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【UNIMECH 7091 交流专区】联合机械
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发表于 25-10-2013 03:51 AM
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UNIMECH GROUP BERHAD
| Type | Announcement | | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | | Description | Investment in Unimech Vietnam Company Limited | Introduction
The Board of Directors of Unimech Group Berhad (“UGB”) is pleased to announce that Unimech Venture Sdn. Bhd. (“UVSB”) which is a wholly-owned subsidiary company of UGB had on 23 October 2013 incorporated a wholly owned subsidiary company, namely Unimech Vietnam Company Limited (“UVCL”) in Ho Chi Minh City, Vietnam with a charter capital of USD200,000 (equivalent to RM632,000) (“the Investment”).
The charter capital of USD200,000 shall be subscribed fully by UVSB within the prescribed period of 24 months from the date of incorporation. UVSB is expected to inject the first tranche of charter capital of USD80,000 (equivalent to RM252,800) by 15 November 2013. The first tranche of capital to be injected to UVCL is sourced from UGB’s own internally generated fund. The remaining charter capital is expected to be injected within the next 12 months which shall be sourced from UGB’s own internally generated fund.
Information on UVCL
UVCL was incorporated on 23 October 2013 in Ho Chi Minh City, Vietnam. The current total charter capital of UVCL is USD200,000 (equivalent to RM632,000). The principal activities of UVCL are to engage in import and distribution of valves, fittings and instrumentations.
Rationale
The Investment would enable UGB to expand and strengthen its core business in valves, fittings and instrumentation by penetrating Vietnamese market. The Investment would allow the Group to expand its product range in Vietnam to effectively meet the customers’ need.
UGB is expected to benefit from the potential increase of earnings contributions from UVCL in future.
Financial Effects
The Investment will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2013.
The Investment also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UVSB in the Investment.
Directors’ and Major Shareholders’ Interest
None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Investment.
Approval Required
The Investment is not subject to the approval of the shareholders of UGB or any other government authorities.
Statement by the Board of Directors
The Board of Directors is of the opinion that the Investment is in the best interest of UGB.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Investment is 0.36%.
This announcement is dated 23 October 2013
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发表于 30-10-2013 08:43 PM
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Type | Announcement | Subject | OTHERS | Description | UNIMECH GROUP BERHAD (“UNIMECH” OR “THE COMPANY”)
PROPOSED LISTING OF PT ARITA PRIMA INDONESIA TBK ON THE INDONESIA STOCK EXCHANGE (“PROPOSED LISTING”) | The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcements dated 20 June 2013, 3 July 2013, 1 August 2013, 20 September 2013, 2 October 2013 and 21 October 2013 in relation to the Proposed Listing.
On behalf of Unimech, RHB Investment Bank Berhad wishes to announce that the Proposed Listing has been completed on 29 October 2013 following the listing of and quotation for 275 million API Shares on the official list of the Indonesia Stock Exchange. The enlarged issued and paid-up share capital of API is IDR107.5 billion (equivalent to approximately RM30.42 million based on an exchange rate of IDR100: RM0.0283, being the middle rate at 12 p.m. on 29 October 2013 as published by Bank Negara Malaysia).
This announcement is dated 29 October 2013.
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发表于 31-10-2013 03:56 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Investment in Sumitech Engineering Solutions Limited | Introduction
Unimech Worldwide (Shanghai) Sdn. Bhd. (“UWS”), a wholly-owned subsidiary company of Unimech Group Berhad (“UGB”) had on 30 October 2013 subscribed 6,000 ordinary shares of HKD1.00 each representing 60% of the total share capital of Sumitech Engineering Solutions Limited (“SESL”) for a cash consideration of HKD6,000 only (equivalent to RM2,444) (“the Subscription”). In consequent thereof, SESL becomes a 60%-owned subsidiary of UWS. The remaining 40% of the total share capital is owned by Mr. Chung Fun Seng.
The Subscription is sourced from UGB’s own internally generated fund.
Information on SESL
SESL was incorporated on 30 October 2013 in Hong Kong, China. The current share capital of SESL is HKD10,000 (equivalent to RM4,073) comprising 10,000 ordinary shares of HKD1.00 each.
