February 20, 2014

Company announcements: DAYA, DRBHCOM, IOICORP, IQGROUP, JCY, MKH, TAKAFUL, KONSORT

DAYA - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced20 Feb 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoCC-140207-E875E

Date of shares sold from 06/02/2014 to 14/02/2014
Date of shares cancelled from to
Number of treasury shares sold (units)5,220,700
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)0.415
The maximum price at which the treasury shares were sold ($$)0.420
Total consideration received for the treasury shares sold ($$)2,164,724.11
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)0
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date lodged with registrar of companies19/02/2014
Lodged by Symphony Corporatehouse Sdn Bhd (476777-A)


DRBHCOM - 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 NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced20 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-140219-F3BA5

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
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)
Disposed14/02/2014
123,700
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)123,700 
Direct (%)8.811 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change170,332,900
Date of notice17/02/2014

Remarks :
The Form 29B was received by the Company on 19 February 2014.


IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced20 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140220-0423F

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 4,000,000 shares on 17 February 2014. Following the disposal, currently held 496,140,079 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 7,686,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 1,200,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 5,044,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 1,100,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
(There is no change in shareholding. Currently held 2,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 10,896,500 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 3,007,543 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 1,050,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/02/2014
4,000,000
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)528,124,308 
Direct (%)8.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change528,124,308
Date of notice18/02/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 20 February 2014.


IQGROUP - OTHERS Shareholders Agreement between IQ Group Holdings Berhad (“IQGHB”) and SemiLEDs Optoelectronics Co. Ltd. (“SemiLEDs”)

Announcement Type: General Announcement
Company NameIQ GROUP HOLDINGS BERHAD  
Stock Name IQGROUP  
Date Announced20 Feb 2014  
CategoryGeneral Announcement
Reference NoCP-140220-33056

TypeAnnouncement
SubjectOTHERS
DescriptionShareholders Agreement between IQ Group Holdings Berhad (“IQGHB”) and SemiLEDs Optoelectronics Co. Ltd. (“SemiLEDs”)

We refer to our earlier announcements dated 28 August 2009, 2 January 2014, 14 February 2014 and 18 February 2014.

The Board of Directors of the Company wishes to provide the following additional information for public release:-

1.  The net assets of SILQ (Malaysia) Sdn Bhd (“SILQ”) based on the latest audited financial statements as at 31 March 2013 was RM2,358,029 while the loss before and after tax of SILQ for the same corresponding financial year was RM1,525,039.

2.  The share price of RM0.2747 per share was derived based on 1.5 times of the net assets per share of SILQ as this consideration was agreed upon with Semileds so as to allow IQ to hold super majority shareholdings. The original cost that Semileds had paid for these shares in year 2009 was at par value of RM1.00 per share. The total amount of consideration is not significant in view of the prospect SILQ is expected to bring to IQ in terms of complementing our products. The figures were calculated based on the unaudited financial statements as at 31 August 2013 because both parties started their negotiation in September 2013.

3. MvPLED and related LED solutions made practical via SemiLED's support to SILQ will be given prioritised consideration for application on all new product developments within IQ-group's lighting portfolio (dependant on customer/product requirements). Given that IQ-group's spend on LEDs for the past 1 year was approximately USD 1.48m, the prospects for related usage are considerable.

This announcement is dated 20 February 2014.

 



JCY - Quarterly rpt on consolidated results for the financial period ended 31/12/2013 (Amended Announcement)

Announcement Type: Financial Results
Company NameJCY INTERNATIONAL BERHAD  
Stock Name JCY  
Date Announced20 Feb 2014  
CategoryFinancial Results
Reference NoCS-140220-91655

Financial Year End30/09/2014
Quarter1
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
476,813
376,824
476,813
376,824
2Profit/(loss) before tax
30,856
-25,093
30,856
-25,093
3Profit/(loss) for the period
30,253
-25,729
30,253
-25,729
4Profit/(loss) attributable to ordinary equity holders of the parent
30,253
-25,729
30,253
-25,729
5Basic earnings/(loss) per share (Subunit)
1.49
-1.27
1.49
-1.27
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 ($$)
0.5457
0.5288
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


MKH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMKH BERHAD  
Stock Name MKH  
Date Announced20 Feb 2014  
CategoryChange in Boardroom
Reference NoM--140122-64632

Date of change20/02/2014
NameHaji Othman Bin Sonoh
Age71
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation Haji Othman Bin Sonoh ("Haji Othman") was a civil servant from 1968 to 1993 in various departments including a position in the Ministry of Finance. He is involved in the supply of telecommunication equipment since 1996. 
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 

Remarks :
In view of Haji Othman Bin Sonoh retirement from the Board, he shall ceased to be a member of the Nomination Committee with immediate effect.


