May 7, 2013

Company announcements: GDEX, INSBIO, AMBANK, MRCB, IJMPLNT, GAB

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

Announcement Type: Financial Results
Company NameGD EXPRESS CARRIER BERHAD (ACE Market) 
Stock Name GDEX  
Date Announced7 May 2013  
CategoryFinancial Results
Reference NoCC-130507-54641

Financial Year End30/06/2013
Quarter3
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • 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
33,254
28,769
99,504
84,917
2Profit/(loss) before tax
3,536
2,921
13,307
8,057
3Profit/(loss) for the period
2,586
2,114
9,547
5,802
4Profit/(loss) attributable to ordinary equity holders of the parent
2,586
2,114
9,547
5,802
5Basic earnings/(loss) per share (Subunit)
0.99
0.82
3.65
2.26
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 ($$)
0.2300
0.2000
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


GDEX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGD EXPRESS CARRIER BERHAD (ACE Market) 
Stock Name GDEX  
Date Announced7 May 2013  
CategoryChange in Audit Committee
Reference NoCC-130507-53709

Date of change07/05/2013
NameDato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
Age63
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDato’ Capt. Ahmad Sufian qualified as a Master Mariner with a Masters Foreign-Going Certificate of Competency from the United Kingdom in 1974 and a Diploma in Applied International Management from the Swedish Institute of Management in 1984. He attended the Advanced Management Program (AMP) at Harvard in 1993. 
Working experience and occupation Dato’ Capt. Ahmad Sufian is a Fellow of the Chartered Institute of Logistics and Transport and the Institute Kelautan Malaysia. He has over 40 years of experience in the international maritime industry. 
Directorship of public companies (if any)i) Alam Maritim Resources Berhad
ii) Malaysian Bulk Carriers Berhad
iii) WCT Berhad
iv) PPB Group Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect shareholding of 3,050,000 ordinary shares of RM0.10 each in GD Express Carrier Bhd.
Indirect shareholding of 3,000,000 ordinary shares of RM0.10 each in GD Express Carrier Bhd. 
Composition of Audit Committee (Name and Directorate of members after change)Chairman : Ms Liew Heng Heng
(Independent Non-Executive Director)

Member : Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
(Independent Non-Executive Director)

Member : Puan Nolee Ashilin Binti Mohamed Radzi
(Independent Non-Executive Director)

Member : Mr Lim Cheng Sung @ Lim Cheng Sang
(Independent Non Executive Director)


GDEX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGD EXPRESS CARRIER BERHAD (ACE Market) 
Stock Name GDEX  
Date Announced7 May 2013  
CategoryChange in Audit Committee
Reference NoCC-130507-53719

Date of change07/05/2013
NameLiew Heng Heng
Age55
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMs Liew graduated from Systematic Institute Kuala Lumpur and holds a certificate in Chartered Institute of Management Accountants. 
Working experience and occupation She started her career as an Accounts Assistant with the New Straits Times Berhad in 1981. She then moved on to work with several other companies holdings positions of Accounts Supervisor, Audit Assistant and Assistant Accountant. She completed her CIMA Certification in 1993 and joined Niramas Sdn Bhd as Accountant. From 1997 to 2002, she joined Southim (M) Sdn Bhd as Accountant before moving to Bison Stores Sdn Bhd as Senior Finance and Administration Manager where she is currently based. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect shareholding of 250,000 ordinary shares of RM0.10 each in GD Express Carrier Bhd. 
Composition of Audit Committee (Name and Directorate of members after change)Chairman : Ms Liew Heng Heng
(Independent Non-Executive Director)

Member : Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
(Independent Non-Executive Director)

Member : Puan Nolee Ashilin Binti Mohamed Radzi
(Independent Non-Executive Director)

Member : Mr Lim Cheng Sung @ Lim Cheng Sang
(Independent Non Executive Director)


INSBIO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameINS BIOSCIENCE BERHAD (ACE Market) 
Stock Name INSBIO  
Date Announced7 May 2013  
CategoryGeneral Announcement
Reference NoOS-130507-59537

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionINS BIOSCIENCE BERHAD (“INSBIO” OR THE “COMPANY”)

DISPOSAL TO WESTONE INDUSTRIES (M) SDN BHD OF A FOUR (4) STOREY SHOP OFFICE OWNED BY HLS INTERNATIONAL SDN BHD (FORMERLY KNOWN AS EASY PHA-MAX MARKETING SDN BHD AND INS ENTERPRISE SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF INS BIOSCIENCE BERHAD, FOR A CASH CONSIDERATION OF RM5,800,000.00 (“DISPOSAL”)

We refer to the announcements dated 14 December 2012 and 12 October 2012.

On behalf of the Board of Directors of INSBIO, M&A Securities Sdn Bhd is pleased to announce that the Disposal has been completed.

This announcement is dated 7 May 2013.



AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced7 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-130507-F89A2

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 3,932,500 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
[Disposal of 70,000 shares]

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
[Disposal of 500,000 shares]

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/05/2013
3,932,500
 
Disposed02/05/2013
570,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change336,560,457
Date of notice03/05/2013

Remarks :
This notice was received on 7 May 2013.


