March 26, 2013

Company announcements: TOYOINK, EKIB, TIENWAH, KFM, PRKCORP, KAMDAR, PRLEXUS, ITRONIC

TOYOINK - SUSPENSION OF SECURITIES

Announcement Type: General Announcement
Company NameTOYO INK GROUP BERHAD  
Stock Name TOYOINK  
Date Announced26 Mar 2013  
CategoryGeneral Announcement
Reference NoCS-130326-59767

TypeAnnouncement
SubjectSUSPENSION OF SECURITIES
DescriptionTOYO INK GROUP BERHAD ("TIGB" OR "THE COMPANY")
SUSPENSION OF TRADING

The Board of Directors of TIGB wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has approved the Company's request for a suspension of trading of its securities under Paragraph 3.1(c) of Practice Note 2 of the Main Market Listing Requirements of Bursa Securities on 27 March 2013 until 5.00 p.m., pending the release of a material announcement.

This announcement is dated 26 March 2013.



EKIB - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced26 Mar 2013  
CategoryGeneral Announcement
Reference NoCK-130325-E509B

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionEMAS KIARA INDUSTRIES BERHAD (“EKIB” OR “COMPANY”)
- RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER (“NOTICE”) FROM WONG KONG FOO THROUGH KENANGA INVESTMENT BANK BERHAD (“KIBB”)

We refer to the Company's announcement made on 12 March 2013 in relation to the subject matter (“Announcement”). For consistency, the abbreviations used throughout this announcement are the same as those defined in the Announcement.

EKIB wishes to announce that in accordance with the Malaysian Code on Take-Overs and Mergers, 2010, the Board of Directors of the Company has appointed HwangDBS Investment Bank Berhad as the Independent Adviser to advise the non-interested Directors and holders of the Offer Shares in relation to the Offer.

This announcement is dated 26 March 2013.



TIENWAH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced26 Mar 2013  
CategoryChange in Boardroom
Reference NoCC-130312-63136

Date of change01/04/2013
NameLee Chee Whye
Age46
NationalitySingaporean
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
QualificationsBachelor's degree in Computer Science with Business (UNISIM) 
Working experience and occupation Mr Lee Chee Whye is currently the Executive Director and Chief Executive Officer ("CEO") of New Toyo International Holdings Ltd ("NTIH"), the ultimate holding company.

Prior to taking his current role, he was the Acting CEO of NTIH as well as Business Head of Specialty Papers Division. He first joined New Toyo Aluminium Paper Products Co (Pte) Ltd, a subsidiary of NTIH, as the Operations Manager in March 2005 and was subsequently promoted to Business Head of Specialty Papers Division in October 2006.

Prior to joining NTIH, he was the General Manager of Intermech Machinery Pte Ltd.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


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

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced26 Mar 2013  
CategoryGeneral Announcement
Reference NoCM-130326-63871

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionKuantan Flour Mills Berhad ( “ KFM” or “ the Company”)

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company.

The details as set out in the table below:

Date of Acquisition

Average Price Transacted per share ( RM)

No. of Shares Acquired

% of Issued and Paid Up share acquired

No. of Shares held ( Direct) as at 26.3.2013

% of Issued and Paid Up Share Capital

26.3.2013

0.325

220,000

0.338

5,507,400

8.454

This announcement is dated 26 March 2013.



KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced26 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130326-63989

Information Compiled By KLSE

Particulars of Director

NameDENNIS TOW JUN FYE
AddressNO.3, JALAN BUMIPUTERA, STULANG LAUT
80300 JOHOR BAHRU, JOHOR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/03/2013
220,000
0.325 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)5,507,400 
Direct (%)8.454 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/03/2013

Remarks :
1.This announcement served as an announcement pursuant to Paragraph 14.09 of the Main Listing Requirements.
2. The Notice received on 26 March 2013.
3. The 5,507,400 ordinary shares represent 8.454% of the total issued ordinary shares of the Company.


