May 31, 2013

Company announcements: HOOVER, BGYEAR, PETONE, MASTER, TGUAN, PATIMAS

HOOVER - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGRAND HOOVER BERHAD  
Stock Name HOOVER  
Date Announced31 May 2013  
CategoryChange in Audit Committee
Reference NoCC-130523-44906

Date of change31/05/2013
NameYap Chi Keong
Age60
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is a Chartered Accountant of Malaysia Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants. 
Working experience and occupation He started his career as a management accountant with The News Group, United Kingsom. He later move into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring. He has several years experience in construction and property development. 
Directorship of public companies (if any)Astral Supreme Berhad 
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 
Composition of Audit Committee (Name and Directorate of members after change)a) Mr. Yap Chi Keong (Chairman, Independent Non-Executive
Director)
b) Hj. Basar Bin Juraimi (Member, Independent Non-Executive
Director)
c) Ir. Hj. Md Mazlan bin Md Ismail Merican (Member,
Independent Non-Executive Director)
d) Mr. Chai Moi Kim (Member, Independent Non-Executive
Director)


HOOVER - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGRAND HOOVER BERHAD  
Stock Name HOOVER  
Date Announced31 May 2013  
CategoryChange in Audit Committee
Reference NoCC-130523-42645

Date of change31/05/2013
NameHj Basar Bin Juraimi
Age64
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe holds a B.Sc. in Building Economics from South Bank University, UK and a M. Sc. in Maintenance Management from University of Reading, UK. 
Working experience and occupation He was an Assistant Quantity Surveyor for Gordon, Harris & Barton, London from 1973 to 1974. He returned to Malaysia and became a lecturer in the School of Architecture, Institute Teknologi MARA from 1975 to 1982 and subsequently started his own business, Basar and Harun Sdn. Bhd., a Chartered Quantity Surveying company of which he is a director until todate. He was the President of the Institution of Surveyors Malaysia from 1994 to 1995. 
Directorship of public companies (if any)a) Seacera Tiles Berhad
b) UEM Builders Berhad 
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 subsidiariesHe has direct shareholdings of 10,666 ordinary shares of RM1.00 each in Grand Hoover Berhad. 
Composition of Audit Committee (Name and Directorate of members after change)a)Mr. Yap Chi Keong (Chairman, Independent Non-Executive
Director)
b)Hj. Basar Bin Juraimi (Member, Independent Non-Executive
Director)
c)Ir. Hj. Md Mazlan bin Md Ismail Merican (Member,
Independent Non-Executive Director)
d)Mr. Chai Moi Kim (Member, Independent Non-Executive
Director)


BGYEAR - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCM-130531-53051

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionBINA GOODYEAR BERHAD (“BGB” or “the Company”)
Winding-up petition presented by Boon Wah Air-Conditioning Engineering Sdn Bhd
- High Court of Malaya at Shah Alam Winding-Up Petition No. FLJC 28-20-01/2013

Further to the Company’s announcement on 20 February 2013, 24 April 2013 and 15 May 2013, the Board of Director of BGB wishes to announce that the hearing of Boon Wah Air-Conditioning Engineering Sdn Bhd’s petition to the High Court to wind-up the Company has been adjourned to 3 July 2013.

This announcement is dated 31 May 2013.



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

Announcement Type: Financial Results
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCS-130531-3D77E

Financial Year End30/06/2013
Quarter3
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • 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
1,813
7,401
16,059
23,388
2Profit/(loss) before tax
-25,843
-952
-36,547
3,789
3Profit/(loss) for the period
-19,674
-904
-31,181
2,528
4Profit/(loss) attributable to ordinary equity holders of the parent
-19,674
-904
-31,181
2,528
5Basic earnings/(loss) per share (Subunit)
-38.72
-1.78
-61.37
4.98
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 ($$)
-0.9147
-0.2472
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


MASTER - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCC-130531-58960

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMASTER-PACK GROUP BERHAD (“MASTER” OR “THE COMPANY”)
- VOLUNTARY DISSOLUTION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY (“LIDUIDATION”)
The Board of Directors of Master wishes to announce that Master-Pack Sdn Bhd, its wholly-owned subsidiary has, on 31 May 2013 decided to voluntarily dissolve its wholly-owned subsidiary, Master-Pack Vietnam Company Limited (“MP Vietnam”).
INFORMATION ON MP VIETNAM
MP Vietnam was incorporated in on 29 August 2011 with a charter capital of USD 300,000.00 only.

MP Vietnam was set-up to develop and expand the Group’s packaging business in Vietnam.

The intended principal activities of MP Vietnam were trading and manufacturing of packaging products. Currently, MP Vietnam is dormant. MP Vietnam is not a major subsidiary of Master as defined in Bursa Malaysia Securities Berhad.

