August 29, 2014

Company announcements: DAIMAN, TROP, METROD, BOXPAK, ANNJOO, NAKA, BGYEAR, SEEHUP, SYF, SMPC

DAIMAN - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDAIMAN DEVELOPMENT BHD  
Stock Name DAIMAN  
Date Announced29 Aug 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCJ-140814-62827

EX-date05/12/2014
Entitlement date09/12/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Dividend 8%
Period of interest payment to
Financial Year End30/06/2014
Share transfer book & register of members will be 09/12/2014 to 09/12/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTRICOR INVESTOR SERVICES SDN. BHD.
LEVEL 17, THE GARDENS NORTH TOWER,
MID VALLEY CITY, LINGKARAN SYED PUTRA,
59200 KUALA LUMPUR
TEL. NO. 03-22643883
Payment date 30/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers09/12/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit05/12/2014 
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 indicatorPercentage
Entitlement in percentage (%)8

Remarks :
The first and final single tier dividend of 8% is subject to the approval of shareholders at the forthcoming 42nd Annual General Meeting of the Company


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

Announcement Type: General Announcement
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced29 Aug 2014  
CategoryGeneral Announcement
Reference NoTC-140829-77909

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionTROPICANA CORPORATION BERHAD (“TROPICANA” OR “COMPANY”)

PROPOSED DISPOSAL BY SAPPHIRE INDEX SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TROPICANA, OF LEASEHOLD LAND MEASURING APPROXIMATELY 308.72 ACRES OF NET LAND AREA WITHIN THE VICINITY OF KOTA KEMUNING IN THE STATE OF SELANGOR TO ECO SANCTUARY SDN BHD (FORMERLY KNOWN AS PROMINENT STREAM SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) (“PROPOSED DISPOSAL”)

We refer to the announcement made in relation to the Proposed Disposal dated 19 March 2014 (“Announcement”). Unless otherwise defined herein, the abbreviations used in this announcement are the same as those previously defined in the Announcement.

The Board of Tropicana wishes to announce that Sapphire Index Sdn Bhd and Eco Sanctuary Sdn Bhd (formerly known as Prominent Stream Sdn Bhd), a wholly-owned subsidiary of Eco World Development Group Berhad (formerly known as Focal Aims Holdings Berhad), have on 29 August 2014 mutually agreed to extend the Approval Period for a period of 6 months to 19 March 2015.

Save for the extension to the period of fulfillment of Conditions Precedent, all terms and conditions to the Agreement shall remain unchanged and in full force and effect.

This announcement is dated 29 August 2014.

 

 



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

Announcement Type: General Announcement
Company NameMETROD HOLDINGS BERHAD  
Stock Name METROD  
Date Announced29 Aug 2014  
CategoryGeneral Announcement
Reference NoCK-140829-60920

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionMETROD HOLDINGS BERHAD - ACQUISITION OF 100% EQUITY INTEREST IN SAVLI COPPER PRODUCTS PVT LTD BY METROD MAURITIUS PVT LTD AND METROD INTERNATIONAL PVT LTD, WHOLLY-OWNED SUBSIDIARIES OF METROD HOLDINGS BERHAD

The Board of Metrod Holdings Berhad (“MHB” or “Company” or “Metrod”) wishes to inform that its wholly-owned subsidiaries Metrod Mauritius Pvt Ltd (MMPL) and Metrod International Pvt Ltd (MIPL), have on 29 August 2014 jointly entered into a Share Purchase Agreement (“SPA”) for the acquisition of Two Million Five Hundred Ten Thousand (2,510,000) ordinary shares of INR10 each representing 100% equity interest of Savli Copper Products Pvt Ltd from Metmin Investment and Trading Private Limited for a total cash consideration of Indian Rupee Twenty Five Million One Hundred Thousand (INR 25,100,000) only (approximately RM 1.31 million based on the middle rate of RM 5.2182:INR100 as at 12.00 noon on 29 August 2014 as published by Bank Negara Malaysia, being the date of SPA) (“Acquisition”).

Please refer to the attachment for the full announcement in relation to the Acquisition.

This announcement is dated 29 August 2014.



BOXPAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced29 Aug 2014  
CategoryGeneral Announcement
Reference NoBB-140829-64591

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court Suit No. 22NCC-152-05/2014
Dato’ See Teow Guan
(Suing in a personal capacity and in a representative capacity on behalf and for the benefit of the 6th Defendant, Kian Joo Can Factory Berhad)
(“Plaintiff”)

-versus-

1. Yeoh Jin Hoe (“YJH”)
2. Chee Khay Leong (“CKL”)
3. Aspire Insight Sdn Bhd (“Aspire”)
4. Can-One Berhad (“Can-One”)
5. Can-One International Sdn Bhd (“Can-One International”)
6. Kian Joo Can Factory Berhad (“Kian Joo”)
7. Box-Pak (Malaysia) Bhd (“Box-Pak”)

(collectively, referred to “the Defendants”)

We refer to our announcement dated 19 August 2014 in respect of the above matter.

