October 31, 2014

Company announcements: CHINTEK, LONBISC

CHINTEK - Quarterly rpt on consolidated results for the financial period ended 31/8/2014 (Amended Announcement)

Announcement Type: Financial Results
Company NameCHIN TECK PLANTATIONS BERHAD  
Stock Name CHINTEK  
Date Announced31 Oct 2014  
CategoryFinancial Results
Reference NoCT-141031-8F58B

Financial Year End31/08/2014
Quarter4
Quarterly report for the financial period ended31/08/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/08/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/08/2014
31/08/2013
31/08/2014
31/08/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
29,810
26,591
118,874
102,508
2Profit/(loss) before tax
13,685
12,051
47,148
34,430
3Profit/(loss) for the period
11,217
9,252
36,024
24,911
4Profit/(loss) attributable to ordinary equity holders of the parent
11,217
9,252
36,024
24,911
5Basic earnings/(loss) per share (Subunit)
12.28
10.13
39.43
27.27
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
42.00
26.00


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 ($$)
6.7600
6.8000

Remarks :
Dividend:
FY2014: First interim dividend of 13% less 25% taxation, special dividend of 17% less 25% taxation and second interim single tier dividend of 12%.
FY2013: First interim dividend of 13% less 25% taxation and second interim dividend of 13% less 25% taxation.
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


LONBISC - Annual Audited Accounts - 30 June 2014

Announcement Type: PDF Submission
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced31 Oct 2014  
CategoryPDF Submission
Reference NoCC-141031-59301

SubjectAnnual Audited Accounts - 30 June 2014

Attachments

LONDON-JUN14pdfv1.pdf
374 KB






Company announcements: JTIASA, ARMADA, BDB, SMPC, DNONCE, YFG, PWORTH

JTIASA - Annual Report 2014

Announcement Type: Document Receipt
Company NameJAYA TIASA HOLDINGS BHD  
Stock Name JTIASA  
Date Announced31 Oct 2014  
CategoryDocument Receipt
Reference NoJM-141031-66148

Annual Report for Financial Year Ended30/06/2014
SubjectAnnual Report 2014

Attachments

JTIASA-AnnualReport2014.pdf
2773 KB






ARMADA - OTHERS LETTER OF INTENT FOR THE SUPPLY OF ONE (1) FLOATING PRODUCTION, STORAGE AND OFFLOADING VESSEL

Announcement Type: General Announcement
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoBA-141031-86A74

TypeAnnouncement
SubjectOTHERS
DescriptionLETTER OF INTENT FOR THE SUPPLY OF ONE (1) FLOATING PRODUCTION, STORAGE AND OFFLOADING VESSEL

We refer to the announcements made by Bumi Armada Berhad (“Bumi Armada” or the “Company”) on 19 August 2014 and 14 October 2014 in respect of the Letter of Intent (“LOI”) issued by Husky-CNOOC Madura Limited (“HCML”) for the award of a contract to supply one floating, production, storage and offloading vessel (“FPSO”) at a contract value of USD1.18 billion (equivalent to approximately RM3.76 billion) for a fixed period of ten (10) years with options of five (5) annual extensions worth an aggregate value of USD147 million (equivalent to approximately RM469 million), if the options are fully exercised by HCML, subject to finalisation of the terms and conditions and signing of the FPSO Lease Contract (the “Contract”), to a consortium comprising of the Company’s wholly-owned subsidiary, Bumi Armada Offshore Holdings Limited (“BAOHL”) and its joint venture company, PT Armada Gema Nusantara (“PT AGN”) (collectively referred to as the “Consortium”).

Bumi Armada wishes to announce that HCML has via a letter dated 31 October 2014 agreed to extend the period for the signing of the Contract until 6 November 2014. The extension is to enable parties to finalize the required clarifications.

This announcement is dated 31 October 2014.



