November 19, 2013

Company announcements: MATRIX, GAMUDA, KPJ, FARLIM, ASTRO, BORNOIL, PERDANA, MTEAM

MATRIX - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced19 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMC-131107-56934

EX-date27/12/2013
Entitlement date31/12/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionTHIRD INTERIM SINGLE TIER DIVIDEND OF 5.0 SEN PER ORDINARY SHARE OF RM1.00 EACH
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 noBINA MANAGEMENT (M) SDN BHD
LOT 10, THE HIGHWAY CENTRE
JALAN 51/205
46050 PETALING JAYA
SELANGOR
TEL: 03-77843922
FAX:03-77841988
Payment date 13/01/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/12/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.05


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

Announcement Type: Financial Results
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced19 Nov 2013  
CategoryFinancial Results
Reference NoMC-131107-56602

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

Remarks :
This unaudited financial statements should be read in conjunction with the Audited Financial Statements for the financial year ended 31 December 2012 and the accompanying notes attached.
  • 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
127,416
0
430,329
0
2Profit/(loss) before tax
48,741
0
150,807
0
3Profit/(loss) for the period
36,202
0
112,227
0
4Profit/(loss) attributable to ordinary equity holders of the parent
36,202
0
112,227
0
5Basic earnings/(loss) per share (Subunit)
12.10
0.00
43.90
0.00
6Proposed/Declared dividend per share (Subunit)
0.10
0.00
0.31
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 ($$)
1.8000
6.6900

Remarks :
No comparative figures for the preceding year's corresponding quarter and period are available as Matrix Concepts Holdings Berhad was listed on the Main Market of Bursa Malaysia Securities Berhad on 28 May 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


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced19 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-131119-FA63F

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM1.00 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board
2. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board (RHB INV)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/11/2013
282,600
 
Acquired14/11/2013
125,000
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect
Direct (units)124,652,200 
Direct (%)5.44 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change124,652,200
Date of notice15/11/2013

Remarks :
Notice was received on 19 November 2013.


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced19 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-131119-A4D7A

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 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)
Disposed14/11/2013
100,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change84,011,974
Date of notice15/11/2013

Remarks :
The notice dated 15 November 2013 was received via courier on 19 November 2013.


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

Announcement Type: General Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced19 Nov 2013  
CategoryGeneral Announcement
Reference NoJC-131118-90B39

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKPJ HEALTHCARE BERHAD ("KPJ" OR "COMPANY")

DEED OF AGREEMENT ENTERED INTO BETWEEN KUMPULAN PERUBATAN (JOHOR) SDN BHD (“KPJSB”), A WHOLLY OWNED SUBSIDIARY OF KPJ AND FATHER OF THE NATION BANGABANDHU SHEIKH MUJIBUR RAHMAN MEMORIAL TRUST (“PROPOSED BUSINESS”)
The Board of Directors of KPJ (“Board”) wishes to announce that KPJSB, a wholly-owned subsidiary of KPJ, had on 18 November 2013 entered into a Deed of Agreement (“Agreement”) with Father of the Nation Bangabandhu Sheikh Mujibur Rahman Memorial Trust (“Trust”) to lease a 250-bed hospital building known as “Sheikh Fazilatunnessa Mujib Memorial KPJ Specialist Hospital” (“Hospital”) erected on a piece of land located approximately 50 kilometres from Dhaka, Bangladesh (“Land”) (collectively “Hospital Building”). The Hospital Building was built by the Trust at a cost of Tk2.15 billion (equivalent to RM87.5 million).
Pursuant to the Agreement, KPJSB or its nominee company, KPJ Healthcare (Bangladesh) Private Limited, a subsidiary of KPJSB in Bangladesh, (collectively “License Operator”) will be the license operator of the said Hospital. KPJ Healthcare (Bangladesh) Private Limited will be incorporated upon the fulfillment of the Conditions Precedent (as defined herein).
    The License Operator proposes to lease the Hospital Building to run and operate the Hospital for an initial period of ten (10) years which is extendable for another five (5) years.
      The License Operator intends to bring world class healthcare facility to Dhaka’s doorstep by providing a comprehensive, multi-disciplined and focused hospital with Centres of Excellences in the following major disciplines such as Cardiac Services, Orthopaedic, Geriatrics, Obstetrics & Gynaecology (O&G), and Paediatric services.

      The details of the Proposed Business are as per attachment.

      This announcement is dated 19 November 2013.


      FARLIM - Circular/Notice to Shareholders

      Announcement Type: PDF Submission
      Company NameFARLIM GROUP (MALAYSIA) BHD  
      Stock Name FARLIM  
      Date Announced19 Nov 2013  
      CategoryPDF Submission
      Reference NoMB-131119-44134

      SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL OF THE FOLLOWING PLOTS OF LANDS:-

      (I) UNDIVIDED SHARE OF FREEHOLD LAND OF LOT 1561, SEKSYEN 3, BANDAR AYER ITAM HELD UNDER NO. HAKMILIK GRN 43187 FOR A CASH CONSIDERATION OF RM72,307,726.70;

      (II) UNDIVIDED SHARE OF FREEHOLD LAND OF LOT 1584, MUKIM 13 HELD UNDER NO. HAKMILIK GRN 53264 FOR A CASH CONSIDERATION OF RM18,567,447.80; AND

