May 8, 2014

Company announcements: OCTAGON, DIALOG, HEXAGON, HAIO, WIDETEC, BHIC, DENKO, KFM, NOMAD

OCTAGON - OTHERS PROPOSED DISPOSAL OF THE ENTIRE EQUITY SHAREHOLDING IN ITS SUBSIDIARY, NAMELY GREEN ENERGY AND TECHNOLOGY SDN BHD TO GROWING HEIGHTS SDN BHD (“PROPOSED DISPOSAL”).

Announcement Type: General Announcement
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced8 May 2014  
CategoryGeneral Announcement
Reference NoOC-140428-C5BB6

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED DISPOSAL OF THE ENTIRE EQUITY SHAREHOLDING IN ITS SUBSIDIARY, NAMELY GREEN ENERGY AND TECHNOLOGY SDN BHD TO GROWING HEIGHTS SDN BHD (“PROPOSED DISPOSAL”).

The Board of Directors (“Board”) of Octagon wishes to announce that the Company and Growing Heights Sdn Bhd (“GH” or “Buyer”) have entered into an agreement on 8 May 2014, for the Company to dispose off its entire 93.25% equity shareholding in its subsidiary, Green Energy and Technology Sdn Bhd (“GreenTech”), comprising 55,000,000 ordinary shares of RM1.00 each ("Sale Shares") for a total cash consideration of RM1.00, upon terms and conditions stipulated in the said agreement (“SSA” or "Agreement"). 

The full text announcement is enclosed herewith.


This announcement is dated 8 May 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 Announced8 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140508-97791

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)
Disposed05/05/2014
252,600
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)303,641,935 
Direct (%)12.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change303,641,935
Date of notice08/05/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 133,400 shares) - 249,023,094 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) - 7,118,600 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) (Disposed 119,200 shares) - 14,343,620 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) - 660,400 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,000,000 shares

Total No. of shares -303,641,935 shares


HEXAGON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced8 May 2014  
CategoryGeneral Announcement
Reference NoCM-140508-33360

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHEXAGON HOLDINGS BERHAD (“HHB” or “Defendant”) Writ of Summon and Statement of Claim by JCL Credit Leasing Sdn Bhd (f.k.a. Jerneh Credit Leasing Sdn Bhd (“JCL” or “Plaintiff”)

Further to the announcements made on 25 October 2013, 12 November 2013, 2 December 2013, 20 December 2013, 23 January 2014, 4 February 2014, 3 March 2014, 14 March 2014 and 10 April 2014 and the Case Management held on 28 November 2013, 19 December 2013, 30 December 2013, 23 January 2014, 28 February 2014, 13 March 2014 and 9 April 2014 and also the Hearing held on 8 May 2014, the Board of Directors of HHB wishes to announce that the Court has fixed this matter for Decision and Clarification on 14 May 2014.

Further announcement on the material development of the above matter will be made in due course.

This announcement is dated 8 May 2014.



HAIO - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced8 May 2014  
CategoryGeneral Announcement
Reference NoCP-140508-57284

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionHAI-O ENTERPRISE BERHAD ("HAI-O")
Quarterly Disclosures Pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad


Pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we attach herewith the quarterly disclosures for the 4th quarter ended 30 April 2014 in relation to Sri Pangkor Credit & Leasing Sdn. Bhd. (117911-K), a moneylending subsidiary of HAI-O.

This announcement is dated 8 May 2014.

Attachments

4th Qtr_30April2014.pdf
36 KB



WIDETEC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameWIDETECH (MALAYSIA) BERHAD  
Stock Name WIDETEC  
Date Announced8 May 2014  
CategoryChange in Audit Committee
Reference NoCA-140507-55109

Date of change08/05/2014
NameDato' Lim Sin Khong
Age65
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDiploma in Business Studies, United Kingdom 
Working experience and occupation Dato' Lim has more than 25 years of experience in various businesses ranging from trading, manufacturing, investment, leisure to recreation industry.

