December 24, 2013

Company announcements: PETONE, ANALABS, UNIMECH, TOPGLOV, CAB, MINETEC, SCNWOLF, WZSATU

PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced24 Dec 2013  
CategoryGeneral Announcement
Reference NoMM-131224-57605

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)
- EXTENSION OF TIME TO SUBMIT THE REGULARISATION PLAN

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the Company’s announcements dated 29 August 2013, 30 August 2013, 25 September 2013 and 15 November 2013.

Reference is made to the announcement dated 25 September 2013, wherein it was announced that Bursa Securities had vide its letter dated 24 September 2013, granted PETONE an extension of time of up to 29 December 2013 to submit a regularisation plan to the regulatory authorities, subject to the Requisite Announcement being made by 15 November 2013.

On 15 November 2013, Public Investment Bank Berhad (“PIVB”), on behalf of the Board of Directors of PETONE (“Board”), made the Requisite Announcement. Further thereto, PIVB, on behalf of the Board, wishes to announce that an application has been submitted to Bursa Securities on 24 December 2013, for a further extension of time of three (3) months up to 28 March 2014 for the Company to submit the regularisation plan to the regulatory authorities.


This announcement is dated 24 December 2013.



ANALABS - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced24 Dec 2013  
CategoryFinancial Results
Reference NoCP-131223-33443

Financial Year End30/04/2014
Quarter2
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited

Attachments

Q2-31.10.2013.pdf
700 KB


Remarks :
A first interim dividend of 5.5 sen less 25% tax (30 April 2013: 5.5 sen interim dividend less 25% tax) has been declared by the Board of Directors in respect of the financial year ending 30 April 2014. The dates of book closure and payment will be announced at a later date.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2013
31/10/2012
31/10/2013
31/10/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
35,195
41,097
72,509
74,113
2Profit/(loss) before tax
3,227
3,123
8,355
6,260
3Profit/(loss) for the period
2,445
2,079
7,161
4,571
4Profit/(loss) attributable to ordinary equity holders of the parent
2,237
2,079
6,336
4,571
5Basic earnings/(loss) per share (Subunit)
3.89
3.55
11.00
7.79
6Proposed/Declared dividend per share (Subunit)
5.50
5.50
5.50
5.50


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 ($$)
3.0200
2.8300
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


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

Announcement Type: General Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced24 Dec 2013  
CategoryGeneral Announcement
Reference NoUG-131224-62052

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionInvestment in Dongguan Sumitech Automation Technology Co., Ltd.

Introduction

Sumitech Engineering Solutions Limited (“SESL”), a 60%-owned subsidiary company of Unimech Worldwide (Shanghai) Sdn. Bhd., which in turn is a wholly-owned subsidiary of Unimech Group Berhad (“UGB”), had on 23 December 2013 invested an amount of USD180,000 (equivalent to RM592,200) in a newly set up company namely Dongguan Sumitech Automation Technology Co., Ltd (“DSAT”) (“the Investment”). The Investment of USD180,000 is equivalent to 20% of the registered capital of DSAT. The remaining capital is expected to be subscribed by SESL within the next 12 months. DSAT is a 100% owned subsidiary company of SESL.

The Investment is sourced from UGB’s own internally generated fund.

Information on DSAT

DSAT was incorporated on 2 December 2013 in Dongguan, China. The current registered capital of DSAT is USD900,000 (equivalent to RM2,961,000).

The principal activities of DSAT are research and development, marketing on automation solution and precision machinery as well as trading of electronic components.

Rationale

The purpose of the Investment is to enhance UGB’s business portfolio of automation solution in China and marketing of automation solution products to China and overseas markets.

Financial Effects

The Investment will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2013.

The Investment also has no effect on the share capital and substantial shareholders’ shareholding of UGB.

No liability would be assumed by SESL in the Investment.

Directors’ and Major Shareholders’ Interest

None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Investment.

Approval Required

The Investment is not subject to the approval of the shareholders of UGB or any other government authorities.

Statement by the Board of Directors

The Board of Directors is of the opinion that the Investment is in the best interest of UGB.

Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Investment is 0.33%.

This announcement is dated 24 December 2013.


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced24 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-131223-4E7B4

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Disposed19/12/2013
1,196,700
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)32,635,773 
Direct (%)5.2593 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change32,635,773
Date of notice20/12/2013

Remarks :
The total number of 32,635,773 Ordinary Shares of RM0.50 each are held through the following holders:
1) 26,259,773 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 3,227,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI);
5) 600,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and
6) 245,600 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 24 December 2013.


