August 29, 2012

Company announcements: TMCLIFE, ASIAPLY, OCK, AMBANK, CIMB, ASB, BOLTON

TMCLIFE - General Announcement

Announcement Type: General Announcement
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE    
Date Announced29 Aug 2012  
CategoryGeneral Announcement
Reference NoCA-120829-61794

TypeAnnouncement
SubjectOTHERS
DescriptionDISPOSAL OF SHARES IN STEMTECH INTERNATIONAL SDN. BHD. TO CRYOCORD HOLDINGS SDN. BHD.

Further to the announcement dated 16 August 2012, the Board of Directors of TMC Life Sciences Berhad (“TMC”) wishes to announce that the disposal of the entire issued and paid up share capital of one million (1,000,000) ordinary shares of RM1 each in the capital of Stemtech International Sdn. Bhd. (“Stemtech”) to Cryocord Holdings Sdn. Bhd. was completed today. Stemtech has ceased to be a subsidiary of TMC.

This announcement is dated 29 August 2012.



ASIAPLY - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY    
Date Announced29 Aug 2012  
CategoryFinancial Results
Reference NoCK-120814-42851

Financial Year End31/03/2013
Quarter1
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
20,802
21,339
20,802
21,339
2Profit/(loss) before tax
447
254
447
254
3Profit/(loss) for the period
358
254
358
254
4Profit/(loss) attributable to ordinary equity holders of the parent
358
254
358
254
5Basic earnings/(loss) per share (Subunit)
0.41
0.25
0.41
0.25
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 ($$)
0.2500
0.2400
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


ASIAPLY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY    
Date Announced29 Aug 2012  
CategoryGeneral Meetings
Reference NoCK-120814-46703

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/08/2012
Time12:00 PM
VenueLot 758, Jalan Haji Sirat, Mukim Kapar, 42100 Klang, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Asia Poly Holdings Berhad ("the Company")�is pleased to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of the Ninth Annual General Meeting ("AGM")�dated 7 August 2012�at its Ninth AGM�held on 29 August 2012.

This announcement is dated 29 August 2012.



OCK - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK    
Date Announced29 Aug 2012  
CategoryFinancial Results
Reference NoCC-120829-43087

Admission SponsorAlliance Investment Bank Berhad
SponsorSame as above
Financial Year End31/12/2012
Quarter2
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
33,353
0
65,082
0
2Profit/(loss) before tax
4,442
0
8,937
0
3Profit/(loss) for the period
3,380
0
6,652
0
4Profit/(loss) attributable to ordinary equity holders of the parent
3,150
0
6,230
0
5Basic earnings/(loss) per share (Subunit)
73.69
0.00
8.25
0.00
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 ($$)
0.1400
0.0000
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


AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK    
Date Announced29 Aug 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-120829-29823

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 497,200 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/08/2012
497,200
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change411,082,157
Date of notice27/08/2012

Remarks :
This notice was received on 29 August 2012.


AMBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK    
Date Announced29 Aug 2012  
CategoryGeneral Announcement
Reference NoAH-120829-18D20

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionAMMB Holdings Berhad ("AMMB" or "the Company") wishes to inform that Mr Kok Tuck Cheong, a Principal Officer of a subsidiary of the Company had on 29 August 2012, given notice of his dealing in the ordinary shares of AMMB, as follows:

Date TransactedOpening BalanceNo. of Shares Acquired/(Disposed)% of Shares TransactedConsiderationClosing Balance% of Share Held after Transaction
24 August 2012115,300(40,000)0.001RM6.3375,3000.002

This announcement is dated�29 August 2012.





CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB    
Date Announced29 Aug 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCG-120827-40818

Date of buy back from22/08/2012
Date of buy back to22/08/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100
Minimum price paid for each share purchased ($$)7.820
Maximum price paid for each share purchased ($$)7.820
Total amount paid for shares purchased ($$)823.24
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)100
Total number of shares retained in treasury (units)3,140
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies29/08/2012
Lodged by CIMB Group Holdings Berhad

Remarks :
c.c. Securities Berhad


CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB    
Date Announced29 Aug 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-120829-58800

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 RM1.00 each
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup")- Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (AMUNDI)
Citigroup - Employees Provident Fund Board (KIB)
Citigroup - Employees Provident Fund Board (HDBS)
Citigroup - Employees Provident Fund Board (RHB INV)
Citigroup - Employees Provident Fund Board (AM INV)
Citigroup - Employees Provident Fund Board (MAYBAN)
Citigroup - Employees Provident Fund Board (ALLIANCE)
Citigroup - Employees Provident Fund Board (NOMURA)
Citigroup - Employees Provident Fund Board (PHEIM)
Citigroup - Employees Provident Fund Board (CIMB PRI)
Citigroup - Employees Provident Fund Board (ARIM)
Citigroup - Employees Provident Fund Board (TEMPLETON)
Citigroup - Employees Provident Fund Board (ABERDEEN)

- 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)
Acquired24/08/2012
3,415,400
 

Circumstances by reason of which change has occurred- Citigroup EPF Board - Acquisition of 3,415,400 shares
Nature of interestDirect
Direct (units)948,587,732 
Direct (%)12.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change948,587,732
Date of notice27/08/2012

Remarks :
Notice received on 29 August 2012.

c.c. Securities Commission


ASB - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameADVANCE SYNERGY BERHAD  
Stock Name ASB    
Date Announced29 Aug 2012  
CategoryFinancial Results
Reference NoAS-120829-36109

Financial Year End31/12/2012
Quarter2
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
59,498
56,444
112,668
109,157
2Profit/(loss) before tax
-92
3,561
12,131
4,432
3Profit/(loss) for the period
-821
3,177
10,624
3,625
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,751
2,402
4,033
2,331
5Basic earnings/(loss) per share (Subunit)
-0.34
0.48
0.79
0.47
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 ($$)
0.9100
0.9140
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


BOLTON - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameBOLTON BERHAD  
Stock Name BOLTON    
Date Announced29 Aug 2012  
CategoryGeneral Announcement
Reference NoBB-120823-39079

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionPursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11/2001 of the Main Market Listing Requirements, the Board of Directors of Bolton Berhad ("Bolton" or "the Company") wishes to announce that the aggregate amount of financial assistance provided during the quarter ended 30 June 2012 to facilitate the ordinary course of business of Bolton Group is as per the table below.

The provision of the financial assistance has no material effect on the earnings per share, net assets per share, share capital and the substantial shareholdings of Bolton Group.

No.Type of Financial AssistanceAmount (RM)
1.Advance by the Company to a jointly-controlled company400,000.00

This announcement is dated�29 August 2012.



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