FACBIND - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 8 Nov 2013 |
| Category | General Meetings |
| Reference No | FI-131107-55240 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | FACB Industries Incorporated Berhad Notice of Thirty Fourth Annual General Meeting |
| Date of Meeting | 04/12/2013 |
| Time | 10:30 AM |
| Venue | Dewan Seri Pinang Etiqa Twins Level 3 11 Jalan Pinang 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 26/11/2013 |
FACBIND - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 8 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | FI-131107-55899 |
| Remarks : |
| The gross final dividend of 3.2% per share less 25% tax is subject to the approval of the shareholders at the forthcoming Annual General Meeting to be held on 4 December 2013. |
DLADY - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 8 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131108-65DA7 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/11/2013 | 5,200 | |
| Disposed | 04/11/2013 | 3,600 |
BJASSET - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BERJAYA ASSETS BERHAD |
| Stock Name | BJASSET |
| Date Announced | 8 Nov 2013 |
| Category | General Meetings |
| Reference No | BA-131108-576D9 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice is hereby given that the Fifty-Third Annual General Meeting ("AGM") of Berjaya Assets Berhad will be held at Manhanttan I, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur on Wednesday, 4 December 2013 at 10.00 a.m. The full text of the Notice of AGM is attached herewith for your attention. |
| Date of Meeting | 04/12/2013 |
| Time | 10:00 AM |
| Venue | Manhanttan I, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 27/11/2013 |
BJASSET - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | BERJAYA ASSETS BERHAD |
| Stock Name | BJASSET |
| Date Announced | 8 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | BA-131108-641AD |
GAB - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 8 Nov 2013 |
| Category | Financial Results |
| Reference No | GA-131101-57030 |
| Financial Year End | 30/06/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
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 | 325,793 | 392,284 | 325,793 | 392,284 |
| 2 | Profit/(loss) before tax | 66,162 | 75,768 | 66,162 | 75,768 |
| 3 | Profit/(loss) for the period | 49,623 | 56,827 | 49,623 | 56,827 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 49,623 | 56,827 | 49,623 | 56,827 |
| 5 | Basic earnings/(loss) per share (Subunit) | 16.43 | 18.81 | 16.43 | 18.81 |
| 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 ($$) | 1.3700 | 1.2100 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
HEXZA - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | HEXZA CORPORATION BERHAD |
| Stock Name | HEXZA |
| Date Announced | 8 Nov 2013 |
| Category | Financial Results |
| Reference No | HC-131107-57832 |
| Financial Year End | 30/06/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 31,440 | 31,335 | 31,440 | 31,335 |
| 2 | Profit/(loss) before tax | 1,193 | 399 | 1,193 | 399 |
| 3 | Profit/(loss) for the period | 1,027 | 711 | 1,027 | 711 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,020 | 672 | 1,020 | 672 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.50 | 0.30 | 0.50 | 0.30 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0700 | 1.0700 | ||
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 |
IJM - 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 | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 8 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-131108-0C1B7 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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) |
| Acquired | 04/11/2013 | 246,500 | |
| Acquired | 04/11/2013 | 216,700 |
| Remarks : |
| Re : Form 29B dated 6 November 2013. |
IJM - 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 Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 8 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-131108-0C1AB |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/11/2013 | 73,900 |
| Remarks : |
| Re : Form 29B dated 7 November 2013. |
MELEWAR - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 8 Nov 2013 |
| Category | General Announcement |
| Reference No | CM-131108-37240 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" or "the Company") - PROVISION OF FINANCIAL ASSISTANCE TO MYCRON STEEL CRC SDN BHD BY MIG |
1.0 INTRODUCTION
MSCRC is a wholly-owned subsidiary of MSB, who in turn is a 54.8% owned subsidiary of MIG was incorporated on 6 January 1989 under the Companies Act 1965, and its principle activities are manufacturing and trading of coiled cold rolled steel sheets. Presently, MSCRC has an authorised share capital of RM100,000,000 and fully paid up share capital of RM60,000,000 comprising 60,000,000 ordinary shares of RM1.00 each. 3.0 DETAILS OF THE PROVISION OF FINANCIAL ASSISTANCE
The provision of Financial Assistance is to fulfil the security requirement and to facilitate the ordinary course of business of MSCRC. 5.0 RISK FACTORS OF THE PROVISION OF FINANCIAL ASSISTANCE The Board does not envisage any specific risks associated with the provision of Financial Assistance, apart from the general business risks faced by MSCRC. 6.0 FINANCIAL EFFECTS ON THE PROVISION OF FINANCIAL ASSISTANCE
None of the Directors and/or major shareholders of MIG and/ or person connected with them have any interests, direct or indirect, in the provision of Financial Assistance. 8.0 STATEMENT BY THE DIRECTORS Having considered all aspects of the provision of Financial Assistance, the Board of Directors of MIG is of the opinion that the provision of Financial Assistance is fair and reasonable and in the best interest of MIG Group. 9.0 APPROVAL REQUIRED The provision of Financial Assistance is not subject to and does not fall within the class of transactions that requires shareholders' approval and any approvals from the regulatory authorities. This announcement is dated 8 November 2013 | |
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