June 25, 2013

Company announcements: AIRPORT, HUNZPTY, GLOMAC, TSRCAP, NPC, BLDPLNT, EIG, AIRASIA

AIRPORT - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced25 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-130625-43C56

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/06/2013
250,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)131,667,646 
Direct (%)10.6835 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change131,667,646
Date of notice20/06/2013

Remarks :
The announcement is based on the Form 29B dated 20 June 2013 which was received on 25 June 2013.


HUNZPTY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced25 Jun 2013  
CategoryGeneral Announcement
Reference NoCP-130625-08BF6

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of his dealing in the securities of HPB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Ordinary Shares of RM1.00 each

Name of DirectorNature of InterestDate Transacted Opening BalanceNo. of shares Acquired/(Disposed)

% of Shares TransactedConsideration
(RM)
Closing Balance% of Shares Held After the Transaction
Dato' Khor Teng TongDirect
-
12,923,906
-
-
-
12,923,906
-
Dato' Khor Teng Tong
Deemed
-

90,224,574

-


-
-


90,224,574

-

No. of ordinary shares of RM1.00 each Registered holders

* 88,249,464 Khor Teng Tong Holdings Sdn. Bhd., Taman Nibong Tebal Sendirian Berhad, Jaya Sri Rambai Sdn. Bhd., Mandin Garden Sendirian Berhad, Hunza Usaha Sdn. Bhd.

* 39,000 Khor Tze Hui, child - by virtue of Section 134(12)(c) of the Act

* 689,000 Khor Tze Ming, child - by virtue of Section 134(12)(c) of the Act

* 47,000 Khor Tze Thieng, child - by virtue of Section 134(12)(c) of the Act

* 65,000 Khor Chia Leng, child - by virtue of Section 134(12)(c) of the Act

* 78,000 Khor Bung Leng, child - by virtue of Section 134(12) of the Act

*738,810 Khor Siang Gin, child - by virtue of Section 134(12)(c) of the Act

* 318,300 Khor San Leng, child - by virtue of Section 134(12)(c) of the Act


*Based on the paid-up capital of the Company of RM181,732,250 divided into 181,732,250 ordinary shares of RM1.00 each, exclusive of 13,188,000 ordinary shares of RM1.00 each held as treasury shares as at 24 June 2013.


Warrants 2010/2015

Name of DirectorNature of InterestDate Transacted Opening BalanceNo. of shares Acquired/(Disposed)

% of Shares TransactedConsideration
(RM)
Closing Balance% of Shares Held After the Transaction
Dato' Khor Teng TongDirect
21.06.13
24.06.13
3,387,132
3,403,432
16,300
60,000
0.038
0.139
1.020
1.007
3,403,432
3,463,432
7.89
8.03
Dato' Khor Teng Tong
Deemed
-
21,850,545
-
-
-
21,850,545
-

No. of warrants Registered holders

** 21,557,635 Khor Teng Tong Holdings Sdn. Bhd., Taman Nibong Tebal Sendirian Berhad, Jaya Sri Rambai Sdn. Bhd., Mandin Garden Sendirian Berhad, Hunza Usaha Sdn. Bhd.

** 9,000 Khor Tze Hui, child - by virtue of Section 134(12)(c) of the Act

** 159,000 Khor Tze Ming, child - by virtue of Section 134(12)(c) of the Act

** 12,000 Khor Tze Thieng, child - by virtue of Section 134(12)(c) of the Act

** 10,000 Khor Chia Leng, child - by virtue of Section 134(12)(c) of the Act

** 18,000 Khor Bung Leng, child - by virtue of Section 134(12) of the Act

** 55,110 Khor Siang Gin, child - by virtue of Section 134(12)(c) of the Act

** 29,800 Khor San Leng, child - by virtue of Section 134(12)(c) of the Act


**Based on the total number of 43,131,883 Warrants 2010/2015 in issue as at 24 June 2013.

This announcement is dated 25 June 2013.



HUNZPTY - Changes in Director's Interest (S135) - Dato' Khor Teng Tong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced25 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-130625-08C07

Information Compiled By KLSE

Particulars of Director

NameDato' Khor Teng Tong
Address55, Lorong Lembah Permai 9,
11200 Tanjung Bunga,
Penang
Descriptions(Class & nominal value)Warrants 2010/2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
21/06/2013
16,300
1.020 
Acquired
24/06/2013
60,000
1.007 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,463,432 
Direct (%)8.03 
Indirect/deemed interest (units)21,850,545 
Indirect/deemed interest (%)50.66 
Date of notice25/06/2013

Remarks :
Deemed Interest by virtue of Section 6A of the Companies Act, 1965 ("the Act") = 21,557,635 warrants 2010/2015

Interest of children by virtue of Section 134(12)(c) of the Act = 292,910 warrants 2010/2015

The acquisition of 76,300 warrants 2010/2015 represents 0.18% of the total 2010/2015 warrants of the Company


GLOMAC - OTHERS Press Statement on Glomac Berhad's unaudited results for the 4th Quarter ended 30 April 2013.

Announcement Type: General Announcement
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced25 Jun 2013  
CategoryGeneral Announcement
Reference NoGG-130625-57722

TypeAnnouncement
SubjectOTHERS
DescriptionPress Statement on Glomac Berhad's unaudited results for the 4th Quarter ended 30 April 2013.

