February 22, 2013

Company announcements: MBSB, KBUNAI, UEMLAND, UOADEV, KPJ, TAKAFUL, AXIATA, SCOMIMR

MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced22 Feb 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-130222-6DAEF

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 proposal5,100
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
Units1,253,851,139
CurrencyMYR 1,253,851,139.000
Listing Date25/02/2013


KBUNAI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKARAMBUNAI CORP BHD  
Stock Name KBUNAI  
Date Announced22 Feb 2013  
CategoryGeneral Meetings
Reference NoKC-130220-42011

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting22/02/2013
Time10:00 AM
VenueMagibah, Nexus Resort & Spa Karambunai, No. 1, Nexus Drive West, Karambunai, off Jalan Sepangar, Menggatal, 88450 Kota Kinabalu, Sabah, Malaysia.
Outcome of Meeting

The Board of Directors of Karambunai Corp Bhd ("KCB") wishes to announce that the resolution proposed at the Extraordinary General Meeting ("EGM") of KCB held on 22 February 2013 was duly passed by the shareholders.

This announcement is dated 22 February 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 Announced22 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUL-130222-61C48

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)
Acquired19/02/2013
2,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect
Direct (units)244,346,194 
Direct (%)5.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change244,346,194
Date of notice20/02/2013

Remarks :
Direct interest of 244,346,194 shares comprise:
1) Citigroup EPF Board - 214,034,694 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) - 2,400,800 shares
10) Citigroup EPF Board (ARIM) - 1,405,000 shares

The Form 29B dated 20 February 2013 was received by the Company on 22 February 2013.

cc. Securities Commission


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

Announcement Type: Financial Results
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced22 Feb 2013  
CategoryFinancial Results
Reference NoCC-130130-51092

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

Attachments

UOADEV - 2012 Q4.pdf
890 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
171,279
137,469
799,156
613,596
2Profit/(loss) before tax
96,551
164,718
414,179
481,798
3Profit/(loss) for the period
77,699
145,386
325,550
402,911
4Profit/(loss) attributable to ordinary equity holders of the parent
71,467
139,437
301,300
384,806
5Basic earnings/(loss) per share (Subunit)
5.62
11.66
24.59
36.27
6Proposed/Declared dividend per share (Subunit)
12.00
10.00
12.00
10.00


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
1.5100
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


UOADEV - OTHERS UOA DEVELOPMENT BERHAD (“UOA” or “the Company”) Proposed First and Final Single Tier Dividend

Announcement Type: General Announcement
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced22 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130221-39085

TypeAnnouncement
SubjectOTHERS
DescriptionUOA DEVELOPMENT BERHAD (“UOA” or “the Company”)

Proposed First and Final Single Tier Dividend

The Board of Directors of UOA (“Board”) wishes to announce that the Board has recommended a first and final single tier dividend of 12 sen per ordinary share of RM0.05 each in respect of the year ended 31 December 2012 (“Proposed Dividend”). The Proposed Dividend shall be subject to the approval of the Company’s shareholders (“Shareholders”) at the forthcoming Annual General Meeting of the Company.

Subject to the relevant regulatory approvals being obtained and Shareholders’ approval at the forthcoming Annual General Meeting, the Board recommends that the Shareholders be given an option to elect to reinvest the entire Proposed Dividend into new ordinary share of RM0.05 each in the Company in accordance with the dividend reinvestment scheme which was approved by the Shareholders at the Extraordinary General Meeting held on 29 May 2012.

This announcement is dated 22 February 2013.



KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced22 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130222-9786D

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 Shares of RM0.50 each
Name & address of registered holderCitiGroup Nominees (Tempatan) Sdn Bhd
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)
Acquired19/02/2013
3,000
 
Acquired19/02/2013
54,400
 

Circumstances by reason of which change has occurred
Acquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change96,616,974
Date of notice20/02/2013

Remarks :
The notice dated 20 February 2013 was received via courier on 22 February 2013.


TAKAFUL - 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 NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced22 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-130222-42095

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 SHARES OF RM1.00 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Acquired19/02/2013
20,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,846,220
Date of notice20/02/2013

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 22 February 2013.


AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced22 Feb 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoAG-130222-1FFCF

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 proposalPerformance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal36,000
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,509,311,055
CurrencyMYR 8,509,311,055.000
Listing Date25/02/2013

Remarks :
[Issue price per share ($$): 31,200 shares at RM1.81, 3,800 shares at RM3.15 and 1,000 shares at RM3.45]


AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced22 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-130221-D659F

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 Shares of RM1.00 each
Name & address of registered holder1) Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board
3) Citigroup EPF Board (AMUNDI)
4) Citigroup EPF Board (KIB)
5) Citigroup EPF Board (HDBS)
6) Citigroup EPF Board (RHB INV)
7) Citigroup EPF Board (AM INV)
8) Citigroup EPF Board (ALLIANCE)
9) Citigroup EPF Board (NOMURA)
10) Citigroup EPF Board (CIMB PRI)
11) Citigroup EPF Board (ARIM)
12) Citigroup EPF Board (TEMPLETON)
13) Citigroup EPF Board (ABERDEEN)
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)
Disposed18/02/2013
2,200,000
 
Disposed18/02/2013
111,100
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board-Disposal of 2,200,000 shares
2. Citigroup EPF Board (NOMURA)-Disposal of 111,100 shares
Nature of interestDirect
Direct (units)1,002,887,506 
Direct (%)11.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,002,887,506
Date of notice19/02/2013

Remarks :
1) The total number of 1,002,887,506 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 910,894,106
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 4,140,250
d) Citigroup EPF Board (KIB) - 630,000
e) Citigroup EPF Board (HDBS) - 5,730,375
f) Citigroup EPF Board (RHB INV) - 1,500,000
g) Citigroup EPF Board (AM INV) - 9,148,550
h) Citigroup EPF Board (ALLIANCE) - 1,700,000
i) Citigroup EPF Board (NOMURA) - 36,405,100
j) Citigroup EPF Board (CIMB PRI) - 18,253,925
k) Citigroup EPF Board (ARIM) - 3,200,000
l) Citigroup EPF Board (TEMPLETON) - 2,552,400
m) Citigroup EPF Board (ABERDEEN) - 5,400,000

2) Form 29B received on 21 February 2013


SCOMIMR - GENERAL MEETINGS: OUTCOME OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameSCOMI MARINE BHD  
Stock Name SCOMIMR  
Date Announced22 Feb 2013  
CategoryGeneral Meetings
Reference NoMI-130222-35489

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting20/02/2013
Time02:30 PM
VenueLevel 17, 1 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the circular to the shareholders of Scomi Marine Bhd dated 25 January 2013.)

Further to the announcement dated 20 February 2013 in relation to the results of the EGM held on 20 February 2013, on behalf of SMB, Maybank IB wishes to announce that the votes cast on a poll by the Shareholders who are in favour of the resolution pertaining to the Proposed Exemption should be 220,698,360 SMB Shares, which represents 100% of the votes cast on a poll, instead of 221,048,360 SMB Shares.

This announcement is dated 22 February 2013.



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