The principal activities of SESL are investment holding, marketing of automation solution and precision machinery and trading of electronic components.
Information on Chung Fun Seng
Chung Fun Seng is a Singaporean and he has no directorship/shareholding in UGB.
Rationale
The purpose of the Subscription is to enhance UGB’s business portfolio of automation solution in China and marketing of automation solution products to overseas markets other than China.
Financial Effects
The Subscription will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2013.
The Subscription also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UWS in the Subscription.
Directors’ and Major Shareholders’ Interest
None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Subscription.
Approval Required
The Subscription is not subject to the approval of the shareholders of UGB or any other government authorities.
Statement by the Board of Directors
The Board of Directors is of the opinion that the Subscription is in the best interest of UGB.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Subscription is 0.0014%.
This announcement is dated 30 October 2013.
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发表于 3-11-2013 10:37 PM
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聯合機械基本面可取
2013-11-03 19:14
讀者黃先生詢問有關聯合機械（UNIMECH，7091，主板交易組）的問題。
問（1）：聯合機械股價1.39令吉（11/10/2013），本益比（P/E）是7.55倍。在2012財政年度派發股息每股6仙，股息收益率（D/Y）是4.31%。2013年上半季表現優勝於2012年4%左右。請問值得買進嗎？
問（2）：聯合機械LA（UNIMECH-LA，7091LA）不可贖回可轉換股無抵押債券，此債券價格1.25令吉（11/10/2013），為甚麼債券價格還比母股價格低於10%左右，相等於14仙的價格差異？由於此債券可轉換為UNIMECH母股，母股價和債券價不是應該一致嗎？如果債券價格低於母股，是不是意味著買債券還便宜過買母股？
問（3）：聯合機械WA（UNIMECH-WA，7091WA，憑單），目前價格是0.305令吉，行使價為1.50令吉，溢價（premium）為29.8%。值得買進嗎？
答
（1）：據手中所得資料顯示，聯合機械在過去5年來（2008年至2012年財政年）皆有利可圖，基本因素相當可取。例如在過去5年的本益比介於5.59倍至7.06倍，不過，在期間並沒有派發任何股息，並在2013年財政年料派發每股6仙的股息。
同期間，聯合機械在過去5年的股本回酬率介於9.71%至12.36%，每股淨利則介於10.18仙至18.24仙。預料2013年財政年的每股淨利可達18.57仙，以及預測本益比為8.41倍。
若單單以你所提供的上述資料為准，聯合機械的本益比7.55倍，比過去5年來的5.59倍至7.06倍都要高，惟尚算合理水平，特別是市場預測其今年每股淨利料可創下18.57仙的新高紀錄，以及旗下印尼子公司有望在印尼股市上市等利好支撐。
若是該公司今年派發每股6仙股息，股息收益率（或稱周息率）達到4.31%，算是額外的“花紅”收入，增加購入該公司股票的額外優點。
答（2）：聯合機械LA的轉換為母股比例是1對1，將在2018年9月18日期滿。若按常理來說，以1對1比例轉換來看，兩者價格應該相當一致，更何況，債券股每年還享有5.00%的利率，價格理應“高於”母股，因而，若從此角度看，債券股確實比母股“划算”。
不過，由於母股的走勢將會連帶左右債券股，加上本地投資者對債券股的投資不是太熟悉，或是導致債券股折價的原因；而它們之間的折價越高，意味著購買聯合機械LA則更為化算。
答（3）：值不值得買，除了憑單的溢價要越小越好（換句話說折價則越大越好），若是出現折價則更佳，即憑單價格已達到“已到價”的水平。另一個因素，就是母股價格擁有揚升潛能，而且是潛能越大越好。
至於你所指的29.8%溢價，值不值得買，要看母股價格揚升潛能是否偏高，特別是否可揚升至逾29.8%水平，使憑單價格達到“已到價”水平，即是轉換為母股時有利可圖。另一個因素則是憑單市價要更低。（星洲日報／投資致富‧投資問診‧文：李文龍） |
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发表于 10-11-2013 09:15 PM
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聯合機械API發力印尼市場
