February 26, 2014

Company announcements: ILB, HLBANK, P&O, SHL, MALTON, ASTRO, PNEPCB

ILB - OTHERS Integrated Logistics Berhad ("ILB" or "the Company") Proposed Renewal of Share Buy-Back Authority

Announcement Type: General Announcement
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced26 Feb 2014  
CategoryGeneral Announcement
Reference NoIL-140226-36565

TypeAnnouncement
SubjectOTHERS
DescriptionIntegrated Logistics Berhad ("ILB" or "the Company")
Proposed Renewal of Share Buy-Back Authority

The Board of Directors of ILB wishes to announce that the Company intends to seek shareholders' approval for the Proposed Renewal of Share Buy-Back Authority ("the Proposal") at the forthcoming 22nd Annual General Meeting ("AGM") of the Company.

A statement containing details of the Proposal will be dispatched to the shareholders of the Company in due course together with the Notice of AGM.

This announcement is dated 26 February 2014.



HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced26 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-140226-732E0

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 235,783,343 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 5,487,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 754,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/02/2014
1,505,300
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)257,750,603 
Direct (%)14.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change257,750,603
Date of notice24/02/2014

Remarks :
Received EPF's notice dated 24 February 2014 on 26 February 2014.

This annoucement is dated 26 February 2014.


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced26 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-140226-56E1E

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 237,288,643 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 5,487,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 754,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/02/2014
39,600
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)259,255,903 
Direct (%)14.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change259,255,903
Date of notice21/02/2014

Remarks :
Received EPF's notice dated 21 February 2014 on 25 February 2014.

This annoucement is dated 26 February 2014.


P&O - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced26 Feb 2014  
CategoryFinancial Results
Reference NoP&-140212-42852

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
137,602
140,695
137,602
140,695
2Profit/(loss) before tax
13,164
12,468
13,164
12,468
3Profit/(loss) for the period
9,011
8,445
9,011
8,445
4Profit/(loss) attributable to ordinary equity holders of the parent
3,954
8,445
3,954
8,445
5Basic earnings/(loss) per share (Subunit)
1.63
3.46
1.63
3.46
6Proposed/Declared dividend per share (Subunit)
1.00
3.70
1.00
3.70


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 ($$)
1.5600
1.5600
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


P&O - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced26 Feb 2014  
CategoryGeneral Announcement
Reference NoP&-140226-57636

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionProvision of financial assistance pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR").

Pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the MMLR, the Board of Directors of Pacific & Orient Berhad ("P&O") wishes to announce that the aggregate amount of financial assistance provided as at 31 December 2013 pursuant to ordinary course of business of its wholly owned subsidiary, P & O Capital Sdn Bhd, a money lending company, is set out in the attachment below.

The provision of financial assistance has no significant impact on the net assets and earnings of P&O Group for the current financial year.

Attachments

POB & POC [1Q 2014].pdf
11 KB



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

Announcement Type: Financial Results
Company NameSHL CONSOLIDATED BHD  
Stock Name SHL  
Date Announced26 Feb 2014  
CategoryFinancial Results
Reference NoSC-140226-31989

Financial Year End31/03/2014
Quarter3
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

SHL 3Q14.pdf
186 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
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
52,479
27,235
167,163
111,896
2Profit/(loss) before tax
21,631
11,242
54,394
31,004
3Profit/(loss) for the period
17,050
8,204
41,785
23,412
4Profit/(loss) attributable to ordinary equity holders of the parent
16,971
8,088
41,465
23,076
5Basic earnings/(loss) per share (Subunit)
7.01
3.34
17.13
9.53
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
7.00
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 ($$)
2.4100
2.3800
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


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

Announcement Type: Financial Results
Company NameMALTON BERHAD  
Stock Name MALTON  
Date Announced26 Feb 2014  
CategoryFinancial Results
Reference NoMM-140226-62436

Financial Year End30/06/2014
Quarter2
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

MALTON-2QFY2014.pdf
336 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
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
204,407
77,268
295,514
155,320
2Profit/(loss) before tax
48,481
12,590
54,485
23,973
3Profit/(loss) for the period
36,464
9,293
40,527
17,734
4Profit/(loss) attributable to ordinary equity holders of the parent
36,464
9,293
40,527
17,734
5Basic earnings/(loss) per share (Subunit)
8.72
2.22
9.69
4.24
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 ($$)
1.5700
1.4600
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


ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced26 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-140226-ADE8C

Particulars of substantial Securities Holder

NameT. Rowe Price Associates, Inc
Address100 East Pratt Street
Baltimore, MD 21202
USA
NRIC/Passport No/Company No.D00175984
Nationality/Country of incorporationMaryland Corporation, USA
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderName of registered holders

1.JP Morgan Chase Bank, N.A. - disposal of 75,900 AMH Shares

Address:

100 East Pratt Street
Baltimore, MD 21202
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/02/2014
75,900
 

Circumstances by reason of which change has occurredDisposal at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)260,773,900 
Indirect/deemed interest (%)5.02 
Total no of securities after change260,773,900
Date of notice25/02/2014

Remarks :
Form 29B received from T. Rowe Price Associates, Inc on 26 February 2014.

The registered holders of the 260,773,900 AMH Shares are as follows:-

1. Brown Brothers Harriman & Co. - 529,600 AMH Shares

2. Bank of New York Mellon - 12,035,200 AMH Shares

3. HSBC Bank Malaysia Berhad - 2,260,800 AMH Shares

4. JP Morgan Chase Bank, N.A. - 202,706,000 AMH Shares

5. JP Morgan Bank Luxembourg S.A. - 20,006,100 AMH Shares

6. National Australia Bank - 6,989,600 AMH Shares

7. Northern Trust Company - 10,438,800 AMH Shares

8. State Street Bank & Trust Company - 5,807,800 AMH Shares


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

Announcement Type: Financial Results
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced26 Feb 2014  
CategoryFinancial Results
Reference NoCC-140226-35520

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

Attachments

PNE PCB-1ST QTR@311213.pdf
83 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
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
13,100
12,677
13,100
12,677
2Profit/(loss) before tax
-796
-477
-796
-477
3Profit/(loss) for the period
-799
-485
-799
-485
4Profit/(loss) attributable to ordinary equity holders of the parent
-799
-485
-799
-485
5Basic earnings/(loss) per share (Subunit)
-1.22
-0.74
-1.22
-0.74
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 ($$)
0.9400
0.9400
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


PNEPCB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced26 Feb 2014  
CategoryGeneral Meetings
Reference NoCC-140226-36581

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/02/2014
Time11:45 AM
VenueDAHLIA & SEROJA, THISTLE JOHOR BAHRU, JALAN SUNGAI CHAT, 80720 JOHOR BAHRU, JOHOR, MALAYSIA
Outcome of Meeting

The Board of Directors of PNE PCB Berhad ("the Company") is pleased to inform that the shareholders of the Company had at the Twenty Sixth Annual General Meeting ("26th AGM") held on Wednesday, 26th February 2014, approved all the resolutions as prescribed in the notice convening the meeting contained in the Annual Report 2013 of the Company.



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