MAICA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 28 Aug 2012 |
| Category | General Meetings |
| Reference No | CQ-120813-39831 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT the Forty-Third Annual General Meeting (“43rd AGM”) of the shareholders of Malaysia Aica Berhad will be held at Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Friday, 21 September 2012 at 10.15 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 43rd AGM, details as per attachment herein. |
| Date of Meeting | 21/09/2012 |
| Time | 10:15 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 14/09/2012 |
LMCEMNT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | LAFARGE MALAYAN CEMENT BHD |
| Stock Name | LMCEMNT |
| Date Announced | 28 Aug 2012 |
| Category | Change Of Company Secretary |
| Reference No | LM-120824-91583 |
LMCEMNT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | LAFARGE MALAYAN CEMENT BHD |
| Stock Name | LMCEMNT |
| Date Announced | 28 Aug 2012 |
| Category | Change Of Company Secretary |
| Reference No | LM-120824-9158A |
| Date of change | 01/09/2012 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS/9415 |
| Name | Seet Hooi Ping |
| Working experience and occupation during past 5 years | N/A |
| Remarks : |
| Ms Seet Hooi Ping was appointed as Company Secretary of Lafarge Malayan Cement Berhad ("LMCB") in March 2009. Subsequent to her appointment as Vice President, Human Resources of LMCB Group in August 2011, she will relinquish her position as Company Secretary with effect from 1 September 2012. |
LMCEMNT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | LAFARGE MALAYAN CEMENT BHD |
| Stock Name | LMCEMNT |
| Date Announced | 28 Aug 2012 |
| Category | Change Of Company Secretary |
| Reference No | LM-120824-91583 |
LMCEMNT - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | LAFARGE MALAYAN CEMENT BHD |
| Stock Name | LMCEMNT |
| Date Announced | 28 Aug 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | LM-120824-529D1 |
LMCEMNT - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | LAFARGE MALAYAN CEMENT BHD |
| Stock Name | LMCEMNT |
| Date Announced | 28 Aug 2012 |
| Category | Financial Results |
| Reference No | LM-120824-25C53 |
| Financial Year End | 31/12/2012 |
| Quarter | 2 |
| 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 | 696,963 | 667,415 | 1,341,161 | 1,270,186 |
| 2 | Profit/(loss) before tax | 110,387 | 104,093 | 197,501 | 172,955 |
| 3 | Profit/(loss) for the period | 82,047 | 76,883 | 146,792 | 127,621 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 82,093 | 77,195 | 146,911 | 129,157 |
| 5 | Basic earnings/(loss) per share (Subunit) | 9.70 | 9.10 | 17.30 | 15.20 |
| 6 | Proposed/Declared dividend per share (Subunit) | 8.00 | 8.00 | 18.00 | 18.00 |
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 ($$) | 3.6500 | 3.6600 | ||
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 |
MISC - 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 Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 28 Aug 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-120828-7DB4C |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/08/2012 | 37,000 |
| Remarks : |
| Notice was received on 27 August 2012. The direct interest of 456,670,138 shares is comprised of: (a) 428,200,778 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board; (b) 3,588,000 shares held by Employees Provident Fund Board; (c) 1,500,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI); (d) 3,988,540 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS); (e) 753,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV); (f) 1,838,660 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV); (g) 877,100 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN); (h) 15,645,580 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA);and (i) 278,480 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (PHEIM). |
MPI - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | MALAYSIAN PACIFIC INDUSTRIES BERHAD |
| Stock Name | MPI |
| Date Announced | 28 Aug 2012 |
| Category | Financial Results |
| Reference No | MM-120828-29189 |
| Financial Year End | 30/06/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
| Remarks : |
| This announcement is dated 28 August 2012. |
- 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 | $$'000 | ||
| 1 | Revenue | 321,122 | 342,383 | 1,191,722 | 1,415,247 |
| 2 | Profit/(loss) before tax | 6,387 | 5,523 | -27,501 | 83,658 |
| 3 | Profit/(loss) for the period | 13,846 | 4,566 | -23,181 | 74,998 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 13,496 | 2,588 | -19,765 | 58,768 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.97 | 1.34 | -10.20 | 30.29 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 10.00 | 20.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.7400 | 3.8600 | ||
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 |
MUIIND - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | MALAYAN UNITED INDUSTRIES BERHAD |
| Stock Name | MUIIND |
| Date Announced | 28 Aug 2012 |
| Category | Financial Results |
| Reference No | MU-120828-A2799 |
| Financial Year End | 31/12/2012 |
| Quarter | 2 |
| 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 | 217,537 | 213,606 | 424,346 | 443,257 |
| 2 | Profit/(loss) before tax | 6,203 | 8,766 | 11,943 | 18,410 |
| 3 | Profit/(loss) for the period | 1,815 | 3,746 | 3,475 | 8,219 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -842 | 139 | -2,608 | 811 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.04 | 0.01 | -0.13 | 0.04 |
| 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 ($$) | 0.3459 | 0.3473 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MULPHA - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 28 Aug 2012 |
| Category | Financial Results |
| Reference No | MI-120828-62198 |
| Financial Year End | 31/12/2012 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 123,840 | 140,250 | 262,430 | 292,506 |
| 2 | Profit/(loss) before tax | -326,185 | -11,570 | -319,942 | 226,823 |
| 3 | Profit/(loss) for the period | -322,411 | -3,169 | -258,689 | 175,122 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -342,273 | -1,868 | -277,681 | 176,868 |
| 5 | Basic earnings/(loss) per share (Subunit) | -14.89 | -0.08 | -12.08 | 7.55 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.1900 | 1.3000 | ||
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 |
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