The Kuala Lumpur High Court, after having heard the submission in reply made today by Box-Pak's solicitors (as well as the other Defendants for their respective striking out applications), has fixed the said applications for decision on 25 September 2014.


This announcement is dated 29 August 2014.

 



ANNJOO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameANN JOO RESOURCES BERHAD  
Stock Name ANNJOO  
Date Announced29 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-140829-65354

Date of buy back29/08/2014
Description of shares purchasedOrdinary Share of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)1.300
Maximum price paid for each share purchased ($$)1.310
Total consideration paid ($$)26,100.00
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)22,107,300
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 (%)4.23


NAKA - OTHERS Nakamichi Corporation Berhad ("Naka" or "the Company") Status Of The Issuance Of The Company’s Unaudited Consolidated Second, Third, Fourth Quarterly Results in respect of the financial year ended 31 December 2013, Audited Financial Statements for the financial year ended 31 December 2013, Annual Report for 2013 and, Unaudited Consolidated First and Second Quarterly Results in respect of financial year ending 31 December 2014

Announcement Type: General Announcement
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced29 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140829-7663E

TypeAnnouncement
SubjectOTHERS
DescriptionNakamichi Corporation Berhad ("Naka" or "the Company")
Status Of The Issuance Of The Company’s Unaudited Consolidated Second, Third, Fourth Quarterly Results in respect of the financial year ended 31 December 2013, Audited Financial Statements for the financial year ended 31 December 2013, Annual Report for 2013 and, Unaudited Consolidated First and Second Quarterly Results in respect of financial year ending 31 December 2014

Reference is made to the announcement dated 31 July 2014 in relation to the delay in issuance of the Group’s unaudited consolidated second quarterly results for the period ended 30 June 2013 ("Q2 Results"), the third quarterly results for the period ended 30 September 2013 ("Q3 Results"), the fourth quarterly results for the period ended 31 December 2013 ("Q4 Results"), the Audited Financial Statements for the financial year ended 31 December 2013 ("AFS 2013"), Annual Report for 2013 ("AR 2013"), the first quarterly results for the period ended 31 March 2014 ("Q1 Results") and the second quarterly results for the period ended 30 June 2014 ("Q2 Results") within the timeframe stipulated under paragraph 9.22 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.

The Board of Directors of Nakamichi Corporation Berhad ("NCB" or the "Company") wishes to inform that the Company is still unable to issue its Q2 Results, Q3 Results and Q4 Results in respect of financial year ended 31 December 2013, AFS 2013, AR 2013 and Q1 Results and Q2 Results in respect of the financial year ending 31 December 2014 as the Company’s 51% owned subsidiary, Tamabina Sdn. Bhd. ("TSB") had yet to furnish its Management Accounts to the Company.

The Company wishes to stress that it will continue to explore all possible approaches and take the necessary actions to ensure compliance with the Main Market Listing Requirements.

This announcement is dated 29 August 2014.



BGYEAR - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced29 Aug 2014  
CategoryFinancial Results
Reference NoCM-140824-62984

Financial Year End30/06/2014
Quarter4
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Attachments

BGB - 4Q14 results.pdf
245 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
3,141
0
3,750
86,795
2Profit/(loss) before tax
-367
-26,319
3,993
-125,253
3Profit/(loss) for the period
-427
-26,205
3,933
-125,236
4Profit/(loss) attributable to ordinary equity holders of the parent
-427
-26,205
3,933
-125,236
5Basic earnings/(loss) per share (Subunit)
-0.84
-51.50
7.73
-246.14
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 ($$)
-1.8400
-1.9200
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


SEEHUP - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameSEE HUP CONSOLIDATED BERHAD  
Stock Name SEEHUP  
Date Announced29 Aug 2014  
CategoryFinancial Results
Reference NoCC-140829-55478

Financial Year End31/03/2015
Quarter1
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
20,691
22,431
20,691
22,431
2Profit/(loss) before tax
574
298
574
298
3Profit/(loss) for the period
119
152
119
152
4Profit/(loss) attributable to ordinary equity holders of the parent
-8
212
-8
212
5Basic earnings/(loss) per share (Subunit)
-0.02
0.41
-0.02
0.41
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 ($$)
1.1469
1.1471
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


SYF - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced29 Aug 2014  
CategoryChange Of Company Secretary
Reference NoCC-140829-39174

Date of change01/09/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA 7001358
NameWONG WAI FOONG
Working experience and occupation during past 5 years


SMPC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced29 Aug 2014  
CategoryGeneral Meetings
Reference NoCC-140829-61655

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting
Date of Meeting26/09/2014
Time12:00 PM
VenueFunction Room 3, 1st Floor, Ixora Hotel, Jalan Baru,
Bandar Perai Jaya, 13600 Perai, Penang
Date of General Meeting Record of Depositors22/09/2014


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