KARYON - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | KARYON INDUSTRIES BERHAD (ACE Market) |
| Stock Name | KARYON |
| Date Announced | 16 May 2013 |
| Category | General Announcement |
| Reference No | CJ-130516-58613 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KARYON INDUSTRIES BERHAD WRIT OF SUMMONS AND STATEMENT OF CLAIM BY ALLBRIGHT INDUSTRIES (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KIB AGAINST JTTY ENTERPRISE |
KIB wishes to announce that Allbright Industries (M) Sdn Bhd (“AISB” or “Plaintiff”), a wholly-owned subsidiary of KIB had on 11 May 2013 through its Solicitors served the sealed Writ of Summons and Statement of Claim on JTTY Enterprise (“JTTY” or “Defendant”) for a claim of RM53,000-00 together with interest and cost being monies due and owing by JTTY to AISB for goods supplied and delivered, which was outstanding since July 2012. The claim was instituted as the Defendant had failed to settle the said amount after a letter of demand was issued to the Defendant on 25 January 2013. Thereafter, the Writ of Summons and Statement of Claim (No. A72-834-04/2013) was filed with and a sealed copy thereof extracted from the Johor Bahru Magistrate’s Court on 3 April 2013 for the recovery of the said amount. The matter has been fixed for case management on 20 May 2013 at the Johor Bahru Magistrate’s Court. KIB is of the opinion that the Writ of Summons and Statement of Claim mentioned above is not expected to have any operational impact on KIB and its subsidiaries and not have any material effects on the earnings, net assets, gearing, issued and paid-up share capital and substantial shareholders’ shareholdings of KIB for the financial year ending 31 December 2013. Further development of the above matter will be announced on Bursa Malaysia Securities Berhad in due course. This announcement is dated 16 May 2013. | |
INSTACO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 16 May 2013 |
| Category | Change in Boardroom |
| Reference No | CZ-130515-64350 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 15/05/2013 |
| Name | AZAHAR BIN RASUL |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | NIL |
| Working experience and occupation | NIL |
| Directorship of public companies (if any) | EA HOLDINGS BERHAD |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| The Board of Directors of Instacom Group Berhad wishes to announce the redesignation of En. Azahar Bin Rasul as Senior Independent Non-Executive Director The appointment is effective from 15 May 2013 |
FLONIC - Change of Address
Announcement Type: Change of Address
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 16 May 2013 |
| Category | Change of Address |
| Reference No | CS-130516-46A48 |
FLONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 16 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130516-46A47 |
| Date of change | 16/05/2013 |
| Name | Rozita Binti Harun |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | B.Sc. Economics (Hons), The University of Buckingham, United Kingdom, 1986 Certified Financial Planner (CFP), Institute of Management Studies, 2002 |
| Working experience and occupation | Rozita Binti Harun has over 20 years of working experience mainly in the international and local real estate, public relations and financial sectors. As a Certified Financial Planner, she has comprehensive knowledge in a spectrum of financial products, offerings and services. She is at present a director of a private investment holding, trading and consultancy company. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Mr. Lee Kok Wah (Chairman) (Independent Non-Executive Director) 2) Mr. Ng Yaw Long (Member) (Independent Non-Executive Director) 3) Cik Rozita Binti Harun (Member) (Independent Non-Executive Director) |
SCC - Annual Audited Accounts - 31 December 2012 (Errata) (Amended Announcement)
Announcement Type: PDF Submission
| Company Name | SCC HOLDINGS BERHAD (ACE Market) |
| Stock Name | SCC |
| Date Announced | 16 May 2013 |
| Category | PDF Submission |
| Reference No | CC-130516-54002 |
| Admission Sponsor | Alliance Investment Bank Berhad |
| Subject | Annual Audited Accounts - 31 December 2012 (Errata) |
