RGB - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 26 Aug 2013 |
| Category | Financial Results |
| Reference No | CC-130824-87B34 |
| Financial Year End | 31/12/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 33,610 | 28,250 | 65,059 | 56,341 |
| 2 | Profit/(loss) before tax | 1,500 | 480 | 4,074 | 715 |
| 3 | Profit/(loss) for the period | 1,493 | 473 | 4,062 | 705 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,678 | 475 | 4,271 | 599 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.15 | 0.04 | 0.37 | 0.05 |
| 6 | Proposed/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 ($$) | 0.0600 | 0.0500 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 26 Aug 2013 |
| Category | General Announcement |
| Reference No | OB-130826-46498 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 26-Aug-2013 IOPV per unit (RM): 1.6388 Units in circulation (units): 8,100,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,335.28 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 26 Aug 2013 |
| Category | General Announcement |
| Reference No | OB-130826-46431 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 26-Aug-2013 IOPV per unit (RM): 0.9645 Units in circulation (units): 31,850,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 15,872.29 |
PBA - OTHERS PBA HOLDINGS BHD ("PBAHB" or "the Company") PRESS RELEASE BY PBAHB'S SUBSIDIARY, PERBADANAN BEKALAN AIR PULAU PINANG SDN BHD ("PBAPP")
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 26 Aug 2013 |
| Category | General Announcement |
| Reference No | CS-130826-B8257 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PBA HOLDINGS BHD ("PBAHB" or "the Company") PRESS RELEASE BY PBAHB'S SUBSIDIARY, PERBADANAN BEKALAN AIR PULAU PINANG SDN BHD ("PBAPP") |
Attached is the press release dated 23 August 2013 entitled "SURCHARGE INCREASE TO PROMOTE WATER CONSERVATION" released by the Company's subsidiary, PBAPP. | |
PESTECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 26 Aug 2013 |
| Category | General Announcement |
| Reference No | CS-130826-C94A8 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "THE COMPANY") - SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN PESTECH AND SYSTEMCORP EMBEDDED TECHNOLOGY PTY LTD (“SET”) FOR THE SUBSCRIPTION OF 1,060,665 ORDINARY SHARES OF SET AMOUNTING TO 51% OF THE TOTAL ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF SET (“SUBSCRIPTION”) |
The Board of Directors of PESTECH wishes to announce that PESTECH had on 23 August 2013 entered into a Subscription Agreement with SET (Company No. ACN 138507392) (ABN 98138 507) for the acquisition of 1,060,665 ordinary shares of SET amounting to 51% of the total enlarged issued and paid-up share capital of SET ("Subscription Shares") for a total consideration of AUD1,060,665.00 or equivalent to RM3,162,903.00 (based on forward exchange rate contract locked in at AUD1:MYR2.982), subject to the terms and conditions as contained in the Subscription Agreement. Please refer to the attachment for details of the announcement. This announcement is dated 26 August 2013. | |
PESTECH - Change in Boardroom
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 26 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130826-CA58B |
| Date of change | 23/08/2013 |
| Name | Detlef Raddatz |
| Age | 52 |
| Nationality | Australian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Internal restructuring of the Group |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Mr. Detlef Raddatz graduated with a Bachelor of Engineering (Honours) majoring in Power Electronics from Technical University, Heilbronn Germany in 1988. He also has technical trade certificate which certifies him a professional degree as Telecommunication Technician which was obtained in 1979 from Deutsche Telekom AG with several years of work experience in the telecommunications sector. He is a member of the Institute of Electrical and Electronics Engineer Power & Energy Society since 2010 |
