July 31, 2013

Company announcements: GLOBALC, UZMA, DIALOG, YINSON, TIMWELL

GLOBALC - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced31 Jul 2013  
CategoryFinancial Results
Reference NoGC-130725-40532

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
3,545
11,332
9,745
24,446
2Profit/(loss) before tax
-7,714
12,661
-11,912
8,749
3Profit/(loss) for the period
-7,714
12,327
-11,912
8,415
4Profit/(loss) attributable to ordinary equity holders of the parent
-6,308
11,491
-10,266
6,682
5Basic earnings/(loss) per share (Subunit)
-3.77
6.86
-6.13
3.99
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 ($$)
-0.0900
-0.0300
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


GLOBALC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoGC-130725-1A4CF

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionGLOBAL CARRIERS BHD ("THE COMPANY")

MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALYSIA SECURITIES BERHAD.
We refer to our announcement dated 7 May 2013, 28 February 2013, 31 May 2013 and 28 June 2013.
In Compliance with the paragraph 3.2 of Practice Note 1 ("PN1"), the Board of Directors of Global Carriers Bhd wishes to inform that there has been no material development on the Default status as previously announced.

This announcement is dated 31 July 2013.


UZMA - OTHERS PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY UZMA BERHAD TO SAZMA AVIATION SDN. BHD., A 40% OWNED ASSOCIATED COMPANY OF UZMA TERAS SDN. BHD.

Announcement Type: General Announcement
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoCA-130731-41686

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED PROVISION OF FINANCIAL ASSISTANCE BY UZMA BERHAD TO SAZMA AVIATION SDN. BHD., A 40% OWNED ASSOCIATED COMPANY OF UZMA TERAS SDN. BHD.

We refer to the announcement made on 31 May 2013 in relation to the above matter.

The Board of Directors of Uzma Berhad ("Uzma") wishes to announce that the Company has decided to abort its proposal to seek its shareholders' approval for the proposed provision of financial assistance to Sazma Aviation Sdn. Bhd. ("Sazma"), a 40% owned associated company of Uzma Teras Sdn. Bhd., a wholly-owned subsidiary of the Company ("Proposed Provision of Financial Assistance").

The decision to abort the Proposed Provision of Financial Assistance was made after the Board has reassessed the current position of the Group on whether there is a need to pursue on the matter in view that Sazma had on 29 July 2013 initiated the settlement of the advances given by Uzma Group.

The Board anticipated that since Sazma is now able to operate independently and is expecting to accept a banking facility to finance its working capital, Uzma Group will not require to provide further shareholders' advances to Sazma. Furthermore, if Uzma Group is required to provide financial assistance to Sazma in a form of corporate guarantee in favour of a financial institution in relation to a banking facility to be secured by Sazma, the amount in aggregate of the financial assistance to be provided by Uzma Group is expected to be below 5% of the Group's net tangible asset.

In view that the total amount of provision of financial assistance to be provided to Sazma will not exceed 5% of Uzma Group's net tangible assets at any time, the Company is therefore no longer be required to obtain its shareholders' approval for the Proposed Provision of Financial Assistance as set out in paragraph 8.23(2)(c) of Bursa Malaysia Securities Berhad Main Market Listing Requirements.



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 Announced31 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130731-4DAFE

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)
Acquired26/07/2013
1,263,600
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)373,226,935 
Direct (%)15.5 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change373,226,935
Date of notice31/07/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,263,600 shares) - 308,111,694 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,485,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 8,059,300 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 21,866,367 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) - 16,729,520 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 2,690,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,800,000 shares

Total No. of shares - 373,226,935 shares


YINSON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced31 Jul 2013  
CategoryGeneral Meetings
Reference NoGM-130731-54932

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting31/07/2013
Time12:00 PM
VenueLevel 6, Jasmine Room,
The Zon Regency Hotel by the Sea,
88, Jalan Ibrahim Sultan,
Stulang Laut,
80720 Johor Bahru, Johor
Outcome of Meeting

On behalf of the Board of Directors of YINSON HOLDINGS BERHAD ("YINSON" or "the Company"), we would like to announce that at the Twentieth Annual General Meeting of the Company held on 31 July 2013, the shareholders of the Company have approved all the resolutions as set out in the Notice of Twentieth Annual General Meeting dated 9 July 2013.