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 Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 16 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130516-6F594 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 2,725,300 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) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) [Acquisition of 850,000 shares] 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) [Disposal of 100,000 shares] 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/05/2013 | 2,825,300 | |
| Acquired | 13/05/2013 | 850,000 |
| Remarks : |
| This notice was received on 16 May 2013. |
MANULFE - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | MANULIFE HOLDINGS BERHAD |
| Stock Name | MANULFE |
| Date Announced | 16 May 2013 |
| Category | Financial Results |
| Reference No | CS-130516-3D35F |
| 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 | 160,515 | 179,792 | 160,515 | 179,792 |
| 2 | Profit/(loss) before tax | 5,979 | 18,171 | 5,979 | 18,171 |
| 3 | Profit/(loss) for the period | 4,043 | 17,162 | 4,043 | 17,162 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,043 | 17,162 | 4,043 | 17,162 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.00 | 8.48 | 2.00 | 8.48 |
| 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 ($$) | 3.6700 | 3.6500 | ||
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 |
MAYBANK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 16 May 2013 |
| Category | Change in Boardroom |
| Reference No | MB-130515-47472 |
| Date of change | 04/06/2013 |
| Name | Dato' Sri Abdul Wahid Omar |
| Age | 49 |
| Nationality | Malaysian |
| Designation | Director & Chief Exec. Officer |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Following the announcement by YAB Prime Minister yesterday (15 May 2013) on the membership of the new Cabinet, where it was also stated that Dato' Sri Abdul Wahid Omar will be appointed as Minister in the Prime Minister's Department with effect from 5 June 2013, the effective resignation date of Dato' Sri Abdul Wahid Omar as Director/President & CEO of Maybank will be at the close of business on 4 June 2013. Dato' Sri Abdul Wahid Omar will also resign from all subsidiaries within the Maybank Group including Maybank Investment Bank Berhad, Maybank Ageas Holdings Berhad and PT Bank Internasional Indonesia Tbk, effective at the close of business on 4 June 2013. |
| 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 |
| Remarks : |
| The Board of Maybank will deliberate on the appointment of the successor to Dato' Sri Abdul Wahid Omar, seek the approval of Bank Negara Malaysia under BAFIA for the same and make the requisite announcement on the matter at the appropriate time in the near future. |
KULIM - 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 Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 16 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130516-3B2DA |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/05/2013 | 559,800 |
| Remarks : |
| The notice was received via courier on 16 May 2013. |
MMCCORP - OTHERS INCORPORATION OF A NEW SUBSIDIARY COMPANY IN INDONESIA
Announcement Type: General Announcement
| Company Name | MMC CORPORATION BERHAD |
| Stock Name | MMCCORP |
| Date Announced | 16 May 2013 |
| Category | General Announcement |
| Reference No | MC-130514-3811B |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF A NEW SUBSIDIARY COMPANY IN INDONESIA |
MMC Corporation Berhad (“MMC”) wishes to announce that Teknik Janakuasa Sdn. Bhd. (“TJSB”), a wholly-owned subsidiary of its 51%-owned subsidiary, Malakoff Corporation Berhad, had on even date received a Notarial Deed in relation to the incorporation of PT. Teknik Janakuasa (“PT. Teknik Janakuasa”), a 95%-owned subsidiary of TJSB. The remaining 5% equity interest in PT. Teknik Janakuasa is held by Madam Meutia H. Besila of Messrs. Oen Choennah & Co. of Bekasi, Jalan Kaveling BNI 46 Kp. Cakung, Rukun Tetangga 004, Rukun Warga 002, Kelurahan Jatikramat, Kecamatan Jatiasih, Kota Bekasi, Indonesia. The authorised and paid-up share capital of PT. Teknik Janakuasa is IDR5,117,214,900 (equivalent to approximately USD526,300) divided into 526,300 shares of IDR9,723 each (equivalent to approximately USD1.00 each). The establishment of PT. Teknik Janakuasa is part of TJSB’s expansion plan to bid for new contracts for the provision of operations and maintenance services of power plants and/or other utility plants in Indonesia. None of the Directors and/or major shareholders of MMC and/or persons connected to them have any interest, direct or indirect, in PT. Teknik Janakuasa. This announcement is dated 16 May 2013. | |
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