June 25, 2013

Company announcements: CHUAN, WOODLAN, PLB, TAKASO, MAEMODE, AZRB, SYF

CHUAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCHUAN HUAT RESOURCES BHD  
Stock Name CHUAN  
Date Announced25 Jun 2013  
CategoryGeneral Meetings
Reference NoCH-130625-50483

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2013
Time10:00 AM
VenueBukit Jalil Golf & Country Resort, Langkawi Room, Jalan 1/155B, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Chuan Huat Resources Berhad ("CHRB") wishes to inform that all the resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("AGM") dated 3 June 2013 were duly passed and approved by the shareholders of CHRB at the AGM held today.


This announcement is dated 25 June 2013


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

Announcement Type: General Announcement
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced25 Jun 2013  
CategoryGeneral Announcement
Reference NoCA-130621-64353

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Woodlandor Holdings Berhad as set out in table below.

This announcement is dated 25 June 2013.

Date of Acquisition

Price Per Share (RM)

No. of Shares

% of Issued Shares

Dato’ Mun Weng Sum

20 June 2013

0.369

11,600

0.03

24 June 2013

0.371

13,500

0.03



WOODLAN - Changes in Director's Interest (S135) - Dato' Mun Weng Sum

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced25 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130621-64199

Information Compiled By KLSE

Particulars of Director

NameDato’ Mun Weng Sum
Address80 Jalan Bunga Anggerik
Dataran Ukay, Ulu Klang
68000 Ampang
Selangor Darul Ehsan
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)
Acquired
20/06/2013
11,600
0.369 
Acquired
24/06/2013
13,500
0.371 

Circumstances by reason of which change has occurredAcquisition of shares.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)199,698 
Direct (%)0.5 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/06/2013


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

Announcement Type: General Announcement
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced25 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130624-29557

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following directors in relation to Leading Builders Sdn Bhd's dealings in the shares of PLB Engineering Berhad:-

This announcement is dated 25 June 2013.

Name

Date Transacted

Opening Balance

Acquisition/

(Disposal)

% of shares of RM1.00 each

Closing Balance

% of total issued shares

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ong Choo Hoon

-

2,733,095

-

-

2,733,095

3.327

 

Deemed Interest

 

 

 

 

 

 

 

Leading Builders Sdn Bhd

21-06-2013

53,948,936

 

1,000

0.001

53,949,936

 

65.667

 

 

 

 

 

 

 

Name

Date Transacted

Opening Balance

Acquisition/

(Disposal)

% of shares of RM1.00 each

Closing Balance

% of total issued shares

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ong Seng Soon

-

65,333

-

-

65,333

0.080

 

Deemed

Interest

 

 

 

 

 

 

 

Leading Builders Sdn Bhd

21-06-2013

53,948,936

 

 

1,000

0.001

53,949,936

 

65.667

 

 

 

 

 

 

 

 



TAKASO - OTHERS MEMORANDUM OF COLLABORATION (“MOC”) BETWEEN TAKASO RESOURCES BERHAD (“TRB” OR THE “COMPANY”) AND PESAKA ASTANA (M) SDN BHD (“PASB”)

Announcement Type: General Announcement
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced25 Jun 2013  
CategoryGeneral Announcement
Reference NoCM-130625-D19BA

TypeAnnouncement
SubjectOTHERS
DescriptionMEMORANDUM OF COLLABORATION (“MOC”) BETWEEN TAKASO RESOURCES BERHAD (“TRB” OR THE “COMPANY”) AND PESAKA ASTANA (M) SDN BHD (“PASB”)

Further to the Company’s announcements on the aforesaid matter made on 4 January 2013 and 7 January 2013, the Board of Directors of TRB (“Board”) wishes to announce that the parties have mutually agreed to terminate the MOC on 24 June 2013 as the parties were not able to agree on the terms of the project collaboration under the MOC.

This announcement is dated 25 June 2013.

