AEONCR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 28 Aug 2012 |
| Category | General Meetings |
| Reference No | OD-120824-63423 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/08/2012 |
| Time | 09:30 AM |
| Venue | Ballroom 1 & 2, Level 2, InterContinental Hotel Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur |
| Outcome of Meeting | We refer to the announcement dated 26 July 2012. On behalf of the Board of Directors of ACSM, HwangDBS Investment Bank Berhad wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 27 July 2012 was duly approved by the shareholders of ACSM at the EGM held today. This announcement is dated 28 August 2012. � � � |
MAXWELL - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 28 Aug 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-120827-58911 |
HLCAP - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | HONG LEONG CAPITAL BERHAD |
| Stock Name | HLCAP |
| Date Announced | 28 Aug 2012 |
| Category | Financial Results |
| Reference No | HC-120827-44368 |
| Financial Year End | 30/06/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 62,761 | 39,684 | 219,652 | 167,913 |
| 2 | Profit/(loss) before tax | 15,086 | 7,907 | 49,993 | 50,506 |
| 3 | Profit/(loss) for the period | 10,440 | 6,857 | 36,950 | 38,525 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,440 | 6,857 | 36,950 | 38,525 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.45 | 2.92 | 15.75 | 16.42 |
| 6 | Proposed/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 ($$) | 1.6400 | 1.4500 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
HLBANK - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 28 Aug 2012 |
| Category | Financial Results |
| Reference No | HB-120827-D6F6F |
| Financial Year End | 30/06/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 965,935 | 830,046 | 3,893,693 | 2,551,711 |
| 2 | Profit/(loss) before tax | 503,445 | 383,825 | 2,108,898 | 1,415,216 |
| 3 | Profit/(loss) for the period | 394,572 | 299,118 | 1,648,156 | 1,137,446 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 394,572 | 299,118 | 1,648,156 | 1,137,446 |
| 5 | Basic earnings/(loss) per share (Subunit) | 23.75 | 20.59 | 99.23 | 78.30 |
| 6 | Proposed/Declared dividend per share (Subunit) | 27.00 | 15.00 | 38.00 | 24.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 6.5200 | 5.1400 | ||
| Remarks : |
| The Net assets per share attributable to ordinary equity holders of the parent (RM) is computed as Total Shareholders' Funds (excluding Minority Interest) divided by total number of ordinary shares in circulation. |
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
HLBANK - OTHERS
Announcement Type: General Announcement
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 28 Aug 2012 |
| Category | General Announcement |
| Reference No | HB-120827-70001 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FINAL DIVIDEND OF 27 SEN PER SHARE LESS INCOME TAX OF 25% |
The Board of Directors of Hong Leong Bank Berhad is pleased to propose a final dividend of 27 sen per share less income tax of 25% for the financial year ended 30 June 2012. The final dividend is subject to shareholders' approval at the forthcoming Annual General Meeting. This announcement is dated 28 August 2012. | |
KHSB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KUMPULAN HARTANAH SELANGOR BERHAD |
| Stock Name | KHSB |
| Date Announced | 28 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | KH-120828-36804 |
| Date of change | 27/08/2012 |
| Name | Yang Mulia Raja Haji Idris Raja Kamarudin |
| Age | 59 |
| Nationality | BRITISH |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | i) Member of The Chartered Institute of Bankers, United Kingdom (currently known as The Institute of Finance Services) since 1974; ii) Member of The Institute for the Management of Information Systems ("MIMIS"), United Kingdom since 1995. |
| Working experience and occupation | March 2011 - Current, Chairman of Kumpulan Hartanah Selangor Berhad and Kumpulan Perangsang Selangor Berhad. April 2011 - Current, Director of Kumpulan Darul Ehsan Berhad. April 2011 - Current, Executive Consultant of Menteri Besar Selangor (Incorporated). 2011 - Current, Director/Consultant of Rototype International, United Kingdom. 2009 - Current, Consultant of Significant Technologies Sdn Bhd. 2006 - Current, Consultant of Markfield Institute of Higher Education, Leicestershire, United Kingdom. 2004 - 2006, Managing Director of Glory Setup Sdn Bhd and Executive Chairman of Virgo Tours Sdn Bhd. 2000 - 2004, Group Executive Director of TDM Berhad. 1998 - 2000, Vice President of Information & Communication Network of Siemens Malaysia Sdn Bhd. 1997 - 2000, Non-Executive Director of Siemens Multimedia Sdn Bhd. 1995 - 1998, Executive Director of Siemens Nixdorf Information System (Malaysia) Sdn Bhd. 1994 - 1995, Managing Director of Nixdorf Computers Malaysia Sdn Bhd. |
| Directorship of public companies (if any) | (i) KUMPULAN DARUL EHSAN BERHAD (ii) KUMPULAN PERANGSANG SELANGOR BERHAD |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 15,000 Ordinary Shares in Kumpulan Hartanah Selangor Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Encik Abdul Hamid Bin Mohamed Ghows (Chairman, Independent Non-Executive Director) 2) Mr. Lee Siew Choong (Member, Senior Independent Non-Executive Director) 3) YBhg. Dato' Haji Ibrahim Bin Md Yusof (Member, Independent Non-Executive Director) 4) YM Raja Haji Idris Raja Kamarudin, (Member, Non-Independent Non-Executive Director) |
KFIMA - General Announcement
Announcement Type: General Announcement
| Company Name | KUMPULAN FIMA BERHAD |
| Stock Name | KFIMA |
| Date Announced | 28 Aug 2012 |
| Category | General Announcement |
| Reference No | KF-120828-34738 |
| Type | Announcement | ||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||
| Description | KUMPULAN FIMA BERHAD ("KFIMA" or "the Company") - NOTICE OF INTENTION TO DEAL IN COMPANY’S SHARES DURING CLOSED PERIOD | ||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of KFIMA had given notice of his intention to deal in KFIMA’s shares during the closed period prior to the release of the Company’s unaudited financial results for the first quarter ended 30 June 2012. � His current holdings in the shares of KFIMA is as follows:- �
*�Note : percentage negligible � This announcement is dated 28 August 2012. | |||||||
DPS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 28 Aug 2012 |
| Category | General Meetings |
| Reference No | CC-120828-94542 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Ninth Annual General Meeting |
| Date of Meeting | 21/09/2012 |
| Time | 11:00 AM |
| Venue | The Conference Room located at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai, 75250 Melaka |
| Date of General Meeting Record of Depositors | 17/09/2012 |
DIALOG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 28 Aug 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | DG-120827-44527 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Exercise of Employees' Shares Option Scheme |
| No. of shares issued under this corporate proposal | 241,384 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,406,717,543 |
| Currency | MYR 240,671,754.300 |
| Listing Date | 29/08/2012 |
| Remarks : |
| Issue price per share under the ESOS: 41,604 shares at RM0.93 117,751 shares at RM1.04 19,827 shares at RM0.81 7,626 shares at RM0.39 27,450 shares at RM0.64 20,700 shares at RM0.94 6,426 shares at RM1.37 |
KYM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 28 Aug 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | KH-120828-31045 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of warrants to new ordinary shares |
| No. of shares issued under this corporate proposal | 2,513,000 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 124,256,145 |
| Currency | MYR 62,128,072.500 |
| Listing Date | 29/08/2012 |
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