May 29, 2014

Company announcements: CAB, YSPSAH, DESTINI, EMETALL, MINETEC, DIALOG, AHB, SHH

CAB - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced29 May 2014  
CategoryFinancial Results
Reference NoCP-140528-D6D6C

Financial Year End30/09/2014
Quarter2
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

CAB-FS-Q2-14.pdf
129 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
163,903
149,879
322,839
287,889
2Profit/(loss) before tax
5,531
-616
7,400
-1,680
3Profit/(loss) for the period
3,375
387
4,531
-546
4Profit/(loss) attributable to ordinary equity holders of the parent
3,284
145
4,458
-771
5Basic earnings/(loss) per share (Subunit)
2.50
0.11
3.39
-0.59
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 ($$)
1.1100
1.0700
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


YSPSAH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced29 May 2014  
CategoryGeneral Meetings
Reference NoCC-140529-56872

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThirteenth Annual General Meeting ("13th AGM") of Y.S.P. Southeast Asia Holding Berhad. The full text of the 13th AGM Notice is attached.
Date of Meeting23/06/2014
Time09:30 AM
VenueUnity Hall and Stateroom, Lower Ground Floor, Palace of the Golden Horses, Jalan Kuda Emas, Mines Resort City, 43000 Seri Kembangan, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors17/06/2014

Attachments

YSPSAH AGM Notice 2014.pdf
76 KB



YSPSAH - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced29 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140529-57236

EX-date16/07/2014
Entitlement date18/07/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final single tier dividend of 6.5 sen per ordinary share of RM1.00 each
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 18/07/2014 to 18/07/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMega Corporate Services Sdn. Bhd.
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
Tel no. 03-26924271
Payment date 15/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/07/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.065

Remarks :
The above first and final single tier dividend is subject to shareholders' approval at the forthcoming Annual General Meeting scheduled to be held on 23 June 2014.


DESTINI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced29 May 2014  
CategoryGeneral Announcement
Reference NoMI-140528-53183

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionDESTINI BERHAD ("DESTINI" OR THE "COMPANY")

PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DESTINI ("PRIVATE PLACEMENT")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Private Placement.

We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of Destini ("Board") on 9 May 2014, 12 May 2014, 15 May 2014, 20 May 2014, 22 May 2014 and 28 May 2014.

On behalf of the Board, RHBIB wishes to announce that the Private Placement has been completed following the listing of 72,000,000 new ordinary shares of RM0.10 each in Destini issued pursuant to the Private Placement on the Main Market of Bursa Malaysia Securities Berhad on 29 May 2014.


This announcement is dated 29 May 2014.



DESTINI - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced29 May 2014  
CategoryGeneral Announcement
Reference NoCC-140529-41318

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionDESTINI BERHAD ("DESTINI" or "THE COMPANY")
(I) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

The Board of Directors of Destini Berhad (“Destini” or “the Company”) wishes to announce that the Company proposes to seek for the shareholders' approval for the following proposals at the forthcoming Tenth (10th) Annual General Meeting of the Company to be convened :-

  1. Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate"); and

  2. Proposed Amendments to the Articles of Association (“Proposed Amendments”).

A Circular to Shareholders containing the details of the abovesaid proposals will be issued to the shareholders in due course.

This announcement is dated 29 May 2014.



EMETALL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEONMETALL GROUP BERHAD  
Stock Name EMETALL  
Date Announced29 May 2014  
CategoryGeneral Meetings
Reference NoCC-140528-50520

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/05/2014
Time02:10 PM
Venue1st Floor, Lot 393, MK 12, Kawasan Perusahaan Valdor, 14200 Sungai Bakap, Penang
Outcome of Meeting

The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at Eleventh Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice of the Eleventh AGM as contained in the Company's Annual Report 2013.

This announcement is dated 29 May 2014.



MINETEC - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced29 May 2014  
CategoryFinancial Results
Reference NoMR-140529-53447

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

QR 31 3 2014 All.pdf
87 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
33,584
45,238
33,584
45,238
2Profit/(loss) before tax
-112
1,620
-112
1,620
3Profit/(loss) for the period
-216
1,620
-216
1,620
4Profit/(loss) attributable to ordinary equity holders of the parent
-93
1,178
-93
1,178
5Basic earnings/(loss) per share (Subunit)
-0.03
0.39
-0.03
0.39
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
0.1530
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


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 Announced29 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140529-32CD0

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)
Disposed26/05/2014
2,150,000
 
Acquired26/05/2014
817,600
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)296,049,635 
Direct (%)12.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change296,049,635
Date of notice29/05/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,000,000 shares) - 239,203,494 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,385,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - (Acquired 757,600 shares) 7,876,200 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 9,346,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 60,000 shares) - 14,623,720 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 1,600,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - (Disposed 150,000 shares) 350,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 8,500,000 shares

Total No. of shares -296,049,635 shares


AHB - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced29 May 2014  
CategoryGeneral Announcement
Reference NoCC-140529-3E4A2

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionAHB HOLDINGS BERHAD (“AHB” or “the Company”)
- Monthly update on the status of its default in payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 1”)

In compliance with paragraph 3.2 of PN 1 and further to the announcements made on 29 August 2013, 4 September 2013, 27 September 2013, 29 October 2013, 29 November 2013, 27 December 2013, 29 January 2014, 28 February 2014, 31 March 2014 and 29 April 2014, the Board of Directors of AHB wishes to inform that the hearing of the legal suit case of AHB Technology Sdn Bhd, a wholly-owned subsidiary company of AHB, has been postponed from 9 May 2014 to 30 May 2014.

This announcement is dated 29 May 2014.



SHH - Changes in Sub. S-hldr's Int. (29B) - Pan Malaysia Capital Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHH RESOURCES HOLDINGS BERHAD  
Stock Name SHH  
Date Announced29 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-140528-39919

Particulars of substantial Securities Holder

NamePan Malaysia Capital Berhad
AddressUnit 3, 191, Jalan Ampang
50450 Kuala Lumpur
Malaysia
NRIC/Passport No/Company No.76771-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderPan Malaysia Capital Berhad
Unit 3, 191, Jalan Ampang
50450 Kuala Lumpur
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/05/2014
319,875
 

Circumstances by reason of which change has occurredDisposed through open market
Nature of interestDirect interest
Direct (units)4,000,000 
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change4,000,000
Date of notice29/05/2014


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