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

Announcement Type: General Announcement
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced24 Dec 2013  
CategoryGeneral Announcement
Reference NoCP-131223-5B053

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionCAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of his dealing in the ordinary shares of CAB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


Name
of
Director
Nature of InterestDate Transacted Opening BalanceNo. of shares Acquired/#Transferred% of Shares TransactedConsiderationClosing Balance% of Shares Held After the Transaction
Chuah
Ah Bee
Direct Interest19.12.2013

45,635,994

5,000

0.0038

RM0.54

45,640,994

34.69

Chuah Ah BeeIndirect Interest

-

3,600,000

-

-

-

3,600,000*

2.74

* Chuah Hoon Hong, child - by virtue of Section 134(12)(c) of the Companies Act, 1965 (the "Act")

* Chuah Hoon Teng, child - by virtue of Section 134(12)(c) of the Act


This announcement is dated 24 December 2013.



CAB - Changes in Director's Interest (S135) - Chuah Ah Bee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced24 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-131223-5B034

Information Compiled By KLSE

Particulars of Director

NameChuah Ah Bee
Address1663 Bukit Kecil, 14000 Bukit Mertajam, Penang
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/12/2013
5,000
0.540 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)45,640,994 
Direct (%)34.69 
Indirect/deemed interest (units)3,600,000 
Indirect/deemed interest (%)2.74 
Date of notice24/12/2013

Remarks :
Based on the paid-up capital of the Company of RM65,780,450 divided into 131,560,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares of RM0.50 each held as treasury shares as at 19 December 2013.


CAB - Changes in Sub. S-hldr's Int. (29B) - Chuah Ah Bee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced24 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-131223-5B045

Particulars of substantial Securities Holder

NameChuah Ah Bee
Address1663 Bukit Kecil, 14000 Bukit Mertajam, Penang
NRIC/Passport No/Company No.510815-07-5207
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderChuah Ah Bee
1663 Bukit Kecil, 14000 Bukit Mertajam, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/12/2013
5,000
0.540 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect Interest
Direct (units)45,640,994 
Direct (%)34.69 
Indirect/deemed interest (units)3,600,000 
Indirect/deemed interest (%)2.74 
Total no of securities after change49,240,994
Date of notice24/12/2013

Remarks :
Based on the paid-up capital of the Company of RM65,780,450 divided into 131,560,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares of RM0.50 each held as treasury shares as at 19 December 2013.


MINETEC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced24 Dec 2013  
CategoryGeneral Announcement
Reference NoCA-131224-37756

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMinetech Resources Berhad ("MRB" or "the Company")
- Update on the Status of the Memorandum of Understanding for Quarry Joint Venture between Pantai Quarry Sdn. Bhd. and Minetech Pavement Technologies Sdn. Bhd.

Further to the Company’s announcement on 13 September 2013 pertaining to the Memorandum of Understanding ("MOU") for the Quarry Joint Venture entered between Pantai Quarry Sdn. Bhd. and Minetech Pavement Technologies Sdn. Bhd. (“MPTSB”), a wholly-owned subsidiary of Minetech Quarries Sdn. Bhd., which in turn is a wholly-owned subsidiary of the Company, the Board of Directors of MRB wishes to announce that the MOU has lapsed on 18 December 2013 and the parties are in the stage of finalising a definitive Joint Venture Agreement for the said Quarry Joint Venture.

This announcement is dated 24 December 2013



SCNWOLF - Changes in Director's Interest (S135) - Leuk Sing King

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced24 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCI-131224-53006

Information Compiled By KLSE

Particulars of Director

NameLeuk Sing King
Address16, Persiaran Kuala Kangsar 4, Taman Muhibbah Baru, 30100 Ipoh, Perak
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
24/12/2013
2,000,000
 

Circumstances by reason of which change has occurredMere transfer to nominee company
Nature of interestDeemed Interest through RHB Capital Nominees (Tempatan) Sdn. Bhd. (Pleldged securities account for Leuk Sing King)
Consideration (if any) 

Total no of securities after change

Direct (units)1,373,981 
Direct (%)1.7 
Indirect/deemed interest (units)2,000,000 
Indirect/deemed interest (%)2.5 
Date of notice24/12/2013

Remarks :
This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The aforesaid transferred of 2,000,000 ordinary shares represents 2.5% of the issued and paid-up share capital of Scanwolf Corporation Berhad.

This announcement is made in respect of Changes in Director's Interest received by the Company on 24 December 2013.

c.c. Securities Commission


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

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced24 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131224-A2745

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the following Director of WZ Satu Berhad (fka: WZ Steel Berhad)("WZSatu") had transacted in securities of WZSatu outside closed period, as set out in Table 1 below.

Name of Director: Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah


Type of SecuritiesDate TransactedPrice Transacted Per ShareAcquisition/(Disposal)% of securities acquired or disposed ofTotal number of securities held after acquisition or disposal
Ordinary Shares




Direct Interest


23.12.2013
24.12.2013

RM0.840
RM0.840

2,479,800
2,283,795

2.25%
2.08%

24,470,800
26,754,595





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