May 14, 2013

Company announcements: KHIND, TIGER, MAGNI, UNIMECH, FREIGHT, DUFU, DIALOG, YINSON

KHIND - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced14 May 2013  
CategoryChange Of Company Secretary
Reference NoCK-130514-32103

Date of change14/05/2013
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7018419
NameTAN AI PENG
Working experience and occupation during past 5 years


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

Announcement Type: Financial Results
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced14 May 2013  
CategoryFinancial Results
Reference NoCK-130510-42995

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
61,339
54,907
61,339
54,907
2Profit/(loss) before tax
2,446
1,811
2,446
1,811
3Profit/(loss) for the period
1,810
1,364
1,810
1,364
4Profit/(loss) attributable to ordinary equity holders of the parent
1,810
1,364
1,810
1,364
5Basic earnings/(loss) per share (Subunit)
4.52
3.40
4.52
3.40
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 ($$)
2.3100
2.2700
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


TIGER - Changes in Sub. S-hldr's Int. (29B) - Hayat Maya Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced14 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130514-2BE78

Particulars of substantial Securities Holder

NameHayat Maya Sdn. Bhd.
AddressE-01-03, Plaza Glomac, No.6, Jalan SS 7/19, Kelana Jaya,
47301 Petaling Jaya, Selangor D.E.
NRIC/Passport No/Company No.1016973 X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)warrants
Name & address of registered holderHayat Maya Sdn. Bhd.
E-01-03, Plaza Glomac, No.6, Jalan SS 7/19, Kelana Jaya, 47301 Petaling Jaya, Selangor D.E.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/05/2013
215,000
0.200 

Circumstances by reason of which change has occurredDisposal of warrants in the open market
Nature of interestDirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change0
Date of notice09/05/2013

Remarks :
This announcement superseded the announcement made on 9 May 2013 (Ref. No. CK-130509-62266)whereby Hayat Maya Sdn. Bhd. has disposed its entire 215,000 warrants in Tiger Synergy Berhad. Hayat Maya Sdn. Bhd. ceased to be a warrant holder of Tiger Synergy Berhad. Hayat Maya Sdn. Bhd. is still a substantial shareholder of Tiger Synergy Berhad


TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Mohd Nadzmi Bin Mohd Salleh

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced14 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130514-56840

Particulars of substantial Securities Holder

NameDato' Sri Mohd Nadzmi Bin Mohd Salleh
AddressNo.38 Jalan Chow Kit, 50350 Kuala Lumpur
NRIC/Passport No/Company No.540501-03-5293
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants
Name & address of registered holderHayat Maya Sdn. Bhd.
E-01-03, Plaza Glomac, No.6, Jalan SS 7/19, Kelana Jaya,
47301 Petaling Jaya, Selangor D.E.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/05/2013
215,000
0.200 

Circumstances by reason of which change has occurredDisposal of warrants by Hayat Maya Sdn. Bhd. in the open market
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change0
Date of notice14/05/2013

Remarks :
This announcement superseded the announcement made on 9 May 2013 (Ref No. CK-130509-34E70) whereby in view that Hayat Maya Sdn. Bhd. disposed off its entire 215,000 warrants in Tiger Synergy Berhad, Dato' Sri Mohd Nadzmi Bin Mohd Salleh is deemed to have ceased to be a warrant holder of Tiger Synergy Berhad. Dato' Sri Mohd Nadzmi Bin Mohd Salleh is still deemed to be a substantial shareholder of Tiger Synergy Berhad by virtue of his interest in Hayat Maya Sdn. Bhd.


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

Announcement Type: General Announcement
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced14 May 2013  
CategoryGeneral Announcement
Reference NoCC-130514-37152

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by a Principal Officer in the securities of Magni-Tech Industries Berhad ("MAGNI" or "the Company") outside closed period.
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Poh Seng Chit, a Principal Officer of MAGNI had transacted dealings in the securities of MAGNI as set out in the Table below :
Name of Principal Officer : Poh Seng Chit

Direct Interest

Open market disposals
Date
No. of shares disposed
% of shares disposed
Price
(RM per share)
Total no. of shares held after change
% of shares held after change
13.05.2013
5,000
negligible
1.90
26,000
0.02


This announcement is dated 14 May 2013.


UNIMECH - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced14 May 2013  
CategoryGeneral Announcement
Reference NoMI-130514-52954

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionUNIMECH GROUP BERHAD (“UNIMECH” OR “THE COMPANY”)

(I) PROPOSED RIGHTS ISSUE OF ICULS WITH WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED AMENDMENT

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 19 April 2013 in relation to the Proposals.
We refer to the announcement dated 19 April 2013 and 2 May 2013 on the above.

On behalf of the Board of Directors of Unimech, RHB Investment Bank Berhad wishes to announce that the following has been submitted:

(i) the listing application of additional new Unimech Shares, ICULS and Warrants to be issued pursuant to the Proposed Rights Issue of ICULS with Warrants in relation to:
      (a) new issue of up to RM33,390,333 nominal value of 5-year 5.00% irredeemable convertible unsecured loan stock at 100% of its nominal value of RM1.00 each (“ICULS”) pursuant to the Proposed Rights Issue of ICULS with Warrants;
        (b) new issue of up to 66,780,666 Warrants pursuant to the Proposed Rights Issue of ICULS with Warrants;
          (c) additional issue of up to 33,390,333 new Unimech Shares arising from the conversion of the ICULS; and

          (d) additional issue of up to 66,780,666 new Unimech Shares arising from the exercise of the Warrants.
      (ii) the application to the Controller of Foreign Exchange (via Bank Negara Malaysia), for the issuance of Warrants to non-resident shareholders of Unimech pursuant to the Proposed Rights Issue of ICULS with Warrants; and
        (iii) circular to shareholders to Bursa Malaysia Securities Berhad pursuant to Chapter 9.30(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

        This announcement is dated 14 May 2013.


