February 21, 2014

Company announcements: FREIGHT, MINETEC, WATTA, UMSNGB, BHS, KEN, VINTAGE

FREIGHT - Changes in Sub. S-hldr's Int. (29B) - Chew Chong Keat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced21 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140220-22266

Particulars of substantial Securities Holder

NameChew Chong Keat
AddressNo. 4 (Lot 157) Jalan Sungai Beranang 32/58A,
Phase 1B Bukit Rimau,
40460 Shah Alam,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.610728-10-5269
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderChew Chong Keat
No. 4 (Lot 157) Jalan Sungai Beranang 32/58A,
Phase 1B Bukit Rimau,
40460 Shah Alam,
Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/02/2014
25,000
 

Circumstances by reason of which change has occurredTransfer to his son at no consideration.
Nature of interestDirect
Direct (units)43,011,110 
Direct (%)25.208 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change43,011,110
Date of notice20/02/2014


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

Announcement Type: Financial Results
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced21 Feb 2014  
CategoryFinancial Results
Reference NoMR-140218-55838

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

Attachments

Q4FY2013A.pdf
343 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
47,746
48,603
201,644
162,639
2Profit/(loss) before tax
-12,843
-4,214
-9,701
-8,894
3Profit/(loss) for the period
-10,371
-4,405
-7,229
-9,086
4Profit/(loss) attributable to ordinary equity holders of the parent
-9,415
-4,220
-8,286
-9,201
5Basic earnings/(loss) per share (Subunit)
-3.04
-1.40
-2.68
-3.04
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 ($$)
0.1530
0.1730
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


MINETEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced21 Feb 2014  
CategoryChange in Boardroom
Reference NoCC-140219-36778

Date of change21/02/2014
NameAhmad Ruslan Zahari Bin Zakaria
Age53
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsHe graduated from the University of Newcastle-upon-Tyne, England in 1984 with a Bachelor of Arts in Economic Studies (Accounting & Financial Analysis). 
Working experience and occupation He was trained as a Chartered Accountant at a firm in London after graduation. In 1986, he joined Merchants Business Growth Consulting, a pan European marketing consulting company, as its Group Financial Controller.

In 1993, he left Europe and joined what is now CIMB Investment Bank Berhad in the Corporate Finance Department.
In 1997, he assisted in the formation of Commerce Asset Ventures, the venture capital arm of CIMB Group. In 2000, he joined Clear Channel Communications, Inc., the leading global media organisation listed on the New York Stock Exchange as ASEAN Regional Director/Managing Director of Malaysian operations.

In 2005, he was appointed as the Chief Executive Officer of Terengganu Incorporated, the strategic investment holding company for the Terengganu state. In 2008, he joined, as CEO, Armstrong Marine & Offshore Sdn. Bhd., the official representative of Armstrong Corporation Holdings in Asia and the Pacific Rim, a company involved in offshore and shipping investments, oil trading, finance and project development.

Since 2010, he is the Chief Executive Officer of Sungai Temau Mining (M) Sdn. Bhd., an iron ore mining company. He is presently the Secretary of Pahang Iron Ore Industry Association and a Council Member of the Malaysian Chamber of Mines.

He is an Independent Non-Executive Director and Audit Committee Chairman of CWorks Systems Berhad, a company listed on the ACE Market of Bursa Malaysia Securities Berhad; and an Independent Non-Executive Director and Audit Committee Chairman of Takaso Resources Berhad, a company listed on Bursa Malaysia. 
Directorship of public companies (if any)CWorks Systems Berhad
Takaso Resources Berhad 
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 


MINETEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced21 Feb 2014  
CategoryChange in Boardroom
Reference NoCC-140219-36133

