December 19, 2013

Company announcements: AFG, UMCCA, LIONDIV, BJCORP, BJLAND, LIONIND

AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced19 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-131219-ADFED

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
Employees Provident Fund Board (Acquisition of 1,000,000 shares)
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)
Acquired16/12/2013
1,000,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)250,941,140 
Direct (%)16.21 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change250,941,140
Date of notice17/12/2013

Remarks :
The Form 29B dated 17 December 2013 was received on 19 December 2013.


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

Announcement Type: General Announcement
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced19 Dec 2013  
CategoryGeneral Announcement
Reference NoAF-131219-857E4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionAlliance Financial Group Berhad (“AFG” or “the Company”)
Disclosure of Dealings in Securities of the Company by Trustee of the AFG Employees’ Share Scheme

We wish to announce that the Trustee of the AFG Employees’ Share Scheme (“the Scheme”) has acquired 100,000 ordinary shares of the Company as per Table A below for the purpose of the Scheme.

Table A

Name

Date Transacted

Number of Shares Acquired

% of the Shares Acquired

Average Price per share

PB Trustee Services Berhad

19/12/2013

100,000

0.006

RM4.80

This announcement is dated 19 December 2013.



UMCCA - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced19 Dec 2013  
CategoryFinancial Results
Reference NoUM-131206-42702

Financial Year End30/04/2014
Quarter2
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2013
31/10/2012
31/10/2013
31/10/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
65,073
59,645
108,304
112,217
2Profit/(loss) before tax
23,621
29,629
38,840
53,323
3Profit/(loss) for the period
18,960
23,885
32,884
42,873
4Profit/(loss) attributable to ordinary equity holders of the parent
18,960
23,885
32,884
42,873
5Basic earnings/(loss) per share (Subunit)
9.23
11.72
16.02
21.05
6Proposed/Declared dividend per share (Subunit)
10.00
10.00
10.00
10.00


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 ($$)
7.5700
7.5200
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


UMCCA - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced19 Dec 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoUM-131216-56416

EX-date08/01/2014
Entitlement date10/01/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionFirst interim single-tier dividend of 10 sen per share
Period of interest payment to
Financial Year End30/04/2014
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.
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301, Petaling Jaya,
Selangor
Tel: 03-78418000
Fax: 03-78418151
Payment date 28/01/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/01/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit08/01/2014 
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 Currency0.1


LIONDIV - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced19 Dec 2013  
CategoryGeneral Meetings
Reference NoLD-131219-67CC5

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/12/2013
Time10:30 AM
VenueMeeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur
Outcome of Meeting
We are pleased to inform that at the Forty-Third Annual General Meeting of Lion Diversified Holdings Berhad held on 19 December 2013, the shareholders have approved the following:
1. the payment of a first and final dividend of 1.0 sen per ordinary share tax exempt in respect of the financial year ended 30 June 2013;

2. the re-appointment of Y. Bhg. Tan Sri William H.J. Cheng who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company; and

3. all resolutions tabled thereat including the ordinary and special resolutions transacted as special business as set out in the attached file.


BJCORP - BJCORP- CONVERSION OF 195,063 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")

Announcement Type: Listing Circular
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced19 Dec 2013  
CategoryListing Circular
Reference NoZM-131219-54538

LISTING'S CIRCULAR NO. L/Q : 69535 OF 2013

Kindly be advised that the abovenamed Company's additional 97,531 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Monday, 23 December 2013.


BJLAND - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced19 Dec 2013  
CategoryFinancial Results
Reference NoBB-131219-40716

Financial Year End30/04/2014
Quarter2
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited

Attachments

BLB Q2 FY2014 .pdf
204 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2013
31/10/2012
31/10/2013
31/10/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
1,039,864
1,053,442
2,067,650
2,080,633
2Profit/(loss) before tax
117,270
141,824
333,123
265,429
3Profit/(loss) for the period
66,968
98,273
229,719
171,787
4Profit/(loss) attributable to ordinary equity holders of the parent
12,637
26,798
115,156
33,708
5Basic earnings/(loss) per share (Subunit)
0.25
0.54
2.31
0.68
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 ($$)
1.0600
1.0400
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


LIONIND - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLION INDUSTRIES CORPORATION BERHAD  
Stock Name LIONIND  
Date Announced19 Dec 2013  
CategoryGeneral Meetings
Reference NoLI-131219-825BC

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/12/2013
Time02:00 PM
VenueMeeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur
Outcome of Meeting
We are pleased to inform that at the Eighty-Third Annual General Meeting of Lion Industries Corporation Berhad held on 19 December 2013, the shareholders have approved the following:
1. the payment of a first and final single-tier dividend of 1% in respect of the financial year ended 30 June 2013;

2. the re-appointment of Y. Bhg. Dato' Kamaruddin @ Abas bin Nordin who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company;

3. the re-appointment of Mr Chong Jee Min as an independent non-executive Director of the Company; and


4. all other resolutions tabled thereat including the ordinary and special resolutions transacted as special business as set out in the attached file.

Attachments

LICB-Annexure.pdf
232 KB

LICB-AGM.pdf
144 KB



LIONIND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLION INDUSTRIES CORPORATION BERHAD  
Stock Name LIONIND  
Date Announced19 Dec 2013  
CategoryChange in Boardroom
Reference NoLI-131219-80189

Date of change19/12/2013
NameTun Musa Hitam
Age79
NationalityMalaysian
Type of changeRetirement
DesignationChairman & Director
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)United Malayan Land Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


LIONIND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLION INDUSTRIES CORPORATION BERHAD  
Stock Name LIONIND  
Date Announced19 Dec 2013  
CategoryChange in Boardroom
Reference NoLI-131219-8018A

Date of change19/12/2013
NameDato’ Raja Nong Chik bin Dato’ Raja Zainal Abidin
Age60
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsDato’ Raja Nong Chik received his Bachelor of Economics (Honours) degree from the University College of Wales, Aberystwyth. He is also a Fellow of the Chartered Institute of Management Accountants and an Associate member of the Institute of Chartered Secretaries and Administrators as well as a member of the Malaysian Institute of Accountants. 
Working experience and occupation Dato’ Raja Nong Chik started his career as an accountant at FELCRA (Federal Land Consolidation and Rehabilitation Authority) in 1978 and thereafter as the Assistant Financial Controller and Manager, Corporate Planning at Kumpulan FIMA Bhd. He then joined the OYL Group as an Executive Director and was instrumental in setting a joint-venture company which pioneered a local brand of air conditioners and fridge under the brand name, ACSON, which is now exported throughout the world. In 1986, he was instrumental in getting OYL Industries Bhd listed on the Kuala Lumpur Stock Exchange (now Bursa Malaysia Securities Berhad). In 1991, he left the OYL Group after disposing a strategic stake to the Hong Leong Group to establish his own RASMA Group of Companies as an engineering based investment company which is actively involved in mechanical and electrical engineering, construction and property investment and previously involved in manufacturing. Until April 2009, he was also on the Board of Pharmaniaga Bhd and iCapital.biz Bhd.

Dato’ Raja Nong Chik also served as a committee member of the Selangor Federation of Malaysian Manufacturers for a number of years and before becoming a Minister, was a President of the Bumiputra Manufacturers and Services Industry Association, President of Persatuan Kontraktor Jentera Melayu Malaysia (PKJMM) and member of the National Innovation Council of Malaysia. In April 2009, he was appointed a Senator and the Minister of Federal Territories and Urban Well-being by the Prime Minister. He resigned as a Minister and Senator in May 2013.
 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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