May 31, 2013

Company announcements: PATIMAS, AUTOAIR, SCOMIES, FAJAR, AMTEK, ABRIC, LATEXX

PATIMAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoCC-130531-54987

Date of change31/05/2013
NameSulaiman Bin Masrum
Age53
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to other work and personal commitment which require his full attention.
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
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 


PATIMAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoCC-130531-54654

Date of change31/05/2013
NameHew Tze Kok
Age36
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonNo longer required by major shareholders to be their representative in the Company
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
QualificationsMr Hew received his higher education at Systematic Business Training Centre and became a member of the Association of Chartered Certified Accountants (ACCA-United Kingdom) since year 2005 and subsequently admitted as fellowship member (FCCA) in year 2010.  
Working experience and occupation Mr Hew started his career path by practising in accounting firms, namely Wong Yew Seng & Co and BDO Binder for approximately 7 years.

Thereafter, he served the Securities Commission Malaysia ("SC") for approximately 5 years in the area of enforcement of securities law. He was then appointed as an Investigating Officer of the SC with a ranking of Senior Manager. Subsequent to that, he joined KPMG Forensic Investigation Services as an Associate Director.

He is currently attached to Focus Dynamics Drives Sdn Bhd as a Group Finance Manager.  
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 


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

Announcement Type: Financial Results
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCA-130531-41094

Financial Year End30/06/2013
Quarter3
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

Autoair-3Q.pdf
247 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
2,498
7,071
8,789
15,513
2Profit/(loss) before tax
-280
-930
-569
-3,411
3Profit/(loss) for the period
-280
-930
-569
-3,411
4Profit/(loss) attributable to ordinary equity holders of the parent
-280
-930
-569
-3,411
5Basic earnings/(loss) per share (Subunit)
-0.64
-2.10
-1.30
-7.80
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 ($$)
0.3600
0.3800
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


SCOMIES - Changes in Director's Interest (S135) - Shah Hakim @ Shahzanim bin Zain ("SHZ")

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCOMI ENERGY SERVICES BHD  
Stock Name SCOMIES  
Date Announced31 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSE-130531-60F4A

Information Compiled By KLSE

Particulars of Director

NameShah Hakim @ Shahzanim bin Zain ("SHZ")
AddressNo. 32, Jalan Chelagi, Off Jalan Bruas, Damansara Heights, 50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.45 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
31/05/2013
330,000
0.603 

Circumstances by reason of which change has occurredAcqusition of shares by Rentak Rimbun Sdn Bhd in open market. Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965 through his shareholding in Rentak Rimbun Sdn Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,108,000 
Direct (%)0.09 
Indirect/deemed interest (units)3,685,900 
Indirect/deemed interest (%)0.157 
Date of notice31/05/2013


SCOMIES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSCOMI ENERGY SERVICES BHD  
Stock Name SCOMIES  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoSE-130531-60F3E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionSCOMI ENERGY SERVICES BHD (FORMERLY KNOWN AS SCOMI MARINE BHD) (“SESB” or “the Company”)

Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Shah Hakim @ Shahzanim Bin Zain, the Chief Executive Officer/Director of the Company, has given notice of changes to his indirect interest in the listed securities of SESB during closed period as set out in Table hereunder.

This announcement is dated 31 May 2013.

Name of Chief Executive Officer/

Director

Shah Hakim @ Shahzanim Bin Zain

Type of Securities

Ordinary share of RM0.45 each



Nature of Interest

Date Transacted

Opening Balance

No. of Shares Acquired/

Disposed/

Other

% of Shares Transact-ed

Price per Shares

(RM)

Closing Balance

% of Shares Held After the Transaction

Direct

-

2,108,000

-

-

-

2,108,000

0.090

Indirect1

31 May 2013

3,355,900

Acquired

330,000

0.014

RM0.603

3,685,900

0.157

Note:

(1) Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965 through his shareholding in Rentak Rimbun Sdn Bhd.



