February 24, 2014

Company announcements: PA, UMSNGB, SCNWOLF, WZSATU, BARAKAH, DIALOG, KEN, HAIO

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

Announcement Type: Financial Results
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced24 Feb 2014  
CategoryFinancial Results
Reference NoCC-140223-E1A21

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
26,127
17,114
84,666
67,628
2Profit/(loss) before tax
-44
-4,833
1,217
-7,519
3Profit/(loss) for the period
-44
-4,966
1,217
-7,652
4Profit/(loss) attributable to ordinary equity holders of the parent
160
-4,542
975
-7,153
5Basic earnings/(loss) per share (Subunit)
0.02
-0.93
0.11
-2.45
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 ($$)
0.1180
0.1095
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


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

Announcement Type: General Announcement
Company NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB  
Date Announced24 Feb 2014  
CategoryGeneral Announcement
Reference NoCA-140224-89785

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionUMS-NEIKEN GROUP BERHAD ("UMS-Neiken" or "the Company")
Proposed Disposal by UMS-Neiken of Its Entire Shareholding in High Project Limited, a Wholly-Owned Subsidiary of the Company ("Proposed Disposal")

With reference to the Company's announcement dated 11 October 2013 pertaining to the Proposed Disposal, the Board of Directors of UMS-Neiken wishes to announce that the Proposed Disposal had been completed on 21 February 2014.

This announcement is dated 24 February 2014.



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

Announcement Type: General Announcement
Company NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB  
Date Announced24 Feb 2014  
CategoryGeneral Announcement
Reference NoCA-140224-64336

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionUMS-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”)

With reference to the Company’s amended announcements dated 13 February 2014 and 21 February 2014 respectively pertaining to the Proposed Disposal, the Board of Directors wishes to provide additional information as in the attachment below.

Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the aforesaid announcements.

This announcement is dated 24 February 2014.



SCNWOLF - OTHERS SCANWOLF CORPORATION BERHAD ("the Company") - CHANGES IN THE COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced24 Feb 2014  
CategoryGeneral Announcement
Reference NoCI-140224-34981

TypeAnnouncement
SubjectOTHERS
DescriptionSCANWOLF CORPORATION BERHAD ("the Company")
- CHANGES IN THE COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE
The Board of Directors of the Company wishes to announce that Mr. Loo Bin Keong and Mr. Teoh Teik Kean have resigned as Nomination and Remuneration Committee members with effect from February 22, 2014.
The composition of members of the Nomination and Remuneration Committee after change shall be as follows: -

Chairman
Mr. Lim Beng Huat (Independent Non-Executive Director)

Member
Mr. Ong Sing Guan (Independent Non-Executive Director)

This announcement is dated February 24, 2014.


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

Announcement Type: Financial Results
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced24 Feb 2014  
CategoryFinancial Results
Reference NoCI-140218-A353F

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

Attachments

Scanwolf-3Q2014.pdf
87 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
11,149
9,731
31,936
27,102
2Profit/(loss) before tax
-854
467
-1,641
-1,527
3Profit/(loss) for the period
-863
485
-1,783
-1,509
4Profit/(loss) attributable to ordinary equity holders of the parent
-979
244
-2,093
-1,789
5Basic earnings/(loss) per share (Subunit)
-1.30
0.32
-2.78
-2.31
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 ($$)
0.5300
0.5600
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


WZSATU - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced24 Feb 2014  
CategoryGeneral Announcement
Reference NoML-140224-61692

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionWZ SATU BERHAD (FORMERLY KNOWN AS WZ STEEL BERHAD)

(I) PROPOSED RIGHTS ISSUE
(II) PROPOSED ACQUISITION
(III) PROPOSED MINING PROJECT

We refer to the announcement dated 29 January 2014 in relation to the Proposals. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcement.

On behalf of WZ SATU, HLIB wishes to announce that Bursa Securities had, via its letter dated 24 February 2014, resolved to approve the listing of and quotation for up to 55,000,000 Rights Shares to be issued pursuant to the Proposed Rights Issue and up to 25,000,000 Consideration Shares to be issued as part of the consideration for the Proposed Acquisition on the Main Market of Bursa Securities.

The approval granted by Bursa Securities for the above is subject to the following conditions:

  1. WZ SATU and HLIB must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposals;
  2. WZ SATU and HLIB to inform Bursa Securities upon the completion of the Proposals;
  3. WZ SATU to furnish Bursa Securities with a written confirmation of its compliance with terms and conditions of Bursa Securities’ approval once the Proposals are completed; and
  4. WZ SATU to furnish Bursa Securities with a certified true copy of the resolution passed by shareholders at an extraordinary general meeting for the Proposals.
This announcement is dated 24 February 2014.


BARAKAH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced24 Feb 2014  
CategoryGeneral Meetings
Reference NoCC-140221-55648

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Second Annual General Meeting
Date of Meeting19/03/2014
Time11:00 AM
VenueTiara Rini Ballroom, Level 1, Royale Bintang The Curve, 6 Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors12/03/2014


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 Announced24 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140224-56C3C

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)
Acquired19/02/2014
102,500
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)332,033,235 
Direct (%)13.66 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change332,033,235
Date of notice24/02/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 102,500 shares) - 267,691,894 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) - 12,959,667 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) - 2,500,000 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 - 332,033,235 shares


KEN - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameKEN HOLDINGS BERHAD  
Stock Name KEN  
Date Announced24 Feb 2014  
CategoryGeneral Announcement
Reference NoMI-140224-63547

TypeAnnouncement
SubjectSUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
DescriptionKEN HOLDINGS BERHAD ("KEN" OR THE "COMPANY")

I. PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH IN KEN ("KEN SHARE(S)" OR "SHARE(S)") INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN KEN ("SPLIT SHARE(S)") ("PROPOSED SHARE SPLIT"); AND

II. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KEN ("PROPOSED AMENDMENTS")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

On behalf of the Board of Directors of KEN ("Board"), RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the following proposals:-

i. a share split involving the subdivision of every one (1) existing KEN Share into two (2) Split Shares; and

ii. amendments to the Memorandum and Articles of Association of KEN.

Further details of the Proposals are set out in the attachment.

This announcement is dated 24 February 2014.

Attachments

Ken- Announcement.pdf
62 KB



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 Announced24 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140224-1FB27

Date of buy back24/02/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,000
Minimum price paid for each share purchased ($$)2.420
Maximum price paid for each share purchased ($$)2.440
Total consideration paid ($$)36,549.00
Number of shares purchased retained in treasury (units)15,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,579,688
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 (%)2.76


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