October 22, 2013

Company announcements: AMEDIA, XOX, MYETFDJ, MBSB, UOADEV, PETGAS

AMEDIA - Changes in Director's Interest (S135) - Dato' Wong Shee Kai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASIA MEDIA GROUP BERHAD  
Stock Name AMEDIA  
Date Announced22 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131022-5CB51

Information Compiled By KLSE

Particulars of Director

NameDato' Wong Shee Kai
AddressNo. 5 Jalan Enak 2
Taman Gembira
58200 Kuala Lumpur
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
17/10/2013
20,774,300
0.035 
Disposed
18/10/2013
2,196,500
0.035 
Disposed
21/10/2013
1,643,900
0.035 
Disposed
22/10/2013
1,766,700
0.035 

Circumstances by reason of which change has occurredDisposed in Open Market (Deemed interest by virtue of his equity interest in Wong SK Holdings Sdn Bhd)
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)3,588,800 
Indirect/deemed interest (%)0.87 
Date of notice22/10/2013


XOX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameXOX BHD (ACE Market) 
Stock Name XOX  
Date Announced22 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-131017-B0705

Date of change22/10/2013
NameDATUK CHAI WOON CHET
Age35
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDatuk Chai Woon Chet is resign as Independent Non-Executive Director of XOX Bhd but will be appointed as director for all subsidiary companies of XOX Bhd in order to focus on the Group's operation.
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
QualificationsDiploma in Business Economics (KDU)  
Working experience and occupation He was a Marketing Manager of Sanbumi Sawmill Sdn. Bhd. (a wholly-owned subsidiary of Sanbumi Holdings Berhad which is listed on the Main Board of Bursa Malaysia). He had been involved in the timber business industry with buyers from Japan, Europe, South Africa and Korea for the past 8 years.

He is currently an Executive Director of Lintasan Mayang Development Sdn. Bhd. and he also sits on the Boards of numerous private companies.  
Directorship of public companies (if any)Nil 
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 subsidiariesNil 


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced22 Oct 2013  
CategoryGeneral Announcement
Reference NoMD-131022-61338

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 22-10-2013
Fund:MYETFDJ
NAV per unit (RM):1.1723
Units in Circulation (units):256,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:1,049.01

Attachments

Daily Fund Values221013.pdf
56 KB



MBSB - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced22 Oct 2013  
CategoryFinancial Results
Reference NoMB-131022-64665

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
644,033
520,680
1,815,349
1,344,035
2Profit/(loss) before tax
196,235
177,381
680,934
410,480
3Profit/(loss) for the period
132,721
89,977
464,020
263,045
4Profit/(loss) attributable to ordinary equity holders of the parent
132,721
89,977
464,020
263,045
5Basic earnings/(loss) per share (Subunit)
7.64
7.40
29.61
21.64
6Proposed/Declared dividend per share (Subunit)
5.00
0.00
5.00
4.50


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 ($$)
1.2232
1.2066
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


MBSB - OTHERS Headline Key Performance Indicators for 3rd Quarter 2013

Announcement Type: General Announcement
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced22 Oct 2013  
CategoryGeneral Announcement
Reference NoMB-131022-67500

TypeAnnouncement
SubjectOTHERS
DescriptionHeadline Key Performance Indicators for 3rd Quarter 2013
Malaysia Building Society Berhad (“MBSB” or “the Company”) would like to announce its achievement for the 3rd quarter 2013 as compared to the 2013 Headline Key Performance Indicators (“KPIs”).
HEADLINE KPIs

The Company would like to announce the target Headline KPIs for 2013 as set out in Table 1. These KPIs have been set and agreed by the Board of Directors and Management of the Company as part of the broader KPI framework that the Company has in place, as prescribed under the Government Linked Company (“GLC”) Transformation program and is disclosed on a voluntary basis.

It should be noted that these headline KPIs are targets or aspirations set by the Company for the respective years as a transparent performance practice. The KPIs should not be construed as estimates, forecasts or projections of the Company or representations of any future performance, occurrence or matter as the headlines are merely a set of targets or aspirations of future performance aligned to the Company’s strategy.

