AEON - 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 | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130329-16F2B |
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 | 26/03/2013 | 16,300 |
| Remarks : |
| The total number of 34,108,300 Ordinary Shares of RM1.00 each are held as follows: 1) 22,759,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board 3) 4,286,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 2,096,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 4,400,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 29 March 2013. |
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 29 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-130329-490F4 |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130329-F0925 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 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 | 26/03/2013 | 2,646,500 |
| Remarks : |
| The total number of 1,231,224,840 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,125,208,250 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 3,059,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 1,620,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 9,315,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 4,063,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 2,350,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 2,965,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 10) 38,490,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 11) 17,271,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 12) 2,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 13) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 29 March 2013. |
MULTICO - OTHERS SUPPLY OF PARTS
Announcement Type: General Announcement
| Company Name | MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD |
| Stock Name | MULTICO |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | CS-130329-58136 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUPPLY OF PARTS |
1. INTRODUCTION Multi-Code Electronics Industries (M) Berhad (“MCE”) is pleased to announce that it had secured contracts awarded by Perusahaan Otomobil Nasional Sdn. Bhd. (“PROTON”) to supply functional switches and anti-theft systems. (hereinafter referred as the “Projects”). 2. SUMMARY OF THESE PROJECTS The supply of these parts is expected to commence in the 1st quarter of the financial year ending 31 July 2014 for a duration of 2 to 5 years. These Projects are expected to generate total revenue of approximately RM74.1 million for MCE Group over the 5 year period whilst the estimated total investment cost for toolings and equipment is RM1.9 million. 3. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTERESTS None of the Directors and/or substantial shareholders' of MCE or persons connected to them has any interests, direct or indirect, in these Projects. 4. FINANCIAL EFFECTS OF THESE PROJECTS These Projects are expected to contribute positively to the earnings of the MCE Group commencing from the financial year ending 31 July 2014. 5. DIRECTORS' STATEMENT The Directors of MCE are of the opinion that the above is in the best interest of the MCE Group. This announcement is dated 29 March 2013.
| |
MULTICO - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD |
| Stock Name | MULTICO |
| Date Announced | 29 Mar 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-130329-C42A5 |
MULTICO - Quarterly rpt on consolidated results for the financial period ended 31/1/2013
Announcement Type: Financial Results
| Company Name | MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD |
| Stock Name | MULTICO |
| Date Announced | 29 Mar 2013 |
| Category | Financial Results |
| Reference No | CS-130328-35749 |
| Financial Year End | 31/07/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/01/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2013 |
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 | 27,146 | 25,282 | 57,090 | 53,903 |
| 2 | Profit/(loss) before tax | 3,856 | 2,882 | 7,818 | 7,310 |
| 3 | Profit/(loss) for the period | 3,385 | 2,157 | 6,474 | 5,300 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,396 | 2,176 | 6,528 | 5,357 |
| 5 | Basic earnings/(loss) per share (Subunit) | 7.65 | 4.90 | 14.70 | 12.06 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.03 | 0.03 | 0.03 | 0.03 |
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 ($$) | 1.6267 | 1.5097 | ||
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 |
YUNKONG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | YUNG KONG GALVANISING INDUSTRIES BHD |
| Stock Name | YUNKONG |
| Date Announced | 29 Mar 2013 |
| Category | General Meetings |
| Reference No | MB-130329-58743 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | YUNG KONG GALVANISING INDUSTRIES BERHAD NOTICE OF EXTRAORDINARY GENERAL MEETING PROPOSED ACQUISITION BY YKGI OF THE REMAINING 45.51% EQUITY INTEREST IN STARSHINE HOLDINGS SDN BHD (“SSH”) NOT ALREADY OWNED BY YKGI, FOR A PURCHASE CONSIDERATION OF RM16,611,579 TO BE SATISFIED VIA THE ISSUANCE OF 33,223,158 NEW ORDINARY SHARES OF RM0.50 EACH IN YKGI (“YKGI SHARES” OR “SHARES”) AT AN ISSUE PRICE OF RM0.50 PER YKGI SHARE (“ISSUE PRICE”) (“PROPOSED ACQUISITION”); PROPOSED PRIVATE PLACEMENT OF UP TO 39,106,980 NEW SHARES IN YKGI, REPRESENTING UP TO TWENTY PERCENT (20%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF YKGI (“PROPOSED PRIVATE PLACEMENT”); PROPOSED RESTRICTED ISSUE OF 48,799,998 NEW SHARES IN YKGI TO MARUBENI-ITOCHU STEEL INC. (“PROPOSED RESTRICTED ISSUE”); PROPOSED BONUS ISSUE OF UP TO 38,184,333 NEW SHARES IN YKGI TO THE ORDINARY SHAREHOLDERS OF YKGI (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TEN (10) EXISTING YKGI SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF SHARES”); AND PROPOSED BONUS ISSUE OF UP TO 114,553,000 NEW WARRANTS IN YKGI (“WARRANT(S)”) TO THE ORDINARY SHAREHOLDERS OF YKGI ON THE BASIS OF THREE (3) FREE WARRANTS FOR EVERY TEN (10) EXISTING YKGI SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF WARRANTS”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
| Date of Meeting | 16/04/2013 |
| Time | 11:00 AM |
| Venue | Meeting Room 6, Borneo Convention Centre Kuching, The Isthmus, Sejingkat, 93050 Kuching, Sarawak |
| Date of General Meeting Record of Depositors | 10/04/2013 |
BGYEAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 29 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130329-53400 |
| Date of change | 29/03/2013 |
| Name | Md Azar Bin Ismail |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Higher School Certificate |
| Working experience and occupation | More than 20 years of working experience in the banking and finance industry. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Members: Dr Lai Mei Ling (Chairwoman) - Independent Non-Executive Director Encik Md Azar Bin Ismail - Independent Non-Executive Director Mr Tay Choon Yong - Independent Non-Executive Director |
BGYEAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 29 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130329-46498 |
| Date of change | 29/03/2013 |
| Name | Dr Lai Mei Ling |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - PhD in Management Information Systems from the Kennedy- Western University (USA) - A Fellow of the Institute of Chartered Accountant (England & Wales) - An Associate of the Malaysian Institute of Certified Public Accountants - Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | She was a Group General Manager of Selangor Properties Berhad. She was an Investment Committee Member for SBB Mutual funds from 1996 onwards until February 2003. She served as an Independent Director of SBB Mutual Berhad from 4 July 20000 until February 2003. |
| Directorship of public companies (if any) | Eksons Corporation 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) | Members: Dr Lai Mei Ling (Chairwoman) - Independent Non-Executive Director Encik Md Azar Bin Ismail - Independent Non-Executive Director Mr Tay Choon Yong - Independent Non-Executive Director |
BGYEAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 29 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130329-41449 |
| Date of change | 29/03/2013 |
| Name | Dr Lai Mei Ling |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | - PhD in Management Information Systems from the Kennedy- Western University (USA) - A fellow of the Institute of Chartered Accountant (England & Wales) - An associate of the Malaysian Institute of Certified Public Accountants - Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | She was a Group General Manager of Selangor Properties Berhad. She was an Investment Committee Member for SBB Mutual funds from 1996 onwards until February 2003. She served as an Independent Director of SBB Mutual Berhad from 4 July 20000 until February 2003. |
| Directorship of public companies (if any) | Eksons Corporation 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 |
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