August 23, 2013

Company announcements: SMPC, SKBSHUT, SILVER, SCOMI, EKIB, MINETEC, SCOMIEN, HEXAGON

SMPC - Annual Audited Accounts - 31 March 2013 (Amended Announcement)

Announcement Type: PDF Submission
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced23 Aug 2013  
CategoryPDF Submission
Reference NoCC-130823-54174

SubjectAnnual Audited Accounts - 31 March 2013


SKBSHUT - Changes in Director's Interest (S135) - Dato' Moehamad Izat Bin Achmad Habechi Emir

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSKB SHUTTERS CORPORATION BERHAD  
Stock Name SKBSHUT  
Date Announced23 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130823-53188

Information Compiled By KLSE

Particulars of Director

NameDato' Moehamad Izat Bin Achmad Habechi Emir
Address19 Jalan SS 19/4, 47500 Subang Jaya, Selangor
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
07/01/2013
4,000
 
Acquired
06/03/2013
5,000
 
Acquired
19/06/2013
1,000
 
Acquired
03/07/2013
10,000
 
Acquired
30/07/2013
1,000
 

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

Total no of securities after change

Direct (units)3,339,597 
Direct (%)8.349 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/08/2013

Remarks :
Five notices were received from Dato' Moehamad Izat Bin Achmad Habechi Emir on 23 August 2013.


SILVER - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced23 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130823-61585

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLEMBAGA TABUNG HAJI
201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/08/2013
100,000
 
Disposed15/08/2013
3,500,000
 
Disposed16/08/2013
3,442,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)78,772,406 
Direct (%)19.37 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change78,772,406
Date of notice19/08/2013

Remarks :
The Form 29B was received by the Company on 23 August 2013.


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

Announcement Type: Financial Results
Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI  
Date Announced23 Aug 2013  
CategoryFinancial Results
Reference NoSG-130819-27676

Financial Year End31/03/2014
Quarter1
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
377,493
377,493
2Profit/(loss) before tax
15,448
15,448
3Profit/(loss) for the period
6,294
6,294
4Profit/(loss) attributable to ordinary equity holders of the parent
1,478
1,478
5Basic earnings/(loss) per share (Subunit)
0.08
0.08
6Proposed/Declared dividend per share (Subunit)
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 ($$)
0.3900
0.3900
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


EKIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced23 Aug 2013  
CategoryGeneral Announcement
Reference NoCK-130823-57451

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionEmas Kiara Industries Berhad
- Disposal of Land by a Wholly-Owned Subsidiary

The Board of Directors of Emas Kiara Industries Berhad (“EKIB” or “the Company”) wishes to announce that Noblecorp Sdn Bhd (953731-H) (“Noblecorp” or “Vendor”), a wholly-owned subsidiary of EKIB Group, had on 23 August 2013 entered into a Sale and Purchase Agreement (“SPA”) with Red Swallow Sdn Bhd (835617-X) (“Purchaser”) for the disposal of a piece of vacant freehold land held under H.S.(D) 58454, PTD 106667, Mukim Kulai, Daerah Kulaijaya, Negeri Johor with an area measuring approximately 1.809 hectares (approximately 4.47 acres) (“Land”), free from all encumbrances and with vacant possession and subject to all conditions whether express or implied, in the title to the said Land, for a total consideration of RM8,957,466.84 (“Disposal of Land”).

Please refer to the attachment for the details of the Disposal of Land.



MINETEC - OTHERS MINETECH RESOURCES BERHAD - Acquisition of a subsidiary by the name of Cova Gateway Sdn. Bhd.

Announcement Type: General Announcement
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced23 Aug 2013  
CategoryGeneral Announcement
Reference NoCA-130821-67387

TypeAnnouncement
SubjectOTHERS
DescriptionMINETECH RESOURCES BERHAD
- Acquisition of a subsidiary by the name of Cova Gateway Sdn. Bhd.

The Board of Directors of MRB (“Board”) wishes to announce that the Company’s wholly-owned subsidiary, Minetech Pavement Technologies Sdn. Bhd. has, on 23 August 2013, acquire two (2) ordinary shares of RM1.00 each in the capital of Cova Gateway Sdn. Bhd. (Company No. 1051999-U) (“CGSB”), representing the entire issued and paid-up share capital of CGSB for a total cash consideration of RM2.00 only (“Acquisition”). With the Acquisition, CGSB has become a sub-subsidiary of MRB.

CGSB was incorporated in Malaysia on 28 June 2013. The authorised share capital of CGSB is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The total issued and paid-up capital of CGSB is RM2.00 comprising two (2) ordinary shares of RM1.00 each.

CGSB is presently dormant and its proposed nature of business is to undertake the quarry operations inter-alia to win and extract various quarry products and to process and sell such quarry products.

None of the Directors, substantial shareholders and/or persons connected with the Directors and/or substantial shareholders of the Company, have any interest, direct or indirect, in the Acquisition.