KFM - Changes in Sub. S-hldr's Int. (29B) - DENNIS TOW JUN FYE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced26 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130326-64265

Particulars of substantial Securities Holder

NameDENNIS TOW JUN FYE
AddressNO.3, JALAN BUMIPUTERA, STULANG LAUT,
80300 JOHOR BAHRU, JOHOR
NRIC/Passport No/Company No.850819-01-5499
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderDENNIS TOW JUN FYE
NO.3, JALAN BUMIPUTERA, STULANG LAUT,
80300 JOHOR BAHRU, JOHOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/03/2013
220,000
0.325 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestDIRECT
Direct (units)5,507,400 
Direct (%)8.454 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change5,507,400
Date of notice26/03/2013

Remarks :
1. This Form 29B received on 26 March 2013


PRKCORP - OTHERS JOINT VENTURE FOR THE DEVELOPMENT OF BIO-D ANIMATION THEME PARK, RESORT HOTEL AND SERVICED APARTMENTS AT BANDAR MERU RAYA, IPOH, PERAK

Announcement Type: General Announcement
Company NamePERAK CORPORATION BERHAD  
Stock Name PRKCORP  
Date Announced26 Mar 2013  
CategoryGeneral Announcement
Reference NoCS-130326-60307

TypeAnnouncement
SubjectOTHERS
DescriptionJOINT VENTURE FOR THE DEVELOPMENT OF BIO-D ANIMATION THEME PARK, RESORT HOTEL AND SERVICED APARTMENTS AT BANDAR MERU RAYA, IPOH, PERAK

Please refer to the attachment for details of announcement.

This announcement is dated 26 March 2013.

Copy to :
Issues & Investment Division
Securities Commission
No. 3 Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur

Attachments

PCB - Ann dd 26 Mar 2013.pdf
134 KB



KAMDAR - OTHERS KAMDAR GROUP (M) BERHAD ("the Company" or "KGMB") - Notice of Intention To Move Resolutions Requiring Special Notice And Notice of Intention To Remove Persons From The Office and To Propose Persons For Election To Office Of Director By The Shareholders Pursuant To Section 145 of the Companies Act, 1965.

Announcement Type: General Announcement
Company NameKAMDAR GROUP (M) BERHAD  
Stock Name KAMDAR  
Date Announced26 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130326-61034

TypeAnnouncement
SubjectOTHERS
DescriptionKAMDAR GROUP (M) BERHAD ("the Company" or "KGMB")
- Notice of Intention To Move Resolutions Requiring Special Notice And Notice of Intention To Remove Persons From The Office and To Propose Persons For Election To Office Of Director By The Shareholders Pursuant To Section 145 of the Companies Act, 1965.

The Company wishes to inform that it had on 26 March 2013 received the following document from the shareholders of the Company collectively holding not less than one-tenth of the issued share capital of KGMB :-

- Notice of Intention to move resolutions requiring Special Notice and Notice of Intention to remove persons from the office and to propose persons for election to office of Director.

A copy of the abovementioned documents is attached herewith.

This announcement is dated 26 March 2013.

Attachments

Notice of Intention.pdf
120 KB



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

Announcement Type: Financial Results
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced26 Mar 2013  
CategoryFinancial Results
Reference NoCC-130326-38149

Financial Year End31/07/2013
Quarter2
Quarterly report for the financial period ended31/01/2013
The figureshave not been audited
  • 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
64,046
48,481
113,346
95,152
2Profit/(loss) before tax
5,766
3,578
9,911
5,683
3Profit/(loss) for the period
5,439
3,428
9,449
5,433
4Profit/(loss) attributable to ordinary equity holders of the parent
4,889
2,927
8,308
4,793
5Basic earnings/(loss) per share (Subunit)
13.96
8.04
22.27
13.57
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 ($$)
2.0600
1.8300
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


ITRONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced26 Mar 2013  
CategoryChange in Boardroom
Reference NoCS-130326-C3830

Date of change26/03/2013
NameLiau Lian Fatt
Age43
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr. Liau Lian Fatt ("Mr. Liau") graduated from the University of Wales (Cardiff) United Kingdom with Second Upper Honours and obtained his Certificate of Legal Practice in year 1994.

Mr. Liau was admitted as an Advocate and Solicitor to the High Court of Malaya in year 1995 and started his legal career as Legal Assistant until year 1997 and subsequently as Managing Partner until year 2005 and thenafter as Senior lawyer until year 2012 in few law firms. 
Working experience and occupation From Mr. Liau's years of legal practice, he has gained vast experiences in legal works related to Banking, Loan Recovery, Hire Purchase, Personal Injury Claims, Insurance and Tort, Joint Venture Agreements (Property Developments), Civil Litigation matters and Sale and Purchase Transactions for Housing and/or Commercial Project Developments with various reputable public listed companies. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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