NESTLE - OTHERS NESTL [MALAYSIA] BERHAD -Approval of the 4th Quarter and Cumulative 2013 Results and Profit and Final Dividend Announcement for the Financial Year Ended 31 December 2013 -Approval of the Directors’ Report and Audited Financial Statements for the Financial Year Ended 31 December 2013 -Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
| Company Name | NESTLE (MALAYSIA) BERHAD |
| Stock Name | NESTLE |
| Date Announced | 24 Feb 2014 |
| Category | General Announcement |
| Reference No | NN-140224-36942 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NESTL [MALAYSIA] BERHAD -Approval of the 4th Quarter and Cumulative 2013 Results and Profit and Final Dividend Announcement for the Financial Year Ended 31 December 2013 -Approval of the Directors’ Report and Audited Financial Statements for the Financial Year Ended 31 December 2013 -Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
The Board of Directors of Nestl Malaysia Berhad [110925-W] wish to make the following announcements: At the meeting of the Board of Directors held on Monday, 24 February 2014, the Directors unanimously resolved, inter alia, the following: 1. Approval of the 4th Quarter and Cumulative 2013 Results, the Profit and Final Dividend Announcement for the financial year ended 31 December 2013, which is subject to shareholders’ approval at the forthcoming Annual General Meeting and authority is given to the Company Secretary to release the announcement to Bursa Malaysia Securities Berhad; 2. Approval of the Directors’ Report and Audited Financial Statements for the financial year ended 31 December 2013 and authority is given to Alois Hofbauer and Marc Philippe Seiler to sign for and on behalf of the Board of Directors, the Directors' Report 2013 and the Statement by Directors pursuant to Section 169[5] and 169[15] and further, authority is also given to Marc Philippe Seiler to make the Statutory Declaration in respect of the Financial Statements pursuant to Section 169[16] of the Companies Act 1965; and 3. Approval of the Draft Circular to shareholders for the proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature. The circular to shareholders containing information on the above proposal is subject to the approval of Bursa Malaysia Securities Berhad and upon approval will be sent to the shareholders in due course. This announcement is dated 24 February 2014.
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NESTLE - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
| Company Name | NESTLE (MALAYSIA) BERHAD |
| Stock Name | NESTLE |
| Date Announced | 24 Feb 2014 |
| Category | Financial Results |
| Reference No | NN-140224-36028 |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 1,138,311 | 1,099,799 | 4,787,925 | 4,556,423 |
| 2 | Profit/(loss) before tax | 124,444 | 112,864 | 719,054 | 637,668 |
| 3 | Profit/(loss) for the period | 100,455 | 99,479 | 561,701 | 505,352 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 57 | 173 | 402 | -5 |
| 5 | Basic earnings/(loss) per share (Subunit) | 42.84 | 42.42 | 239.53 | 215.50 |
| 6 | Proposed/Declared dividend per share (Subunit) | 175.00 | 155.00 | 235.00 | 210.00 |
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 ($$) | 3.4800 | 3.2000 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
NESTLE - Final Dividend
| Company Name | NESTLE (MALAYSIA) BERHAD |
| Stock Name | NESTLE |
| Date Announced | 24 Feb 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | NN-140224-38226 |
TM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 24 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-140224-878CD |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.70 each |
| Name & address of registered holder | 1) Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 10) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/02/2014 | 3,516,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 24 February 2014. |
PMCAP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS
| Company Name | PAN MALAYSIA CAPITAL BERHAD |
| Stock Name | PMCAP |
| Date Announced | 24 Feb 2014 |
| Category | General Announcement |
| Reference No | PM-140224-A9FEC |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS |
| Description | PAN MALAYSIA CAPITAL BERHAD (“PM CAP” OR “THE COMPANY”) - EXTENSION OF TIME TO SUBMIT THE REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
We refer to the Company’s First Announcement dated 26 February 2013 and the announcement made on 27 May 2013 pursuant to Paragraph 4.1(b) of PN17. We also refer to the Company’s announcement made on 4 February 2014. Further to the said announcement, the Board of Directors of PM CAP wishes to inform that the Company had on 24 February 2014 submitted an application to Bursa Securities to seek an extension of time to submit the regularisation plan. This announcement is dated 24 February 2014.
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TAANN - MULTIPLE PROPOSALS
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 24 Feb 2014 |
| Category | General Announcement |
| Reference No | CC-140124-51008 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | (1) PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate") (2) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal of Authority" |
Ta
Ann Holdings Berhad ("Ta Ann") wishes to announce that the Board of
Directors has on 24 February 2014, proposed to seek shareholder mandate for the RRPT
and the authority for purchase of own shares from the shareholders at the AGM to be
convened at a later date. A Circular to Shareholders and Statement to Shareholders in relation to the
Proposed Shareholder Mandate and Proposed Renewal of Authority respectively are currently
being prepared and will be despatched to shareholders at a later date. This announcement is dated 24 February 2014. | |
TAANN - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 24 Feb 2014 |
| Category | Financial Results |
| Reference No | CC-140224-2107D |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 207,142 | 202,527 | 774,165 | 789,936 |
| 2 | Profit/(loss) before tax | 24,380 | 2,823 | 114,701 | 77,776 |
| 3 | Profit/(loss) for the period | 31,976 | -283 | 91,459 | 51,331 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 30,569 | 2,245 | 92,062 | 57,464 |
| 5 | Basic earnings/(loss) per share (Subunit) | 8.25 | 0.61 | 24.85 | 15.51 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 5.00 | 5.00 | 5.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.7200 | 2.5900 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
AIRPORT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 24 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-140224-6F935 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/02/2014 | 204,200 |
| Remarks : |
| The announcement is based on the Form 29B dated 20 February 2014 which was received on 24 February 2014. |
HUNZPTY - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 24 Feb 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CP-140224-639DB |
HUNZPTY - OTHERS DEVIATION IN UTILISATION OF PROCEEDS FROM PRIVATE PLACEMENT
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 24 Feb 2014 |
| Category | General Announcement |
| Reference No | CP-140224-D232B |
| Type | Announcement | |||||||||||||||||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||||||||||||||||
| Description | DEVIATION IN UTILISATION OF PROCEEDS FROM PRIVATE PLACEMENT | |||||||||||||||||||||||||||||||||||
The Board of Directors of the Company wishes to refer to the announcements made on 2 July 2013, 5 July 2013, 15 July 2013, 19 July 2013, 30 July 2013 and 31 July 2013 in relation to the Private Placement and subsequent completion of the Private Placement of the Company. In compliance with Chapter 9.19(32) of the Main Market Listing Requirements, the details of the deviation of the utilization of proceeds raised from the above Private Placement is as disclosed:-
* Immaterial Actual utilisation of expenses in relation to the Private Placement was more than the proposed amount due to the under budgeting of processing and advisory fees. However, ultimate quantum of the deviation is insignificant compared to the total proceeds from the Private Placement. This deviation does not require the approval of the Bursa Securities, any other regulatory authority or the shareholders of the Company. This announcement is dated 24 February 2014.
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