SERSOL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SERSOL TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 25 Feb 2013 |
| Category | General Meetings |
| Reference No | OS-130225-37873 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/02/2013 |
| Time | 09:00 AM |
| Venue | Starhill 4, Level 4 JW Marriott Hotel Kuala Lumpur 183, Jalan Bukit Bintang 55100 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of SerSol Technologies Berhad ("SerSol") wishes to announce that all the ordinary and special resolutions (as set out in the notice of Extraordinary General Meeting (“EGM”) of the Company dated 21 January 2013) have been approved by the shareholders of SerSol as tabled at the EGM held on 23 February 2013.
This announcement is dated 25 February 2013. |
MBSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 25 Feb 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-130222-6DAC8 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Instrument Conversion ("Warrant") |
| No. of shares issued under this corporate proposal | 1,195,300 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,255,046,439 |
| Currency | MYR 1,255,046,439.000 |
| Listing Date | 26/02/2013 |
BSTEAD - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 25 Feb 2013 |
| Category | Financial Results |
| Reference No | BH-130225-35674 |
| Financial Year End | 31/12/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 2,679,000 | 2,554,300 | 10,211,100 | 8,555,800 |
| 2 | Profit/(loss) before tax | 173,400 | 245,100 | 619,200 | 831,000 |
| 3 | Profit/(loss) for the period | 165,300 | 230,100 | 517,700 | 731,900 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 150,500 | 192,300 | 416,700 | 610,600 |
| 5 | Basic earnings/(loss) per share (Subunit) | 14.55 | 18.59 | 40.29 | 59.04 |
| 6 | Proposed/Declared dividend per share (Subunit) | 7.50 | 9.00 | 32.50 | 39.00 |
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 ($$) | 4.5000 | 4.7300 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
BSTEAD - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 25 Feb 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | BH-130221-58899 |
BSTEAD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 25 Feb 2013 |
| Category | General Announcement |
| Reference No | BH-130221-58420 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | BOUSTEAD HOLDINGS BERHAD ("BHB") (I) PROPOSED RENEWAL OF THE 2012 SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Company intends to seek its shareholders' approval at the forthcoming Annual General Meeting to be convened at a later date for the following:- (a) renewal of existing mandate for Recurrent Related Party Transactions of a revenue or trading nature. (b) additional mandate for Recurrent Related Party Transactions of a revenue or trading nature. A circular containing the information will be issued to the shareholders in due course. The interested directors and/or major shareholders will abstain from voting on the relevant resolution at the forthcoming general meeting. This announcement is dated 25 February 2013. | |
TASEK - Changes in Sub. S-hldr's Int. (29B) - \tAberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 25 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130225-38038 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (10,263,830) 2) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington, Delaware 19810 USA (240,700) 3) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No 1, Leboh Ampang 50100 Kuala Lumpur (4,448,529) 4) Aberdeen Islamic Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No 1, Leboh Ampang 50100 Kuala Lumpur (22,000) 5) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central Hong Kong (7,645,060) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/02/2013 | 2,930 |
| Remarks : |
| Notice was received on 25 February 2013 |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 25 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130225-38473 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1)BNP Paribas Securities Services (9,435,060) 2)BNP Paribas Trust Services Singapore Limited (588,070) 3)Northern Trust - Chicago (150,700) 4)State Street Bank & Trust Company - Boston (90,000) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/02/2013 | 75,300 |
| Remarks : |
| Notice was received on 25 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 Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 25 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UL-130225-288B6 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") |
| Address | LEVEL 19, BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/02/2013 | 1,428,800 |
| Remarks : |
| Direct interest of 242,917,394 shares comprise: 1) Citigroup EPF Board - 212,605,894 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 21 February 2013 was received by the Company on 25 February 2013. cc. Securities Commission |
UOADEV - 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 Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 25 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130225-FA15D |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") |
| Address | TINGKAT 19, BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.05 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/02/2013 | 90,000 | |
| Acquired | 19/02/2013 | 192,000 |
| Remarks : |
| DIRECT INTEREST OF 75,692,400 IS HELD AS FOLLOWS: - CITIGROUP - EPF BOARD (44,586,200) CITIGROUP - EPF BOARD (AMUNDI) (7,025,200) CITIGROUP - EPF BOARD (HDBS) (13,042,000) CITIGROUP - EPF BOARD (ALLIANCE INV) (2,500,000) CITIGROUP - EPF BOARD (NOMURA) (5,470,300) CITIGROUP - EPF BOARD (CIMB PRI) (3,068,700) THE FORM 29B WAS RECEIVED BY THE COMPANY ON 22 FEBRUARY 2013 |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 25 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130219-36711 |
| Date of change | 01/01/2013 |
| Name | YB Dato' Haji Mazlan bin Ngah |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Vacation of Office |
| Reason | Pursuant to paragraph 15.05(3) of the Main Market Listing Requirements |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor Economics (Hons) Degree, University of Malaya Master in Business Administration, University of Wales, Cardiff, United Kingdom |
| Working experience and occupation | He has served in various positions in the Terengganu State Civil Service including Terengganu State Financial Officer, Deputy State Financial Officer, Deputy State Secretary (Development), Deputy Director of the State Economic Planning Unit (SEPU), President of the Kuala Terengganu Municipal Council and Director of SEPU. He is currently the Terengganu State Secretary. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
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