      (III) 11/100 UNDIVIDED SHARE OF FREEHOLD LAND OF LOT 1457, MUKIM 13 HELD UNDER NO. HAKMILIK GRN 4661 FOR A CASH CONSIDERATION OF RM21,626,551.10,

      (COLLECTIVELY, THE “DISPOSAL LANDS”), ALL WITHIN THE DISTRICT OF TIMOR LAUT, PENANG, MEASURING AN AGGREGATE GROSS AREA REFLECTING THE UNDIVIDED SHARE OF THE COMPANY IN AND TO THE ABOVE DISPOSAL LANDS OF APPROXIMATELY 1,022,742.96 SQUARE FEET, TO 1MDB RE (AYER ITAM) SDN BHD (FORMERLY KNOWN AS ALUMINIUM DEVELOPMENT COMPANY SDN BHD) FOR A TOTAL CASH CONSIDERATION OF RM112,501,725.60 FOR THE ABOVEMENTIONED DISPOSAL LANDS

      Attachments

      Farlim - Proposed Disposal.pdf
      1446 KB






      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 Announced19 Nov 2013  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoAM-131119-78E53

      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 83,200 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)
      Disposed13/11/2013
      83,200
       

      Circumstances by reason of which change has occurredDisposal at open market
      Nature of interestINDIRECT
      Direct (units) 
      Direct (%) 
      Indirect/deemed interest (units)271,904,500 
      Indirect/deemed interest (%)5.23 
      Total no of securities after change271,904,500
      Date of notice18/11/2013

      Remarks :
      Form 29B was received from T. Rowe Price Associates, Inc on 19 November 2013.

      The registered holders of the 271,904,500 AMH Shares are as follows:-

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

      2. Bank of New York Mellon - 16,340,200 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. - 22,069,000 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


      BORNOIL - BORNOIL- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

      Announcement Type: Listing Circular
      Company NameBORNEO OIL BERHAD  
      Stock Name BORNOIL  
      Date Announced19 Nov 2013  
      CategoryListing Circular
      Reference NoZM-131118-58095

      LISTING'S CIRCULAR NO. L/Q : 69226 OF 2013

      Kindly be advised that the abovementioned Company’s additional 450,000 new ordinary shares of RM1.00 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 20 November 2013.


      PERDANA - GENERAL MEETINGS: OUTCOME OF MEETING

      Announcement Type: General Meetings
      Company NamePERDANA PETROLEUM BERHAD  
      Stock Name PERDANA  
      Date Announced19 Nov 2013  
      CategoryGeneral Meetings
      Reference NoMM-131119-32654

      Type of MeetingEGM
      IndicatorOutcome of Meeting
      Date of Meeting19/11/2013
      Time09:30 AM
      VenueNo.6-8, Jalan Seri Utara 1, Seri Utara, Batu 7, Jalan Ipoh, 68100 Kuala Lumpur, Malaysia
      Outcome of Meeting

      PERDANA PETROLEUM BERHAD (“PPB”)

      PROPOSED BONUS ISSUE OF UP TO 222.6 MILLION NEW ORDINARY SHARES OF RM0.50 EACH IN PPB (“PPB SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY FIVE (5) EXISTING PPB SHARES HELD BY THE ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED BONUS ISSUE”)

      We refer to the announcements dated 27 August 2013, 11 October 2013, 31 October 2013 and 1 November 2013 in relation to the Proposed Bonus Issue. All abbreviations herein shall have the same meanings as those used in the abovementioned announcements unless stated otherwise.

      On behalf of the Board of Directors of PPB, CIMB Investment Bank Berhad wishes to announce that the resolution as set out in the Notice of the Extraordinary Meeting (“EGM”) dated 1 November 2013 and tabled at the EGM of PPB held earlier today at No.6-8, Jalan Seri Utara 1, Seri Utara, Batu 7, Jalan Ipoh, 68100 Kuala Lumpur, Malaysia, has been duly approved by the shareholders of PPB.

      This announcement is dated 19 November 2013.



      MTEAM - OTHERS MAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER (“EXIT OFFER”) FROM MADAM KONG SEE KUAN, EXCELLENT AVENUE (M) SDN BHD AND AMPLE POTENTIAL SDN BHD (COLLECTIVELY, “JOINT OFFERORS”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

      Announcement Type: General Announcement
      Company NameMAJOR TEAM HOLDINGS BERHAD  
      Stock Name MTEAM  
      Date Announced19 Nov 2013  
      CategoryGeneral Announcement
      Reference NoCC-131119-3AD43

      TypeAnnouncement
      SubjectOTHERS
      DescriptionMAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”)

      UNCONDITIONAL TAKE-OVER OFFER (“EXIT OFFER”) FROM MADAM KONG SEE KUAN, EXCELLENT AVENUE (M) SDN BHD AND AMPLE POTENTIAL SDN BHD (COLLECTIVELY, “JOINT OFFERORS”)

      DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
      This announcement is dated 19 November 2013.
      We refer to the offer document dated 3 October 2013 in relation to the Exit Offer.

      We wish to announce that the Company had received a notification from AmInvestment Bank Berhad, on behalf of the Joint Offerors, that the Joint Offerors have dealt in MTHB Shares.

      A copy of the notice is attached.

      Attachments

      MTHB 19112013.pdf
      76 KB



      No comments:

      Post a Comment