February 27, 2014

Company announcements: IFCAMSC, MTOUCHE, MYETFDJ, AMBANK, PARAMON, BSTEAD

IFCAMSC - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameIFCA MSC BERHAD (ACE Market) 
Stock Name IFCAMSC  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoIM-140227-65001

Financial Year End31/12/2013
Quarter4
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
14,345
12,949
52,318
45,931
2Profit/(loss) before tax
-75
156
1,888
3,527
3Profit/(loss) for the period
-30
291
1,647
3,279
4Profit/(loss) attributable to ordinary equity holders of the parent
71
486
1,707
3,479
5Basic earnings/(loss) per share (Subunit)
0.02
0.11
0.38
0.80
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 ($$)
0.1100
0.1000
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


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

Announcement Type: General Announcement
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoCA-140227-59522

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionMTOUCHE TECHNOLOGY BERHAD (“mTouche” or “The Company”)
RELATED PARTY TRANSACTIONS - Exploring Business Opportunities in Cambodia

Further to the announcement made on 26 February 2014, the Board of Directors of mTouche wishes to inform that:-

INTRODUCTION

The Company has on 2 April 2013 engaged a private limited company, mTouche (Cambodia) Co., Ltd. (“MCCL”), to explore business opportunities in the Cambodian market (“Transaction”).

DETAILS OF TRANSACTION

The Company has made a total payment of RM198,524 as at 31 December 2013 to MCCL in respect of expenses incurred while exploring business opportunities in Cambodia.

The Company does not have any other transactions with Mr. Low Keng Fei except for remuneration paid to him for his position as Chief Executive Officer and Director of the subsidiaries of the Company.

SOURCE OF FUNDING

The source of funds for mTouche’s payment to MCCL in respect of expenses incurred while exploring business opportunities in Cambodia is entirely from the Group’s internally generated funds.

EFFECTS OF THE TRANSACTION

This Transaction will not have any material effect on the issued and paid-up share capital of the Company, the Net Assets and gearing and earning per share of the Group for the financial year ended 31 December 2013 and the financial year ending 31 December 2014.

This announcement is dated 27 February 2014.



MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoMD-140227-65812

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 27-02-2014
Fund: MYETFDJ
NAV per unit (RM): 1.1481
Units in Circulation (units): 255,100,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.05
License Fee (%p.a): 0.04
DJIM25 Index: 1,029.54

 

Attachments

Daily Fund Values270214.pdf
56 KB



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced27 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140227-A019E

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

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 583,900 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/02/2014
583,900
 

Circumstances by reason of which change has occurredAcqusition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change441,550,237
Date of notice25/02/2014

Remarks :
This notice was received on 27 February 2014.


PARAMON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePARAMOUNT CORPORATION BERHAD  
Stock Name PARAMON  
Date Announced27 Feb 2014  
CategoryChange in Audit Committee
Reference NoPC-140227-AD389

Date of change27/02/2014
NameQuah Chek Tin
Age62
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Honours) Degree in Economics, the London School of Economics & Political Science
Fellow of the Institute of Chartered Accountants in England and Wales
Member of the Malaysian Institute of Accountants 
Working experience and occupation Mr Quah joined Paramount Corporation Berhad as a Director on 6 February 2007. He began his career with Coopers & Lybrand, London, before returning to Malaysia. He joined the Genting Group in 1979 and was the Executive Director of Genting Berhad as well as the Executive Director and Chief Operating Officer of Genting Malaysia Berhad upon his retirement in 2006. 
Directorship of public companies (if any)Genting Malaysia Berhad, Genting Plantations Berhad, Batu Kawan Berhad and ECS ICT Berhad 
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 subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Mr Quah Chek Tin (Chairman) (Independent Non-Executive Director)
Dato' Md Taib bin Abdul Hamid (Independent Non-Executive Director)
Mr Ong Keng Siew (Non-Independent Non-Executive Director)


PARAMON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePARAMOUNT CORPORATION BERHAD  
Stock Name PARAMON  
Date Announced27 Feb 2014  
CategoryChange in Audit Committee
Reference NoPC-140227-F536F

Date of change27/02/2014
NameOng Keng Siew
Age57
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsC.A (M) FCCA 
Working experience and occupation Mr Ong, who joined the board of Paramount Corporation Berhad (Paramount) on 14 November 1994, started his career with the Paramount Group (the Group) as an Accountant in 1981. After serving the Group with distinction for more than 30 years and ensuring that it was on a stronger footing, Mr Ong retired as the Managing Director and Chief Executive Officer of Paramount on 18 June 2012. 
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 subsidiariesMr Ong holds 3,116,400 shares in Paramount Corporation Berhad 
Composition of Audit Committee (Name and Directorate of members after change)Mr Quah Chek Tin (Chairman)(Independent Non-Executive Director)
Dato' Md Taib bin Abdul Hamid (Independent Non-Executive Director)
Mr Ong Keng Siew (Non-Independent Non-Executive Director)


