Company announcements: DELLOYD, CRESNDO, YTLPOWR, JMR, LIIHEN, UCHITEC

DELLOYD - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	DELLOYD VENTURES BERHAD
Stock Name	DELLOYD
Date Announced	26 Nov 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CN-131126-47758

Date of buy back	26/11/2013
Description of shares purchased	Ordinary Shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	5,000
Minimum price paid for each share purchased ($$)	3.180
Maximum price paid for each share purchased ($$)	3.180
Total consideration paid ($$)	16,016.17
Number of shares purchased retained in treasury (units)	5,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	3,238,300
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 (%)	3.24

Remarks :

Our Ref:SBB/CS/11-13/519

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CRESNDO - OTHERS CHANGE IN REMUNERATION COMMITTEE AND NOMINATING COMMITTEE

Announcement Type: General Announcement

Company Name	CRESCENDO CORPORATION BERHAD
Stock Name	CRESNDO
Date Announced	26 Nov 2013
Category	General Announcement
Reference No	CC-131031-42136

Type	Announcement
Subject	OTHERS
Description	CHANGE IN REMUNERATION COMMITTEE AND NOMINATING COMMITTEE
The Board of Directors of Crescendo Corporation Berhad wishes to announce that Mr. Chew Ching Chong has been appointed as a member of both the Remuneration Committee and Nominating Committee of the Board of Directors of the Company with effect from 26th November, 2013. The composition of the Remuneration Committee after the change is as follows - (a) Mr. Yeo Jon Tian @ Eeyo Jon Thiam (Chairman, Independent Non-Executive Director) (b) Mr. Gan Kim Guan (Member, Senior Independent Non-Executive Director) (c) Mr. Gooi Seong Lim (Member, Chairman and Managing Director) (d) Mr. Tan Ah Lai (Member, Independent Non-Executive Director) (e) Mr. Chew Ching Chong (Member, Independent Non-Executive Director) The composition of the Nominating Committee after the change is as follows - (a) Mr. Gan Kim Guan (Chairman, Senior Independent Non-Executive Director) (b) Mr. Yeo Jon Tian @ Eeyo Jon Thiam (Member, Independent Non-Executive Director) (c) Mr. Tan Ah Lai (Member, Independent Non-Executive Director) (d) Mr. Chew Ching Chong (Member, Independent Non-Executive Director) This announcement is dated 26th November, 2013.

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CRESNDO - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	CRESCENDO CORPORATION BERHAD
Stock Name	CRESNDO
Date Announced	26 Nov 2013
Category	Change in Boardroom
Reference No	CC-131028-60460

Date of change	26/11/2013
Name	Chew Ching Chong
Age	59
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	(1)Bachelor of Science (1st Class Hons) in Civil Engineering from University of Stratchlyde Scotland, United Kingdom, 1979. (2)Fellow of Institution of Engineer Malaysia. (3)Member of Institution of Civil Engineer United Kingdom & Australia. (4)Chartered & Professional Engineer of Institution of Malaysia, United Kingdom & Australia. (5) Member of Asean Engineer & Association of Consultant Engineer, Malaysia.
Working experience and occupation	He started his career in 1980 as a Civil Engineer with an engineering consultancy firm and became a partner of the firm in 1987. He was appointed as the Managing Director of a company which has been converted from the firm in 2002 and currently the Chairman of the company employing 65 staff. He has acquired extensive experience in design practices, planning, management and implementation of many large and prestigious projects.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

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CRESNDO - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	CRESCENDO CORPORATION BERHAD
Stock Name	CRESNDO
Date Announced	26 Nov 2013
Category	Change in Audit Committee
Reference No	CC-131031-41604

Date of change	26/11/2013
Name	Chew Ching Chong
Age	59
Nationality	Malaysian
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	(1) Bachelor of Science (1st Class Hons) in Civil Engineering from University of Stratchlyde Scotland, United Kingdom in 1979 (2) Fellow of Institution of Engineer Malaysia. (3) Member of Institution of Civil Engineer United Kingdom & Australia. (4) Chartered & Professional Engineer of Institution of Malaysia, United Kingdom & Australia. (5) Member of Asean Engineer & Association of Consultant Engineer, Malaysia.
Working experience and occupation	He started his career in 1980 as a Civil Engineer with an engineering consultancy firm and became a partner of the firm in 1987. He was appointed as the Managing Director of a company which has been converted from the firm in 2002 and currently the Chairman of the company employing 65 staff. He has acquired extensive experience in design practices, planning, management and implementation of many large and prestigious projects.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Composition of Audit Committee (Name and Directorate of members after change)	(a) Mr. Gan Kim Guan (Chairman, Senior Independent Non-Executive Director) (b) Mr. Yeo Jon Tian @ Eeyo Jon Thiam (Member, Independent Non-Executive Director) (c) Mr. Tan Ah Lai (Member,Independent Non-Executive Director) (d) Mr. Chew Ching Chong (Member, Independent Non-Executive Director)

