Received notice of change on 25/2/13.


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoPN-130225-69065

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(THE "SUIT")
- APPEAL TO THE FEDERAL COURT BY SYABAS

Reference is made to the Company's earlier announcements dated 29 March 2011, 31 March 2011, 5 April 2011, 12 April 2011, 9 May 2011, 30 May 2011, 7 July 2011, 29 July 2011, 26 August 2011, 26 September 2011, 5 October 2011, 21 October 2011, 31 October 2011, 3 November 2011, 11 November 2011, 17 November 2011, 21 November 2011, 23 November 2011, 30 November 2011, 8 December 2011, 14 December 2011, 5 January 2012, 13 January 2012, 20 January 2012, 3 February 2012, 13 February 2012, 14 February 2012, 5 March 2012, 6 March 2012, 15 March 2012, 16 March 2012, 19 March 2012, 20 April 2012, 28 June 2012, 3 July 2012, 31 July 2012, 8 August 2012, 14 September 2012, 26 November 2012, 7 December 2012, 7 January 2013 and 21 January 2013 in relation to the Suit.

The Company would like to update the Exchange that SYABAS had on 20 February 2013 filed the notice of motion for leave to appeal against the decision made by the Court of Appeal on 21 January 2013 to the Federal Court.

This announcement is dated 25 February 2013.

 



PATIMAS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130225-CECE9

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPATIMAS COMPUTERS BERHAD (“Patimas” or “the Company”)
Material Litigation – Court of Appeal between Omni Quest Sdn Bhd & Tony Poon Ah Huat and Patimas Computers Berhad

Reference is made to the Company’s announcements on 24 October 2012 and 8 November 2012 in respect of the Company’s application for leave to appeal to the Federal Court of Malaysia against the decision of the Court of Appeal of Malaysia.

The Company wishes to update that the matter is now fixed for Case Management on 2 May 2013 pending exchange of affidavits between the parties and obtaining grounds of judgement from Court of Appeal of Malaysia.

This announcement is dated 25 February 2013.



KHIND - Changes in Sub. S-hldr's Int. (29B) - Federlite Holdings Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced25 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130225-A7629

Particulars of substantial Securities Holder

NameFederlite Holdings Sdn. Bhd.
AddressNo. 1, Jalan BK 1/12, Kinrara Industrial Park, Bandar Kinrara, Jalan Puchong, 47100 Puchong, Selangor Darul Ehsan
NRIC/Passport No/Company No.296526H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderFederlite Holdings Sdn. Bhd.
No. 1, Jalan BK 1/12, Kinrara Industrial Park, Bandar Kinrara, Jalan Puchong, 47100 Puchong, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/02/2013
5,000
 

Circumstances by reason of which change has occurredAcquisition from the open market
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change3,239,300
Date of notice25/02/2013


ASUPREM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced25 Feb 2013  
CategoryGeneral Meetings
Reference NoCS-130225-55A12

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNOTICE OF EXTRAORDINARY GENERAL MEETING

The Board of Directors of Astral Supreme Berhad ("Astral" or "the Company") wish to announce that an Extraordinary General Meeting of Astral ("EGM") will be held at Ixora Hotel, Jalan Baru, Bandar Prai Jaya, 13600 Prai, Penang on Wednesday, 13 March 2013 at 10.00 a.m. or any adjournment thereof, for the prupose of considering and, if thought fit, passing with or without modications, the resolutions as set out in the enclosed notice of EGM dated 26 February 2013 as attached herewith.