BDB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced31 Oct 2014  
CategoryPDF Submission
Reference NoMI-141031-69478

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED ACQUISITION OF APPROXIMATELY 1,154.8 ACRES (467.4 HECTARES) OF LAND LOCATED IN KEDAH DARUL AMAN, FOR A TOTAL CONSIDERATION OF RM202 MILLION; (II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN BINA DARULAMAN BERHAD (“BDB”) (“BDB SHARES”) TO RAISE GROSS PROCEEDS OF UP TO RM95 MILLION, TOGETHER WITH A BONUS ISSUE OF NEW BDB SHARES; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF BDB FROM RM100,000,000 COMPRISING 100,000,000 BDB SHARES TO RM400,000,000 COMPRISING 400,000,000 BDB SHARES; AND (IV) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BDB. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)


SMPC - Changes in Sub. S-hldr's Int. (29B) - Tan Sun Ping

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141031-57022

Particulars of substantial Securities Holder

NameTan Sun Ping
AddressF2-02-04, Subang Perdana Court 6, Taman Seafield Jaya, 47610 Subang Jaya, Selangor Darul Ehsan.
NRIC/Passport No/Company No.650719-10-5343
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) TA Nominees (Tempatan) Sdn Bhd
- Pledge Securities Account for Tan Sun Ping
14th Floor, Menara TA One,
22, Jalan P. Ramlee,
50250 Kuala Lumpur

2) Public Nominees (Tempatan) Sdn Bhd
- Pledge Securities Account for Tan Sun Ping
6th Floor Menara Public bank,
146, Jalan Ampang,
50450 Kuala Lumpur

3) Maybank Nominees (Tempatan) Sdn Bhd
- Pledge Securities Account for Tan Sun Ping
33rd Floor, Menara Maybank,
100, Jalan Tun Razak,
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/10/2014
15,000
0.000 
Acquired29/10/2014
93,000
0.000 

Circumstances by reason of which change has occurredAcquisition of shares through open market by
TA Nominees (Tempatan) Sdn Bhd
- Pledge Securities Account for Tan Sun Ping
Nature of interestDirect
Direct (units)3,238,964 
Direct (%)6.12 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change3,238,964
Date of notice29/10/2014

Remarks :
Received Notice dated 29 October 2014 on 31 October 2014.

This announcement is dated 31 October 2014.


SMPC - Changes in Director's Interest (S135) - Ooi Chieng Sim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced31 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141031-36645

Information Compiled By KLSE

Particulars of Director

NameOoi Chieng Sim
Address23 Lintang Jelutong,
Bukit Dumbar,
11600 Georgetown.
Descriptions(Class & nominal value)ORDINARY RIGHTS - RENOUNCEABLE TWO-CALLS RIGHT ISSUE OF UP TO 300,410,014 NEW ORDINARY SHARES OF RM1.00 EACH IN SMPC ("SMPC SHARE(S)")("RIGHT SHARES(S)") TOGETHER WITH UP TO 150,205,007 FREE NEW DETACHABLE WARRANTS ("WARRANTS C") AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) WARRANT C FOR EVERY TWO (2) EXISTING SMPC SHARES HELD AS AT 5.00 P.M. ON 27 OCTOBER 2014 TRADED ON BURSA MALAYSIA SECURITIES BHD BETWEEN THE PERIOD 28 OCTOBER 2014 TO 3 NOVEMBER 2014.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
28/10/2014
1,435,416
0.000 
Others
28/10/2014
8,125,000
0.000 
Others
28/10/2014
2,275,000
0.000 

Description of other type of transactionRight Issue Entitlements
Circumstances by reason of which change has occurredRight Issue Entitlements
Nature of interestDirect interest and Deemed interests through Skylitech Resources Sdn Bhd and Hock Lok Siew Realty Sdn Bhd
Consideration (if any) 

Total no of securities after change

Direct (units)1,435,416 
Direct (%)2.65 
Indirect/deemed interest (units)10,400,000 
Indirect/deemed interest (%)19.22 
Date of notice28/10/2014

Remarks :
Received Notice dated 28 October 2014 on 31 October 2014.

This announcement is dated 31 October 2014.


