SIME - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 21 Nov 2013 |
| Category | General Meetings |
| Reference No | MI-131121-58342 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/11/2013 |
| Time | 01:15 PM |
| Venue | Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia. |
| Outcome of Meeting | SIME DARBY BERHAD (“SIME DARBY”) PROPOSED DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF SIME DARBY WITH AN OPTION TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.50 EACH IN SIME DARBY (“PROPOSED DRP”) On behalf of the Board of Directors of Sime Darby, Maybank Investment Bank Berhad is pleased to announce that the resolution set out in the Notice of Extraordinary General Meeting (“EGM”) dated 30 October 2013 in relation to the Proposed DRP has been duly passed by the shareholders of Sime Darby at the EGM held today. This announcement is dated 21 November 2013. |
SEAL - OTHERS SEAL INCORPORATED BERHAD ("SEAL" or "the Company") - Deed of Rescission
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 21 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131120-35781 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SEAL INCORPORATED BERHAD ("SEAL" or "the Company") - Deed of Rescission |
Reference is made to the announcement dated 15 April 2008 in relation to the joint venture agreement entered into by Seal Ventures Sdn Bhd ("SVSB"), a wholly-owned subsidiary of Seal Incorporated Berhad ("SEAL" or "the Company") with Great Eastern Mills Berhad ("GEMB"), a 51% owned subsidiary of the Company for the purpose of the development of an area of 16 acres of that piece of land known as H.S. (D) ICK 146/79, P.T. No. 407 (Lot 1421), Mukim of Kuala Nal, District of Ulu Kelantan, State of Kelantan ("the said Land") ("the JV Agreement"). On behalf of the Board of Directors of SEAL, we wish to announce that SVSB had on 21 November 2013 entered into a Deed of Rescission with GEMB to rescind the JV Agreement in respect of the balance 10.9 acres of the said Land, save and except for the 5.1 acres of the said Land which had been developed, in consideration for the refund of deposit of RM10,000.00 and reimbursement of expenses paid amounting to RM89,076.91 from GEMB to SVSB. The rescission is not expected to have any material effect on the earnings and net assets per share of SEAL Group. This announcement is dated 21 November 2013. | |
SEAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 21 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131120-35459 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SEAL INCORPORATED BERHAD ("SEAL" or "the Company") - Proposed Disposal of Assets by Great Eastern Mills Berhad, a subsidiary of SEAL to its shareholder, Kompleks Perkayuan Kelantan Sdn Bhd for a total consideration of RM8,500,000/- ("Proposed Disposal") |
Reference is made to the announcements dated 11 December 2012 and 30 September 2013 respectively. On behalf of the Board of Directors of Seal Incorporated Berhad ("SEAL" or "the Company"), we wish to announce that the proposed disposal of assets by Great Eastern Mills Berhad, a subsidiary of SEAL for a total consideration of RM8,500,000/- pursuant to the Sale and Purchase Agreement dated 11 December 2012 and Tripartite Agreement dated 30 September 2013 has been completed. This announcement is dated 21 November 2013. | |
UMW - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 21 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-131121-58563 |
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 RM0.50 Each |
| Name & address of registered holder | 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 | 18/11/2013 | 382,300 |
| Remarks : |
| Form 29B was received on 21st November 2013 |
TM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 21 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-131121-4906E |
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 Share of RM0.70 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 Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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 | 18/11/2013 | 2,909,900 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 21 November 2013. |
CHINWEL - OTHERS CHIN WELL HOLDINGS BERHAD (“CHIN WELL” OR “THE COPMANY”) ESTABLISHMENT OF DIVIDEND POLICY
| Company Name | CHIN WELL HOLDINGS BERHAD |
| Stock Name | CHINWEL |
| Date Announced | 21 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131113-52827 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHIN WELL HOLDINGS BERHAD (“CHIN WELL” OR “THE COPMANY”) ESTABLISHMENT OF DIVIDEND POLICY |
The Board of Directors of Chin Well is pleased to announce that the Company had set a dividend payout ratio of at least 40% of the Group’s net profits as its dividend policy with effective from financial year ending 30 June 2014. The dividend policy aims to enable shareholders to enjoy consistent dividend distribution in tandem with the continued strengthening of the Group’s financial position in recent years and to attract long-term institutional investors. This announcement is dated 21 November 2013. | |
MSNIAGA - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
| Company Name | MESINIAGA BERHAD |
| Stock Name | MSNIAGA |
| Date Announced | 21 Nov 2013 |
| Category | Financial Results |
| Reference No | MM-131120-50589 |
| 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 | 75,219 | 97,524 | 211,795 | 233,477 |
| 2 | Profit/(loss) before tax | 2,136 | 2,793 | 5,174 | 9,021 |
| 3 | Profit/(loss) for the period | 1,379 | 1,775 | 3,597 | 6,135 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 956 | 1,320 | 2,478 | 4,967 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.58 | 2.19 | 4.10 | 8.22 |
| 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 ($$) | 2.9200 | 3.0300 | ||
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 |
UNICO - Changes in Director's Interest (S135) - Dato' Lee Yeow Chor
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 21 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | UP-131121-F30B7 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lee Yeow Chor |
| Address | No.6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,000,000 | 1.170 | |
Acquired | 208,500 | 1.160 | |
Transferred | 6,358,393 | 1.170 |
| Circumstances by reason of which change has occurred | - Purchase of shares from the open market; and - Transfer of shares pursuant to Take Over Offer. |
| Nature of interest | Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 762,330,858 |
| Indirect/deemed interest (%) | 88.94 |
| Date of notice | 20/11/2013 |
| Remarks : |
| Deemed interested by virtue of his interest in Progressive Holdings Sdn Bhd, which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Dato' Lee Yeow Chor on 21 November 2013. |
UNICO - Changes in Director's Interest (S135) - Lee Yeow Seng
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 21 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | UP-131121-F30AB |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Yeow Seng |
| Address | No.8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,000,000 | 1.170 | |
Acquired | 208,500 | 1.160 | |
Transferred | 6,358,393 | 1.170 |
| Circumstances by reason of which change has occurred | - Purchase of shares from the open market; and - Transfer of shares pursuant to Take Over Offer. |
| Nature of interest | Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 762,330,858 |
| Indirect/deemed interest (%) | 88.94 |
| Date of notice | 20/11/2013 |
| Remarks : |
| Deemed interested by virtue of his interest in Progressive Holdings Sdn Bhd, which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Dato' Lee Yeow Chor on 21 November 2013. |
UNICO - Changes in Sub. S-hldr's Int. (29B) - Vertical Capacity Sdn Bhd
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 21 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-131121-0DEDE |
Particulars of substantial Securities Holder
| Name | Vertical Capacity Sdn Bhd |
| Address | Two IOI Square, IOI Resort 62502 Putrajaya Malaysia |
| NRIC/Passport No/Company No. | 404154-A |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | IOI Plantation Sdn Bhd Two IOI Square, IOI Resort 62502 Putrajaya Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The Form 29B dated 20 November 2013 was received by the Company on 21 November 2013. |
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