December 16, 2013

Company announcements: P&O, AMWAY, APOLLO, DELLOYD, CRESNDO, YTLPOWR, ZECON, ATLAN, WEIDA

P&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced16 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoP&-131216-62739

Date of buy back16/12/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)36,300
Minimum price paid for each share purchased ($$)1.450
Maximum price paid for each share purchased ($$)1.460
Total consideration paid ($$)53,322.80
Number of shares purchased retained in treasury (units)36,300
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,002,100
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.015


AMWAY - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced16 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131216-228E2

Particulars of substantial Securities Holder

NameAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
AddressTINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
TINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/12/2013
8,100
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect Interest
Direct (units)19,977,200 
Direct (%)12.1526 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change19,977,200
Date of notice10/12/2013

Remarks :
The Form 29B was received by the Company on 16 December 2013.


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

Announcement Type: Financial Results
Company NameAPOLLO FOOD HOLDINGS BERHAD  
Stock Name APOLLO  
Date Announced16 Dec 2013  
CategoryFinancial Results
Reference NoCJ-131216-34C81

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

Attachments

BS_IS_Oct 13.pdf
55 KB

Qtrly Rpt 31 10 13.pdf
134 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
48,228
52,275
105,706
111,079
2Profit/(loss) before tax
8,592
10,227
22,512
20,676
3Profit/(loss) for the period
6,597
7,648
17,310
15,664
4Profit/(loss) attributable to ordinary equity holders of the parent
6,597
7,648
17,310
15,664
5Basic earnings/(loss) per share (Subunit)
8.25
9.56
21.64
19.58
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
25.00
20.00


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 ($$)
3.1000
2.8800
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


DELLOYD - 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 NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced16 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCN-131216-49236

Date of buy back from03/12/2013
Date of buy back to10/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)98,200
Minimum price paid for each share purchased ($$)3.150
Maximum price paid for each share purchased ($$)3.190
Total amount paid for shares purchased ($$)313,493.39
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)98,200
Total number of shares retained in treasury (units)3,396,300
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies16/12/2013
Lodged by S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.

Remarks :
SBB/CS/12-13/532


CRESNDO - CRESNDO-EXERCISE OF 1,700 WARRANTS 2009/2014 ("EXERCISE")

Announcement Type: Listing Circular
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced16 Dec 2013  
CategoryListing Circular
Reference NoNE-131216-59077

LISTING'S CIRCULAR NO. L/Q : 69502 OF 2013

Kindly be advised that the abovementioned Company’s additional 1,700 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 18 December 2013.


YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced16 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-131216-3BEBE

Date of buy back16/12/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,462,500
Minimum price paid for each share purchased ($$)1.820
Maximum price paid for each share purchased ($$)1.850
Total consideration paid ($$)2,699,640.10
Number of shares purchased retained in treasury (units)1,462,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)596,829,445
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)8.32


ZECON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameZECON BERHAD  
Stock Name ZECON  
Date Announced16 Dec 2013  
CategoryGeneral Meetings
Reference NoZE-131216-DCD28

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting16/12/2013
Time12:00 PM
VenueConference Room, 8th Floor,Menara Zecon, No. 92, Lot 393, Section 5, KTLD, Jalan Satok, 93400 Kuching, Sarawak,Malaysia.
Outcome of Meeting

We are pleased to announce that at the 28th Annual General Meeting ("AGM") of the Company held today, all the resolutions as set out in the Notice of AGM dated 22 November 2013, including the resolutions under special business pertaining to the following matters, were approved by the shareholders of the Company by show of hands:-

1. Ordinary Resolution 6 - Authority to issue shares pursuant to Section 132D of the Companies Act, 1965

2. Ordinary Resolution 7 - Continuing in Office as Independent Non-Executive Director

3. Ordinary Resolution 8 -  Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

This announcement is dated 16 December 2013.



ATLAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced16 Dec 2013  
CategoryGeneral Announcement
Reference NoCS-131216-3BD4F

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionATLAN HOLDINGS BHD ("AHB" or "the Company")
- DISPOSAL OF PROPERTY OWNED BY UNITED INDUSTRIES SDN BHD (“UISB”), A WHOLLY-OWNED SUBSIDIARY OF AHB TO NETFLIX SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM18 MILLION (“PROPOSED DISPOSAL”)
(For consistency, the abbreviation used in this announcement shall have that the same meaning defined in the announcement dated 2 August 2013, where applicable, unless stated otherwise or defined herein)
With reference to the Company’s announcement made on 2 August 2013 in respect of the disposal of Property by UISB to Netflix Sdn. Bhd. for a total cash consideration of RM18.0 million only, the Board of Directors of AHB hereby announce that the Proposed Disposal has been duly completed today.

This announcement is dated 16 December 2013.


ATLAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced16 Dec 2013  
CategoryGeneral Announcement
Reference NoCS-131216-3BD4E

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionATLAN HOLDINGS BHD ("AHB" or "the Company")
- DISPOSAL OF PROPERTY OWNED BY UNITED VEHICLES INDUSTRIES SDN BHD (“UVISB”), A WHOLLY-OWNED SUBSIDIARY OF AHB TO NETFLIX SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM12 MILLION (“PROPOSED DISPOSAL”)
(For consistency, the abbreviation used in this announcement shall have that the same meaning defined in the announcement dated 2 August 2013, where applicable, unless stated otherwise or defined herein)
With reference to the Company’s announcement made on 2 August 2013 in respect of the disposal of Property by UVISB to Netflix Sdn. Bhd. for a total cash consideration of RM12.0 million only, the Board of Directors of AHB hereby announce that the Proposed Disposal has been duly completed today.

This announcement is dated 16 December 2013.


WEIDA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced16 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131209-2E5AB

Date of change16/12/2013
NameLee Pet Loi
Age57
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Honours) - Mathematics 
Working experience and occupation 1981-2010: Holding various positions with HSBC Bank Malaysia Berhad from OIC Currents Account, Internal Auditor to Branch Manager and Senior Vice President. Last position held as Senior Vice President - HSBC Bank Malaysia Berhad 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesWeida (M) Bhd
Direct - 12,000 shares (0.01%) 


No comments:

Post a Comment