February 25, 2013

Company announcements: MESB, DIALOG, SCOMIEN-LA, MTEAM, MILUX, TNLOGIS, LIONFIB, CRESBLD, SUPER, SPSETIA

MESB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced25 Feb 2013  
CategoryChange in Boardroom
Reference NoCA-121204-39963

Date of change25/02/2013
NameTeoh Wah Leong
Age41
NationalityMalaysian
DesignationDirector
DirectorateExecutive
Type of changeResignation
ReasonTo pursue other interests in business
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 Teoh Wah Leong received his early education in Arau, Perlis followed by secondary education in Alor Setar, Kedah. Thereafter he studied Law in University Malaya and was called to the bar in 1996. 
Working experience and occupation He held various senior executive positions in several private companies involving in manufacturing and fittings of automotive leather seat covers, property developments and retailing of leatherware products. He has extensive experience in the manufacturing and retailing sectors. He was actively involved in business licenses acquisitions, formulated and structured the contracts and agreement of retailing businesses. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerTeoh Wah Leong and Teoh Hwa Peng are brothers. Teoh Hwa Peng is the spouse to Tan Sok Gim, both are major shareholders of the Company. Teoh Wah Leong is the brother-in-law to Tan Sok Gim. 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 


DIALOG - Changes in Director's Interest (S135) - Zainab Binti Mohd Salleh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced25 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-130225-55377

Information Compiled By KLSE

Particulars of Director

NameZainab Binti Mohd Salleh
AddressNo 19, Jalan Awan Larat
U8/74C, Seksyen U8
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
21/02/2013
20,000
2.340 
Disposed
22/02/2013
20,000
2.330 
Disposed
25/02/2013
60,000
2.330 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,472,422 
Direct (%)0.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/02/2013

Remarks :
Total direct interest (Disposed 100,000 shares) = 2,472,422 shares

The number of securities involved in dealing is 100,000 shares (or 0.004% of the total issued shares of Dialog Group Berhad exclusive of treasury shares).

This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


SCOMIEN-LA - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN-LA  
Date Announced25 Feb 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoSE-130215-38651

EX-date08/03/2013
Entitlement date12/03/2013
Entitlement time05:00:00 PM
Entitlement subjectLoan Stock Interest
Entitlement descriptionCoupon of four per cent (4%) per annum (less Malaysian income or withholding tax applicable thereto which is required to be deducted) for Irredeemable Convertible Unsecured Loan Stocks ("ICULS").
Period of interest payment to
Financial Year End
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 noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Payment date 19/03/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/03/2013 
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 indicatorPercentage
Entitlement in percentage (%)4

Remarks :
Coupon of four per cent (4%) per annum (less Malaysian income or withholding tax applicable thereto which is required to be deducted if required) for ICULS.


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

Announcement Type: Financial Results
Company NameMAJOR TEAM HOLDINGS BERHAD  
Stock Name MTEAM  
Date Announced25 Feb 2013  
CategoryFinancial Results
Reference NoCC-130222-C5435

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

Attachments

MTHB-4 Qtr.pdf
1422 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
1,478
1,591
6,077
9,849
2Profit/(loss) before tax
-1,175
-2,655
-7,199
-3,997
3Profit/(loss) for the period
-1,175
-2,655
-7,199
-3,997
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,175
-2,655
-7,199
-3,997
5Basic earnings/(loss) per share (Subunit)
-1.19
-2.68
-7.28
-4.04
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 ($$)
0.3013
0.3741
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


MILUX - OTHERS MILUX CORPORATION BERHAD ("Milux" or "the Company") - CHANGE IN NOMINATION COMMITTEE; AND - CHANGE IN REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoCS-130225-7A85A

TypeAnnouncement
SubjectOTHERS
DescriptionMILUX CORPORATION BERHAD ("Milux" or "the Company")
- CHANGE IN NOMINATION COMMITTEE; AND
- CHANGE IN REMUNERATION COMMITTEE
The Board of Directors of Milux wishes to inform that Datuk Ali Bin Abdul Kadir, the Chairman of the Nomination Committee and Remuneration Committee, respectively, has retired in accordance with Article 80 of the Articles of Association of the Company at the end of the Eighteenth Annual General Meeting of the Company held on 25 February 2013. Consequent thereto, the composition of the Nomination Committee and Remuneration Committee, respectively are as follows:-
Nomination Committee

NameDesignation
Mr. Foo Ton Hin (Member)Non-Independent Non-Executive Director
Mr. Ang Chin Joo (Member)Independent Non-Executive Director

Remuneration Committee

NameDesignation
Mr. Lim Kooi Ting (Member)Independent Non-Executive Director
Mr. Foo Ton Hin (Member)Non-Independent Non-Executive Director

This announcement is dated 25 February 2013.