| Working experience and occupation | In 1998 Mr. Detlef Raddatz started his career as an Embedded Design Engineer with the Technical Transfer Center Heilbronn of the Frauenhofer Institute in Germany, responsible for consulting small electronic companies regarding new product design and commercialisation. After two (2) years with Technical Transfer Center, he then joined Westronic Limited in Perth, Australia as a software and hardware engineer from 1991 to 1993. After Westronic Limited was acquired by Harris Controls Limited in 1993, he then joined Harris Controls Limited in 1993 as Marketing Support and Customer Services Manager, responsible for providing technical solutions to the marketing and sales department during the tender process, maintaining customer relationship and after-sales services through presentation, site-visits and official visits. In the same year, he was subsequently promoted to System Engineering Manager of Harris Controls Limited. In 1995, Mr. Detlef Raddatz established SystemCORP Pty Ltd with the aim of providing substation control and automation products and services in the Australian and Asian markets. In 2010, he restructured SystemCORP Pty Ltd to the new name of SystemCORP Embedded Technology Pty Ltd to focus even more on the SMART GRID market, concentrating on developing SystemCORP Embedded Technology Pty Ltd into a leading software solution provider for SMART GRID applications. Currently, Mr. Detlef Raddatz is the Managing Director of SystemCORP Embedded Technology Pty Ltd in Australia. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| That contingent upon the above, Mr. Detlef Raddatz shall cease as the Chairman of the Remuneration Committee and Member of the Audit Committee and Nomination Committee accordingly. |
PESTECH - Change in Audit Committee
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 26 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130826-CA58C |
| Date of change | 23/08/2013 |
| Name | Detlef Raddatz |
| Age | 52 |
| Nationality | Australian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Detlef Raddatz graduated with a Bachelor of Engineering (Honours) majoring in Power Electronics from Technical University, Heilbronn Germany in 1988. He also has technical trade certificate which certifies him a professional degree as Telecommunication Technician which was obtained in 1979 from Deutsche Telekom AG with several years of work experience in the telecommunications sector. He is a member of the Institute of Electrical and Electronics Engineer Power & Energy Society since 2010 |
| Working experience and occupation | In 1998 Mr. Detlef Raddatz started his career as an Embedded Design Engineer with the Technical Transfer Center Heilbronn of the Frauenhofer Institute in Germany, responsible for consulting small electronic companies regarding new product design and commercialisation. After two (2) years with Technical Transfer Center, he then joined Westronic Limited in Perth, Australia as a software and hardware engineer from 1991 to 1993. After Westronic Limited was acquired by Harris Controls Limited in 1993, he then joined Harris Controls Limited in 1993 as Marketing Support and Customer Services Manager, responsible for providing technical solutions to the marketing and sales department during the tender process, maintaining customer relationship and after-sales services through presentation, site-visits and official visits. In the same year, he was subsequently promoted to System Engineering Manager of Harris Controls Limited. In 1995, Mr. Detlef Raddatz established SystemCORP Pty Ltd with the aim of providing substation control and automation products and services in the Australian and Asian markets. In 2010, he restructured SystemCORP Pty Ltd to the new name of SystemCORP Embedded Technology Pty Ltd to focus even more on the SMART GRID market, concentrating on developing SystemCORP Embedded Technology Pty Ltd into a leading software solution provider for SMART GRID applications. Currently, Mr. Detlef Raddatz is the Managing Director of SystemCORP Embedded Technology Pty Ltd in Australia. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Encik Ibrahim Bin Talib - Chairman (Independent Non-Executive Director) Mr. Tan Puay Seng - Member (Independent Non-Executive Director) |
| Remarks : |
| In accordance with Paragraphs 15.09(1) and 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company will fill the above vacancy within three (3) months, i.e. not later than 23 November 2013. |
AXIATA - Additional Listing Announcement
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 26 Aug 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-130823-1825C |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Performance-Based Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 87,400 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,534,609,952 |
| Currency | MYR 8,534,609,952.000 |