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

        Announcement Type: Financial Results
        Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
        Stock Name FREIGHT  
        Date Announced14 May 2013  
        CategoryFinancial Results
        Reference NoCK-130514-58515

        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
        91,834
        76,637
        268,517
        238,374
        2Profit/(loss) before tax
        6,811
        5,102
        19,297
        17,718
        3Profit/(loss) for the period
        5,596
        4,522
        16,317
        14,585
        4Profit/(loss) attributable to ordinary equity holders of the parent
        4,628
        4,395
        14,447
        13,722
        5Basic earnings/(loss) per share (Subunit)
        2.85
        2.71
        8.90
        8.46
        6Proposed/Declared dividend per share (Subunit)
        1.50
        1.50
        1.50
        1.50


        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 ($$)
        0.8500
        0.7900
        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


        DUFU - GENERAL MEETINGS: NOTICE OF MEETING

        Announcement Type: General Meetings
        Company NameDUFU TECHNOLOGY CORP. BERHAD  
        Stock Name DUFU  
        Date Announced14 May 2013  
        CategoryGeneral Meetings
        Reference NoOI-130510-64420

        Type of MeetingEGM
        IndicatorNotice of Meeting
        DescriptionOn behalf of the Board of Directors of Dufu Technology Corp. Berhad (“Dufu” or “Company”), Bank Islam Malaysia Berhad wishes to inform that an Extraordinary General Meeting (“EGM”) II of Dufu will be held at Room Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang on Friday, 31 May 2013 at 10.00 a.m., or immediately following the conclusion of or adjournment of the Eleventh Annual General Meeting and EGM I of the Company to be held on 31 May 2013, whichever is later, for the purpose of considering and if thought fit, passing the resolutions as set out in the Notice of EGM II as attached herewith.

        This announcement is dated 14 May 2013.
        Date of Meeting31/05/2013
        Time10:00 AM
        VenueRoom Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang
        Date of General Meeting Record of Depositors22/05/2013

        Attachments

        Notice of EGM II (Dufu).pdf
        37 KB



        DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

        Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
        Company NameDIALOG GROUP BERHAD  
        Stock Name DIALOG  
        Date Announced14 May 2013  
        CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
        Reference NoDG-130514-66A06

        Particulars of substantial Securities Holder

        NameEmployees Provident Fund Board
        AddressTingkat 19, Bangunan KWSP
        Jalan Raja Laut
        50350 Kuala Lumpur
        NRIC/Passport No/Company No.EPF ACT 1991
        Nationality/Country of incorporationMalaysia
        Descriptions (Class & nominal value)Ordinary shares of RM0.10 each.
        Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
        Level 42, Menara Citibank
        165 Jalan Ampang
        50450 Kuala Lumpur

        Details of changes

        Currency: Malaysian Ringgit (MYR)

        Type of transactionDate of change
        No of securities
        Price Transacted (RM)
        Acquired09/05/2013
        1,195,900
         

        Circumstances by reason of which change has occurredPurchase of shares
        Nature of interestDirect
        Direct (units)376,681,035 
        Direct (%)15.68 
        Indirect/deemed interest (units) 
        Indirect/deemed interest (%) 
        Total no of securities after change376,681,035
        Date of notice14/05/2013

        Remarks :
        Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 322,289,094 shares
        Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares
        Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) (Acquired 1,195,900 shares) - 13,427,500 shares
        Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 5,451,067 shares
        Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,485,000 shares
        Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 13,517,920 shares
        Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 5,720,000 shares
        Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares
        Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,800,000 shares

        Total No. of shares - 376,681,035 shares


        YINSON - Changes in Director's Interest (S135) - LIM HAN WENG

        Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
        Company NameYINSON HOLDINGS BERHAD  
        Stock Name YINSON  
        Date Announced14 May 2013  
        CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
        Reference NoGM-130514-52521

        Information Compiled By KLSE

        Particulars of Director

        NameLIM HAN WENG
        Address#19-03, Blok 1, Apt. Molek Pine,
        Jalan Molek 1/27,
        Taman Molek,
        81100 Johor Bahru
        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)
        Transferred
        10/05/2013
        358,100
         

        Circumstances by reason of which change has occurredTransfer of shares from AmSec Nominees (Tempatan) Sdn.Bhd. [A/C No: 086-006-053476594] to AmSec Nominees (Tempatan) Sdn. Bhd. (Pledged securities account - AmBank (M) Berhad for Lim Han Weng) [A/C No: 086-001-055465827]
        Nature of interestRegistered / Beneficial owner
        Consideration (if any) 

        Total no of securities after change

        Direct (units)67,068,042 
        Direct (%)33.47 
        Indirect/deemed interest (units)34,647,350 
        Indirect/deemed interest (%)17.29 
        Date of notice14/05/2013

        Remarks :
        Deemed interested in 23,287,950 shares held through spouse and children and 11,359,400 shares held through Liannex Corporation (S) Pte. Ltd., a Company related to Lim Han Weng.


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