March 29, 2013

Company announcements: PETDAG, KPJ, HIGHTEC, CYL, FREIGHT, KAMDAR

PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced29 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-130327-6D5B6

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board)
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)
Disposed25/03/2013
110,700
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)66,599,100 
Direct (%)6.704 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change74,077,000
Date of notice26/03/2013

Remarks :
The total number of 74,077,000 ordinary shares comprise the following:

(a) 66,599,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,970,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 2,300,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 481,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(f)435,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)].

(g) 529,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)].

(h) 160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(i) 100,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

Received form 29B on 29 March 2013.


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced29 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-130329-68F5A

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board (NOMURA))
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)
Acquired25/03/2013
2,000
 

Circumstances by reason of which change has occurredPurchase of shares managed by portfolio manager
Nature of interestDirect
Direct (units)1,972,300 
Direct (%)0.199 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change74,079,000
Date of notice26/03/2013

Remarks :
The total number of 74,079,000 ordinary shares comprise the following:

(a) 66,599,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,972,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 2,300,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 481,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(f)435,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)].

(g) 529,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)].

(h) 160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(i) 100,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

Received form 29B on 29 March 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 Announced29 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130329-A9FB0

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)
Acquired26/03/2013
521,200
 
Disposed26/03/2013
361,400
 

Circumstances by reason of which change has occurred
Acquisition and Disposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change87,941,574
Date of notice27/03/2013

Remarks :
The notice dated 27 March 2013 was received via courier on 29 March 2013.


HIGHTEC - Quarterly rpt on consolidated results for the financial period ended 31/1/2013

Announcement Type: Financial Results
Company NameKUMPULAN H & L HIGH-TECH BERHAD  
Stock Name HIGHTEC  
Date Announced29 Mar 2013  
CategoryFinancial Results
Reference NoCK-130329-7E682

Financial Year End31/10/2013
Quarter1
Quarterly report for the financial period ended31/01/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2013
31/01/2012
31/01/2013
31/01/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
4,464
5,591
4,464
5,591
2Profit/(loss) before tax
-391
-289
-391
-289
3Profit/(loss) for the period
-456
-372
-456
-372
4Profit/(loss) attributable to ordinary equity holders of the parent
-456
-328
-456
-328
5Basic earnings/(loss) per share (Subunit)
-1.25
-0.90
-1.25
-0.90
6Proposed/Declared dividend per share (Subunit)
2.00
2.00
2.00
2.00


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 ($$)
1.7099
1.7424
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


CYL - Quarterly rpt on consolidated results for the financial period ended 31/1/2013

Announcement Type: Financial Results
Company NameCYL CORPORATION BERHAD  
Stock Name CYL  
Date Announced29 Mar 2013  
CategoryFinancial Results
Reference NoCK-130327-74131

Financial Year End31/01/2013
Quarter4
Quarterly report for the financial period ended31/01/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2013
31/01/2012
31/01/2013
31/01/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
14,660
14,816
63,307
61,645
2Profit/(loss) before tax
790
649
3,768
2,998
3Profit/(loss) for the period
662
902
3,440
3,001
4Profit/(loss) attributable to ordinary equity holders of the parent
662
902
3,440
3,001
5Basic earnings/(loss) per share (Subunit)
0.66
0.90
3.48
3.04
6Proposed/Declared dividend per share (Subunit)
4.50
4.00
4.50
4.00


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 ($$)
0.7628
0.7881
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


CYL - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCYL CORPORATION BERHAD  
Stock Name CYL  
Date Announced29 Mar 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCK-130329-39362

EX-date10/06/2013
Entitlement date12/06/2013
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond Interim Tax Exempt Dividend of 5%
Period of interest payment to
Financial Year End31/01/2013
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 noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Payment date 28/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/06/2013 
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 indicatorPercentage
Entitlement in percentage (%)5


CYL - OTHERS CYL CORPORATION BERHAD ("CYL" or "THE COMPANY") SECOND INTERIM TAX EXEMPT DIVIDEND

Announcement Type: General Announcement
Company NameCYL CORPORATION BERHAD  
Stock Name CYL  
Date Announced29 Mar 2013  
CategoryGeneral Announcement
Reference NoCK-130329-38536

TypeAnnouncement
SubjectOTHERS
DescriptionCYL CORPORATION BERHAD ("CYL" or "THE COMPANY")
SECOND INTERIM TAX EXEMPT DIVIDEND

The Board of Directors of CYL is pleased to announce that the Company has declared a second interim tax exempt dividend of 5% amounting to RM2,500,000 in respect of the financial year ended 31 January 2013. The second interim tax exempt dividend will be paid on the 28 June 2013 to the shareholders whose names appear in the Record of Depositors on 12 June 2013.



FREIGHT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced29 Mar 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-130328-61450

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants-A into Ordinary Shares
No. of shares issued under this corporate proposal200
Issue price per share ($$)MYR 0.970
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units162,285,915
CurrencyMYR 81,142,957.500
Listing Date01/04/2013


KAMDAR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKAMDAR GROUP (M) BERHAD  
Stock Name KAMDAR  
Date Announced29 Mar 2013  
CategoryGeneral Meetings
Reference NoCC-130329-41257

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Company wishes to announce that the Extraordinary General Meeting of the Company will be held at Dynasty Hotel Kuala Lumpur, Function Room 1, Level 4, 218 Jalan Ipoh, 51200 Kuala Lumpur on Thursday, 2 May 2013 at 10.00 a.m.

The full text of the Notice is attached for your kind attention.
Date of Meeting02/05/2013
Time10:00 AM
VenueDynasty Hotel Kuala Lumpur, Function Room 1, Level 4, 218 Jalan Ipoh, 51200 Kuala Lumpur.
Date of General Meeting Record of Depositors22/04/2013

Attachments

NOTICE EGM.pdf
131 KB



KAMDAR - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKAMDAR GROUP (M) BERHAD  
Stock Name KAMDAR  
Date Announced29 Mar 2013  
CategoryPDF Submission
Reference NoCC-130329-43863

SubjectLETTER TO SHAREHOLDERS IN RELATION TO THE
CALLING FOR AN EGM TO REMOVE EACH OF THE FOLLOWING FROM THE OFFICE OF DIRECTOR:

(1) KAMAL KUMAR KISHORCHANDRA KAMDAR (NRIC NO. 700510-71-6031)
(2) RAJESH KUMAR A/L GEJINDER NATH (NRIC NO. 680516-08-5845)
(3) LIANG AH WAH @ FRANK LIANG (NRIC NO. 461221-01-5073)

(the "Specified Directors")

AND TO APPOINT EACH OF THE FOLLOWING TO BE DIRECTOR OF KAMDAR:

(1) JUGAL KISHOR SHIVLAL (NRIC NO. 590526-71-5047)
(2) MEGAT ABDUL MUNIR BIN MEGAT ABDULLAH RAFAIE (NRIC NO. 700104-08-6791)

(the "Proposed New Directors")

AND TO REMOVE ANY OTHER PERSON WHO MAY BE APPOINTED AS A DIRECTOR OF KAMDAR AT ANY TIME FROM 15 MARCH 2013 UP TO AND INCLUDING THE CONCLUSION OF THIS EGM (INCLUDING ANY ADJOURNMENT THEREOF)


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