SMPC - Changes in Director's Interest (S135) - Dato' Lee Hean Guan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced31 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141031-35386

Information Compiled By KLSE

Particulars of Director

NameDato' Lee Hean Guan
Address18-16-12A, Menara Greenview,
Green Lane, 11600 Georgetown,
Penang
Descriptions(Class & nominal value)ORDINARY RIGHTS - RENOUNCEABLE TWO-CALLS RIGHT ISSUE OF UP TO 300,410,014 NEW ORDINARY SHARES OF RM1.00 EACH IN SMPC ("SMPC SHARE(S)")("RIGHT SHARES(S)") TOGETHER WITH UP TO 150,205,007 FREE NEW DETACHABLE WARRANTS ("WARRANTS C") AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) WARRANT C FOR EVERY TWO (2) EXISTING SMPC SHARES HELD AS AT 5.00 P.M. ON 27 OCTOBER 2014 TRADED ON BURSA MALAYSIA SECURITIES BHD BETWEEN THE PERIOD 28 OCTOBER 2014 TO 3 NOVEMBER 2014.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
28/10/2014
584,003
0.000 
Others
28/10/2014
870,825
0.000 

Description of other type of transactionRight Issue Entitlements
Circumstances by reason of which change has occurredRight Issue Entitlements
Nature of interestDirect interest and Deemed interest through Lagenda Perdana Sdn Bhd
Consideration (if any) 

Total no of securities after change

Direct (units)584,003 
Direct (%)1.08 
Indirect/deemed interest (units)870,825 
Indirect/deemed interest (%)1.61 
Date of notice28/10/2014

Remarks :
Received Notice dated 28 October 2014 on 31 October 2014.

This announcement is dated 31 October 2014.


SMPC - Changes in Director's Interest (S135) - Ng Chin Nam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced31 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141031-37572

Information Compiled By KLSE

Particulars of Director

NameNg Chin Nam
Address243 Jalan Murni,
Taman Desa Murni,
Sungai Dua,
13800 Butterworth.
Descriptions(Class & nominal value)ORDINARY RIGHTS - RENOUNCEABLE TWO-CALLS RIGHT ISSUE OF UP TO 300,410,014 NEW ORDINARY SHARES OF RM1.00 EACH IN SMPC ("SMPC SHARE(S)")("RIGHT SHARES(S)") TOGETHER WITH UP TO 150,205,007 FREE NEW DETACHABLE WARRANTS ("WARRANTS C") AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) WARRANT C FOR EVERY TWO (2) EXISTING SMPC SHARES HELD AS AT 5.00 P.M. ON 27 OCTOBER 2014 TRADED ON BURSA MALAYSIA SECURITIES BHD BETWEEN THE PERIOD 28 OCTOBER 2014 TO 3 NOVEMBER 2014.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
28/10/2014
36,833
0.000 
Others
28/10/2014
3,250
0.000 

Description of other type of transactionRight Issue Entitlements
Circumstances by reason of which change has occurredRight Issue Entitlements
Nature of interestDirect interest and Deemed interest through his spouse Koe Gaik Tiang
Consideration (if any) 

Total no of securities after change

Direct (units)36,833 
Direct (%)0.07 
Indirect/deemed interest (units)3,250 
Indirect/deemed interest (%)0.01 
Date of notice28/10/2014

Remarks :
Received Notice dated 28 October 2014 on 31 October 2014.

This announcement is dated 31 October 2014.


DNONCE - Quarterly rpt on consolidated results for the financial period ended 31/8/2014

Announcement Type: Financial Results
Company NameD'NONCE TECHNOLOGY BHD  
Stock Name DNONCE  
Date Announced31 Oct 2014  
CategoryFinancial Results
Reference NoCP-141031-62299

Financial Year End31/08/2014
Quarter4
Quarterly report for the financial period ended31/08/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/08/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/08/2014
31/08/2013
31/08/2014
31/08/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
55,267
44,483
178,888
177,807
2Profit/(loss) before tax
4,777
-6,823
4,155
-9,697
3Profit/(loss) for the period
4,216
-6,361
2,715
-9,784
4Profit/(loss) attributable to ordinary equity holders of the parent
4,430
-6,108
2,469
-9,742
5Basic earnings/(loss) per share (Subunit)
9.82
-13.54
5.47
-21.60
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 ($$)
1.0100
0.9700
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