PARAMON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePARAMOUNT CORPORATION BERHAD  
Stock Name PARAMON  
Date Announced27 Feb 2014  
CategoryChange in Audit Committee
Reference NoPC-140227-08F24

Date of change27/02/2014
NameDato' Haji Azlan bin Hashim
Age72
NationalityMalaysian
Type of changeCessation of Office
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsFellow of the Institute of Chartered Accountants, Ireland
Fellow of the Economic Development Institute (World Bank, Washington)
Fellow of the Institute of Bankers Malaysia  
Working experience and occupation Dato’ Azlan joined the Board of Paramount Corporation Berhad on 7 May 1982. Dato’ Azlan began his career with the Malayan Railways in 1966 and prior to his departure, held the position of Chief Accountant for a period of two years. In 1972, he became a partner of a public accounting firm, Azman, Wong, Salleh & Co. He stayed as an active partner in the firm for twelve years before joining Arab-Malaysian Development Bhd. From 1985 to September 1991, he held the post of Managing Director. Dato’ Azlan had also served as the President of the Federation of Public Listed Companies from 1994 to 1998. Dato’ Azlan is currently the Deputy Chairman of AMMB Holdings Berhad. 
Directorship of public companies (if any)AMMB Holdings Berhad, Metrod Holdings Berhad and Sapura Industrial Berhad 
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 subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Mr Quah Chek Tin (Chairman) (Independent Non-Executive Director)
Dato' Md Taib bin Abdul Hamid (Independent Non-Executive Director)
Mr Ong Keng Siew (Non-Independent Non-Executive Director)

Remarks :
Dato' Haji Azlan bin Hashim has ceased to be a Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees following the change in the composition of the Board Committees of the Company.


PARAMON - OTHERS CHANGE IN COMPOSITION OF THE NOMINATING COMMITTEE, REMUNERATION COMMITTEE AND BOARD RISK MANAGEMENT COMMITTEE

Announcement Type: General Announcement
Company NamePARAMOUNT CORPORATION BERHAD  
Stock Name PARAMON  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoPC-140227-ACCD0

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE IN COMPOSITION OF THE NOMINATING COMMITTEE, REMUNERATION COMMITTEE AND BOARD RISK MANAGEMENT COMMITTEE

Paramount Corporation Berhad (Paramount) wishes to announce the change in the composition of the Nominating Committee, Remuneration Committee and Board Risk Management Committee to as follows with immediate effect:

Nominating Committee

Name
Designation
Datuk Seri Yam Kong Choy (Chairman)
Senior Independent Non-Executive Director
Dato' Md Taib bin Abdul Hamid
Independent Non-Executive Director
Mr Quah Chek Tin
Independent Non-Executive Director

Remuneration Committee

Name
Designation
Mr Quah Chek Tin (Chairman)
Independent Non-Executive Director
Dato' Md Taib bin Abdul Hamid
Independent Non-Executive Director
Dato' Teo Chiang Quan
Executive Deputy Chairman

Board Risk Management Committee

Name
Designation
Dato' Rohana Tan Sri Mahmood (Chairman)
Independent Non-Executive Director
Datuk Seri Yam Kong Choy
Senior Independent Non-Executive Director
Mr Quah Chek Tin
Independent Non-Executive Director
Dato' Md Taib bin Abdul Hamid
Independent Non-Executive Director
Paramount has also appointed Datuk Seri Yam Kong Choy as the Senior Independent Non-Executive Director in place of Dato' Haji Azlan bin Hashim.



BSTEAD - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoBH-140224-55621

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

Boustead Q4-Y2013.pdf
84 KB

  • 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
31/12/2013
31/12/2013
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
3,590,300
2,455,300
11,212,000
9,822,300
2Profit/(loss) before tax
280,500
157,700
707,700
592,700
3Profit/(loss) for the period
228,100
151,900
559,800
498,500
4Profit/(loss) attributable to ordinary equity holders of the parent
220,200
150,500
478,800
416,700
5Basic earnings/(loss) per share (Subunit)
21.29
14.55
46.30
40.29
6Proposed/Declared dividend per share (Subunit)
7.50
7.50
30.00
32.50


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 ($$)
5.0600
4.5000
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


BSTEAD - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced27 Feb 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoBH-140224-54466

EX-date13/03/2014
Entitlement date17/03/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionFourth Interim Dividend - Single Tier 7.50 sen
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 17/03/2014 to 17/03/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBoustead Management Services Sdn Bhd
13th Floor, Menara Boustead
69 Jalan Raja Chulan
50200 Kuala Lumpur
Tel No. 03-21419044
Payment date 31/03/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers17/03/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 Currency0.075


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