February 25, 2013

Company announcements: CCMDBIO, PPG, GLBHD, TIMWELL

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

Announcement Type: Financial Results
Company NameCCM DUOPHARMA BIOTECH BERHAD  
Stock Name CCMDBIO  
Date Announced25 Feb 2013  
CategoryFinancial Results
Reference NoCD-130220-33199

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

Attachments

CCMD_Q42012.xls
121 KB

  • 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
35,378
33,036
135,310
138,132
2Profit/(loss) before tax
9,000
7,836
35,298
34,728
3Profit/(loss) for the period
5,997
6,329
26,014
26,705
4Profit/(loss) attributable to ordinary equity holders of the parent
5,997
6,329
26,014
26,705
5Basic earnings/(loss) per share (Subunit)
4.32
4.56
18.74
19.24
6Proposed/Declared dividend per share (Subunit)
10.50
9.70
14.00
11.26


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 ($$)
1.2200
1.1800
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


PPG - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced25 Feb 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130225-42720

EX-date09/04/2013
Entitlement date11/04/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSINGLE TIER FINAL DIVIDEND OF 4% FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2012
Period of interest payment to
Financial Year End30/09/2012
Share transfer book & register of members will be 11/04/2013 to 11/04/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrar Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya Selangor, Malaysia
Tel : +03 7841 8000
Payment date 30/04/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers11/04/2013 
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 indicatorPercentage
Entitlement in percentage (%)4


PPG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced25 Feb 2013  
CategoryGeneral Meetings
Reference NoCC-130225-40168

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Pelangi Publishing Group Bhd wishes to announce that the Eleventh Annual General Meeting of the Company will be held at Palm Resort Berhad, Melati Hall, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai Johor on Friday, 22 March 2013 at 11.00 a.m.and a Single Tier Final dividend of 4% in respect of the financial year ended 30 September 2012 has been recommended. If approved, the dividend will be paid on 30 April 2013 to Depositors registered in the Record of Depositors at the close of business on 11 April 2013.
Date of Meeting22/03/2013
Time11:00 AM
VenuePalm Resort Berhad, Melati Hall, Jalan Persiaran Golf
Off Jalan Jumbo, 81250 Senai Johor
Date of General Meeting Record of Depositors13/03/2013

Attachments

PPG NOTICE AGM.pdf
191 KB



GLBHD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoGL-130206-35C1F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionOn behalf of Mr Yap Phing Cern, a Director of the Company, we wish to inform that Mr Yap has dealing in the securities of the Company as set out below:-

Date Transacted

Description

(Class & Nominal Value)

No. of Shares

Acquired

% of Issued Share Capital

Nature of Interest

05/02/2013

Ordinary shares of RM1.00 each

6,000

0.003

Indirect



GLBHD - Changes in Director's Interest (S135) - YAP PHING CERN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced25 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGL-130206-35C06

Information Compiled By KLSE

Particulars of Director

NameYAP PHING CERN
AddressPPM 404, ELOPURA, 90000 SANDAKAN, SABAH
Descriptions(Class & nominal value)ORDINARY SHARES OF RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/02/2013
6,000
 

Circumstances by reason of which change has occurredOPEN MARKET PURCHASE
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)53,111,711 
Direct (%)24.55 
Indirect/deemed interest (units)3,952,572 
Indirect/deemed interest (%)1.83 
Date of notice07/02/2013


GLBHD - Changes in Sub. S-hldr's Int. (29B) - YAP PHING CERN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced25 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGL-130206-35C14

Particulars of substantial Securities Holder

NameYAP PHING CERN
AddressPPM 404, ELOPURA, 90000 SANDAKAN, SABAH
NRIC/Passport No/Company No.630914-01-5927
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00
Name & address of registered holderSRI MOSTA SDN BHD
PPM 404, ELOPURA, 90000 SANDAKAN, SABAH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/02/2013
6,000
 

Circumstances by reason of which change has occurredOPEN MARKET PURCHASE
Nature of interestINDIRECT
Direct (units)53,111,711 
Direct (%)24.55 
Indirect/deemed interest (units)3,952,572 
Indirect/deemed interest (%)1.83 
Total no of securities after change57,064,283
Date of notice07/02/2013


TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoTT-130224-74312

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

We wish to announce that the Company has received notification from Madam Lam Soei Tin @ Agnes Lam, Director of the Company on dealing in the securities of the Company during the closed period by her father, Mr Tan Tjeng Hok @ Lam Hak Ming, as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-

Date of dealing

Average consideration per share

No. of Securities

% of Issued Share Capital

Transaction

21/02/2013

RM0.69

5,000

0.006

Acquisition

1) There is no change in the direct interest held by Mdm Lam Soei Tin @ Agnes Lam.

2) The notification letter on the above dealing was received by the Company on 22 February 2013.



TIMWELL - Changes in Director's Interest (S135) - Lam Soei Tin @ Agnes Lam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced25 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-130224-74307

Information Compiled By KLSE

Particulars of Director

NameLam Soei Tin @ Agnes Lam
AddressC2-02 Marina Court
88000 Kota Kinabalu
Sabah
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
21/02/2013
5,000
0.690 

Circumstances by reason of which change has occurredAcquisition of Shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
Nature of interestIndirect interest via shares held by connected person
Consideration (if any) 

Total no of securities after change

Direct (units)210,000 
Direct (%)0.24 
Indirect/deemed interest (units)28,041,298 
Indirect/deemed interest (%)31.49 
Date of notice22/02/2013

Remarks :
The Form 29B was received by the Company on 22 February 2013


TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced25 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130224-74306

Particulars of substantial Securities Holder

NameTan Tjeng Hok @ Lam Hak Ming
AddressP.O. Box 10827
88809 Kota Kinabalu
Sabah
NRIC/Passport No/Company No.240730-71-5247
Nationality/Country of incorporationPermanent Resident of Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) Tan Tjeng Hok @ Lam Hak Ming
P.O. Box 10827
88809 Kota Kinabalu
Sabah

2) OSK Nominees (Asing) Sdn. Bhd.
Tingkat 5, Wisma BSN Sabah
Jalan Kemajuan Karamunsing
88000 Kota Kinabalu
Sabah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/02/2013
5,000
0.690 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect interest
Direct (units)18,885,500 
Direct (%)21.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,885,500
Date of notice22/02/2013

Remarks :
The Form 29B was received by the Company on 22 February 2013


TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Lam Soei Tin @ Agnes Lam

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced25 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130224-742F9

Particulars of substantial Securities Holder

NameLam Soei Tin @ Agnes Lam
AddressC2-02 Marina Court
88000 Kota Kinabalu
Sabah
NRIC/Passport No/Company No.500320665
Nationality/Country of incorporationBritish
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan Tjeng Hok @ Lam Hak Ming
P.O. Box 10827
88809 Kota Kinabalu
Sabah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/02/2013
5,000
0.690 

Circumstances by reason of which change has occurredAcquisition of Shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
Nature of interestIndirect interest via shares held by connected person
Direct (units)210,000 
Direct (%)0.24 
Indirect/deemed interest (units)28,041,298 
Indirect/deemed interest (%)31.49 
Total no of securities after change28,251,298
Date of notice22/02/2013

Remarks :
The Form 29B was received by the Company on 22 February 2013


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