November 28, 2013

Company announcements: MTDACPI, MBMR, PETGAS, OSKPROP, PUNCAK, HOOVER, PETONE, GSB, POHUAT

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

Announcement Type: Financial Results
Company NameMTD ACPI ENGINEERING BERHAD  
Stock Name MTDACPI  
Date Announced28 Nov 2013  
CategoryFinancial Results
Reference NoMA-131128-223C3

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
99,655
69,548
167,145
115,632
2Profit/(loss) before tax
4,237
204
6,105
-6,456
3Profit/(loss) for the period
3,736
84
5,190
-6,759
4Profit/(loss) attributable to ordinary equity holders of the parent
3,214
39
4,688
-6,849
5Basic earnings/(loss) per share (Subunit)
1.39
0.02
2.03
-2.96
6Proposed/Declared dividend per share (Subunit)
1.00
1.00
1.00
1.00


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 ($$)
0.7600
0.7500
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


MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced28 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-131128-56311

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 holder(1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.

(2) CITIGROUP 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)
Acquired25/11/2013
454,200
 
Disposed25/11/2013
336,400
 

Circumstances by reason of which change has occurredAcquire and disposal
Nature of interestDirect
Direct (units)64,330,991 
Direct (%)16.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change64,330,991
Date of notice26/11/2013

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (51,174,491)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (2,656,500)

MBM Resources Berhad received the Form 29B dated 26 November 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 28 November 2013.


PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced28 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-131128-54686

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Acquired25/11/2013
95,000
 
Disposed25/11/2013
75,500
 

Circumstances by reason of which change has occurred1.Purchase of Shares Managed by Portfolio Manager(KIB)
2.Sale of Shares Managed by Portfolio Manager(NOMURA)
Nature of interestDirect
Direct (units)270,369,800 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change270,369,800
Date of notice26/11/2013

Remarks :
The direct interest of 270,369,800 shares comprising:

a) 254,868,600 shares held by Citigroup Nominees Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 834,500 shares held by Employees Provident Fund Board (AMUNDI)

d) 193,500 shares held by Employees Provident Fund Board (KIB);

e) 1,560,500 shares held by Employees Provident Fund Board (HDBS);

f) 450,000 shares held by Employees Provident Fund Board (RHB INV);

g) 532,100 shares held by Employees Provident Fund Board (AM INV);

h) 95,000 shares held by Employees Provident Fund Board (MAYBAN);

i) 5,485,600 shares held by Employees Provident Fund Board (NOMURA);

j) 4,292,400 shares held by Employees Provident Fund Board (CIMB PRI);

k) 560,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 28 November 2013


OSKPROP - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced28 Nov 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCS-131128-42CCB

Date of buy back from20/11/2013
Date of buy back to20/11/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)1.360
Maximum price paid for each share purchased ($$)1.360
Total amount paid for shares purchased ($$)1,402.41
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)3,171,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies28/11/2013
Lodged by Securities Services (Holdings) Sdn. Bhd.


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced28 Nov 2013  
CategoryGeneral Announcement
Reference NoPN-131128-D4632

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(THE "SUIT")

Reference is made to the Company's earlier announcements dated 29 March 2011, 31 March 2011, 5 April 2011, 12 April 2011, 9 May 2011, 30 May 2011, 7 July 2011, 29 July 2011, 26 August 2011, 26 September 2011, 5 October 2011, 21 October 2011, 31 October 2011, 3 November 2011, 11 November 2011, 17 November 2011, 21 November 2011, 23 November 2011, 30 November 2011, 8 December 2011, 14 December 2011, 5 January 2012, 13 January 2012, 20 January 2012, 3 February 2012, 13 February 2012, 14 February 2012, 5 March 2012, 6 March 2012, 15 March 2012, 16 March 2012, 19 March 2012, 20 April 2012, 28 June 2012, 3 July 2012, 31 July 2012, 8 August 2012, 10 August 2012, 3 September 2012, 5 September 2012, 2 October 2012, 8 November 2012, 30 November 2012, 4 January 2013, 13 March 2013, 20 March 2013, 29 March 2013, 8 April 2013, 18 April 2013 and 4 September 2013 in relation to the Suit.

