February 28, 2013

Company announcements: KULIM, UTDPLT, ECM, CARLSBG, MFCB, PANAMY, MAS, MULPHA

KULIM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced28 Feb 2013  
CategoryChange in Boardroom
Reference NoJC-130222-66060

Date of change22/02/2013
NameNatasha Binti Kamaluddin
Age40
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDeparture from the Company to focus on other work commitments
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
Qualifications1. M.A. and B.A. in Economics - University of Cambridge, United Kingdom (1992 - 1995)
2. A-Levels, Mill Hill School, London, United Kingdom (1990 - 1992) 
Working experience and occupation 1. Partner & Director, Ethos Capital (December 2006 - Current)
2. Partner & Director, Ethos & Co (June 2004 - Current)
3. Manager, Ethos & Co (September 2003 - May 2004)
4. Manager, Accenture Malaysia (March 2001 - August 2003)
5. Consultant, Accenture Malaysia (September 1997 - February 2001)
6. Analyst, Accenture Malaysia (July 1995 - August 1997) 
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 


UTDPLT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced28 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-130228-C77FA

Particulars of substantial Securities Holder

NameMITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG)
Address7-1, MARUNOUCHI 2-CHOME
CHIYODA-KU, TOKYO
100-8330, JAPAN
NRIC/Passport No/Company No.NA
Nationality/Country of incorporationJAPAN
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holderAberdeen Asset Management PLC and its Subsidiaries ("Aberdeen")
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/02/2013
58,700
 

Circumstances by reason of which change has occurredPurchase by Aberdeen Asset Management PLC and its subsidiries.
Deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen Asset Management PLC ("Aberdeen"). The registered holders are subsidiaries of Aberdeen.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)22,947,000 
Indirect/deemed interest (%)11.03 
Total no of securities after change22,947,000
Date of notice27/02/2013

Remarks :
Form 29B was received on the 28 February 2013.


ECM - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced28 Feb 2013  
CategoryGeneral Announcement
Reference NoEL-130227-2A277

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionECM LIBRA FINANCIAL GROUP BERHAD (“ECMLFG” OR THE “COMPANY”)
• Proposed Capital Repayment;
• Proposed Share Split; and
• Proposed Share Consolidation,
(collectively referred to as the “Proposals”)

(Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement in relation to its Proposals dated 15 June 2012)

We refer to the announcement dated 7 February 2013 made in relation to the Proposals.

The Board of Directors of ECMLFG wishes to announce that an office copy of the order for the Capital Repayment has been lodged with the Companies Commission of Malaysia on 28 February 2013 for the Capital Repayment to take effect accordingly.

This announcement is dated 28 February 2013.



CARLSBG - CARLSBG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameCARLSBERG BREWERY MALAYSIA BERHAD  
Stock Name CARLSBG  
Date Announced28 Feb 2013  
CategoryListing Circular
Reference NoRN-130228-44796

LISTING'S CIRCULAR NO. L/Q : 67192 OF 2013


    Final & Special Single Tier Dividend of 58.0 sen per RM0.50 share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 2 May 2013 ]

    2) The last date of lodgement : [ 6 May 2013 ]

    3) Date Payable : [ 20 May 2013 ]


MFCB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced28 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMF-130228-61964

Date of buy back28/02/2013
Description of shares purchasedOrdinary shares of MYR1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)12,000
Minimum price paid for each share purchased ($$)1.570
Maximum price paid for each share purchased ($$)1.580
Total consideration paid ($$)18,997.86
Number of shares purchased retained in treasury (units)12,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)19,360,500
Adjusted issued capital after cancellation
(no. of shares) (units)
242,395,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)7.99

Remarks :
This announcement is dated 28 February 2013.


PANAMY - 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 NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced28 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130228-F4234

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (Aberdeen)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/02/2013
6,400
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect interest
Direct (units)4,593,046 
Direct (%)7.56 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change4,593,046
Date of notice20/02/2013

Remarks :
The Form 29B was received by the Company on 28 February 2013


PANAMY - 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 NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced28 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130228-DFA0E

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (Aberdeen)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/02/2013
5,400
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect interest
Direct (units)4,598,446 
Direct (%)7.57 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change4,598,446
Date of notice22/02/2013

Remarks :
The Form 29B was received by the Company on 27 February 2013


PANAMY - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced28 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130228-58116

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5&6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Oridnary share of RM1.00 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5&6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/02/2013
19,900
 
Acquired05/02/2013
13,200
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect interest
Direct (units)3,144,800 
Direct (%)5.18 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change3,144,800
Date of notice08/02/2013

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



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

Announcement Type: Financial Results
Company NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS  
Date Announced28 Feb 2013  
CategoryFinancial Results
Reference NoMA-130228-56662

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

Attachments

Bursa Q4 2012 [final].pdf
211 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
3,866,332
3,678,176
13,756,411
13,901,421
2Profit/(loss) before tax
53,163
-1,303,683
-424,801
-2,512,884
3Profit/(loss) for the period
51,812
-1,276,865
-430,738
-2,512,325
4Profit/(loss) attributable to ordinary equity holders of the parent
51,373
-1,277,384
-432,587
-2,523,988
5Basic earnings/(loss) per share (Subunit)
1.54
-38.22
-12.94
-75.52
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 ($$)
0.6400
0.3200
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


MULPHA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA  
Date Announced28 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-130228-2B7F5

Date of buy back28/02/2013
Description of shares purchasedOrdinary shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000,000
Minimum price paid for each share purchased ($$)0.370
Maximum price paid for each share purchased ($$)0.370
Total consideration paid ($$)371,421.00
Number of shares purchased retained in treasury (units)1,000,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)169,781,800
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 (%)7.21


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