June 27, 2013

Company announcements: HAPSENG, IJM, BJCORP, KSENG, ECOFIRS, MUIIND, ORIENT

HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced27 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-130627-61946

Date of buy back27/06/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,530,500
Minimum price paid for each share purchased ($$)1.950
Maximum price paid for each share purchased ($$)2.000
Total consideration paid ($$)5,018,444.90
Number of shares purchased retained in treasury (units)2,530,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)140,817,800
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)6.44

Remarks :
cc: Securities Comission


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130627-41882

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, 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)
Acquired24/06/2013
779,700
 
Disposed24/06/2013
900,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)165,042,989 
Direct (%)11.836 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change165,042,989
Date of notice27/06/2013

Remarks :
Re : Form 29B dated 25 June 2013.


IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130627-0D12C

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/06/2013
211,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)101,537,980 
Direct (%)7.282 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change101,537,980
Date of notice27/06/2013

Remarks :
Re : Form 29B dated 26 June 2013.


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

Announcement Type: Financial Results
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced27 Jun 2013  
CategoryFinancial Results
Reference NoBC-130627-43880

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

Attachments

BCorp_Q42013.pdf
394 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
2,053,017
1,809,936
7,391,099
7,055,417
2Profit/(loss) before tax
165,075
161,796
595,902
849,197
3Profit/(loss) for the period
85,940
70,296
322,678
599,494
4Profit/(loss) attributable to ordinary equity holders of the parent
30,799
-6,536
80,046
311,571
5Basic earnings/(loss) per share (Subunit)
0.68
-0.15
1.89
7.09
6Proposed/Declared dividend per share (Subunit)
1.00
1.00
1.00
1.00


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 ($$)
1.2694
1.2705

Remarks :
Item 1: The figure for individual current quarter 30/04/2013 and cumulative current year to date 30/04/2013 are from continuing operations.
Individual previous year corresponding quarter 30/04/2012 is from continuing operations. Figure for cumulative previous year to date 30/04/2012 [Continuing operations: RM7,014,385,000, Discontinued operation: RM41,032,000]
Item 2: The figure for individual current quarter 31/04/2013 and cumulative current year to date 31/04/2013 are from continuing operations.
Individual previous year corresponding quarter 30/04/2012 is from continuing operations. Figure for cumulative previous year to date 30/04/2012 [Continuing operations: RM846,798,000, Discontinued operation: RM2,399,000]
Item 3: The figure for individual current quarter 30/04/2013 and cumulative current year to date 30/04/2013 are from continuing operations.
Individual previous year corresponding quarter 30/04/2012 is from continuing operations. Figure for cumulative previous year to date 30/04/2012 [Continuing operations: RM597,695,000, Discontinued operation: RM1,799,000]
Item 4: The figure for individual current quarter 30/04/2013 and cumulative current year to date 30/04/2013 are from continuing operations.
Individual previous year corresponding quarter 30/04/2012 is from continuing operations. Figure for cumulative previous year to date 30/04/2012 [Continuing operations: RM310,312,000, Discontinued operation: RM1,259,000]
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


KSENG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKECK SENG (MALAYSIA) BERHAD  
Stock Name KSENG  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoCU-130627-56729

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time11:00 AM
VenueConference Room of Tanjong Puteri Golf Resort Berhad, Pasir Gudang, Johor Darul Takzim
Outcome of Meeting
The Board of Directors of Keck Seng (Malaysia) Berhad ("the Company") wishes to announce that at the 43rd Annual General Meeting of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of the 43rdAnnual General Meeting dated 4 June 2013 by way of show of hand except for Resolution 11 (Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature) which was voted on a poll and the result of the poll is set out in the table attached.

Attachments

43rd AGM.pdf
42 KB



ECOFIRS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130625-44070

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNOTICE OF INTENTION TO DEAL DURING CLOSED PERIOD

Ecofirst Consolidated Bhd ("ECB" or "the Company") has received notifications from the following Directors and Alternate Director of the Company in relation to their intention to deal in the securities of ECB during the closed period of ECB pending the announcement of ECB's Fourth Quarter Results for the period ended 31 May 2013.

The details of their current shareholdings in ECB are disclosed in the table below.

Name of Director/

Alternate Director

Direct Interest

Indirect Interest

No. of Ordinary Shares of RM0.50 each held

%

No. of Ordinary Shares of RM0.50 each held

%

Dato’ (Dr.) Teoh Seng Foo

9,190,500

1.41

-

-

Mr. Teoh Seng Kian

(Alternate Director)

78,502,632

12.07

-

-

Dato’ Tiong Kwing Hee

28,541,400

4.39

-

-



MUIIND - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMALAYAN UNITED INDUSTRIES BERHAD  
Stock Name MUIIND  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoMU-130624-35311

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time04:00 PM
VenueRembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus
Outcome of Meeting
The Company wishes to announce that at its 42nd Annual General Meeting held on 27 June 2013, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 42nd Annual General Meeting dated 5 June 2013 by poll.

The poll results are as attached.

Attachments

MUI - AGM poll results .pdf
113 KB



MUIIND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYAN UNITED INDUSTRIES BERHAD  
Stock Name MUIIND  
Date Announced27 Jun 2013  
CategoryChange in Boardroom
Reference NoMU-130624-35685

Date of change27/06/2013
NameDr Ngui Chon Hee
Age79
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerBrother-in-law of Tan Sri Dato’ Khoo Kay Peng, who is the Chairman and Chief Executive of Malayan United Industries Berhad. 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesHas an interest (direct and indirect) in 111,872 ordinary shares of RM1 each representing 0.004% equity interest in Malayan United Industries Berhad.

Also has an interest (direct and indirect) in 114,000 ordinary shares of RM0.20 each representing 0.015% equity interest in MUI Properties Berhad. 

Remarks :
Dr Ngui Chon Hee did not seek for re-appointment at the 42nd Annual General Meeting of the Company. The Directors wish to place on record the Company's appreciation for his contributions to the Company.


MUIIND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYAN UNITED INDUSTRIES BERHAD  
Stock Name MUIIND  
Date Announced27 Jun 2013  
CategoryChange in Boardroom
Reference NoMU-130624-B1812

Date of change27/06/2013
NameDato’ Paduka Nik Hashim Nik Yusoff
Age75
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Dato’ Paduka Nik Hashim Nik Yusoff did not seek for re-appointment at the 42nd Annual General Meeting of the Company. The Directors wish to place on record the Company's appreciation for his contributions to the Company.


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130626-002F7

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 stocks of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd for
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/06/2013
174,100
 

Circumstances by reason of which change has occurredAcquisition of shares by Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)54,803,116 
Direct (%)8.83 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change54,803,116
Date of notice24/06/2013

Remarks :
This Notice was received on 26 June 2013.


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