2013-11-10 19:25
我國工業機械及配件生產商聯合機械（UNIMECH，7091，主板貿服組）乘搭東盟自由貿易順風車，旗下印尼子公司PT Arita PrimaIndonesia Tbk.（API）於10月29日在印尼證券交易所上市。
印尼擁有2億6千萬人口，約等於我國2千800萬人口的9倍。聯合機械集團首席執行員拿督林嘉水看好印尼龐大人口市場的獲利前景。
他說，上市之後將有利於API提昇形象，並集資大展拳腳，加強火力以本身的品牌開發龐大的印尼市場。
“這將能夠讓我們以更雄厚的資金，加強印尼的一站式閥門及管件安裝業務，為集團36年的創業史掀開新章。”
籌資1千萬融資
API原為聯合機械集團85%股權子公司，上市之後股權降低至63.26%，不過仍保持最大股東地位。
配合此次上市，該公司公開發售2億7千500萬股，相等於繳足資本的25.58%，發售價為每股220印尼盾（6令吉40仙）。
估計上市可以籌資605億印尼盾（1千零55萬令吉）融資，所得75%用以增設分行，和增加產品和服務的額外營運資金，並償還短期銀行貸款。
預期API於截至今年杪的2013財政年度盈利可達260億印尼盾（754萬令吉）；而2012財政年度的營業額是5千零41萬令吉，比前一年的3千零60萬令吉增加39.79%。
同年，它對聯合機械作出的盈利貢獻，也比前一年的433萬令吉，提高41.12%至612萬令吉。
API印尼擁40分行
林嘉水受訪時說，API在印尼成立了13年，總投資額為2千600億印尼盾（7千零54萬令吉），目前有40間分行，業務遍佈印尼，包括爪哇、蘇門達臘、加里曼丹、蘇拉威西等主要城鎮。
該公司在印尼聘有約350名員工，2012年為集團總業績提供了約23%份額，未來一旦完成在印尼設廠自製自銷的計劃，將有更大的建樹。
API目前經營的4大產品兼安裝服務，即閥門、管件、儀錶和其他輔助產品，皆為油棕、船舶、海洋運輸、建築、發電、石化、石油、天然氣和水務等多元化工業領域的建設所需要的配件和服務。
聯合機械集團目前在印尼擁有約20英畝地段等待開發。
聯合機械產逾1萬種產品
母公司聯合機械集團為暖通空調（HVAC），及管道系統的一站式供應商，生產閥門、管件、噴火機、鍋爐、儀錶、泵、致動器、管道等超過1萬多種產品，在大馬及本區域各國的顧客群單位超過5千個。
該公司於1977年在北海起家，從事服務工程，後來兼代理機械產品，1979年9月在吉隆坡設立聯合機械（吉隆坡）有限公司，1983年業務擴展到南馬，過後開創它的7大品牌，即Arita、Unijin、Bells、ALLEN、SANITARIO、Q-Flex及icontronic。
1992年進軍海外，1994年投入製造業，2000年6月27日在我國股市第二交易板上市，2007年6月27日更上一層樓晉升主板。
業務遍佈全世界
經過36年努力，已崛起成為國內閥門及管件安裝業的市場領導者，業務甚至遍佈世界各地，除了印尼，還包括新加坡、泰國、菲律賓、越南、澳洲、韓國及中國。
該公司在中國設有3間分別位於天津、河北及黃山的工廠，加上馬來西亞的8間工廠。
它在檳城北賴的閥門製造廠，是本地唯一擁有BV證件的同類工廠。
目前在全球擁有逾12家世界器材、蒸汽、熱能、石油、天然氣，及水務系統公司的代理權。
為了輔助閥門及管件安裝業務，也提供加值的工程服務，如能源管理諮詢。（星洲日報／投資致富‧企業故事‧文：周新才） |
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发表于 30-11-2013 01:38 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2013 | 30/09/2012 | 30/09/2013 | 30/09/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 60,720 | 57,764 | 168,339 | 163,212 | | 2 | Profit/(loss) before tax | 9,105 | 8,938 | 26,528 | 25,684 | | 3 | Profit/(loss) for the period | 6,660 | 6,403 | 19,295 | 18,606 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,964 | 5,728 | 16,798 | 16,146 | | 5 | Basic earnings/(loss) per share (Subunit) | 4.94 | 4.76 | 13.83 | 13.39 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.7230 | 1.4650 |
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发表于 21-12-2013 02:45 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Investment in Unimech (Asia Pacific) Pty Ltd | Introduction
Unimech Capital (AUST) Sdn. Bhd. (“UCA”), a 61% owned subsidiary company of Unimech Group Berhad (“UGB or the Company”) had on 20 December 2013 incorporated a wholly- owned subsidiary company, namely Unimech (Asia Pacific) Pty Ltd. (“UAP”) in New South Wales, Australia with a cash consideration of AUD1,000 (equivalent to RM2,928) (“the Investment”)
The Investment is sourced from UGB’s own internally generated fund.