YFG - OTHERS YFG Berhad ("YFG" or "the Company") - Variance between the Audited and Unaudited Financial Statements for the financial year ended 30 June 2014

Announcement Type: General Announcement
Company NameYFG BERHAD  
Stock Name YFG  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoYY-141031-64731

TypeAnnouncement
SubjectOTHERS
DescriptionYFG Berhad ("YFG" or "the Company") - Variance between the Audited and Unaudited Financial Statements for the financial year ended 30 June 2014

The Board of Directors of YFG wishes to announce that the Company had on 31 October 2014 submitted its Audited Financial Statements for the financial year ended 30 June 2014 ("AFS 2014") to Bursa Malaysia Securities Berhad ("Bursa Securities").

In compliance with Paragraph 9.19 (34) of the Main Market Listing Requirements of Bursa Securities, the Board wishes to inform that there is a deviation between the Loss for the year attributable to the equity holders of the Company in the unaudited 4th Quarter Results ended 30 June 2014 announced on 29 August 2014 and the AFS 2014 as set below :

The deviation of RM10.137 million, in the YFG Group’s Loss After Tax for the year ended 30 June 2014 mainly arose from :
 
1 Impairment of RM8.481 million 

Adjustment made arises from temporary suspension by the project owner on 21 October 2014 due to 2 contributing factors :
a) Change of ownership of the holding company of the project owner; and
b) Withdrawal of the project financing package by one of the financial institutions 

2 Revenue recognised up to cost incurred - RM1.334 million

Adjustment made attributed to termination of a project on 17 July 2014. Final account has been submitted on 18 August 2014. However, due to pending various technical procedures for final negotiation, the final account cannot be concluded after 2 months. Since the outcome of the contract can not be estimated reliably, revenue relating to the amount due from customer is recognised only to the extend of contract costs incurred. 

3 Others - RM0.322 million

Adjustment made on deferred tax and other income 
 

 


PWORTH - Annual Audited Accounts - 30 June 2014

Announcement Type: PDF Submission
Company NamePRICEWORTH INTERNATIONAL BERHAD  
Stock Name PWORTH  
Date Announced31 Oct 2014  
CategoryPDF Submission
Reference NoCC-141031-55810

SubjectAnnual Audited Accounts - 30 June 2014

Attachments

PIB AFS 1.pdf
1227 KB




PIB AFS 2.pdf
1124 KB






Company announcements: YFG, KNM, AHB, BERTAM, AKNIGHT

YFG - Annual Audited Accounts - 30 June 2014

Announcement Type: PDF Submission
Company NameYFG BERHAD  
Stock Name YFG  
Date Announced31 Oct 2014  
CategoryPDF Submission
Reference NoYY-141031-69415

SubjectAnnual Audited Accounts - 30 June 2014


KNM - 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 NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKG-141031-18284

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd for EPF (HDBS)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (RHB INV)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (MAYBAN)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (TEMPLETON)
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)
Disposed28/10/2014
1,480,000
 

Circumstances by reason of which change has occurredDisposal of shares by EPF/EPF's portfolio manager
Nature of interestDirect
Direct (units)84,482,000 
Direct (%)5.23 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change84,482,000
Date of notice29/10/2014

Remarks :
1. The Company had on 31 October 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 29 October 2014.

2. Percentage interest is based on the total issued and paid-up share capital of 1,615,638,577 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 31 October 2014.