Date of change21/02/2014
NameNg Kok Hok
Age53
NationalityMalaysian
Type of changeAppointment
DesignationOthers
DirectorateExecutive
QualificationsHe is a Chartered Accountant with the Malaysian Institute of Accountants, a Chartered Global Management Accountant, an Associate Member of the Chartered Institute of Management Accountants and a Member of the Financial Planning Association of Malaysia. 
Working experience and occupation He held the position of an Accountant in several private limited companies involved in telecommunications, manufacturing and trading businesses. He was later promoted to be a Financial Controller for Kuala Lumpur Mutual Fund Berhad (now known as Public Mutual Berhad). He then joined as General Manager of TA Unit Trust Management Berhad and progressed to the role as Chief Executive Officer. He also sits on the Board of Directors of 1 Utopia Berhad and Ingenuity Consolidated Berhad as an Independent Non-Executive Director. 
Directorship of public companies (if any)1 Utopia Berhad
Ingenuity Consolidated Berhad 
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 

Remarks :
Mr Ng Kok Hok is appointed as Finance Director. Following the appointment of Encik Ahmad Ruslan Zahari Bin Zakaria as Independent Non-Executive Director of the Company on the same day, the Company has complied with Paragraph 15.02 of the Main Market Listing Requirements.


WATTA - Changes in Sub. S-hldr's Int. (29B) - TIOW TEONG HAI @TEO TEONG HOAY

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWATTA HOLDING BERHAD  
Stock Name WATTA  
Date Announced21 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWH-140220-62552

Particulars of substantial Securities Holder

NameTIOW TEONG HAI @TEO TEONG HOAY
Address6A-4-1,EDEN FAIRWAY
JALAN SUNGAI EMAS
11100 BATU FERRINGHI
PENANG
NRIC/Passport No/Company No.491219-71-5123
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderSURIN BAY RESORT SDN BHD
B-2-9(2ND FLOOR)
PUSAT PERDAGANGAN KUCHAI
NO.2, JALAN 1/127, OFF JALAN KUCHAI LAMA
58200 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/02/2014
1,555,120
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES BY SURIN BAY RESORT SDN BHD - DEEMED INTEREST BY VIRTUE OF SECTION 6A(4)(c) OF COMPANIES ACT, 1965
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,559,120
Date of notice17/02/2014

Remarks :
THE FORM 29B DATED 17 FEBRUARY 2014 WAS RECEIVED BY THE COMPANY ON 21 FEBRUARY 2014.


WATTA - Changes in Sub. S-hldr's Int. (29B) - SURIN BAY RESORT SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWATTA HOLDING BERHAD  
Stock Name WATTA  
Date Announced21 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWH-140220-62045

Particulars of substantial Securities Holder

NameSURIN BAY RESORT SDN BHD
AddressB-2-9(2ND FLOOR)
PUSAT PERDAGANGAN KUCHAI
NO.2, JALAN 1/127, OFF JALAN KUCHAI LAMA
58200 KUALA LUMPUR
NRIC/Passport No/Company No.430088-A
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderSURIN BAY RESORT SDN BHD
B-2-9(2ND FLOOR)
PUSAT PERDAGANGAN KUCHAI
NO.2, JALAN 1/127, OFF JALAN KUCHAI LAMA
58200 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/02/2014
1,555,120
 

Circumstances by reason of which change has occurredACQUISITIONOF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,559,120
Date of notice17/02/2014

Remarks :
THE FORM 29B DATED 17 FEBRUARY 2014 WAS RECEIVED BY THE COMPANY ON 21 FEBRUARY 2014.


UMSNGB - UMS-NEIKEN GROUP BERHAD (“UMSNGB” or “the Company”) Disposal of Property by United MS Electrical Mfg (M) Sdn Bhd, a wholly-owned subsidiary of UMSNGB (“Proposed Disposal”)

Announcement Type: General Announcement
Company NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoCA-140221-63253

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDNM-140217-43969
SubjectUMS-NEIKEN GROUP BERHAD (“UMSNGB” or “the Company”)
Disposal of Property by United MS Electrical Mfg (M) Sdn Bhd, a wholly-owned subsidiary of UMSNGB (“Proposed Disposal”)
DescriptionWe refer to the Company’s announcement dated 13 February 2014 and the letter dated 17 February 2014 from Bursa Malaysia Securities Berhad (“Bursa Securities”) requesting additional information with regard to the Proposed Disposal. Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 13 February 2014.

