December 31, 2013

Company announcements: PHARMA, POHUAT, UNIMECH, PWORTH, CAMRES, AEM, CCMDBIO

PHARMA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced31 Dec 2013  
CategoryChange Of Company Secretary
Reference NoPB-131219-54482

Date of change31/12/2013
Type of changeRetirement
DesignationSecretary
License no.LS 00448
NameSharifah Malek
Working experience and occupation during past 5 years


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

Announcement Type: Financial Results
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced31 Dec 2013  
CategoryFinancial Results
Reference NoPH-131231-59533

Financial Year End31/10/2013
Quarter4
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited

Attachments

4Q2013.pdf
49 KB

  • 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
101,337
112,457
357,973
392,019
2Profit/(loss) before tax
10,047
9,501
19,513
16,924
3Profit/(loss) for the period
10,322
8,458
16,577
14,843
4Profit/(loss) attributable to ordinary equity holders of the parent
10,583
8,683
16,775
15,168
5Basic earnings/(loss) per share (Subunit)
9.88
8.03
15.66
14.03
6Proposed/Declared dividend per share (Subunit)
3.00
2.00
5.00
2.00


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 ($$)
1.4666
1.3303
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 - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced31 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-131231-62373

Date of buy back31/12/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.650
Maximum price paid for each share purchased ($$)1.650
Total consideration paid ($$)16,620.95
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)13,319,966
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 (%)0.008

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


PWORTH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NamePRICEWORTH INTERNATIONAL BERHAD  
Stock Name PWORTH  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131231-57565

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionLOG PRODUCTION VOLUMES FOR NOVEMBER 2013

In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Priceworth International Berhad wishes to announce that the Group's log production figures for the month of November 2013 is 1314.92m3.



CAMRES - Changes in Director's Interest (S135) - Hia Wan Kiga

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced31 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCR-131231-EE959

Information Compiled By KLSE

Particulars of Director

NameHia Wan Kiga
AddressLot 2900, Batu 4, Jalan Maharajalela,
36000 Teluk Intan,
Perak
Descriptions(Class & nominal value)Ordinary share of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/12/2013
500,000
 

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

Total no of securities after change

Direct (units)25,919,259 
Direct (%)14.63 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice31/12/2013


CAMRES - Changes in Sub. S-hldr's Int. (29B) - Hia Wan Kiga

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCR-131231-EE94C

Particulars of substantial Securities Holder

NameHia Wan Kiga
AddressLot 2900, Batu 4, Jalan Maharajalela, 36000 Teluk Intan, Perak Darul Ridzuan
NRIC/Passport No/Company No.540712-08-5063
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderHia Wan Kiga
Lot 2900, Batu 4,
Jalan Maharajalela,
36000 Teluk Intan,
Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/12/2013
500,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)25,919,259 
Direct (%)14.63 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change25,919,259
Date of notice31/12/2013


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

Announcement Type: General Announcement
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoCR-131231-EE961

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from the following director in relation to his dealing in the securities of the Company, details of which are set out in the table below.

This announcement is dated 31 December 2013.

Name of Director

Date of Transaction

Number of shares acquired

Nature of Interest

% of shares acquired

Price per share acquired

Hia Wan Kiga

27 December 2013

500,000

Direct

0.28

RM0.2250



AEM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced31 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131210-55431

Date of change31/12/2013
NameTAN TEE BENG
Age41
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonOther business commitment
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
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


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

Announcement Type: General Announcement
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131231-58347

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description(I) DISPOSAL BY AE CORPORATION (M) SDN BHD (“AEC”), A WHOLLY-OWNED SUBSIDIARY OF AEM OF A LEASEHOLD LAND TOGETHER WITH AN INDUSTRIAL BUILDING (“PROPERTY”) FOR A TOTAL CASH CONSIDERATION OF RM4,000,000; AND

(II) TENANCY OF THE SAID PROPERTY BY AEC

(COLLECTIVELY REFERRED TO BE AS “THE TRANSACTIONS")

The Board of Directors of AE Multi Holdings Berhad ("AEM" or the "Company") wishes to announce on the following:-


(a) a conditional sale and purchase agreement entered into by AE Corporation (M) Sdn Bhd ("AEC"), a wholly-owned subsidiary of AEM on 30 December 2013 for the disposal of a leasehold land together with a building to Hong Seng Housing Sdn Bhd ("Purchaser"); and

(b) a tenancy agreement entered into by AEC on 30 December 2013 to rent the said Property from the Purchaser.

Please refer to the attachment for full text of the announcement.

This announcement is dated 31 December 2013.


CCMDBIO - Changes in Director's Interest (S135) - HAJI GHAZALI BIN AWANG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCCM DUOPHARMA BIOTECH BERHAD  
Stock Name CCMDBIO  
Date Announced31 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCD-131231-37452

Information Compiled By KLSE

Particulars of Director

NameHAJI GHAZALI BIN AWANG
Address8, JALAN MENARA SATU U8/5A
SEKSYEN U8, BUKIT JELUTONG
40150 BANDARAYA SHAH ALAM
SELANGOR
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
30/12/2013
10,000
2.550 

Circumstances by reason of which change has occurredPURCHASE THROUGH OPEN MARKET
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)97,000 
Direct (%)0.069 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/12/2013

Remarks :
The notification of Changes in Director's Interest pursuant to Section 135 of Companies Act, 1965 was received by the Company Secretarial Department on 31 December 2013.


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