PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | PN-130522-29634 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") UPDATE ON DEFAMATION SUIT BY SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") : KUALA LUMPUR HIGH COURT SUIT NO. S-23NCvC-4-2011 SYABAS VS TONY PUA KIAM WEE (THE "SUIT") - APPEAL TO THE FEDERAL COURT BY SYABAS |
Reference is made to the Company's earlier announcements dated 11 February 2011, 14 February 2011, 28 March 2011, 28 April 2011, 11 May 2011, 20 May 2011, 20 June 2011, 30 June 2011, 26 August 2011, 29 November 2011, 13 December 2011, 21 December 2011, 24 February 2012, 26 March 2012, 8 May 2012, 29 May 2012, 6 June 2012, 5 July 2012, 25 July 2012, 9 August 2012, 12 December 2012, 5 February 2013, 19 February 2013, 27 March 2013, 4 April 2013 and 22 April 2013 in relation to the Suit. | |
BERNAS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | PADIBERAS NASIONAL BERHAD |
| Stock Name | BERNAS |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | PN-130522-45730 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED SHAREHOLDERS' MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") |
Padiberas Nasional Berhad ("the Company") wishes to announce that pursuant to Paragraph 10.09, Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, shareholders’ mandates will be sought for the Company and its subsidiaries (“BERNAS Group") to enter into RRPT ("Proposed Mandates") at the forthcoming 19th Annual General Meeting of the Company ("AGM"). The shareholders of the Company had, at its 18th AGM held on 25 June 2012, approved and granted mandates for BERNAS Group to enter into RRPT which will lapse at the conclusion of the forthcoming 19th AGM. The Proposed Mandates, if approved, will take effect from the date of passing of the resolutions in relation thereto at the forthcoming AGM and shall continue to be in force until the next AGM in 2014. A Circular to Shareholders pertaining to the Proposed Mandates will be circulated to shareholders in due course. This announcement is dated 22 May 2013. | |
AXIATA - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 22 May 2013 |
| Category | Financial Results |
| Reference No | AG-130517-2F605 |
| 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 | 4,481,877 | 4,246,876 | 4,481,877 | 4,246,876 |
| 2 | Profit/(loss) before tax | 915,703 | 905,134 | 915,703 | 905,134 |
| 3 | Profit/(loss) for the period | 675,206 | 644,946 | 675,206 | 644,946 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 614,565 | 565,629 | 614,565 | 565,629 |
| 5 | Basic earnings/(loss) per share (Subunit) | 7.20 | 6.70 | 7.20 | 6.70 |
| 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 ($$) | 2.4500 | 2.3600 | ||
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 |
AXIATA - OTHERS AXIATA GROUP BERHAD ("AXIATA") - MEDIA RELEASE
Announcement Type: General Announcement
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | AG-130522-707D3 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AXIATA GROUP BERHAD ("AXIATA") - MEDIA RELEASE |
We provide hereunder the media release in relation to Axiata's Q113 Results. | |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130522-8BCCE |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 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 | 1,014,600 |
| Remarks : |
| The total number of 1,201,738,740 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,110,747,650 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 4) 10,062,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 3,396,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 2,737,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 3,285,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 37,490,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 5,267,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 2,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 12) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 22 May 2013. |
QL - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 22 May 2013 |
| Category | Financial Results |
| Reference No | QR-130521-53550 |
| Financial Year End | 31/03/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
| Remarks : |
| c.c. Securities Commission |
- 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 | $$'000 | ||
| 1 | Revenue | 563,466 | 498,163 | 2,147,311 | 1,946,672 |
| 2 | Profit/(loss) before tax | 42,288 | 41,917 | 172,966 | 172,282 |
| 3 | Profit/(loss) for the period | 32,598 | 33,895 | 137,869 | 139,169 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 32,067 | 31,194 | 131,830 | 131,407 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.85 | 3.75 | 15.84 | 15.79 |
| 6 | Proposed/Declared dividend per share (Subunit) | 4.50 | 4.50 | 4.50 | 4.50 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0700 | 0.9800 | ||
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 |
LTKM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | CC-130522-72395 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||
| Description | LTKM Berhad ("LTKM") - Intention To Deal In Securities During Closed Period | ||||||||||
LTKM has received a notification dated 22 May 2013 from Mr. Tan Yee Boon, a Principal Officer of LTKM that he intends to deal in securities of LTKM during closed period. His interest in securities of LTKM is as set out in Table hereunder.
