January 23, 2014

Company announcements: KONSORT, AMWAY, ANNJOO, YTLPOWR, EUPE, BINTAI, AMTEL, BORNOIL

KONSORT - Changes in Sub. S-hldr's Int. (29B) - Mega Consolidated Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT  
Date Announced23 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140123-16B9C

Particulars of substantial Securities Holder

NameMega Consolidated Sdn Bhd
AddressLevel 5, Wisma DRB-HICOM,
No. 2, Jalan Usahawan U1/8,
Seksyen U1,
40150 Shah Alam,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.149682-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Kuwait Finance House (Malaysia) Berhad for KL Airport Services Sdn Bhd
32nd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred15/01/2014
12,150,630
 
Transferred16/01/2014
6,896,787
 
Transferred20/01/2014
2,138,573
 
Transferred21/01/2014
2,101,677
 

Circumstances by reason of which change has occurredShares transferred pursuant to the Take-Over Offer by KL Airport Services Sdn Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)23,287,667 
Indirect/deemed interest (%)93.76 
Total no of securities after change236,575,177
Date of notice21/01/2014

Remarks :
This Form 29B was received by the Company on 23 January 2014.


KONSORT - Changes in Sub. S-hldr's Int. (29B) - HICOM Holdings Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT  
Date Announced23 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140123-16B9B

Particulars of substantial Securities Holder

NameHICOM Holdings Berhad
AddressLevel 5, Wisma DRB-HICOM,
No. 2, Jalan Usahawan U1/8,
Seksyen U1,
40150 Shah Alam,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.67-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Kuwait Finance House (Malaysia) Berhad for KL Airport Services Sdn Bhd
32nd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred15/01/2014
12,150,630
 
Transferred16/01/2014
6,896,787
 
Transferred20/01/2014
2,138,573
 
Transferred21/01/2014
2,101,677
 

Circumstances by reason of which change has occurredShares transferred pursuant to the Take-Over Offer by KL Airport Services Sdn Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)23,287,667 
Indirect/deemed interest (%)93.76 
Total no of securities after change236,575,177
Date of notice21/01/2014

Remarks :
This Form 29B was received by the Company on 23 January 2014.


KONSORT - Changes in Sub. S-hldr's Int. (29B) - DRB-HICOM Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT  
Date Announced23 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140123-16B88

Particulars of substantial Securities Holder

NameDRB-HICOM Berhad
AddressLevel 5, Wisma DRB-HICOM,
No. 2, Jalan Usahawan U1/8,
Seksyen U1,
40150 Shah Alam,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.203430-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Kuwait Finance House (Malaysia) Berhad for KL Airport Services Sdn Bhd
32nd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred15/01/2014
12,150,630
 
Transferred16/01/2014
6,896,787
 
Transferred20/01/2014
2,138,573
 
Transferred21/01/2014
2,101,677
 

Circumstances by reason of which change has occurredShares transferred pursuant to the Take-Over Offer by KL Airport Services Sdn Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)23,287,667 
Indirect/deemed interest (%)93.76 
Total no of securities after change236,575,177
Date of notice21/01/2014

Remarks :
This Form 29B was received by the Company on 23 January 2014.


AMWAY - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

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 Announced23 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140123-0DDED

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/01/2014
300,000
 
Disposed15/01/2014
300,000
 
Acquired16/01/2014
500,000
 
Disposed16/01/2014
378,200
 

Circumstances by reason of which change has occurred(i) and (iii) Purchase of shares in open market by Kumpulan Wang Persaraan (Diperbadankan)("KWAP")
(ii) and (iv) Disposal of shares in open market by KWAP
Nature of interestDirect Interest
Direct (units)13,119,600 
Direct (%)7.981 
Indirect/deemed interest (units)631,900 
Indirect/deemed interest (%)0.3844 
Total no of securities after change13,751,500
Date of notice22/01/2014

Remarks :
The total number of 13,751,500 Ordinary Shares of RM1.00 each are held as follows:

(i) 13,119,600 Ordinary Shares of RM1.00 each are registered in the name of KWAP;
(ii) 543,400 Ordinary Shares of RM1.00 each are registered in the name of Kenanga Investors Berhad; and
(iii) 88,500 Ordinary Shares of RM1.00 each are registered in the name of AmIslamic Fund Management Sdn Bhd.

