February 28, 2014

Company announcements: DSONIC, NCB, TRIPLC, PARKSON

DSONIC - OTHERS DATASONIC GROUP BERHAD (“THE COMPANY”) - DECLARATION OF SECOND INTERIM SINGLE-TIER TAX EXEMPT DIVIDEND OF 2 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced28 Feb 2014  
CategoryGeneral Announcement
Reference NoDG-140221-34921

TypeAnnouncement
SubjectOTHERS
DescriptionDATASONIC GROUP BERHAD (“THE COMPANY”)
- DECLARATION OF SECOND INTERIM SINGLE-TIER TAX EXEMPT DIVIDEND OF 2 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013

The Board of Directors of the Company is pleased to announce that a Second Interim Single-Tier Tax Exempt Dividend of 2 sen per share in respect of the financial year ended 31 December 2013 has been declared by the Company.

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


This announcement is dated 28 February 2014.


DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced28 Feb 2014  
CategoryGeneral Announcement
Reference NoDG-140228-CFFA7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have notified on the changes of their interests in the securities of the Company, details as set out in the table below:-

Name

Name of Registered Holder

Date of Acquisition/ Disposal

Number of Ordinary Shares of RM0.10 each acquired/ (disposed)

Price per share (RM)

Percentage of Issued shares acquired/ disposed (%)

Balance of shares

Dato’ Abu Hanifah Bin Noordin

Dibena Enterprise Sdn Bhd

28.02.2014

(2,500,000)

2.9000

0.3704

230,640,005 (1)

Handrianov Putra Bin Abu Hanifah

Handrianov Putra Bin Abu Hanifah

28.02.2014

2,500,000

2.9000

0.3704

11,500,000

Note:

(1) Deemed interest through his substantial shareholding in Dibena Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.



DSONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced28 Feb 2014  
CategoryGeneral Announcement
Reference NoMI-140228-61158

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionDATASONIC GROUP BERHAD (“DATASONIC” OR “COMPANY”)

PROPOSED BONUS ISSUE

On behalf of the Board of Directors of Datasonic, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake a bonus issue of 675,000,000 new ordinary shares of RM0.10 each in Datasonic (“Datasonic Shares”) (“Bonus Share(s)”) on the basis of one (1) Bonus Share for every one (1) existing Datasonic Share held at a date to be determined and announced later (“Proposed Bonus Issue”).

 

Further details of the Proposed Bonus Issue are set out in the attachment below.

 

 

This announcement is dated 28 February 2014.

Attachments

Datasonic announcement.pdf
164 KB



NCB - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoNH-140226-51358

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

NCB QTR RPT Q413.pdf
125 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
225,440
224,776
916,384
981,368
2Profit/(loss) before tax
2,675
-1,601
94,509
172,058
3Profit/(loss) for the period
-2,739
-6,062
53,632
143,619
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,739
-6,062
53,632
143,619
5Basic earnings/(loss) per share (Subunit)
-0.60
-1.30
11.40
30.50
6Proposed/Declared dividend per share (Subunit)
0.00
2.50
3.50
65.50


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 ($$)
3.0300
2.9800
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


NCB - OTHERS Fourth Quarter Report for the period ended 31 December 2013

Announcement Type: General Announcement
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced28 Feb 2014  
CategoryGeneral Announcement
Reference NoNH-140228-39187

TypeAnnouncement
SubjectOTHERS
DescriptionFourth Quarter Report for the period ended 31 December 2013



TRIPLC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced28 Feb 2014  
CategoryChange in Audit Committee
Reference NoTB-140228-63873

Date of change01/03/2014
NameDato' Zolkipli Bin Abdul
Age72
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Master of Arts in Political Science from University of Iowa, USA
2. Fellow of the Chartered Institute of Transport, Malaysia  
Working experience and occupation  
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. Jumsi Bin Batri (Independent Non-Executive Director) - Chairman
2. Dato' Muhamad Bin Jantan @ Mustapha (Independent Non-Executive Director) - Member
3. Ibrahim Bin Topaiwah (Independent Non-Executive Director) - Member


TRIPLC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced28 Feb 2014  
CategoryChange in Audit Committee
Reference NoTB-140224-54445

