June 25, 2013

Company announcements: CAREPLS, MBSB, AMOLEK, SIME, TASEK, SOP, NHFATT, TAWIN, DEGEM, PJI

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

Announcement Type: Financial Results
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced25 Jun 2013  
CategoryFinancial Results
Reference NoCM-130618-62042

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Financial Year End31/01/2014
Quarter1
Quarterly report for the financial period ended30/04/2013
The figureshave not been audited

Attachments

Careplus-Q1 2014.pdf
375 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
36,510
20,383
36,510
20,383
2Profit/(loss) before tax
1,849
-230
1,849
-230
3Profit/(loss) for the period
1,838
-606
1,838
-606
4Profit/(loss) attributable to ordinary equity holders of the parent
1,218
246
1,218
246
5Basic earnings/(loss) per share (Subunit)
0.52
0.11
0.52
0.11
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 ($$)
0.1880
0.1830
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


MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced25 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-130625-3416B

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 proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal275,836
Issue price per share ($$)MYR 2.330
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,735,769,134
CurrencyMYR 1,735,769,134.000
Listing Date26/06/2013


AMOLEK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTHE AYER MOLEK RUBBER COMPANY BERHAD  
Stock Name AMOLEK  
Date Announced25 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130625-37142

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court Suit No. 22NCC-413-06/2013
The Ayer Molek Rubber Company Berhad ("Plaintiff") vs
Bursa Malaysia Securities Berhad ("Defendant")

Reference is made to the Company's announcement yesterday (24/6/2013) that the Notice of Appeal had been filed. The Board of Directors wish to make a correction to this. The Company's solicitors inform AMOLEK that the Notice of Appeal was not filed due to unavoidable reasons. The Notice of Appeal was filed today (25/6/2013).



SIME - OTHERS Execution of Shareholders' Agreement between Sime Darby Plantation Sdn Bhd and TNB Energy Services Sdn Bhd

Announcement Type: General Announcement
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced25 Jun 2013  
CategoryGeneral Announcement
Reference NoSD-130621-52733

TypeAnnouncement
SubjectOTHERS
DescriptionExecution of Shareholders' Agreement between Sime Darby Plantation Sdn Bhd and TNB Energy Services Sdn Bhd
Further to the announcements dated 4 April 2011, 27 May 2011, 25 August 2011, 25 November 2011, 24 February 2012, 30 May 2012, 29 August 2012, 27 November 2012, 27 February 2013 and 31 May 2013 in relation to the Memorandum of Understanding entered into between Sime Darby Plantation Sdn Bhd (SDP), Tenaga Nasional Berhad (TNB) and Mitsui & Co. Ltd to conduct a feasibility study on the potential of Biogas project development, Sime Darby Berhad (Sime Darby) wishes to announce that SDP, a wholly-owned subsidiary of Sime Darby, and TNB Energy Services Sdn Bhd, a wholly-owned subsidiary of TNB, has on 24 June 2013, agreed to execute a Shareholders' Agreement for the purpose of establishing a joint venture to undertake Biogas project development from agricultural waste product.
Please refer to the attachment for the details of the announcement.

This announcement is dated 25 June 2013.


TASEK - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced25 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130625-39071

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo, 100-8330
Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/06/2013
4,700
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)15,114,659 
Indirect/deemed interest (%)12.4767 
Total no of securities after change15,114,659
Date of notice24/06/2013

Remarks :
Notice was received on 25 June 2013


SOP - SOP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced25 Jun 2013  
CategoryListing Circular
Reference NoNE-130625-40475

LISTING'S CIRCULAR NO. L/Q : 68187 OF 2013

Kindly be advised that the abovementioned Company’s additional 11,300 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 27 June 2013.


NHFATT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameNEW HOONG FATT HOLDINGS BERHAD  
Stock Name NHFATT  
Date Announced25 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130625-8CC9C

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2013
Time10:00 AM
VenueDillenia & Eugenia Rooms, Ground Floor
Sime Darby Convention Centre
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
Outcome of Meeting
The Board of Directors of New Hoong Fatt Holdings Berhad ("NHF") is pleased to announce that the shareholders of NHF had at the Sixteenth Annual General Meeting ("AGM") held today approved by way of show of hands all the resolutions as prescribed in the Notice convening the AGM dated 31 May 2013.
This announcement is dated 25 June 2013.


TAWIN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTA WIN HOLDINGS BERHAD  
Stock Name TAWIN  
Date Announced25 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130618-68262

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2013
Time10:00 AM
VenueBilik Bunga Melati, 7th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75000 Melaka.
Outcome of Meeting

The Board of Directors of Ta Win Holdings Berhad ("TWHB" @ "the Company") is pleased to announce that the Shareholders of the Company have at the Nineteenth Annual General Meeting ("19th AGM") held on today approved all the resolutions as per the Company's Notice of the 19th AGM dated 3 June, 2013 except for the following ordinary resolution :-.

Ordinary Resolution 9

That the following Directors having served as Independent Non-Executive Directors for a cumulative term of more than 9 years continue to act as Independent Non-Executive Directors of the Company:-

i) Y. Bhg. Datuk Ng Peng Hong @ Ng Peng Hay

The Board of Directors of TWHB wishes to inform that Y. Bhg. Datuk Ng Peng Hong @ Ng Peng Hay, who did not wish to seek approval to continue to act as Independent Non-Executive Director of the Company, has resigned as the Director of the Company with effect from 19 June 2013. As such, the Ordinary Resolution 9 was dropped at the 19th AGM.

This announcement is dated 25 June 2013.



DEGEM - DEGEM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameDEGEM BERHAD  
Stock Name DEGEM  
Date Announced25 Jun 2013  
CategoryListing Circular
Reference NoRN-130624-34808

LISTING'S CIRCULAR NO. L/Q : 68188 OF 2013


    First and Final Dividend of 4% less income tax of 25% in respect of the year ended 31 December 2012.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 30 July 2013 ]

    2) The last date of lodgement : [ 1 August 2013 ]

    3) Date Payable : [ 21 August 2013 ]


PJI - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePJI HOLDINGS BERHAD  
Stock Name PJI  
Date Announced25 Jun 2013  
CategoryPDF Submission
Reference NoMM-130624-60162

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

(I) PROPOSED CHANGE OF NAME FROM PJI HOLDINGS BERHAD TO YFG BERHAD (“PROPOSED CHANGE OF NAME”);

(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RM100,000,000 COMPRISING 1,000,000,000 ORDINARY SHARES OF RM0.10 EACH TO RM500,000,000 COMPRISING 5,000,000,000 ORDINARY SHARES OF RM0.10 EACH (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”);

(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (“M&A”) TO FACILITATE THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND THE PROPOSED ESOS (“PROPOSED M&A AMENDMENTS”); AND

(IV) PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME (“ESOS”) FOR THE ELIGIBLE EMPLOYEES (INCLUDING DIRECTORS) OF THE COMPANY AND ITS SUBSIDIARIES (“PROPOSED ESOS”)

Attachments

PJI Holdings Bhd - Circular.pdf
1020 KB






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