May 22, 2013

Company announcements: NYLEX, NPC, MUDAJYA, EKOWOOD, ALAQAR

NYLEX - Changes in Sub. S-hldr's Int. (29B) - Mah Wing Investments Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNYLEX (MALAYSIA) BERHAD  
Stock Name NYLEX  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNN-130522-53110

Particulars of substantial Securities Holder

NameMah Wing Investments Limited
Address11th floor Wisma Bumi Raya
No 10 Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.35842
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAncom Berhad
Lot 2A Jalan 13/2
46200 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/05/2013
24,500
 
Acquired06/05/2013
5,700
 
Acquired07/05/2013
1,100
 
Acquired09/05/2013
54,700
 
Acquired10/05/2013
17,800
 
Acquired13/05/2013
51,300
 
Acquired14/05/2013
25,000
 
Acquired15/05/2013
47,700
 

Circumstances by reason of which change has occurredDeemed to have an interest under section 6A(4)(c) of the Companies Act 1965
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change85,356,388
Date of notice22/05/2013


NYLEX - Changes in Sub. S-hldr's Int. (29B) - Mah Wing Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNYLEX (MALAYSIA) BERHAD  
Stock Name NYLEX  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNN-130522-52742

Particulars of substantial Securities Holder

NameMah Wing Holdings Sdn Bhd
Address11th Floor Wisma Bumi Raya
No 10 Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.21518K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAncom Berhad
Lot 2A Jalan 13/2
46200 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/05/2013
24,500
 
Acquired06/05/2013
5,700
 
Acquired07/05/2013
1,100
 
Acquired09/05/2013
54,700
 
Acquired10/05/2013
17,800
 
Acquired13/05/2013
51,300
 
Acquired14/05/2013
25,000
 
Acquired15/05/2013
47,700
 

Circumstances by reason of which change has occurredDeemed to have an interest under section 6A(4)(c)of the Companies Act 1965
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change85,356,388
Date of notice20/05/2013


NYLEX - Changes in Sub. S-hldr's Int. (29B) - Chan Thye Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNYLEX (MALAYSIA) BERHAD  
Stock Name NYLEX  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNN-130522-52271

Particulars of substantial Securities Holder

NameChan Thye Seng
AddressNo. 2 Cangkat Kia Peng
50450 Kuala Lumpur
NRIC/Passport No/Company No.561218-10-5893
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAncom Berhad
Lot 2A, Jalan 13/2
46200 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/05/2013
24,500
 
Acquired06/05/2013
5,700
 
Acquired07/05/2013
1,100
 
Acquired09/05/2013
54,700
 
Acquired10/05/2013
17,800
 
Acquired13/05/2013
51,300
 
Acquired14/05/2013
25,000
 
Acquired15/05/2013
47,700
 

Circumstances by reason of which change has occurredDeemed to have an interest under section 6A(4)(c) of the Companies Act 1965
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change85,356,388
Date of notice22/05/2013


NYLEX - Changes in Sub. S-hldr's Int. (29B) - Pacific & Orient Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNYLEX (MALAYSIA) BERHAD  
Stock Name NYLEX  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNN-130522-51830

Particulars of substantial Securities Holder

NamePacific & Orient Berhad
Address11th Floor, Wisma Bumi Raya
No. 10 Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.308366-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAncom Berhad
Lot 2A, Jalan 13/2
46200 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/05/2013
24,500
 
Acquired06/05/2013
5,700
 
Acquired07/05/2013
1,100
 
Acquired09/05/2013
54,700
 
Acquired10/05/2013
17,800
 
Acquired13/05/2013
51,300
 
Acquired14/05/2013
25,000
 
Acquired15/05/2013
47,700
 

Circumstances by reason of which change has occurredDeemed to have an interest under section 6A(4)(c) of the Companies Act 1965
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change85,356,388
Date of notice22/05/2013