The Form 29B was received by the Company on 23 January 2014.


ANNJOO - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameANN JOO RESOURCES BERHAD  
Stock Name ANNJOO  
Date Announced23 Jan 2014  
CategoryGeneral Announcement
Reference NoCA-140110-71989

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionANN JOO RESOURCES BERHAD (“AJR”)
- MEMBERS’ VOLUNTARY WINDING-UP OF SUBSIDIARY COMPANY

Further to the announcement on 18 February 2013, AJR wishes to announce that Lian Tiong Steel Fabrication & Civil Engineering Sdn Bhd ("Lian Tiong"), a wholly-owned subsidiary of AJR has held its Final Meeting on 23 January 2014.

The respective Returns relating to the Final Meeting (“Returns”) will be lodged by the Liquidator to the Companies Commission of Malaysia and the Official Receiver in accordance to Section 272(3) of the Companies Act, 1965.

Lian Tiong will be dissolved on the expiration of three months after the lodgement of the Returns pursuant to Section 272(5) of the Companies Act, 1965.

This announcement is dated 23 January 2014.



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 Announced23 Jan 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-140123-32106

Date of buy back23/01/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,650,000
Minimum price paid for each share purchased ($$)1.880
Maximum price paid for each share purchased ($$)1.900
Total consideration paid ($$)8,860,373.03
Number of shares purchased retained in treasury (units)4,650,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)658,068,645
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 (%)9.17


EUPE - Quarterly rpt on consolidated results for the financial period ended 30/11/2013

Announcement Type: Financial Results
Company NameEUPE CORPORATION BERHAD  
Stock Name EUPE  
Date Announced23 Jan 2014  
CategoryFinancial Results
Reference NoCK-140120-643BC

Financial Year End28/02/2014
Quarter3
Quarterly report for the financial period ended30/11/2013
The figureshave not been audited

Attachments

Q3 2014 ECB.pdf
140 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/11/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/11/2013
30/11/2012
30/11/2013
30/11/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
52,705
36,937
136,086
115,419
2Profit/(loss) before tax
6,339
7,461
14,379
19,300
3Profit/(loss) for the period
3,475
5,152
9,301
13,422
4Profit/(loss) attributable to ordinary equity holders of the parent
3,243
4,513
9,034
11,742
5Basic earnings/(loss) per share (Subunit)
2.53
3.53
7.06
9.17
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 ($$)
2.0800
2.0500
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


BINTAI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI  
Date Announced23 Jan 2014  
CategoryGeneral Meetings
Reference NoBK-140123-42630

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting23/01/2014
Time10:00 AM
VenueNo. 430, Jalan Ipoh, 51200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Bintai Kinden Corporation Berhad ("BKCB" or "Company") is pleased to announce that the ordinary resolution in relation to the Proposed Change of Auditors as set out in the Notice of Extraordinary General Meeting ("EGM") dated 8 January 2014 has been tabled and duly approved by shareholders of the Company at an EGM held today.


This announcement is dated 23 January 2014.


AMTEL - Quarterly rpt on consolidated results for the financial period ended 30/11/2013

Announcement Type: Financial Results
Company NameAMTEL HOLDINGS BERHAD  
Stock Name AMTEL  
Date Announced23 Jan 2014  
CategoryFinancial Results
Reference NoAH-140123-51549

Financial Year End30/11/2013
Quarter4
Quarterly report for the financial period ended30/11/2013
The figureshave not been audited

Attachments

Amtel-Q4-FY2013.pdf
392 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/11/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/11/2013
30/11/2012
30/11/2013
30/11/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
8,805
14,223
40,444
55,566
2Profit/(loss) before tax
-88
2,120
1,898
5,651
3Profit/(loss) for the period
-141
1,200
1,267
4,357
4Profit/(loss) attributable to ordinary equity holders of the parent
-197
1,083
1,078
4,122
5Basic earnings/(loss) per share (Subunit)
-0.40
2.20
2.19
8.36
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 ($$)
0.9012
0.9171
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


BORNOIL - BORNOIL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced23 Jan 2014  
CategoryListing Circular
Reference NoNE-140123-59175

LISTING'S CIRCULAR NO. L/Q : 69724 OF 2014

Kindly be advised that the abovementioned Company’s additional 500,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 27 January 2014.


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