February 26, 2013

Company announcements: WARISAN, MEDAINC, PRTASCO, AIRASIA

WARISAN - OTHERS 1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares 2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions 3. Proposed Amendments to the Articles of Association of the Company

Announcement Type: General Announcement
Company NameWARISAN TC HOLDINGS BERHAD  
Stock Name WARISAN  
Date Announced26 Feb 2013  
CategoryGeneral Announcement
Reference NoWT-130218-43791

TypeAnnouncement
SubjectOTHERS
Description1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares

2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions

3. Proposed Amendments to the Articles of Association of the Company

The Board of Directors of Warisan TC Holdings Berhad ("the Company") wishes to inform that the Company will seek shareholders' approval for the following proposals at the forthcoming Annual General Meeting of the Company:-

1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares ("Proposed Share Buy Back");

2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate"); and

3. Proposed Amendments to the Articles of Association of the Company.

A circular containing details of the Proposed Share Buy Back and Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated 26 February 2013.



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

Announcement Type: Financial Results
Company NameWARISAN TC HOLDINGS BERHAD  
Stock Name WARISAN  
Date Announced26 Feb 2013  
CategoryFinancial Results
Reference NoWT-130225-38061

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

Attachments

WarisanQ42012.pdf
129 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
124,111
117,450
516,440
470,423
2Profit/(loss) before tax
19,500
5,605
38,963
22,638
3Profit/(loss) for the period
16,959
3,334
29,848
13,729
4Profit/(loss) attributable to ordinary equity holders of the parent
16,928
3,367
29,846
13,700
5Basic earnings/(loss) per share (Subunit)
25.99
5.17
45.82
21.02
6Proposed/Declared dividend per share (Subunit)
6.00
6.00
12.00
12.00


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 ($$)
4.2600
3.9000
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


MEDAINC - Changes in Director's Interest (S135) - Teoh Seng Kian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced26 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMI-130226-66074

Information Compiled By KLSE

Particulars of Director

NameTeoh Seng Kian
Address41-02, Mont’ Kiara Damai, No. 3, Jalan Kiara 2, Mont’ Kiara, 50480 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
26/02/2013
550,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)53,315,024 
Direct (%)11.77 
Indirect/deemed interest (units)5,558,158 
Indirect/deemed interest (%)1.23 
Date of notice26/02/2013

Remarks :
(1) Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 26 February 2013.
(2) Indirect interest held through EcoFirst Consolidated Berhad and its wholly owned subsidiary, Sawitani Sdn. Bhd.
(3) The notice was received on 26 February 2013.


MEDAINC - Changes in Director's Interest (S135) - Dato' (Dr.) Teoh Seng Foo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced26 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMI-130226-65835

Information Compiled By KLSE

Particulars of Director

NameDato' (Dr.) Teoh Seng Foo
AddressNo. 12, Jalan Semantan 2, Damansara Heights, 50490 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
26/02/2013
550,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)18,942,000 
Direct (%)4.18 
Indirect/deemed interest (units)15,294,158 
Indirect/deemed interest (%)3.38 
Date of notice26/02/2013

Remarks :
(1) Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 26 February 2013.
(2) Indirect interest held through EcoFirst Consolidated Berhad and its wholly owned subsidiary, Sawitani Sdn. Bhd. and his spouse, Cheam Shaw Fin.
(3) The notice was received on 26 February 2013.


MEDAINC - Changes in Sub. S-hldr's Int. (29B) - Dato' (Dr.) Teoh Seng Foo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced26 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMI-130226-65966

Particulars of substantial Securities Holder

NameDato' (Dr.) Teoh Seng Foo
AddressNo. 12, Jalan Semantan 2, Damansara Heights, 50490 Kuala Lumpur.
NRIC/Passport No/Company No.560625-08-6373
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderVarious

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/02/2013
550,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units)18,942,000 
Direct (%)4.18 
Indirect/deemed interest (units)15,294,158 
Indirect/deemed interest (%)3.38 
Total no of securities after change34,236,158
Date of notice26/02/2013

Remarks :
(1) Indirect interest held through EcoFirst Consolidated Berhad and its wholly owned subsidiary, Sawitani Sdn. Bhd. and his spouse, Cheam Shaw Fin.
(2) The notice was received on 26 February 2013.