RATIONALE OF THE LIQUIDATION
Due to the global financial crisis and current economic situation, the directors of Master-Pack Sdn Bhd after due consideration had decided to optimize its financial resources for the Malaysian’s operations and to limit its spending on foreign investment.

In light of the foregoing, Master-Pack Sdn. Bhd. has decided to voluntarily dissolve MP Vietnam.

SHAREHOLDERS’ APPROVAL

The Liquidation is not subject to shareholders’ approval but subject to the approval of the regulatory in Vietnam.

EFFECTS OF THE LIQUIDATION
The Liquidation also will not have any material effect on the issued and paid-up share capital and substantial shareholders' shareholdings of Master and is not expected to have any material effect on the net assets per share, gearing and earnings per share of the Group for the financial year ending 31 December 2013.

DIRECTORS’ AND/OR MAJOR SHAREHOLDERS’ INTEREST
None of the directors and/or major shareholders and/or persons connected to them, has any interest, whether direct or indirect, in the Liquidation.

This announcement is dated 31 May 2013.



MASTER - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced31 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130531-57370

EX-date13/06/2013
Entitlement date17/06/2013
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Dividend of 1% less income tax of 25%
Period of interest payment to
Financial Year End31/12/2013
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 noBina Management (M) Sdn. Bhd. of Lot 10, The Highway Centre, Jalan 51/205, 46050 Petaling Jaya, Selangor. (Tel No. 03-77843922)
Payment date 26/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers17/06/2013 
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 indicatorPercentage
Entitlement in percentage (%)1


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

Announcement Type: Financial Results
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCC-130528-45150

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • 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
15,051
15,282
15,051
15,282
2Profit/(loss) before tax
729
91
729
91
3Profit/(loss) for the period
467
-487
467
-487
4Profit/(loss) attributable to ordinary equity holders of the parent
468
-484
468
-484
5Basic earnings/(loss) per share (Subunit)
0.94
-0.98
0.94
-0.98
6Proposed/Declared dividend per share (Subunit)
0.01
0.00
0.01
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 ($$)
1.0100
1.0000
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


TGUAN - Changes in Director's Interest (S135) - Ang Toon Piah @ Ang Toon Huat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced31 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130531-F7872

Information Compiled By KLSE

Particulars of Director

NameAng Toon Piah @ Ang Toon Huat
Address57, Pekan Lama
Sungai Lalang
08100 Bedong, Kedah
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
21/05/2013
21,000
1.790 
Others
28/05/2013
13,000
1.800 

Description of other type of transactionDisposal of shares via son
Circumstances by reason of which change has occurredDisposal of shares via son
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)619,000 
Direct (%)0.59 
Indirect/deemed interest (units)197,000 
Indirect/deemed interest (%)0.19 
Date of notice31/05/2013

Remarks :
This notice was received on 31 May 2013.


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

Announcement Type: Financial Results
Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCC-130531-37652

Financial Year End31/03/2013
Quarter4
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • 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
3,911
0
26,999
0
2Profit/(loss) before tax
-5,744
0
-36,385
0
3Profit/(loss) for the period
-3,470
0
-34,111
0
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,505
0
-34,265
0
5Basic earnings/(loss) per share (Subunit)
-0.43
0.00
-4.25
0.00
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 ($$)
-0.0600
-0.0300

Remarks :
Due to the the change in the financial year from 31 December to 31 March, no comparative figures for the preceding year's corresponding quarter and period are presented.
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


PATIMAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS  
Date Announced31 May 2013  
CategoryChange in Audit Committee
Reference NoCC-130531-55230

Date of change31/05/2013
NameSulaiman Bin Masrum
Age53
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications27.02.1998 - Admitted to the Malaysian Bar as Advocate and Solicitor
1996 - Advance Diploma In Law (MARA Institute of Technology)
1994 - Diploma In Law (MARA Institute of Technology)
1987 - Diploma in Marketing (CIM, UK)
1984 - Diploma in Management (ABE, UK)
1984 - Certificate in Business Administration  
Working experience and occupation Jan 2005-Present - Partner of Messrs Tarmizi Marzuki & Sulaiman
Sept 2003-Dec 2004 - Chief Executive Officer of Aluminium Alloy Casting Sdn Bhd
Sept 2003-Aug 2004 - General Manager of DRB-Hicom Bhd
Oct 2002-Aug 2003 - Head of Legal of Perusahaan Otomobil Nasional Bhd
Feb 1988-Sept 2002 - Head of Procurement of Perusahaan Otomobil Nasional Bhd  
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 
Composition of Audit Committee (Name and Directorate of members after change)Wan Azmi Bin Wan Abd Rahman - Chairman
Independent & Non-Executive Director

Chai Ko Thing - Member
Independent & Non-Executive Director


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