Information on UAP
UAP was incorporated on 20 December 2013 in New South Wales, Australia. The current paid up capital of UAP is AUD1,000 (equivalent to RM2,928) comprising 1,000 ordinary shares of AUD1 each.
The principal activities of UAP are to engage in import and distribution of valves, fitting and instrumentations.
Rationale
The Investment would enable UGB to expand and strengthen its core business in valves, fittings and instrumentation in the Australian market. The Investment would allow the Group to expand its product range in Australia to effectively meet the customers’ need.
UGB is expected to benefit from the potential increase of earnings contributions from UAP in future.
Financial Effects
The Investment will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2013.
The Investment also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UCA in the Investment.
Directors’ and Major Shareholders’ Interest
None of the directors and major shareholders or persons connected to the directors or major shareholders have any interest, direct or indirect in the Investment.
Approval Required
The Investment is not subject to the approval of the shareholders of UGB or any other governmental authorities.
Statement by the Board of Directors
The Board of Directors is of the opinion that the Investment is in the best interest of UGB.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Investment is negligible.
This announcement is dated 20 December 2013.
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发表于 25-12-2013 01:05 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Investment in Dongguan Sumitech Automation Technology Co., Ltd. | Introduction
Sumitech Engineering Solutions Limited (“SESL”), a 60%-owned subsidiary company of Unimech Worldwide (Shanghai) Sdn. Bhd., which in turn is a wholly-owned subsidiary of Unimech Group Berhad (“UGB”), had on 23 December 2013 invested an amount of USD180,000 (equivalent to RM592,200) in a newly set up company namely Dongguan Sumitech Automation Technology Co., Ltd (“DSAT”) (“the Investment”). The Investment of USD180,000 is equivalent to 20% of the registered capital of DSAT. The remaining capital is expected to be subscribed by SESL within the next 12 months. DSAT is a 100% owned subsidiary company of SESL.
The Investment is sourced from UGB’s own internally generated fund.
Information on DSAT
DSAT was incorporated on 2 December 2013 in Dongguan, China. The current registered capital of DSAT is USD900,000 (equivalent to RM2,961,000).
The principal activities of DSAT are research and development, marketing on automation solution and precision machinery as well as trading of electronic components.
Rationale
The purpose of the Investment is to enhance UGB’s business portfolio of automation solution in China and marketing of automation solution products to China and overseas markets.
Financial Effects
The Investment will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2013.
The Investment also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by SESL in the Investment.
Directors’ and Major Shareholders’ Interest
None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Investment.
Approval Required
The Investment is not subject to the approval of the shareholders of UGB or any other government authorities.
Statement by the Board of Directors
The Board of Directors is of the opinion that the Investment is in the best interest of UGB.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Investment is 0.33%.
This announcement is dated 24 December 2013.