This announcement is dated 23 August 2013



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

Announcement Type: Financial Results
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced23 Aug 2013  
CategoryFinancial Results
Reference NoMR-130822-39238

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

Attachments

QR 30.06.2013B.pdf
47 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
54,105
39,154
99,343
71,267
2Profit/(loss) before tax
1,396
-3,358
3,016
-3,817
3Profit/(loss) for the period
1,396
-3,358
3,016
-3,817
4Profit/(loss) attributable to ordinary equity holders of the parent
413
-3,463
1,591
-4,105
5Basic earnings/(loss) per share (Subunit)
0.14
-1.14
0.53
-1.36
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 ($$)
0.1820
0.1730
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


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

Announcement Type: Financial Results
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN  
Date Announced23 Aug 2013  
CategoryFinancial Results
Reference NoSE-130822-47113

Financial Year End31/03/2014
Quarter1
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
56,623
0
56,623
0
2Profit/(loss) before tax
-16,408
0
-16,408
0
3Profit/(loss) for the period
-16,479
0
-16,479
0
4Profit/(loss) attributable to ordinary equity holders of the parent
-16,479
0
-16,479
0
5Basic earnings/(loss) per share (Subunit)
-4.82
0.00
-4.82
0.00
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 ($$)
0.8500
0.9000
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


SCOMIEN - OTHERS SCOMI ENGINEERING BHD (“SEB” or “the Company”) JOINT BIDDING AGREEMENT (“JBA”) BETWEEN SCOMI ENGINEERING BHD AND GEODESIC TECHNIQUES PRIVATE LIMITED IN RESPECT OF THE PROPOSED SUBMISSION OF A PROPOSAL FOR THE PURPOSES OF UNDERTAKING THE FINANCE, DESIGN, BUILD, OWN, OPERATE AND TRANSFER (“FDBOOT”) OF NEW MONORAIL PROJECTS IN BANGALORE UNDER THE SWISS CHALLENGE METHOD (“THE PROJECT” OR “THE PROPOSAL”).

Announcement Type: General Announcement
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN  
Date Announced23 Aug 2013  
CategoryGeneral Announcement
Reference NoSE-130823-51380

TypeAnnouncement
SubjectOTHERS
DescriptionSCOMI ENGINEERING BHD (“SEB” or “the Company”)

JOINT BIDDING AGREEMENT (“JBA”) BETWEEN SCOMI ENGINEERING BHD AND GEODESIC TECHNIQUES PRIVATE LIMITED IN RESPECT OF THE PROPOSED SUBMISSION OF A PROPOSAL FOR THE PURPOSES OF UNDERTAKING THE FINANCE, DESIGN, BUILD, OWN, OPERATE AND TRANSFER (“FDBOOT”) OF NEW MONORAIL PROJECTS IN BANGALORE UNDER THE SWISS CHALLENGE METHOD (“THE PROJECT” OR “THE PROPOSAL”).

Reference is made to the Company’s previous announcements dated 2 November 2009, 2 July 2010, 24 August 2010, 30 November 2010, 8 April 2011, 28 June 2011, 30 September 2011, 29 December 2011, 29 March 2012, 1 June 2012, 30 August 2012, 30 November 2012, 28 February 2013 and 31 May 2013 in relation to the Joint Bidding Agreement and the Project.

The Board of Directors of SEB wishes to announce that further material events or developments in relation to the Project are not expected. Further announcements will be made if this situation changes.

This announcement is dated 23 August 2013.



HEXAGON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced23 Aug 2013  
CategoryGeneral Announcement
Reference NoCM-130823-60193

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Notice of Default with respect to Charge Presentation No. 33104/2010 by Standard Chartered Bank Malaysia Berhad (“SCB”)

Further to the announcements made on 2 July 2013, the Board of Directors of HHB wishes to announce that on 22 August 2013, a Notice of Default (“Notice”) with respect to Charge Presentation No. 33104/2010 dated 22 August 2013 pursuant to Section 254 of the National Land Code 1965 had been served on Polymer Composite Asia Sdn Bhd ("PCA"), a wholly owned subsidiary company of Hexagon Tower Sdn Bhd (“HTSB”) (“In Liquidation) which was the wholly owned subsidiary company of HHB prior to its liquidation by Messrs Adnan Sundra & Low (“the Solicitor”) acting for Standard Chartered Bank Malaysia Berhad (“SCB”) demanding payment of a sum of RM18,330,323.47 as at 26 June 2013 due and owing under the Banking Facilities granted by SCB.

Particulars

Amount (MYR)

Amount paid by SCB to the Beneficiary

19,839,419.65

Bank Correspondence Charges

418,810.16

Other Charges and Interests

859,141.77

Sub-Total:

21,117,371.58

(Less)

Sinking Fund (applied on 1 November 2012)

(2,787,048.11)

Total Outstanding as at 26 June 2013

18,330,323.47^

^Interest shall continue to accrue at the rate of SCB’s Base Lending Rate + 3.5% per annum (Default Rate) and SCB's Base Lending Rate is currently at 6.60% per annum and is subject to change.

The Banking Facilities was granted to Hexagon Tower Sdn Bhd (“HTSB”) (“In Liquidation) which was the wholly owned subsidiary company of HHB prior to its liquidation. The Facilities are secured by inter alia Letter of Set-Off dated 18 October 2007 and Letter of Negative Pledge dated 18 October 2007 executed by HTSB, a 3rd party 2nd legal Charge (Charge Presentation No. 33104/2010) executed and registered on 24 December 2010 by Polymer Composite Asia Sdn Bhd ("PCA"), a wholly owned subsidiary company of HTSB, an all Monies Corporate Guarantee dated 19 November 2010 executed by PCA and a Corporate Guarantee dated 17 September 2007 executed by HHB.

PCA is given seven (7) days from the receipt of the Notice to pay the aforesaid sum failing which, an application for the proclamation of sale on the piece of industrial land held under Geran 42293, Lot 8218, Mukim Setul, Daerah Seremban, Negeri Sembilan together with buildings erected thereon will be carried out.

The Company / PCA is in the midst of seeking legal advice to defend against the aforesaid Demand.

If the Demand would subsequent crystallize, the potential liabilities would have financial and operation impact to the Company.

Save for the RM18,330,323.47 sum as demanded by SCB plus our legal cost and incidental cost, there is no other financial nor any operational loss of the demand on the Group.

Further announcement on the material development of the above matter will be made in due course.

This announcement is dated 23 August 2013.



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