February 27, 2013

Company announcements: CIMBA40, MBSB, MBFHLDG, BKAWAN, AMOLEK, HEXZA, TM, VERSATL

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoOB-130227-47184

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 27-Feb-2013
IOPV per unit (RM): 1.7285
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,413.16



MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced27 Feb 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-130227-8253D

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal186,736
Issue price per share ($$)MYR 1.170
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,255,233,175
CurrencyMYR 1,255,233,175.000
Listing Date28/02/2013


MBFHLDG - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameMBF HOLDINGS BERHAD  
Stock Name MBFHLDG  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoMH-130227-F5971

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionMBf HOLDINGS BERHAD ("MBfH")

Receipt of press notice in relation to the take-over offer by Tor Private Limited, Nadin Holdings Sdn Bhd, Impact Action Sdn Bhd and Market Share Investments Limited (collectively referred to as the “Joint Offerors”) through Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) (“HLIB”) to acquire:

(i) all the remaining ordinary shares of RM1.00 each in MBfH (“MBfH Shares”) and such number of new MBfH Shares that may be issued pursuant to the exercise of any outstanding Warrants 2003/2013 (“Warrants”) or conversion of class A United States Dollar (“USD”) denominated redeemable convertible secured loan stocks with a nominal value of USD1.00 each (“RCSLS”) issued by Wellink Investments Limited, a wholly-owned subsidiary of MBfH prior to the closing of the offer, which are not already held by the Joint Offerors (“Offer Shares”);

(ii) all the remaining Warrants not already owned by the Joint Offerors (“Offer Warrants”); and

(iii) all the remaining RCSLS not already owned by the Joint Offerors (“Offer RCSLS”),

for a cash offer price of RM1.50 per Offer Share, RM0.50 per Offer Warrant and RM4.64 per Offer RCSLS

The Company wishes to announce that MBfH has today received a press release from HLIB, on behalf of the Joint Offerors, informing that the Offer Document dated 27 February 2013 in relation to the Offer has been despatched to the shareholders, Warrants holders and holders of RCSLS of MBfH on 27 February 2013.

Attached is the press release by HLIB dated 27 February 2013.

This announcement is dated 27 February 2013.



BKAWAN - 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 NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced27 Feb 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoBK-130227-67AAC

Date of buy back from14/02/2013
Date of buy back to21/02/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)430,000
Minimum price paid for each share purchased ($$)18.020
Maximum price paid for each share purchased ($$)18.200
Total amount paid for shares purchased ($$)7,968,350.43
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)430,000
Total number of shares retained in treasury (units)21,010,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies27/02/2013
Lodged by Md Shaizatul Azam


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

Announcement Type: Financial Results
Company NameTHE AYER MOLEK RUBBER COMPANY BERHAD  
Stock Name AMOLEK  
Date Announced27 Feb 2013  
CategoryFinancial Results
Reference NoCC-130220-870BA

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not 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
0
0
0
0
2Profit/(loss) before tax
-96
3,945
-538
2,435
3Profit/(loss) for the period
-96
3,972
-538
2,462
4Profit/(loss) attributable to ordinary equity holders of the parent
-96
3,972
-538
2,462
5Basic earnings/(loss) per share (Subunit)
-5.00
221.00
-30.00
137.00
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 ($$)
5.8870
6.1860
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


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

Announcement Type: Financial Results
Company NameHEXZA CORPORATION BERHAD  
Stock Name HEXZA  
Date Announced27 Feb 2013  
CategoryFinancial Results
Reference NoHC-130221-38443

Financial Year End30/06/2013
Quarter2
Quarterly report for the financial period ended31/12/2012
The figureshave not 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
30,146
38,539
61,481
74,024
2Profit/(loss) before tax
1,823
2,885
2,222
4,707
3Profit/(loss) for the period
1,195
2,362
1,906
3,914
4Profit/(loss) attributable to ordinary equity holders of the parent
1,000
2,177
1,672
3,446
5Basic earnings/(loss) per share (Subunit)
0.50
1.10
0.80
1.70
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 ($$)
1.0400
1.0700

Remarks :
Net assets per share as at preceding financial year end has been revised from RM1.01 to RM1.07 following the restatement of Statement of Financial Position as at 30 June 2012 in line with the adoption of MFRS 1.
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


TM - OTHERS ANNOUNCEMENT OF HEADLINE KEY PERFORMANCE INDICATORS (KPIs)

Announcement Type: General Announcement
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoTM-130226-34296

TypeAnnouncement
SubjectOTHERS
Description
ANNOUNCEMENT OF HEADLINE KEY PERFORMANCE INDICATORS (KPIs)
In a continuous effort to enhance greater transparency to the public, Telekom Malaysia Berhad (“TM”) wishes to make the following announcements;
    1. Achievement of the Headline Key Performance Indicators (“KPIs”) for FY2012.
    2. Headline KPIs for FY2013 and FY2015.

These headline KPIs have been set and agreed by the Board of Directors and management of TM as part of the broader KPI framework that TM has in place, as prescribed under the Government Linked Company (“GLC”) Transformation programme, and are disclosed on a voluntary basis.

