YSPSAH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | Y.S.P.SOUTHEAST ASIA HOLDING BERHAD |
| Stock Name | YSPSAH |
| Date Announced | 23 May 2013 |
| Category | General Meetings |
| Reference No | CC-130523-52439 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Proposed Establishment of an Employees' Share Option Scheme of up to 10% of the Issued and Paid-up Share Capital of Y.S.P. Southeast Asia Holding Berhad. The full text of the EGM Notice is attached. |
| Date of Meeting | 17/06/2013 |
| Time | 10:00 AM |
| Venue | The Maple Junior Ball, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 11/06/2013 |
YSPSAH - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | Y.S.P.SOUTHEAST ASIA HOLDING BERHAD |
| Stock Name | YSPSAH |
| Date Announced | 23 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130523-54334 |
| Remarks : |
| The above first and final single tier dividend is subject to shareholders' approval at the forthcoming Annual General Meeting scheduled to be held on 17 June 2013. |
WANGZNG - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | WANG-ZHENG BERHAD |
| Stock Name | WANGZNG |
| Date Announced | 23 May 2013 |
| Category | Financial Results |
| Reference No | CC-130522-55872 |
| 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 | 66,255 | 59,922 | 66,255 | 59,922 |
| 2 | Profit/(loss) before tax | 5,444 | 1,811 | 5,444 | 1,811 |
| 3 | Profit/(loss) for the period | 3,922 | 1,169 | 3,922 | 1,169 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,920 | 1,169 | 3,920 | 1,169 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.47 | 0.74 | 2.47 | 0.74 |
| 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 ($$) | 0.9800 | 0.9500 | ||
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 |
PWROOT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 23 May 2013 |
| Category | General Announcement |
| Reference No | MI-130523-35944 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | POWER ROOT BERHAD (“POWER ROOT” OR THE “COMPANY”) PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF POWER ROOT THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.20 EACH IN POWER ROOT (“PROPOSED DRP”) |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 29 April 2013 in relation to the Proposed DRP. On behalf of the Board of Directors of Power Root, RHB Investment Bank Berhad (“RHBIB”) wishes to announce that RHBIB had on even date, submitted a listing application to Bursa Malaysia Securities Berhad (“Bursa Securities”) seeking Bursa Securities’ approval for the listing of and quotation for up to 10,500,000 new ordinary shares of RM0.20 each in Power Root pursuant to the Proposed DRP on the Main Market of Bursa Securities. This announcement is dated 23 May 2013 | |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 23 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130523-B4EA6 |
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 RM0.10 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 | 20/05/2013 | 2,254,200 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 716,800 shares) - 321,723,494 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,735,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 13,475,500 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Acquired 1,437,400 shares) - 5,851,867 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 13,517,920 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Acquired 100,000 shares) - 4,200,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,000,000 shares Total No. of shares - 374,444,235 shares |
TOMYPAK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 23 May 2013 |
| Category | General Meetings |
| Reference No | CC-130523-E6483 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/05/2013 |
| Time | 09:30 AM |
| Venue | Zamrud Room, L2, The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80730 Johor Bahru, Johor. |
| Outcome of Meeting | We are pleased to announce that all resolutions under Ordinary Business and Special Business as per the Notice of Eighteenth Annual General Meeting dated 26 April 2013 were duly passed and carried at the said meeting held on 23 May 2013. |
TOMYPAK - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 23 May 2013 |
| Category | Financial Results |
| Reference No | CC-130523-60032 |
| 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 | $$'000 | ||
| 1 | Revenue | 55,008 | 52,143 | 55,008 | 52,143 |
| 2 | Profit/(loss) before tax | 4,714 | 4,888 | 4,714 | 4,888 |
| 3 | Profit/(loss) for the period | 3,454 | 3,526 | 3,454 | 3,526 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,454 | 3,526 | 3,454 | 3,526 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.16 | 3.23 | 3.16 | 3.23 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 1.50 | 2.00 | 1.50 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9800 | 0.9500 | ||
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 |
TOMYPAK - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 23 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130523-F2853 |
YINSON - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 23 May 2013 |
| Category | General Announcement |
| Reference No | MB-130523-60045 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | YINSON HOLDINGS BERHAD (“YHB” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF YHB (“PROPOSED PRIVATE PLACEMENT”) |
Reference is made to the Company’s announcement dated 22 May 2013 in relation to the Proposed Private Placement (“Earlier Announcement”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Earlier Announcement. On behalf of the Board of Directors of YHB, AmInvestment Bank Berhad wishes to announce that the application in relation to the listing of and quotation for up to 20,035,510 new ordinary shares of RM1.00 each in YHB, representing approximately ten percent (10%) of the issued and paid-up share capital of YHB pursuant to the Proposed Private Placement had been submitted to Bursa Malaysia Securities Berhad on 23 May 2013. This announcement is dated 23 May 2013. | |
TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 23 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130523-E5D8F |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT 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) |
| Disposed | 16/05/2013 | 794,900 | |
| Disposed | 17/05/2013 | 349,800 |
| Remarks : |
| The Form 29B was received by the Company on 23 May 2013. |
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