The Board of Directors of UMSNGB is pleased to provide further information as requested by Bursa Securities in the attachment below.
This annnouncement is dated 21 February 2014.

Remark: The Reference ID for the reply to Bursa Malaysia's Query Letter was wrongly stated in the announcement dated 18 February 2014.
Query Letter Contents We refer to your Company's announcement dated 13 February 2014 in respect of
the above matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. Brief description on the existing use of the Property.
2. The effect of the Proposed Disposal on the operations of UMSNGB.
3. The approximate age the buildings and the gross built up area of the
Property.
4. The name of Directors and ultimate shareholders of ARSB and their
respective shareholdings in ARSB.
5. Statement whether any valuation was carried out on the Property; if so, the
name of independent registered valuer, date and method of valuation and
quantification of the market value.
6. To quantify the indicative value of the Property in the vicinity and the
basis in arriving at the indicative value.
7. Justification on the Disposal Consideration.
8. Conditions Precedents of the SPA for the SPA to become “Unconditional”.
9. Termination/Refund clause in event of default/termination by any parties
pursuant to the SPA.
10. Illustration on how the expected gains figure is derived.
11. Particulars of all liabilities to be assumed by Purchaser arising from the
Proposed Disposal.
12. Brief elaboration on the proposed utilisation for working capital purposes
and the indicative/estimated timeline for utilisation of proceeds.

Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully


SUZALINA HARUN
Vice President, Issuers
Listing Division
Regulation

ZO/NM/NSA
copy to:- General Manager & Head, Market Surveillance Department, Market
Oversight Division, Securities Commission (via fax)



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

Announcement Type: Financial Results
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced21 Feb 2014  
CategoryFinancial Results
Reference NoCA-140220-39705

Financial Year End30/06/2014
Quarter2
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

BHS-Q2-31.12.2013.pdf
172 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
21,615
18,822
38,758
32,291
2Profit/(loss) before tax
2,685
2,321
6,529
4,636
3Profit/(loss) for the period
1,875
1,635
4,744
3,283
4Profit/(loss) attributable to ordinary equity holders of the parent
1,875
1,635
4,744
3,283
5Basic earnings/(loss) per share (Subunit)
2.60
2.27
6.58
4.55
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 ($$)
0.9800
0.9100
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


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

Announcement Type: Financial Results
Company NameKEN HOLDINGS BERHAD  
Stock Name KEN  
Date Announced21 Feb 2014  
CategoryFinancial Results
Reference NoCS-140220-48863

Financial Year End31/12/2013
Quarter4
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
15,218
6,481
55,829
54,112
2Profit/(loss) before tax
9,809
6,151
35,699
22,785
3Profit/(loss) for the period
5,939
3,790
20,925
16,449
4Profit/(loss) attributable to ordinary equity holders of the parent
5,939
3,790
20,925
16,449
5Basic earnings/(loss) per share (Subunit)
6.62
4.22
23.31
18.32
6Proposed/Declared dividend per share (Subunit)
4.50
6.00
4.50
6.00


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 ($$)
1.9100
1.7400
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


VINTAGE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced21 Feb 2014  
CategoryChange in Audit Committee
Reference NoCC-140221-65871

Date of change21/02/2014
NameCHIN SUI YIN
Age52
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsA Fellow of the Association of Chartered Certified Accountants, United Kingdom and a member of the Malaysian Institute of Accountants.  
Working experience and occupation Mr. Chin Sui Yin started his career with an international accounting firm KPMG in 1983, handling various audit and non-audit assignments of companies involved in a wide range of business activities. He moved on to commercial sector in 1989 and had held various positions in local conglomerate, stock exchange and financial institutions. He was a member of audit committee and risk management committee in a local leading financial institution.  
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)Chin Sui Yin (Chairman)
- Independent Non-Executive Director

Datuk Tan Choon Hwa (JMK, JP) (Member)
- Independent Non-Executive Director

Freddie Chew Sun Ghee (Member)
- Independent Non-Executive Director


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