February 27, 2014

Company announcements: EWEIN, DIALOG, AWC, HAIO, DATAPRP, PRDUREN, TEXCHEM, EKOVEST

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

Announcement Type: General Announcement
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140227-61557

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description- PROPOSED JOINT VENTURE
- PROPOSED DIVERSIFICATION

Further to the Company’s announcements made on 24 December 2013, 30 December 2013 and 31 December 2013, the Company wishes to announce that Ewein Zenith Sdn Bhd (“EZ”), Ewein Land Sdn Bhd (“EL”) and Consortium Zenith BUCG Sdn Bhd (“CZBUCG”), being the parties to the Joint Venture Agreement dated 24 December 2013 (“JVA”) had on 27 February 2014 entered into a Supplemental Agreement (“SJVA”) to vary certain terms and conditions of the JVA.

Kindly refer to the attached document for the complete announcement of the Supplemental Agreement.

This announcement is dated 27 February 2014.

 

Attachments

EWEIN JVA Supp Agmt.pdf
294 KB



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 Announced27 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140227-B2A0D

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)
Acquired24/02/2014
2,080,000
 
Disposed24/02/2014
671,200
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)333,727,535 
Direct (%)13.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change333,727,535
Date of notice27/02/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,980,000 shares) - 270,157,394 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,815,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 6,263,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 671, 200 shares) - 12,288,467 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,165,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 20,487,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 100,000 shares) -2,400,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 1,150,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 4,500,000 shares



Total No. of shares - 333,727,535 shares


AWC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoCM-140227-F5B82

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionAWC BERHAD ("AWC" OR "THE COMPANY")
STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN AWC AND NIHON TUNA RESOURCES CORPORATION (“MOU”)

Further to our announcements dated 23 June 2011, 25 August 2011, 29 November 2011, 28 February 2012, 29 May 2012, 29 August 2012, 29 November 2012, 27 February 2013, 29 May 2013, 28 August 2013 and 27 November 2013 pertaining to the MOU between AWC and Nihon Tuna Resources Corporation, in relation to the management of marine facilities available in Malaysia through technology cooperation and other relevant efforts.

The Board of Directors of AWC wishes to inform that there is no material development to the MOU since the last announcement.

The Company will make the appropriate announcement on any new development to the MOU, if any.

This announcement is dated 27 February 2014.



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

Announcement Type: Financial Results
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoCM-140227-56215

Financial Year End30/06/2014
Quarter2
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • 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
23,197
35,123
50,047
60,543
2Profit/(loss) before tax
248
5,013
518
1,726
3Profit/(loss) for the period
-158
3,533
-145
190
4Profit/(loss) attributable to ordinary equity holders of the parent
540
3,903
890
839
5Basic earnings/(loss) per share (Subunit)
0.24
1.73
0.39
0.37
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
1.50


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 ($$)
0.3200
0.3200
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


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 Announced27 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140227-2695D

Date of buy back27/02/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)13,000
Minimum price paid for each share purchased ($$)2.420
Maximum price paid for each share purchased ($$)2.440
Total consideration paid ($$)31,671.00
Number of shares purchased retained in treasury (units)13,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,600,088
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 (%)2.77


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

Announcement Type: Financial Results
Company NameDATAPREP HOLDINGS BHD  
Stock Name DATAPRP  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoDH-140227-49807

Financial Year End31/03/2014
Quarter3
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

DHB Q3 FY2014.pdf
198 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
9,550
13,794
33,160
35,511
2Profit/(loss) before tax
-1,589
-761
-4,104
-4,089
3Profit/(loss) for the period
-1,598
-766
-4,140
-4,120
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,750
-1,030
-4,268
-4,399
5Basic earnings/(loss) per share (Subunit)
-0.46
-0.27
-1.11
-1.15
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 ($$)
0.0900
0.1000
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


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

Announcement Type: Financial Results
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoPP-140227-57363

Financial Year End31/03/2014
Quarter3
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • 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
37,296
7,688
53,014
21,886
2Profit/(loss) before tax
4,588
1,256
6,027
3,154
3Profit/(loss) for the period
3,489
1,104
3,830
2,097
4Profit/(loss) attributable to ordinary equity holders of the parent
3,489
1,104
3,830
2,097
5Basic earnings/(loss) per share (Subunit)
2.59
0.82
2.84
1.55
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 ($$)
1.5693
1.5306
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


TEXCHEM - OTHERS DEREGISTRATION OF TEXCHEM-PACK (HK) LIMITED

Announcement Type: General Announcement
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoTR-140227-64315

TypeAnnouncement
SubjectOTHERS
DescriptionDEREGISTRATION OF TEXCHEM-PACK (HK) LIMITED

The Board of Directors ("Board") of Texchem Resources Bhd. ("TRB") refers to the announcement made by TRB on 22 August 2013 in relation to the submission of the application to the local authorities in Hong Kong for the deregistration of Texchem-Pack (HK) Limited ("TXPHK"), a wholly-owned subsidiary of Texchem-Pack Holdings (S) Ltd. ["TXPH(S)"] which in turn a 70.48% owned subsidiary of TRB.

Please be informed that today TXPH(S) has received a notification from the secretarial agent that TXPHK has been deregistered on 21 February 2014.

This announcement is dated 27 February 2014.



EKOVEST - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced27 Feb 2014  
CategoryChange in Boardroom
Reference NoEE-140226-54424

Date of change27/02/2014
NameWong Khai Shiang
Age35
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
QualificationsMr. Wong Khai Shiang obtained a Bachelor Degree in Civil Engineering from University of Birmingham, United Kingdom in 2000.  
Working experience and occupation Mr. Wong Khai Shiang has 13 years' experience in the construction and property development industry. Upon graduating, he began his career with Ekovest Group as an Engineer. He is currently the Head of Sales and Marketing of Ekovest Group's property division and is instrumental in leading the sales and marketing activities of Ekovest's property development projects. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerSon of Madam Lim Hoe
Nephew of Tan Sri Dato' Lim Kang Hoo
Cousin of Datuk Lim Keng Cheng 
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 

Remarks :
Mr. Wong Khai Shiang is the Alternate Director to Madam Lim Hoe


EKOVEST - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced27 Feb 2014  
CategoryChange in Boardroom
Reference NoEE-140226-53841

Date of change27/02/2014
NameLim Ding Shyong
Age26
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
QualificationsMr. Lim Ding Shyong graduated with a Bachelor of Engineering in Engineering with Business Management and a Master of Science in Robotics from King's College London. 
Working experience and occupation Mr. Lim Ding Shyong has been a Project Engineer in Ekovest Berhad since 1 February 2012. He is currently involved in the planning, design and construction of the extension of Duta-Ulu Kelang Expressway ("DUKE Phase-2") and in Ekovest - MRCB Construction Sdn Bhd, which has been appointed as the Swiss Challenge Contractor for the proposed improvement and beautification works at Precinct 7 under the River of Life project. He is also actively involved in the sales and marketing activities of EkoCheras, Ekovest's maiden property development project in Cheras. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerSon of Datuk Lim Keng Cheng
Nephew of Tan Sri Dato' Lim Kang Hoo and Madam Lim Hoe 
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 

Remarks :
Mr. Lim Ding Shyong is the Alternate Director to Datuk Lim Keng Cheng


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