June 20, 2013

Company announcements: UNIMECH, AEM, KEINHIN, SCGM, EWEIN, EWEIN-WA

UNIMECH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoUG-130620-57182

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time11:30 AM
VenueMurai 1, Equatorial Hotel, No.1, Jalan Bukit Jambul, 11900 Penang.
Outcome of Meeting

RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 JUNE 2013

Unimech Groud Berhad ("Unimech" or the "Company") is pleased to announce that at the Extraordinary General Meeting of the Company held earlier today, the ordinary resolutions and special resolution as set out in the Notice of Extraordinary General Meeting dated 29 May 2013 were duly passed.


This announcement is dated 20 June 2013.



AEM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced20 Jun 2013  
CategoryChange in Audit Committee
Reference NoCC-130422-55905

Date of change20/06/2013
NameGoh Hock Hai
Age62
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsNil  
Working experience and occupation Nil  
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  
Composition of Audit Committee (Name and Directorate of members after change)Oon Hock Chye (Chairman of Audit Committee)
Saffie Bin Bakar (Member of Audit Committee)


AEM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced20 Jun 2013  
CategoryChange in Boardroom
Reference NoCC-130422-55549

Date of change20/06/2013
NameGoh Hock Hai
Age62
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsNil  
Working experience and occupation Nil  
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  


AEM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced20 Jun 2013  
CategoryChange Of Company Secretary
Reference NoCC-130614-41134

Date of change20/06/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA7053526
NameHING POE PYNG
Working experience and occupation during past 5 yearsMs Hing Poe Pyng has almost a decade of extensive experience in the area of Corporate Secretarial practice. She has participated in numerous Initial Public Offerings and corporate exercises and has extensive experience in servicing listed companies' clients and Multi National Companies and other wide varieties of clients from diverse range of clients and industries.


AEM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130417-59454

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time10:30 AM
VenuePark Avenue Hotel, E1, Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Darulaman
Outcome of Meeting

The Board of AE Multi Holdings Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Twelfth Annual General Meeting ("AGM") dated 29 May 2013 at the Twelfth AGM of the Company held on 20 June 2013 including the appointment of Messrs Morison Anuarul Azizan Chew as Auditors of the Company in place of the retiring Auditors, Messrs Grant Thornton and to authorise the Directors to fix their remuneration.



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

Announcement Type: Financial Results
Company NameKEIN HING INTERNATIONAL BERHAD  
Stock Name KEINHIN  
Date Announced20 Jun 2013  
CategoryFinancial Results
Reference NoCC-130614-37064

Financial Year End30/04/2013
Quarter4
Quarterly report for the financial period ended30/04/2013
The figureshave not been audited

Attachments

Q4' April 2013.doc
394 KB

  • 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
34,300
37,184
149,568
166,216
2Profit/(loss) before tax
-916
576
1,381
10,133
3Profit/(loss) for the period
-1,203
206
184
7,601
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,415
-208
-1,165
6,099
5Basic earnings/(loss) per share (Subunit)
-1.43
-0.21
-1.18
6.16
6Proposed/Declared dividend per share (Subunit)
1.00
1.00
1.00
1.00


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 ($$)
0.8700
0.8900
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


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

Announcement Type: General Announcement
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced20 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130620-B62FF

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by a Principal Officer in the shares of SCGM Bhd ("SCGM") during closed period

SCGM has received notification dated 20 June 2013 from its Group Financial Controller, Folk Jee Yoong of his direct dealings in the securities of SCGM via open market during closed period as set out below:-

Date

No. of shares disposed

Percentage of shares disposed

Price of shares disposed (RM)

Total no. of shares held after disposal

Percentage of shares held after disposal

20/6/2013

7,000

0.01

0.99

50,000

0.06



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

Announcement Type: General Announcement
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced20 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130619-29574

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 director in relation to Hijauwasa Sdn Bhd's dealings in the warrants of Ewein Berhad:-

This announcement is dated 20 June 2013.

Name

Date Transacted

Opening Balance

Acquisition/

(Disposal)

% of Securities acquired or disposal

Closing Balance

% of Securities held after acquisition or disposal

Ordinary Shares

 

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ewe Swee Kheng

-

50,000

-

-

50,000

0.05

 

Deemed Interest

 

 

 

 

 

 

 

Hijauwasa Sdn Bhd

-

44,888,955

 

-

-

44,888,955

 

42.56

 

Warrants

 

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ewe Swee Kheng

-

25,000

-

-

25,000

0.05

 

Deemed Interest

 

 

 

 

 

 

 

Hijauwasa Sdn Bhd

 

18-06-2013

 

 

 

22,995,474

 

 

10,000

 

 

 

0.019

 

 

 

23,005,474

 

 

 

43.628

 

 

 

 

 



EWEIN-WA - Changes in Director's Interest (S135) - Dato' Ewe Swee Kheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN-WA  
Date Announced20 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130619-29693

Information Compiled By KLSE

Particulars of Director

NameDato' Ewe Swee Kheng
AddressThe Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/06/2013
10,000
0.085 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)25,000 
Direct (%)0.05 
Indirect/deemed interest (units)23,005,474 
Indirect/deemed interest (%)43.628 
Date of notice20/06/2013

Remarks :
Total no. of warrants held after the change :
-registered in the name of Dato' Ewe Swee Kheng is 25,000 Warrants (0.05%)
-registered in the name of Hijauwasa Sdn. Bhd. is 23,005,474 Warrants (43.628%)


EWEIN-WA - Changes in Sub. S-hldr's Int. (29B) - Hijauwasa Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN-WA  
Date Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130619-30087

Particulars of substantial Securities Holder

NameHijauwasa Sdn Bhd
AddressSuite 2-1, 2nd Floor
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penang
NRIC/Passport No/Company No.368233W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Warrants
Name & address of registered holderHijauwasa Sdn. Bhd. (23,005,474 Warrants)
Suite 2-1, 2nd Floor
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/06/2013
10,000
0.085 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)23,005,474 
Direct (%)43.628 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change23,005,474
Date of notice20/06/2013


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