KNM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoKG-141031-F446D

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionIN THE MATTER OF ARBITRATION BETWEEN KNM PROCESS SYSTEMS SDN BHD AND MISSION BIOFUELS SDN BHD

Reference is made to the announcement made by KNM Group Berhad (“KNM” or the “Company’) on 2 May 2014 in respect of the arbitration proceedings between the Company’s wholly-owned subsidiary, KNM Process Systems Sdn Bhd (“KNMPS”) as the Claimant and Mission Biofuels Sdn Bhd (“Mission”) as the Respondent (the “Arbitration Proceedings”) in connection with the Engineering, Procurement, Construction and Commissioning Contract dated 25 July 1997 (“EPCC”) for the construction of a Biodiesel Plant in Kuantan Port, Pahang (the “Biodiesel Plant”). Details of KNMPS’s claim against Mission can be found in the announcement mentioned earlier.

The hearing of the Arbitration Proceedings shall commence on 4 February 2015 and scheduled to be completed on 16 April 2015. 

Meanwhile, KNMPS had also sought and have obtained an Order from the Court on 29 October 2014, a declaration that KNMPS, as the EPCC Contractor, has a valid lien over the Biodiesel Plant.

The said Court Order confirms and reinforces KNMPS’s interest in the Biodiesel Plant as a lien holder and effectively restricts Mission’s ability to deal with the Biodiesel Plant without first coming to terms with the various claims that KNMPS has sought to recover against Mission in the Arbitration Proceedings. Our lawyers are also of the view that the said Court Order would enhance KNMPS’s chances of recovering the amounts which are awarded to them in the Arbitration Proceedings.

This announcement is dated 31 October 2014.

 


AHB - Annual Audited Accounts - 30 June 2014

Announcement Type: PDF Submission
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced31 Oct 2014  
CategoryPDF Submission
Reference NoCC-141031-61562

SubjectAnnual Audited Accounts - 30 June 2014


AHB - OTHERS AHB HOLDINGS BERHAD (“AHB” or “the Company”) Qualification in External Auditor’s Report for the Audited Financial Statements for the financial year ended 30 June 2014

Announcement Type: General Announcement
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141031-58509

TypeAnnouncement
SubjectOTHERS
DescriptionAHB HOLDINGS BERHAD (“AHB” or “the Company”)
Qualification in External Auditor’s Report for the Audited Financial Statements for the financial year ended 30 June 2014

Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and further to the submission of the Audited Financial Statements for the financial year ended 30 June 2014 of the Company to Bursa Malaysia Securities Berhad on 31 October 2014, the Board of Directors of AHB wishes to announce that Messrs. SJ Grant Thornton, the Company's External Auditors, had expressed a disclaimer opinion in the Company’s Audited Financial Statements for the financial year ended 30 June 2014.

A copy of Messrs. SJ Grant Thornton’s report is annexed.

This announcement is dated 31 October 2014.



AHB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:FIRST ANNOUNCEMENT

Announcement Type: General Announcement
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141031-59041

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
FIRST ANNOUNCEMENT
DescriptionAHB HOLDINGS BERHAD (“AHB” or “the Company”)
First Announcement Pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berha

1. INTRODUCTION

The Board of Directors of AHB wishes to announce that AHB has triggered the prescribed criteria pursuant to Paragraph 8.04 and Paragraph 2.1(d) of Practice Note 17 (“PN17”) under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”). Hence, as of the date hereof, the Company is considered as a PN17 company.

The PN17 criteria was triggered as the Company’s latest audited financial statements for the financial year ended 30 June 2014 that was announced on 31 October 2014 where, the Company’s External Auditors have expressed a disclaimer opinion in the Company’s latest audited financial statements for the financial year ended 30 June 2014 (“First Announcement”).

The Board wishes to highlight that the External Auditor’s disclaimer is caused by the uncertainties on the various effects on the financial statements in the event of deconsolidation of one of its wholly owned subsidiary that has been wound up. However, AHB‘s solicitor had already commenced the process to urgently settle all outstanding matters to allow for the said subsidiary to apply to the court for a stay of winding up order.

