January 31, 2013

Company announcements: N2N, MPAY, BURSA, KLK, MISC, JTIASA, AEONCR, UEMLAND, PRESBHD

N2N - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced31 Jan 2013  
CategoryGeneral Meetings
Reference NoOD-130131-40660

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting31/01/2013
Time09:30 AM
VenueWisma N2N, Level 9, Tower 2, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Outcome of Meeting

On behalf of the Board of Directors of N2N, HwangDBS Investment Bank Berhad is pleased to announce that the shareholders of N2N have, at the Extraordinary General Meeting (“EGM”) held today, approved the resolution as set out in the Notice of EGM dated 16 January 2013.


This announcement is dated 31 January 2013.



MPAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130131-36306

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Rule 14.08 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, this is to notify Dato’ Dr Mohd Aminuddin Bin Mohd Rouse, a Director of ManagePay Systems Berhad, intends to deal in securities of ManagePay Systems Berhad during the closed period.
The total number of securities held by Dato’ Dr Mohd Aminuddin Bin Mohd Rouse as at the date hereof is as follows:
Type of Securities
Direct
Unit
%
Ordinary Shares of RM0.10 each
220,000
0.06
Warrants
100,000
0.05

This announcement is dated 31 January 2013.


BURSA - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced31 Jan 2013  
CategoryFinancial Results
Reference NoBM-130130-51674

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Remarks :
The financials for the year ended 31 December 2012 have been audited.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
104,395
95,669
427,083
420,142
2Profit/(loss) before tax
49,979
44,309
216,032
206,113
3Profit/(loss) for the period
37,347
32,902
157,746
151,334
4Profit/(loss) attributable to ordinary equity holders of the parent
35,708
31,337
151,458
146,160
5Basic earnings/(loss) per share (Subunit)
6.70
5.90
28.50
27.50
6Proposed/Declared dividend per share (Subunit)
13.50
13.00
27.00
26.00


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 ($$)
1.6500
1.6200

Remarks :
For the financial year ended 31 December 2012,
1) an interim single-tier dividend of 13.5 sen per share was approved and declared by the Board of Directors on 18 July 2012 and subsequently paid on 15 August 2012; and
2) a final single-tier dividend of 13.5 sen per share will be recommended for shareholders' approval at the forthcoming Annual General Meeting.
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


BURSA - OTHERS Proposed final dividend of 13.5 sen per share under the single tier system in respect of the financial year ended 31 December 2012

Announcement Type: General Announcement
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoBM-130125-31403

TypeAnnouncement
SubjectOTHERS
DescriptionProposed final dividend of 13.5 sen per share under the single tier system in respect of the financial year ended 31 December 2012
The Board of Directors of Bursa Malaysia Berhad is pleased to propose a final dividend of 13.5 sen per share under the single tier system in respect of the financial year ended 31 December 2012.
The final dividend is subject to shareholders' approval at the forthcoming 36th Annual General Meeting.

This announcement is dated 31 January 2013.


KLK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoKL-130130-56602

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionRECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")

Kuala Lumpur Kepong Berhad ("KLK") wishes to announce that the actual value of the RRPT transacted between P.T. Parit Sembada ("Sembada"), a subsidiary of KLK and P.T. Agro Makmur Abadi, a Related Party involved ("Agro Makmur Abadi"), pursuant to the existing shareholders' mandate obtained on 22 February 2012 has exceeded the estimated value as disclosed in the Circular to Shareholders dated 29 December 2011 ("Circular") by more than 10%.

Further details are set out in the table below:

Estimated Value of RRPT disclosed in the Circular

Nature of RRPT

Actual Value of RRPT transacted from 22 February 2012 to the date of announcement

Variance

Reason for Variation

RM

RM

RM

Percentage

49,000,000

Purchases of fresh fruit bunches ("FFB") by Sembada from Agro Makmur Abadi

58,524,842

9,524,842

19

Purchase of FFB from related party exceeded the estimated value



MISC - MISC- Suspension of Trading

Announcement Type: Listing Circular
Company NameMISC BERHAD  
Stock Name MISC  
Date Announced31 Jan 2013  
CategoryListing Circular
Reference NoCY-130131-45656

LISTING'S CIRCULAR NO. L/Q : 66996 OF 2013

Kindly be advised that at the request of the above Company, trading in the Company's securities has been suspended with effect from 12.28 p.m., Thursday, 31 January 2013 pending an announcement.


JTIASA - Changes in Director's Interest (S135) - Tiong Choon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJAYA TIASA HOLDINGS BHD  
Stock Name JTIASA  
Date Announced31 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoJT-130128-49733

Information Compiled By KLSE

Particulars of Director

NameTiong Choon
AddressNo.23A, Lorong 3, Pulau Li Hua, 96000 Sibu, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/12/2012
30,000
1.975 
Acquired
07/12/2012
30,000
1.970 
Acquired
12/12/2012
40,000
1.969 

Circumstances by reason of which change has occurredPurchase of shares from the open market by Mr Ko Yeu Ying
Nature of interestIndirect Interest
Consideration (if any)RM198,530.68 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,577,428 
Indirect/deemed interest (%)0.16 
Date of notice31/01/2013

Remarks :
1. The acquisition of a total of 100,000 ordinary shares of RM1.00 each (on 5th, 7th and 12th of December 2012) by Mr Ko Yeu Ying represents 0.01% of the total issued and paid-up capital of the Company (based on the total issued and paid-up capital of the Company of RM973,717,797 net of 5,719,000 treasury shares)

2. Full particulars of indirect interest:-
- 1,577,428 shares registered in the name of Mr Ko Yeu Ying, spouse of Mdm Tiong Choon.


