May 22, 2013

Company announcements: TOPGLOV, SMISCOR, SCOMI, JOHOTIN, DOMINAN, BKOON, TAFI

TOPGLOV - Notice of Person Ceasing (29C) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced22 May 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoTG-130516-76665

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Date of cessation16/05/2013
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed809,200 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities Holder1. Disposal of 695,800 shares in open market by KWAP
2. Disposal of 113,400 shares in open market by KWAP
3. Purchase of 314,600 shares in open market by KWAP's Fund Manager
4. Purchase of 84,400 shares in open market by KWAP's Fund Manager
Nature of interestDirect and Indirect Interest
Date of notice22/05/2013

Remarks :
Top Glove Corporation Bhd received the Form 29C on 22/05/2013.


SMISCOR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced22 May 2013  
CategoryGeneral Meetings
Reference NoCC-130520-32704

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSMIS CORPORATION BERHAD
- Notice of Fourteenth Annual General Meeting
Date of Meeting17/06/2013
Time10:00 AM
VenueBukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors10/06/2013

Attachments

SMIS- 14th AGM Notice.pdf
185 KB



SMISCOR - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced22 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130520-33005

EX-date14/06/2013
Entitlement date18/06/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Dividend of 3.34 sen per Ordinary Share of RM1.00 each less 25 % Income Tax (2.5 sen net per Ordinary Share) for the financial year ended 31 December 2012
Period of interest payment to
Financial Year End31/12/2012
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 noBoardroom Corporate Services (KL) Sdn Bhd

Lot 6.05, Level 6

KPMG Tower, 8 First Avenue

Bandar Utama

47800 Petaling Jaya

Selangor Darul Ehsan
Tel No : 03-77201188
Payment date 28/06/2013
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 Currency0.0334


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

Announcement Type: General Announcement
Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoSG-130522-63790

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Scomi Group Bhd ("the Company") wishes to announce that the Company has received a notification from Dato’ Kamaluddin Bin Abdullah, Director of Scomi Oilfield Limited, a major subsidiary of the Company, of his intention to deal in the securities of the Company during the close period.

This announcement is dated 22 May 2013.

His current shareholding in the Company is given as below:

Securities

Direct Interest

% of share

Indirect Interest

% of shares

Ordinary share @ RM0.10 each

-

-

172,275,025(1)

11.09

Note:

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



SCOMI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI  
Date Announced22 May 2013  
CategoryChange in Boardroom
Reference NoSG-130520-43336

Date of change22/05/2013
NameLee Chun Fai ("Mr Lee")
Age42
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
QualificationsMr Lee graduated with a Bachelor of Accountancy (Honours) degree from University Utara Malaysia in 1995.

He obtained a Master of Business Administration from Northwestern University and The Hong Kong University of Science & Technology in 2012. 
Working experience and occupation Mr Lee started his career with a public accounting firm. In October 1995, he joined Road Builder (M) Holdings Bhd (“RBH Group”) and was the Head of Corporate Services Division of RBH Group prior to the acquisition of RBH Group by IJM Corporation Berhad ("IJM") in 2007. He was the Deputy Chief Financial Officer for the IJM Group before being appointed as the Head of Corporate Strategy & Investment on 1 July 2012. He has extensive experience in the corporate finance, privatization projects, financial management and reporting. 
Directorship of public companies (if any)(i) Road Builder (M) Holdings Bhd (Alternate Director to Datuk Lee Teck Yuen);
(ii) Scomi Energy Services Bhd (formerly known as Scomi Marine Bhd); and
(iii) Scomi Engineering Bhd. 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Mr Lee is appointed as Alternate Director to Dato' Teh Kean Ming


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

Announcement Type: Financial Results
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced22 May 2013  
CategoryFinancial Results
Reference NoCJ-130520-64930

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

Attachments

1Q 2013 QUARTERLY REPORT.pdf
711 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
51,794
54,541
51,794
54,541
2Profit/(loss) before tax
6,289
4,017
6,289
4,017
3Profit/(loss) for the period
5,568
3,612
5,568
3,612
4Profit/(loss) attributable to ordinary equity holders of the parent
5,572
3,612
5,572
3,612
5Basic earnings/(loss) per share (Subunit)
5.97
5.16
5.97
5.16
6Proposed/Declared dividend per share (Subunit)
4.20
3.80
4.20
3.80


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 ($$)
1.7300
1.6700
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


JOHOTIN - OTHERS JOHORE TIN BERHAD - CORPORATE GUARANTEE STANDARD CHARTERED BANK MALAYSIA BERHAD The Board of Directors of Johore Tin Berhad ("JTB") wishes to announce that the Company has agreed to provide a Corporate Guarantee of USD10,000,000 (USD Dollar: Ten Million only )in favour of Standard Chartered Bank Malaysia Berhad ("SCB") to secure the Banking Facilities granted by SCB to Johore Tin Factory Sendirian Berhad, Unican Industries Sdn. Bhd. and Able Dairies Sdn. Bhd. (wholly-owned subsidiaries of the Company). This announcement is dated 22 May 2013.