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

Announcement Type: Financial Results
Company NameNPC RESOURCES BERHAD  
Stock Name NPC  
Date Announced22 May 2013  
CategoryFinancial Results
Reference NoCC-130516-34838

Financial Year End31/12/2013
Quarter1
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
79,778
85,355
79,778
85,355
2Profit/(loss) before tax
6,760
6,391
6,760
6,391
3Profit/(loss) for the period
4,890
4,773
4,890
4,773
4Profit/(loss) attributable to ordinary equity holders of the parent
4,655
4,358
4,655
4,358
5Basic earnings/(loss) per share (Subunit)
3.88
3.63
3.88
3.63
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 ($$)
2.5300
2.4800
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


MUDAJYA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced22 May 2013  
CategoryGeneral Meetings
Reference NoMG-130517-50502

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Tenth Annual General Meeting
Date of Meeting18/06/2013
Time10:00 AM
VenueLevel 11, Menara Mudajaya
No. 12A, Jalan PJU 7/3
Mutiara Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors11/06/2013

Attachments

Notice 10AGM.pdf
93 KB



EKOWOOD - OTHERS CHANGE OF COMPOSITION OF NOMINATION COMMITTEE

Announcement Type: General Announcement
Company NameEKOWOOD INTERNATIONAL BERHAD  
Stock Name EKOWOOD  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoEI-130517-4447D

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE OF COMPOSITION OF NOMINATION COMMITTEE

The Board of Directors of Ekowood International Berhad wishes to inform that YB Datuk Nur Jazlan bin Mohamed has been appointed as member of the Nomination Committee with effect from 22 May 2013.

The new composition of the Nomination Committee is as follow:

1) Dato' Haji Abdul Latif bin Abdullah (Chairman)

2) Dr. Tee Choon Hwa

3) YB Datuk Nur Jazlan bin Mohamed

This announcement is dated 22 May 2013.



EKOWOOD - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEKOWOOD INTERNATIONAL BERHAD  
Stock Name EKOWOOD  
Date Announced22 May 2013  
CategoryChange in Boardroom
Reference NoEI-130517-44474

Date of change22/05/2013
NameYB Datuk Nur Jazlan bin Mohamed
Age47
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsFellow member of the Association of Chartered Certified Accountants (ACCA), United Kingdom. 
Working experience and occupation In addition to his professional credentials, YB Datuk Nur Jazlan is also active in politics. He is the Chief of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division since 2003. He was an EXCO Member of UMNO Youth from 1996 until 2004. He is a third term Member of Parliament for Pulai and was re-elected as a Member of Parliament in the recent general election held on 5 May 2013. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


EKOWOOD - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEKOWOOD INTERNATIONAL BERHAD  
Stock Name EKOWOOD  
Date Announced22 May 2013  
CategoryChange in Audit Committee
Reference NoEI-130517-4446A

Date of change22/05/2013
NameYB Datuk Nur Jazlan bin Mohamed
Age47
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsFellow member of the Association of Chartered Certified Accountants (ACCA), United Kingdom. 
Working experience and occupation In addition to his professional credentials, YB Datuk Nur Jazlan is also active in politics. He is the Chief of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division since 2003. He was an EXCO Member of UMNO Youth from 1996 until 2004. He is a third term Member of Parliament for Pulai and was re-elected as a Member of Parliament in the recent general election held on 5 May 2013.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' Haji Abdul Latif bin Abdullah (Chairman, Independent Non-Executive Director)

2. Dr. Tee Choon Hwa (Member, Independent Non-Executive Director)

3. YB Datuk Nur Jazlan bin Mohamed, (Member, Independent Non-Executive Director)


ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130522-29FF5

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)REIT units of RM 1.00 each
Name & address of registered holderKenanga Investors Berhad
Suite 12-02, 12th Floor, Kenanga International
Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/05/2013
1,311,400
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,761,356
Date of notice21/05/2013

Remarks :
The notice dated 21 May 2013 was received on 22 May 2013 via fax.


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