November 26, 2013

Company announcements: MUDAJYA, MYCRON, CANONE, MEGB, OLDTOWN, EITA, ARMADA, IJMLAND

MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - Ng Ying Loong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced26 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-131126-77BAC

Particulars of substantial Securities Holder

NameNg Ying Loong
AddressNo. 5, Jalan 16/12
46350 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.540729-07-5371
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each ("OS")
Name & address of registered holderNg Ying Loong
Maybank Investment Bank Berhad
Level 8, Tower C, Dataran Maybank
1 Jalan Maarof, 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/11/2013
145,000
 
Disposed20/11/2013
12,400
 
Disposed22/11/2013
40,000
 

Circumstances by reason of which change has occurredDisposed in open market
Nature of interestDirect
Direct (units)2,182,200 
Direct (%)0.4 
Indirect/deemed interest (units)133,686,666 
Indirect/deemed interest (%)24.67 
Total no of securities after change135,868,866
Date of notice25/11/2013

Remarks :
The total 135,868,866 OS held are as follows:-
1) 1,256,100 OS are registered in the name of Cimsec Nominees (Tempatan) Sdn. Bhd. for Ng Ying Loong;
2) 926,100 OS are registered in the name of Ng Ying Loong [Maybank Investment Bank Berhad];
3) 133,413,333 OS are registered in the name of CIMB Group Nominees (Tempatan) Sdn. Bhd. for Dataran Sentral (M) Sdn. Bhd.; and
4) 273,333 OS are registered in the name of Winners Spectrum Investment Holdings Sdn. Bhd.

The Form 29B was received by the Company on 26 November 2013.


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

Announcement Type: Financial Results
Company NameMYCRON STEEL BERHAD  
Stock Name MYCRON  
Date Announced26 Nov 2013  
CategoryFinancial Results
Reference NoCM-131125-45826

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
112,310
125,298
112,310
125,298
2Profit/(loss) before tax
-637
120
-637
120
3Profit/(loss) for the period
195
400
195
400
4Profit/(loss) attributable to ordinary equity holders of the parent
195
400
195
400
5Basic earnings/(loss) per share (Subunit)
0.11
0.22
0.11
0.22
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 ($$)
1.4800
1.4800
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


CANONE - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced26 Nov 2013  
CategoryChange in Boardroom
Reference NoC--131126-59707

Date of change22/11/2013
NameChee Khay Leong
Age53
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue a full-time key position outside Can-One Berhad.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMalaysian Certificate of Education  
Working experience and occupation He was appointed to the Board of Can-One Berhad (“Can-One”) as Chief Operating Officer cum Executive Director on 8 April 2005. He relinquished the position on 11 July 2012 when he was appointed Chief Operating Officer cum Executive Director of associated company, Kian Joo Can Factory Berhad (“KJCFB”), which is listed on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”).

He remained on the Board of Can-One as Non-Independent Non-Executive Director until 2 January 2013, when he re-assumed the position of Executive Director to assist in the management of the manufacturing facilities, sales and marketing and the development of new businesses in Can-One.

He has been with Can-One group of companies (“the Group”) since 1977 and was previously responsible for the implementation of the Group’s broad operational strategies and policies as well as the day-to-day operations of the Group.

He is also an Executive Director of KJCFB’s subsidiary, Box-Pak (Malaysia) Bhd, which is listed on the Main Market of Bursa Securities.  
Directorship of public companies (if any)Kian Joo Can Factory Berhad
Box-Pak (Malaysia) Bhd  
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest : 1,554,100 ordinary shares in Can-One  

Remarks :
The letter of resignation of Chee Khay Leong was received by the Company at 7.50 p.m., 22 November 2013.


MEGB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced26 Nov 2013  
CategoryChange in Audit Committee
Reference NoCM-131126-37750

Date of change26/11/2013
NameDatuk Hj. Ahamed Basheer Bin Mohd Hussain
Age40
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications(1) Bachelor of Arts (Hons) in Islamic Studies (Al-Quran and Qiraat), Al-Azhar University, Cairo, Egypt
(2) Diploma in Tahfiz Al Quran wal Qiraat, Maahad Tahfiz, Islamic Center, Kuala Lumpur (Jabatan Perdana Menteri)  
Working experience and occupation (1) Executive Chairman, Click Logistic Sdn Bhd (2007 to present)
(2) Director, Mega Signet Sdn Bhd (2009 to present)
(3) Chairman, Tiger Force Sdn Bhd (September 2011 to present)
(4) Chairman, Dominasi Cendana Sdn Bhd (2009 to 2012)
(5) Director, Active Network Security Services Sdn Bhd (2009 to 2011)
(6) Special Officer to the Chairman, TH Travel & Services Sdn Bhd (2003 to 2005)  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)(1) Datuk Kamarudin B. Md. Ali (Independent Non-Executive Director and Chairman of Audit Committee)
(2) Datuk Hj. Ahamed Basheer Bin Mohd Hussain (Independent Non-Executive Director)
(3) Mr. Wisun Soon (Senior Independent Non-Executive Director)
(4) Mr. Mathuraiveran A/L Marimuthu (Independent Non-Executive Director)