TIMWELL - Changes in Director's Interest (S135) - Lam Soei Tin @ Agnes Lam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced31 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-130731-20234

Information Compiled By KLSE

Particulars of Director

NameLam Soei Tin @ Agnes Lam
AddressC2-02 Marina Court
88000 Kota Kinabalu
Sabah
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
30/07/2013
5,000
0.500 

Circumstances by reason of which change has occurredAcquisition of shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
Nature of interestIndirect Interest via shares held by connected person
Consideration (if any) 

Total no of securities after change

Direct (units)210,000 
Direct (%)0.24 
Indirect/deemed interest (units)28,237,998 
Indirect/deemed interest (%)31.71 
Date of notice30/07/2013

Remarks :
The Form 29B was received by the Company on 30 July 2013.


TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced31 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130731-20232

Particulars of substantial Securities Holder

NameTan Tjeng Hok @ Lam Hak Ming
AddressP.O. Box 10827
88809 Kota Kinabalu
Sabah
NRIC/Passport No/Company No.240730-71-5247
Nationality/Country of incorporationPermanent Resident of Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) Tan Tjeng Hok @ Lam Hak Ming
P.O. Box 10827
88809 Kota Kinabalu
Sabah

2) RHB Nominees (Asing) Sdn. Bhd.
(formerly known as OSK Nominees (Asing) Sdn. Bhd.)
Tingkat 5, Wisma BSN Sabah
Jalan Kemajuan Karamunsing
88000 Kota Kinabalu
Sabah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/07/2013
5,000
0.500 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect Interest
Direct (units)19,082,200 
Direct (%)21.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,082,200
Date of notice30/07/2013

Remarks :
The Form 29B was received by the Company on 30 July 2013.


TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Lam Soei Tin @ Agnes Lam

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced31 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130731-2022A

Particulars of substantial Securities Holder

NameLam Soei Tin @ Agnes Lam
AddressC2-02 Marina Court
88000 Kota Kinabalu
Sabah
NRIC/Passport No/Company No.500320665
Nationality/Country of incorporationBritish
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan Tjeng Hok @ Lam Hak Ming
P.O.Box 10827
88809 Kota Kinabalu
Sabah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/07/2013
5,000
0.500 

Circumstances by reason of which change has occurredAcquisition of shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
Nature of interestIndirect Interest via the shares held by connected person
Direct (units)210,000 
Direct (%)0.24 
Indirect/deemed interest (units)28,237,998 
Indirect/deemed interest (%)31.71 
Total no of securities after change28,447,998
Date of notice30/07/2013

Remarks :
The Form 29B was received by the Company on 30 July 2013.


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

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoTT-130731-20221

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

We wish to announce that the Company has received notification from Madam Lam Soei Tin @ Agnes Lam, Director of the Company on dealing in the securities of the Company during the closed period by her father, Mr Tan Tjeng Hok @ Lam Hak Ming, as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-

Date of dealing

Average consideration per share

No. of Securities

% of Issued Share Capital

Transaction

30/07/2013

RM0.50

5,000

0.006

Acquisition

1) There is no change in the direct interest held by Mdm Lam Soei Tin @ Agnes Lam.

2) The notification letter on the above dealing was received by the Company on 30 July 2013.



TIMWELL - Changes in Director's Interest (S135) - Lam Soei Tin @ Agnes Lam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced31 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-130730-44646

Information Compiled By KLSE

Particulars of Director

NameLam Soei Tin @ Agnes Lam
AddressC2-02 Marina Court
88000 Kota Kinabalu
Sabah
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
15/07/2013
10,100
0.530 
Acquired
16/07/2013
10,000
0.530 
Acquired
17/07/2013
10,000
0.515 
Acquired
18/07/2013
10,000
0.510 
Acquired
19/07/2013
5,000
0.510 
Acquired
22/07/2013
10,000
0.500 
Acquired
23/07/2013
5,000
0.500 

Circumstances by reason of which change has occurredAcquisition of shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
Nature of interestIndirect interest via shares held by connected person
Consideration (if any) 

Total no of securities after change

Direct (units)210,000 
Direct (%)0.24 
Indirect/deemed interest (units)28,215,998 
Indirect/deemed interest (%)31.69 
Date of notice23/07/2013

Remarks :
The Forms 29B were received by the Company on 23 July 2013


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