August 20, 2013

Company announcements: INSTACO, MPAY, CIMBA40, CIMBC25, GUH, MARCO, MEDIA, GLOMAC, BPPLAS, THPLANT

INSTACO - INSTACO - NOTICE OF BONUS ENTITLEMENT

Announcement Type: Listing Circular
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced20 Aug 2013  
CategoryListing Circular
Reference NoRN-130820-34182

LISTING'S CIRCULAR NO. L/Q : 68570 OF 2013


    Bonus issue of 351,127,130 warrants in Instacom Group Berhad (formerly known as I-Power Berhad) ("Instacom") ("Warrant(s)") on the basis of one (1) free Warrant for every two (2) existing ordinary shares of RM0.10 each in Instacom held at 5.00 p.m. on 30 August 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ] as from : [ 28 August 2013 ]

    2) The last date of lodgement : [ 30 August 2013 ]


MPAY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced20 Aug 2013  
CategoryChange in Boardroom
Reference NoCC-130815-56602

Date of change20/08/2013
NameDato' Theng Book
Age53
NationalityMalaysian
DesignationChairman
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonOther personal commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsNot applicable 
Working experience and occupation Not applicable 
Directorship of public companies (if any)Ajiya Berhad
Samchem Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect: 19,098,938 ordinary shares of RM0.10 each and 19 warrants 

Remarks :
Dato' Theng Book resigned as Non-Independent Non-Executive Chairman and Director of the Company.

Dato' Theng Book shall cease to be a member of the Nomination Committee of the Company accordingly.


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced20 Aug 2013  
CategoryGeneral Announcement
Reference NoOB-130820-47445

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 20-Aug-2013
IOPV per unit (RM): 1.6735
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,522.18



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced20 Aug 2013  
CategoryGeneral Announcement
Reference NoOB-130820-47519

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 20-Aug-2013
IOPV per unit (RM): 0.9607
Units in circulation (units): 31,850,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,817.08



GUH - GUH -NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameGUH HOLDINGS BERHAD  
Stock Name GUH  
Date Announced20 Aug 2013  
CategoryListing Circular
Reference NoRN-130820-33904

LISTING'S CIRCULAR NO. L/Q : 68568 OF 2013


    Interim dividend of 6 sen per ordinary share of RM1.00 each less 25% income tax.

    Kindly be advised of the following :

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

    2) The last date of lodgement : [ 3 September 2013 ]

    3) Date Payable : [ 18 September 2013 ]


MARCO - MARCO - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMARCO HOLDINGS BERHAD  
Stock Name MARCO  
Date Announced20 Aug 2013  
CategoryListing Circular
Reference NoRN-130820-34096

LISTING'S CIRCULAR NO. L/Q : 68571 OF 2013


    Second Interim single-tier dividend of 8% per ordinary share of RM0.10 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 28 August 2013 ]

    2) The last date of lodgement : [ 30 August 2013 ]

    3) Date Payable : [ 20 September 2013 ]


MEDIA - 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 NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced20 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMP-130820-9D455

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
Name & address of registered holder1.Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP,
Jalan Raja Laut, 50350 Kuala Lumpur

2.Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup") EPF Board
3.Citigroup EPF Board(HDBS)
4.Citigroup EPF Board(NOMURA)
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)
Disposed14/08/2013
20,000
 

Circumstances by reason of which change has occurred2.Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup")EPF Board
-Disposal of 20,000 shares
Nature of interestDirect
Direct (units)192,098,883 
Direct (%)17.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change192,098,883
Date of notice15/08/2013

Remarks :
1.The total number of 192,098,883 ordinary shares comprised of the following:-
a)Employees Provident Fund Board-1,500,000
b)Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup")EPF Board-175,620,538
c)Citigroup EPF Board(HDBS)-1,986,940
d)Citigroup EPF Board(NOMURA)-12,991,405

The Form 29B was received by the Company on 20 August 2013.


GLOMAC - OTHERS (I) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK; AND (II)PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.

Announcement Type: General Announcement
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced20 Aug 2013  
CategoryGeneral Announcement
Reference NoCS-130820-46646

TypeAnnouncement
SubjectOTHERS
Description(I) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK; AND

(II)PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.

The Board of Directors of Glomac Berhad ("the Company") wishes to inform that the Company intends to seek the approval of the members for the following matters at the forthcoming Annual General Meeting of the Company:

(I) Proposed Renewal of Authority for Share Buy Back; and

(II) Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.

The Circular setting out the details of the above proposals will be sent to the members in due course.

This announcement is dated 20 August 2013.



BPPLAS - BPPLAS - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameBP PLASTICS HOLDING BHD  
Stock Name BPPLAS  
Date Announced20 Aug 2013  
CategoryListing Circular
Reference NoRN-130801-30274

LISTING'S CIRCULAR NO. L/Q : 68567 OF 2013


    4% Interim Tax Exempt Dividend.

    Kindly be advised of the following :

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

    2) The last date of lodgement : [ 3 September 2013 ]

    3) Date Payable : [ 19 September 2013 ]


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

Announcement Type: Financial Results
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced20 Aug 2013  
CategoryFinancial Results
Reference NoTP-130819-39263

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

Attachments

THP-2013 Q2.pdf
394 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
95,805
99,352
185,258
194,398
2Profit/(loss) before tax
7,430
24,753
12,479
49,857
3Profit/(loss) for the period
10,467
23,222
16,716
38,968
4Profit/(loss) attributable to ordinary equity holders of the parent
7,104
19,886
10,313
32,952
5Basic earnings/(loss) per share (Subunit)
0.81
3.84
1.18
6.37
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 ($$)
1.2800
1.5400
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


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