November 13, 2013

Company announcements: MYETFDJ, HUPSENG, MTDACPI, EKOVEST, ADVPKG, GADANG, RCECAP

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

Announcement Type: Financial Results
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced13 Nov 2013  
CategoryFinancial Results
Reference NoMD-131113-43558

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
3,548
16,367
17,149
40,153
2Profit/(loss) before tax
3,060
15,925
15,728
38,764
3Profit/(loss) for the period
3,079
15,884
15,644
38,766
4Profit/(loss) attributable to ordinary equity holders of the parent
0
0
0
0
5Basic earnings/(loss) per share (Subunit)
1.20
5.93
6.09
14.47
6Proposed/Declared dividend per share (Subunit)
1.50
1.25
3.80
3.05


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 ($$)
0.0000
0.0000
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


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced13 Nov 2013  
CategoryGeneral Announcement
Reference NoMD-131113-65945

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 13-11-2013
Fund:MYETFDJ
NAV per unit (RM):1.1628
Units in Circulation (units):256,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:1,039.97

Attachments

Daily Fund Values131113.pdf
56 KB



HUPSENG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG  
Date Announced13 Nov 2013  
CategoryChange in Audit Committee
Reference NoHS-131113-68023

Date of change13/11/2013
NameY.Bhg. Dato' Wee Hoe Soon @ Gooi Hoe Soon
Age53
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsY.Bhg. Dato’ Gooi is a member of Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. 
Working experience and occupation Y.Bhg. Dato’ Gooi has more than 30 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies.
He had been instrumental in the successful implementation of several corporate exercises, which included merger and acquisition and corporate debt restructuring exercises undertaken by public listed companies.
In 1999, Y.Bhg. Dato’ Gooi was appointed to the Board of Avenue Capital Resources Berhad as a Non-Executive Director and subsequently appointed as Group Managing Director in 2001 and Deputy Chairman in 2004; holding this last post until 2006. He was also the CEO/Executive Director-Dealing of Avenue Securities Sdn Bhd. 
Directorship of public companies (if any)Perusahaan Sadur Timah Malaysia (Perstima) Berhad, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad), EON Capital Berhad (no longer a holding company of any financial institution) and American International Assurance Berhad. 
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)Chairperson of Audit Committee: Norita Binti Ja'afar
Members of Audit Committee: Mazrina Binti Arifin and Raja Khairul Anuar Bin Raja Mokhtar


HUPSENG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG  
Date Announced13 Nov 2013  
CategoryChange in Boardroom
Reference NoHS-131113-66876

Date of change13/11/2013
NameY.Bhg. Dato' Wee Hoe Soon @ Gooi Hoe Soon
Age53
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsY.Bhg. Dato’ Gooi is a member of Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.  
Working experience and occupation Y.Bhg. Dato’ Gooi has more than 30 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies.
He had been instrumental in the successful implementation of several corporate exercises, which included merger and acquisition and corporate debt restructuring exercises undertaken by public listed companies.
In 1999, Y.Bhg. Dato’ Gooi was appointed to the Board of Avenue Capital Resources Berhad as a Non-Executive Director and subsequently appointed as Group Managing Director in 2001 and Deputy Chairman in 2004; holding this last post until 2006. He was also the CEO/Executive Director-Dealing of Avenue Securities Sdn Bhd. 
Directorship of public companies (if any)Perusahaan Sadur Timah Malaysia (Perstima) Berhad, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad), EON Capital Berhad (no longer a holding company of any financial institution) and American International Assurance Berhad. 
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 


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

Announcement Type: General Announcement
Company NameMTD ACPI ENGINEERING BERHAD  
Stock Name MTDACPI  
Date Announced13 Nov 2013  
CategoryGeneral Announcement
Reference NoMA-131113-61868

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionISSUANCE OF AD HOC THIRD (3RD) PARTY STANDBY LETTER OF CREDIT BY MTD CONSTRUCTION SDN BHD ON BEHALF OF MTD CAPITAL BHD FAVOURING MAYBANK PHILIPPINES TO PARTIALLY SECURE THE TERM LOAN FACILITY GRANTED TO MTD PHILIPPINES, INC

Please refer to the attachment.



EKOVEST - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced13 Nov 2013  
CategoryGeneral Meetings
Reference NoEE-131113-54125

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting13/11/2013
Time11:30 AM
VenueSeri Pacific Hotel
Jalan Putra
50350 Kuala Lumpur
Outcome of Meeting

The Board of Ekovest Berhad is pleased to inform that the resolution tabled at the Extraordinary General Meeting have been duly approved by the Shareholders of the Company.



ADVPKG - OTHERS Advanced Packaging Technology (M) Bhd ("APT") Interim Single Tier Tax Exempt Dividend

Announcement Type: General Announcement
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced13 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131113-EA0EF

TypeAnnouncement
SubjectOTHERS
DescriptionAdvanced Packaging Technology (M) Bhd ("APT")
Interim Single Tier Tax Exempt Dividend

The Board of Directors of APT had resolved to declare an Interim Single Tier Tax Exempt Dividend of 4% for the financial year ending 31 December 2013.

The date of entitlement and date of payment in respect of the aforesaid Interim Single Tier Tax Exempt Dividend will be determined and announced in due course.

This announcement is dated 13 November 2013.



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

Announcement Type: Financial Results
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced13 Nov 2013  
CategoryFinancial Results
Reference NoCC-131112-75FF1

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
5,847
5,583
18,967
18,358
2Profit/(loss) before tax
812
835
3,093
3,148
3Profit/(loss) for the period
601
627
2,259
2,348
4Profit/(loss) attributable to ordinary equity holders of the parent
601
627
2,259
2,348
5Basic earnings/(loss) per share (Subunit)
3.14
3.26
11.79
12.22
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
10.00
10.00


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 ($$)
1.6100
1.5600
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


GADANG - First and Final Dividend (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced13 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoGH-131113-45880

EX-date28/11/2013
Entitlement date02/12/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Dividend of 3 sen less 25% income tax for the financial year ended 31 May 2013
Period of interest payment to
Financial Year End31/05/2013
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 noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 03-22643883
Payment date 24/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers02/12/2013 
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 Currency0.03

Remarks :
The Entitlement Date for the first and final dividend has been changed from 30 November 2013 (Saturday) to 2 December 2013 (Monday).


RCECAP - 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 NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced13 Nov 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoRC-131108-99017

Date of buy back from30/10/2013
Date of buy back to08/11/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,070,000
Minimum price paid for each share purchased ($$)0.270
Maximum price paid for each share purchased ($$)0.275
Total amount paid for shares purchased ($$)292,277.31
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,070,000
Total number of shares retained in treasury (units)5,505,500
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies13/11/2013
Lodged by RCE Capital Berhad


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