August 19, 2013

Company announcements: TRINITY, AFG, TURIYA, TWSCORP, MEGB, TURBO, TAMBUN, PRESBHD, SENDAI

TRINITY - TRINITY- CHANGE OF NAME

Announcement Type: Listing Circular
Company NameTRINITY CORPORATION BERHAD  
Stock Name TRINITY  
Date Announced19 Aug 2013  
CategoryListing Circular
Reference NoBL-130816-58466

LISTING'S CIRCULAR NO. L/Q : 68562 OF 2013

Kindly be advised that the aforesaid company has changed its name to "Talam Transform Berhad". As such, the company's securities will be traded and quoted under the new name with effect from 9.00 a.m., Tuesday, 20 August 2013.

The Stock Short Name will be changed as follows:-

Type of Securities
Old Stock Short Name
New Stock Short Name
Ordinary Shares
TRINITY
TALAMT
Loan Stocks
TRINITY -LC
TALAMT-LC
Preference Shares
TRINITY -PB
TALAMT-PB

The Company's Stock Number remains unchanged.



AFG - OTHERS Alliance Financial Group Berhad (“AFG” or “the Company”) Offer/Award of Share Options and Share Grants under the Employees’ Share Scheme

Announcement Type: General Announcement
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced19 Aug 2013  
CategoryGeneral Announcement
Reference NoAF-130812-50870

TypeAnnouncement
SubjectOTHERS
DescriptionAlliance Financial Group Berhad (“AFG” or “the Company”)
Offer/Award of Share Options and Share Grants under the Employees’ Share Scheme

Pursuant to Paragraph 9.19(51) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of AFG wishes to announce that the Company has offered/awarded share options and share grants to eligible employees of the Group as follows:

Share options offered under the Share Option Plan

(a)

Date of offer

:

16 August 2013

(b)

Exercise price of share options offered based on the 5 days weighted average market price of AFG shares immediately preceding the date of offer

:

RM5.36

(c)

Number of share options offered

:

Up to 14,921,500 *

(d)

Closing market price of AFG shares on the date of offer

:

RM5.26

(e)

Number of share options offered to a Director (Sng Seow Wah, the Group Chief Executive Officer of Alliance Bank Malaysia Berhad)

:

Up to 2,264,500 *

(f)

Vesting date of the share options offered

* Subject to the achievement of performance conditions.

:

16 August 2016 *

Share grants awarded under the Share Grant Plan

(a)

Date of award

:

16 August 2013

(b)

Exercise price of share grants awarded

:

Not applicable

(c)

Number of share grants awarded

:

1,290,300

(d)

Closing market price of AFG shares on the date of award

:

RM5.26

(e)

Number of share grants awarded to a Director (Sng Seow Wah, the Group Chief Executive Officer of Alliance Bank Malaysia Berhad)

:

229,400

(f)

Vesting date of the share grants awarded

:

The first 33.3% of the share grants are to be vested at the end of the first year; the second 33.3% are to be vested at the end of the second year; and the remaining 33.4% of the share grants are to be vested at the end of the third year from 16 August 2013.

This announcement is dated 19 August 2013.



TURIYA - Changes in Director's Interest (S135) - Tan Sri Datuk Dr Mohan Swami, J.P. ("TSDDMS")

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTURIYA BERHAD  
Stock Name TURIYA  
Date Announced19 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-130816-66398

Information Compiled By KLSE

Particulars of Director

NameTan Sri Datuk Dr Mohan Swami, J.P. ("TSDDMS")
Address11, Jalan 16/14, Section 16,
46350 Petaling Jaya, Selangor
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each ("OS")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
16/08/2013
535,000
0.226 

Circumstances by reason of which change has occurredDeemed interested by virtue of TSDDMS's interest in Empire Holdings Ltd ("EHL").

Disposal of shares by EHL via direct deal in the open market for compliance of public shareholding spread ("PSS").
Nature of interestIndirect Interest
Consideration (if any)As per the above indicated price under the price transacted column.  

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)154,812,087 
Indirect/deemed interest (%)67.68 
Date of notice19/08/2013

Remarks :
Indirect interest held as follows: -
(i) Empire Holdings Ltd - 38,160,590 (16.68%); and
(ii)Maybank Nominees (Asing) Sdn Bhd for Shamil Bank of
Bahrain B.S.C. (C)(Beneficiary:EHL) - 116,651,497 (51%).

The said disposal is made in an effort to meet and rectify the PSS, as required by Bursa Malaysia Securities Berhad ("Bursa") via its letter dated 1 March 2013.

The above disposal of 535,000 shares at a price of RM0.226 per share, representing 0.234% of the total shareholding in Turiya Bhd's OS and this announcement is made pursuant to paragraph 14.08 of the Main Market Listing Requirements of Bursa.


