Company announcements: CHEETAH, FREIGHT, MESB, DIALOG

CHEETAH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	CHEETAH HOLDINGS BERHAD
Stock Name	CHEETAH
Date Announced	27 Nov 2013
Category	General Meetings
Reference No	CC-131126-33291

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	27/11/2013
Time	10:00 AM
Venue	GREENS II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting	The Board of Directors of Cheetah Holdings Berhad ("Cheetah") is pleased to annouce that the Shareholders of Cheetah have at the Sixteenth Annual General Meeting ("AGM") held today approved all the resolutions as prescribed in the Notice convening the AGM dated 1 November 2013. This annoucement is dated 27 November 2013.

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CHEETAH - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results

Company Name	CHEETAH HOLDINGS BERHAD
Stock Name	CHEETAH
Date Announced	27 Nov 2013
Category	Financial Results
Reference No	CC-131126-32211

Financial Year End	30/06/2014
Quarter	1
Quarterly report for the financial period ended	30/09/2013
The figures	have not been audited

Attachments 1Q2014.pdf 2908 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	35,699	39,324	35,699	39,324
2	Profit/(loss) before tax	3,938	5,292	3,938	5,292
3	Profit/(loss) for the period	2,968	3,969	2,968	3,969
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,968	3,969	2,968	3,969
5	Basic earnings/(loss) per share (Subunit)	2.43	3.17	2.43	3.17
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 ($$)	1.0400		1.0100

Remarks :

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:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		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
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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FREIGHT - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results

Company Name	FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name	FREIGHT
Date Announced	27 Nov 2013
Category	Financial Results
Reference No	CK-131127-5517E

Financial Year End	30/06/2014
Quarter	1
Quarterly report for the financial period ended	30/09/2013
The figures	have not been audited

Attachments Note to interim report - 14Q1.pdf 444 KB Condensed consol 14Q1.pdf 66 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	99,415	84,647	99,415	84,647
2	Profit/(loss) before tax	6,875	5,939	6,875	5,939
3	Profit/(loss) for the period	5,456	5,182	5,456	5,182
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,343	4,869	5,343	4,869
5	Basic earnings/(loss) per share (Subunit)	3.15	3.00	3.15	3.00
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 ($$)	0.9200		0.8900

Remarks :

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:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		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
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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FREIGHT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name	FREIGHT
Date Announced	27 Nov 2013
Category	General Meetings
Reference No	CK-131127-2CF89

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	27/11/2013
Time	10:00 AM
Venue	St. Andrew, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting	The Board of Directors are pleased to announce that at the Company's Seventeenth Annual General Meeting held on 27 November 2013, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the following resolutions passed as special business:- a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; b) Proposed Renewal of Authority for Share Buy-Back by the Company; c) Authority to Issue Shares; and d) Retention of Independent Directors in accordance with Recommendation 3.3 of the Malaysia Code on Corporate Governance 2012. The full text of the resolutions as per the Notice of Annual General Meeting is attached for easy reference. This announcement is dated 27 November 2013.

Attachments Notice of Annual General Meeting 2013(2).pdf 45 KB

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MESB - Changes in Sub. S-hldr's Int. (29B) - Dr Sieh Kok Swee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	MESB BERHAD
Stock Name	MESB
Date Announced	27 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-131127-72BE7

Particulars of substantial Securities Holder

Name	Dr Sieh Kok Swee
Address	Apt. B-26-3 Hampshire Park (South Tower) Persiaran Hampshire Off Jalan Ampang 50450 Kuala Lumpur
NRIC/Passport No/Company No.	490412-10-5621
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Dr Sieh Kok Swee Apt. B-26-3 Hampshire Park (South Tower) Persiaran Hampshire Off Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	08/11/2013	51,000

Circumstances by reason of which change has occurred	Disposal of shares in the open market.
Nature of interest	Direct
Direct (units)	1,176,000
Direct (%)	2.8
Indirect/deemed interest (units)	1,250,000
Indirect/deemed interest (%)	2.98
Total no of securities after change	2,426,000
Date of notice	25/11/2013

Remarks :

The notice was received by the Company on 27 November 2013

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MESB - Changes in Sub. S-hldr's Int. (29B) - Khoo Loon See

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	MESB BERHAD
Stock Name	MESB
Date Announced	27 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-131127-72BF5

Particulars of substantial Securities Holder

Name	Khoo Loon See
Address	Apt. B-26-3 Hampshire Park (South Tower) Persiaran Hampshire Off Jalan Ampang 50450 Kuala Lumpur
NRIC/Passport No/Company No.	500303-10-6066
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Khoo Loon See Apt. B-26-3 Hampshire Park (South Tower) Persiaran Hampshire Off Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	08/11/2013	51,000

Circumstances by reason of which change has occurred	Disposal of shares by a person connected to Khoo Loon See in the open market.
Nature of interest	Indirect
Direct (units)	1,250,000
Direct (%)	2.98
Indirect/deemed interest (units)	1,176,000
Indirect/deemed interest (%)	2.8
Total no of securities after change	2,426,000
Date of notice	25/11/2013

Remarks :

