November 26, 2013

Company announcements: NAKA, TGUAN, JMR, ENGKAH, DESTINI, TOMEI, MESB, DIALOG, HAIO

NAKA - OTHERS Nakamichi Corporation Berhad -Unaudited Consolidated Third Quarterly Results For The Period Ended 30 September 2013

Announcement Type: General Announcement
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced26 Nov 2013  
CategoryGeneral Announcement
Reference NoCA-131126-56902

TypeAnnouncement
SubjectOTHERS
DescriptionNakamichi Corporation Berhad
-Unaudited Consolidated Third Quarterly Results For The Period Ended 30 September 2013

The Board of Directors of Nakamichi Corporation Berhad (“NCB” or the “Company”) wishes to inform that the Company would not be able to submit the Group’s unaudited consolidated third quarterly result for the period ended 30 September 2013 (“Q3 Results”) within the timeframe stipulated under paragraph 9.22 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements as the Company was incapacitated to prepare the Q3 Results as its 51% owned subsidiary, Tamabina Sdn. Bhd. had yet to furnish the Management Accounts to the Company.

On 26 August 2013, the Company announced that NCB is not able to submit the Group’s unaudited consolidated second quarterly result for the period ended 30 June 2013 (“Q2 Results”) due to the same reason stated above. Due to the failure in submitting Q2 Results within the stipulated timeframe, the trading of the Company’s shares was suspended with effect from 9 September 2013.

The Company had sought legal advice on the matter. Development on the legal matters pertaining to the non-submission of the quarterly results can be viewed via Company’s announcements dated 1 October 2013 and 31 October 2013.

The Company will announce the status update pertaining to the above and submit the Q2 and Q3 Results the soonest possible once they are finalised.



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

Announcement Type: Financial Results
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced26 Nov 2013  
CategoryFinancial Results
Reference NoCC-131126-7A298

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
188,123
155,350
535,675
452,977
2Profit/(loss) before tax
13,494
6,413
27,496
20,789
3Profit/(loss) for the period
11,362
6,184
22,505
19,116
4Profit/(loss) attributable to ordinary equity holders of the parent
11,058
5,949
21,854
18,820
5Basic earnings/(loss) per share (Subunit)
10.51
5.65
20.77
17.89
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 ($$)
2.6800
2.4900
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


JMR - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced26 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-131126-56582

EX-date09/12/2013
Entitlement date11/12/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement description4 SEN PER ORDINARY SHARE OF RM1.00 EACH LESS MALAYSIAN INCOME TAX OF 25%
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 noINSURBAN CORPORATE SERVICES SDN. BHD.
149, JALAN AMINUDDIN BAKI
TAMAN DR. ISMAIL
60000 KUALA LUMPUR
TEL. 03-77295529
FAX NO. 03-77285948
Payment date 20/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers11/12/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit09/12/2013 
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 Currency0.04


ENGKAH - OTHERS THIRD INTERIM SINGLE-TIER DIVIDEND OF 5 SEN PER SHARE

Announcement Type: General Announcement
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced26 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131112-AB89D

TypeAnnouncement
SubjectOTHERS
DescriptionTHIRD INTERIM SINGLE-TIER DIVIDEND OF 5 SEN PER SHARE

The Board of Directors of ENG KAH CORPORATION BERHAD ("the Company") is pleased to announce that the Company has declared a third interim single-tier dividend of 5 sen per share amounting to RM3,537,869 in resepct of the financial year ending 31 December 2013. The dates of book closure and payment will be confirmed and announced at a later date.

This announcement is dated 26th day of November 2013



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

Announcement Type: Financial Results
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced26 Nov 2013  
CategoryFinancial Results
Reference NoCC-131112-AAF01

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
15,375
20,983
48,343
67,691
2Profit/(loss) before tax
2,164
4,554
7,119
12,740
3Profit/(loss) for the period
1,666
3,834
5,708
10,234
4Profit/(loss) attributable to ordinary equity holders of the parent
1,666
3,834
5,708
10,234
5Basic earnings/(loss) per share (Subunit)
2.40
5.52
8.21
14.72
6Proposed/Declared dividend per share (Subunit)
5.00
5.00
15.00
15.00


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 ($$)
1.0300
1.1300
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


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

Announcement Type: Financial Results
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced26 Nov 2013  
CategoryFinancial Results
Reference NoCC-131126-58014

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
18,547
13,200
57,618
33,871
2Profit/(loss) before tax
2,705
749
7,452
2,535
3Profit/(loss) for the period
1,432
749
4,358
2,535
4Profit/(loss) attributable to ordinary equity holders of the parent
1,432
749
4,358
2,535
5Basic earnings/(loss) per share (Subunit)
0.39
0.52
1.20
3.32
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 ($$)
0.1690
0.3006
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


TOMEI - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced26 Nov 2013  
CategoryGeneral Announcement
Reference NoCM-131126-64567

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionTOMEI CONSOLIDATED BERHAD
VOLUNTARY WINDING-UP OF DORMANT SUBSIDIARIES

Further to the announcement made on 5 October 2012, The Board of Directors of TOMEI CONSOLIDATED BERHAD (”Tomei”) wishes to announce that the following subsidiaries of Tomei which were placed under member’s voluntary winding-up on 5 October 2012 and held their final meetings on 14 August 2013, were dissolved on 21 November 2013, after the expiration of three months from the date of lodgement of Form 69 (Return by Liquidator relating to Final Meeting) i.e. 20 August 2013 with the Companies Commission of Malaysia.

INDIRECT WHOLLY OWNED SUBSIDIARIES

1. Tomei Gold & Jewellery (SK) Sdn Bhd (548152-K)

2. Tomei Gold & Jewellery (B.U.) Sdn Bhd (479114-A)

3. Tomei Gold & Jewellery (MK) Sdn Bhd (559608-D)

4. Tomei Gold & Jewellery (TS) Sdn Bhd (69253-P)

5. Tomei Gold & Jewellery Corp. (KLCC) Sdn Bhd (41268-V)

6. Tomei Gold & Jewellery Corp. (Sunway) Sdn Bhd (401355-H)

This announcement is dated 26 November 2013.



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

Announcement Type: Financial Results
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced26 Nov 2013  
CategoryFinancial Results
Reference NoCA-131122-37288

Financial Year End31/03/2014
Quarter2
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
23,588
21,900
44,577
39,604
2Profit/(loss) before tax
3,641
-36
4,853
11,008
3Profit/(loss) for the period
3,314
-680
4,148
11,258
4Profit/(loss) attributable to ordinary equity holders of the parent
3,314
-564
4,148
10,999
5Basic earnings/(loss) per share (Subunit)
7.89
-0.84
10.04
25.82
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 ($$)
1.6700
1.5800
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


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced26 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-131126-7E7D0

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 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)
Disposed21/11/2013
9,250,900
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)336,306,535 
Direct (%)13.85 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change336,306,535
Date of notice26/11/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 7,000,000 shares) - 277,970,394 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 895,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) (Disposed 1,000,000 shares) - 5,829,700 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 1,150,900 shares) - 9,088,567 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 25,637,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Disposed 100,000 shares) - 1,900,000 shares

Total No. of shares - 336,306,535 shares


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced26 Nov 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-131126-62665

Date of buy back26/11/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,500
Minimum price paid for each share purchased ($$)2.610
Maximum price paid for each share purchased ($$)2.630
Total consideration paid ($$)6,590.00
Number of shares purchased retained in treasury (units)2,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,333,688
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 (%)2.64


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