TAANN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 23 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130502-58556 |
| Date of change | 23/05/2013 |
| Name | Pui Chin Jang @ Pui Chin Yam |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Hons) from Nanyang University, Singapore |
| Working experience and occupation | Mr. Pui Chin Jang @ Pui Chin Yam has vast experience and in-depth knowledge in timber-related operations and property-based activities. He manages his family business which encompasses timber extraction and logging, transportation, property investment, property development and construction. He was a former Chairman of the Sarawak Timber Association. |
| 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 | Direct Interest - 2,402,071 shares (0.65%) Indirect Interest - 9,069,261 shares (2.45%) |
TAANN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 23 May 2013 |
| Category | General Meetings |
| Reference No | CC-130502-DE1BE |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/05/2013 |
| Time | 02:30 PM |
| Venue | Perdana Room 7, Level 2, New Wing, Kingwood Hotel, No.12, Lorong Lanang 4, 96000 Sibu, Sarawak |
| Outcome of Meeting | The Board of Directors of Ta Ann Holdings Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 30 April 2013 were duly passed. |
FAREAST - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | FAR EAST HOLDINGS BERHAD |
| Stock Name | FAREAST |
| Date Announced | 23 May 2013 |
| Category | Financial Results |
| Reference No | FE-130523-42492 |
| 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 | 93,200 | 96,282 | 93,200 | 96,282 |
| 2 | Profit/(loss) before tax | 18,448 | 22,855 | 18,448 | 22,855 |
| 3 | Profit/(loss) for the period | 14,710 | 18,010 | 14,710 | 18,010 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 13,564 | 16,528 | 13,564 | 16,528 |
| 5 | Basic earnings/(loss) per share (Subunit) | 9.59 | 11.82 | 9.59 | 11.82 |
| 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 ($$) | 7.2600 | 7.1700 | ||
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 |
NAIM - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 23 May 2013 |
| Category | Document Receipt |
| Reference No | JM-130523-59799 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
NAIM - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 23 May 2013 |
| Category | PDF Submission |
| Reference No | NH-130522-44014 |
| Subject | SHARE BUY BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES (“PROPOSED RENEWAL”) |
CANONE - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 23 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | C--130520-64283 |
| Remarks : |
| With reference to the Notice of Annual General Meeting ("AGM") dated 27 May 2013, the payment of the First and Final Tax Exempt Dividend is subject to shareholders' approval under Resolution 2 at the Ninth Annual General Meeting of Can-One Berhad which will be held on 19 June 2013. |
CANONE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 23 May 2013 |
| Category | General Meetings |
| Reference No | C--130520-73194 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF NINTH ANNUAL GENERAL MEETING OF CAN-ONE BERHAD |
| Date of Meeting | 19/06/2013 |
| Time | 10:00 AM |
| Venue | Greens III (Sport Wing) Tropicana Golf & Country Resort Club Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 12/06/2013 |
THPLANT - 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 | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 23 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TP-130523-74AE7 |
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. Employees Provident Fund Board Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (CIMB PRI) 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) |
| Acquired | 20/05/2013 | 788,200 |
| Remarks : |
| 1. The total number of 48,643,600 ordinary shares comprised the following: a. Employees Provident Fund Board - 1,000,000; b. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board - 43,714,300; c. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) - 1,660,900; and d. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (CIMB PRI) - 2,268,400. 2. The Form 29B was received on 23 May 2013. |
RSAWIT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 23 May 2013 |
| Category | General Meetings |
| Reference No | CC-130522-51346 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Eighth Annual General Meeting of Rimbunan Sawit Berhad |
| Date of Meeting | 18/06/2013 |
| Time | 11:30 AM |
| Venue | Function Room, 1st Floor, No. 41 & 42, Pusat Suria Permata, Jalan Upper Lanang, 96000 Sibu, Sarawak |
| Date of General Meeting Record of Depositors | 12/06/2013 |
ALAM - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 23 May 2013 |
| Category | PDF Submission |
| Reference No | AM-130523-59762 |
| Subject | STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE OF ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID UP CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") |
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