November 25, 2013

Company announcements: BOXPAK, TEKALA, ASTRO, DELLOYD, SURIA, AEON, LITRAK

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

Announcement Type: Financial Results
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced25 Nov 2013  
CategoryFinancial Results
Reference NoBB-131114-67378

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

Attachments

BPM-3QTR2013-Announcement.pdf
147 KB

  • 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
76,510
65,338
213,116
191,968
2Profit/(loss) before tax
4,071
6,942
12,662
17,504
3Profit/(loss) for the period
3,301
6,120
10,634
14,984
4Profit/(loss) attributable to ordinary equity holders of the parent
3,301
6,120
10,634
14,984
5Basic earnings/(loss) per share (Subunit)
5.50
10.20
17.72
24.96
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 ($$)
2.3300
2.1800

Remarks :
No dividend has been declared in respect of the Third Quarter ended 30 September 2013.
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


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

Announcement Type: Financial Results
Company NameTEKALA CORPORATION BERHAD  
Stock Name TEKALA  
Date Announced25 Nov 2013  
CategoryFinancial Results
Reference NoTC-131120-32245

Financial Year End31/03/2014
Quarter2
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

TCB2Q_0913.pdf
342 KB

  • 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
24,507
24,273
42,974
43,341
2Profit/(loss) before tax
10,728
-580
6,840
-7,600
3Profit/(loss) for the period
10,728
-609
6,840
-7,629
4Profit/(loss) attributable to ordinary equity holders of the parent
10,728
-609
6,840
-7,629
5Basic earnings/(loss) per share (Subunit)
7.66
-0.44
4.89
-5.45
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 ($$)
0.6800
0.6300
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


ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced25 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-131125-75302

Particulars of substantial Securities Holder

NameT. Rowe Price Associates, Inc
Address100 East Pratt Street
Baltimore, MD 21202
USA
NRIC/Passport No/Company No.D00175984
Nationality/Country of incorporationMaryland Corporation, USA
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderName of registered holder

Bank of New York Mellon - disposal of 607,300 AMH Shares

Address:

100 East Pratt Street
Baltimore, MD 21202
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/11/2013
607,300
 

Circumstances by reason of which change has occurredDisposal at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)271,330,200 
Indirect/deemed interest (%)5.22 
Total no of securities after change271,330,200
Date of notice22/11/2013

Remarks :
Form 29B was received from T. Rowe Price Associates, Inc on 22 November 2013 at 11.25 p.m.

The registered holders of the 271,330,200 AMH Shares are as follows:-

1. Brown Brothers Harriman & Co. - 554,500 AMH Shares

2. Bank of New York Mellon - 15,732,900 AMH Shares

3. HSBC Bank Malaysia Berhad - 3,267,500 AMH Shares

4. JP Morgan Chase Bank, N.A. - 206,097,000 AMH Shares

5. JP Morgan Bank Luxembourg S.A. - 22,102,000 AMH Shares

6. National Australia Bank - 6,896,900 AMH Shares

7. Northern Trust Company - 10,871,600 AMH Shares

8. State Street Bank & Trust Company - 5,807,800 AMH Shares


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

Announcement Type: Financial Results
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced25 Nov 2013  
CategoryFinancial Results
Reference NoDV-131125-51585

Financial Year End31/03/2014
Quarter2
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Remarks :
FS/DVB/11-13/516
  • 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
104,133
125,291
204,061
236,338
2Profit/(loss) before tax
-5,464
13,073
5,289
26,149
3Profit/(loss) for the period
-7,067
9,785
1,405
19,960
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,723
9,329
5,672
18,575
5Basic earnings/(loss) per share (Subunit)
-2.81
9.62
5.86
19.16
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 ($$)
4.3400
4.3200
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


DELLOYD - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced25 Nov 2013  
CategoryChange in Audit Committee
Reference NoCN-131118-49348

