February 27, 2014

Company announcements: SYMPHNY, VITROX, EAH, MAYBANK, PBBANK, SYMLIFE, IOICORP, KULIM, UTDPLT

SYMPHNY - OTHERS SYMPHONY HOUSE BERHAD (“SYMPHONY” OR “COMPANY”) INTERNAL REORGANISATION COMPRISING THE TRANSFER OF SHARES OF: (I) SYMPHONY BPO SOLUTIONS (JAPAN) LTD. (“SBPO JAPAN”); (II) VSOURCE TAIWAN LIMITED (“VSOURCE”); (III) SYMPHONY BPO SOLUTIONS (S) PTE. LTD. (“SBPO SINGAPORE”); (IV) SYMPHONY FS SDN BHD (“SFS”); AND (V) SYMPHONY HRS SDN BHD (“SHRS”), (COLLECTIVELY REFERRED TO AS “SBPO SUBSIDIARIES”) BY SYMPHONY BPO SOLUTIONS SDN BHD (“SBPO”) TO THE COMPANY (“INTERNAL REORGANISATION”)

Announcement Type: General Announcement
Company NameSYMPHONY HOUSE BHD  
Stock Name SYMPHNY  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoMI-140227-41295

TypeAnnouncement
SubjectOTHERS
DescriptionSYMPHONY HOUSE BERHAD (“SYMPHONY” OR “COMPANY”)

INTERNAL REORGANISATION COMPRISING THE TRANSFER OF SHARES OF:

(I) SYMPHONY BPO SOLUTIONS (JAPAN) LTD. (“SBPO JAPAN”);
(II) VSOURCE TAIWAN LIMITED (“VSOURCE”);
(III) SYMPHONY BPO SOLUTIONS (S) PTE. LTD. (“SBPO SINGAPORE”);
(IV) SYMPHONY FS SDN BHD (“SFS”); AND
(V) SYMPHONY HRS SDN BHD (“SHRS”),

(COLLECTIVELY REFERRED TO AS “SBPO SUBSIDIARIES”)

BY SYMPHONY BPO SOLUTIONS SDN BHD (“SBPO”) TO THE COMPANY (“INTERNAL REORGANISATION”)

On behalf the Board of Directors of Symphony (“Board”), AFFIN Investment Bank Berhad (“AFFIN Investment”) wishes to announce that SBPO had on 26 February 2014 completed the transfer of the entire equity interest in SBPO Subsidiaries held by SBPO to the Company.

Further details of the Internal Reorganisation are set out in the attachment.



VITROX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced27 Feb 2014  
CategoryGeneral Meetings
Reference NoCA-140227-59497

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting27/02/2014
Time02:30 PM
VenueViTrox Innovation Centre, 85A, Lintang Bayan Lepas 11, Bayan Lepas Industrial Park, Phase IV, 11900 Bayan Lepas, Penang
Outcome of Meeting

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcements made on 16 December 2013, 20 December 2013, and 26 December 2013 respectively, in relation to the Proposals.

 

On behalf of the Board of Directors of the Company, we are pleased to inform that at the EGM of the Company, the following resolutions were duly resolved:-

 

SPECIAL RESOLUTION 1

Proposed Amendment

 

ORDINARY RESOLUTION 1

Proposed Increase in Authorised Share Capital

 

ORDINARY RESOLUTION 2

Proposed ESOS

 

ORDINARY RESOLUTION 3

Proposed Allocation of Options to Dato’ Seri Kiew Kwong Sen, Chairman/ Independent Non-Executive Director of the Company

 

ORDINARY RESOLUTION 4

Proposed Allocation of Options to Chu Jenn Weng, Managing Director/ President/ CEO of the Company

 

ORDINARY RESOLUTION 5

Proposed Allocation of Options to Siaw Kok Tong, Executive Director/ Senior Vice President of the Company

 

ORDINARY RESOLUTION 6

Proposed Allocation of Options to Yeoh Shih Hoong, Executive Director/ Senior Vice President of the Company

 

ORDINARY RESOLUTION 7

Proposed Allocation of Options to Chuah Poay Ngee, Independent Non-Executive Director of the Company

 

ORDINARY RESOLUTION 8

Proposed Allocation of Options to Prof. Ir. Dr. Ahmad Fadzil Bin Mohamad Hani, Non-Independent Non-Executive Director of the Company

 

ORDINARY RESOLUTION 9

Proposed Allocation of Options to Chang Mun Kee, Independent Non-Executive Director of the Company

 

ORDINARY RESOLUTION 10

Proposed Allocation of Options to Su Pek Fuen, an Employee of the ViTrox Group and a Person Connected to Chu Jenn Weng



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

Announcement Type: Financial Results
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoCA-140221-41923

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

Attachments

ViTrox -Q42013.pdf
123 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
28,518
33,688
106,104
88,871
2Profit/(loss) before tax
5,390
7,772
24,807
21,557
3Profit/(loss) for the period
5,259
7,529
24,063
20,491
4Profit/(loss) attributable to ordinary equity holders of the parent
5,259
7,529
24,063
20,491
5Basic earnings/(loss) per share (Subunit)
2.28
3.25
10.41
8.85
6Proposed/Declared dividend per share (Subunit)
1.00
0.00
2.25
1.00


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 ($$)
0.5675
0.4949
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


EAH - EAH-BONUS ISSUE OF 94,483,666 WARRANTS IN EAH ("WARRANT B") ON THE BASIS OF 2 FREE WARRANTS B FOR EVERY 9 EXISTING ORDINARY SHARES OF RM0.10 EACH IN EAH ("BONUS ISSUE OF WARRANTS")

Announcement Type: Listing Circular
Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH  
Date Announced27 Feb 2014  
CategoryListing Circular
Reference NoNS-140227-55648

LISTING'S CIRCULAR NO. L/Q : 69951 OF 2014


    Kindly be advised that EAH's 94,483,666 Warrants issued pursuant to the Bonus Issue of Warrants will be admitted to the Official List of Bursa Securities and the listing and quotation of these Warrants on the ACE Market, will be granted with effect from 9.00 a.m., Monday, 3 March 2014.

