April 23, 2013

Company announcements: CIMBA40, CIMBC25, KLK, SHCHAN, MEDIA, KPJ, DIGI

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced23 Apr 2013  
CategoryGeneral Announcement
Reference NoOB-130423-47239

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 23-Apr-2013
IOPV per unit (RM): 1.7852
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,849.76



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced23 Apr 2013  
CategoryGeneral Announcement
Reference NoOB-130423-47066

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 23-Apr-2013
IOPV per unit (RM): 0.8570
Units in circulation (units): 33,150,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,693.18



KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced23 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-130423-9CFF3

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[Employees Provident Fund Board]
[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)
Acquired18/04/2013
35,400
 
Acquired18/04/2013
89,800
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)163,145,238 
Direct (%)15.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change163,145,238
Date of notice19/04/2013

Remarks :
Notification received on 23/04/2013


SHCHAN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSIN HENG CHAN (MALAYA) BERHAD  
Stock Name SHCHAN  
Date Announced23 Apr 2013  
CategoryPDF Submission
Reference NoSH-130423-35188

SubjectSIN HENG CHAN (MALAYA) BERHAD - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE

I - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE)

II - PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED ADOPTION")

Attachments

SHCMB - Circular RRPT 2013.pdf
790 KB






MEDIA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced23 Apr 2013  
CategoryGeneral Meetings
Reference NoMP-130422-35421

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/04/2013
Time10:00 AM
VenueMutiara Grand Ballroom, Ground Floor, The Royale Bintang Damansara, 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor, Malaysia.
Outcome of Meeting

Media Prima Berhad wishes to announce that all the resolutions tabled at the Twelfth Annual General Meeting of the Company held on 23 April 2013 have been duly approved by the shareholders.

This announcement is dated 23 April 2013.



MEDIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced23 Apr 2013  
CategoryChange in Boardroom
Reference NoMP-130422-234AB

Date of change23/04/2013
NameTan Sri Lee Lam Thye
Age67
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation 1. Member of Special Royal Commission which was set up to enhance the operations and management of the Royal Malaysian Police.
2. Chairman of the National Service Training Council.
3. Member of the Malaysian Human Rights Commission.


CURRENTLY
1. Chairman of the National Institute of Occupational Safety & Health under the Ministry of Human Resources.
2. Chairman of the S P Setia Foundation.
3. Vice Chairman of the Malaysia Crime Prevention Foundation.  
Directorship of public companies (if any)1. AMDB Berhad
2. MBM Resources Berhad
3. S P Setia Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


MEDIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced23 Apr 2013  
CategoryChange in Boardroom
Reference NoMP-130422-404E1

Date of change23/04/2013
NameDato' Sri Ahmad Farid Bin Ridzuan
Age52
NationalityMalaysian
Type of changeRetirement
DesignationExecutive Director
DirectorateExecutive
Qualifications1. MBA in International Business from US International University, San Diego, California.
2. BBA Marketing (Major) from Western Michigan University, Kalamazoo, Michigan, USA.
3. BBA Management (Minor) from Western Michigan University, Kalamazoo, Michigan, USA. 
Working experience and occupation 1. Executive Director at Leo Burnett Advertising.


CURRENTLY
1. Executive Director of Media Prima Berhad 
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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 Announced23 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130423-B00D0

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)
Disposed18/04/2013
2,500,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change79,506,874
Date of notice19/04/2013

Remarks :
The notice dated 19 April 2013 was received via courier on 23 April 2013.


DIGI - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced23 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130417-D13C5

EX-date07/05/2013
Entitlement date09/05/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionFirst interim tax exempt (single-tier) dividend of 3.8 sen per ordinary share of 1 sen each for the financial year ending 31 December 2013.
Period of interest payment to
Financial Year End31/12/2013
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
Malaysia
Telephone No.: 603-22643883
Payment date 07/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers09/05/2013 
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 Currency0.038


DIGI - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced23 Apr 2013  
CategoryFinancial Results
Reference NoCC-130417-D1692

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
1,647,092
1,569,409
1,647,092
1,569,409
2Profit/(loss) before tax
424,018
405,794
424,018
405,794
3Profit/(loss) for the period
328,645
320,635
328,645
320,635
4Profit/(loss) attributable to ordinary equity holders of the parent
328,645
320,635
328,645
320,635
5Basic earnings/(loss) per share (Subunit)
4.23
4.12
4.23
4.12
6Proposed/Declared dividend per share (Subunit)
3.80
5.90
3.80
5.90


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 ($$)
0.0500
0.0300

Remarks :
1) The Board of Directors has declared a first interim tax exempt (single-tier) dividend of 3.8 sen per ordinary share of 1 sen each in respect of the financial year ending 31 December 2013.
2) A copy of the Media Release in connection with the above is attached herewith.
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


No comments:

Post a Comment