November 27, 2013

Company announcements: EDARAN, COMPUGT, HYTEXIN, KINSTEL, SILKHLD, MEDIAC, CANONE, PERWAJA

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

Announcement Type: Financial Results
Company NameEDARAN BERHAD  
Stock Name EDARAN  
Date Announced27 Nov 2013  
CategoryFinancial Results
Reference NoEE-131127-62949

Financial Year End30/06/2014
Quarter1
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • 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
1Revenue
7,691
9,367
7,691
9,367
2Profit/(loss) before tax
-1,693
-2,371
-1,693
-2,371
3Profit/(loss) for the period
-1,693
-2,371
-1,693
-2,371
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,694
-2,172
-1,694
-2,172
5Basic earnings/(loss) per share (Subunit)
-2.93
-3.75
-2.93
-3.75
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 ($$)
0.5957
0.6261
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


COMPUGT - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced27 Nov 2013  
CategoryGeneral Announcement
Reference NoCP-131127-6AB38

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionCOMPUGATES HOLDINGS BERHAD ("CHB" OR "THE COMPANY")
- UPDATE ON FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(1)(ii)AND PRACTICE NOTE 11 OF THE MAIN MARKET LISTING REQUIREMENTS

The Board of Directors of CHB wishes to announce that pursuant to Paragraph 8.23(1)(ii) and Practice Note 11 of the Main Market Listing Requirements, the aggregate amount of the financial assistance provided by the following parties as at 30 September 2013 are as follows:-

(i) CHB to Canon Marketing (Malaysia) Sdn. Bhd. (CMM) in the form of a corporate guarantee for the credit terms extended to Compugates Sdn. Bhd. (CSB), a wholly-owned subsidiary of the Company, for the supply of goods and/or services supplied by CMM to CSB, for an amount of RM17 million (revised from RM25 million to RM17 million since 25 September 2013); and

(ii) Compugates Sabah Sdn. Bhd. (CSSB), a subsidiary of Compugates Marketing Sdn. Bhd. (CMSB), which in turn is a wholly-owned subsidiary of CHB to Tascon Enterprise, Cahaya Metro Sdn. Bhd. and IZ-AN Corporation (M) Sdn. Bhd. in the form of security deposits of RM7,497.50, RM60,000.00 and RM6,000.00 respectively.

The provision of the Financial Assistance did not have material financial effect on the net assets, gearing, earnings, share capital and substantial shareholders' shareholdings of the Company for the quarter ended 30 September 2013.

This announcement is dated 27 November 2013.



HYTEXIN - OTHERS HYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY") - SPECIAL NOTICE PURSUANT TO SECTIONS 128(2) AND 153 OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced27 Nov 2013  
CategoryGeneral Announcement
Reference NoCS-131127-6B4EB

TypeAnnouncement
SubjectOTHERS
DescriptionHYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY")
- SPECIAL NOTICE PURSUANT TO SECTIONS 128(2) AND 153 OF THE COMPANIES ACT, 1965
The Board of Directors of HIB wishes to announce that the Company had on 27 November 2013 received a Special Notice on the proposed removal of directors from two shareholders of the Company holding not less than one-tenth of the issued share capital of the Company.

A copy of the said Special Notice is attached herewith.

This announcement is dated 27 November 2013.


KINSTEL - Consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced27 Nov 2013  
CategoryFinancial Results
Reference NoCK-131127-45939

Financial Year End30/06/2014
QuarterOther
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
Three Mths
Three Mths
Nine Mths
Nine Mths
01/07/2013
01/07/2012
01/01/2013
01/01/2012
To
30/09/2013
To
30/09/2012
To
30/09/2013
To
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
345,457
412,700
1,172,200
1,588,399
2Profit/(loss) before tax
-140,328
-43,980
-250,252
-36,947
3Profit/(loss) for the period
-260,341
-43,991
-370,289
-36,982
4Profit/(loss) attributable to ordinary equity holders of the parent
-111,677
-16,435
-155,501
-10,433
5Basic earnings/(loss) per share (Subunit)
-10.72
-1.58
-14.93
-1.00
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 ($$)
0.3600
0.5100
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


SILKHLD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSILK HOLDINGS BERHAD  
Stock Name SILKHLD  
Date Announced27 Nov 2013  
CategoryGeneral Meetings
Reference NoMI-131127-65424

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionSILK HOLDINGS BERHAD (“SHB” OR “COMPANY”)

NOTICE OF EXTRAORDINARY GENERAL MEETING FOR THE PROPOSED ACQUISITION BY JASA MERIN (MALAYSIA) SDN BHD (“JM”), A 70%-OWNED SUBSIDIARY OF AQL AMAN SDN BHD (“AQL”) WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF SHB OF THE REMAINING 49% EQUITY INTEREST HELD BY GMV-JASA SDN BHD (“GMV-JASA”) IN JM GLOBAL 1 (LABUAN) PLC, JM GLOBAL 2 (LABUAN) PLC, JM GLOBAL 3 (LABUAN) PLC AND JM GLOBAL 4 (LABUAN) PLC (“PROPOSED ACQUISITION”)

We refer to the Company’s announcement dated 15 November 2013 in relation to the Proposed Acquisition.

On behalf of the Board of Directors of SHB, AFFIN Investment Bank Berhad wishes to announce that the Company will be convening an extraordinary general meeting (“EGM”) at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 13 December 2013 at 11.00 a.m. or at any adjournment thereof or immediately after the conclusion of the Sixteenth Annual General Meeting which will be held at the same venue and on the same day at 10.00 a.m. or at any adjournment thereof for the purpose of considering and if thought fit, passing the resolution pertaining to the Proposed Acquisition with or without modification as set out in the notice of EGM dated 28 November 2013, as attached herewith.

