May 29, 2013

Company announcements: YEELEE, PETDAG, UTUSAN, CHOOBEE, HLBANK, KPS, MBMR, STAR

YEELEE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameYEE LEE CORPORATION BHD  
Stock Name YEELEE  
Date Announced29 May 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoYL-130529-49577

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal326,700
Issue price per share ($$)MYR 0.780
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units176,720,700
CurrencyMYR 88,360,350.000
Listing Date31/05/2013


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced29 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-130528-59B85

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/05/2013
135,800
 

Circumstances by reason of which change has occurredPurchase of shares managed by portfolio manager
Nature of interestDirect
Direct (units)65,879,500 
Direct (%)6.631 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change73,814,400
Date of notice27/05/2013

Remarks :
The total number of 73,814,400 ordinary shares comprise the following:

(a) 65,879,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,954,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 3,042,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 481,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(f) 349,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)].

(g) 199,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(h) 260,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(i) 147,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].


Received form 29B on 29 May 2013.


UTUSAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUTUSAN MELAYU (MALAYSIA) BERHAD  
Stock Name UTUSAN  
Date Announced29 May 2013  
CategoryChange in Boardroom
Reference NoUM-130528-32878

Date of change29/05/2013
NameAb Halim Bin Mohyiddin
Age67
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo comply with Paragraph 15.06(1) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements which will take effect on 1 June 2013
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMaster in Business Administration, University of Alberta, Canada
Bachelor of Economics in Accounting, University of Malaya
Member of the Malaysian Institute of Accountants (MIA)  
Working experience and occupation Dato' Ab Halim joined KPMG Malaysia in 1977 and had his early accounting training in both Malaysia and the United States of America. He was made Partner of the firm in 1985. Prior to his retirement in October 2001, he was Partner in charge of the Assurance and Financial Advisory Services Divisions. He was also looking after the Secured e-Commerce Practice of the firm. 
Directorship of public companies (if any)Amway (Malaysia) Holdings Berhad
Digi.Com Berhad
KNM Group Berhad
Petronas Gas Berhad
RCE Capital Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
The resignation of Dato' Ab Halim Bin Mohyiddin as a Board Member is effective 28 May 2013.


CHOOBEE - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced29 May 2013  
CategoryFinancial Results
Reference NoCC-130520-52990

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

CBMI - 1st Quarter 2013.pdf
653 KB


Remarks :
This announcement is dated 29 May 2013.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
109,819
109,929
109,819
109,929
2Profit/(loss) before tax
9,486
5,027
9,486
5,027
3Profit/(loss) for the period
7,942
3,544
7,942
3,544
4Profit/(loss) attributable to ordinary equity holders of the parent
7,942
3,544
7,942
3,544
5Basic earnings/(loss) per share (Subunit)
7.29
3.25
7.29
3.25
6Proposed/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 ($$)
3.8400
3.7500
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


CHOOBEE - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced29 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130522-61958

EX-date19/07/2013
Entitlement date23/07/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of 5% less 25% income tax.
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
55 Medan Ipoh 1A
Medan Ipoh Bistari
31400 Ipoh, Perak
Tel. No.:05-5474833
Payment date 22/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/07/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)5

Remarks :
This announcement is dated 29 May 2013.


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced29 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130529-AAD31

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 246,146,032 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,125,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,068,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident
Fund Board (AM INV) - 1,129,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident
Fund Board (ALLIANCE) - 780,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 6,662,040 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 867,980 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/05/2013
450,000
 
Disposed23/05/2013
220,000
 
Disposed23/05/2013
230,000
 
Disposed23/05/2013
172,200
 

Circumstances by reason of which change has occurredAcquired & Disposed
Nature of interestDirect
Direct (units)261,918,572 
Direct (%)14.56 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change261,918,572
Date of notice27/05/2013

Remarks :
Received EPF's notice dated 27 May 2013 on 29 May 2013.

This announcement is dated 29 May 2013.


KPS - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced29 May 2013  
CategoryPDF Submission
Reference NoKP-130527-57787

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE

Attachments

circular.pdf
545 KB






MBMR - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced29 May 2013  
CategoryFinancial Results
Reference NoCK-130528-57702

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

MBMR-1stQtr2013(29.5.13).pdf
648 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
616,571
543,661
616,571
543,661
2Profit/(loss) before tax
46,763
56,192
46,763
56,192
3Profit/(loss) for the period
41,678
51,764
41,678
51,764
4Profit/(loss) attributable to ordinary equity holders of the parent
32,751
41,021
32,751
41,021
5Basic earnings/(loss) per share (Subunit)
8.38
11.70
8.38
11.70
6Proposed/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 ($$)
3.5100
3.4300
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MBMR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced29 May 2013  
CategoryChange in Audit Committee
Reference NoCK-130521-58879

Date of change29/05/2013
NameMustapha Bin Mohamed
Age67
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsFellow Member of the Association of Chartered Certified Accountants (UK), Chartered Accountant of the Malaysian Institute of Accountants and Malaysian Association of Certified Public Accountants  
Working experience and occupation He joined Coopers & Lybrand since September 1971 to August 1993. He was the Partner of Coopers & Lybrand for the period of January 1988 to August 1993. In September 1993, he joined Gopeng Construction Sdn Bhd as an Executive Director until June 1995.  
Directorship of public companies (if any)Rubberex Corporation (M) Berhad, Majuperak Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Iskander Bin Ismail Mohamed Ali (Chairman)
Tan Sri Dato' Lee Lam Thye (Member)
Aqil Bin Ahmad Azizudin (Member)
Mustapha Bin Mohamed (Member)


STAR - 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 NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced29 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-130529-57419

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

2. Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

3.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN )
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

5.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ABERDEEN)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/05/2013
2,000,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)49,520,500 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change49,520,500
Date of notice27/05/2013

Remarks :
This Form 29B was received on 29 May 2013


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