FAJAR - FAJAR-EXERCISE OF 49,000 WARRANTS 2008/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced31 May 2013  
CategoryListing Circular
Reference NoNE-130531-57658

LISTING'S CIRCULAR NO. L/Q : 67968 OF 2013

Kindly be advised that the abovementioned Company’s additional 49,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 4 June 2013.


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

Announcement Type: Financial Results
Company NameAMTEK HOLDINGS BERHAD  
Stock Name AMTEK  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCS-130530-38412

Financial Year End30/06/2013
Quarter3
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

Copy of Q3 2013.xls
183 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
12,668
11,492
38,283
39,321
2Profit/(loss) before tax
571
498
1,908
1,517
3Profit/(loss) for the period
269
-51
797
548
4Profit/(loss) attributable to ordinary equity holders of the parent
269
-51
798
549
5Basic earnings/(loss) per share (Subunit)
0.54
-0.10
1.60
1.10
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 ($$)
0.5200
0.5000
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


ABRIC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameABRIC BERHAD  
Stock Name ABRIC  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCK-130523-59653

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTwenty-Third Annual General Meeting
Date of Meeting25/06/2013
Time10:00 AM
VenueDewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors18/06/2013


LATEXX - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced31 May 2013  
CategoryPDF Submission
Reference NoCG-130531-59911

SubjectNOTICE PURSUANT TO SUBSECTION 223(2) OF THE CAPITAL MARKETS AND SERVICES ACT, 2007 ("CMSA") IN RESPECT OF THE TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. ("OFFEROR")(“EXIT OFFER”) TO ACQUIRE THE FOLLOWING:

(I) ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN LATEXX (“LATEXX SHARES”) NOT ALREADY HELD BY IT (EXCLUDING TREASURY SHARES);

(II) ALL THE REMAINING OUTSTANDING WARRANTS 2007/2017 OF LATEXX (“WARRANTS”) NOT ALREADY HELD BY IT (“OFFER WARRANTS”); AND

(III) ANY NEW LATEXX SHARES THAT MAY BE ISSUED ARISING FROM THE EXERCISE, BEFORE THE CLOSE OF THE EXIT OFFER, OF THE OUTSTANDING WARRANTS AND OUTSTANDING OPTIONS GRANTED BY LATEXX TO ITS ELIGIBLE DIRECTORS AND EMPLOYEES UNDER ITS EMPLOYEES’ SHARE OPTION SCHEME,

FOR A CASH CONSIDERATION OF RM2.30 PER LATEXX SHARE AND RM1.77 PER OFFER WARRANT.


LATEXX - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced31 May 2013  
CategoryPDF Submission
Reference NoCG-130531-0D609

SubjectNOTIFICATION TO NON-RESIDENT SHAREHOLDERS OF LATEXX PARTNERS BERHAD (“LATEXX”) WHO HAVE NOT ACCEPTED THE TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA”) (“EXIT OFFER”) TO ACQUIRE THE FOLLOWING:

(I) ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN LATEXX (“LATEXX SHARES”) NOT ALREADY HELD BY IT (EXCLUDING TREASURY SHARES);

(II) ALL THE REMAINING OUTSTANDING WARRANTS 2007/2017 OF LATEXX (“WARRANTS”) NOT ALREADY HELD BY IT (“OFFER WARRANTS”); AND

(III) ANY NEW LATEXX SHARES THAT MAY BE ISSUED ARISING FROM THE EXERCISE, BEFORE THE CLOSE OF THE EXIT OFFER, OF THE OUTSTANDING WARRANTS AND OUTSTANDING OPTIONS GRANTED BY LATEXX TO ITS ELIGIBLE DIRECTORS AND EMPLOYEES UNDER ITS EMPLOYEES’ SHARE OPTION SCHEME,

FOR A CASH CONSIDERATION OF RM2.30 PER LATEXX SHARE AND RM1.77 PER OFFER WARRANT.


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