Kindly refer to the attachment for further details.

This announcement is dated 27 November 2013.
Date of Meeting13/12/2013
Time11:00 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors09/12/2013

Attachments

SILK - Notice of EGM.pdf
107 KB



MEDIAC - OTHERS MEDIA CHINESE INTERNATIONAL LIMITED (THE "COMPANY") - PRESS RELEASE ON THE UNAUDITED SECOND QUARTER RESULTS AND INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

Announcement Type: General Announcement
Company NameMEDIA CHINESE INTERNATIONAL LIMITED  
Stock Name MEDIAC  
Date Announced27 Nov 2013  
CategoryGeneral Announcement
Reference NoMC-131120-A4C9D

TypeAnnouncement
SubjectOTHERS
DescriptionMEDIA CHINESE INTERNATIONAL LIMITED (THE "COMPANY")
- PRESS RELEASE ON THE UNAUDITED SECOND QUARTER RESULTS AND INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

The Board of Directors of the Company is pleased to enclose herewith the Press Release on the unaudited second quarter results and interim results for the six months ended 30 September 2013 to various media.

This announcement is dated 27 November 2013.



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

Announcement Type: Financial Results
Company NameMEDIA CHINESE INTERNATIONAL LIMITED  
Stock Name MEDIAC  
Date Announced27 Nov 2013  
CategoryFinancial Results
Reference NoMC-131120-A3A5A

Financial Year End31/03/2014
Quarter2
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

Bursa Announcement - Q2.pdf
660 KB

  • 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
1Revenue
409,018
396,189
820,700
797,606
2Profit/(loss) before tax
54,672
53,188
116,201
120,768
3Profit/(loss) for the period
39,776
42,611
83,981
93,724
4Profit/(loss) attributable to ordinary equity holders of the parent
39,333
42,011
82,768
91,980
5Basic earnings/(loss) per share (Subunit)
2.35
2.48
4.92
5.44
6Proposed/Declared dividend per share (Subunit)
2.42
2.19
2.42
2.19


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 ($$)
0.4012
0.3999

Remarks :
The presentation currency of this unaudited financial information is United States dollars ("US$"). Supplementary information in Malaysian Ringgit ("RM") for the quarter and period ended 30 September 2013 with comparatives are shown for reference only and has been made at the same exchange rate of US$1 to RM3.2595 ruling at 30 September 2013. This translation should not be construed as a representation that the US$ amounts actually represented have been, or could be, converted into RM at this or any other rate.
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


MEDIAC - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMEDIA CHINESE INTERNATIONAL LIMITED  
Stock Name MEDIAC  
Date Announced27 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMC-131120-A4CB4

EX-date13/12/2013
Entitlement date17/12/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim dividend of US0.75 cents (equivalent to RM0.02418 per ordinary share)
Period of interest payment to
Financial Year End31/03/2014
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 noPrincipal Registrar and Transfer Office:-
MUFG Fund Services (Bermuda) Limited
26 Burnaby Street
Hamilton HM11
Bermuda
Tel No. (852) 2978 5656

Malaysia Branch Registrar and Transfer Office:-
Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel No. (603) 2264 3883

Hong Kong Branch Registrar and Transfer Office:-
Tricor Tengis Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Wanchai, Hong Kong
Tel No. (852) 2980 1333
Payment date 15/01/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers17/12/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02418

Remarks :
Shareholders who wish to request for transmission of their shares from the Malaysia Register to Hong Kong Register and vice versa, are advised to take note that request for transmission will be suspended from 11 December 2013 to 17 December 2013.
Any request for transmission submitted prior to 11 December 2013 which are complete and valid will be registered into the Hong Kong Register or Malaysia Register, which is applicable by the entitlement date as such will be paid in HKD or RM accordingly.


CANONE - Quarterly rpt on consolidated results for the financial period ended 30/9/2013 (Amended Announcement)

Announcement Type: Financial Results
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced27 Nov 2013  
CategoryFinancial Results
Reference NoC--131127-64765

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • 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
1Revenue
171,439
200,036
587,081
583,144
2Profit/(loss) before tax
27,666
28,929
74,820
162,797
3Profit/(loss) for the period
22,924
24,121
61,671
152,546
4Profit/(loss) attributable to ordinary equity holders of the parent
20,432
21,378
55,651
147,637
5Basic earnings/(loss) per share (Subunit)
13.41
14.03
36.52
96.87
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 ($$)
2.9402
2.6048

Remarks :
No interim dividend has been declared in respect of Third Quarter ended 30 September 2013.
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


PERWAJA - PRACTICE NOTE 1 / GUIDANCE NOTE 5:NEW DEFAULT

Announcement Type: General Announcement
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced27 Nov 2013  
CategoryGeneral Announcement
Reference NoPH-131127-61757

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
NEW DEFAULT
DescriptionPERWAJA HOLDINGS BERHAD (“PHB” or “the Company”)
DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Further to the Company's announcement on 26 November 2013 in relation to Practice Note 1, the Board of Directors of PHB would like to further inform that the paragraph on the "Business, financial and operational impact of the default on the Company" is as follows:

Perwaja Steel Sdn Bhd ("PSSB") is currently working out a restructuring scheme, and has been engaging both its financial lenders and major creditors in this exercise. A scheme adviser has also been appointed. Pending PSSB being restructured successfully or a fresh injection of fund is forthcoming :

a) The existing banking facilities are frozen; and

b) Both the Steel Melt Shop ("SMS") and Direct Reduced Iron Plant ("DRI") have ceased operations.

It is therefore expected that the PHB Group will incur further losses.


This announcement is dated 27 November 2013.



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