YNHPROP - 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 Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 27 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130227-AC6F2 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund 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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 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 | 22/02/2013 | 70,900 |
| Remarks : |
| Received notice dated 25 February 2013 from Employees Provident Fund Board on 27 February 2013. This announcement is dated 27 February 2013. |
YNHPROP - 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 Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 27 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130227-59238 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/02/2013 | 7,000 |
| Remarks : |
| Received notice dated 26 February 2013 from MUFG on 27 February 2013. This announcement is dated 27 February 2013. |
MELEWAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 27 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130220-64062 |
| Date of change | 27/02/2013 |
| Name | Dato' Abu Talib bin Mohamed |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to health reason |
| 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 | He is a Fellow Member of the Chartered Institute of Management Accountants of the United Kingdom and also member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He has extensive knowledge of the steel industry as a Director of Perwaja Steel Sdn Bhd and he is presently the Executive Chairman of PFC Engineering Sdn Bhd. |
| Directorship of public companies (if any) | Ipmuda Berhad, Perwaja Holdings Berhad, Kinsteel Berhad and APP Industries Berhad. |
| 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 |
MELEWAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 27 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130222-39814 |
| Date of change | 27/02/2013 |
| Name | Muk Sai Tat |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He obtained a Master of Business Administration (General Management) from University of Bath, United Kingdom in 1996 and is a member of Malaysian Institute of Accountants and Malaysian Association of Certified Public Accountants. |
| Working experience and occupation | He began his career in 1983 with PricewaterhouseCoopers as an Audit Assistant and progressed to Audit Senior upon completion of Malaysian Association of Certified Public Accountants exmination in June 1989. In September 1990, he joined Ogilvy & Mather (Malaysia) Sdn Bhd as an Accountant and later joined Energizer Battery Company (M) Sdn Bhd in 1991 as Sales Accounting Manager and Financial Analyst. In 1996, he joined Emerson Electric (M) Sdn Bhd as a Financial Controller - Southeast Asia and later joined Pernas Otis Elevator Co. Sdn Bhd and Otis Manufacturing Company Sdn Bhd in 1999 as a Financial Controller / Chief Financial Officer. In 2000, he joined Skyline Concepts Sdn Bhd as a General Manager and later joined Concino Sdn Bhd in 2001 as a Group Chief Executive Officer. In 2003, he joined Mangium Industries Bhd as a Group Chief Executive Officer / Executive Director and later joined WaKa Partner AG/Forestry Investment Trust (F.I.T.) and WaKa-Forest Investment Services AG (WaKa-FIS) in 2007 as a Representative for Asia (F.I.T.) and as a Director in Asia Pacific for WaKa-FIS in 2009. In 2010, he joined TT Resources Bhd as an Executive Director. In 2011, he joined Asian Business Solutions Sdn Bhd as a Partner/Consultant. |
| Directorship of public companies (if any) | Gabungan AQRS Berhad |
| 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 |
MELEWAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 27 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130222-41265 |
| Date of change | 27/02/2013 |
| Name | Muk Sai Tat |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He obtained a Master of Business Administration (General Management) from University of Bath, United Kingdom in 1996 and is a member of Malaysian Institute of Accountants and Malaysian Association of Certified Public Accountants. |
| Working experience and occupation | He began his career in 1983 with PricewaterhouseCoopers as an Audit Assistant and progressed to Audit Senior upon completion of Malaysian Association of Certified Public Accountants exmination in June 1989. In September 1990, he joined Ogilvy & Mather (Malaysia) Sdn Bhd as an Accountant and later joined Energizer Battery Company (M) Sdn Bhd in 1991 as Sales Accounting Manager and Financial Analyst. In 1996, he joined Emerson Electric (M) Sdn Bhd as a Financial Controller - Southeast Asia and later joined Pernas Otis Elevator Co. Sdn Bhd and Otis Manufacturing Company Sdn Bhd in 1999 as a Financial Controller / Chief Financial Officer. In 2000, he joined Skyline Concepts Sdn Bhd as a General Manager and later joined Concino Sdn Bhd in 2001 as a Group Chief Executive Officer. In 2003, he joined Mangium Industries Bhd as a Group Chief Executive Officer / Executive Director and later joined WaKa Partner AG/Forestry Investment Trust (F.I.T.) and WaKa-Forest Investment Services AG (WaKa-FIS) in 2007 as a Representative for Asia (F.I.T.) and as a Director in Asia Pacific for WaKa-FIS in 2009. In 2010, he joined TT Resources Bhd as an Executive Director. In 2011, he joined Asian Business Solutions Sdn Bhd as a Partner/Consultant. |
