February 6, 2013

Company announcements: KGB, CAREPLS, PBBANK, PBBANK-O1, MISC, EVERGRN, UEMLAND, SUBUR

KGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced6 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-130204-60365

Date of buy back29/01/2013
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.500
Maximum price paid for each share purchased ($$)0.500
Total consideration paid ($$)5,046.50
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)72,000
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 (%)0.05


KGB - Changes in Director's Interest (S135) - Soo Yuit Weng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced6 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130131-35333

Information Compiled By KLSE

Particulars of Director

NameSoo Yuit Weng
AddressNo. 16, Jalan Devadason
Taman Ipoh
31400 Ipoh
Perak
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
01/02/2013
239,000
 

Description of other type of transactionNo. of shares held as at the date of appointment as a Director of the Company on 1 February 2013.
Circumstances by reason of which change has occurred
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)239,000 
Direct (%)0.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice06/02/2013


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

Announcement Type: General Announcement
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced6 Feb 2013  
CategoryGeneral Announcement
Reference NoCM-130205-54409

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionCAREPLUS GROUP BERHAD (“CAREPLUS” OR THE “COMPANY”)
RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE

Please refer to the attached announcement for further details



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

Announcement Type: Financial Results
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced6 Feb 2013  
CategoryFinancial Results
Reference NoPB-130206-35867

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave 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
3,630,057
3,321,633
14,058,097
12,756,360
2Profit/(loss) before tax
1,305,502
1,211,807
5,103,926
4,877,939
3Profit/(loss) for the period
1,007,280
922,459
3,911,761
3,724,503
4Profit/(loss) attributable to ordinary equity holders of the parent
992,469
913,392
3,869,273
3,684,289
5Basic earnings/(loss) per share (Subunit)
28.34
26.08
110.48
105.20
6Proposed/Declared dividend per share (Subunit)
30.00
28.00
50.00
48.00


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 ($$)
5.1237
4.4894

Remarks :
For the financial year ended 31 December 2012, the Directors have declared a second interim single tier dividend of 30%. The second interim single tier dividend will be paid on 5 March 2013 to Depositors whose names appear in the Record of Depositors as at the close of business on 25 February 2013.
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


PBBANK - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced6 Feb 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoPB-130206-33923

EX-date21/02/2013
Entitlement date25/02/2013
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond interim single tier dividend of 30%
Period of interest payment to
Financial Year End31/12/2012
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 noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 603-22643883
Payment date 05/03/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers25/02/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit21/02/2013 
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 (%)30


PBBANK-O1 - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK-O1  
Date Announced6 Feb 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoPB-130206-8723A

EX-date21/02/2013
Entitlement date25/02/2013
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond interim single tier dividend of 30%
Period of interest payment to
Financial Year End31/12/2012
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 noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 603-22643883
Payment date 05/03/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers25/02/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit21/02/2013 
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 (%)30


MISC - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMISC BERHAD  
Stock Name MISC  
Date Announced6 Feb 2013  
CategoryPDF Submission
Reference NoMM-130206-39449

SubjectNotification to Shareholders of MISC Berhad in relation to the Receipt of Notice of Conditional Take-Over Offer Dated 31 January 2013 from Petroliam Nasional Berhad through CIMB Investment Bank Berhad

Attachments

MISC Berhad (PDF) - Bursa.pdf
952 KB






EVERGRN - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced6 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130205-43243

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderLEMBAGA TABUNG HAJI
201, JALAN TUN RAZAK,
PETI SURAT 11025,
50732 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/01/2013
77,000
0.600 

Circumstances by reason of which change has occurredPURCHASE OF 77,000 SHARES (REPRESENTING 0.015)IN THE OPEN MARKET
Nature of interestDIRECT INTEREST
Direct (units)34,817,500 
Direct (%)6.79 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change34,817,500
Date of notice04/02/2013


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 Announced6 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUL-130206-ED2D5

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)
Acquired31/01/2013
236,300
 
Disposed31/01/2013
1,500,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal of shares in open market
Nature of interestDirect
Direct (units)242,315,294 
Direct (%)5.6 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change242,315,294
Date of notice04/02/2013

Remarks :
Direct interest of 242,315,294 shares comprise:
1) Citigroup EPF Board - 210,914,694 shares
2) EPF Board - 2,772,500 shares
3) Citigroup EPF Board (KIB) - 2,849,000 shares
4) Citigroup EPF Board (HDBS) - 2,264,400 shares
5) Citigroup EPF Board (RHB INV) - 2,319,800 shares
6) Citigroup EPF Board (AM INV) - 9,300,000 shares
7) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares
8) Citigroup EPF Board (NOMURA) - 3,000,000 shares
9) Citigroup EPF Board (CIMB PRI) - 3,339,900 shares
10) Citigroup EPF Board (ARIM) - 1,555,000 shares

The Form 29B dated 4 February 2013 was received by the Company on 6 February 2013.

cc. Securities Commission


SUBUR - Changes in Director's Interest (S135) - Tiong Kiong King

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUBUR TIASA HOLDINGS BERHAD  
Stock Name SUBUR  
Date Announced6 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130206-00C89

Information Compiled By KLSE

Particulars of Director

NameTiong Kiong King
AddressNo. 9, Lorong 8, Au Yong Selatan, 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
04/02/2013
300
2.127 

Circumstances by reason of which change has occurred Bought through open market - As a beneficial owner and registered in the name of AMSEC Nominees (Tempatan) Sdn. Bhd.
Nature of interestDirect interests
Consideration (if any)RM679.21 

Total no of securities after change

Direct (units)1,283,943 
Direct (%)0.682 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice06/02/2013

Remarks :
(i) 11,670 shares are registered in the name of Mr. Tiong Kiong King.
(ii) 1,221,273 shares are registered in the name of AMSEC Nominees (Tempatan) Sdn. Bhd.
(iii) 51,000 shares are registered in the name of Mayban Nominees (Tempatan) Sdn. Bhd.


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