AEONCR - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced31 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130131-857C9

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor,
Wisma Hamzah-Kwong Hing,
No. 1, Leboh Ampang
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/01/2013
12,400
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.
Nature of interestDirect
Direct (units)8,850,281 
Direct (%)6.146 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change8,850,281
Date of notice30/01/2013

Remarks :
The total 8,850,281 Ordinary Shares of RM0.50 each are held as follows:

(i) 3,121,761 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Asia Limited
(ii) 5,728,520 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Sdn Bhd

The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandates delegated from other subsidiaries of AAM PLC.

The Form 29B was received by the Company on 31 January 2013.


UEMLAND - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUEM LAND HOLDINGS BERHAD  
Stock Name UEMLAND  
Date Announced31 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUL-130131-23701

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
AddressLEVEL 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 ("CITIGROUP")
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)
Disposed25/01/2013
899,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect
Direct (units)243,578,994 
Direct (%)5.63 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change243,578,994
Date of notice29/01/2013

Remarks :
Direct interest of 243,578,994 shares comprise:
1) Citigroup EPF Board - 210,678,394 shares
2) EPF Board - 2,772,500 shares
3) Citigroup EPF Board (AMUNDI) - 1,500,000 shares
4) Citigroup EPF Board (KIB) - 2,849,000 shares
5) Citigroup EPF Board (HDBS) - 2,264,400 shares
6) Citigroup EPF Board (RHB INV) - 2,319,800 shares
7) Citigroup EPF Board (AM INV) - 9,300,000 shares
8) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares
9) Citigroup EPF Board (NOMURA) - 3,000,000 shares
10) Citigroup EPF Board (CIMB PRI) - 3,339,900 shares
11) Citigroup EPF Board (ARIM) - 1,555,000 shares

The Form 29B dated 29 January 2013 was received by the Company on 31 January 2013.

cc. Securities Commission


PRESBHD - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCS-130131-A3EED

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionPRESTARIANG BERHAD ("Prestariang" or "the Company")
Collaboration Agreements entered into between Prestariang Education Sdn Bhd and Industry Partners; and
Memorandums of Understanding entered into between Universiti Malaysia of Computer Science and Engineering with Academic Partner and Industry Partners
INTRODUCTION
The Board of Directors of Prestariang is pleased to announce the following:-

(a) Prestariang Education Sdn Bhd (“PESB”), its wholly-owned subsidiary, had on 31 January 2013 entered into Collaboration Agreements (“the Agreements”) with each of the following entities:-
      (i) IBM Malaysia Sdn. Bhd. (“IBM”);
      (ii) Microsoft (Malaysia) Sdn. Bhd. (“Microsoft”);
      (iii) Dell Sales Malaysia Sdn. Bhd. (“Dell”); and
      (iv) International Council of E-Commerce Consultants (“EC Council”).
(b) Universiti Malaysia of Computer Science And Engineering” (“UniMy”), a tertiary education facility established under PESB had on 31 January 2013 entered into Memorandums of Understanding (“MOUs”) with each of the following entities:-
      (i) University of Melbourne (Melbourne School of Engineering) (“UMSSE”);
      (ii) Huawei Sdn. Bhd. (“Huawei”);
      (iii) Autodesk Asia Pte. Ltd. (“Autodesk”);
      (iv) Multimedia Development Corporation Sdn. Bhd. (“MDeC”);
      (v) Kumpulan Modal Perdana Sdn. Bhd. (“KMP”); and
      (vi) NanoMalaysia Berhad (“NanoMalaysia”).

      (UMSSE shall hereinafter referred to as the “Academic Partner” and IBM, Microsoft, Dell, EC Council, Huawei, Autodesk, MDeC, KMP and NanoMalaysia shall collectively be referred to as “Industry Partners”).
OBJECTIVE OF COLLABORATIONS

The objectives of the Agreements and the MOUs entered between the parties are, inter alia, for the following purposes:-

(a) to support UniMy’s aspiration to develop a tertiary education facility focusing on computer science and engineering. The collaboration with the Academic Partner and Industry Partners envisages UniMy implementing under-graduate and graduate programmes modelled along the lines of the prestigious computer science and engineering industries coupled with industry inputs; and

(b) the collaboration with the Academic Partner and Industry Partners is expected to bring mutual benefits to the parties of the Agreements and MOUs.

FINANCIAL EFFECTS

The Agreements and MOUs are part of the future plan of Prestariang to improve and benchmark its standard which would bring the effect of contributing positively to the future earnings, net assets per share and gearing of Prestariang Group.

Such collaborations will not have any effect on the share capital and substantial shareholders’ shareholding of Prestariang.

DIRECTORS’ AND/OR SUBSTANTIAL SHAREHOLDERS’ INTEREST

None of the Directors and/or substantial shareholders or any person connected to the Directors and/or substantial shareholders of Prestariang has any interest, either direct or indirect in the Agreements and MOUs.

DIRECTORS’ STATEMENT

The Board of Directors of Prestariang is of the opinion that the Agreements and MOUs are in the ordinary course of business and of the best interest of Prestariang Group.

The anouncement is dated 31 January 2013.


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