WATTA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | WATTA HOLDING BERHAD |
| Stock Name | WATTA |
| Date Announced | 29 Mar 2013 |
| Category | General Meetings |
| Reference No | WH-130329-58270 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/03/2013 |
| Time | 09:00 AM |
| Venue | Alhambra III & IV, Mezzanine Floor, Melia Hotel Kuala Lumpur, 16 Jalan Imbi, 55100 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of Watta Holding Berhad ("Watta") is pleased to announce that at the Eighteenth Annual General Meeting ("AGM") of Watta held today, 29 March 2013, the shareholders of Watta have approved all the resolutions as prescribed in the notice convening the AGM dated 6 March 2013. This announcement is dated 29 March 2013. |
HELP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HELP INTERNATIONAL CORPORATION BERHAD |
| Stock Name | HELP |
| Date Announced | 29 Mar 2013 |
| Category | General Meetings |
| Reference No | CS-130329-30453 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | HELP INTERNATIONAL CORPORATION BERHAD ("HELP"or "the Company") -NOTICE OF SEVENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 23/04/2013 |
| Time | 10:30 AM |
| Venue | Conference Hall, HELP University, BZ-2, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 16/04/2013 |
HELP - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | HELP INTERNATIONAL CORPORATION BERHAD |
| Stock Name | HELP |
| Date Announced | 29 Mar 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-130329-30452 |
| Remarks : |
| The payment of First and Final Dividend of 4% (2 sen per ordinary share of 50 sen each) less 25% income tax is subjected to shareholders' approval at the forthcoming Seventh Annual General Meeting of the Company to be held on 23 April 2013. |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130329-8BF69 |
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 RM0.10 each. |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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) |
| Acquired | 26/03/2013 | 354,800 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 304,800 shares) - 329,767,494 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 10,032,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 7,923,667 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,985,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 22,124,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Acquired 50,000 shares) - 4,250,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares Total No. of shares - 384,073,835 shares |
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130328-737C3 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wern Sheng, the Executive Chairman and Chief Executive Officer of POLY GLASS FIBRE (M) BHD ("the Company")wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the fourth quarter ended 28th February 2013. As at 28th March 2013, the shareholdings of Mr. Fong Wern Sheng are as follows:- Direct: 10,797,400 (6.75%) Indirect: 21,123,053 (13.20%) Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction. Dated this 29th day of March 2013 |
KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130329-44843 |
Information Compiled By KLSE
Particulars of Director
| Name | DENNIS TOW JUN FYE |
| Address | NO.3 JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
| 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) |
Acquired | 150,000 | 0.325 |
| Circumstances by reason of which change has occurred | ACQUIRED FROM OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,657,400 |
| Direct (%) | 8.684 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/03/2013 |
| Remarks : |
| 1. This announcement served as an announcement pursuant to Paragraph 14.09 of the Main Listing Requirements. 2. The Notice received on 29 March 2013. 3. The 5,657,400 ordinary shares represent 8.684% of the total issued ordinary shares of the Company. |
KFM - Changes in Sub. S-hldr's Int. (29B) - DENNIS TOW JUN FYE
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130329-45350 |
Particulars of substantial Securities Holder
| Name | DENNIS TOW JUN FYE |
| Address | NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
| NRIC/Passport No/Company No. | 850819-01-5499 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | DENNIS TOW JUN FYE NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/03/2013 | 150,000 | 0.325 |
| Remarks : |
| This Form 29B received on 29 March 2013 |
KFM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | CM-130329-44687 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Kuantan Flour Mills Berhad ( “ KFM” or “ the Company”) | ||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company. The details as set out in the table below:
This announcement is dated 29 March 2013. | |||||||||||||
PESONA - OTHERS PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Announcement Type: General Announcement
| Company Name | PESONA METRO HOLDINGS BERHAD |
| Stock Name | PESONA |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | PM-130321-54179 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Pesona Metro Holdings Berhad is proposing to amend its Articles of Association to allow or facilitate the payment of dividend via electronic mode (" eDividend") as part of the administrative activities undertaken by the Company. The proposed amendment to the Articles of Association will be put forth to the shareholders for approval at the forthcoming Annual General Meeting or Extraordinary General Meeting, whichever is held earlier. | |
KYM - Quarterly rpt on consolidated results for the financial period ended 31/1/2013
Announcement Type: Financial Results
| Company Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 29 Mar 2013 |
| Category | Financial Results |
| Reference No | KH-130326-59632 |
| Financial Year End | 31/01/2013 |
| Quarter | 4 |
| 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 | 22,403 | 20,746 | 88,929 | 78,393 |
| 2 | Profit/(loss) before tax | 944 | -7,179 | 2,789 | -7,773 |
| 3 | Profit/(loss) for the period | -3,229 | -6,990 | -1,434 | -7,708 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,414 | -4,621 | -452 | -5,058 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.80 | -4.14 | -0.34 | -4.62 |
| 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 ($$) | 0.6000 | 1.0000 | ||
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 |
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