This announcement is dated 25 February 2013.
Date of Meeting13/03/2013
Time10:00 AM
VenueIxora Hotel, Jalan Baru, Bandar Prai Jaya, 13600 Prai, Penang
Date of General Meeting Record of Depositors07/03/2013

Attachments

Notice of EGM - 260213.pdf
192 KB



PERMAJU - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePERMAJU INDUSTRIES BERHAD  
Stock Name PERMAJU  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoCP-130223-4405B

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPermaju Industries Berhad ("Permaju" or "the Company")
Suit no. BKI-22-224/10 of 2011
Writ of Summon and Statement of Claim filed by Hardie Development Sdn Bhd ("the Plaintiff") against David Shen I-Tan ("the Defendant")
Suit no. BKI-22-63/4 of 2012
Writ of Summon and Statement of Claim filed by David Shen I-Tan ("the Plaintiff") against the Company and Hardie Development Sdn Bhd, a 70% owned subsidiary of the Company ("the Defendant")

Further to the announcement dated 7 February 2013, we wish to announce that Mr Chong Thaw Sing is appointed as the Sole Arbitrator in the abovementioned matter.
The Sole Arbitrator has proposed for a preliminary meeting to be held in March 2013.

This announcement is dated 25 February 2013.




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

Announcement Type: Financial Results
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced25 Feb 2013  
CategoryFinancial Results
Reference NoCA-130225-55500

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

Attachments

PPB Q4 2012.pdf
282 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
64,195
56,240
259,540
255,864
2Profit/(loss) before tax
-15,706
-51,348
-2,267
-68,882
3Profit/(loss) for the period
-15,722
-51,759
-3,433
-69,406
4Profit/(loss) attributable to ordinary equity holders of the parent
-15,815
-51,761
-3,668
-69,171
5Basic earnings/(loss) per share (Subunit)
-3.19
-11.22
-0.74
-15.27
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 ($$)
0.9300
0.9500
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


INGRESS - OTHERS SUPPLY OF PARTS FOR PROTON NEW MODEL AS TIER-2 SUPPLIER

Announcement Type: General Announcement
Company NameINGRESS CORPORATION BERHAD  
Stock Name INGRESS  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoIC-130225-61931

TypeAnnouncement
SubjectOTHERS
DescriptionSUPPLY OF PARTS FOR PROTON NEW MODEL AS TIER-2 SUPPLIER
1. INTRODUCTION
IIngress Corporation Berhad (“Ingress”) is pleased to announce that our 70% subsidiary, Ingress Technologies Sdn Bhd (“ITSB”) had, on 22 February 2013, received Letter of Appointment (“LOA”) from PHN Industry Sdn Bhd (“PHN”) for the development and supply of body panels, comprising front and rear side structures and roof module, for a Proton’s new model (“the Project”). ITSB will act as a Tier-2 supplier to PHN for the Project.

2. SUMMARY OF THE PROJECT

The Project is expected to commence in the second quarter of financial year ending 31 January 2015 with project duration of five (5) years. The project is estimated to generate total revenue for the Ingress Group of approximately RM107.5 million whilst the total investment is expected to cost approximately RM23.1 million (for tools, jigs and die, assembly equipment and others).

3. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTERESTS

None of the Directors and/or substantial shareholders' of Ingress or persons connected to them has any interests, direct or indirect, in the Project.

4. FINANCIAL EFFECTS OF THE PROJECT

The Project is expected to contribute positively to the earnings of the Ingress Group.

5. DIRECTORS' STATEMENT

The Directors of Ingress are of the opinion that the above is in the best interest of the Ingress Group.

This announcement is dated 25 February 2013.


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

Announcement Type: Financial Results
Company NameUMS HOLDINGS BERHAD  
Stock Name UMS  
Date Announced25 Feb 2013  
CategoryFinancial Results
Reference NoCM-130222-60938

Financial Year End30/09/2013
Quarter1
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
22,962
21,326
22,962
21,326
2Profit/(loss) before tax
4,330
3,836
4,330
3,836
3Profit/(loss) for the period
3,123
2,822
3,123
2,822
4Profit/(loss) attributable to ordinary equity holders of the parent
3,110
2,815
3,110
2,815
5Basic earnings/(loss) per share (Subunit)
7.64
6.92
7.64
6.92
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 ($$)
3.1300
3.0600
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


UMSNGB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB  
Date Announced25 Feb 2013  
CategoryChange Of Company Secretary
Reference NoCA-130225-56411

Date of change25/02/2013
Type of changeResignation
DesignationJoint Secretary
License no.MIA 2184
NameChia Siew Chin
Working experience and occupation during past 5 years


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