MRCB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced7 May 2013  
CategoryGeneral Announcement
Reference NoMI-130507-38383

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionMALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB” OR “COMPANY”)

(I) PROPOSED ACQUISITIONS;
(II) PROPOSED FREE WARRANTS;
(III) PROPOSED EXEMPTION;
(IV) PROPOSED IASC; AND
(V) PROPOSED AMENDMENTS.

(TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”)

We refer to the announcements made by RHB Investment Bank Berhad ("RHB Investment Bank") on behalf of the Board on 8 February 2013, 12 March 2013, 15 March 2013, 4 April 2013, 5 April 2013 and 23 April 2013 in relation to the Proposals. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements in relation to the Proposals.

On behalf of the Board, RHB Investment Bank wishes to announce that the parties to the SSAs had, via exchange of letters dated 3 May 2013 and 6 May 2013, mutually agreed that the period of notification of any material findings arising from the due diligence exercise (as set out in Section 2.10.8(c) of the Announcement dated 8 February 2013), which expired on 6 May 2013, be extended to 20 May 2013 to enable the parties to arrive at findings based on the due diligence exercise carried out by the parties.

In addition, RHB Investment Bank also wishes to announce that MRCB had submitted an application to Bursa Securities in respect of the:-

(a) admission of the Warrants to the Official List of Bursa Securities;

(b) listing of and quotation for:-
(i) up to 398,709,678 Consideration Shares together with up to 113,917,052 Consideration Warrants to be issued pursuant to the Proposed Acquisitions;

(ii) up to 482,087,903 Free Warrants to be issued pursuant to the Proposed Free Warrants; and

(iii) up to 596,004,955 MRCB Shares to be issued pursuant to the exercise of the Consideration Warrants and Free Warrants
on the Main Market of Bursa Securities.


This announcement is dated 7 May 2013.


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

Announcement Type: General Announcement
Company NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced7 May 2013  
CategoryGeneral Announcement
Reference NoIP-130507-1F078

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe production figures of the Group for the month of April 2013 are as follows:-


Month

Fresh Fruit Bunches ("FFB") (MT)

Crude Palm Oil

Palm Kernel

FFB (Internal)

FFB (External)

Total FFB (MT)

(MT)

(MT)

April 2013

50,749

26,737

77,486

15,954

3,281

Total

50,749

26,737

77,486

15,954

3,281


This announcement is also available for reference at http://www.ijm.com.



GAB - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced7 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-130507-F15FB

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management Asia Limited
21 Church Street, #01-01 Capital Square Two
Singapore 049480

Aberdeen Asset Management Inc.
103 Springer Building, 3411 Silverside Road
Wilmington, Delaware 19810 USA

Aberdeen Asset Managers Limited
10 Queens Terrace, Aberdeen, Aberdeenshire
AB10 1YG

Aberdeen Asset Management Sdn Bhd
Suite 1005 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur

Aberdeen International Fund Managers Limited
Rm 2605-06 26/F Alexandra House 18
Chater Road, Central, Hongkong

Aberdeen Private Wealth Management Limited
No. 1 Seaton Place, St Helier, Jersey JE4 8YJ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/05/2013
16,100
 

Circumstances by reason of which change has occurredAn investment position taken in connection with the above registered holders' ordinary business in fund management.
Nature of interestDirect interest
Direct (units)18,692,300 
Direct (%)6.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,692,300
Date of notice03/05/2013

Remarks :
The above registered holders are 100% owned by Aberdeen Asset Management PLC.

Aberdeen Asset Management PLC has been given proxy voting rights for 18,692,300 stock units out of the aggregate 20,642,000 stock units held in Guinness Anchor Berhad.

The Form 29B was received by Guinness Anchor Berhad on 7 May 2013.


GAB - 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 NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced7 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-130507-F3DB5

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01 Capital Square Two Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderBNP Paribas Securities Services
BNP Paribas Security Services - Jersey
BNP Paribas Trust Services Singapore Limited
Northern Trust - Chicago
State Street Bank & Trust

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/05/2013
16,100
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestDirect interest
Direct (units)18,133,700 
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,133,700
Date of notice03/05/2013

Remarks :
Aberdeen Asset Management Asia Limited has been given proxy voting rights for 18,133,700 stock units out of the aggregate 20,083,400 stock units held in Guinness Anchor Berhad.

The Form 29B was received by Guinness Anchor Berhad on 7 May 2013.


GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced7 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-130507-D8D16

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc
Address7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Morgan Stanley & Co International plc ("Morgan Stanley")
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney, NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/04/2013
15,800
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

Mitsubishi UFJ Financial Group, Inc ("MUFG") is deemed interested in the shares by virtue of:

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corporation, holding more than 15% in Aberdeen

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group

3. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)18,693,518 
Indirect/deemed interest (%)6.19 
Total no of securities after change18,693,518
Date of notice30/04/2013

Remarks :
The Form 29B was received by Guinness Anchor Berhad on 2 May 2013.


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