MKH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMKH BERHAD  
Stock Name MKH  
Date Announced20 Feb 2014  
CategoryGeneral Meetings
Reference NoM--140219-66898

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/02/2014
Time10:00 AM
VenueBallroom, First Floor, Prescott Metro Inn, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of MKH Berhad ("MKH") wishes to announce that the Thirty-Fourth Annual General Meeting ("34th AGM") of MKH has been duly held at the Ballroom, First Floor, Prescott Metro Inn, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan on Thursday, 20 February 2014 at 10.00 a.m.. All resolutions tabled at the said 34th AGM, as detailed below, have been approved by the shareholders:-

Ordinary Resolution 1 - Payment of Directors’ Fees;

Ordinary Resolution 2 - Re-election of retiring Director, Mr. Chen Fook Wah;

Ordinary Resolution 3 - Re-appointment of Director, Tan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong;

Ordinary Resolution 4 - Re-appointment of Director, En. Mohammed Chudi Bin Haji Ghazali;

Ordinary Resolution 5 - Re-appointment of Director, Haji Mohamed Bin Ismail;

Ordinary Resolution 6 - Re-appointment of Director, Haji Hasan Aziz Bin Mohd Johan;

Ordinary Resolution 7 - Re-appointment of Messrs Baker Tilly AC as Auditors;

Ordinary Resolution 8 - Authority for Directors to issue shares pursuant to Section 132D of the Companies Act, 1965;

Ordinary Resolution 9 - Renewal of Authority for Share Buy-Back;

Ordinary Resolution 10 - Retention of En. Mohammed Chudi Bin Haji Ghazali as Independent Non-Executive Director; and

Ordinary Resolution 11 - Retention of Haji Mohamed Bin Ismail as Independent Non-Executive Director.

This announcement is dated 20 February 2014.



TAKAFUL - 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 NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced20 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-140220-37018

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
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)
Disposed17/02/2014
204,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,157,720
Date of notice18/02/2014

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 20 February 2014.


KONSORT - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Syed Mokhtar Shah bin Syed Nor

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 Announced20 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140220-54D4A

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Syed Mokhtar Shah bin Syed Nor
AddressLevel 4, No. 88, Jalan Perdana,
Taman Tasek Perdana,
50480 Kuala Lumpur.
NRIC/Passport No/Company No.511212-02-5475
Nationality/Country of incorporationMalaysian
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)
Transferred22/01/2014
470,352
 
Transferred23/01/2014
543,766
 
Transferred24/01/2014
93,374
 
Transferred27/01/2014
577,359
 
Transferred28/01/2014
352,958
 

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)2,037,809 
Indirect/deemed interest (%)94.57 
Total no of securities after change238,612,986
Date of notice28/01/2014

Remarks :
The Form 29B was received by the Company on 19 February 2014.


KONSORT - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Syed Mokhtar Shah bin Syed Nor

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 Announced20 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140220-58F79

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Syed Mokhtar Shah bin Syed Nor
AddressLevel 4, No. 88, Jalan Perdana,
Taman Tasek Perdana,
50480 Kuala Lumpur.
NRIC/Passport No/Company No.511212-02-5475
Nationality/Country of incorporationMalaysian
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)
Transferred29/01/2014
405,022
 
Transferred30/01/2014
541,735
 
Transferred04/02/2014
444,214
 

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)1,390,971 
Indirect/deemed interest (%)95.12 
Total no of securities after change240,003,957
Date of notice04/02/2014

Remarks :
The Form 29B was received by the Company on 19 February 2014.


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