May 23, 2013

Company announcements: YSPSAH, WANGZNG, PWROOT, DIALOG, TOMYPAK, YINSON, TIENWAH

YSPSAH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCC-130523-52439

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionProposed Establishment of an Employees' Share Option Scheme of up to 10% of the Issued and Paid-up Share Capital of Y.S.P. Southeast Asia Holding Berhad. The full text of the EGM Notice is attached.
Date of Meeting17/06/2013
Time10:00 AM
VenueThe Maple Junior Ball, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors11/06/2013

Attachments

YSPSAH EGM Notice 2013.docx
21 KB



YSPSAH - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced23 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130523-54334

EX-date16/07/2013
Entitlement date18/07/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final single tier dividend of 6.5 sen per ordinary share of RM1.00 each
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 18/07/2013 to 18/07/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMega Corporate Services Sdn. Bhd.
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
Tel no. 03-26924271
Payment date 08/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/07/2013 
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 Currency0.065

Remarks :
The above first and final single tier dividend is subject to shareholders' approval at the forthcoming Annual General Meeting scheduled to be held on 17 June 2013.


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

Announcement Type: Financial Results
Company NameWANG-ZHENG BERHAD  
Stock Name WANGZNG  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoCC-130522-55872

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
66,255
59,922
66,255
59,922
2Profit/(loss) before tax
5,444
1,811
5,444
1,811
3Profit/(loss) for the period
3,922
1,169
3,922
1,169
4Profit/(loss) attributable to ordinary equity holders of the parent
3,920
1,169
3,920
1,169
5Basic earnings/(loss) per share (Subunit)
2.47
0.74
2.47
0.74
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 ($$)
0.9800
0.9500
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


PWROOT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoMI-130523-35944

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionPOWER ROOT BERHAD (“POWER ROOT” OR THE “COMPANY”)

PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF POWER ROOT THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.20 EACH IN POWER ROOT (“PROPOSED DRP”)

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 29 April 2013 in relation to the Proposed DRP.

On behalf of the Board of Directors of Power Root, RHB Investment Bank Berhad (“RHBIB”) wishes to announce that RHBIB had on even date, submitted a listing application to Bursa Malaysia Securities Berhad (“Bursa Securities”) seeking Bursa Securities’ approval for the listing of and quotation for up to 10,500,000 new ordinary shares of RM0.20 each in Power Root pursuant to the Proposed DRP on the Main Market of Bursa Securities.

This announcement is dated 23 May 2013


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 Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130523-B4EA6

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)
Acquired20/05/2013
2,254,200
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)374,444,235 
Direct (%)15.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change374,444,235
Date of notice23/05/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 716,800 shares) - 321,723,494 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,735,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 13,475,500 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Acquired 1,437,400 shares) - 5,851,867 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) (Acquired 100,000 shares) - 4,200,000 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) - 3,000,000 shares

Total No. of shares - 374,444,235 shares


TOMYPAK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCC-130523-E6483

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2013
Time09:30 AM
VenueZamrud Room, L2, The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80730 Johor Bahru, Johor.
Outcome of Meeting

We are pleased to announce that all resolutions under Ordinary Business and Special Business as per the Notice of Eighteenth Annual General Meeting dated 26 April 2013 were duly passed and carried at the said meeting held on 23 May 2013.



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

Announcement Type: Financial Results
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoCC-130523-60032

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
55,008
52,143
55,008
52,143
2Profit/(loss) before tax
4,714
4,888
4,714
4,888
3Profit/(loss) for the period
3,454
3,526
3,454
3,526
4Profit/(loss) attributable to ordinary equity holders of the parent
3,454
3,526
3,454
3,526
5Basic earnings/(loss) per share (Subunit)
3.16
3.23
3.16
3.23
6Proposed/Declared dividend per share (Subunit)
2.00
1.50
2.00
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 ($$)
0.9800
0.9500
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


TOMYPAK - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced23 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130523-F2853

EX-date11/06/2013
Entitlement date13/06/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionTax Exempt Interim Dividend of 2.0 sen per ordinary share of RM0.50 each
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 noBOARDROOM CORPORATE SERVICES (KL) SDN. BHD. of Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor, Malaysia.

Telephone No.: 603-77201188
Payment date 08/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/06/2013 
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 Currency0.02


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

Announcement Type: General Announcement
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoMB-130523-60045

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionYINSON HOLDINGS BERHAD (“YHB” OR “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF YHB (“PROPOSED PRIVATE PLACEMENT”)
Reference is made to the Company’s announcement dated 22 May 2013 in relation to the Proposed Private Placement (“Earlier Announcement”).
Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Earlier Announcement.

On behalf of the Board of Directors of YHB, AmInvestment Bank Berhad wishes to announce that the application in relation to the listing of and quotation for up to 20,035,510 new ordinary shares of RM1.00 each in YHB, representing approximately ten percent (10%) of the issued and paid-up share capital of YHB pursuant to the Proposed Private Placement had been submitted to Bursa Malaysia Securities Berhad on 23 May 2013.

This announcement is dated 23 May 2013.


TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130523-E5D8F

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/05/2013
794,900
 
Disposed17/05/2013
349,800
 

Circumstances by reason of which change has occurred1) & 2) Disposal
Nature of interestDirect
Direct (units)13,439,358 
Direct (%)13.93 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change13,439,358
Date of notice22/05/2013

Remarks :
The Form 29B was received by the Company on 23 May 2013.


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