 



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

Announcement Type: General Announcement
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced25 Jun 2013  
CategoryGeneral Announcement
Reference NoOS-130625-59353

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionTAKASO RESOURCES BERHAD ("TRB" OR "COMPANY")

PROPOSED PRIVATE PLACEMENT OF NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB ("PROPOSED PRIVATE PLACEMENT")

We refer to the announcements dated 25 January 2013, 29 January 2013 and 4 February 2013 in relation to the Proposed Private Placement ("Announcements"). Unless otherwise stated, defined terms used herein shall carry the same meanings as defined in the Announcements.

On behalf of the Board, TA Securities wishes to announce that the Memorandum of Collaboration between the Company and PASB ("Collaboration") has been terminated as the parties were not able to agree on the terms of the Collaboration. As such, the Company does not need to raise the necessary funds for the Collaboration and the listing application for the Proposed Private Placement is no longer necessary and will be withdrawn.

This announcement is dated 25 June 2013.

 



MAEMODE - Changes in Sub. S-hldr's Int. (29B) - TEY POR YEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYSIAN AE MODELS HOLDINGS BERHAD  
Stock Name MAEMODE  
Date Announced25 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130625-53608

Particulars of substantial Securities Holder

NameTEY POR YEE
AddressBLOK S1-10-22, P/PURI SUTRAMAS PERSIARAN PUCHONG JAYA SELATAN, BANDAR PUCHONG JAYA, 47100 PUCHONG, SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.760202-14-5147
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTEY POR YEE
BLOK S1-10-22, P/PURI SUTRAMAS PERSIARAN PUCHONG JAYA SELATAN, BANDAR PUCHONG JAYA, 47100 PUCHONG, SELANGOR DARUL EHSAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/06/2013
1,470,400
 
Acquired24/06/2013
10,837,500
 
Disposed24/06/2013
227,500
 

Circumstances by reason of which change has occurredDisposed and acquired of shares
Nature of interestDirect
Direct (units)19,130,000 
Direct (%)17.88 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change19,130,000
Date of notice25/06/2013


MAEMODE - Notice of Interest Sub. S-hldr (29A) - TEY POR YEE

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameMALAYSIAN AE MODELS HOLDINGS BERHAD  
Stock Name MAEMODE  
Date Announced25 Jun 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-130625-53219

Particulars of Substantial Securities Holder

NameTEY POR YEE
AddressBLOK S1-10-22, P/PURI SUTRAMAS, PERSIARAN PUCHONG JAYA SELATAN, BANDAR PUCHONG JAYA, 47100 PUCHONG, SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.760202-14-5147
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTEY POR YEE
BLOK S1-10-22, P/PURI SUTRAMAS, PERSIARAN PUCHONG JAYA SELATAN, BANDAR PUCHONG JAYA, 47100 PUCHONG, SELANGOR DARUL EHSAN

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired21/06/2013
No of securities9,990,400
Circumstances by reason of which Securities Holder has interestAcquisition of shares
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)9,990,400 
Direct (%)9.34 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice25/06/2013


AZRB - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced25 Jun 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoAZ-130624-56011

EX-date24/07/2013
Entitlement date26/07/2013
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement description2.0 sen gross per ordinary share less Income Tax of 25%
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 noMega Corporate Services Sdn Bhd
Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail, 50250 Kuala Lumpur
Tel No: 03-2692 4271
Payment date 23/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers26/07/2013 
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 Currency0.02


SYF - Quarterly rpt on consolidated results for the financial period ended 30/4/2013

Announcement Type: Financial Results
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced25 Jun 2013  
CategoryFinancial Results
Reference NoCK-130624-31602

Financial Year End31/07/2013
Quarter3
Quarterly report for the financial period ended30/04/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2013
30/04/2012
30/04/2013
30/04/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
49,944
50,220
161,922
135,635
2Profit/(loss) before tax
2,315
3,415
11,264
45,883
3Profit/(loss) for the period
2,272
3,411
11,213
45,872
4Profit/(loss) attributable to ordinary equity holders of the parent
2,272
3,411
11,213
45,872
5Basic earnings/(loss) per share (Subunit)
0.83
1.26
4.12
22.59
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 ($$)
0.6000
0.5500
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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