MUDAJYA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 26 Nov 2013 |
| Category | General Meetings |
| Reference No | MG-131126-49849 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Proposed Joint Venture between Mulpha Land Berhad (“MLB”) and MJC Development Sdn Bhd (“MJC”) in respect of Mayfair Ventures Sdn Bhd (“MVSB”), whereby MLB and MJC will subscribe for 51% and 49% of the enlarged issued and paid-up share capital of MVSB respectively (“Proposed JV”) |
| Date of Meeting | 12/12/2013 |
| Time | 09:30 AM |
| Venue | Level 11, Menara Mudajaya No.12A, Jalan PJU 7/3 Mutiara Damansara 47810 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 06/12/2013 |
ALAQAR - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 26 Nov 2013 |
| Category | Financial Results |
| Reference No | JC-131125-72334 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| 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 | 26,800 | 26,623 | 80,599 | 76,653 |
| 2 | Profit/(loss) before tax | 14,733 | 14,341 | 42,889 | 40,983 |
| 3 | Profit/(loss) for the period | 14,518 | 14,266 | 42,242 | 40,204 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 14,518 | 14,266 | 42,242 | 40,204 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.09 | 2.05 | 6.07 | 6.10 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.86 | 0.00 | 8.40 | 5.78 |
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 ($$) | 1.1255 | 1.1492 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SAB - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | SOUTHERN ACIDS (M) BERHAD |
| Stock Name | SAB |
| Date Announced | 26 Nov 2013 |
| Category | Financial Results |
| Reference No | CT-131126-34E02 |
| Financial Year End | 31/03/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 128,992 | 156,429 | 259,109 | 304,926 |
| 2 | Profit/(loss) before tax | 16,148 | 11,695 | 29,606 | 26,044 |
| 3 | Profit/(loss) for the period | 11,674 | 9,435 | 21,656 | 21,315 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,773 | 7,471 | 18,101 | 16,908 |
| 5 | Basic earnings/(loss) per share (Subunit) | 7.14 | 5.46 | 13.22 | 12.35 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.3400 | 3.1700 | ||
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 |
SAB - OTHERS MERGER OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | SOUTHERN ACIDS (M) BERHAD |
| Stock Name | SAB |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | CT-131126-366A9 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MERGER OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of Southern Acids (M) Berhad wishes to announce that the two Committees, namely the Nomination Committee and Remuneration Committee are merged into one Committee named, "Nomination & Remuneration Committee" with the following composition with immediate effect:- 1) Mr Chung Kin Mun (Chairman, Senior Independent Non-Executive Director) 2) Madam Leong So Seh (Member, Independent Non-Executive Director) 3) Mr Raymond Wong Kwong Yee (Member, Non-Independent Non-Executive Director) This announcement is dated 26 November 2013. | |
SAB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SOUTHERN ACIDS (M) BERHAD |
| Stock Name | SAB |
| Date Announced | 26 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CT-131126-379D3 |
| Date of change | 26/11/2013 |
| Name | Cheong Kee Yoong |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | He will be appointed as Director following his resignation as Alternate Director to Mr Lim Kim Long. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Graduate of the Association of Certified Chartered Accountants and Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He has more than 20 years of working experience particularly in corporate planning, fund raising, treasury management, investors relation activities, tax planning, financial reporting and risk management in various industries and mainly attached to the corporate office of public listed companies. He is currently the Chief Financial Officer of Southern Acids (M) Berhad. |
| Directorship of public companies (if any) | Grand-Flo Berhad - Senior Independent Non-Executive Director |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
SAB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SOUTHERN ACIDS (M) BERHAD |
| Stock Name | SAB |
| Date Announced | 26 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CT-131126-3908A |
| Date of change | 26/11/2013 |
| Name | Cheong Kee Yoong |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Graduate of the Association of Certified Chartered Accountants and Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He has more than 20 years of working experience particularly in corporate planning, fund raising, treasury management, investors relation activities, tax planning, financial reporting and risk management in various industries and mainly attached to the corporate office of public listed companies. He is currently the Chief Financial Officer of Southern Acids (M) Berhad. |
| Directorship of public companies (if any) | Grand-Flo Berhad - Senior Independent Non-Executive Director |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
HSPLANT - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 26 Nov 2013 |
| Category | Financial Results |
| Reference No | HS-131125-13B65 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| 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 | 115,197 | 149,304 | 300,566 | 390,772 |
| 2 | Profit/(loss) before tax | 41,192 | 47,148 | 79,312 | 148,382 |
| 3 | Profit/(loss) for the period | 30,343 | 35,700 | 57,917 | 110,426 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 30,343 | 35,700 | 57,917 | 110,426 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.79 | 4.46 | 7.24 | 13.80 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 3.00 | 6.00 |
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 ($$) | 2.3600 | 2.3600 | ||
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 |
HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Gek Poh (Holdings) Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 26 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-131126-3564A |
Particulars of substantial Securities Holder
| Name | Gek Poh (Holdings) Sdn Bhd |
| Address | 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 20706-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Hap Seng Consolidated Berhad ["HSCB"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur (Deemed interest in Hap Seng Plantations Holdings Berhad ["HSP"] by virtue of being the holding company of HSCB.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/11/2013 | 471,500 | |
| Disposed | 20/11/2013 | 87,200 |
| Remarks : |
| Form 29B was received on even date. cc: Securities Commission |
HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 26 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-131126-35723 |
Particulars of substantial Securities Holder
| Name | Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak |
| Address | 2650 Taman Mosaics, Jalan Tanjung Batu, P O Box 27, 91007 Tawau, Sabah |
| NRIC/Passport No/Company No. | 360110-71-5293 |
| Nationality/Country of incorporation | Malaysian/Chinese |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Hap Seng Consolidated Berhad ["HSCB"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur (Deemed interest in Hap Seng Plantations Holdings Berhad ["HSP"] by virtue of direct substantial interest in Gek Poh (Holdings) Sdn Bhd, the holding company of HSCB) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/11/2013 | 471,500 | |
| Disposed | 20/11/2013 | 87,200 |
| Remarks : |
| Form 29B was received on even date. cc: Securities Commission |
HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Hap Seng Consolidated Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 26 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-131126-35592 |
Particulars of substantial Securities Holder
| Name | Hap Seng Consolidated Berhad |
| Address | 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 26877-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Hap Seng Consolidated Berhad 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/11/2013 | 471,500 | |
| Disposed | 20/11/2013 | 87,200 |
| Remarks : |
| Form 29B was received on even date. cc: Securities Commission |
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