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发表于 2-1-2014 02:04 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Investment in Fajar Untung Sdn. Bhd. | Introduction
Unimech Capital Sdn. Bhd. (“UCSB”), a wholly owned subsidiary of Unimech Group Berhad (“UGB”) had on 31 December 2013 acquired 2 ordinary shares of RM1.00 each representing 100% of the total issued and paid-up capital of Fajar Untung Sdn. Bhd. (Company No. 1058506-P) (“FUSB”) for a total cash consideration of RM2.00 only (“the Acquisition”) from Mr. Liew Kue Len and Mr. Sim Kim Cheng. In consequent thereof, FUSB became a wholly-owned subsidiary of UCSB.
The Acquisition is sourced from UCSB’s own internally generated fund.
Information on FUSB
FUSB was incorporated on 16 August 2013 under the Companies Act, 1965 as a private limited company. The current authorised share capital of FUSB is RM400,000 comprising 400,000 ordinary shares of RM1.00 each and its current paid up capital is RM2.00.
The principal activity of FUSB is investment holding.
Financial Effects
The Acquisition will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ended 31 December 2013.
The Acquisition also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UGB in its investment in FUSB.
Directors’ and Major Shareholders’ Interest
None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Acquisition.
Approval Required
The Acquisition is not subject to the approval of the shareholders of UGB or any other government authorities.
Statement by the Board of Directors
The Board of Directors is of the opinion that the Acquisition is in the best interest of UGB.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Acquisition is negligible.
This announcement is dated 31 December 2013
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发表于 15-2-2014 04:24 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Investment in PT Arita Biotech International | Introduction
PT Arita Prima Indonesia Tbk (“APII”), a company listed on Indonesia Stock Exchange, which is a 68.05% indirect subsidiary company of Unimech Group Berhad (“UGB”), had on 11 February 2014 subscribed 99 ordinary shares of IDR30,000,000 each representing 99% of the total issued and paid-up capital of PT Arita Biotech International (Company No. AHU-10.00573) (“ABI”) for a total cash consideration of IDR2,970,000,000 only (equivalent to RM822,690) (“the Subscription”). In consequent thereof, ABI became a 99% owned subsidiary company of APII.
The Subscription is sourced from APII’s own internally generated fund.
Information on ABI
ABI was incorporated on 29 January 2014 in Jakarta, Indonesia. The current authorised share capital of ABI is IDR6,000,000,000 (equivalent to RM1,662,000) comprising 200 ordinary shares of IDR30,000,000 each and its current paid up capital is IDR3,000,000,000 (equivalent to RM831,000).
The principal activity of ABI is import and supplies of fertiliser, chemical and related products.
Rationale
The purpose of the Subscription will provide UGB and APII with the opportunity to diversify its earning base and venture into supplying of fertiliser, chemical and related products in Indonesia market. UGB is expected to benefit from the potential increase of earning contribution from ABI in future as ABI could utilise APII’s existing marketing networks to supply the goods at various parts of Indonesia.
Financial Effects
The Subscription will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2014.
The Subscription also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UGB and APII arising from the Subscription.
Directors’ and Major Shareholders’ Interest
None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Subscription.
Approval Required
The Subscription is not subject to the approval of the shareholders of UGB or any other government authorities.
Statement by the Board of Directors
The Board of Directors is of the opinion that the Subscription is in the best interest of UGB.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Subscription is 0.46%.
This announcement is dated 14 February 2014
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发表于 15-2-2014 04:25 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Investment in PT EPC Technology System | Introduction
PT Arita Prima Indonesia Tbk (“APII”), a company listed on Indonesia Stock Exchange, which is a 68.05% indirect subsidiary company of Unimech Group Berhad (“UGB”), had on 11 February 2014 subscribed 2,010 ordinary shares of IDR1,000,000 each representing 67% of the total issued and paid-up capital of PT EPC Technology System (Company No. AHU-10.00570) (“ETS”) for a total cash consideration of IDR2,010,000,000 only (equivalent to RM556,770) (“the Subscription”). In consequent thereof, ETS became a 67% owned subsidiary company of APII.
The Subscription is sourced from APII’s own internally generated fund.
Information on ETS
ETS was incorporated on 25 January 2014 in Jakarta, Indonesia. The current authorised share capital of ETS is IDR6,000,000,000 (equivalent to RM1,662,000) comprising 6,000 ordinary shares of IDR1,000,000 each and its current paid up capital is IDR3,000,000,000 (equivalent to RM831,000).