Dato' Lim was previously a director of a public listed company. He currently sits on the board and committee of several non-profit organisations and is actively involved in community and charitable activities. 
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 subsidiariesIndirect interest through Actual Ace Sdn Bhd - 2,007,664 ordinary shares of RM1.00 each in Widetech (Malaysia) Berhad.  
Composition of Audit Committee (Name and Directorate of members after change)1. Datuk Ng Bee Ken - Chairman of the Audit Committee (Independent Non-Executive Director)
2. Mr Lee Yoke Shue - Member of the Audit Committee (Independent Non-Executive Director)
3. Dato' Lim Sin Khong - Member of the Audit Committee (Independent Non-Executive Director)


WIDETEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWIDETECH (MALAYSIA) BERHAD  
Stock Name WIDETEC  
Date Announced8 May 2014  
CategoryChange in Boardroom
Reference NoCA-140507-55696

Date of change08/05/2014
NameDato' Lim Sin Khong
Age65
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsDiploma in Business Studies, United Kingdom 
Working experience and occupation Dato' Lim has more than 25 years of experience in various businesses ranging from trading, manufacturing, investment, leisure to recreation industry.

Dato' Lim was previously a director of a public listed company. He currently sits on the board and committee of several non-profit organisations and is actively involved in community and charitable activities.  
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 subsidiariesIndirect interest through Actual Ace Sdn Bhd - 2,007,664 ordinary shares of RM1.00 each in Widetech (Malaysia) Berhad 


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

Announcement Type: Financial Results
Company NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced8 May 2014  
CategoryFinancial Results
Reference NoBH-140507-39411

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • 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
64,204
64,405
64,204
64,405
2Profit/(loss) before tax
811
5,224
811
5,224
3Profit/(loss) for the period
779
5,004
779
5,004
4Profit/(loss) attributable to ordinary equity holders of the parent
779
5,108
779
5,108
5Basic earnings/(loss) per share (Subunit)
0.31
2.06
0.31
2.06
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 ($$)
1.1400
1.1400
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


DENKO - OTHERS DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR THE "COMPANY") - INCORPORATION OF NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameDENKO INDUSTRIAL CORPORATION BERHAD  
Stock Name DENKO  
Date Announced8 May 2014  
CategoryGeneral Announcement
Reference NoCJ-140508-39891

TypeAnnouncement
SubjectOTHERS
DescriptionDENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR THE "COMPANY")
- INCORPORATION OF NEW SUBSIDIARY

Reference is made to the announcement dated 7 May 2014 in relation to the incorporation of wholly owned subsidiary of Winsheng Plastic Industry Sdn Bhd ("WSP") namely P.T.Winsheng Plastic and Tooling Industry ("PTWSP").

The Board of Directors of DENKO wishes to clarify that the 900 shares in PTWSP (representing 1% of its Paid Up Capital) is being held by Mr. Tan Chen Wei (a Director and a Substantial Shareholder of Denko) in trust for WSP. This is to comply with the laws of Indonesia whereby every company must have a minimum of 2 shareholders. Therefore, PTWSP is a 100% beneficially owned subsidiary of WSP.

This announcement is dated 8 May 2014.



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

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced8 May 2014  
CategoryGeneral Announcement
Reference NoMI-140508-54003

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionKUANTAN FLOUR MILLS BERHAD (“KFM” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.50 EACH IN KFM (“PLACEMENT SHARES”) REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KFM (“PROPOSED PLACEMENT”)

Reference is made to the earlier announcements in relation to the Proposed Placement.

On behalf of the Board of Directors of KFM, AFFIN Investment Bank Berhad wishes to provide additional information in relation to the Proposed Placement as set out in the attachment.

This announcement is dated 8 May 2014.



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

Announcement Type: Financial Results
Company NameTHE NOMAD GROUP BHD  
Stock Name NOMAD  
Date Announced8 May 2014  
CategoryFinancial Results
Reference NoCC-140506-7AE1B

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

Attachments

TNGB_IFS-Q1-2014.pdf
419 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
19,971
17,251
19,971
17,251
2Profit/(loss) before tax
-544
6,890
-544
6,890
3Profit/(loss) for the period
-783
4,939
-783
4,939
4Profit/(loss) attributable to ordinary equity holders of the parent
-783
4,939
-783
4,939
5Basic earnings/(loss) per share (Subunit)
-0.35
2.21
-0.35
2.21
6Proposed/Declared dividend per share (Subunit)
2.00
2.00
2.00
2.00


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 ($$)
1.5600
1.5400
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


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