TDEX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TECHNODEX BHD (ACE Market) |
| Stock Name | TDEX |
| Date Announced | 26 Apr 2013 |
| Category | General Meetings |
| Reference No | CM-130424-59960 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/04/2013 |
| Time | 10:30 AM |
| Venue | Redang Room, First Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of TDEX is pleased to announce that the resolution as prescribed in the notice convening the EGM dated 11 April 2013 was duly passed at the EGM of the Company held at Redang Room, First Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 26 April 2013. This announcement is dated 26 April 2013.
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CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | OB-130426-46532 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 26-Apr-2013 IOPV per unit (RM): 1.8101 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: 11,978.74 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | OB-130426-46496 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 26-Apr-2013 IOPV per unit (RM): 0.8920 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: 16,436.30 |
MBSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 26 Apr 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-130426-88748 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 36,892 |
| Issue price per share ($$) | MYR 1.170 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,619,406,740 |
| Currency | MYR 1,619,406,740.000 |
| Listing Date | 29/04/2013 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 7,784 |
| Issue price per share ($$) | MYR 1.670 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,619,414,524 |
| Currency | MYR 1,619,414,524.000 |
| Listing Date | 29/04/2013 |
3. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 44,200 |
| Issue price per share ($$) | MYR 2.330 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,619,458,724 |
| Currency | MYR 1,619,458,724.000 |
| Listing Date | 29/04/2013 |
4. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Instrument Conversion (Warrant) |
| No. of shares issued under this corporate proposal | 12,642,513 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,632,101,237 |
| Currency | MYR 1,632,101,237.000 |
| Listing Date | 29/04/2013 |
LIENHOE - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | LIEN HOE CORPORATION BERHAD |
| Stock Name | LIENHOE |
| Date Announced | 26 Apr 2013 |
| Category | PDF Submission |
| Reference No | LH-130426-38837 |
| Subject | Annual Audited Accounts - 31 December 2012 |
MALPAC - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | MALPAC HOLDINGS BERHAD |
| Stock Name | MALPAC |
| Date Announced | 26 Apr 2013 |
| Category | PDF Submission |
| Reference No | CK-130426-38296 |
| Subject | Annual Audited Accounts - 31 December 2012 |
AIRPORT - OTHERS Malaysia Airports Holdings Berhad-Additional information on the Unaudited 1st Quarter Results 2013.
Announcement Type: General Announcement
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | MA-130418-36897 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Malaysia Airports Holdings Berhad-Additional information on the Unaudited 1st Quarter Results 2013. |
We refer to the above matter We enclose herewith additional information on the Unaudited 1st Quarter Results 2013 which was announced earlier. | |
AIRPORT - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 26 Apr 2013 |
| Category | Financial Results |
| Reference No | MA-130418-36113 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
| Remarks : |
| Current year quarter ended 31 March 2013 -A single-tier final dividend of 7.63 sen per ordinary share in respect of the financial year ended 31 December 2012 was approved by the Shareholders at its Annual General Meeting held on 28 March 2013. The final dividend totalling to RM92.86 million will be paid or reinvested on 13 May 2013 in respect of the shares registered in the Records of Depositors on 12 April 2013 Current year quarter ended 31 March 2012 -The final dividend of 12.85 sen per ordinary share less Malaysian income tax of 25% and a single-tier dividend of 0.30 sen per ordinary share in respect of the financial year ended 31 December 2011 was approved by the Shareholders at its Annual General Meeting held on 29 March 2012.The final dividend totalling to RM120.27 million was paid on 11 May 2012 in respect of the shares registered in the Records of Depositors on 12 April 2012. |
- 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 | 1,027,223 | 657,705 | 1,027,223 | 657,705 |
| 2 | Profit/(loss) before tax | 185,604 | 153,667 | 185,604 | 153,667 |
| 3 | Profit/(loss) for the period | 126,060 | 102,729 | 126,060 | 102,729 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 126,060 | 102,729 | 126,060 | 102,729 |
| 5 | Basic earnings/(loss) per share (Subunit) | 10.37 | 9.22 | 10.37 | 9.22 |
| 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 ($$) | 3.6361 | 3.6027 | ||
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 |
YILAI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | YI-LAI BERHAD |
| Stock Name | YILAI |
| Date Announced | 26 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130425-10C7B |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | YI-LAI BERHAD - NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING ("13TH AGM") DATED 26 APRIL 2013. |
| Date of Meeting | 21/05/2013 |
| Time | 10:00 AM |
| Venue | LOT 7020, BATU 23, JALAN AIR HITAM, 81000 KULAIJAYA, JOHOR DARUL TA'ZIM. |
| Date of General Meeting Record of Depositors | 15/05/2013 |
LCTH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LCTH CORPORATION BERHAD |
| Stock Name | LCTH |
| Date Announced | 26 Apr 2013 |
| Category | General Meetings |
| Reference No | CA-130424-73757 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/04/2013 |
| Time | 10:45 AM |
| Venue | Kayangan Suite, Pulai Pavillion Pulai Springs Resort Berhad 20KM Jalan Pontian Lama 81110 Johor Bahru, Johor |
| Outcome of Meeting | The Board of Directors of LCTH whishes to announce that at the Ninth Annual General Meeting held today, all the resolutions tabled were passed by the shareholders present. |
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