| Directorship of public companies (if any) | Gabungan AQRS Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Muk Sai Tat (Independent Non-Executive Director) Major General Datuk Lai Chung Wah (Rtd) (Independent Non-Executive Director) Shazal Yusuf bin Mohamed Zain (Independent Non-Executive Director) |
MELEWAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 27 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130220-68592 |
| Date of change | 27/02/2013 |
| Name | Dato' Abu Talib bin Mohamed |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is Fellow Member of the Chartered Institute of Management Accountants of the United Kingdom and also member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He has extensive knowledge of the steel industry as a Director of Perwaja Steel Sdn Bhd and he is presently the Executive Chairman of PFC Engineering Sdn Bhd. |
| Directorship of public companies (if any) | Ipmuda Berhad, Perwaja Holdings Berhad, Kinsteel Berhad and APP Industries Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Muk Sai Tat (Independent Non-Executive Director) Major General Datuk Lai Chung Wah (Rtd) (Independent Non-Executive Director) Shazal Yusuf bin Mohamed Zain (Independent Non-Executive Director) |
MELEWAR - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 27 Feb 2013 |
| Category | Financial Results |
| Reference No | CM-130227-61698 |
| Financial Year End | 30/06/2013 |
| Quarter | 2 |
| 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 | 257,776 | 216,541 | 511,355 | 434,997 |
| 2 | Profit/(loss) before tax | -27,904 | -32,063 | -35,387 | -48,543 |
| 3 | Profit/(loss) for the period | -29,696 | -30,476 | -37,099 | -47,351 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -30,326 | -28,569 | -37,615 | -44,223 |
| 5 | Basic earnings/(loss) per share (Subunit) | -13.45 | -12.67 | -16.68 | -19.61 |
| 6 | Proposed/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 ($$) | 1.6600 | 1.8300 | ||
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 |
MELEWAR - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 27 Feb 2013 |
| Category | General Announcement |
| Reference No | CM-130227-59614 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MELEWAR INDUSTRIAL GROUP BERHAD (“MIG” or “the Company”) - MEMORANDUM OF UNDERSTANDING BETWEEN PT MEDCO POWER INDONESIA AND MPERIAL POWER LTD, A WHOLLY-OWNED SUBSIDIARY OF MELEWAR STEEL ENGINEERING SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY |
MIG had on 15 January 2013 announced that Mperial Power Ltd (“MPL”), a wholly-owned subsidiary of Melewar Steel Engineering Sdn Bhd, which in turn is a wholly-owned subsidiary of MIG, had entered into a Memorandum of Understanding (“MOU”) with PT Medco Power Indonesia (“MPI”), in respect of MPL intending to dispose to MPI a stake of 20% of Phase 1 under Siam Power Generation Public Company Limited’s and 60% of Phase 2 under a newly incorporated company named Siam Power Phase 2 Company Limited (“the Proposed Disposal”). Further to the said announcement in relation to Paragraph 9.29 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, MIG wishes to inform that the due diligence by MPI is in progress and there is no update and/or new development arising from the MOU and the Proposed Disposal. This announcement is dated 27 February 2013. | |
MELEWAR - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 27 Feb 2013 |
| Category | General Announcement |
| Reference No | CM-130222-61478 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MELEWAR INDUSTRIAL GROUP BERHAD (“MIG”) - Memorandum of Understanding between Karmatura Steel LLP (Formerly known as Kazmy Steel Company) and Melewar Integrated Engineering Sdn Bhd, a 70% subsidiary of MIG |
MIG had on 8 December 2011 announced that its 70% subsidiary, Melewar Integrated Engineering Sdn Bhd ("MIE") had entered into a Memorandum of Understanding (“MOU”) with Karmatura Steel LLP (Formerly known as Kazmy Steel Company), a company incorporated under the laws of Kazakhstan, for MIE to develop and build a steel plant to manufacture steel re-bars using the Mycrosmelt Technology for the local market in the Almaty region of Kazakhstan (“the Project”). Further to the announcement made on 28 November 2012 in relation to Paragraph 9.29 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, MIG wishes to inform that the MOU has expired and currently there are no material developments thereto. This announcement is dated 27 February 2013. | |
MAS - OTHERS Malaysian Airline System Berhad ("MAS" or "the Company") - Purchase of 6 DHC6-400 Twin Otter aircraft from Viking Air Limited (“Viking” or “Seller”) by MAS (the “Aircraft Acquisition”)
Announcement Type: General Announcement
| Company Name | MALAYSIAN AIRLINE SYSTEM BERHAD |
| Stock Name | MAS |
| Date Announced | 27 Feb 2013 |
| Category | General Announcement |
| Reference No | MA-130227-62070 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Malaysian Airline System Berhad ("MAS" or "the Company") - Purchase of 6 DHC6-400 Twin Otter aircraft from Viking Air Limited (“Viking” or “Seller”) by MAS (the “Aircraft Acquisition”) |
MAS wishes to announce that the Company had on 8th February 2013 entered into a Sale and Purchase Agreement ("SPA") with Viking for the purchase of 6 DHC6-400 aircraft. The detail of the said purchase is attached. | |
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