November 20, 2012

Company announcements: MELEWAR, MPI, SIME, TCHONG, NARRA, TIMECOM, NADAYU

MELEWAR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMELEWAR INDUSTRIAL GROUP BERHAD  
Stock Name MELEWAR  
Date Announced20 Nov 2012  
CategoryGeneral Meetings
Reference NoCM-121120-50838

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Forty-Third (43rd) Annual General Meeting
Date of Meeting13/12/2012
Time12:00 PM
VenueDewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors10/12/2012

Attachments

Notice of the 43rd AGM.pdf
139 KB



MPI - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMALAYSIAN PACIFIC INDUSTRIES BERHAD  
Stock Name MPI  
Date Announced20 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoMM-121120-40544

EX-date04/12/2012
Entitlement date06/12/2012
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim dividend of 5.4 sen per share less tax
Period of interest payment to
Financial Year End30/06/2013
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 noHong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel No. 03-21641818
Payment date 19/12/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/12/2012 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.054

Remarks :
This announcement is dated 20 November 2012.


MPI - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameMALAYSIAN PACIFIC INDUSTRIES BERHAD  
Stock Name MPI  
Date Announced20 Nov 2012  
CategoryFinancial Results
Reference NoMM-121120-39327

Financial Year End30/06/2013
Quarter1
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Attachments

MPI-Q1 FY2013.pdf
731 KB


Remarks :
This announcement is dated 20 November 2012.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
318,349
315,613
318,349
315,613
2Profit/(loss) before tax
2,692
-9,935
2,692
-9,935
3Profit/(loss) for the period
1,048
-11,528
1,048
-11,528
4Profit/(loss) attributable to ordinary equity holders of the parent
143
-9,625
143
-9,625
5Basic earnings/(loss) per share (Subunit)
0.07
-4.97
0.07
-4.97
6Proposed/Declared dividend per share (Subunit)
5.40
5.00
5.40
5.00


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 ($$)
3.7100
3.7400
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


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced20 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-121120-444E2

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 holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/11/2012
3,203,100
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 3,203,100 shares on 14 November 2012)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)721,503,253 
Direct (%)12.01 
Indirect/deemed interest (units)52,192,702 
Indirect/deemed interest (%)0.87 
Total no of securities after change773,695,955
Date of notice16/11/2012

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Employees Provident Fund Board (1,500,000 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (720,003,253 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI) (2,500,000 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS) (6,367,000 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV) (1,803,800 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV) (5,015,900 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) (980,000 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE) (2,950,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (23,129,702 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM) (600,000 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) (6,401,000 shares)

(l) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM) (2,250,000 shares)

(m) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON) (195,300 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 20 November 2012.


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced20 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-121120-726C7

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.
Employees Provident Fund Board
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)
Disposed14/11/2012
719,100
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)44,568,700 
Direct (%)6.8271 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change44,568,700
Date of notice16/11/2012

Remarks :
Form 29B dated 16/11/2012 from Employees Provident Fund Board was received by the Company on 20/11/2012. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,816,000 shares.


NARRA - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced20 Nov 2012  
CategoryFinancial Results
Reference NoNI-121120-75438

Financial Year End30/06/2013
Quarter1
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Attachments

Narra 1st Qtr (30.9.2012).pdf
531 KB


Remarks :
This announcement is dated 20 November 2012.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
12,808
13,534
12,808
13,534
2Profit/(loss) before tax
122
555
122
555
3Profit/(loss) for the period
53
337
53
337
4Profit/(loss) attributable to ordinary equity holders of the parent
53
337
53
337
5Basic earnings/(loss) per share (Subunit)
0.09
0.54
0.09
0.54
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 ($$)
0.3800
0.3800
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


TIMECOM - OTHERS Award of Shares under TIME dotCom Berhad's Share Grant Plan

Announcement Type: General Announcement
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced20 Nov 2012  
CategoryGeneral Announcement
Reference NoTD-121109-34438

TypeAnnouncement
SubjectOTHERS
DescriptionAward of Shares under TIME dotCom Berhad's Share Grant Plan

Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TIME dotCom Berhad ("the Company") wishes to announce the following award of shares of RM0.50 each in the issued and paid-up share capital of the Company ("Plan Shares") under the Special Restricted Share Plan ("Special RSP") of Company's Share Grant Plan.

The details of the Plan Shares offered to employees entitled to the Special RSP are set out in Table 1 below.

This announcement is dated 20 November 2012.

Table 1

No�
Description of Offer of Plan Shares under Special RSP

1.
Date of Offer of Plan Shares
20 November 2012
2.Number of Plan Shares offered
1,022,900
3.
Closing Market Price of the Company's shares on the Date of Offer
RM3.44
4.
Number of Plan Shares offered to Executive Director
0
5.
Vesting Period
8 market days
6.
Vesting Date
30 November 2012



NADAYU - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameNADAYU PROPERTIES BERHAD  
Stock Name NADAYU  
Date Announced20 Nov 2012  
CategoryFinancial Results
Reference NoCK-121120-58432

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
87,811
1,305
109,351
127,513
2Profit/(loss) before tax
8,258
-7,899
6,689
31,099
3Profit/(loss) for the period
5,639
-7,480
5,269
20,881
4Profit/(loss) attributable to ordinary equity holders of the parent
5,713
-7,456
5,422
20,976
5Basic earnings/(loss) per share (Subunit)
2.48
-3.23
2.36
9.09
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 ($$)
1.2700
1.2700
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


NADAYU - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameNADAYU PROPERTIES BERHAD  
Stock Name NADAYU  
Date Announced20 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-121120-62235

Date of buy back20/11/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,400
Minimum price paid for each share purchased ($$)0.900
Maximum price paid for each share purchased ($$)0.900
Total consideration paid ($$)3,104.92
Number of shares purchased retained in treasury (units)3,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,384,700
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.47


NADAYU - 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 NameNADAYU PROPERTIES BERHAD  
Stock Name NADAYU  
Date Announced20 Nov 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCK-121114-35825

Date of buy back from07/11/2012
Date of buy back to12/11/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)7,000
Minimum price paid for each share purchased ($$)0.900
Maximum price paid for each share purchased ($$)0.900
Total amount paid for shares purchased ($$)6,428.89
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)7,000
Total number of shares retained in treasury (units)3,371,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies20/11/2012
Lodged by Tricor Corporate Services Sdn Bhd


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