The Company would like to update the Exchange that at the case management held today, the Kuala Lumpur High Court had fixed the matter for further case management on 27 January 2014, pending the disposal of the Appeal filed by SYABAS against the decision of the Court of Appeal dated 21 January 2013.

The Court of Appeal had previously dismissed SYABAS' appeal against the decision of the Kuala Lumpur High Court on 31 July 2012 in allowing the State Government of Selangor's application to set aside the Third Party Notice and Statement of Claim filed by SYABAS against the State Government of Selangor. However, during the Hearing held on 28 August 2013, the Federal Court granted leave to SYABAS to appeal against the said decision of the Court of Appeal.


This announcement is dated 28 November 2013.

 

 



HOOVER - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGRAND HOOVER BERHAD  
Stock Name HOOVER  
Date Announced28 Nov 2013  
CategoryGeneral Meetings
Reference NoCC-131115-57922

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Grand Hoover Berhad ("GHB") wishes to announce that the Forty-second Annual General Meeting ("AGM") of GHB will be held at the Danau Room, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan on Monday, 23rd December, 2013 at 9.30 a.m. to transact the businesses as set out in the attached Notice.

Only members whose names appear in the Record of Depositors as at 16th December, 2013 shall be regarded as members entitled to attend, speak and vote at the AGM.
Date of Meeting23/12/2013
Time09:30 AM
VenueDanau Room, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors16/12/2013

Attachments

GHB - Notice of 42nd AGM.doc
55 KB



PETONE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced28 Nov 2013  
CategoryGeneral Announcement
Reference NoCS-131128-54008

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPETROL ONE RESOURCES BERHAD (“PETONE” OR “COMPANY”)
- PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)
Further to the Company’s announcement made on 30 August 2013, the Board of Directors of PETONE wishes to inform that it has resolved to table the ordinary resolution in respect of the Proposed Shareholders’ Mandate at an extraordinary general meeting (“EGM”) to be held in due course.

A circular to shareholders containing the information on the Proposed Shareholders’ Mandate and a notice to convene the EGM will be despatched to the shareholders of PETONE as soon as practicable.

This announcement is dated 28 November 2013.


PETONE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced28 Nov 2013  
CategoryGeneral Meetings
Reference NoCS-131128-5B990

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionPETROL ONE RESOURCES BERHAD
- Eighteenth Annual General Meeting
Date of Meeting24/12/2013
Time10:00 AM
VenueSeminar Room 1, Kelab Golf Negara Subang, Jalan SS 7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors17/12/2013


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

Announcement Type: Financial Results
Company NameGSB GROUP BERHAD  
Stock Name GSB  
Date Announced28 Nov 2013  
CategoryFinancial Results
Reference NoCC-131128-54025

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
1,906
3,585
4,533
8,071
2Profit/(loss) before tax
-641
144
-1,250
626
3Profit/(loss) for the period
-644
26
-1,255
346
4Profit/(loss) attributable to ordinary equity holders of the parent
-644
26
-1,255
346
5Basic earnings/(loss) per share (Subunit)
-0.16
0.01
-0.31
0.09
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 ($$)
0.1024
0.1055
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


POHUAT - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced28 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-131107-37918

EX-date11/12/2013
Entitlement date13/12/2013
Entitlement time04:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionSpecial Tax Exempt Dividend of 2% in respect of the financial year ended 31 October 2013
Period of interest payment to
Financial Year End31/10/2013
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 noSymphony Share Registrars Sdn Bhd
Level 6 Symphony House Block D13
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya Selangor
Tel : 03-78418000
Payment date 08/01/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/12/2013 
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 (%)2


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