April 30, 2013

Company announcements: MULPHA, MUIPROP, MWE, NICORP, NESTLE, MALPAC, MIECO

MULPHA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA  
Date Announced30 Apr 2013  
CategoryChange Of Company Secretary
Reference NoMI-130425-76E50

Date of change30/04/2013
Type of changeResignation
DesignationJoint Secretary
License no.LS 00184
NameLEE WAI NGAN
Working experience and occupation during past 5 years


MULPHA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA  
Date Announced30 Apr 2013  
CategoryChange Of Company Secretary
Reference NoMI-130425-272DB

Date of change30/04/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MIA 7313
NameLEE ENG LEONG
Working experience and occupation during past 5 years


MUIPROP - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameMUI PROPERTIES BERHAD  
Stock Name MUIPROP  
Date Announced30 Apr 2013  
CategoryPDF Submission
Reference NoMP-130430-53428

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

MUIP-AFS 31.12.12.pdf
1356 KB






MWE - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameMWE HOLDINGS BERHAD  
Stock Name MWE  
Date Announced30 Apr 2013  
CategoryPDF Submission
Reference NoMH-130430-60440

SubjectAnnual Audited Accounts - 31 December 2012


NICORP - Changes in Director's Interest (S135) - Datuk Raymond Chan Boon Siew

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced30 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130430-52772

Information Compiled By KLSE

Particulars of Director

NameDatuk Raymond Chan Boon Siew
AddressG-600A, Grd Floor, 1Borneo Hypermall, Jalan Sulaman, 88400 Kota Kinabalu, Sabah
Descriptions(Class & nominal value)Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
29/04/2013
2,000,000
 

Circumstances by reason of which change has occurredDisposal of shares through open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)61,266,000 
Direct (%)8.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice30/04/2013


NICORP - Changes in Sub. S-hldr's Int. (29B) - Datuk Raymond Chan Boon Siew

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced30 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130430-52544

Particulars of substantial Securities Holder

NameDatuk Raymond Chan Boon Siew
AddressG-600A, Grd Floor, 1Borneo Hypermall, Jalan Sulaman, 88400 Kota Kinabalu, Sabah
NRIC/Passport No/Company No.720814-08-6161
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderDatuk Raymond Chan Boon Siew
G-600A, Grd Floor, 1Borneo Hypermall, Jalan Sulaman, 88400 Kota Kinabalu, Sabah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/04/2013
2,000,000
 

Circumstances by reason of which change has occurredDisposal of shares through open market
Nature of interestDirect
Direct (units)61,266,000 
Direct (%)8.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change61,266,000
Date of notice30/04/2013


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

Announcement Type: Financial Results
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced30 Apr 2013  
CategoryFinancial Results
Reference NoNN-130430-54787

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

Attachments

03KLSEreporting2013.pdf
127 KB

  • 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
1,227,351
1,164,128
1,227,351
1,164,128
2Profit/(loss) before tax
243,115
206,827
243,115
206,827
3Profit/(loss) for the period
184,417
158,080
184,417
158,080
4Profit/(loss) attributable to ordinary equity holders of the parent
184,417
158,080
184,417
158,080
5Basic earnings/(loss) per share (Subunit)
78.64
67.41
78.64
67.41
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 ($$)
3.9900
3.2000
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


NESTLE - OTHERS Statement on Poll Voting

Announcement Type: General Announcement
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoNN-130430-60093

TypeAnnouncement
SubjectOTHERS
DescriptionStatement on Poll Voting

The Board of Directors of Nestl [Malaysia] Berhad [“the Company”] wish to make the following announcement:-

The Company has published in the Annual Report 2012, on page 7 thereof, the following:

In line with the new Bursa recommendations, we will be introducing poll voting for our coming Annual General Meeting”

The Company had since then, tried to secure for a service provider who can conduct electronic voting by poll of its resolutions at the Annual General Meeting on 02 May 2013. However, the Company is unable to identify a service provider who can conduct electronic voting by poll, which can provide instantaneous results.

However, the Company has received advice from professional advisors that all of the resolutions tabled at the Annual General Meeting on 02 May 2013 do not require voting by poll.

To cater for the future, Agenda 13 of the Annual General Meeting on 02 May 2013 is for the amendments of the Articles of Association of the Company to provide for electronic voting.

With that, the Company wish to inform all shareholders that at the Annual General Meeting on 02 May 2013, the Company will conduct its voting by a show of hands.



MALPAC - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMALPAC HOLDINGS BERHAD  
Stock Name MALPAC  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoCK-130430-39098

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionFederal Court Civil Appeal No.02(f)-69-10/2012(A)
[Court of Appeal Civil Appeal No.A-02-14649-2011]
[Ipoh High Court Civil Suit No. 22-109-2007]
Appellants: Yong Toi Mee & Cheang Kim Leong
Respondents: Malpac Capital Sdn. Bhd. & Radiant Response Sdn. Bhd.
Further to our announcement made on 9 April 2013 (Ref. No.CK-130409-2712D), the Board of Malpac Holdings Berhad wishes to inform that at the hearing on 29 April 2013, the Federal Court has reserved decision to a date to be notified to the parties in due course.
Dated this 30 April 2013.


MIECO - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameMIECO CHIPBOARD BERHAD  
Stock Name MIECO  
Date Announced30 Apr 2013  
CategoryPDF Submission
Reference NoMM-130430-53882

SubjectAnnual Audited Accounts - 31 December 2012


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