2. OBLIGATIONS OF THE COMPANY PURSUANT TO PN17

Pursuant to PN17, the Company is required to comply with the following:

(i) within twelve (12) months from the date of this First Announcement;
(a) submit a regularisation plan to the Securities Commission (“SC”) if the plan will result in a significant change in the business direction or policy of the Company; or
(b) submit a regularisation plan to Bursa Securities if the plan will not result in a significant change in the business direction or policy of the Company, and obtain Bursa Securities’ approval to implement the plan;
(ii) implement the regularisation plan within the time frame stipulated by the SC or Bursa Securities, as the case may be;
(iii) announce within three (3) months from this First Announcement, on whether the regularisation plan will result in a significant change in the business direction or policy of the Company;
(iv) announce the status of its regularisation plan and the number of months to the end of the relevant time frames referred to in Paragraphs 5.1 and 5.2 of PN17, as may be applicable, on a monthly basis until further notice from Bursa Securities;
(v) announce its compliance or non-compliance with a particular obligation imposed pursuant to PN17, on an immediate basis;
(vi) announce the details of the regularisation plan (“Requisite Announcement”) and sufficient information to demonstrate that the Company is able to comply with all the requirements set out in Paragraph 3.1 of PN17 after implementation of the regularisation plan, which shall include a timetable for the complete implementation of the regularisation plan. The Requisite Announcement must be made by the Company’s Principal Adviser; and
(vii) where the Company fails to regularise its condition, it will announce the dates of suspension and de-listing of its listed securities immediately upon notification of suspension and de-listing by Bursa Securities.

3. CONSEQUENCE OF NON-COMPLIANCE

In the event the Company fails to comply with the obligations to regularise its condition, all its listed securities will be suspended from trading on the next market day after five (5) market days from the date of notification of suspension by Bursa Securities and de-listing procedures shall be taken against the Company, subject to the Company’s right to appeal against the de-listing.

4. STATUS OF PLAN TO REGULARISE CONDITION

The Company is looking into formulating a regularisation plan to address its PN17 status. The Company will make the necessary announcement on the regularisation plan in due course.

This announcement is dated 31 October 2014.



BERTAM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced31 Oct 2014  
CategoryGeneral Meetings
Reference NoCK-141030-67713

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting26/11/2014
Time10:00 AM
VenueCrown Hall 2, Level 1
Crystal Crown Hotel
No. 12 Lorong Utara A
Off Jalan Utara
46200 Petaling JAYA
Date of General Meeting Record of Depositors20/11/2014


AKNIGHT - PRACTICE NOTE 17 / GUIDANCE NOTE 3:FIRST ANNOUNCEMENT

Announcement Type: General Announcement
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoCT-141031-7637E

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
FIRST ANNOUNCEMENT
DescriptionANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE NO. 17 ("FIRST
ANNOUNCEMENT") OF THE MAIN MARKET LISTING REQUIREMENTS OF
BURSA MALAYSIA SECURITIES BERHAD

The Board of Directors of Asia Knight Berhad ("AKnight" or "Company")(the "Board") wishes to announce that AKnight is an affected listed issuer as it has triggered Paragraph 2.1(d) of the Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as the Company Auditors have expressed disclaimer opinion in the Company's latest audited financial statements for the 18 months financial period ended 30 June 2014.

Please refer to the attachment below for further information.

This announcement is dated 31 October 2014.



AKNIGHT - OTHERS INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF ASIA KNIGHT BERHAD

Announcement Type: General Announcement
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoCT-141031-76349

TypeAnnouncement
SubjectOTHERS
DescriptionINDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF ASIA KNIGHT BERHAD

Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Asia Knight Berhad wishes to inform that the external auditors’ report on the audited financial statements of the Company for the 18months financial period ended 30 June 2014 contains a disclaimer opinion by the external auditors, Messrs Nexia SSY.

Please refer to the attachment below for the Auditors’ Report.

A copy of the Auditors’ Report is annexed herewith.

This announcement is dated 31 October 2014.



AKNIGHT - Annual Audited Accounts - 30 June 2014

Announcement Type: PDF Submission
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced31 Oct 2014  
CategoryPDF Submission
Reference NoCT-141031-76372

SubjectAnnual Audited Accounts - 30 June 2014