TURIYA - Changes in Sub. S-hldr's Int. (29B) - Empire Holdings Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTURIYA BERHAD  
Stock Name TURIYA  
Date Announced19 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130816-65333

Particulars of substantial Securities Holder

NameEmpire Holdings Ltd
AddressAbacus (Seychelles) Limited
Mont Fleuri, Mahe
Seychelles
NRIC/Passport No/Company No.IBC 037427
Nationality/Country of incorporationRepublic of Seychelles
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each ("OS")
Name & address of registered holderEmpire Holdings Limited
c/o Suite 10.1, 10th Floor, Wisma Chase Perdana
Changkat Semantan, Damansara Heights
50490 Kuala Lumpur

Maybank Nominees (Asing) Sdn Bhd
Shamil Bank of Bahrain B.S.C. (C)
14th Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/08/2013
535,000
0.226 

Circumstances by reason of which change has occurredDisposal of shares via direct deal in the open market for compliance of public shareholding spread ("PSS").
Nature of interestDirect Interest
Direct (units)154,812,087 
Direct (%)67.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change154,812,087
Date of notice19/08/2013

Remarks :
Direct interest held as follows: -
(i)Empire Holdings Ltd – 38,160,590 (16.68%)
(ii) Maybank Nominees (Asing) Sdn Bhd for Shamil Bank of
Bahrain B.S.C. (C)(Beneficiary: Empire Holdings Ltd)- 116,651,497 (51%)

The said disposal is made in an effort to meet and rectify the PSS, as required by Bursa Malaysia Securities Berhad ("Bursa") via its letter dated 1 March 2013.

The above disposal of 535,000 shares at a price of RM0.226 per share, representing 0.234% of the total shareholding in Turiya Bhd's OS and this announcement is made pursuant to paragraph 14.08 of the Main Market Listing Requirements of Bursa.


TWSCORP - TWSCORP- SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“CAPITAL REDUCTION AND REPAYMENT”)

Announcement Type: Listing Circular
Company NameTRADEWINDS CORPORATION BERHAD  
Stock Name TWSCORP  
Date Announced19 Aug 2013  
CategoryListing Circular
Reference NoBL-130819-40894

LISTING'S CIRCULAR NO. L/Q : 68563 OF 2013

Kindly be advised that trading in the Company’s ordinary shares will be suspended with effect from 9.00 a.m., Wednesday, 21 August 2013 in order to facilitate Capital Reduction and Repayment and the suspension will continue until the completion of the same.

Your attention is drawn to the Company’s announcement dated 12 August 2013 and Notice to Shareholders dated 13 August 2013.


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

Announcement Type: Financial Results
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced19 Aug 2013  
CategoryFinancial Results
Reference NoCM-130807-54948

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

Attachments

MEGB 2Q13.pdf
372 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
14,357
39,366
35,877
83,475
2Profit/(loss) before tax
-17,816
-6,797
-30,413
-11,169
3Profit/(loss) for the period
-17,818
-4,849
-30,417
-7,770
4Profit/(loss) attributable to ordinary equity holders of the parent
-17,805
-4,849
-30,404
-7,770
5Basic earnings/(loss) per share (Subunit)
-4.34
-1.18
-7.42
-1.90
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
14.64


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 ($$)
0.9500
1.0300
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


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

Announcement Type: Financial Results
Company NameTURBO-MECH BERHAD  
Stock Name TURBO  
Date Announced19 Aug 2013  
CategoryFinancial Results
Reference NoCC-130816-77C67

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited
  • 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
6,514
14,585
16,561
23,789
2Profit/(loss) before tax
2,218
3,110
3,961
5,067
3Profit/(loss) for the period
1,947
2,694
3,500
4,445
4Profit/(loss) attributable to ordinary equity holders of the parent
1,994
2,641
3,556
4,393
5Basic earnings/(loss) per share (Subunit)
1.85
2.45
3.29
4.07
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 ($$)
0.6400
0.6500
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


TAMBUN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced19 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130819-4AE7F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors and a Principal Officer in the securities of Tambun Indah Land Berhad ("Tambun Indah" or "the Company") during closed period.
The Company wishes to announce that Ms. Teh Theng Theng and Mr. Thaw Yeng Cheong, Directors of Tambun Indah and Mr. Neoh Sze Tsin, a Principal Officer of Tambun Indah had transacted dealings in the securities of Tambun Indah during closed period. The details as set out in the Table below.
Name of Director : Teh Theng Theng

Exercised of ESOS
Date
Price
(RM per share)
No. of shares
Acquired
% of shares
Acquired
16.08.2013
0.50
500,000
0.15


Name of Director : Thaw Yeng Cheong

Exercised of ESOS
Date
Price
(RM per share)
No. of shares
Acquired
% of shares
Acquired
16.08.2013
0.50
120,000
0.04


Name of Principal Officer : Neoh Sze Tsin

Exercised of ESOS
Date
Price
(RM per share)
No. of shares
Acquired
% of shares
Acquired
16.08.2013
0.50
150,000
0.05


This announcement is dated 19 August 2013.


PRESBHD - 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 NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced19 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130819-89C26

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 RM0.10 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)
Disposed14/08/2013
215,300
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)12,781,300 
Direct (%)5.835 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change12,781,300
Date of notice15/08/2013

Remarks :
Balance of Shares:-
Citigroup Nominees (Tempatan) Sdn Bhd:-
- Employees Provident Fund Board (Amundi) - 4,300,000
- Employees Provident Fund Board (Alliance) - 2,075,000
- Employees Provident Fund Board (Templeton) - 6,406,300

The Company only received the Form 29B on 19 August 2013


SENDAI - 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 NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced19 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEC-130819-52547

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 RM0.50 each
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (HDBS)
Citigroup - Employees Provident Fund Board (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/08/2013
100,000
 

Circumstances by reason of which change has occurredCitigroup - Employees Provident Fund Board (ARIM) - Acquired 100,000 shares
Nature of interestDirect
Direct (units)68,357,500 
Direct (%)8.83 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change68,357,500
Date of notice15/08/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interest of Substantial
Shareholder (Form 29B) dated 15 August 2013 received by the Company on 19 August 2013.


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