April 30, 2013

Company announcements: MULPHA, IBHD, SHCHAN, NICORP, UMW, JAKS, NYLEX, MIECO, HTPADU

MULPHA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA  
Date Announced30 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-130429-389C7

Date of buy back30/04/2013
Description of shares purchasedOrdinary shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,002,000
Minimum price paid for each share purchased ($$)0.380
Maximum price paid for each share purchased ($$)0.390
Total consideration paid ($$)780,945.39
Number of shares purchased retained in treasury (units)2,002,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)194,704,700
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)8.26


IBHD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced30 Apr 2013  
CategoryGeneral Meetings
Reference NoII-130430-57586

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting30/04/2013
Time10:30 AM
Venuei-Gallery
Persiaran Multimedia
i-City
40000 Shah Alam
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of I-Berhad ("the Company") is pleased to inform that at the 46th Annual General Meeting (AGM) of the Company held on 30 April 2013, all the resolutions as set out in the notice convening the AGM dated 8 April 2013 as attached herewith have been approved by the shareholders of the Company.

This announcement is dated 30 April 2013.

Attachments

i-Berhad_Notice of AGM.pdf
120 KB



SHCHAN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameSIN HENG CHAN (MALAYA) BERHAD  
Stock Name SHCHAN  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoSH-130405-60950

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionFFB PRODUCTION FOR THE MONTH OF MARCH 2013.

We refer to the above and furnish below the production figures for the month of March 2013.

FFB (Fresh Fruit Brunches) 2,597.83 metric tons.

This announcement is dated 30 April 2013.



NICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoCK-130430-53288

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNAIM INDAH CORPORATIONS BERHAD ("NICORP" OR "THE COMPANY")
- NOTIFICATION OF DEALINGS BY DIRECTOR PURSUANT TO PARAGRAPH 14.08 OF MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

In accordance with Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, NICORP wishes to announce the following dealings in securities by the Director:-

Name of

Director

Date of Disposal / Acquire

Consideration

(RM)

No. of shares

involved

% of shareholdings

Direct

Indirect

Datuk Raymond Chan Boon Siew

29 April 2013

(Disposal)

0.115 per share

2,000,000

-

0.28



NICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoCK-130430-53557

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNOTICE OF INTENTION TO DEAL IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

We wish to announce that the Company has received notification from the following Director on his intention to deal in the securities of the Company during closed period as defined in the Main Market Listing Requirements of Bursa Securities. His current interest in the securities of the Company is shown in the table below:

Director

Nature of interest in the Company

No. of ordinary shares held as at 30 April 2013

%

Direct

Indirect

Direct

Indirect

Direct

Indirect

Datuk Raymond Chan Boon Siew

61,266,000

-

61,266,000

-

8.73

-



UMW - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced30 Apr 2013  
CategoryChange in Boardroom
Reference NoUH-130417-55850

Date of change30/04/2013
NameWan Kamaruzaman bin Wan Ahmad
Age53
NationalityMalaysian
DesignationOthers
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonEncik Wan Kamaruzaman bin Wan Ahmad is a nominee Director of the Employees Provident Fund Board ("EPF"). He has resigned from EPF to take up the position of Chief Executive Officer of Kumpulan Wang Amanah Pencen effective 1st May 2013.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsUniversity of Malaya (1978-1981)
- Bachelor of Economics (Hons)
Major in Analytical Economics 
Working experience and occupation EPF
- General Manager, Treasury Department (1st October 2007 until 30th April 2013)

Izoma (M) Sdn Bhd
- Chief Financial Officer (September 2006 - October 2007)

Kemuncak Facilities Management Sdn Bhd
- Executive Director - Finance (December 2005 - August 2006)

Affin Trust Management Berhad, Affin Fund Management Sdn Bhd, Affin Moneybrokers Sdn Bhd and Affin Futures Sdn Bhd
(July 1994 - November 2005)
- Held various senior positions including as Director and Chief Executive Officer in the aforementioned companies within the Affin Group.

Malayan Banking Berhad (March 1981 - July 1994)
- Held various positions mostly in the Treasury Department with postings as Chief Dealer to Hamburg branch, Germany and as Treasury Manager to London branch, UK. 
Directorship of public companies (if any)None. 
Family relationship with any director and/or major shareholder of the listed issuerWan Kamaruzaman is not related to any Director and/or major shareholder of UMW except by virtue of being a nominee Director of EPF. 
Any conflict of interests that he/she has with the listed issuerNone. 
Details of any interest in the securities of the listed issuer or its subsidiariesNone. 

Remarks :
cc - Securities Commission
(Corporate Finance & Investments)


JAKS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameJAKS RESOURCES BERHAD  
Stock Name JAKS  
Date Announced30 Apr 2013  
CategoryGeneral Meetings
Reference NoCA-130430-34918

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting30/04/2013
Time10:30 AM
VenueRoyal Ballroom, Kelab Golf Sultan Abdul Aziz Shah
No.1, Rumah Kelab, Jalan Kelab Golf 13/6
40100 Shah Alam Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of JAKS Resources Berhad wishes to announce that all the resolutions tabled at the Eleventh Annual General Meeting held today were unanimously passed by the shareholders present.

This announcement is dated 30 April 2013



NYLEX - Quarterly rpt on consolidated results for the financial period ended 28/2/2013

Announcement Type: Financial Results
Company NameNYLEX (MALAYSIA) BERHAD  
Stock Name NYLEX  
Date Announced30 Apr 2013  
CategoryFinancial Results
Reference NoNN-130426-40971

Financial Year End31/05/2013
Quarter3
Quarterly report for the financial period ended28/02/2013
The figureshave not been audited

Attachments

Nylex-FY2013-Q3_Bursa.pdf
420 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28/02/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28/02/2013
29/02/2012
28/02/2013
29/02/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
401,469
344,531
1,287,174
1,053,542
2Profit/(loss) before tax
3,450
1,697
12,197
15,260
3Profit/(loss) for the period
1,410
210
5,683
9,861
4Profit/(loss) attributable to ordinary equity holders of the parent
1,545
128
5,886
9,587
5Basic earnings/(loss) per share (Subunit)
0.80
0.07
3.04
4.93
6Proposed/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 ($$)
1.4700
1.4700
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


MIECO - Change of Address

Announcement Type: Change of Address
Company NameMIECO CHIPBOARD BERHAD  
Stock Name MIECO  
Date Announced30 Apr 2013  
CategoryChange of Address
Reference NoMM-130424-56912

Change descriptionRegistered 
Old address Level 10 Menara BRDB, 285 Jalan Maarof, Bukit Bandaraya, 59000 Kuala Lumpur. 
New addressLevel 11 Menara BRDB, 285 Jalan Maarof, Bukit Bandaraya, 59000 Kuala Lumpur. 
Name of Registrar 
Telephone no03-2688 2888 
Facsimile no03-2284 3988 
E-mail address 
Effective date01/05/2013 


HTPADU - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameHEITECH PADU BERHAD  
Stock Name HTPADU  
Date Announced30 Apr 2013  
CategoryPDF Submission
Reference NoHP-130430-62899

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

Audited Account 2012.pdf
535 KB






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