SIME - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 29 Oct 2013 |
| Category | General Meetings |
| Reference No | SD-131008-63249 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF SEVENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 21/11/2013 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 12/11/2013 |
TCHONG - 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 Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 29 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-131029-136F9 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/10/2013 | 1,800 |
| Remarks : |
| Form 29B dated 25/10/2013 from Employees Provident Fund Board was received by the Company on 29/10/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,814,000 shares. |
GENM - OTHERS GENTING MALAYSIA BERHAD (the "Company" or "GENM") Striking-off of wholly-owned subsidiary
Announcement Type: General Announcement
| Company Name | GENTING MALAYSIA BERHAD |
| Stock Name | GENM |
| Date Announced | 29 Oct 2013 |
| Category | General Announcement |
| Reference No | GM-131029-92B7E |
| Type | Announcement |
| Subject | OTHERS |
| Description | GENTING MALAYSIA BERHAD (the "Company" or "GENM") Striking-off of wholly-owned subsidiary |
Reference is made to GENM's announcement made on 21 November 2012 on the application for striking-off of its wholly-owned subsidiary, Stake Excellent Sdn Bhd ("SESB") from the Register of the Companies Commission of Malaysia ("Register") under Section 308(1) of the Companies Act, 1965 ("Act"). The Company wishes to announce that SESB had been struck off from the Register pursuant to the notice issued under Section 308(4) of the Act published in the Gazette dated 21 October 2013. As such, SESB has ceased to be a subsidiary of the Company. This announcement is dated 29 October 2013. | |
ANCOM - Quarterly rpt on consolidated results for the financial period ended 31/8/2013
Announcement Type: Financial Results
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 29 Oct 2013 |
| Category | Financial Results |
| Reference No | AA-131029-45054 |
| Financial Year End | 31/05/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/08/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/08/2013 |
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 | 490,229 | 515,714 | 490,229 | 515,714 |
| 2 | Profit/(loss) before tax | 7,514 | 497 | 7,514 | 497 |
| 3 | Profit/(loss) for the period | 3,070 | -1,956 | 3,070 | -1,956 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,683 | -3,980 | 1,683 | -3,980 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.78 | -1.84 | 0.78 | -1.84 |
| 6 | Proposed/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 ($$) | 1.2700 | 1.2500 | ||
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 |
ANCOM - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 29 Oct 2013 |
| Category | PDF Submission |
| Reference No | AA-131029-32017 |
| Subject | Statement In Relation To : (A) Proposed Renewal Of Shareholders' Mandate To Purchase Ancom Berhad's Own Shares ("Proposed SBB Mandate") (B) Proposed Amendments To The Articles Of Association Of Ancom Berhad ("Proposed Articles Amendments") |
NYLEX - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | NYLEX (MALAYSIA) BERHAD |
| Stock Name | NYLEX |
| Date Announced | 29 Oct 2013 |
| Category | PDF Submission |
| Reference No | NN-131029-55097 |
| Subject | PART A PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY PART B PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE STATEMENT in relation to the PART C PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE ON SHARE BUY-BACK |
NYLEX - Quarterly rpt on consolidated results for the financial period ended 31/8/2013
Announcement Type: Financial Results
| Company Name | NYLEX (MALAYSIA) BERHAD |
| Stock Name | NYLEX |
| Date Announced | 29 Oct 2013 |
| Category | Financial Results |
| Reference No | NN-131029-56944 |
| Financial Year End | 31/05/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/08/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/08/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 416,953 | 441,700 | 416,953 | 441,700 |
| 2 | Profit/(loss) before tax | 3,488 | 3,351 | 3,488 | 3,351 |
| 3 | Profit/(loss) for the period | 1,843 | 2,270 | 1,843 | 2,270 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,334 | 2,189 | 2,334 | 2,189 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.21 | 1.13 | 1.21 | 1.13 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.5100 | 1.4700 | ||
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 |
PRTASCO - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 29 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131029-42507 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/10/2013 | 1,000,000 | |
| Disposed | 25/10/2013 | 1,000,000 |
| Remarks : |
| Form 29B received on 29/10/2013 |
AIRASIA - 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 Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 29 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-131029-C7003 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/10/2013 | 2,006,600 | |
| Acquired | 24/10/2013 | 2,650,800 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 235,828,100 Indirect Interest:- 1. Employees Provident Fund Board (HDBS) - 7,651,500 2. Employees Provident Fund Board (RHB INV) - 2,500,000 3. Employees Provident Fund Board (AM INV) - 8,000,000 4. Employees Provident Fund Board (ALLIANCE) - 4,100,000 5. Employees Provident Fund Board (ARIM) - 1,600,000 6. Employees Provident Fund Board (TEMPLETON) - 1,928,700 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 25/10/2013 received by the registered office of AirAsia Berhad on 29/10/2013. |
ATRIUM - Changes in Sub. S-hldr's Int. (29B) - Chan Kam Tuck
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ATRIUM REAL ESTATE INVESTMENT TRUST |
| Stock Name | ATRIUM |
| Date Announced | 29 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-131029-59539 |
Particulars of substantial Securities Holder
| Name | Chan Kam Tuck |
| Address | 36-3, Jalan 5/101C Off Jalan Kaskas Jalan Cheras 56100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 510331-10-5895 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Unit of RM1.00 each |
| Name & address of registered holder | Chan Kam Tuck 36-3, Jalan 5/101C Off Jalan Kaskas Jalan Cheras 56100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/10/2013 | 34,200 |
| Remarks : |
| 1. Total number of units registered in the name of Mr. Chan Kam Tuck – 10,057,400 units of RM1.00 each. 2. Total number of units registered in the name of CIMB Group Nominees (Tempatan) Sdn Bhd – 15,000,000 units of RM1.00 each. |
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