June 26, 2013

Company announcements: APFT, ARMADA, IJMLAND, DSONIC, KLCC, MPHBCAP, HLCAP

APFT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameAPFT BERHAD  
Stock Name APFT  
Date Announced26 Jun 2013  
CategoryGeneral Announcement
Reference NoOS-130626-65593

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionAPFT BERHAD (“APFT” OR THE “COMPANY”)

BONUS ISSUE OF 78,500,000 WARRANTS IN APFT ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.20 EACH HELD IN APFT (“APFT SHARES” OR “SHARES”) (“BONUS ISSUE OF WARRANTS”)

The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 14 May 2013 in relation to the Proposed Bonus Issue of Warrants.

We refer to the announcements dated 14 May 2013, 22 May 2013, 31 May 2013, 5 June 2013 and 10 June 2013.

On behalf of the Board, M&A Securities wishes to announce that the Board has on 26 June 2013 resolved to fix the exercise price for the Warrants to be issued pursuant to the Bonus Issue of Warrants at RM0.40 per Warrant (“Exercise Price”).

The aforementioned Exercise Price represents a discount of approximately 3.1% to the (5)-day volume weighted average market price of APFT Shares of RM0.4126 from 20 June 2013 up to and including 26 June 2013.

The exercise price for the Warrants was determined by the Board after taking into consideration, amongst others, the (5)-day volume weighted average market price of APFT Shares and the prevailing market sentiments. The Warrants are issued at no cost to the entitled shareholders of the Company.

This announcement is dated 26 June 2013.



ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced26 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130626-9235D

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ALLIANCE)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
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)
Acquired21/06/2013
100,000
 

Circumstances by reason of which change has occurredAcquisition of 100,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN).
Nature of interestDirect
Direct (units)183,773,400 
Direct (%)6.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change183,773,400
Date of notice24/06/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 24 June 2013 and received by the Company on 26 June 2013.

The registered holders of the 183,773,400 BAB Shares are as follows:

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 157,488,700 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 3,320,000 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,287,800 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 2,450,000 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 1,500,000 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 7,580,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 4,646,900 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,500,000 BAB Shares


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

Announcement Type: General Announcement
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced26 Jun 2013  
CategoryGeneral Announcement
Reference NoIL-130626-FC1F4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Principal Officer has given notice of his dealing in the securities of the Company:-

Name of Principal Officer/Description of Securities

Date Transacted

Opening Balance

Acquired

Disposed

% of Securities

Price per Securities

Closing Balance

% of Securities

Khor Kiem Teoh

Warrants 2008/2013
(Direct)

24/06/2013

223,500

-

10,000

0.009%

RM1.37

213,500

0.192%

This announcement is also available for reference at www.ijm.com.



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

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced26 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130626-9A39F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has notified on the change of his interest in the securities of the Company, details as set out in the table below :-
Name of DirectorName of Registered HolderDate of AcquisitionNumber of Ordinary Shares of RM0.50 each acquiredPrice per Share (RM)
Percentage of Issued shares acquired (%)
Chew Ben BenAllianceGroup Nominees (Tempatan) Sdn Bhd pledged account for
Chew Ben Ben
24 June 2013
25 June 2013
35,800
79,200
3.038
3.053
0.0398
0.0880



DSONIC - Changes in Director's Interest (S135) - Chew Ben Ben

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced26 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130626-9A16B

Information Compiled By KLSE

Particulars of Director

NameChew Ben Ben
Address284-18-3, The Heritage Condominium
Jalan Pahang, Setapak
53200 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
24/06/2013
800,000
 
Acquired
24/06/2013
35,800
3.038 
Acquired
25/06/2013
79,200
3.053 

Circumstances by reason of which change has occurred(i) Transfer of shares from Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben to AllianceGroup Nominees (Tempatan) Sdn Bhd pledged account for Chew Ben Ben
(ii) & (iii) Acquisition in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,107,800 
Direct (%)2.34 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice25/06/2013

Remarks :
The total direct shareholdings are held as follows:-
(i) 37,000 ordinary shares of RM0.50 each are registered in the name of Chew Ben Ben;
(ii) 1,835,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged account for Chew Ben Ben;and
(iii) 235,800 ordinary shares of RM0.50 each are registered in the name of Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben.

The Director's notice was received by the Company on 26 June 2013.


KLCC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKLCC REAL ESTATE INVESTMENT TRUST  
Stock Name KLCC  
Date Announced26 Jun 2013  
CategoryChange in Audit Committee
Reference NoKR-130625-F7800

Date of change26/06/2013
NameDato' Leong Ah Hin @ Leong Swee Kong
Age65
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)NIL 
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 subsidiaries50,000 stapled securities comprised of 50,000 ordinary shares in KLCC Property Holdings Berhad and 50,000 units in KLCC REIT. 
Composition of Audit Committee (Name and Directorate of members after change)(1) Augustus Ralph Marshall (Chairman / Independent Non-Executive Director)
(2) Datuk Manharlal a/l Ratilal (Member / Non-Independent Non-Executive Director)
(3) Dato' Halipah binti Esa (Member / Independent Non-Executive Director)
(4) Habibah binti Abdul (Member / Independent Non-Executive Director)

Remarks :
YBhg Dato' Leong Ah Hin @ Leong Swee Kong ceased to be the audit committee member as a result of his resignation as Director.


