SEALINK - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | SEALINK INTERNATIONAL BERHAD |
| Stock Name | SEALINK |
| Date Announced | 19 Nov 2013 |
| Category | Financial Results |
| Reference No | CS-131119-1C523 |
| 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 | 37,326 | 28,731 | 134,440 | 94,429 |
| 2 | Profit/(loss) before tax | 5,244 | 5,663 | 15,981 | 17,411 |
| 3 | Profit/(loss) for the period | 3,463 | 3,748 | 11,165 | 12,175 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,463 | 3,748 | 11,165 | 12,175 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.69 | 0.75 | 2.23 | 2.44 |
| 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 ($$) | 0.9000 | 0.8700 | ||
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 |
UOADEV - 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 Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 19 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131119-F6C4B |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") |
| Address | TINGKAT 19, BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.05 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") 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) |
| Disposed | 14/11/2013 | 212,600 |
| Remarks : |
| DIRECT INTEREST OF 79,471,700 IS HELD AS FOLLOWS: - CITIGROUP - EPF BOARD (52,944,300) CITIGROUP - EPF BOARD (AMUNDI) (7,166,600) CITIGROUP - EPF BOARD (HDBS) (8,553,800) CITIGROUP - EPF BOARD (ALLIANCE INV) (2,000,000) CITIGROUP - EPF BOARD (NOMURA) (8,807,000) THE FORM 29B WAS RECEIVED BY THE COMPANY ON 19 NOVEMBER 2013 |
MATRIX - OTHERS RESTRUCTURING OF BOARD COMMITTEES
Announcement Type: General Announcement
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 19 Nov 2013 |
| Category | General Announcement |
| Reference No | MC-131107-56545 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RESTRUCTURING OF BOARD COMMITTEES |
Following the appointment of Puan Salmah Binti Sharif as an additional Independent Non-Executive Director on 19 November 2013, the Board of Directors of Matrix Concepts Holdings Berhad wishes to announce the restructuring of its Board Committees, the details of which are as described in the attachment herewith. | |
MATRIX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 19 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | MC-131107-53271 |
| Date of change | 19/11/2013 |
| Name | DATO' IR BATUMALAI A/L RAMASAMY |
| Age | 66 |
| Nationality | MALAYSIAN |
| Type of change | Others |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Civil Engineering from Universiti Teknologi Malaysia(1970) Bachelor of Science in Civil Engineering from the University of Aberdeen, Scotland (1975) |
| Working experience and occupation | Dato' Ir Batumalai was previously the Director of the Department of Irrigation and Drainage Kuala Lumpur (1994-2003). He is currently an Associate Director of O&L Jurutera Perunding , Melaka. |
| Directorship of public companies (if any) | NIL |
| 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 | No of Shares held by Dato' Ir Batumalai as follows:- 190,000 (Direct interest) 2,000 (Indirect Interest)* -------- 192,000 ======= * Deemed interested held via his spouse pursuant to Section 134(12)(c) of the Companies Act, 1965 |
| Composition of Audit Committee (Name and Directorate of members after change) | Rezal Zain Bin Abdul Rashid (Independent Non-Executive Director)- Chairman Dato' Firdaus Muhammad Rom Bin Harun ( Independent Non-Executive Director) Salmah Binti Sharif ( Independent Non-Executive Director) |
| Remarks : |
| Reference is made to the announcement made on 19 November 2013 on the restructuring of Board Committees. The Board of Directors of Matrix Concepts Holdings Berhad has on 19 November 2013, restructured its Board Committees wherein Dato Ir Batumalai A/L Ramasamy relinquished his membership in Audit Committee to be replaced with Puan Salmah Binti Sharif. |
MATRIX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 19 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | MC-131107-52946 |
| Date of change | 19/11/2013 |
| Name | SALMAH BINTI SHARIF |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law from University Teknology MARA (UiTM) 1987 |
| Working experience and occupation | Puan Salmah was a Corporate Legal Adviser and Director with more than 20 years of experience working in listed and non-listed companies. Puan Salmah started her career in Khazanal Nasional Berhad ("KNB") since 1994.Her last engagement with KNB was the Director of Legal and Support cum Company Secretary for the period from 2004-2007. |