HEADLINE KPIs FOR THE 3RD QUARTER 2013

The Group’s net return on equity and revenue growth have exceeded their respective Headline KPIs. This was mainly due to higher income from Islamic banking operations via personal financing and higher net interest income from conventional business.
TABLE 1
Target 2013 Headline KPIs
3rd Qtr 2013 9 Months Unaudited Group Results
1. Annualised group net return on equity
15.0%
34.1%
2. Annualised group revenue growth
25.0%
32.2%

This announcement is dated 22 October 2013.


MBSB - Quarterly rpt on consolidated results for the financial period ended 30/9/2013 (Amended Announcement)

Announcement Type: Financial Results
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced22 Oct 2013  
CategoryFinancial Results
Reference NoMB-131022-D8741

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
644,033
520,680
1,815,349
1,344,035
2Profit/(loss) before tax
196,235
177,381
680,934
410,480
3Profit/(loss) for the period
132,721
89,977
464,020
263,045
4Profit/(loss) attributable to ordinary equity holders of the parent
132,721
89,977
464,020
263,045
5Basic earnings/(loss) per share (Subunit)
7.64
7.40
29.61
21.64
6Proposed/Declared dividend per share (Subunit)
5.00
0.00
5.00
4.50


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 ($$)
1.2232
1.2066

Remarks :
Change of Entitlement and Payment Dates for Interim Single Tier Cash Dividend from 5th November 2013 to 6th November 2013 and from 19th November 2013 to 20th November 2013 respectively.
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


MBSB - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced22 Oct 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMB-131022-D0611

EX-date01/11/2013
Entitlement date06/11/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionAn interim single tier cash dividend of 5% amounting to RM87,190,595.75 based on the issued and paid up share capital of 1,743,811,915 ordinary shares (as at 22 October 2013) in respect of financial year ending 31 December 2013.
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noEquiniti Services Sdn Bhd (11324-H)
Level 8, Menara MIDF,
82, Jalan Raja Chulan,
50200 Kuala Lumpur.
Tel: 03-21660933
Payment date 20/11/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/11/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit01/11/2013 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)5


UOADEV - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced22 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131022-55405

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionUOA DEVELOPMENT BHD ("UOA" or "the Company")
PROPOSED ACQUISITION OF SIX PARCELS OF FREEHOLD LAND BY TIARAWOODS SDN. BHD. ("ACQUISITION")

(Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the Company's announcements dated 26 June 2013 and 24 September 2013 in relation to the Acquisition)

Further to the Company's announcements dated 26 June 2013 and 24 September 2013 in relation to the Acquisition, the Company wishes to announce that the parties to the SPA have mutually agreed to further extend the period for fulfilment of the Condition Precedent set out in item 3.2.2 (c) of the announcement dated 26 June 2013 by another two (2) months from 23 October 2013.


This announcement is dated 22 October 2013.




PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced22 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-131022-AE600

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Disposed17/10/2013
164,600
 

Circumstances by reason of which change has occurredSale of shares in open market
Nature of interestDirect
Direct (units)270,919,500 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change270,919,500
Date of notice18/10/2013

Remarks :
The direct interest of 270,919,500 shares comprising:

a) 255,604,000 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 914,500 shares held by Employees Provident Fund Board (AMUNDI)

d) 268,500 shares held by Employees Provident Fund Board (KIB);

e) 1,750,500 shares held by Employees Provident Fund Board (HDBS);

f) 450,000 shares held by Employees Provident Fund Board (RHB INV);

g) 532,100 shares held by Employees Provident Fund Board (AM INV);

h) 250,000 shares held by Employees Provident Fund Board (MAYBAN);

i) 210,000 shares held by Employees Provident Fund Board (ALLIANCE);

j) 4,649,900 shares held by Employees Provident Fund Board (NOMURA);

k) 4,292,400 shares held by Employees Provident Fund Board (CIMB PRI);

l) 500,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 22 October 2013


PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced22 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-131022-B7D9E

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Acquired16/10/2013
39,200
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP's Fund Manager.
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change105,209,300
Date of notice22/10/2013

Remarks :
Received Form 29B on 22 October 2013


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