April 29, 2013

Company announcements: HLSCORP, TOPGLOV, UMS, STONE, PSIPTEK, AEM, KOSSAN, PENTA

HLSCORP - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHOCK LOK SIEW CORPORATION BHD  
Stock Name HLSCORP  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130429-56637

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHock Lok Siew Corporation Bhd. ("HLSCORP" or "the Company")
- Winding-up Petition under Section 218(2)(a) of the Companies Act, 1965

We refer to our announcements dated 6 January 2010, 4 February 2010, 9 February 2010, 27 May 2010, 14 June 2010, 11 August 2010, 17 September 2010, 12 October 2010, 14 January 2011, 30 June 2011, 6 September 2011, 6 December 2011, 12 January 2012, 4 April 2012, 31 January 2013 and replies to query announcements dated 8 January 2010, 8 February 2010, 14 October 2010.

The Board of Directors of HLSCORP wishes to announce that the Company had on 29 April 2013 received a winding-up petition from Malayan Banking Berhad ("MBB") in respect of the following:

1) That the Company may be wound up by the Court under provisions of the Companies Act, 1965;

2) That an Official Receiver be appointed as Liquidator of the Company;

3) That MBB be allowed their costs of and incidental to the winding-up to be taxed by the proper officer of the Court and paid by the Liquidator out of the assets of the Company; and

4) That such Order may be made in the premises as to the Court shall deem just.

This announcement is dated 29 April 2013.



HLSCORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHOCK LOK SIEW CORPORATION BHD  
Stock Name HLSCORP  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130429-62166

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMonthly announcement pursuant to Practice Note 17 ("PN 17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")

We refer to our announcements dated 30 April 2012, 30 May 2012, 29 June 2012, 30 July 2012, 30 August 2012, 28 September 2012, 30 October 2012, 30 November 2012, 31 December 2012, 31 January 2013, 28 February 2013 and 29 March 2013 respectively.

The Board of Directors of Hock Lok Siew Corporation Bhd. ("HLSCORP" or "the Company") wishes to announce that after trying its best to seek opportunities and options, as well as negotiating with Malayan Banking Berhad ("MBB") to restructure the Company within the twelve (12) months' period, it was of not much success. Hence, the Company could not regularise a plan accordingly.

Since the Company fails to comply with its obligation pursuant to PN17:

(1) The trading of the Company's securities will be suspended on the next market day after five (5) market days from the date of notification of suspension by Bursa Securities; and

(2) Bursa Securities will de-list the Company subject to the Company's right to appeal against the de-listing.

This announcement is dated 29 April 2013.



TOPGLOV - Changes in Director's Interest (S135) - Sekarajasekaran A/L Arasaratnam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced29 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTG-130429-2BF9E

Information Compiled By KLSE

Particulars of Director

NameSekarajasekaran A/L Arasaratnam
AddressNo. 17 & 19, Jalan 19/29,
46300 Petaling Jaya,
Selangor Darul Ehsan
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)
Disposed
26/04/2013
30,000
6.300 

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

Total no of securities after change

Direct (units)11,935,718 
Direct (%)1.9264 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice29/04/2013

Remarks :
Balance of Shares:-

Direct Interest:
Sekarajasekaran A/L Arasaratnam - 11,935,718 shares

This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing in listed securities outside closed period. The number of shares involved in dealing is 30,000 (0.0048% of the total issued shares of Top Glove Corporation Bhd).

The Company has received the notification on disposal of shares by Mr. Sekarajasekaran A/L Arasaratnam on 29 April 2013.


UMS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameUMS HOLDINGS BERHAD  
Stock Name UMS  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCM-130426-C7D6B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, UMS Holdings Berhad("the Company") wishes to announce that the Company has received notifications from the directors of the Company, namely Mr. Ng Siow Hwa @ Ng Kok Hwa, Mr. Ng Seng Kong, Mr. Ng Seng Huat, Mr. Ng Sing Kun @ Ng Seng Kuon and Mr. Ng Sing Huat that they intend to deal in the shares of the Company during the closed period.

The detail of their current interests in the shares of the Company is set out in the table below :

 

Name of Directors

Direct Interest

Deemed Interest

No. of Ordinary Shares of RM1.00 each

% of Issued Shares

No. of Ordinary Shares of RM1.00 each

% of Issued Shares

Ng Siow Hwa @ Ng Kok Hwa

1,476,070

3.628%

422,088

1.037%

Ng Seng Kong

655,954

1.612%

6,768,972

16.635%

Ng Seng Huat

107,538

0.264%

6,468,972

15.898%

Ng Sing Kun @ Ng Seng Kuon

500,000

1.229%

200,000

0.492%

Ng Sing Huat

1,810,036

4.448%

-

-

This announcement is dated 29 April 2013.