KLCC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKLCC REAL ESTATE INVESTMENT TRUST  
Stock Name KLCC  
Date Announced26 Jun 2013  
CategoryChange in Audit Committee
Reference NoKR-130625-48824

Date of change26/06/2013
NameHabibah binti Abdul
Age58
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications(1) Bachelor of Economics (Accounting), University of Malaya
(2) Member of the Institute of Chartered Accountants in England and Wales
(3) Member of the Malaysian Association of Certified Public Accountants
(4) Member of the Malaysian Institute of Accountants 
Working experience and occupation Cik Habibah has about 34 years of experience in providing audit and business advisory services to large public listed, multinational and local corporations.

Cik Habibah retired from Ernst & Young, Malaysia on 30 June, 2011. She was then the Group Partner of Services Group (Assurance) in Kuala Lumpur Office which specializes, inter-alia, in oil & gas, transport, telecommunications, property development, plantation and hospitality industries.

Habibah was a member of the Securities Commissions from 18 May,1999 to 17 May, 2002. 
Directorship of public companies (if any)(1) Malaysia Venture Capital Management Berhad
(2) CIMB Islamic Bank Berhad
(3) CIMB Investment Bank Berhad
(4) Wing Tai Malaysia 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)(1) Augustus Ralph Marshall (Chairman / Independent Non-Executive Director)
(2) Datuk Manharlal a/l Ratilal (Member / Non-Independent Non-Executive Director)
(3) Dato' Halipah binti Esa (Member / Independent Non-Executive Director)
(4) Habibah binti Abdul (Member / Independent Non-Executive Director)


KLCC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKLCC REAL ESTATE INVESTMENT TRUST  
Stock Name KLCC  
Date Announced26 Jun 2013  
CategoryChange in Boardroom
Reference NoKR-130625-C1A32

Date of change26/06/2013
NameDato' Leong Ah Hin @ Leong Swee Kong
Age65
NationalityMalaysia
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to Dato' Leong's retirement as a Director in KLCC Property Holdings Berhad (KLCCP) at the conclusion of the 10th Annual General Meeting, which he has indicated that he would not seek for re-election. Hence, his resignation as a Director of KLCC REIT is to ensure that the Board members of KLCC REIT are the same as the Board members of KLCCP which will ensure alignment in the interests and directions of KLCCP and KLCC REIT within KLCC Stapled Group.
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
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)NIL 
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 subsidiaries50,000 stapled securities comprised of 50,000 ordinary shares in KLCCP and 50,000 units in KLCC REIT. 


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

Announcement Type: Financial Results
Company NameMPHB CAPITAL BERHAD  
Stock Name MPHBCAP  
Date Announced26 Jun 2013  
CategoryFinancial Results
Reference NoMC-130626-57989

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

Attachments

1st quarter 2013.pdf
206 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
0
0
0
0
2Profit/(loss) before tax
-1
0
-1
0
3Profit/(loss) for the period
-1
0
-1
0
4Profit/(loss) attributable to ordinary equity holders of the parent
-1
0
-1
0
5Basic earnings/(loss) per share (Subunit)
0.00
0.00
0.00
0.00
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 ($$)
1.4600
0.0000

Remarks :
No comparative figures are available as the Company adopts the approach of no restatement of financial information in the consolidated financial statements for the periods prior to the combination under common control.
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


HLCAP - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced26 Jun 2013  
CategoryGeneral Announcement
Reference NoHC-130626-89120

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionVOLUNTARY WINDING-UP OF SUBSIDIARIES

Hong Leong Capital Berhad (“HLCB”) writes to inform that Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) (“HLIB”), a wholly-owned subsidiary of HLCB, had placed the following wholly-owned subsidiaries of HLIB under member’s voluntary winding-up pursuant to Section 254(1)(b) of the Companies Act, 1965:

1. RC Research Sdn Bhd

2. RC Nominees (Asing) Sdn Bhd

3. RC Nominees (Tempatan) Sdn Bhd

4. MIMB Nominees (Asing) Sendirian Berhad

5. MIMB Nominees (Tempatan) Sendirian Berhad

(collectively known as “Subsidiaries”)

Mr Ling Kam Hoong of Messrs Ling Kam Hoong & Co., No. 6-1, Jalan 3/64A, Udarama Complex, Off Jalan Ipoh, 50350 Kuala Lumpur had been appointed as liquidator of the Subsidiaries.

The Subsidiaries are currently dormant and there are no future plans to activate these companies.

The voluntary winding-up of the Subsidiaries will not have any impact on the net assets and earnings per share of the HLCB Group for the financial year ending 30 June 2013.

This announcement is dated 26 June 2013.



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