MFCB - OTHERS New foreign subsidiary companies namely Silver Acreage Limited and Ground Roses Limited
Announcement Type: General Announcement
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 29 Apr 2013 |
| Category | General Announcement |
| Reference No | MF-130429-7A57F |
| Type | Announcement |
| Subject | OTHERS |
| Description | New foreign subsidiary companies namely Silver Acreage Limited and Ground Roses Limited |
Further to the announcement dated 26 April 2013, Mega First Corporation Berhad wishes to inform that Rock Chemical Industries (Malaysia) Sdn. Berhad ("RCI") subscribed for the new registered share in Silver Acreage Limited on 23 April 2013. RCI subscribed for the new registered share in Ground Roses Limited on 26 April 2013. This announcement is dated 29 April 2013.
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MULPHA - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 29 Apr 2013 |
| Category | PDF Submission |
| Reference No | MI-130429-58021 |
| Subject | Annual Audited Accounts - 31 December 2012 |
TASEK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 29 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | TT-130423-34659 |
| Date of change | 29/04/2013 |
| Name | Spencer Lee Tien Chye |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Institute of Chartered Accountants (England and Wales) and Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | 37 years in the financial industry covering internal audit, regional office, retail/consumer banking, project management, information technology and international (including country head, Singapore) with the largest bank in Malaysia. |
| 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) | 1) Lim Eng Khoon (Chairman)(Independent Non-Executive Director) 2) Dato' Chong Pah Aung (Independent Non-Executive Director) 3)Spencer Lee Tien Chye (Independent Non-Executive Director) |
TASEK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 29 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | TT-130423-36238 |
| Date of change | 29/04/2013 |
| Name | Wan Mohd Shukri bin Ariffin |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| 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) | 1) Lim Eng Khoon (Chairman)(Independent Non-Executive Director) 2) Dato' Chong Pah Aung (Independent Non-Executive Director) 3) Spencer Lee Tien Chye (Independent Non-Executive Director) |
TASEK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 29 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | TT-130423-35815 |
| Date of change | 29/04/2013 |
| Name | Wan Mohd Shukri bin Ariffin |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| 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 |
| Remarks : |
| Retire at the 52nd AGM, held on 29 April 2013 |
TASEK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 29 Apr 2013 |
| Category | General Meetings |
| Reference No | TT-130425-62503 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/04/2013 |
| Time | 10:00 AM |
| Venue | Millennium I, Lobby Level Grand Millennium Kuala Lumpur 160 Jalan Bukit Bintang 55100 Kuala Lumpur Malaysia |
| Outcome of Meeting | We are pleased to announce that at the Fifty Second Annual General Meeting ("52nd AGM") of the Company held on 29 April 2013, the shareholders of the Company present and voting had approved all the resolutions. This announcement is dated 29 April 2013. |
TASEK - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 29 Apr 2013 |
| Category | Financial Results |
| Reference No | TT-130423-56680 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
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 | 136,093 | 150,632 | 136,093 | 150,632 |
| 2 | Profit/(loss) before tax | 28,192 | 32,375 | 28,192 | 32,375 |
| 3 | Profit/(loss) for the period | 21,704 | 24,893 | 21,704 | 24,893 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 21,704 | 24,893 | 21,704 | 24,893 |
| 5 | Basic earnings/(loss) per share (Subunit) | 17.49 | 20.44 | 17.49 | 20.44 |
| 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 ($$) | 7.8615 | 7.6864 | ||
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 |
TONGHER - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TONG HERR RESOURCES BERHAD |
| Stock Name | TONGHER |
| Date Announced | 29 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-130426-32549 |
KSL - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KSL HOLDINGS BERHAD |
| Stock Name | KSL |
| Date Announced | 29 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130429-35078 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/04/2013 | 1,500,000 | 1.987 |
| Remarks : |
| Form 29B was received on 27 April 2013. |
TRC - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TRC SYNERGY BERHAD |
| Stock Name | TRC |
| Date Announced | 29 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | TS-130429-39363 |
| Remarks : |
| The payment of the First and Final Dividend is subject to the Shareholders' approval at the Company's Sixteenth Annual General Meeting scheduled to be held in June 2013. |
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