UTOPIA - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | 1 UTOPIA BERHAD (ACE Market) |
| Stock Name | UTOPIA |
| Date Announced | 3 May 2013 |
| Category | PDF Submission |
| Reference No | CC-130502-61862 |
| Subject | Circular to shareholders in relation to the (I) Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue or Trading Nature; And (II) Proposed Additional Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue or Trading Nature |
MBSB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 3 May 2013 |
| Category | Financial Results |
| Reference No | MB-130503-35731 |
| 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 | 562,475 | 378,879 | 562,475 | 378,879 |
| 2 | Profit/(loss) before tax | 237,110 | 110,470 | 237,110 | 110,470 |
| 3 | Profit/(loss) for the period | 166,144 | 79,415 | 166,144 | 79,415 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 166,144 | 79,415 | 166,144 | 79,415 |
| 5 | Basic earnings/(loss) per share (Subunit) | 13.08 | 6.53 | 13.08 | 6.53 |
| 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 ($$) | 1.2646 | 1.2066 | ||
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 |
MBSB - OTHERS Headline Key Performance Indicators for 1st Quarter 2013.
Announcement Type: General Announcement
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 3 May 2013 |
| Category | General Announcement |
| Reference No | MB-130503-42109 |
| Type | Announcement | |||||||||
| Subject | OTHERS | |||||||||
| Description | Headline Key Performance Indicators for 1st Quarter 2013. | |||||||||
Malaysia Building Society Berhad (“MBSB” or “the Company”) would like to announce its achievement for the 1st quarter 2013 as compared to the 2013 Headline Key Performance Indicators (“KPIs”). HEADLINE KPIs The Company would like to announce the target Headline KPIs for 2013 as set out in Table 1. These KPIs have been set and agreed by the Board of Directors and Management of the Company as part of the broader KPI framework that the Company has in place, as prescribed under the Government Linked Company (“GLC”) Transformation program and is disclosed on a voluntary basis. It should be noted that these headline KPIs are targets or aspirations set by the Company for the respective years as a transparent performance practice. The KPIs should not be construed as estimates, forecasts or projections of the Company or representations of any future performance, occurrence or matter as the headlines are merely a set of targets or aspirations of future performance aligned to the Company’s strategy. HEADLINE KPIs FOR THE 1ST QUARTER 2013 The Group net return on equity growth has exceeded the Headline KPIs. This was mainly due to higher income from Islamic banking operations via the expansion of personal financing and higher income from conventional business.
This announcement is dated 3 May 2013. | ||||||||||
PPB - 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 | PPB GROUP BERHAD |
| Stock Name | PPB |
| Date Announced | 3 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130503-50616 |
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 RM1.00 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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 | 26/04/2013 | 437,757 | |
| Disposed | 29/04/2013 | 19,900 |
BIPORT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 3 May 2013 |
| Category | General Meetings |
| Reference No | BP-130426-59853 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/05/2013 |
| Time | 10:00 AM |
| Venue | Gateway B Ballroom, 1st Floor, Sama-Sama Hotel, KL International Airport, Jalan CTA 4 B, 64000 KLIA, Sepang, Selangor Darul Ehsan |
| Outcome of Meeting | All the resolutions as set out in the Notice of 17th Annual General Meeting (AGM) dated 10 April 2013 were duly passed at the 17th Annual General Meeting of Bintulu Port Holdings Berhad (the Company) as follows:- Ordinary Business Resolution 1: To receive and adopt the Directors’ Report and Audited Accounts for the year ended 31st December 2012 and the Auditors’ Report thereon. Resolution 2: To approve the payment of Final Single Tier Dividend of 7.50 sen per share in respect of the year ended 31st December 2012. Resolution 3: To approve the Directors’ fees amounting to RM876,000.00 for the year ended 31st December 2012. Resolution 4: To re-elect Dato’ Sri Dr. Ali bin Hamsa who retires under Article 127 of the Company’s Articles of Association. Resolution 5: To re-elect Datuk Nasarudin bin Md Idris who retires under Article 127 of the Company’s Articles of Association. Resolution 6: To re-elect Dato Mohammad Medan bin Abdullah who retires under Article 127 of the Company’s Articles of Association. Resolution 7: To re-appoint Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration. Other Ordinary Business Resolution 8: To transact any other business for which due notice shall have been given in accordance with the Companies Act 1965. This announcement is dated 3 May 2013.
|
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 3 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-130503-37326 |
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 RM1.00 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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 | 29/04/2013 | 300,000 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 3 May 2013. |
LATEXX - OTHERS LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD, ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA” OR “OFFEROR”) (“EXIT OFFER”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
Announcement Type: General Announcement
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 3 May 2013 |
| Category | General Announcement |
| Reference No | CG-130503-A31A4 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD, ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA” OR “OFFEROR”) (“EXIT OFFER”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 |
We refer to the announcement dated 4 February 2013 in relation to the Proposed Exit Offer. We wish to announce that the Company had received a notification from RHB Investment Bank Berhad, on behalf of the Offeror, that Semperit Investments Asia Pte. Ltd. has dealt in Latexx Shares and Warrants. A copy of the notice is attached. This announcement is dated 3 May 2013. | |
SPRITZR - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 3 May 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | SS-130430-50610 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 11,000 |
| Issue price per share ($$) | MYR 0.750 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 131,379,666 |
| Currency | MYR 65,689,833.000 |
| Listing Date | 06/05/2013 |
DEGEM - Circular To Shareholders In Relation To The Proposed Renewal of Authority For Share Buy-Back
Announcement Type: PDF Submission
| Company Name | DEGEM BERHAD |
| Stock Name | DEGEM |
| Date Announced | 3 May 2013 |
| Category | PDF Submission |
| Reference No | CS-130429-57902 |
| Subject | Circular To Shareholders In Relation To The Proposed Renewal of Authority For Share Buy-Back |
SAAG - OTHERS SAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company") - Paragraph 9.28 (3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Announcement Type: General Announcement
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 3 May 2013 |
| Category | General Announcement |
| Reference No | SC-130503-41373 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company") - Paragraph 9.28 (3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Further to the announcement dated 2 May 2013 in relation to the abovecaptioned matter, the Board of Directors of SAAG wishes to announce that the trading suspension on the securities of the Company will continue in view that the Company has also been suspended with effect from 30 November 2012 due to the Company's announcement made on 22 November 2012 wherein based on SAAG's unaudited report for the second quarter ended 30 June 2012 and audited accounts for the year ended 31 December 2011, the total Assets Ratio for total affected assets as disclosed in the announcements made on 24 October 2012, 5 November 2012 and 19 November 2012 in relation to the appointment of Receiver and Manager are 61.95% and 62.65% respectively. This announcement is dated 3 May 2013. | |
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