ASIAEP - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | ASIAEP RESOURCES BERHAD (ACE Market) |
| Stock Name | ASIAEP |
| Date Announced | 27 May 2013 |
| Category | General Announcement |
| Reference No | AA-130527-35441 |
| Regularisation Sponsor | KAF Investment Bank Berhad |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-366-0302012) – LEGAL SUIT INSTITUTED BY THE COMPANY JOINTLY WITH DR TAN BOON NUNT (“THE PLAINTIFFS”) AGAINST LESTARI PASIFIK BERHAD (“LPB”) (COMPANY NO. 889489-A) AND 7 OTHER DEFENDANTS (“THE SUIT”) |
Reference is made to the Company’s announcements dated 16 March 2012, 28 March 2012, 19 April 2012, 17 May 2012, 20 July 2012, 24 July 2012, 12 August 2012, 30 August 2012, 21 September 2012, 12 October 2012, 23 October 2012, 9 November 2012, 23 November 2012, 17 December 2012, 15 January 2013, 20 February 2013 and 27 March 2013 in relation to the Suit. The matter came up for case management on 23 May 2013, and the Court has fixed further Case Management date on 27 June 2013. This announcement is dated 27 May 2013.
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OCNCASH - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | OCEANCASH PACIFIC BERHAD (ACE Market) |
| Stock Name | OCNCASH |
| Date Announced | 27 May 2013 |
| Category | Financial Results |
| Reference No | CC-130527-DD300 |
| 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 | 14,677 | 13,945 | 14,677 | 13,945 |
| 2 | Profit/(loss) before tax | 1,312 | 146 | 1,312 | 146 |
| 3 | Profit/(loss) for the period | 995 | -112 | 995 | -112 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 995 | -112 | 995 | -112 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.45 | -0.05 | 0.45 | -0.05 |
| 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 ($$) | 0.2011 | 0.1968 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MBSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 27 May 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-130527-6AB36 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 1,124,309 |
| Issue price per share ($$) | MYR 2.330 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,733,829,218 |
| Currency | MYR 1,733,829,218.000 |
| Listing Date | 28/05/2013 |
GOPENG - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | GOPENG BERHAD |
| Stock Name | GOPENG |
| Date Announced | 27 May 2013 |
| Category | Financial Results |
| Reference No | GG-130523-36303 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 1,969 | 3,601 | 1,969 | 3,601 |
| 2 | Profit/(loss) before tax | 109 | 1,594 | 109 | 1,594 |
| 3 | Profit/(loss) for the period | 79 | 1,504 | 79 | 1,504 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 79 | 1,504 | 79 | 1,504 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.04 | 0.84 | 0.04 | 0.84 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.5300 | 1.5800 | ||
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 |
GOPENG - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | GOPENG BERHAD |
| Stock Name | GOPENG |
| Date Announced | 27 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | GG-130522-53619 |
| Remarks : |
| Final Single Tier Dividend of 3 sen per RM0.50 ordinary share |
GOPENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOPENG BERHAD |
| Stock Name | GOPENG |
| Date Announced | 27 May 2013 |
| Category | Change in Boardroom |
| Reference No | GG-130522-44590 |
| Date of change | 27/05/2013 |
| Name | ONG PANG YEN |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | BACHELOR OF ENGINEERING (HONOURS) IN CIVIL ENGINEERING, UNIVERSITY OF MALAYAN IN 1985. LLB (HONOURS) FROM UNIVERSITY OF LONDON IN 1999. |
| Working experience and occupation | IN 1985, MR ONG SERVED IN THE PUBLIC WORKS DEPARTMENT FOR 8 YEARS BEFORE JOINING SUNWAY CITY BERHAD. IN 1993, HE STARTED HIS CAREER IN SUNWAY GROUP AS A RESIDENT ENGINEER IN THE SEBERANG JAYA TOWN CENTRE AND WAS SOON ACTIVELY INVOLVED IN SUNWAY GROUP'S PIONEER OVERSEAS INVESTMENT PROJECTS IN CAMBODIA, ZIMBABWE, SOTH AFRICA, CHINA, INDIA AND AUSTRALIA. IN 2010, HE WAS PROMOTED TO CHIEF OPERATING OFFICER - PROPERTY DEVELOPMENT, INTERNATIONAL OF SUNWAY CITY BERHAD, WHICH WAS DELISTED FROM BURSA MALAYSIA BERHAD AND CONVERTED TO A PRIVATE LIMITED COMPANY IN 2011. THEREAFTER, HE ASSUMED HIS CURRENT POSITION AS MANAGING DIRECTOR - PROPERTY DEVELOPEMENT, INTERNATIONAL IN APRIL 2012. EFFECTIVE 1 MAY 2013, HE WAS ALSO APPOINTED AS JOINT MANAGING DIRECTOR OF PROPERTY DEVELOPMENT DIVISION, MALAYSIA/SINGAPORE. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NO |
| Any conflict of interests that he/she has with the listed issuer | NO |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
GOPENG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GOPENG BERHAD |
| Stock Name | GOPENG |
| Date Announced | 27 May 2013 |
| Category | General Meetings |
| Reference No | GG-130522-43163 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/05/2013 |
| Time | 12:00 PM |
| Venue | Conference Room No. 5 First Floor, Impiana Hotel Ipoh, 18 Jalan Gopeng, 30250 Ipoh, Perak |
| Outcome of Meeting | The 29th Annual General Meeting was duly held on 25 May 2013 at 12.00 noon chaired by the Executive Chairman, Dato' Mohd Salleh bin Hashim. Ordinary Resolutions 1,2,3,5,6,7,8,9,10,11,12,13 and 14 were approved by shareholders at the meeting. Ordinary Resolution 4 on the re-election of Mr Ho Hon Sang was withdrawn and not put to the vote by shareholders as Mr Ho had resigned as Director of the Company with effect from 23 May 2013. |
GOPENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOPENG BERHAD |
| Stock Name | GOPENG |
| Date Announced | 27 May 2013 |
| Category | Change in Boardroom |
| Reference No | GG-130522-43969 |
| Date of change | 23/05/2013 |
| Name | HO HON SANG |
| Age | 52 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | SUBSTANTIVE SHAREHOLDER HAS NOMINATED ANOTHER REPRESENTATIVE TO REPLACE THE DIRECTOR WHO HAS RESIGNED FROM THE EMPLOYMENT OF THE SUBSTANTIVE SHAREHOLDER. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 27 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130527-44853 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo, 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/05/2013 | 4,600 |
| Remarks : |
| Notice was received on 27 May 2013 |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 27 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130527-33477 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1)BNP Paribas Securities Services (9,499,360) 2)BNP Paribas Trust Services Singapore Limited (606,070) 3)Northern Trust - Chicago (192,100) 4)State Street Bank & Trust (90,000) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/05/2013 | 2,900 |
| Remarks : |
| Notice was received on 27 May 2013 |
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