May 23, 2013

Company announcements: PETDAG, DKSH, INNO, SURIA, KELADI, FAJAR, ABRIC, PIE

PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-130522-61406

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/05/2013
200,000
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)65,743,700 
Direct (%)6.618 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change73,282,800
Date of notice20/05/2013

Remarks :
The total number of 73,282,800 ordinary shares comprise the following:

(a) 65,743,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 2,109,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 2,552,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 481,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(f) 349,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)].

(g) 109,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(h) 289,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(i) 147,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].


Received form 29B on 23 May 2013.


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-130523-F152F

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board (MAYBAN))
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/05/2013
29,500
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)260,000 
Direct (%)0.026 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change73,343,300
Date of notice20/05/2013

Remarks :
The total number of 73,343,300 ordinary shares comprise the following:

(a) 65,743,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 2,109,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 2,552,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 481,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(f) 349,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)].

(g) 199,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(h) 260,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(i) 147,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].


Received form 29B on 23 May 2013.


DKSH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDKSH HOLDINGS (MALAYSIA) BERHAD  
Stock Name DKSH  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDH-130523-C117B

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT, Jalan Bukit Bintang,
55100 Kuala Lumpur, Malaysia
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLembaga Tabung Angkatan Tentera ("LTAT")
Tingkat 10-12, Bangunan LTAT, Jalan Bukit Bintang,
55100 Kuala Lumpur, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/05/2013
179,500
 
Disposed17/05/2013
211,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,974,500
Date of notice22/05/2013

Remarks :
This announcement is based on the information in LTAT's Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 22 May 2013. The said Form 29B was received by the Company on 23 May 2013.


INNO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINNOPRISE PLANTATIONS BERHAD  
Stock Name INNO  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCC-130516-54057

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2013
Time11:30 AM
VenueRuby II, 1st Floor, Belmont Marco Polo Hotel, Jalan Clinic, 91000 Tawau, Sabah
Outcome of Meeting

On behalf of the Board of Directors of Innoprise Plantations Berhad ("IPB" or "the Company"), we hereby announce that at the 19th Annual General Meeting ("AGM") of the Company held on 23 May 2013, the shareholders of the Company approved all the resolutions set out in the Notice of AGM dated 30 April 2013, including the resolutions on the following special business:

(a) Authority to Issue Shares Pursuant to Section 132D of the Companies Act, 1965;

(b) Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(c) Proposed Amendments to the Articles of Association of the Company.

This announcement is dated 23 May 2013.



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

Announcement Type: Financial Results
Company NameINNOPRISE PLANTATIONS BERHAD  
Stock Name INNO  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoCC-130516-53356

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

IPB 1Q2013.pdf
507 KB

  • 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
4,561
3,653
4,561
3,653
2Profit/(loss) before tax
-1,685
263
-1,685
263
3Profit/(loss) for the period
-1,685
263
-1,685
263
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,685
263
-1,685
263
5Basic earnings/(loss) per share (Subunit)
-0.89
0.14
-0.89
0.14
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 ($$)
1.1300
1.1400
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


SURIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoSC-130523-56095

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad, the Company wishes to announce that Datuk Lai Vai Ming @ Lai Kheng Ming, a Director of the Company, had given notice of his dealings in the securities of the Company outside the closed period, details as set out in the table below:-

Date of TransactionPrice per ShareNo. of Shares disposedPercentage (%)
23/05/2013RM1.8910,0000.0035

This announcement is dated : 23 May 2013.



KELADI - Changes in Sub. S-hldr's Int. (29B) - Gan Thian Chin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKELADI MAJU BHD  
Stock Name KELADI  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCQ-130523-7477E

Particulars of substantial Securities Holder

NameGan Thian Chin
Address47, Lorong Melayu, 416928 Singapore
NRIC/Passport No/Company No.S2044280H
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderGan Thian Chin
47, Lorong Melayu, 416928 Singapore

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/05/2013
717,500
 

Circumstances by reason of which change has occurredSale of shares via open market
Nature of interestDirect
Direct (units)717,500 
Direct (%)0.095 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change42,385,000
Date of notice22/05/2013

Remarks :
Total direct interest - 29,935,000 shares (after disposal of 717,500 shares)
Total deemed interest of 12,450,000 shares via Enterlight Investments Pte Ltd (no change)

c.c. Securities Commission


FAJAR - Changes in Director's Interest (S135) - OOI LENG CHOOI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced23 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130520-FAAB3

Information Compiled By KLSE

Particulars of Director

NameOOI LENG CHOOI
Address30, JALAN MARGOSA SD10/5K,
52200 BANDAR SRI DAMANSARA,
KUALA LUMPUR.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
20/05/2013
100,000
0.520 

Description of other type of transactionEXERCISE OF ESOS
Circumstances by reason of which change has occurredEXERCISE OF ESOS
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)120,000 
Direct (%)0.06 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice23/05/2013


ABRIC - OTHERS ABRIC BERHAD ("ABRIC" OR "THE COMPANY") – PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PER CENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL (“PROPOSED SHARE BUY-BACK AUTHORITY”)

Announcement Type: General Announcement
Company NameABRIC BERHAD  
Stock Name ABRIC  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoCK-130520-29237

TypeAnnouncement
SubjectOTHERS
DescriptionABRIC BERHAD ("ABRIC" OR "THE COMPANY")
– PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PER CENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL (“PROPOSED SHARE BUY-BACK AUTHORITY”)

The Board of Directors of Abric wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Annual General Meeting for the Proposed Share Buy-Back Authority. The Circular setting out the details of the Proposed Share Buy-Back Authority will be dispatched to the shareholders in due course.



PIE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCA-130515-7A11F

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2013
Time09:13 AM
VenueNyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai
Outcome of Meeting

On behalf of the Board of Directors of the Company, we are pleased to inform that at the EGM, the following resolution was duly resolved:-

ORDINARY RESOLUTION

Approval of the Proposed Renewal of Shareholders' Mandate to P.I.E. Industrial Berhad and its Group of Companies to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature.



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