March 22, 2013

Company announcements: CCMDBIO, LFECORP, BKOON, NIHSIN, EWEIN

CCMDBIO - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCCM DUOPHARMA BIOTECH BERHAD  
Stock Name CCMDBIO  
Date Announced22 Mar 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCD-130313-38180

EX-date14/06/2013
Entitlement date18/06/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal dividend of 10.5 sen per ordinary share, tax exempt under the single-tier tax system
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
Telephone no: 03-2264 3883
Payment date 12/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/06/2013 
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 Currency0.105

Remarks :
The Final Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting.


CCMDBIO - OTHERS Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature.

Announcement Type: General Announcement
Company NameCCM DUOPHARMA BIOTECH BERHAD  
Stock Name CCMDBIO  
Date Announced22 Mar 2013  
CategoryGeneral Announcement
Reference NoCD-130320-41976

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature.

The Board of Directors of CCM Duopharma Biotech Berhad ("CCMD" or "the Company") wishes to announce that the Company proposes to seek the approval from its shareholders at the Company's forthcoming Annual General Meeting on the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposal").

The Circular to Shareholders setting out the details of the above Proposal will be issued to the shareholders of the Company in due course.

This announcement is dated 22 March 2013.



LFECORP - Quarterly rpt on consolidated results for the financial period ended 31/1/2013

Announcement Type: Financial Results
Company NameLFE CORPORATION BERHAD  
Stock Name LFECORP  
Date Announced22 Mar 2013  
CategoryFinancial Results
Reference NoLC-130320-59742

Financial Year End31/07/2013
Quarter2
Quarterly report for the financial period ended31/01/2013
The figureshave not been audited

Attachments

LFE Corp Bhd- 2nd Qtr 2013.pdf
377 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2013
31/01/2012
31/01/2013
31/01/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
15,925
2,837
30,389
8,544
2Profit/(loss) before tax
241
-1,613
1,196
-3,531
3Profit/(loss) for the period
308
-1,615
1,196
-3,530
4Profit/(loss) attributable to ordinary equity holders of the parent
308
-1,615
1,196
-3,530
5Basic earnings/(loss) per share (Subunit)
0.36
-1.90
1.41
-4.16
6Proposed/Declared dividend per share (Subunit)
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 ($$)
-0.0200
-0.0300
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


BKOON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS (Amended Announcement)

Announcement Type: General Announcement
Company NameBOON KOON GROUP BERHAD  
Stock Name BKOON  
Date Announced22 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130322-60950

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionBOON KOON GROUP BERHAD (“BKG” OR “COMPANY”)

DISPOSAL OF 54.63% EQUITY INTEREST IN GKY MACHINERY (M) SDN BHD BY BKG TO GOH TING KEONG FOR A CASH CONSIDERATION OF RM7,421,911 (“DISPOSAL”)

Further to the announcements dated 19 March 2013 (“Initial Announcement”) and 21 March 2013.

Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Initial Announcement.

The Disposal is expected to cause a loss on disposal of investment of approximately RM2.9 million instead of approximately RM5.8 million as announced on 19 March 2013 and 21 March 2013. The amended computation on expected loss on Disposal of approximately RM2.9 million based on unaudited quarterly results for the quarter ended 31 December 2012 of BKG company level are as follows:-

 

RM

Investment in GKYM

10,335,277

Less: Sales consideration

(7,421,911)

Loss on disposal of GKYM

(2,913,366)

Save for the above changes, the content of Initial Announcement and announcement dated 21 March 2013 remain unchanged.

This announcement is dated 22 March 2013.

 

 

 

 

 



NIHSIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced22 Mar 2013  
CategoryChange in Boardroom
Reference NoCC-130322-44770

Date of change22/03/2013
NameHsiao Chih Chien
Age59
NationalityTaiwanese and PR of Malaysia
Type of changeRedesignation
Previous PositionExecutive Director
New PositionManaging Director
DirectorateExecutive
QualificationsBachelor Degree in Building Construction from Hua Xia Institute of Technology in Taiwan in 1974. 
Working experience and occupation Started his career in Sun New Stainless Steel Industry Ltd ("Sun New") in 1976 and gained experience in the entire manufacturing operations of the business. Promoted to Factory Manager of Sun New responsible for the entire daily factory operations. Upon relocation of the manufacturing business from Taiwan to Malaysia, he assumed the position of General Manager of Ni Hsin Corporation Sdn Bhd, wholly-owned subsidiary of Ni Hsin Resources Berhad.

He is currently responsible for the overall day-to-day operations and Research and Development ("R&D") activities of Ni Hsin Resources Berhad and its subsidiaries. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerHis brothers, Hsiao Chih Jen and Hsiao Chih Che are Directors and major shareholders of Ni Hsin Resources Berhad and his nephew Hsiao Tung Min, is a director of Ni Hsin Resouces Berhad. His father Hsiao Tsai Sheng and his mother Hsiao Liu Lee are major shareholders of Ni Hsin Resources Berhad. 
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 subsidiariesDirect Interest: 24,601,371 shares
Indirect Interest: 2,500,000*
* Deemed interested in shares held by his son, Hsiao Tung Wei. 


NIHSIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced22 Mar 2013  
CategoryChange in Boardroom
Reference NoCC-130322-44F12

Date of change22/03/2013
NameHsiao Chih Jen
Age63
NationalityTaiwanese and PR of Malaysia
Type of changeRedesignation
Previous PositionChairman & Managing Director
New PositionChairman
DirectorateExecutive
QualificationsNil 
Working experience and occupation Began his career as an apprentice in 1964 with Sun New Stainless Steel Industry Ltd ("Sun New") in Taiwan, a company jointly owned by his family members and was principally involved in the manufacturing of cookware. Promoted to Factory Manager where he gained experience in cookware manufacturing operations and subsequently promoted to Marketing Director.

In 1990, he was responsible for relocating the entire manufacturing operations from Taiwan to Malaysia. Promoted to Managing Director of Hsin Corporation Sdn Bhd, a wholly-owned subsidiary of Ni Hsin Resources Berhad, upon its commencement of operations in 1991.

Currently responsible for the overall business strategies and international business development of Ni Hsin Resources Berhad Group. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerHis brothers, Hsiao Chih Chien and Hsiao Chih Che are Directors and major shareholders of Ni Hsin Resources Berhad. His father Hsiao Tsai Sheng and his mother Hsiao Liu Lee are major shareholders of Ni Hsin Resources Berhad. His son, Hsiao Tung Min, is a Director of Ni Hsin Resources Berhad. 
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 subsidiariesDirect Interest: 23,101,371 shares
Indirect Interest: 4,931,000*
* Deemed interested in shares held by his sons, Hsiao Tung Hsin and Hsiao Tung Min. 


EWEIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced22 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130321-33978

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Hijauwasa Sdn Bhd's dealings in the warrants of Ewein Berhad:-

This announcement is dated 22 March 2013.

Name

Date Transacted

Opening Balance

Acquisition/

(Disposal)

% of shares of RM1.00 each

Closing Balance

% of total issued shares

Ordinary Shares

 

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ewe Swee Kheng

-

50,000

-

-

50,000

0.05

 

Deemed Interest

 

 

 

 

 

 

 

Hijauwasa Sdn Bhd

-

44,888,955

 

-

-

44,888,955

 

42.56

 

Warrants

 

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ewe Swee Kheng

-

25,000

-

-

25,000

0.05

 

Deemed Interest

 

 

 

 

 

 

 

Hijauwasa Sdn Bhd

 

19-03-2013

 

 

20-03-2013

18,415,374

 

 

18,531,274

115,900

 

 

300,000

0.22

 

 

0.57

18,531,274

 

 

18,831,274

35.143

 

 

35.712

 

 

 

 


 

 



EWEIN - Changes in Director's Interest (S135) - Dato' Ewe Swee Kheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced22 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130321-35788

Information Compiled By KLSE

Particulars of Director

NameDato' Ewe Swee Kheng
AddressThe Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/03/2013
115,900
0.060 
Acquired
20/03/2013
300,000
0.065 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)25,000 
Direct (%)0.5 
Indirect/deemed interest (units)18,831,274 
Indirect/deemed interest (%)35.712 
Date of notice22/03/2013

Remarks :
Total no. of warrants held after the change :
-registered in the name of Dato' Ewe Swee Kheng is 25,000 Warrants (0.05%)
-registered in the name of Hijauwasa Sdn. Bhd. is 18,831,274 Warrants (35.712%)


EWEIN - Changes in Sub. S-hldr's Int. (29B) - Dato' Ewe Swee Kheng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced22 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130321-36128

Particulars of substantial Securities Holder

NameDato' Ewe Swee Kheng
AddressThe Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang
NRIC/Passport No/Company No.680531-07-5573
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants
Name & address of registered holderDato' Ewe Swee Kheng (25,000 Warrants)
The Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang

Hijauwasa Sdn. Bhd. (18,831,274 Warrants)
Suite 2-1, 2nd Floor
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/03/2013
115,900
0.060 
Acquired20/03/2013
300,000
0.065 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed
Direct (units)25,000 
Direct (%)0.5 
Indirect/deemed interest (units)18,831,274 
Indirect/deemed interest (%)35.712 
Total no of securities after change18,856,274
Date of notice22/03/2013


EWEIN - Changes in Sub. S-hldr's Int. (29B) - Hijauwasa Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced22 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130321-36379

Particulars of substantial Securities Holder

NameHijauwasa Sdn Bhd
AddressSuite 2-1, 2nd Floor
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penang
NRIC/Passport No/Company No.368233W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Warrants
Name & address of registered holderDato' Ewe Swee Kheng (25,000 Warrants)
The Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang

Hijauwasa Sdn. Bhd. (18,831,274 Warrants)
Suite 2-1, 2nd Floor
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/03/2013
115,900
0.060 
Acquired20/03/2013
300,000
0.065 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)18,831,274 
Direct (%)35.712 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,831,274
Date of notice22/03/2013


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