Achievement of FY2012 Headline KPIs

Headline KPIs
Target
Actual
Financial Perspective
          Revenue Growth (%)
5
9
          EBITDA Margin (%)
32
32
Customer Satisfaction Measure*
72
>72
    * Using TRI*M index measuring end to end customer experience at all touch points. TRI*M (Measuring, Managing and Monitoring) is a standardised indicator system. It analyses, measures and portrays stakeholder relationships on the basis of standardised indicators. The TRI*M Index is an indicator of the status quo of a particular relationship. The index is made up of four points of view on the stakeholder relationship, e.g. for customer loyalty: overall ratings, recommendation, repeat purchasing of product/services, and a company's competitive advantage. The information is based on surveys/interviews on a sample customer base.
      TM has achieved all its Headline KPIs target for FY2012. This achievement is largely attributable to positive growth in Data, Internet and other services revenue. The growth in internet revenue arose from demand for higher bandwidth services leading to more than 482,000 UniFi customers at the end of 2012. Continuous implementation of cost effective practices and controlled spending, whilst upholding the promise to embrace customer needs further strengthened TM’s 2012 performance.

      FY 2013 and FY 2015 Headline KPIs

      Headline KPIs
      2013
      Target
      2015
      Target
      1. Revenue Growth (%)
      6
      6
      2. EBIT Growth (%)1
      3
      8
      3. Customer Satisfaction Measure2
      72
      72

      1 Reason for changing to EBIT Growth (%) is because EBIT measures overall operational efficiency and it includes capex or opex efficiency through depreciation charges, asset write off and asset impairment.

      2 Using TRI*M index measuring end to end customer experience at all touch points. TRI*M (Measuring, Managing and Monitoring) is a standardised indicator system. It analyses, measures and portrays stakeholder relationships on the basis of standardised indicators. The TRI*M Index is an indicator of the status quo of a particular relationship. The index is made up of four points of view on the stakeholder relationship, e.g. for customer loyalty: overall ratings, recommendation, repeat purchasing of product/services, and a company's competitive advantage. The information is based on surveys/interviews on a sample customer base


      The Headline KPIs represent the main corporate targets set by TM for FY2013 and FY2015. These Headline KPIs are targets or aspirations set by the Company as a transparent performance management practice. These headlines shall not be construed as forecast, projection or estimates of the Company or representations of any future performance, occurrence or matter as the headlines are merely a set of target/aspiration of future performance aligned to the Company’s strategy and which have been derived on the assumption that the Group shall operate under the current business environment.

      This announcement is dated 27 February 2013.



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

      Announcement Type: General Announcement
      Company NameTELEKOM MALAYSIA BERHAD  
      Stock Name TM  
      Date Announced27 Feb 2013  
      CategoryGeneral Announcement
      Reference NoTM-130226-43437

      TypeAnnouncement
      SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
      RECURRENT RELATED PARTY TRANSACTIONS
      DescriptionTELEKOM MALAYSIA BERHAD ("TM” OR “COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
      The Board of Directors of TM wishes to announce that TM will be seeking its shareholders’ approval for the renewal of the shareholders’ mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming 28th Annual General Meeting of the Company.
      A circular containing information on the above will be despatched to the shareholders of TM in due course.

      This announcement is dated 27 February 2013.


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

      Announcement Type: Financial Results
      Company NameTELEKOM MALAYSIA BERHAD  
      Stock Name TM  
      Date Announced27 Feb 2013  
      CategoryFinancial Results
      Reference NoTM-130227-B917C

      Financial Year End31/12/2012
      Quarter4
      Quarterly report for the financial period ended31/12/2012
      The figureshave been audited

      Remarks :
      In addition to the enclosed financial results, we are pleased to attach herewith the press release in relation to the Q42012 financial results for information.
      • 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
      2,809,362
      2,447,196
      9,993,537
      9,150,655
      2Profit/(loss) before tax
      346,219
      229,606
      1,069,582
      1,001,151
      3Profit/(loss) for the period
      377,657
      609,526
      1,305,916
      1,237,077
      4Profit/(loss) attributable to ordinary equity holders of the parent
      363,246
      598,300
      1,263,731
      1,190,969
      5Basic earnings/(loss) per share (Subunit)
      10.20
      16.70
      35.30
      33.30
      6Proposed/Declared dividend per share (Subunit)
      12.20
      9.80
      22.00
      19.60


      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 ($$)
      1.9273
      2.0753
      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


      VERSATL - Change in Boardroom

      Announcement Type: Change in Boardroom
      Company NameVERSATILE CREATIVE BERHAD  
      Stock Name VERSATL  
      Date Announced27 Feb 2013  
      CategoryChange in Boardroom
      Reference NoVC-130227-43009

      Date of change26/02/2013
      NameChong Khek Ah
      Age52
      NationalityMalaysian
      DesignationNon-Executive Director
      DirectorateIndependent & Non Executive
      Type of changeResignation
      ReasonMr. Chong Khek Ah is stepping down to spend more time on his own expanding business ventures.
      Details of any disagreement that he/she has with the Board of DirectorsNo
      Whether there are any matters that need to be brought to the attention of the shareholdersNo
      QualificationsBachelor Degree in Marketing Management 
      Working experience and occupation Founder of the WEBSE Group in 1999 and Dagang Asia Net Sdn Bhd, in December 2007, as a subsidiary of
      WEBSE Group to manage and operate the E-commerce and portal services of DagangHalal.com. Since its
      inception, DagangHalal.com has successfully collaborated with several Malaysian governmental agencies to
      host local and International trade fairs for the promotion of Halal businesses globally.
      He also had substantial business exposure in countries such as USA, UK, Australia, Kenya and China,
      especially with his experience and exposure in various industries ranging from printing, travel & tours, hotel
      management and property. 
      Directorship of public companies (if any)Nil 
      Family relationship with any director and/or major shareholder of the listed issuerNil 
      Any conflict of interests that he/she has with the listed issuerNil 
      Details of any interest in the securities of the listed issuer or its subsidiariesNil 

      Remarks :
      The Board would like to extend its appreciation to Mr. Chong for his contribution to the Group, and wishes him well in his future endeavours.


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