DAYA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 24 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130722-1351A |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||
| Description | Daya Materials Berhad ("DMB" or "the Company") - Intention to Deal in Securities of the Company during Closed Period | ||||||||||||||||||||||||||||||||||||||||
Daya Materials Berhad ("DMB" or "the Company") wishes to inform that pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors and Principal Officer of the Company, had given notice to the Company of their intention to deal in DMB's securities during the close period. The details of their current shareholdings are as follows:
This announcement is dated 24 July 2013. | |||||||||||||||||||||||||||||||||||||||||
MTOUCHE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MTOUCHE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MTOUCHE |
| Date Announced | 24 Jul 2013 |
| Category | General Announcement |
| Reference No | CA-130716-62502 |
| Type | Announcement | ||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||
| Description | MTOUCHE TECHNOLOGY BERHAD ("mTouche" or THE COMPANY") - NOTIFICATION TO DEAL IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD | ||||||
The name and current interests of the Director in the securities of the Company are disclosed in the table below.
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MTOUCHE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MTOUCHE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MTOUCHE |
| Date Announced | 24 Jul 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-130724-61820 |
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 24 Jul 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-130724-63694 |
MAYBULK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIAN BULK CARRIERS BERHAD |
| Stock Name | MAYBULK |
| Date Announced | 24 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | MB-130723-71078 |
| Date of change | 24/07/2013 |
| Name | Dato' Mohd Zafer bin Mohd Hashim |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dato' Zafer graduated in Economics from the London School of Economics and Political Science. He is a Chartered Accountant by profession and a Fellow of the Institute of Chartered Accountants in England and Wales. |
| Working experience and occupation | Dato'Zafer was previously the Chief Financial Officer of Maybank Investment Bank Berhad and Bank Muamalat Malaysia Berhad. Prior to joining Bank Muamalat, he was attached to MMC Corporation Berhad as its General Manager. He began his career with Price Waterhouse in London. |
| Directorship of public companies (if any) | 1. Bank Pembangunan Malaysia Berhad 2. Global Maritime Ventures Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mohammad bin Abdullah (Chairman) - Independent Non-Executive Director 2. Tay Beng Chai (member) - Independent Non-Executive Director 3. Dato' Mohd Zafer bin Mohd Hashim (member) - Non-Independent Non-Executive Director |
MAYBULK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIAN BULK CARRIERS BERHAD |
| Stock Name | MAYBULK |
| Date Announced | 24 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | MB-130723-72987 |
| Date of change | 24/07/2013 |
| Name | Dato' Capt. Ahmad Sufian @ Qurnain bin Abdul Rashid |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Qualified as a Master Mariner with a Masters Foreign-going Certificate of Competency from the United Kingdom - Diploma in Applied International Management from the Swedish Institute of Management - Advanced Management Program at Harvard University - Fellow of the Chartered Institute of Logistics and Transport and the Institut Kelautan Malaysia |
| Working experience and occupation | Dato' Capt. Ahmad Sufian has over 40 years of experience in the international maritime industry |
| Directorship of public companies (if any) | 1. WCT Berhad 2. Alam Maritim Resources Berhad 3. GD Express Carrier Berhad 4. PPB Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 500,000 ordinary shares of RM0.25 each in Malaysian Bulk Carriers Berhad (MBC) Deemed interest - 20,000 ordinary shares of RM0.25 each in MBC |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mohammad bin Abdullah (Chairman) - Independent Non-Executive Director 2. Tay Beng Chai (member) - Independent Non-Executive Director 3. Dato' Mohd Zafer bin Mohd Hashim (member) - Non-Independent Non-Executive Director |
MAYBULK - OTHERS Change in Composition of Nomination & Remuneration Committee
Announcement Type: General Announcement
| Company Name | MALAYSIAN BULK CARRIERS BERHAD |
| Stock Name | MAYBULK |
| Date Announced | 24 Jul 2013 |
| Category | General Announcement |
| Reference No | MB-130723-74585 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change in Composition of Nomination & Remuneration Committee |
Malaysian Bulk Carriers Berhad (“MBC” or “the Company”) wishes to announce that Dato’ Capt. Ahmad Sufian @ Qurnain bin Abdul Rashid has been appointed as Chairman of the Nomination & Remuneration Committee of MBC with effect from 24 July 2013. The composition of the Nomination & Remuneration Committee after the aforementioned change is as follows: (1) Dato' Capt. Ahmad Sufian @ Qurnain bin Abdul Rashid (Chairman) - Independent Non-Executive Director; (2) Dato’ Lim Chee Wah (member) – Non-Independent Non-Executive Director; and (3) Tay Beng Chai (member) - Independent Non-Executive Director This announcement is dated 24 July 2013.
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MUDAJYA - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 24 Jul 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | MG-130722-40784 |
TWRREIT - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TOWER REAL ESTATE INVESTMENT TRUST |
| Stock Name | TWRREIT |
| Date Announced | 24 Jul 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | TR-130724-38770 |
| Remarks : |
| This announcement is dated 24 July 2013 |
TWRREIT - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | TOWER REAL ESTATE INVESTMENT TRUST |
| Stock Name | TWRREIT |
| Date Announced | 24 Jul 2013 |
| Category | Financial Results |
| Reference No | TR-130724-40131 |
| Financial Year End | 31/12/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
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 | 13,219 | 12,931 | 27,128 | 26,519 |
| 2 | Profit/(loss) before tax | 7,036 | 6,920 | 16,398 | 16,849 |
| 3 | Profit/(loss) for the period | 7,036 | 6,920 | 16,398 | 16,849 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,036 | 6,920 | 16,398 | 16,849 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.51 | 2.47 | 5.85 | 6.01 |
| 6 | Proposed/Declared dividend per share (Subunit) | 5.09 | 5.48 | 5.09 | 5.48 |
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 ($$) | 1.8233 | 1.8252 | ||
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 |
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