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

Announcement Type: Financial Results
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced25 Feb 2013  
CategoryFinancial Results
Reference NoTN-130225-52453

Financial Year End31/03/2013
Quarter3
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

QUARTERLY REPORT 31 Dec 12.doc
377 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
80,010
75,090
237,960
226,758
2Profit/(loss) before tax
6,229
1,175
15,524
-3,288
3Profit/(loss) for the period
4,626
807
12,094
-3,792
4Profit/(loss) attributable to ordinary equity holders of the parent
4,432
612
11,533
-4,215
5Basic earnings/(loss) per share (Subunit)
5.27
0.73
13.71
-5.01
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 ($$)
3.3900
3.3000
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


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

Announcement Type: Financial Results
Company NameLION FOREST INDUSTRIES BERHAD  
Stock Name LIONFIB  
Date Announced25 Feb 2013  
CategoryFinancial Results
Reference NoLF-130225-610FE

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

Attachments

LFIB 2Q13.pdf
101 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
242,687
216,549
553,125
422,851
2Profit/(loss) before tax
16,530
11,130
26,720
22,539
3Profit/(loss) for the period
12,829
9,082
18,497
17,066
4Profit/(loss) attributable to ordinary equity holders of the parent
12,424
674
17,901
8,258
5Basic earnings/(loss) per share (Subunit)
5.37
0.29
7.73
3.57
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 ($$)
5.2400
5.2100
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


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

Announcement Type: Financial Results
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced25 Feb 2013  
CategoryFinancial Results
Reference NoCB-130225-56063

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

Attachments

CBHB - 4Q12.pdf
779 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
218,128
127,099
695,129
499,849
2Profit/(loss) before tax
28,712
3,450
47,561
37,350
3Profit/(loss) for the period
26,741
2,658
39,649
29,415
4Profit/(loss) attributable to ordinary equity holders of the parent
26,526
3,645
40,004
30,423
5Basic earnings/(loss) per share (Subunit)
19.50
2.90
30.70
24.60
6Proposed/Declared dividend per share (Subunit)
5.00
5.00
5.00
5.00


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 ($$)
2.3000
2.1600
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


SUPER - Changes in Sub. S-hldr's Int. (29B) - Goh Juai Hian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced25 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130225-DC1B9

Particulars of substantial Securities Holder

NameGoh Juai Hian
Address1, Jalan 5/62,
Bandar Menjalara,
Kepong,
52100 Kuala Lumpur,
Malaysia.
NRIC/Passport No/Company No.511108-10-5619
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderGoh Juai Hian
1, Jalan 5/62,
Bandar Menjalara,
Kepong,
52100 Kuala Lumpur,
Malaysia.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/02/2013
9,400
 

Circumstances by reason of which change has occurredAcquired from open market
Nature of interestDirect
Direct (units)6,300,429 
Direct (%)15.069 
Indirect/deemed interest (units)2,184,153 
Indirect/deemed interest (%)5.22 
Total no of securities after change8,484,582
Date of notice25/02/2013

Remarks :
The total indirect shareholdings of 2,184,153 ordinary shares of RM1.00 each are held as follows:-

a) 265,900 ordinary shares of RM1.00 each are registered in the name of his son, Goh Yong Wee; and
b) 1,918,253 ordinary shares of RM1.00 each are registered in the name of Layang Sempurna Sdn Bhd, a company associated with Goh Juai Hian by virtue of Section 6A(4) of the Companies Act, 1965.


SPSETIA - OTHERS S P SETIA BERHAD (“S P SETIA” OR “COMPANY”) PUBLIC SHAREHOLDING SPREAD

Announcement Type: General Announcement
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoSP-130225-43145

TypeAnnouncement
SubjectOTHERS
DescriptionS P SETIA BERHAD (“S P SETIA” OR “COMPANY”)

PUBLIC SHAREHOLDING SPREAD

Reference is made to our announcements dated 19 March 2012, 22 March 2012, 18 April 2012, 21 June 2012, 13 September 2012, 20 September 2012 and 12 December 2012.

On 23 November 2012, the Company had announced that the shareholders of the Company have approved the ordinary resolution in relation to the proposed placement of new ordinary shares of RM0.75 each in S P Setia (“S P Setia Shares”) representing up to 15% of its issued and paid-up share capital (“Placement”).

The Company wishes to announce that the Placement has been implemented with the new S P Setia Shares being successfully deposited into the Central Depository System (CDS) accounts of the placees on 22 February 2013. As announced in a separate announcement, the new S P Setia Shares has been listed and quoted on the Main Market of Bursa Malaysia Securities Berhad today.

Based on the Record of Depositors of the Company as at 22 February 2012, the public shareholding spread of the Company now stands at 30.4% which is in compliance with the Public Spread Requirement.

This announcement is dated 25 February 2013.



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