November 20, 2013

Company announcements: MFLOUR, DUTALND, ANCOM, TAANN, COASTAL, EIG, QCAPITA

MFLOUR - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced20 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMF-131119-D9A87

EX-date02/12/2013
Entitlement date04/12/2013
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond Interim Dividend of 6.0 sen per ordinary share of RM0.50 each less 25% income tax
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 05/12/2013 to 05/12/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: (603) 7841 8000
Payment date 20/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers04/12/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit02/12/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.06


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

Announcement Type: Financial Results
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced20 Nov 2013  
CategoryFinancial Results
Reference NoMF-131119-2FCEA

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

Attachments

Q3 of 2013.pdf
100 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
606,732
538,830
1,673,150
1,507,242
2Profit/(loss) before tax
36,377
17,447
68,581
25,581
3Profit/(loss) for the period
29,019
14,848
54,255
19,172
4Profit/(loss) attributable to ordinary equity holders of the parent
24,899
11,694
43,891
15,308
5Basic earnings/(loss) per share (Subunit)
4.63
2.17
8.15
3.43
6Proposed/Declared dividend per share (Subunit)
6.00
0.00
9.00
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 ($$)
1.2400
1.1900
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


DUTALND - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameDUTALAND BERHAD  
Stock Name DUTALND  
Date Announced20 Nov 2013  
CategoryGeneral Announcement
Reference NoD--131120-59616

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionDUTALAND BERHAD (7296-V) ("DutaLand” OR “THE COMPANY")
UPDATE ON LITIGATION
COURT OF APPEAL : W-02-2704-2010
LIN-WEN CHIH & ANOTHER v DUTALAND BERHAD

Reference is made to the litigation involving Lin-Wen Chih & Another (“Plaintiff”) and the Company in the latest quarterly financial results of the Company for the financial quarter ended 30 June 2013.

The Company would like to update the Exchange that at the hearing today, the Court of Appeal has dismissed the Plaintiff appeal with cost of RM40,000.00

This announcement is dated 20 November 2013.

 

 



ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced20 Nov 2013  
CategoryGeneral Announcement
Reference NoAA-131119-43947

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionAncom Berhad ("Company") wishes to announce that it has received notification from Dato' (Dr.) Siew Ka Wei, the Group Managing Director of the Company, of his dealing in securities of the Company outside the Closed Period as shown in the table below.

This announcement is dated 20 November 2013.

Date of dealing15 November 201318 November 2013
Type of dealingPurchasePurchase
Total no. of shares3,5007,200
% shareholding @0.0020.003
Total considerationRM1,300/-RM2,700/-

@ Based on share capital of 216,240,515 shares (excluding 2,715,827 treasury shares)



ANCOM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced20 Nov 2013  
CategoryGeneral Meetings
Reference NoAA-131119-36641

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/11/2013
Time02:30 PM
VenueKristal Ballroom 1, 1st Floor, West Wing
Hilton Petaling Jaya
No. 2 Jalan Barat
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Outcome of Meeting

Ancom Berhad ("Company") wishes to announce that at its 44th Annual General Meeting ("AGM") held today, all the Resolutions as contained in the Notice of AGM dated 29 October 2013 were duly passed by the shareholders of the Company.



TAANN - 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 NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced20 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131120-6604D

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board
Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/11/2013
55,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN)
Nature of interestDirect Interest
Direct (units)35,143,922 
Direct (%)9.484 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,143,922
Date of notice18/11/2013

Remarks :
Form 29B dated 18.11.2013 was received on 20.11.2013.
Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 23,446,782 ordinary share
Employes Provident Fund Board is the registered holder of 864,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) is the registered holder of 3,288,560 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 2,155,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 675,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,714,580 ordinary shares


COASTAL - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL  
Date Announced20 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131120-207BA

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCoastal Contracts Bhd ("Coastal" or "Company")
Material Litigation

Further to the Company’s announcement on 16 May 2013, the Board of Directors of Coastal wishes to announce that its wholly-owned subsidiary, Seri Modalwan Sdn Bhd ("SM"), has on 18 November 2013 received a correspondence from its solicitors informing that the trial of litigation proceedings between SM and PT Mainstream Indonesia (“PTMI”) and Mainstream Venture Sdn Bhd (“MVSB”) has been finished on 13 November 2013. All parties are required to submit their Submission by 27 November 2013, thereafter pending for Decision on 24 January 2014.

The Company will announce further development on the above litigation proceedings at the appropriate time.



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

Announcement Type: Financial Results
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced20 Nov 2013  
CategoryFinancial Results
Reference NoC&-131120-59385

Financial Year End31/03/2014
Quarter2
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
37,520
32,415
71,522
64,411
2Profit/(loss) before tax
6,114
766
10,833
3,486
3Profit/(loss) for the period
4,798
66
8,520
1,834
4Profit/(loss) attributable to ordinary equity holders of the parent
4,798
66
8,520
1,834
5Basic earnings/(loss) per share (Subunit)
2.60
0.04
4.61
0.99
6Proposed/Declared dividend per share (Subunit)
1.50
0.00
1.50
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
0.6400
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


EIG - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced20 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoC&-131120-58164

EX-date03/12/2013
Entitlement date05/12/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Dividend of 3.0% (1.5 sen per share) less income tax of 25% for the financial year ending 31 March 2014
Period of interest payment to
Financial Year End31/03/2014
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 noSymphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1, Jalan PJU 1A/46
47301 Petaling Jaya, Selangor.
Tel: 603-7841 8000 Fax: 603-7841 8151/52
Helpdesk Tel: 603-7849 0777
Payment date 31/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/12/2013 
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 indicatorPercentage
Entitlement in percentage (%)3


QCAPITA - Changes in Director's Interest (S135) - Datuk Dr Mohamed Arif Bin Nun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameQUILL CAPITA TRUST  
Stock Name QCAPITA  
Date Announced20 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoQC-131120-31709

Information Compiled By KLSE

Particulars of Director

NameDatuk Dr Mohamed Arif Bin Nun
Address87 Jalan SS1/23
Kampung Tunku
47300 Petaling Jaya
Selangor
Descriptions(Class & nominal value)Units in Quill Capita Trust

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
18/11/2013
40,000
1.170 

Circumstances by reason of which change has occurredOPEN MARKET DISPOSAL
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)10,000 
Direct (%)0.003 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice18/11/2013


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