Remarks :

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YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	YTL POWER INTERNATIONAL BHD
Stock Name	YTLPOWR
Date Announced	26 Nov 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	YP-131126-5E5D5

Date of buy back	26/11/2013
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	24,940,200
Minimum price paid for each share purchased ($$)	1.930
Maximum price paid for each share purchased ($$)	1.940
Total consideration paid ($$)	48,515,330.95
Number of shares purchased retained in treasury (units)	24,940,200
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	531,863,845
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 (%)	7.41

Remarks :

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YTLPOWR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	YTL POWER INTERNATIONAL BHD
Stock Name	YTLPOWR
Date Announced	26 Nov 2013
Category	General Meetings
Reference No	YP-131126-6424E

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	26/11/2013
Time	02:30 PM
Venue	The Banquet Hall, Level 3, Conference Center, The Ritz Carlton Kuala Lumpur, 168 Jalan Imbi, 55100 Kuala Lumpur
Outcome of Meeting	YTL Power International Berhad is pleased to announce that all resolutions set out in the Notice Annual General Meeting ("AGM") dated 4 November 2013 were duly passed by the shareholders present at the Seventeenth AGM held on 26 November 2013.

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

Announcement Type: Financial Results

Company Name	JMR CONGLOMERATION BERHAD
Stock Name	JMR
Date Announced	26 Nov 2013
Category	Financial Results
Reference No	CC-131126-63955

Financial Year End	31/03/2014
Quarter	2
Quarterly report for the financial period ended	30/09/2013
The figures	have not been audited

Attachments JCBQ22014.pdf 102 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	17,441	11,705	36,196	20,881
2	Profit/(loss) before tax	4,730	3,938	9,837	5,324
3	Profit/(loss) for the period	3,456	3,427	6,766	4,319
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,456	3,427	6,766	4,319
5	Basic earnings/(loss) per share (Subunit)	2.73	2.70	5.34	3.41
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 ($$)	0.8000		0.7500

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

Announcement Type: Financial Results

Company Name	LII HEN INDUSTRIES BHD.
Stock Name	LIIHEN
Date Announced	26 Nov 2013
Category	Financial Results
Reference No	CC-131125-61644

Financial Year End	31/12/2013
Quarter	3
Quarterly report for the financial period ended	30/09/2013
The figures	have not been audited

Attachments Lii Hen -Q3(2013).doc 149 KB Lii Hen-Q3(2013).xls 45 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	79,461	91,441	232,137	267,054
2	Profit/(loss) before tax	6,948	10,351	18,848	25,387
3	Profit/(loss) for the period	5,224	7,822	14,080	18,971
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,224	7,822	14,080	18,971
5	Basic earnings/(loss) per share (Subunit)	8.71	13.04	23.47	31.62
6	Proposed/Declared dividend per share (Subunit)	3.00	4.00	8.50	9.00
		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 ($$)	2.3946		2.2449

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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LIIHEN - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	LII HEN INDUSTRIES BHD.
Stock Name	LIIHEN
Date Announced	26 Nov 2013
Category	Entitlements (Notice of Book Closure)
Reference No	CC-131125-62505

EX-date	10/12/2013
Entitlement date	12/12/2013
Entitlement time	04:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Third interim single-tier dividend of 3.0% per ordinary share in respect of the financial year ending 31 December 2013
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Plantation Agencies Sdn Bhd 3rd Floor, Standard Chartered Bank Chambers Lebuh Pantai, 10300 Penang Tel: 04-2625333
Payment date	27/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	12/12/2013
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in percentage (%)	3

Remarks :

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UCHITEC - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

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

Company Name	UCHI TECHNOLOGIES BERHAD
Stock Name	UCHITEC
Date Announced	26 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CP-131126-49387

Particulars of substantial Securities Holder

Name	AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Address	Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.20 each
Name & address of registered holder	AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	21/11/2013	100,000

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest
Direct (units)	23,209,600
Direct (%)	6.28
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	23,209,600
Date of notice	21/11/2013

Remarks :

Based on the paid-up capital of the Company of RM73,967,980.00 divided into ordinary shares of RM0.20, exclusive of 7,070,200 ordinary shares of RM0.20 each held as treasury shares as at 21 November 2013. We received the Form 29B on 26 November 2013.

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