TCHONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 20 May 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | TC-130520-51031 |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130520-61022 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo, 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/05/2013 | 6,100 |
| Remarks : |
| Notice was received on 20 May 2013 |
MEDIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | MP-130520-A9F5B |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Media Prima Berhad ("MPB") wishes to announce that the following Director has transacted dealings in the securities of MPB as set out in the table below. | ||||||||||
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TIMECOM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 20 May 2013 |
| Category | General Meetings |
| Reference No | TD-130514-59753 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/05/2013 |
| Time | 10:00 AM |
| Venue | Saujana Ballroom, Ground Floor, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of TIME dotCom Berhad ("TdC") is pleased to announce that all the resolutions as set out in the Notice of 16th Annual General Meeting ("16th AGM") of TdC dated 26 April 2013, were duly passed by the shareholders at the 16th AGM of TdC held today. This announcement is dated 20 May 2013.
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POHKONG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | POH KONG HOLDINGS BERHAD |
| Stock Name | POHKONG |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | CC-130520-40184 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||
| Description | POH KONG HOLDINGS BERHAD ("PKHB") - Intention To Deal In Securities During Closed Period | ||||||||||
PKHB has received a notification dated 20 May 2013 from Ms. Hon Wei Sun, a Principal Officer of PKHB that she intends to deal in securities of PKHB during closed period. Her interest in securities of PKHB is as set out in Table hereunder:-
This announcement is dated 20 May 2013. | |||||||||||
CYMAO - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | CYMAO HOLDINGS BERHAD |
| Stock Name | CYMAO |
| Date Announced | 20 May 2013 |
| Category | Financial Results |
| Reference No | CC-130520-48746 |
| 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 | 26,044 | 33,434 | 26,044 | 33,434 |
| 2 | Profit/(loss) before tax | -2,032 | -1,255 | -2,032 | -1,255 |
| 3 | Profit/(loss) for the period | -2,245 | -2,017 | -2,245 | -2,017 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,245 | -2,017 | -2,245 | -2,017 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.99 | -2.69 | -2.99 | -2.69 |
| 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 ($$) | 1.3400 | 1.3600 | ||
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 |
EVERGRN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 20 May 2013 |
| Category | General Meetings |
| Reference No | CC-130517-49138 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/05/2013 |
| Time | 09:00 AM |
| Venue | Kayangan Suites, Pulai Springs Resort, 20KM, Jalan Pontian Lama, 81110 Pulai, Johor Darul Takzim |
| Outcome of Meeting | The Board of Directors of Evergreen Fibreboard Berhad is pleased to announce that all resolutions as set out in the Notice of the 22nd Annual General Meeting of the Company dated 26 April 2013 and tabled at the said meeting, held today, had been duly passed. |
MELATI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MELATI EHSAN HOLDINGS BERHAD |
| Stock Name | MELATI |
| Date Announced | 20 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130507-54772 |
| Date of change | 20/05/2013 |
| Name | DATO' DR. KU ABD RAHMAN BIN KU ISMAIL |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Not Applicable |
| 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 : 270,200 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Alias Bin Ali (Independent Non-Executive Director) 2. Dato' Prof. Dr. Sudin Bin Haron (Independent Non-Executive Director) |
MELATI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MELATI EHSAN HOLDINGS BERHAD |
| Stock Name | MELATI |
| Date Announced | 20 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130507-53256 |
| Date of change | 20/05/2013 |
| Name | DATO' DR. KU ABD RAHMAN BIN KU ISMAIL |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his appointment as a member of the State Exco of Kedah. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Not Applicable |
| 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: 270,200 |
| Remarks : |
| Due to his appointment as a member of the State Exco of Kedah, Dato' Dr. Ku Abd Rahman Bin Ku Ismail has to resign as the Chairman of the Board of Directors and Audit Committee and member of the Remuneration Committee. |
MELATI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MELATI EHSAN HOLDINGS BERHAD |
| Stock Name | MELATI |
| Date Announced | 20 May 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-130520-A5BD8 |
| Remarks : |
| We regret the late announcement on the share buy back transaction which was effected on 15 May 2013 but notified to the Company by the remiser today. The reason for the delay in notification by the remiser was because her husband passed away last week and in her busyness, she had forgotten to notify the Company. We hope the Stock Exchange would not take action to penalise the Company as the late announcement was beyond the Company's control. |
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