Date of change25/11/2013
NameGeneral Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd)
Age78
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe holds a Diploma in Advance Business Management from Harvard Business School. He was conferred the Honorary Doctorate by the University of Salford, United Kingdom in 1999 and the Honorary Doctorate by the Malaysian National Defence University in October 2012. 
Working experience and occupation Prior to his entry into the corporate world, General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd) was the Chief of Defence Forces in the Malaysian Armed Forces where he chalked up to 40 years of dedicated service. During his tenure in the Malaysian Armed Forces, he had initiated the re-organisation and modernisation of the Army. He is the Chairman of Ajinomoto (Malaysia) Berhad, Country Heights Holdings Berhad, Chiyoda (M) Sdn. Bhd., Yokogawa Kontrol (M) Sdn. Bhd., Dibena Enterprise Sdn. Bhd., National Aerospace & Defence Industries Sdn. Bhd. He is currently the Chairman of the South East Asian Association of Glutamate Science ("SEAAGS"). He is also on the Board of Institute of Strategic and International Studies (ISIS) as well as some other private companies. 
Directorship of public companies (if any)-Ajinomoto (Malaysia) Berhad
-Country Heights Holdings Berhad
-Mines Resort Berhad
-Mines Excellence Golf Resort Berhad
-Borneo Highlands Hornbill Golf & Jungle Club Berhad
-Datasonic Group Berhad 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesGeneral Tan Sri (Dr) Mohamed Hashim holds 412,500 shares in Delloyd representing 0.43% of the total paid up capital of the Company. 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Eow Kwan Hoong
- Independent & Non Executive (Chairman)
General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd)
- Independent & Non Executive
Dato' Dr Shanmughalingam A/L Murugasu
- Independent & Non Executive

Remarks :
Ref: CAC/CS/11-13/517


DELLOYD - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced25 Nov 2013  
CategoryChange in Audit Committee
Reference NoCN-131119-32252

Date of change25/11/2013
NameDATO' EOW KWAN HOONG
Age60
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDato' Eow is a member of the Malaysian Institute of Accountants and a Fellow member of the Chartered Institute of Management Accountants (CIMA), United Kingdom. 
Working experience and occupation Dato' Eow joined the Lion Group as an Accounts Manager in 1982. After serving the Group for 17 years and holding the post of Group Chief Accountant, he left in April 1998 to join the IRIS Corporation Berhad as the Chief Operating Officer. Currently, he sits on the Board of IRIS Corporation Berhad. 
Directorship of public companies (if any)-IRIS Corporation Berhad
-Versatile Creative Berhad
-Lion Forest Industries Berhad
-Lion AMB Resources Bhd. 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesDato' Eow holds 100,000 shares in Delloyd representating 0.10% of the total paid up capital of the Company. 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Eow Kwan Hoong
- Independent & Non Executive (Chairman)
General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali
- Independent & Non Executive
Dato' Dr. Shanmughalingam A/L Murugasu
- Independent & Non Executive.

Remarks :
CAC/CS/11-13/518


SURIA - SURIA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced25 Nov 2013  
CategoryListing Circular
Reference NoRN-131125-39001

LISTING'S CIRCULAR NO. L/Q : 69302 OF 2013


    Interim Tax Exempt Dividend of 3 sen per ordinary share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 5 December 2013 ]

    2) The last date of lodgement : [ 9 December 2013 ]

    3) Date Payable : [ 27 December 2013 ]


AEON - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced25 Nov 2013  
CategoryChange Of Company Secretary
Reference NoCC-131115-1B889

Date of change25/11/2013
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7022609
NameLiew Irene
Working experience and occupation during past 5 yearsN/A


AEON - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced25 Nov 2013  
CategoryChange Of Company Secretary
Reference NoCC-131115-1ECF6

Date of change25/11/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7015852
NameTan Ai Ning
Working experience and occupation during past 5 yearsMs Tan Ai Ning started her career in 1994. She has extensive experiences in corporate secretarial practices of public listed companies and private limited companies in various industries.


LITRAK - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced25 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-131125-56DC6

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
AddressAras 4 , 5 & 6 Menara Yayasan Tun Razak
200 Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each.
Name & address of registered holderAs above.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/11/2013
2,000
 

Circumstances by reason of which change has occurredDisposal of shares in the open market by KWAP's Fund Manager.
Nature of interestBeneficial.
Direct (units)36,452,900 
Direct (%)7.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change36,452,900
Date of notice25/11/2013

Remarks :
Received notice of change on 25/11/13.


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