MEDAINC - Changes in Sub. S-hldr's Int. (29B) - Teoh Seng KIan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced26 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMI-130226-66196

Particulars of substantial Securities Holder

NameTeoh Seng KIan
Address41-02, Mont’ Kiara Damai, No. 3, Jalan Kiara 2, Mont’ Kiara, 50480 Kuala Lumpur.
NRIC/Passport No/Company No.600531-08-5621
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderVarious

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/02/2013
550,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units)53,315,024 
Direct (%)11.77 
Indirect/deemed interest (units)5,558,158 
Indirect/deemed interest (%)1.23 
Total no of securities after change58,873,182
Date of notice26/02/2013

Remarks :
(1) Indirect interest held through EcoFirst Consolidated Berhad and its wholly owned subsidiary, Sawitani Sdn. Bhd.
(2) The notice was received on 26 February 2013.


PRTASCO - Quarterly rpt on consolidated results for the financial period ended 31/12/2012 (Amended Announcement)

Announcement Type: Financial Results
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced26 Feb 2013  
CategoryFinancial Results
Reference NoCA-130226-60C1D

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

Remarks :
The remarks made in the Remarks section of the last amended announcement dated 25 February 2013 should read "Amendments are made to Notes 9 and 21 of the explanatory notes attached".
  • 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
295,339
245,547
779,367
695,985
2Profit/(loss) before tax
31,783
24,074
103,551
72,204
3Profit/(loss) for the period
18,288
17,889
68,668
48,242
4Profit/(loss) attributable to ordinary equity holders of the parent
5,155
12,284
35,888
31,828
5Basic earnings/(loss) per share (Subunit)
1.74
4.14
12.10
10.70
6Proposed/Declared dividend per share (Subunit)
10.00
4.00
14.00
9.00


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 ($$)
1.1882
1.2078
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


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

Announcement Type: Financial Results
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced26 Feb 2013  
CategoryFinancial Results
Reference NoCM-130226-61213

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
1,408,388
1,278,455
4,995,850
4,495,141
2Profit/(loss) before tax
362,763
324,454
2,054,046
777,017
3Profit/(loss) for the period
350,649
130,679
1,878,527
555,324
4Profit/(loss) attributable to ordinary equity holders of the parent
350,649
130,679
1,878,527
555,324
5Basic earnings/(loss) per share (Subunit)
12.60
4.70
67.60
20.00
6Proposed/Declared dividend per share (Subunit)
18.00
0.00
18.00
5.00


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 ($$)
1.9300
1.4500
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


AIRASIA - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced26 Feb 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-130226-60917

EX-date11/03/2013
Entitlement date13/03/2013
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSpecial single tier interim dividend of 18 sen per ordinary share under the single-tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 for the financial year ended 31 December 2012 payable in cash
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 noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel: 603-7841 8000
Payment date 12/04/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/03/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.18


AIRASIA - OTHERS AirAsia Berhad Dividend Policy and Final Single Tier Dividend for financial year ended 31 December 2012

Announcement Type: General Announcement
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced26 Feb 2013  
CategoryGeneral Announcement
Reference NoCM-130226-61099

TypeAnnouncement
SubjectOTHERS
DescriptionAirAsia Berhad
Dividend Policy and Final Single Tier Dividend for financial year ended 31 December 2012

The Board of Directors of AirAsia Berhad (“AirAsia” or “the Company”) wishes to announce that the Company has adopted a dividend policy to pay an annual dividend of up to 20% of the net operating profit earnings per share (per the audited financial statements of the Company), rounded to the nearest whole sen number, provided that such distribution will not be detrimental to the Company’s cash flow requirements. This dividend policy shall commence for the financial year ending 31 December 2013.

The Board of Directors of AirAsia had also recommended a final single tier dividend of 6 sen per ordinary share of RM0.10 in respect of the financial year ended 31 December 2012, payable in cash to the holders of ordinary shares of the Company, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company to be convened on a date to be announced later, at the entitlement and payment dates to be determined and announced at a later date.

The single tier dividend is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967. The notice of dividend entitlement and payment shall be announced and advertised at a later date.

This announcement is dated 26th day of February 2013.



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