The Stock Short Name, Stock Number and ISIN Code of the Warrants is as follows:-

Particulars
Warrants
Stock Short Name
EAH-WB
Stock Number
0154WB
ISIN Code
MYQ0154WBT20


    MAYBANK - Additional Listing Announcement

    Announcement Type: Additional Listing Announcement (ALA)
    Company NameMALAYAN BANKING BERHAD  
    Stock Name MAYBANK  
    Date Announced27 Feb 2014  
    CategoryAdditional Listing Announcement (ALA)
    Reference NoMB-140227-58059

    1. Details of Corporate Proposal

    Whether the corporate proposal involves the issuance of new type
    and new class of securities?
    No
    Types of corporate proposalESOS
    Details of corporate proposalESOS
    No. of shares issued under this corporate proposal25,100
    Issue price per share ($$)MYR 8.750
    Par Value ($$)MYR 1.000
    Latest issued and paid up share capital after the above corporate proposal in the following
    Units8,864,050,081
    CurrencyMYR 8,864,050,081.000
    Listing Date03/03/2014

    2. Details of Corporate Proposal

    Whether the corporate proposal involves the issuance of new type
    and new class of securities?
    No
    Types of corporate proposalESOS
    Details of corporate proposalESOS
    No. of shares issued under this corporate proposal400
    Issue price per share ($$)MYR 8.820
    Par Value ($$)MYR 1.000
    Latest issued and paid up share capital after the above corporate proposal in the following
    Units8,864,050,481
    CurrencyMYR 8,864,050,481.000
    Listing Date03/03/2014


    PBBANK - 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 NamePUBLIC BANK BERHAD  
    Stock Name PBBANK  
    Date Announced27 Feb 2014  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoPB-140227-01FA9

    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
    Employees Provident Fund Board
    - Purchase of 620,400 shares on 24 February 2014

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired24/02/2014
    620,400
     

    Circumstances by reason of which change has occurredPurchase of shares
    Nature of interestDirect
    Direct (units)518,299,881 
    Direct (%)14.8 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change518,299,881
    Date of notice24/02/2014

    Remarks :
    The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.80% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 27 February 2014.

    Received EPF Form 29B dated 24 February 2014 on 27 February 2014.


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

    Announcement Type: Financial Results
    Company NameSYMPHONY LIFE BERHAD  
    Stock Name SYMLIFE  
    Date Announced27 Feb 2014  
    CategoryFinancial Results
    Reference NoSL-140221-105D5

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

    Attachments

    3Q 2014 Announcement.pdf
    91 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
    98,633
    97,698
    296,584
    264,263
    2Profit/(loss) before tax
    14,673
    60,674
    46,781
    89,892
    3Profit/(loss) for the period
    10,354
    49,243
    34,463
    70,363
    4Profit/(loss) attributable to ordinary equity holders of the parent
    10,537
    49,475
    34,640
    71,053
    5Basic earnings/(loss) per share (Subunit)
    3.75
    18.41
    12.70
    26.86
    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 ($$)
    1.9300
    1.9000
    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


    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 Announced27 Feb 2014  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoIC-140227-7BADF

    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
    (Purchase of 1,500,000 shares on 24 February 2014. Following the purchase, currently held 471,488,679 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 1,450,000 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 13,690,000 shares.)

    Citigroup Nominees (Tempatan) Sdn Bhd
    Employees Provident Fund Board (CIMB PRI)
    (There is no change in shareholding. Currently held 3,769,443 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)
    Acquired24/02/2014
    1,500,000
     

    Circumstances by reason of which change has occurredPurchase of equity managed by Portfolio Manager
    Nature of interestDirect
    Direct (units)507,378,308 
    Direct (%)7.99 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change507,378,308
    Date of notice25/02/2014

    Remarks :
    We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 27 February 2014.


    KULIM - 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 NameKULIM (MALAYSIA) BERHAD  
    Stock Name KULIM  
    Date Announced27 Feb 2014  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoJC-140227-1D1B0

    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 incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary shares of RM0.25 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)
    Acquired21/02/2014
    78,600
     

    Circumstances by reason of which change has occurredPurchase of Shares in Open Market
    Nature of interestIndirect
    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change103,657,700
    Date of notice26/02/2014

    Remarks :
    The notice was received via fax on 27 February 2014.


    UTDPLT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG)

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameUNITED PLANTATIONS BERHAD  
    Stock Name UTDPLT  
    Date Announced27 Feb 2014  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoUP-140227-D4EFA

    Particulars of substantial Securities Holder

    NameMITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG)
    Address7-1, MARUNOUCHI 2-CHOME
    CHIYODA-KU, TOKYO
    100-8330, JAPAN
    NRIC/Passport No/Company No.NA
    Nationality/Country of incorporationJAPAN
    Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
    Name & address of registered holderAberdeen Asset Management PLC and its Subsidiaries ("Aberdeen")
    10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Disposed21/02/2014
    98,300
     

    Circumstances by reason of which change has occurredSale by Aberdeen Asset Management PLC and its subsidiaries. Deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen Asset Management PLC ("Aberdeen"). The registered holders are subsidiaries of Aberdeen
    Nature of interestIndirect Interest
    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units)24,667,900 
    Indirect/deemed interest (%)11.8714 
    Total no of securities after change24,667,900
    Date of notice26/02/2014

    Remarks :
    Form 29B was received on the 27 February 2014.


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