| Listing Date | 27/08/2013 |
| Remarks : |
| [Issue price per share ($$): 24,800 shares at RM1.81, 41,300 shares at RM3.45 and 21,300 shares at RM5.07] |
NAKA - MATERIAL LITIGATION
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 26 Aug 2013 |
| Category | General Announcement |
| Reference No | CA-130826-36270 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Nakamichi Corporation Berhad - Shah Alam High Court Originating Summons No. 24-1187-08/2013 |
The Board of Directors of Nakamichi Corporation Berhad (“NCB” or "Company”) wishes to inform that the Company had, via its solicitors, Messrs Lim, Chong, Phang & Amy, filed an Originating Summons against its 51% owned subsidiary, Tamabina Sdn Bhd (“Defendant”). On 22 August 2013, The Court had granted an Ex-Parte Injunction in favour of the Company as below:- (a) Satu perintah bahawa Defendan memanggil Mesyuarat Agung Luar Biasa Defendan dalam masa 7 hari daripada tarikh perintah ini di alamat berdaftarnya iaitu 802, 8th Floor, Block C, Kelana Square, 17 Jalan SS7/26, 47301 Petaling Jaya, Selangor; (b) Satu perintah bahawa di dalam Mesyuarat Agung Tahunan Defendan agenda-agenda berikut seharusnya dibentangkan: (i) Lo Man Heng dan Lai Yun Fung adalah dilucutkan jawatan sebagai Pengarah-pengarah Defendan; (ii) Goh Kheng Peow dan See Thoo Chan adalah dilantik sebagai Pengarah-pengarah Defendan; dan (iii) Petisyen Penggulungan yang dibentangkan oleh Defendan bertarikh 8 Julai 2013 di dalam Mahkamah Tinggi Kuala Lumpur, Syarikat (Penggulungan) No.28NCC-635-07/2013 adalah ditarik balik dengan serta-merta. (c) Satu perintah bahawa peruntukkan untuk memberi notis untuk menghadiri Mesyuarat Agung Luar Biasa Defendan (‘extraordinary general meeting’) tersebut adalah dikecualikan kerana ia amat penting untuk mengadakan Mesyuarat Agung Biasa Defendan(‘extraordinary general meeting’) tersebut dengan segera; (d) Satu perintah bahawa See Thoo Chan dilantik sebagai Pengerusi Mesyuarat Agung Luar Biasa Defendan tersebut; (e) Satu perintah bahawa kehadiran 1 pemegang saham di dalam Mesyuarat Agung Luar Biasa Defendan tersebut (‘extraordinary general meeting’) memenuhi korum; (f) Satu perintah untuk mengarahkan Defendan termasuk pengarah-pengarahnya, ahli-ahlinya, ejen-ejennya dan pekerja-pekerjanya untuk memberikan kebebasan penuh kepada Plaintif termasuk pengarah-pengarahnya, ahli-ahlinya, ejen-ejennya dan pekerja-pekerjanya untuk turut dan secara segera menghadiri apa-apa Mesyuarat Agung Luar Biasa Defendan tersebut (‘extraordinary general meeting’); (g) Satu perintah untuk mengarahkan Setiausaha Syarikat Defendan untuk menyediakan dan memfailkan minit-minit dan resolusi-resolusi yang berkenaan 7 hari daripada tarikh Mesyuarat Agung Luar Biasa Defendan tersebut (‘extraordinary general meeting’) di adakan; (h) Satu perintah bahawa Defendan dikehendaki membekalkan akaun-akaun pengurusannya (‘management accounts’) setakat 30 Jun 2013 dengan serta-merta kepada Plaintif; (i) Satu perintah bahawa sekiranya Defendan samada melalui pengarah-pengarahnya, pegawai-pegawainya, pekerja-pekerjanya dan/atau agen-agennya adalah enggan, cuai atau gagal untuk melaksanakan kesemua atau mana-mana bahagian perintah, atau enggan memberi kesan kepada kesemua atau mana-mana bahagian perintah di atas, Mahkamah Yang Mulia ini diberikan kuasa yang sewajarnya untuk melaksanakan dan/atau menyempurnakan apa-apa resolusi Defendan dan/atau dokumen-dokumen yang diperlukan dan melakukan apa-apa yang perlu dilaksanakan oleh pihak Defendan untuk memberikan kesan penuh kepada perintah perlaksanaan spesifik; dan (j) Satu perintah bahawa setiap pengarah-pengarah Defendan diarahkan membayar kos guaman Plaintif sebanyak RM5,000.00; (k) Plaintif memberi aku janji untuk sebarang ganti rugi yang mungkin di alami oleh Defendan sekiranya perintah ini diakaskan.
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WCT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 26 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130826-773F7 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (87,581,910 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(4,200,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (3,125,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,742,750 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/08/2013 | 500,000 |
| Remarks : |
| Form 29B dated 22 August 2013 was received on 26 August 2013. |
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