This announcement is dated 22 May 2013. | |||||||||||
AHEALTH - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 22 May 2013 |
| Category | Financial Results |
| Reference No | CC-130522-3B85C |
| 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 | 106,359 | 104,126 | 106,359 | 104,126 |
| 2 | Profit/(loss) before tax | 12,197 | 12,327 | 12,197 | 12,327 |
| 3 | Profit/(loss) for the period | 9,134 | 6,337 | 9,134 | 6,337 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,113 | 6,320 | 9,113 | 6,320 |
| 5 | Basic earnings/(loss) per share (Subunit) | 9.72 | 6.74 | 9.72 | 6.74 |
| 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 ($$) | 2.4100 | 2.3100 | ||
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 |
AHEALTH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 22 May 2013 |
| Category | General Meetings |
| Reference No | CC-130522-347C5 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/05/2013 |
| Time | 10:00 AM |
| Venue | Bunga Teratai Room, 7th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka |
| Outcome of Meeting | The Board of Directors of Apex Healthcare Berhad ("AHB") is pleased to announce that the shareholders of AHB had at the Fourteenth Annual General Meeting ("AGM") held on 22 May 2013 approved all the resolutions as prescribed in the Notice convening the AGM dated 29 April 2013.
This announcement is dated 22 May 2013. |
GOLSTA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 22 May 2013 |
| Category | Change in Audit Committee |
| Reference No | GS-130522-63764 |
| Date of change | 22/05/2013 |
| Name | Dato' Yahaya Bin Udin |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | i) Certificate in Supply and Materials Management from Crown Agent Training Services (CATS); ii) Certificate in Commercial Law from International Islamic University Malaysia; iii) Diploma in Management from Malaysian Institute of Management; iv) LLB (Hon) Master of Laws from International Islamic University Malaysia; v) MBA from Open University Malaysia. |
| Working experience and occupation | Dato' Yahaya Bin Udin joined the Royal Malaysia Police as a Police Inspector in 1969. His first appointment was a platoon commander of the Police Field Force ("PFF"). Seven years later, he was promoted to the rank of Assistant Superintendent of Police ("ASP") and held the post of a Company commander in the PFF. Thereafter, he rose to higher ranks such as DSP, Supt and ACP holding posts as Stock Controller, Deputy Commandant, Commandant of C.I.D. College and Officer in-charge of C.I.D. for the state of Perak respectively. He became the first commandant of Senior Police Officers College in 1999 with the rank of Senior Assistant Commissioner (SACII). In 2002, he was transferred to the Federal Police Headquarters, Bukit Aman, Kuala Lumpur to take over the post of Principal Assistant Director (Personnel). In 2003, he was promoted to Senior Assistant Commissioner (SACI) and seconded to the Prime Minister's Department, Putrajaya as the Director of Crisis and Disaster Management. The following year, he was recalled to Bukit Aman to lead the Inspector General of Police secretariat before being made the Chief Police Officer of Selangor in January 2005. He retired from the Royal Malaysia Police in October 2006 after serving the force for more than 37 years. |
| 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. Ang Kwee Teng – Member (Independent and Non-Executive) 2. Soon Sze Hock – Member (Independent and Non-Executive) |
| Remarks : |
| Dato’ Yahaya Bin Udin ceased to be the Chairman of Audit Committee following his resignation as Director of Golsta Synergy Berhad on 22/05/2013. The Company will endeavour to fulfil the vacancy in the Audit Committee within three months to ensure compliance with subparagraph 15.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
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