CAREPLS - Quarterly rpt on consolidated results for the financial period ended 30/4/2013
Announcement Type: Financial Results
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 25 Jun 2013 |
| Category | Financial Results |
| Reference No | CM-130618-62042 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Financial Year End | 31/01/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/04/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/04/2013 |
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 | 36,510 | 20,383 | 36,510 | 20,383 |
| 2 | Profit/(loss) before tax | 1,849 | -230 | 1,849 | -230 |
| 3 | Profit/(loss) for the period | 1,838 | -606 | 1,838 | -606 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,218 | 246 | 1,218 | 246 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.52 | 0.11 | 0.52 | 0.11 |
| 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 ($$) | 0.1880 | 0.1830 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MBSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 25 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-130625-3416B |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 275,836 |
| Issue price per share ($$) | MYR 2.330 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,735,769,134 |
| Currency | MYR 1,735,769,134.000 |
| Listing Date | 26/06/2013 |
AMOLEK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | THE AYER MOLEK RUBBER COMPANY BERHAD |
| Stock Name | AMOLEK |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130625-37142 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Kuala 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 Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | SD-130621-52733 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Execution 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 Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130625-39071 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo, 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/06/2013 | 4,700 |
| Remarks : |
| Notice was received on 25 June 2013 |
SOP - SOP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 25 Jun 2013 |
| Category | Listing Circular |
| Reference No | NE-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 Name | NEW HOONG FATT HOLDINGS BERHAD |
| Stock Name | NHFATT |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130625-8CC9C |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 10:00 AM |
| Venue | Dillenia & 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 Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130618-68262 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 10:00 AM |
| Venue | Bilik 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 This announcement is dated 25 June 2013. |
DEGEM - DEGEM - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | DEGEM BERHAD |
| Stock Name | DEGEM |
| Date Announced | 25 Jun 2013 |
| Category | Listing Circular |
| Reference No | RN-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 Name | PJI HOLDINGS BERHAD |
| Stock Name | PJI |
| Date Announced | 25 Jun 2013 |
| Category | PDF Submission |
| Reference No | MM-130624-60162 |
| Subject | CIRCULAR 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”) |
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