May 31, 2013

Company announcements: KINSTEL, LUSTER, NAIM, CYMAO, GCB, AMFIRST, PANTECH

KINSTEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoCK-130531-38638

Date of change31/05/2013
NameDato' Pheng Chin Kiat
Age42
NationalityMalaysian
DesignationDirector
DirectorateExecutive
Type of changeResignation
ReasonDue to other commitments
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerDato' Pheng Chin Kiat is the son of Tan Sri Dato' Sri Pheng Yin Huah and is the brother of Dato' Henry Pheng Chin Guan, Mr Pheng Chin Huat and Mr Pheng Chin Shiun. 
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 subsidiaries(i) Kinsteel Bhd :-
Direct Interest - 211,000 ordinary shares
Indirect Interest - 80,000 ordinary shares through his spouse's shareholding in Kinsteel Bhd.

(ii) Perwaja Holdings Bhd (subsidiary)
Direct Interest - 170,000 ordinary shares and 85,000 warrants.
Indirect Interest - 119,600 ordinary shares and 59,800 warrants through his spouse's shareholding and his shareholdings in Kuantan Metal & Machinery Parts Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. 


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

Announcement Type: Financial Results
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCC-130530-50204

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
29,654
8,957
29,654
8,957
2Profit/(loss) before tax
1,651
-3,035
1,651
-3,035
3Profit/(loss) for the period
990
-3,035
990
-3,035
4Profit/(loss) attributable to ordinary equity holders of the parent
501
-3,035
501
-3,035
5Basic earnings/(loss) per share (Subunit)
0.05
-1.24
0.05
-1.24
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 ($$)
0.1000
0.1000
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


NAIM - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNH-130531-38927

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat No. 11025,
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCIMB-Principal Asset Management Berhad
Level 5, Menara Milenium
8, Jalan Damanlela, Bukit Damansara
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/05/2013
513,100
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)513,100 
Indirect/deemed interest (%)0.21 
Total no of securities after change25,479,500
Date of notice16/05/2013

Remarks :
Total number of securities after change comprises Direct interest (24,966,400) and Indirect interest (513,100)


NAIM - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNH-130531-43363

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat No. 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCIMB-Principal Asset Management Berhad
Level 5, Menara Milenium
8, Jalan Damanlela, Bukit Damansara
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/05/2013
53,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)53,000 
Indirect/deemed interest (%)0.02 
Total no of securities after change25,532,500
Date of notice20/05/2013

Remarks :
Total number of securities after change comprises Direct interest (24,966,400) and Indirect interest (566,100)


CYMAO - Share Buy-Back Statement in relation to the proposed renewal of authority for purchase of own shares by the Company

Announcement Type: PDF Submission
Company NameCYMAO HOLDINGS BERHAD  
Stock Name CYMAO  
Date Announced31 May 2013  
CategoryPDF Submission
Reference NoCC-130530-43393

SubjectShare Buy-Back Statement in relation to the proposed renewal of authority for purchase of own shares by the Company


GCB - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGUAN CHONG BERHAD  
Stock Name GCB  
Date Announced31 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-130530-42164

EX-date14/06/2013
Entitlement date18/06/2013
Entitlement time04:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond interim tax-exempt single-tier dividend of 1.5 sen per ordinary share in respect of financial year ending 31 December 2013
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 noSymphony Share Registrars Sdn Bhd
Level 6 Symphony House Block D13
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya Selangor
Payment date 02/07/2013
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 Currency0.015


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

Announcement Type: Financial Results
Company NameGUAN CHONG BERHAD  
Stock Name GCB  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCM-130515-39013

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
364,283
354,340
364,283
354,340
2Profit/(loss) before tax
22,720
42,683
22,720
42,683
3Profit/(loss) for the period
16,865
31,434
16,865
31,434
4Profit/(loss) attributable to ordinary equity holders of the parent
16,539
31,303
16,539
31,303
5Basic earnings/(loss) per share (Subunit)
3.47
6.57
3.47
6.57
6Proposed/Declared dividend per share (Subunit)
1.50
2.50
1.50
2.50


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 ($$)
0.7374
0.7148
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


AMFIRST - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameAMFIRST REAL ESTATE INVESTMENT TRUST  
Stock Name AMFIRST  
Date Announced31 May 2013  
CategoryPDF Submission
Reference NoMB-130531-0FCA8

SubjectCIRCULAR TO UNITHOLDERS IN RELATION TO THE

(I) PROPOSED AMENDMENT TO THE RELEVANT CLAUSE IN THE DEED DATED 28 SEPTEMBER 2006 AS AMENDED BY THE FIRST SUPPLEMENTED, REVISED AND RESTATED DEED DATED 15 DECEMBER 2006 ENTERED INTO BETWEEN Am ARA REIT MANAGERS SDN BHD (THE “MANAGER”) AND MAYBANK TRUSTEES BERHAD CONSTITUTING AmFIRST REAL ESTATE INVESTMENT TRUST (“AmFIRST REIT”) (“FIRST RESTATED DEED”) TO ALLOW THE MANAGER TO BE PAID EITHER IN THE FORM OF NEW UNITS IN AmFIRST REIT, CASH OR A COMBINATION THEREOF FOR ITS BASE FEE AND PERFORMANCE FEE; AND

(II) PROPOSED AMENDMENTS TO CERTAIN CLAUSES IN THE FIRST RESTATED DEED TO BE ALIGNED WITH THE APPLICABLE LAWS, REGULATIONS AND GUIDELINES GOVERNING THE REAL ESTATE INVESTMENT TRUSTS AND TO PROVIDE FOR AMENDMENTS WHICH ARE ADMINISTRATIVE AND/OR TECHNICAL IN NATURE

(COLLECTIVELY REFERRED TO AS “PROPOSED AMENDMENTS”)


PANTECH - Changes in Director's Interest (S135) - TAN SUI HIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced31 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130530-AC602

Information Compiled By KLSE

Particulars of Director

NameTAN SUI HIN
Address19, JALAN MOLEK 2/17, TAMAN MOLEK, 81100 JOHOR BAHRU, JOHOR DARUL TAKZIM.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.20 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/05/2013
200,000
0.670 

Circumstances by reason of which change has occurredEXERCISE OF ESOS
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)470,000 
Direct (%)0.09 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice31/05/2013

Remarks :
TRADING OUTSIDE CLOSED PERIOD.


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

Announcement Type: General Announcement
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCC-130530-AAC8A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealing by a Director in securities of Pantech Group Holdings Berhad ("Pantech" or "the Company") outside closed period.

0P

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Tan Sui Hin, Independent Non-Executive Director of the Company had transacted in the securities of the Company, outside closed period as per table below:-

Date of interest acquired

Type of Securities

No. of securities acquired

Percentage
of securities acquired

Price of securities acquired

Total no of securities held after acquisition

Percentage of securities held after acquisition

Transaction

30/05/2013

Ordinary shares of RM0.20 each

200,000

0.04

RM0.67

470,000

0.09

Exercise of ESOS

This announcement is dated 31 May 2013.



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