STONE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced29 Apr 2013  
CategoryChange in Boardroom
Reference NoSM-130429-A18E9

Date of change29/03/2013
NameLEE FOOK KOW
Age63
NationalityMalaysian
Type of changeRetirement
DesignationExecutive Director
DirectorateExecutive
QualificationsMr Lee Fook Kow holds a Bachelor of Science in Chemical Engineering from the Taiwan National University. 
Working experience and occupation Mr Lee Fook Kow was appointed the Executive Director of Stone Master Corporation Berhad ("SMCB" or "the Company") on 3rd April 2002. He has more than 36 years of extensive experience in the stone industry, including quarry and factory operations as well as in the field of marketing. He was an Assistant Manager in Ipoh Granite & Marble Sdn Bhd before venturing out to join SMCB and its Group of Companies. He also sits on the Board of Stone Master (Malaysia) Sdn Bhd and Stone Master Marketing Sdn Bhd, both of which are subsidiarieso SMCB. 
Directorship of public companies (if any)He has no other directorships in any other public companies. 
Family relationship with any director and/or major shareholder of the listed issuerHe has no family relationship with any director/and or major shareholder of SMCB. 
Any conflict of interests that he/she has with the listed issuerHe has no conflict of interests with SMCB. 
Details of any interest in the securities of the listed issuer or its subsidiariesMr Lee Fook Kow is the holder of 1,865,783 ordinary shares in SMCB. He has no other securities interest in any of the subsidiaries of SMCB. 

Remarks :
Mr Lee Fook Kow was due for retirement by rotation at the recent Annual General Meeting (AGM)of SMCB held on 29th March 2013. He has expressed that he did not wish to seek for re-election at the AGM due to his health condition.


PSIPTEK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePRINSIPTEK CORPORATION BERHAD  
Stock Name PSIPTEK  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoPC-130424-63010

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Eleventh Annual General Meeting.
Date of Meeting29/05/2013
Time10:00 AM
VenueBerjaya Hall, Level 1, Carlton Holiday Hotel & Suites Shah Alam, No. 1, Persiaran Akuatik, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors22/05/2013

Attachments

Notice of AGM - 30.04.2013.pdf
172 KB



AEM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130429-35659

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following persons ("Affected Persons") have given notices of their intention to deal in the securities of the Company during the impending closed period in connection with the expected release of the Company's first quarterly results for the financial year ended 31 March 2013 and the number of securities held by the Affected Persons as at 26 April 2013 are as follows:-

This announcement is dated 29 April 2013.

 

No. of ordinary shares of RM0.50 each


Name

Direct

Indirect

Yang Chao-Tung

855,114

151,900

 

 

 

No. of ordinary shares of RM0.50 each


Name

Direct

Indirect

Yang Wu-Hsiung

183,092

9,307,476



AEM - OTHERS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Announcement Type: General Announcement
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130415-42256

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

The Board of Directors of AE Multi Holdings Berhad ("AEM" or "the Company") wishes to announce that the Company intends to seek for shareholders' approval on the Proposed Amendments to the Article of Association of the Company (“Proposed Amendment”) at the forthcoming Annual General Meeting.


The Notice of Annual General Meeting containing the details of the Proposed Amendments will be despatched to the shareholders of the Company in due course.


This announcement is dated 29 April 2013.


KOSSAN - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced29 Apr 2013  
CategoryPDF Submission
Reference NoKR-130427-42030

SubjectAnnual Audited Accounts - 31 December 2012


PENTA - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NamePENTAMASTER CORPORATION BERHAD  
Stock Name PENTA  
Date Announced29 Apr 2013  
CategoryFinancial Results
Reference NoCC-130426-74832

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

Q12013.pdf
222 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
21,192
9,913
21,192
9,913
2Profit/(loss) before tax
1,548
-1,282
1,548
-1,282
3Profit/(loss) for the period
1,536
-1,312
1,536
-1,312
4Profit/(loss) attributable to ordinary equity holders of the parent
1,682
-1,036
1,682
-1,036
5Basic earnings/(loss) per share (Subunit)
1.26
-0.78
1.26
-0.78
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 ($$)
0.4172
0.4058
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


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