Company announcements: MARCO, LMCEMNT, MISC, MUDA, TCHONG, POS, MIECO, APM

MARCO - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	MARCO HOLDINGS BERHAD
Stock Name	MARCO
Date Announced	22 May 2013
Category	Entitlements (Notice of Book Closure)
Reference No	CQ-130522-552BA

EX-date	04/06/2013
Entitlement date	06/06/2013
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	First Interim single-tier dividend of 8% per ordinary share of RM0.10 each
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Bina Management (M) Sdn Bhd Lot 10, The Highway Centre Jalan 51/205 46050 Petaling Jaya Selangor Darul Ehsan Tel: (03) 7784 3922
Payment date	21/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	06/06/2013
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in percentage (%)	8

Remarks :

---

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

Announcement Type: Financial Results

Company Name	LAFARGE MALAYAN CEMENT BHD
Stock Name	LMCEMNT
Date Announced	22 May 2013
Category	Financial Results
Reference No	LM-130520-F558F

Financial Year End	31/12/2013
Quarter	1
Quarterly report for the financial period ended	31/03/2013
The figures	have not been audited

Attachments LMCB 1Q 2013 quarterly announcement.pdf 202 KB

Remarks :

• 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
1	Revenue	644,941	644,198	644,941	644,198
2	Profit/(loss) before tax	73,369	87,114	73,369	87,114
3	Profit/(loss) for the period	54,440	64,745	54,440	64,745
4	Profit/(loss) attributable to ordinary equity holders of the parent	54,304	64,816	54,304	64,816
5	Basic earnings/(loss) per share (Subunit)	6.40	7.60	6.40	7.60
6	Proposed/Declared dividend per share (Subunit)	8.00	8.00	8.00	8.00
		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 ($$)	3.6600		3.7300

Remarks :

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

Currency:

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
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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

---

MISC - 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	MISC BERHAD
Stock Name	MISC
Date Announced	22 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-130522-687BE

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 EMPLOYEES PROVIDENT FUND BOARD 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	15/05/2013	811,700

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct
Direct (units)	420,004,878
Direct (%)	9.41
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	426,442,158
Date of notice	16/05/2013

Remarks :

Notice was received on 22 May 2013. The direct interest of 426,442,158 shares consists of: (a) 420,004,878 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board; (b) 40 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS); (c) 753,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV); (d) 1,838,660 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV); (e) 1,200,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE); (f) 2,645,580 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA); and

---

MISC - 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	MISC BERHAD
Stock Name	MISC
Date Announced	22 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-130522-77258

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 EMPLOYEES PROVIDENT FUND BOARD 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	16/05/2013	97,900

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct
Direct (units)	419,906,978
Direct (%)	9.41
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	426,344,258
Date of notice	17/05/2013

Remarks :

Notice was received on 22 May 2013. The direct interest of 426,344,258 shares consists of: (a) 419,906,978 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board; (b) 40 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS); (c) 753,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV); (d) 1,838,660 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV); (e) 1,200,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE); (f) 2,645,580 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA); and

---

MISC - 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	MISC BERHAD
Stock Name	MISC
Date Announced	22 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-130522-1615C

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 EMPLOYEES PROVIDENT FUND BOARD 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	17/05/2013	34,300

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct
Direct (units)	419,872,678
Direct (%)	9.41
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	426,309,958
Date of notice	20/05/2013

Remarks :

Notice was received on 22 May 2013. The direct interest of 426,309,958 shares consists of: (a) 419,872,678 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board; (b) 40 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS); (c) 753,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV); (d) 1,838,660 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV); (e) 1,200,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE); (f) 2,645,580 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA); and

---

MUDA - MUDA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular

Company Name	MUDA HOLDINGS BERHAD
Stock Name	MUDA
Date Announced	22 May 2013
Category	Listing Circular
Reference No	ZM-130522-56691

LISTING'S CIRCULAR NO. L/Q : 67857 OF 2013

Kindly be advised that the abovementioned Company’s additional 91,400 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 27 May 2013.

---

TCHONG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name	TCHONG
Date Announced	22 May 2013
Category	General Meetings
Reference No	TC-130520-37677

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	22/05/2013
Time	03:00 PM
Venue	Pacific Ballroom Level 2, Seri Pacific Hotel Kuala Lumpur Jalan Putra, 50350 Kuala Lumpur, Malaysia
Outcome of Meeting	At the Forty-First Annual General Meeting ("AGM") of the Company held on 22 May 2013, all the proposed resolutions as set out in the notice of AGM dated 30 April 2013 were carried.

---

POS - 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	POS MALAYSIA BERHAD
Stock Name	POS
Date Announced	22 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PM-130522-421D8

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 RM0.50 each
Name & address of registered holder	1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) CItigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	17/05/2013	300,000

Circumstances by reason of which change has occurred	Disposed by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interest	Direct
Direct (units)	41,467,800
Direct (%)	7.72
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	41,467,800
Date of notice	20/05/2013

Remarks :

The total number of 41,467,800 shares are held as follows :- 1) 26,594,300 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) 6,980,700 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 1,300,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 20 May 2013 was received by the Company on 22 May 2013.

---

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

Announcement Type: Financial Results

Company Name	MIECO CHIPBOARD BERHAD
Stock Name	MIECO
Date Announced	22 May 2013
Category	Financial Results
Reference No	MM-130522-33052

Financial Year End	31/12/2013
Quarter	1
Quarterly report for the financial period ended	31/03/2013
The figures	have not been audited

Attachments MIECO-Q1 2013.pdf 63 KB

Remarks :

• 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
1	Revenue	66,279	73,694	66,279	73,694
2	Profit/(loss) before tax	-8,059	-1,827	-8,059	-1,827
3	Profit/(loss) for the period	-5,910	-1,914	-5,910	-1,914
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,910	-1,914	-5,910	-1,914
5	Basic earnings/(loss) per share (Subunit)	-2.81	-0.91	-2.81	-0.91
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 ($$)	1.4900		1.5200

Remarks :

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

Currency:

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
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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

---

APM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name	APM
Date Announced	22 May 2013
Category	General Meetings
Reference No	AA-130513-39162

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	22/05/2013
Time	11:00 AM
Venue	Pacific Ballroom, Level 2, Seri Pacific Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur.
Outcome of Meeting	At the Sixteenth Annual General Meeting ("AGM") of the Company held on 22 May 2013, all the resolutions as set out in the notice of AGM dated 30 April 2013 were carried.

---