| Directorship of public companies (if any) | NIL |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Rezal Zain Bin Abdul Rashid (Independent Non-Executive Director)- Chairman Dato' Firdaus Muhammad Rom Bin Harun ( Independent Non-Executive Director) Salmah Binti Sharif ( Independent Non-Executive Director) |
MATRIX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 19 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | MC-131107-51840 |
| Date of change | 19/11/2013 |
| Name | SALMAH BINTI SHARIF |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law from University Teknology MARA (UiTM) 1987 |
| Working experience and occupation | Puan Salmah was a Corporate Legal Adviser and Director with more than 20 years of experience working in listed and non-listed companies. Puan Salmah started her career in Khazanal Nasional Berhad ("KNB") since 1994. Her last engagement with KNB was the Director of Legal and Support cum Company Secretary for the period from 2004-2007. |
| Directorship of public companies (if any) | Nil |
| 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 |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 19 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-131118-67BCF |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | - |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/11/2013 | 13,000 |
| Remarks : |
| The notice was received by the Company on 19 November 2013. |
ILB - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 19 Nov 2013 |
| Category | General Announcement |
| Reference No | IL-131119-52507 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Integrated Logistics Berhad (“ILB”) Members’ Voluntary Winding-up of Integrated Freight Services Sdn. Bhd. (“IFSSB”) and Integrated Haulage Sdn. Bhd. (“IHSB”) both wholly-owned subsidiaries of ILB (“Voluntary Winding-up”) |
1. Member’s Voluntary Winding-up ILB wishes to announce that its following wholly-owned subsidiary companies, had each held their Extraordinary General Meetings on 15 November 2013 at which it was resolved that the Companies be wound-up voluntarily pursuant to Section 254(1)(b) of the Companies Act, 1965 :- a. Integrated Freight Services Sdn. Bhd. (“IFSSB”) b. Integrated Haulage Sdn. Bhd. (“IHSB”) Pursuant thereto, Mr Tan Hock Kim, Chartered Accountant (M) of Suite 2109, Level 21, Plaza Pengkalan, Jalan Tiong, 3rd Mile Jalan Ipoh, 51100 Kuala Lumpur has been appointed as the Liquidator.
2. Company Information 2.1 IFSSB IFSSB was incorporated on 7 October 1982. The Authorised Share Capital of IFSB is RM500,000-00 comprising 500,000 ordinary shares of RM1-00 each, of which 400,000 ordinary shares of RM1-00 each have been issued and fully paid up. IFSB was principally engaged in the business of freight forwarding, transportation & distribution and it ceased business operations in the year 2010. 2.2 IHSB IHSB was incorporated on 3 August 1988. The Authorised Share Capital of IFSB is RM10,000,000-00 comprising 10,000,000 ordinary shares of RM1-00 each, all of which have been fully paid up. IHSB was principally engaged in the business of container haulage and it ceased business operations in the year 2010.
3. Financial Effects The Voluntary Winding-up will not have any significant financial effects on the earnings and net assets of ILB for the financial year ending 31st December 2013.
4. Directors and Substantial Shareholders None of the directors’ or substantial shareholders or persons connected to them has any interest, direct or indirect, in the Voluntary Winding-up. This announcement is dated 19 November 2013.
| |
TRIPLC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TRIPLC BERHAD |
| Stock Name | TRIPLC |
| Date Announced | 19 Nov 2013 |
| Category | General Meetings |
| Reference No | TB-131119-54850 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/11/2013 |
| Time | 10:00 AM |
| Venue | Glenmarie Ballroom B, Holiday Inn Glenmarie No. 1, Jalan Usahawan U1/8, Seksyen U1 40250 Shah Alam Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of TRIplc Berhad is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting (AGM) dated 28 October 2013 were approved by the shareholders of the Company present at the AGM held today. |
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 Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 19 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-131119-40340 |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/11/2013 | 57,500 | |
| Disposed | 14/11/2013 | 33,000 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (50,606,491) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (3,114,300) MBM Resources Berhad received the Form 29B dated 15 November 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 19 November 2013. |
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