The notice was received by the Company on 27 November 2013

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DIALOG - Changes in Director's Interest (S135) - Chan Yew Kai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	27 Nov 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	DG-131126-8865F

Information Compiled By KLSE

Particulars of Director

Name	Chan Yew Kai
Address	7 Jalan SS1/23, Kg. Tunku 47300 Petaling Jaya
Descriptions(Class & nominal value)	Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/11/2013	492,454

Circumstances by reason of which change has occurred	Exercise of options pursuant to Employees' Share Option Scheme.
Nature of interest	Direct
Consideration (if any)	RM461,656.01

Total no of securities after change
Direct (units)	8,765,769
Direct (%)	0.36
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	27/11/2013

Remarks :

Total direct interest (Acquired 492,454 shares) = 8,765,769 The number of securities involved in dealing is 492,454 shares (or 0.02% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

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DIALOG - Changes in Director's Interest (S135) - Dr Ngau Boon Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	27 Nov 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	DG-131126-81BDC

Information Compiled By KLSE

Particulars of Director

Name	Dr Ngau Boon Keat
Address	LiVillas Condominium, Unit C1308 No. 1 Jalan 16/20 46350 Petaling Jaya Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/11/2013	4,419,987

Circumstances by reason of which change has occurred	Exercise of options pursuant to Employees' Share Option Scheme by himself and his daughter.
Nature of interest	Direct & Deemed interest
Consideration (if any)	RM3,203,182.25

Total no of securities after change
Direct (units)	35,413,612
Direct (%)	1.46
Indirect/deemed interest (units)	535,030,194
Indirect/deemed interest (%)	22.03
Date of notice	27/11/2013

Remarks :

Total direct interest (Acquired 4,314,420 shares) = 35,413,612 shares Total deemed interest of 535,030,194 shares are held by Dr Ngau Boon Keat as follows:- Azam Utama Sdn Bhd = 60,492,778 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) = 166,350,189 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 7,447,307 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd)= 116,867,861 shares CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 90,000,000 shares Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 8,500,000 shares Cimsec Nominees (Tempatan) Sdn Bhd (GMC Sdn Bhd) = 26,045,498 shares Public Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 8,500,000 shares HLIB Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 7,446,307 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for WRN Sdn Bhd) = 140,603 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for WRN Sdn Bhd) = 100,000 shares By virtue of Section 135 of the Companies Act, 1965, interest held by Dr Ngau Boon Keat's spouse and children (Acquired 105,567 shares) = 43,139,651 shares The number of securities involved in dealing is 4,419,987 shares (or 0.182% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

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DIALOG - Changes in Sub. S-hldr's Int. (29B) - Dr Ngau Boon Keat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	27 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	DG-131126-842BB

Particulars of substantial Securities Holder

Name	Dr Ngau Boon Keat
Address	LiVillas Condominium, Unit C1308 No. 1 Jalan 16/20 46350 Petaling Jaya Selangor Darul Ehsan
NRIC/Passport No/Company No.	480608-71-5107
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each.
Name & address of registered holder	Please see below.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/11/2013	4,419,987

Circumstances by reason of which change has occurred	Exercise of options pursuant to Employees' Share Option Scheme by himself and his daughter.
Nature of interest	Direct & Deemed interest.
Direct (units)	35,413,612
Direct (%)	1.46
Indirect/deemed interest (units)	535,030,194
Indirect/deemed interest (%)	22.03
Total no of securities after change	570,443,806
Date of notice	27/11/2013

Remarks :

Total direct interest (Acquired 4,314,420 shares) = 35,413,612 shares Total deemed interest of 535,030,194 shares are held by Dr Ngau Boon Keat as follows:- Azam Utama Sdn Bhd = 60,492,778 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) = 166,350,189 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 7,447,307 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd)= 116,867,861 shares CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 90,000,000 shares Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 8,500,000 shares Cimsec Nominees (Tempatan) Sdn Bhd (GMC Sdn Bhd) = 26,045,498 shares Public Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 8,500,000 shares HLIB Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 7,446,307 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for WRN Sdn Bhd) = 140,603 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for WRN Sdn Bhd) = 100,000 shares By virtue of Section 135 of the Companies Act, 1965, interest held by Dr Ngau Boon Keat's spouse and children (Acquired 105,567 shares) = 43,139,651 shares The number of securities involved in dealing is 4,419,987 shares (or 0.182% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

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DIALOG - Changes in Director's Interest (S135) - Zainab Binti Mohd Salleh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	27 Nov 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	DG-131126-804D6

Information Compiled By KLSE

Particulars of Director

Name	Zainab Binti Mohd Salleh
Address	No 19, Jalan Awan Larat U8/74C, Seksyen U8 Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/11/2013	428,478

Circumstances by reason of which change has occurred	Exercise of options pursuant to Employees' Share Option Scheme.
Nature of interest	Direct
Consideration (if any)	RM354,905.40

Total no of securities after change
Direct (units)	2,750,900
Direct (%)	0.11
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	27/11/2013

Remarks :

Total direct interest (acquired 428,478 shares) = 2,750,900 shares The number of securities involved in dealing is 428,478 shares (or 0.018% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

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