Announcement Type: General Announcement
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoCJ-130322-64333

TypeAnnouncement
SubjectOTHERS
DescriptionJOHORE TIN BERHAD - CORPORATE GUARANTEE
STANDARD CHARTERED BANK MALAYSIA BERHAD

The Board of Directors of Johore Tin Berhad ("JTB") wishes to announce that the Company has agreed to provide a Corporate Guarantee of USD10,000,000 (USD Dollar: Ten Million only )in favour of Standard Chartered Bank Malaysia Berhad ("SCB") to secure the Banking Facilities granted by SCB to Johore Tin Factory Sendirian Berhad, Unican Industries Sdn. Bhd. and Able Dairies Sdn. Bhd. (wholly-owned subsidiaries of the Company).


This announcement is dated 22 May 2013.



DOMINAN - OTHERS Corporate Guarantee

Announcement Type: General Announcement
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoCU-130522-36412

TypeAnnouncement
SubjectOTHERS
DescriptionCorporate Guarantee
The Board of Directors of Dominant Enterprise Berhad ('DOMINAN') wishes to announce that a Corporate Guarantee of RM7,200,000 (Ringgit Malaysia : Seven Million And Two Hundred Thousand Only) in favour of AmIslamic Bank Berhad (“AMISLAMIC”) to guarantee AMISLAMIC for the Islamic Credit Facilities granted to DOMINAN's wholly-owned subsidiary, Ecopanel Industries Sdn. Bhd., had been executed.
This Announcement is dated 22 May 2013


BKOON - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameBOON KOON GROUP BERHAD  
Stock Name BKOON  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoMB-130522-40239

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionBOON KOON GROUP BERHAD (“BKG” OR THE “COMPANY”)

RENOUNCEABLE RIGHTS ISSUE OF UP TO 138,375,000 NEW ORDINARY SHARES OF RM0.20 EACH IN BKG (“RIGHTS SHARE”) TOGETHER WITH UP TO 138,375,000 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.20 EACH (“BKG SHARE”) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“RIGHTS ISSUE”)

(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 25 October 2012, where applicable, unless stated otherwise or defined herein.)

We refer to the announcements dated 25 October 2012, 27 November 2012, 7 December 2012, 11 December 2012, 21 December 2012, 28 December 2012, 6 March 2013, 13 March 2013, 10 April 2013, 15 April 2013, 26 April 2013 and 7 May 2013.

On behalf of the Board, AmInvestment Bank wishes to announce that the Board has fixed the price of the securities to be issued pursuant to the Rights Issue as follows:-

a) the issue price of the Rights Share has been fixed at RM0.20 per Rights Share; and
    b) the exercise price of the Warrant has been fixed at RM0.20 per Warrant.

    The issue price of RM0.20 per Rights Share and the exercise price of RM0.20 per Warrant represent a discount of approximately RM0.01 or 4.76% to the TERP of the BKG Shares of RM0.21 each calculated based on 5-day WAMP of BKG Shares up to and including 21 May 2013 of RM0.21 each, being the last trading day of BKG Shares immediately preceding the price-fixing date for the Rights Shares and Warrants.

    This announcement is dated 22 May 2013.


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

    Announcement Type: Financial Results
    Company NameTAFI INDUSTRIES BERHAD  
    Stock Name TAFI  
    Date Announced22 May 2013  
    CategoryFinancial Results
    Reference NoCM-130517-CBB68

    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
    7,878
    9,698
    7,878
    9,698
    2Profit/(loss) before tax
    -233
    -1,042
    -233
    -1,042
    3Profit/(loss) for the period
    -281
    -1,077
    -281
    -1,077
    4Profit/(loss) attributable to ordinary equity holders of the parent
    -281
    -1,077
    -281
    -1,077
    5Basic earnings/(loss) per share (Subunit)
    -0.36
    -1.39
    -0.36
    -1.39
    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 ($$)
    0.7400
    0.7500
    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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