The principal activity of ETS is a contractor for engineering, procurement and construction (“EPC”) for general industries and oil and gas industries.
Rationale
The purpose of the Subscription is to provide UGB and APII with the opportunity to diversify its earning base and venture into EPC business to complement the existing core businesses of UGB Group. UGB Group is expected to earn from the supply of its core products such as valves, fitting and instruments to the EPC project.
Financial Effects
The Subscription will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2014.
The Subscription also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UGB and APII arising from the Subscription.
Directors’ and Major Shareholders’ Interest
None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Subscription.
Approval Required
The Subscription is not subject to the approval of the shareholders of UGB or any other government authorities.
Statement by the Board of Directors
The Board of Directors is of the opinion that the Subscription is in the best interest of UGB.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Subscription is 0.31%.
This announcement is dated 14 February 2014
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发表于 18-2-2014 12:49 AM
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EX-date | 28/02/2014 | Entitlement date | 04/03/2014 | Entitlement time | 05:00:00 PM | Entitlement subject | Loan Stock Interest | Entitlement description | Coupon of 5% per annum (less Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a semi-annual basis computed based on the nominal value of the Irredeemable Convertible Unsecured Loan Stocks 2013/2018 | Period of interest payment | 19/09/2013 to 18/03/2014 | Financial Year End |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlements | Registrar's name ,address, telephone no | Plantation Agencies Sdn. Berhad
Standard Chartered Bank Chambers
Lebuh Pantai, 10300 Penang
Tel: 04-262 5333 | Payment date | 18/03/2014 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 04/03/2014 | 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 indicator | Percentage | Entitlement in percentage (%) | 5 |
Announcement Info| Company Name | UNIMECH GROUP BERHAD | | Stock Name | UNIMECH-LA | | Date Announced | 17 Feb 2014 | | Category | Entitlements (Notice of Book Closure) | | Reference No | UG-140206-63058
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发表于 28-2-2014 04:09 PM
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业绩公布了。。
QtQ孙色了一点点。。
好是要发6sen的股息了（还没通过，不过应该不是什么问题）
算是一点点回馈咯。。
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 | $$'000 |
| 1 | Revenue | 60,393 | 55,917 | 228,732 | 219,129 | | 2 | Profit/(loss) before tax | 7,472 | 8,299 | 34,000 | 33,983 | | 3 | Profit/(loss) for the period | 5,922 | 6,594 | 25,217 | 25,200 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,087 | 5,731 | 21,885 | 21,877 | | 5 | Basic earnings/(loss) per share (Subunit) | 4.22 | 4.74 | 18.11 | 18.13 | | 6 | Proposed/Declared dividend per share (Subunit) | 6.00 | 0.00 | 6.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.7670 | 1.4650 |
Type | Announcement | Subject | OTHERS | Description | DECLARATION OF THE FIRST AND FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 | The Board of Directors is pleased to declare a first and final single tier dividend of 6 sen per share in respect of the financial year ended 31 December 2013 which is subject to the approval of the shareholders at the forthcoming Seventeenth Annual General Meeting of the Company.
The dates of entitlement and payment of the dividend will be determined and announced in due course.
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本帖最后由 icy97 于 28-2-2014 08:53 PM 编辑
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发表于 8-3-2014 05:40 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Investment in Unimech O & G Supplies Sdn. Bhd. | Introduction Unimech Capital Sdn. Bhd. ("UCSB"), a wholly-owned subsidiary of Unimech Group Berhad ("UGB") had on 7 March 2014 subscribed 40,000 ordinary shares of RM1.00 each representing 40% of the total issued and paid-up capital of Unimech O & G Supplies Sdn. Bhd. ("UOGS") for a cash consideration of RM40,000.00 only ("the Subscription").
The Subscription is sourced from UCSB’s own internally generated fund.
Information on UOGS UOGS was incorporated in Malaysia under the Companies Act, 1965 on 9 December 2013 as a private limited company under the name of Jelas Kuasa Sdn. Bhd. and assumed its present name on 27 February 2014. The current authorised share capital of UOGS is RM400,000 comprising 400,000 ordinary shares of RM1.00 each and its current paid up capital is RM100,000.
