TDM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 21 May 2013 |
| Category | General Announcement |
| Reference No | CK-130520-61621 |
| Type | Announcement | ||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
| Description | Plantation production figures of TDM Group for the month of April 2013 | ||||||||||||
Pursuant to Paragraph 9.36 of the Main Market Listing Requirements, we wish to inform that the plantation production figures of TDM Group for the month of April 2013 are as follows:
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UMCCA - 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 | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 21 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-130521-51838 |
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 - 29,118,650 shares 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 | 15/05/2013 | 15,000 |
| Remarks : |
| Received notice on 21 May 2013 |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 21 May 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-130521-28DAF |
| Remarks : |
c c: Securities Commission |
MFCB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 21 May 2013 |
| Category | General Meetings |
| Reference No | MF-130521-58259 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/05/2013 |
| Time | 10:00 AM |
| Venue | Dewan Berjaya Bukit Kiara Equestrian and Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur |
| Outcome of Meeting |
Mega First Corporation Berhad (“the Company”) wishes to announce that all the Ordinary Resolutions and the Special Resolution as set out in the Notice of the 47th Annual General Meeting ("AGM") dated 26 April 2013 were duly passed at the Company’s 47th AGM held on 21 May 2013 As indicated in Agenda 3 of the Notice of the 47th AGM, Mr Yong Fook Shin did not seek re-appointment. He retired from office as Director of the Company in accordance with Section 129(1) of the Companies Act, 1965 at the close of the 47th AGM held on 21 May 2013.
This announcement is dated 21 May 2013.
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MFCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 21 May 2013 |
| Category | Change in Boardroom |
| Reference No | MF-130521-58836 |
| Date of change | 21/05/2013 |
| Name | YONG FOOK SHIN |
| Age | 70 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Yong Fook Shin graduated with a Bachelor of Science in Mining Geology (Honours) degree from Imperial College, England. He is a Chartered Engineer, a Professional Engineer and an Associate of the Royal School of Mines, and is a Member of the Institution of Mining and Metallurgy as well as the Institute of Mineral Engineering. |
| Working experience and occupation | Mr Yong Fook Shin has more than 37 years of experience in the mining industry, having worked in tin mines in Malaysia and Brazil. Mr Yong was the Managing Director of Mamut Copper Mining Sdn Bhd during the last five years of the Mamut Copper Mine’s operation; its closure was in October 1999 |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 650,200 ordinary shares of RM1.00 each. |
| Remarks : |
| Mr Yong Fook Shin retired in accordance with Section 129(1) of the Companies Act, 1965. He did not seek re-appointment. Hence, he retired from office as Director of the Company at the close of the 47th Annual General Meeting held on 21 May 2013. This announcement is dated 21 May 2013. |
MFCB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 21 May 2013 |
| Category | Financial Results |
| Reference No | MF-130521-55452 |
| 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 | 133,920 | 150,330 | 133,920 | 150,330 |
| 2 | Profit/(loss) before tax | 30,428 | 29,338 | 30,428 | 29,338 |
| 3 | Profit/(loss) for the period | 22,645 | 22,274 | 22,645 | 22,274 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 16,044 | 14,423 | 16,044 | 14,423 |
| 5 | Basic earnings/(loss) per share (Subunit) | 7.19 | 6.41 | 7.19 | 6.41 |
| 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 ($$) | 2.8400 | 2.7300 | ||
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 |
GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 21 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GA-130521-BC8CE |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc |
| Address | 7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Stock unit of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland Morgan Stanley & Co International plc ("Morgan Stanley") 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/05/2013 | 27,200 |
| Remarks : |
| The Form 29B was received by Guinness Anchor Berhad on 21 May 2013. |
BJCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 21 May 2013 |
| Category | General Announcement |
| Reference No | BC-130521-249D5 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company by Datuk Robert Yong Kuen Loke, an Independent Director of the Company as set out in the table below. | ||||||||||||
5% Irredeemable Convertible Unsecured Loan Stocks 2012/2022 of RM1.00 nominal value each ("5%-ICULS")
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BJCORP - Changes in Director's Interest (S135) - DATUK ROBERT YONG KUEN LOKE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 21 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BC-130521-24A9D |
Information Compiled By KLSE
Particulars of Director
| Name | DATUK ROBERT YONG KUEN LOKE |
| Address | 10 Jalan SS14/7D, 47500 Subang Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | 5% Irredeemable Convertible Unsecured Loan Stocks 2012/2022 of RM1.00 nominal value each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 300,000 | ||
Acquired | 101,000 |
| Circumstances by reason of which change has occurred | Beneficial interest - Acquired via open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,467,008 |
| Direct (%) | 0.355 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/05/2013 |
PANAMY - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 21 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130521-131C1 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5&6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM1.00 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5&6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/05/2013 | 4,500 | |
| Acquired | 14/05/2013 | 700 |
| Remarks : |
| The form 29B was received by the Company on 21 May 2013 |
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