We are pleased to enclose herewith a press release made by Glomac Berhad dated 25 June 2013 in conjunction with the announcement of Glomac Berhad's unaudited results for the 4th Quarter ended 30 April 2013.



GLOMAC - Quarterly rpt on consolidated results for the financial period ended 30/4/2013

Announcement Type: Financial Results
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced25 Jun 2013  
CategoryFinancial Results
Reference NoGG-130618-40131

Financial Year End30/04/2013
Quarter4
Quarterly report for the financial period ended30/04/2013
The figureshave not been audited

Attachments

Notes -Q4FY2013.pdf
280 KB

Q4 FY2013.pdf
104 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2013
30/04/2012
30/04/2013
30/04/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
220,549
244,455
665,871
652,406
2Profit/(loss) before tax
48,358
51,486
152,907
161,067
3Profit/(loss) for the period
32,112
36,716
107,578
119,592
4Profit/(loss) attributable to ordinary equity holders of the parent
31,191
21,626
101,479
85,160
5Basic earnings/(loss) per share (Subunit)
4.10
3.83
14.72
14.78
6Proposed/Declared dividend per share (Subunit)
3.50
2.75
6.50
5.50


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 ($$)
1.1200
1.1200
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


TSRCAP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTSR CAPITAL BERHAD  
Stock Name TSRCAP  
Date Announced25 Jun 2013  
CategoryGeneral Meetings
Reference NoTC-130624-62560

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2013
Time10:00 AM
VenueKiara Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of TSR Capital Berhad ("TSR" or "the Company") would like to announce that all the resolutions as prescribed in the Notice convening the Twelfth Annual General Meeting ("AGM") dated 3 June 2013 were tabled at the AGM of the Company held at Kiara Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Tuesday, 25 June 2013 at 10.00 a.m. have been approved by the shareholders of the Company.

This announcement is dated 25 June 2013.

 



NPC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameNPC RESOURCES BERHAD  
Stock Name NPC  
Date Announced25 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130614-42090

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2013
Time11:00 AM
VenueConference Room 3, 6th Floor, The Palace Hotel, No. 1, Jalan Tangki, Karamunsing, 88100 Kota Kinabalu, Sabah
Outcome of Meeting

On behalf of the Board of Directors of NPC Resources Berhad ("the Company"), we hereby announce that at the Thirteenth Annual General Meeting ("AGM") of the Company held on 25 June 2013, the shareholders of the Company approved all the resolutions set out in the Notice of AGM dated 4 June 2013 including the resolutions on the following special business:

(a) Authority to issue shares pursuant to Section 132D of the Companies Act, 1965;

(b) Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;

(c) Proposed Renewal of Authority for the Company to purchase its own shares of up to ten percent (10%) of its issued and paid up share capital; and

(d) Proposed Amendments to the Articles of Association of the Company.

 



BLDPLNT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameBLD PLANTATION BHD.  
Stock Name BLDPLNT  
Date Announced25 Jun 2013  
CategoryGeneral Announcement
Reference NoMI-130625-41350

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionPROPOSED PRIVATE PLACEMENT ("PROPOSAL")
We refer to the announcements dated 23 May 2013, 29 May 2013, 11 June 2013, 12 June 2013 and 24 June 2013 in relation to the Proposal (“Announcements”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements.
On behalf of the Board of Directors of BLDP, KIBB is pleased to announce that the Proposed Private Placement has been completed on 25 June 2013 upon the listing and quotation of 8,500,000 Placement Shares, representing 10% of the issued and paid-up share capital of BLDP, on the Main Market of Bursa Securities with effect from 9.00 a.m., Tuesday, 25 June 2013.

This announcement is dated 25 June 2013.


EIG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced25 Jun 2013  
CategoryGeneral Announcement
Reference NoC&-130625-1BF46

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSale and Purchase Agreement by Leonard Drake (HK) Limited, a wholly-owned subsidiary of Esthetics International Group Berhad, for total consideration of HK$37.29 million (approximately RM14.74 million).

Reference is made to the announcements dated 29 May 2013 and 30 May 2013 in respect of the acquisition of one unit of office space with approximately 4,237 square feet of floor area in Kowloon, Hong Kong for a total consideration of HK$37,285,600.00 (approximately RM14.74 million) . All terms used herein shall have the same meaning as those defined in the announcement dated 29 May 2013.

The Board of Directors of EIG is pleased to announce that the formal agreement for sale and purchase of the Property has been signed.

This announcement is dated 25 June 2013.

 



AIRASIA - OTHERS AIRASIA BERHAD - Termination of AirAsia Japan Joint Venture

Announcement Type: General Announcement
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced25 Jun 2013  
CategoryGeneral Announcement
Reference NoCM-130625-58481

TypeAnnouncement
SubjectOTHERS
DescriptionAIRASIA BERHAD
- Termination of AirAsia Japan Joint Venture

Further to the press statement of AirAsia Berhad (“AirAsia” or the “Company”) dated 11th June 2013 in relation to the AirAsia Japan joint venture, the Company wishes to announce that it has terminated the joint venture relationship with ANA Holdings Inc. (formerly known as All Nippon Airways Co., Ltd.) (“ANA”) by entering into an Agreement regarding Share Transfer and Termination of Agreements (“Termination Agreement”) with ANA and AirAsia Japan Co., Ltd. (“JV Company”) today.


Please refer to the attachment for further details.


This announcement is dated 25 June 2013.



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