The principal activities of UOGS are system design, fabrication, installation, combustion equipment and piping system for water, steam, petrochemical, and oil and gas industries.
Rationale The Subscription would enable UGB to penetrate oil and gas industries which would complement the existing core businesses and to widen the earning potential of UGB. UGB is expected to benefit from the potential increase of earnings contribution from UOGS in future.
Financial Effects The Subscription will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2014.
The Subscription also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UCSB arising from the Subscription.
Directors’ and Major Shareholders’ Interest None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Subscription.
Approval Required The Subscription is not subject to the approval of the shareholders of UGB or any other government authorities.
Statement by the Board of Directors The Board of Directors is of the opinion that the Subscription is in the best interest of UGB.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Subscription is 0.02%.
This announcement is dated 7 March 2014 |
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发表于 1-6-2014 04:13 AM
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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 |
| 1 | Revenue | 54,411 | 51,597 | 54,411 | 51,597 | | 2 | Profit/(loss) before tax | 6,274 | 7,624 | 6,274 | 7,624 | | 3 | Profit/(loss) for the period | 4,578 | 5,522 | 4,578 | 5,522 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,199 | 4,741 | 3,199 | 4,741 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.66 | 3.92 | 2.66 | 3.92 | | 6 | Proposed/Declared dividend per share (Subunit) | 6.00 | 6.00 | 6.00 | 6.00 |
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| 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 ($$) | 1.7960 | 1.7790 |
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发表于 3-6-2014 04:38 AM
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EX-date | 07/07/2014 | Entitlement date | 09/07/2014 | Entitlement time | 04:00:00 PM | Entitlement subject | First and Final Dividend | Entitlement description | The First and Final Single Tier Dividend of 6 sen per share for the financial year ended 31 December 2013 | Period of interest payment | to | Financial Year End | 31/12/2013 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlements | Registrar's name ,address, telephone no | PLANTATION AGENCIES SDN. BERHAD
3rd Floor,
Standard Chartered Bank Chambers,
beach Street, 10300 Penang.
Tel: 04-2625333
Fax: 04-26922018 | Payment date | 23/07/2014 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 09/07/2014 | 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 indicator | Currency | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.06 |
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发表于 12-6-2014 08:34 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Investment in MKT Venture Sdn. Bhd. | Introduction
On 10 June 2014, Unimech Capital Sdn. Bhd. ("UCSB"), a wholly-owned subsidiary of Unimech Group Berhad ("UGB") had subscribed 5,010 ordinary shares of RM1.00 each representing 50.1% of the total issued and paid-up capital of MKT Venture Sdn. Bhd. ("MKTV") for a cash consideration of RM5,010.00 only and MKT Marketing Sdn. Bhd. ("MKT"), a 24.0% owned associate company of UCSB had also on the same day subscribed 4,990 ordinary shares of RM1.00 representing 49.9% of the total issued and paid-up capital of MKTV ("the Subscriptions").
In consequence thereof, MKTV became a 62.08% indirect owned subsidiary of UGB.
The Subscriptions are sourced from UCSB’s and MKT’s own internally generated fund.
Information on MKTV
MKTV was incorporated in Malaysia under the Companies Act, 1965 on 10 June 2014 as a private limited company. The current authorised share capital of MKTV is RM400,000 comprising 400,000 ordinary shares of RM1.00 each and its current paid up capital is RM10,000.
The principal activity of MKTV is investment holding.
Financial Effects
The Subscriptions will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2014.
The Subscriptions also have no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UGB arising from the Subscriptions.
Directors’ and Major Shareholders’ Interest
None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Subscriptions.
Approval Required
The Subscriptions are not subject to the approval of the shareholders of UGB or any other government authorities. The Board of Directors is of the opinion that the Subscriptions are in the best interest of UGB. Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Subscriptions is negligible.
