August 30, 2013

Company announcements: APOLLO, KFIMA, DELLOYD, BCB, PETONE

APOLLO - Annual Audited Accounts - 30 April 2013

Announcement Type: PDF Submission
Company NameAPOLLO FOOD HOLDINGS BERHAD  
Stock Name APOLLO  
Date Announced30 Aug 2013  
CategoryPDF Submission
Reference NoCJ-130830-64401

SubjectAnnual Audited Accounts - 30 April 2013

Attachments

AFHB - Audited Report 2013.pdf
725 KB






KFIMA - Changes in Sub. S-hldr's Int. (29B) - SUBUR RAHMAT SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced30 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKF-130830-56692

Particulars of substantial Securities Holder

NameSUBUR RAHMAT SDN BHD
AddressNO. 7, LORONG DATUK SULAIMAN 7
TAMAN TUN DR. ISMAIL
60000 KUALA LUMPUR
NRIC/Passport No/Company No.150297-A
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderSUBUR RAHMAT SDN BHD
NO. 7, LORONG DATUK SULAIMAN 7
TAMAN TUN DR. ISMAIL
60000 KUALA LUMPUR

ZAILINI BINTI ZAINAL ABIDIN
231 JALAN DAMANSARA
BUKIT DAMANSARA
50480 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/08/2013
50,000
1.962 
Acquired28/08/2013
50,000
1.875 
Acquired29/08/2013
42,000
1.952 

Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT AND INDIRECT
Direct (units)42,000 
Direct (%)0.0154 
Indirect/deemed interest (units)100,000 
Indirect/deemed interest (%)0.0368 
Total no of securities after change17,999,700
Date of notice30/08/2013

Remarks :
Indirect Interest:

Zailini binti Zainal Abidin
(100,000 shares or 0.0368%)

Note:

Zailini binti Zainal Abidin is deemed interested by virtue of her direct shareholding in Subur Rahmat Sdn Bhd pursuant to Section 6A of the Companies Act, 1965


DELLOYD - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced30 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCN-130830-1EDD4

Date of buy back30/08/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)900
Minimum price paid for each share purchased ($$)3.110
Maximum price paid for each share purchased ($$)3.150
Total consideration paid ($$)2,874.85
Number of shares purchased retained in treasury (units)900
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,229,100
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.23

Remarks :
Our Ref:SBB/CS/08-13/508


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

Announcement Type: Financial Results
Company NameBCB BERHAD  
Stock Name BCB  
Date Announced30 Aug 2013  
CategoryFinancial Results
Reference NoCK-130830-56242

Financial Year End30/06/2013
Quarter4
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

BCB Berhad - QTR_Q4_2013.pdf
126 KB

  • 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
44,982
34,194
164,679
123,890
2Profit/(loss) before tax
8,649
2,074
21,408
12,300
3Profit/(loss) for the period
6,938
96
16,794
7,733
4Profit/(loss) attributable to ordinary equity holders of the parent
6,891
441
16,532
7,992
5Basic earnings/(loss) per share (Subunit)
3.43
0.22
8.22
3.84
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 ($$)
1.7500
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


PETONE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced30 Aug 2013  
CategoryGeneral Announcement
Reference NoCS-130830-56DCA

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)
- PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)
The Board of Directors of PETONE wishes to announce that the Company intends to seek the approval from its shareholders for the Proposed Shareholders’ Mandate at the forthcoming annual general meeting of the Company.
A circular to the shareholders of PETONE containing the information on the Proposed Shareholders’ Mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated 30 August 2013.


PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced30 Aug 2013  
CategoryGeneral Announcement
Reference NoCS-130830-56DCC

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)
- ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
We refer the announcement dated 29 August 2013 wherein the Company had on 29 August 2013, submitted an application to Bursa Malaysia Securities Berhad (“Bursa Securities”), seeking its approval for an extension period of six (6) months up to 28 February 2014 for the Company to finalise and submit the Regularisation Plan to the relevant authorities (“Application”).
The Board of Directors of PETONE wishes to announce that Bursa Securities had vide its letter dated 30 August 2013, informed that pending the decision on the Application, Bursa Securities will defer the suspension on the trading of the Company’s securities and the de-listing of the Company in accordance with Paragraph 8.04(5) of the Main Market Listing Requirements of Bursa Securities.

This announcement is dated 30 August 2013.


PETONE - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced30 Aug 2013  
CategoryGeneral Announcement
Reference NoCS-130830-56DCB

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPETROL ONE RESOURCES BERHAD (“PETONE” OR “COMPANY”)
- WINDING-UP PETITION BY ELIAS BIN ABDULLAH NG (“PETITIONER”) SERVED ON ARUS DERMAGA SDN BHD (“ADSB”), A WHOLLY-OWNED SUBSIDIARY OF PETROL ONE HOLDINGS SDN BHD (“POHSB”), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF PETONE
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 3 July 2013 in relation to the Winding-Up Petition 2013.
Further to the announcement made on 3 July 2013, 18 July 2013, 1 August 2013 and 19 August 2013, the Board of Directors of PETONE wishes to announce that the High Court had vacated the hearing to be held today and adjourned the hearing to 20 September 2013.

Further developments on the above matter will be announced on Bursa Malaysia Securities Berhad as and when necessary.

This announcement is dated 30 August 2013.


PETONE - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced30 Aug 2013  
CategoryGeneral Announcement
Reference NoCS-130830-56DC8

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)
- MEMORANDUM OF UNDERSTANDING BETWEEN PETROL ONE HOLDINGS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PETONE AND SEMARAK ADIWARNA SDN. BHD.
The Board of Directors of PETONE wishes to announce that Petrol One Holdings Sdn. Bhd. ("POHSB"), a wholly-owned subsidiary of PETONE, had on 28 August 2013 entered into a Memorandum of Understanding ("MOU") with Semarak Adiwarna Sdn. Bhd..
Please refer to the attached document for further details.

This announcement is dated 30 August 2013.


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

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced30 Aug 2013  
CategoryGeneral Announcement
Reference NoCS-130830-56DC7

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
In compliance with paragraph 3.2 (a) of Practice Note 1/2001 and further to the announcements made on 13 June 2012, 18 June 2012, 31 July 2012, 30 August 2012, 28 September 2012, 31 October 2012, 30 November 2012, 31 December 2012, 31 January 2013, 28 February 2013, 29 March 2013, 30 April 2013, 31 May 2013, 28 June 2013 and 31 July 2013, the Board of Directors of PETONE wishes to inform that the defaulted debts will be dealt with in the manner as detailed in the Company's announcement dated 27 August 2013 in connection with the settlement arrangement between RHB Investment Bank Berhad, RHB Bank (L) Ltd, Arus Dermaga Sdn. Bhd. and the Company.
Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad in due course.

This announcement is dated 30 August 2013.


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

Announcement Type: Financial Results
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced30 Aug 2013  
CategoryFinancial Results
Reference NoCS-130830-56DC9

Financial Year End30/06/2013
Quarter4
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Remarks :
The financial results for the Fourth Quarter ended 30 June 2013 has been reviewed by the Company's External Auditors.
  • 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
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
0
7,537
16,036
30,925
2Profit/(loss) before tax
-34,124
-30,082
-70,671
-26,293
3Profit/(loss) for the period
-34,158
-39,633
-65,339
-37,105
4Profit/(loss) attributable to ordinary equity holders of the parent
-34,158
-39,633
-65,339
-37,105
5Basic earnings/(loss) per share (Subunit)
-67.23
-78.01
-128.61
-73.03
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 ($$)
-1.6306
-0.2472
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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