August 26, 2013

Company announcements: BJFOOD, FGV, SHANG, HLBANK, BJMEDIA, BDB

BJFOOD - Changes in Sub. S-hldr's Int. (29B) - Berjaya Corporation Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced26 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBF-130821-20003

Particulars of substantial Securities Holder

NameBerjaya Corporation Berhad
AddressLot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur.
NRIC/Passport No/Company No.554790-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderBerjaya Group Berhad, Level 12, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/08/2013
1,000,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of its 100% equity interest in Berjaya Group Berhad and its deemed interest in Berjaya Philippines Inc
-Disposal via open market.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)171,919,860 
Indirect/deemed interest (%)65.3 
Total no of securities after change171,919,860
Date of notice23/08/2013

Remarks :
Deemed interest through:-
No. of Shares held
--------------------------
1) Berjaya Group Berhad 171,719,860
2) Berjaya Philippines Inc 200,000
-------------------------
171,919,860
=============


BJFOOD - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Vincent Tan Chee Yioun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced26 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBF-130821-200C7

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Vincent Tan Chee Yioun
Address28, Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh, 58000 Kuala Lumpur.
NRIC/Passport No/Company No.520223-01-5779
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderBerjaya Group Berhad, Level 12, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/08/2013
1,000,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his interest in Berjaya Corporation Berhad, the holding company of Berjaya Group Berhad and ultimate holding company of Berjaya Philippines Inc
-Disposal via open market.
Nature of interestDeemed Interest
Direct (units)1,000,000 
Direct (%)0.38 
Indirect/deemed interest (units)171,919,860 
Indirect/deemed interest (%)65.3 
Total no of securities after change172,919,860
Date of notice23/08/2013

Remarks :
Deemed interest through:-
No of shares held
__________________

1) Berjaya Group Berhad 171,719,860
2) Berjaya Philippines Inc 200,000
------------------
171,919,860
========


BJFOOD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced26 Aug 2013  
CategoryGeneral Announcement
Reference NoBF-130822-56098

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPART A
PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
PROPOSED AUTHORITY TO PURCHASE ITS OWN SHARES BY THE COMPANY

PART C
PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION
The Board of Directors of Berjaya Food Berhad (“BFood” or the “Company”) wishes to announce the following:-
A. PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
    Pursuant to paragraph 10.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements (“Listing Requirements”), the Company intends to seek the approval of its shareholders for a proposed renewal of and new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“Proposed Mandate”) at the forthcoming Annual General Meeting (“AGM”).

    At the last AGM held on 9 October 2012, the shareholders of the Company had granted a mandate for the Company and its subsidiary companies to enter into recurrent related party transactions. In accordance with paragraph 3.1.4 of Practice Note 12 of the Listing Requirements, the said mandate will lapse at the forthcoming AGM. Pursuant thereto, the Proposed Mandate being sought from shareholders at the forthcoming AGM will also include the renewal of the shareholders’ mandate obtained at the AGM held on 9 October 2012.

B. PROPOSED AUTHORITY TO PURCHASE ITS OWN SHARES BY THE COMPANY

    Pursuant to paragraph 12.03 of the Listing Requirements, the Company intends to seek the approval from its shareholders for the proposed authority for the Company to purchase its own shares of up to a maximum of 10% of the issued and paid-up share capital of BFood (
    Proposed Share Buy-Back”) at the forthcoming AGM of the Company.

C. PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
    The Company intends to seek shareholders' approval for the proposed amendments of its Articles of Association ("Articles") at the forthcoming AGM of the Company (“Proposed Amendments”). The Proposed Amendments are made to update the Articles to be in line with the recent amendments to the Listing Requirements.


The Circular to Shareholders setting out the details of the Proposed Mandate, Proposed Share Buy-Back and Proposed Amendments will be despatched to the shareholders of the Company in due course.


FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced26 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-130826-40689

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 Share of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

- CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 303,083,970

- EMPLOYEES PROVIDENT FUND BOARD - 1,500,000

- CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD(ALLIANCE) - 1,200,000

- CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 1,768,800

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/08/2013
194,500
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Purchase of 194,500 shares on 21/08/2013.
Nature of interestDirect
Direct (units)307,552,770 
Direct (%)8.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change307,552,770
Date of notice22/08/2013

Remarks :
Received Notice on 26 August 2013


SHANG - 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 NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced26 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130822-8E1FB

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.-
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/08/2013
17,600
 

Circumstances by reason of which change has occurredMUFG is deemed interested in the shares held by the Aberdeen Group by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)51,339,500 
Indirect/deemed interest (%)11.67 
Total no of securities after change51,339,500
Date of notice23/08/2013

Remarks :
The notice was received by the Company on 26 August 2013.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced26 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130826-21C01

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01
Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) BNP Paribas Trust Services Singapore Limited
(2) BNP Paribas Securities Services
(3) State Street Bank & Trust
(4) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/08/2013
3,400
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)37,223,600 
Indirect/deemed interest (%)8.46 
Total no of securities after change37,223,600
Date of notice26/08/2013


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced26 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130826-21DC0

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/08/2013
19,200
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited and Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.


Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)51,278,000 
Indirect/deemed interest (%)11.65 
Total no of securities after change51,278,000
Date of notice26/08/2013


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced26 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130826-EAFA4

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 RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 249,377,743 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 1,688,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,129,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) - 1,510,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 7,693,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/08/2013
171,900
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)266,039,203 
Direct (%)14.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change266,039,203
Date of notice22/08/2013

Remarks :
Received EPF's notice dated 22 August 2013 on 26 August 2013.

This announcement is dated 26 August 2013.


BJMEDIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameBERJAYA MEDIA BERHAD  
Stock Name BJMEDIA  
Date Announced26 Aug 2013  
CategoryGeneral Announcement
Reference NoBM-130826-35930

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPART A
PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
A. PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
    The Board of Directors of Berjaya Media Berhad (“the Company”) wishes to announce that the Company intends to seek the approval of its shareholders for a proposed renewal of and new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“Proposed Mandate”) at the forthcoming Nineteenth Annual General Meeting (“AGM”) of the Company pursuant to paragraph 10.09 of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements (“Listing Requirements”).
    At the Eighteenth AGM held on 10 October 2012, the shareholders of the Company had granted a mandate for the Company and its subsidiary companies to enter into recurrent related party transactions. In accordance with paragraph 3.1.4 of Practice Note 12 of the Listing Requirements, the said mandate will lapse at the conclusion of the forthcoming AGM. Pursuant thereto, the Proposed Mandate being sought from the shareholders at the forthcoming AGM will also include the renewal of the shareholders’ mandate obtained at the previous AGM.

B. PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
    The Board of Directors also wishes to announce that the Company intends to seek shareholders' approval for the proposed amendments of its Articles of Association ("Articles") at the forthcoming AGM of the Company ("Proposed Amendments"). The Proposed Amendments are made to update the Articles to be in line with the recent amendments to the Listing Requirements.

The Circular to Shareholders setting out the details of the Proposed Mandate and Proposed Amendments will be despatched to the shareholders in due course.

This Announcement is dated 26 August 2013.


BDB - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced26 Aug 2013  
CategoryFinancial Results
Reference NoBD-130826-62772

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

Q2_2013_Bursa.pdf
419 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
50,725
75,128
126,873
148,514
2Profit/(loss) before tax
4,944
8,487
14,279
17,786
3Profit/(loss) for the period
3,713
6,369
10,687
13,246
4Profit/(loss) attributable to ordinary equity holders of the parent
3,713
6,373
10,688
13,250
5Basic earnings/(loss) per share (Subunit)
5.10
8.75
14.68
18.19
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 ($$)
3.5700
3.4200
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


No comments:

Post a Comment