This announcement is dated 11 June 2014 |
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发表于 19-8-2014 03:19 AM
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Loan Stock Interest
EX-date | 02/09/2014 | Entitlement date | 04/09/2014 | Entitlement time | 05:00:00 PM | Entitlement subject | Loan Stock Interest | Entitlement description | Coupon of 5% per annum (less Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a semi-annual basis computed based on the nominal value of the Irredeemable Convertible Unsecured Loan Stocks 2013/2018 | Period of interest payment | 19/03/2014 to 18/09/2014 | Financial Year End |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlements | Registrar's name ,address, telephone no | Plantation Agencies Sdn. Berhad
Standard Chartered Bank Chambers
Lebuh Pantai, 10300 Penang
Tel: 04-262 5333 | Payment date | 18/09/2014 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 04/09/2014 | 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 indicator | Percentage | Entitlement in percentage (%) | 5 |
Announcement Info| Company Name | UNIMECH GROUP BERHAD | | Stock Name | UNIMECH-LA | | Date Announced | 18 Aug 2014 | | Category | Entitlements (Notice of Book Closure) | | Reference No | UG-140811-58765
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发表于 27-8-2014 05:44 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Disposal of investment in associate company – Unimech O & G Supplies Sdn. Bhd. | Introduction
Unimech Capital Sdn. Bhd. (“UCSB”), a wholly-owned subsidiary of Unimech Group Berhad (“UGB” or “the Company”) had on 26 August 2014 disposed off 40,000 shares of RM1.00 each fully paid, representing 40% equity interest in Unimech O & G Supplies Sdn. Bhd. (“UOGS”) to Mr. Dwayne Jason Yii (“DJY”) for a total cash consideration of RM40,000.00 (“the Disposal”).
Upon the Disposal, UOGS shall cease to be an associate company of UCSB.
Information of UOGS
UOGS was incorporated in Malaysia under the Companies Act, 1965 on 9 December 2013 as a private limited company under the name of Jelas Kuasa Sdn. Bhd. and assumed its present name on 27 February 2014. The current authorised share capital of UOGS is RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each and its current paid up capital is RM100,000.00.
The principal activities of UOGS are system design, fabrication, installation, combustion equipment and piping system for water, steam, petrochemical, and oil and gas industries.
Information of DJY DJY is a Malaysian. He has no directorship and/or shareholding in UCSB and UGB.
Disposal Consideration The cash consideration of RM40,000.00 is based on the original cost of investment by UCSB in UOGS.
Original Cost of the Investment The date and original cost of investment of UCSB in UOGS is as follows:- Date of investment | Cost of investment | 7 March 2014 | RM40,000.00 |
Rationale for the Disposal UOGS is not generating profitable income to the Group. Therefore, the Board of Directors of UGB and UCSB have decided to dispose off UOGS. UGB is satisfied that the Disposal is at a reasonable price.
Financial Effects
The Disposal will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2014.
The Disposal also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
There is no gain or loss to UGB and no liability would be assumed by UCSB and UGB in the Disposal of UOGS.
Directors’ andMajor Shareholders’ Interest
None of the Directors and Major Shareholders or persons connected to the Directors or Major Shareholders has any interest, direct or indirect in the Disposal.
Approval Required
The Disposal is not subject to the approval of the shareholders of UGB or any other governmental authorities.
Statement by the Board of Directors
The Board of Directors is of the opinion that the Disposal is in the best interest of UGB.
Estimated Timeframe to Complete
Barring any unforeseen circumstances, the Disposal is expected to be completed within one (1) month from the date of this announcement.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Disposal is 0.02%.
This announcement is dated 26 August 2014 |
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发表于 1-9-2014 03:39 AM
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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 | $$'000 |
| 1 | Revenue | 68,019 | 56,022 | 122,430 | 107,619 | | 2 | Profit/(loss) before tax | 12,718 | 9,799 | 18,992 | 17,423 | | 3 | Profit/(loss) for the period | 9,354 | 7,113 | 13,932 | 12,635 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,952 | 6,093 | 10,151 | 10,834 | | 5 | Basic earnings/(loss) per share (Subunit) | 5.78 | 5.04 | 8.44 | 8.96 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 6.00 | 6.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.8600 | 1.7790 |
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