Date of change01/03/2014
NameDato' Muhamad Bin Jantan @ Mustapha
Age67
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Bachelor of Arts (Hons) majoring in Malay Studies from University of Malaya, Malaysia
2. Master of Arts, New York University, USA 
Working experience and occupation 1. 1972, Ministry of Health (Finance Division), Malaysia
2. May 1972 - August 1973, Prime Minister's Department (Research), Malaysia
3. October 1973 - April 1975, 2nd Secretary of Malaysian Embassy, Saigon (Ho Chi Minh), Vietnam (Monitoring Vietnam war)
4. April 1975 - December 1975, Assistant Director (Analysis) of Prime Minister's Department (Research), Malaysia
5. October 1975 - December 1979, 1st Secretary of Fourth Committee on Decolonisation of Malaysian Permanent Mission to the United Nations, New York, USA
6. January 1980 - May 1986, Deputy Director of Prime Minister's Department (Research), Malaysia
7. May 1986 - December 1989, Counsellor of Malaysian Embassy, Bangkok, Thailand
8. January 1990 - February 1994, Director (Operations) of Prime Minister's Department (Research), Malaysia
9. February 1994 - December 1997, Minister Counsellor of Malaysian High Commission, London, United Kingdom
10. January 1998 - August 1999, Director (Analysis) of Prime Minister's Department (Research), Malaysia
11. September 1999 - June 2002, Deputy Director General (GSPS) of National Security Council of Prime Minister's Department, Malaysia
12. August 2002 - November 2004, Deputy Secretary General (Management) of Ministry of Information, Malaysia
13. January 2007 - 15 January 2014, Panel Pemikir (Penyelaras) of Jabatan Hal Ehwal Khas (JASA), Ministry of Information, Malaysia  
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. Jumsi Bin Batri (Independent Non-Executive Director) - Chairman
2. Dato' Muhamad Bin Jantan @ Mustapha (Independent Non-Executive Director) - Member
3. Ibrahim Bin Topaiwah (Independent Non-Executive Director) - Member


TRIPLC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced28 Feb 2014  
CategoryChange in Boardroom
Reference NoTB-140224-38366

Date of change01/03/2014
NameDato' Muhamad Bin Jantan @ Mustapha
Age67
NationalityMalaysian
Type of changeAppointment
DesignationChairman & Director
DirectorateIndependent & Non Executive
Qualifications1. Bachelor of Arts (Hons) majoring in Malay Studies from University of Malaya, Malaysia
2. Master of Arts, New York University, USA 
Working experience and occupation 1. 1972, Ministry of Health (Finance Division), Malaysia
2. May 1972 - August 1973, Prime Minister's Department (Research), Malaysia
3. October 1973 - April 1975, 2nd Secretary of Malaysian Embassy, Saigon (Ho Chi Minh), Vietnam (Monitoring Vietnam war)
4. April 1975 - December 1975, Assistant Director (Analysis) of Prime Minister's Department (Research), Malaysia
5. October 1975 - December 1979, 1st Secretary of Fourth Committee on Decolonisation of Malaysian Permanent Mission to the United Nations, New York, USA
6. January 1980 - May 1986, Deputy Director of Prime Minister's Department (Research), Malaysia
7. May 1986 - December 1989, Counsellor of Malaysian Embassy, Bangkok, Thailand
8. January 1990 - February 1994, Director (Operations) of Prime Minister's Department (Research), Malaysia
9. February 1994 - December 1997, Minister Counsellor of Malaysian High Commission, London, United Kingdom
10. January 1998 - August 1999, Director (Analysis) of Prime Minister's Department (Research), Malaysia
11. September 1999 - June 2002, Deputy Director General (GSPS) of National Security Council of Prime Minister's Department, Malaysia
12. August 2002 - November 2004, Deputy Secretary General (Management) of Ministry of Information, Malaysia
13. January 2007 - 15 January 2014, Panel Pemikir (Penyelaras) of Jabatan Hal Ehwal Khas (JASA), Ministry of Information, Malaysia  
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 


TRIPLC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced28 Feb 2014  
CategoryChange in Boardroom
Reference NoTB-140224-58456

Date of change01/03/2014
NameDato' Zolkipli Bin Abdul
Age72
NationalityMalaysian
Type of changeRetirement
DesignationChairman & Director
DirectorateIndependent & Non Executive
Qualifications1. Master of Arts in Political Science from University of Iowa, USA
2. Fellow of the Chartered Institute of Transport, Malaysia 
Working experience and occupation  
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 


PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced28 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-140228-63048

Date of buy back28/02/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)701,000
Minimum price paid for each share purchased ($$)2.740
Maximum price paid for each share purchased ($$)2.760
Total consideration paid ($$)1,939,818.53
Number of shares purchased retained in treasury (units)701,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)49,629,631
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 (%)4.54


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