OLDTOWN - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced26 Nov 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCK-131126-42273

Date of buy back from12/11/2013
Date of buy back to14/11/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)300,000
Minimum price paid for each share purchased ($$)2.400
Maximum price paid for each share purchased ($$)2.440
Total amount paid for shares purchased ($$)725,140.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)300,000
Total number of shares retained in treasury (units)310,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies26/11/2013
Lodged by TRICOR CORPORATE SERVICES SDN BHD


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

Announcement Type: General Announcement
Company NameEITA RESOURCES BERHAD  
Stock Name EITA  
Date Announced26 Nov 2013  
CategoryGeneral Announcement
Reference NoCM-131126-51481

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionEITA RESOURCES BERHAD ("EITA" OR THE "COMPANY")
- PROPOSED ACQUISITION BY FURUTEC ELECTRICAL SDN BHD, A WHOLLY OWNED SUBSIDIARY OF EITA, OF A PARCEL OF LEASEHOLD INDUSTRIAL LAND HELD UNDER PN 6841, LOT NO. 3833, MUKIM 13, DAERAH SEBERANG PERAI TENGAH, NEGERI PULAU PINANG MEASURING IN AREA APPROXIMATELY 12,242 SQUARE METERS TOGETHER WITH A FACTORY ERECTED THEREON KNOWN AS No. 849 (PLOT 89), LORONG PERINDUSTRIAN BUKIT MINYAK 11, KAWASAN PERINDUSTRIAN BUKIT MINYAK, MK. 13, 14100 SEBERANG PERAI TENGAH, PENANG FROM VING KHEONG TRADING (K.L.) SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM12,688,000 ("PROPOSED ACQUISITION")

The Board of Directors of EITA wishes to announce that its wholly-owned subsidiary, FURUTEC ELECTRICAL SDN BHD (“Furutec”) had on 26 November 2013 entered into a conditional Sale and Purchase Agreement (“SPA”) with Ving Kheong Trading (K.L.) Sdn Bhd ("Ving Kheong"), whereby Furutec has agreed to purchase and Ving Kheong has agreed to sell a parcel of leasehold industrial land held under PN 6841, Lot No. 3833, Mukim 13, Daerah Seberang Perai Tengah, Negeri Pulau Pinang measuring in area approximately 12,242 square meters together with a factory erected thereon known as No. 849 (Plot 89), Lorong Perindustrian Bukit Minyak 11, Kawasan Perindustrian Bukit Minyak, MK. 13, 14100 Seberang Perai Tengah, Penang on an "as is where is basis" for a total cash consideration of RM12,688,000 .

The details of the Proposed Acquisition are as per attachment below.

This announcement is dated 26 November 2013.



EITA - OTHERS EITA RESOURCES BERHAD (“EITA” OR “THE COMPANY”) - PROPOSED FIRST AND FINAL DIVIDEND FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2013

Announcement Type: General Announcement
Company NameEITA RESOURCES BERHAD  
Stock Name EITA  
Date Announced26 Nov 2013  
CategoryGeneral Announcement
Reference NoCM-131126-FF595

TypeAnnouncement
SubjectOTHERS
DescriptionEITA RESOURCES BERHAD (“EITA” OR “THE COMPANY”)
- PROPOSED FIRST AND FINAL DIVIDEND FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2013

The Company is pleased to announce that the Board of Directors of EITA has recommended a first and final single tier dividend of 3 Sen per share for the financial period ended 30 September 2013. The proposed dividend is subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting.

The entitlement and payment dates shall be finalised by the Company at a later date and announced in due course.

This announcement is dated 26 November 2013.



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

Announcement Type: Financial Results
Company NameEITA RESOURCES BERHAD  
Stock Name EITA  
Date Announced26 Nov 2013  
CategoryFinancial Results
Reference NoCM-131126-51280

Financial Year End30/09/2013
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
52,194
53,740
142,116
150,048
2Profit/(loss) before tax
7,146
5,430
15,663
14,375
3Profit/(loss) for the period
5,501
4,459
11,743
10,583
4Profit/(loss) attributable to ordinary equity holders of the parent
5,494
4,450
11,636
10,541
5Basic earnings/(loss) per share (Subunit)
4.23
3.65
8.95
8.64
6Proposed/Declared dividend per share (Subunit)
3.00
0.00
3.00
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
0.8000
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


ARMADA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced26 Nov 2013  
CategoryGeneral Announcement
Reference NoBA-131126-8B8FB

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Principal Officer.

Name of Principal Officer

Date of Disposal

Consideration/Price per Share

Number of Shares

% of Issued Share Capital

Leong Wy Ken

26 November 2013

RM4.03

48,000

0.002

This announcement is based on the information in the Notification of Dealings in the Company's shares dated 26 November 2013 and received by the Company on 26 November 2013.



IJMLAND - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced26 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-131126-6560E

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/11/2013
1,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)99,622,500 
Direct (%)6.391 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change99,622,500
Date of notice26/11/2013

Remarks :
Re : Form 29B dated 22 November 2013.


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