March 28, 2014

Company announcements: ANCOM, AIRPORT, OSK, COASTAL, AMFIRST, CYPARK

ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced28 Mar 2014  
CategoryGeneral Announcement
Reference NoAA-140325-58675

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionAncom Berhad ("Ancom") wishes to announce that it has received a notification from its Director, Mr. Chan Thye Seng, of his intention to deal in the securities of Ancom during the Closed Period as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Currently, Mr. Chan has an indirect interest of 19.79% (42,797,402 ordinary shares)in Ancom.

This announcement is dated 28 March 2014.



AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced28 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-140328-4F7A1

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board
Employees Provident Fund Board (MAYBAN)
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)
Acquired25/03/2014
500,000
 
Acquired25/03/2014
80,000
 

Circumstances by reason of which change has occurredAcquisition of shares by the EPF Board and its portfolio manager.
Nature of interestDirect
Direct (units)178,196,024 
Direct (%)13.0585 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change178,196,024
Date of notice26/03/2014

Remarks :
The announcement is based on the Form 29B dated 26 March 2014 which was received on 28 March 2014.


OSK - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameOSK HOLDINGS BERHAD  
Stock Name OSK  
Date Announced28 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-140328-43092

Date of buy back28/03/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)526,400
Minimum price paid for each share purchased ($$)1.650
Maximum price paid for each share purchased ($$)1.670
Total consideration paid ($$)881,238.35
Number of shares purchased retained in treasury (units)526,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,633,253
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.68


COASTAL - OTHERS Coastal Contracts Bhd (“Coastal” or “Company”) – Vessel Sales Worth Approximately RM178 Million

Announcement Type: General Announcement
Company NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL  
Date Announced28 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140328-61476

TypeAnnouncement
SubjectOTHERS
DescriptionCoastal Contracts Bhd (“Coastal” or “Company”) – Vessel Sales Worth Approximately RM178 Million

Coastal is pleased to announce that its wholly-owned subsidiaries have secured contracts for the sales of three units Offshore Support Vessels and two units low-end vessels for an aggregate value of approximately RM178 million.

Including the new contracts and after adjusting for revenue recognition from vessels delivered to buyers up to 28 March 2014, Coastal Group has about RM1.2 billion worth of vessels sales orders awaiting delivery to customers up to 2015.

The revenue stream from the latest contracts is expected to contribute positively to the earnings per share and net assets per share of Coastal Group for the financial years ending 31 December 2014 and 31 December 2015.


None of the directors and/or substantial shareholders of the Company and persons connected with them have any interest, direct or indirect, in the above transactions.



AMFIRST - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAMFIRST REAL ESTATE INVESTMENT TRUST  
Stock Name AMFIRST  
Date Announced28 Mar 2014  
CategoryChange in Boardroom
Reference NoAR-140327-55307

Date of change28/03/2014
NameZuhairy bin Md Isa
Age44
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsProfessional Diploma in Town Planning
Bachelor of Arts (Hons.) in Town Planning 
Working experience and occupation Encik Zuhairy bin Md Isa ("Encik Zuhairy") joined Am ARA REIT Managers Sdn Bhd ("Am ARA") on 15 April 2008 as the Head, Asset Management where he was responsible for overseeing property management, marketing and leasing and the implementation of organic growth strategies to enhance the performance of AmFIRST’s portfolio as well as planning and implementing the asset enhancement initiatives.

On 1 August 2013, Encik Zuhairy was appointed as the Acting Chief Executive Officer of Am ARA. He is currently responsible for the strategic direction, investment objectives and operations of AmFIRST and Am ARA as well as overseeing the roles as Head, Asset Management.

Encik Zuhairy has more than fifteen (15) years of related working experience with MIDF Property Berhad ("MIDF") from Year 1994 to Year 2008 prior to joining Am ARA. His last position with MIDF was Assistant Vice-President II, heading the Leasing and Marketing Department for Klang Valley region. He was also responsible in handling the land development matters throughout Malaysia as well as Indonesia. He also served as director for the subsidiaries involved in logistics in Malaysia and property development in Indonesia, namely MIEL Logistics Sdn Bhd and PT Miel Nusantara Development. 
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 subsidiaries7,400 units of AmFIRST [held through nominees account registered in the name of Malacca Equity Nominees (Tempatan) Sdn Bhd]  

Remarks :
Encik Zuhairy continues to hold the position as Acting Chief Executive Officer of Am ARA


CYPARK - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced28 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-140326-50582

EX-date16/05/2014
Entitlement date20/05/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal tax exempt (single tier) dividend
Period of interest payment to
Financial Year End31/10/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Telephone No. +603 2084 9000
Payment date 19/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers20/05/2014 
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 Currency0.05

Remarks :
The payment of the final tax exempt (single tier) dividend of 5.00 sen per ordinary share is subject to shareholders' approval at the forthcoming Ninth Annual General Meeting to be held on 22 April 2014.


CYPARK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced28 Mar 2014  
CategoryGeneral Meetings
Reference NoCS-140326-50150

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNinth Annual General Meeting
Date of Meeting22/04/2014
Time10:00 AM
VenueBoardroom 4, Level 3, Eastin Hotel, Jalan 16/11, Pusat Dagangan Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors15/04/2014

Attachments

CYPARK-9th AGM Notice.pdf
225 KB



CYPARK - Quarterly rpt on consolidated results for the financial period ended 31/1/2014

Announcement Type: Financial Results
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced28 Mar 2014  
CategoryFinancial Results
Reference NoCS-140325-36237

Financial Year End31/10/2014
Quarter1
Quarterly report for the financial period ended31/01/2014
The figureshave not been audited

Attachments

1st Qtr Results 2014.pdf
329 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2014
31/01/2013
31/01/2014
31/01/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
51,464
50,971
51,464
50,971
2Profit/(loss) before tax
8,094
7,047
8,094
7,047
3Profit/(loss) for the period
7,732
6,599
7,732
6,599
4Profit/(loss) attributable to ordinary equity holders of the parent
7,732
6,599
7,732
6,599
5Basic earnings/(loss) per share (Subunit)
4.32
4.13
4.32
4.13
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 ($$)
1.2700
1.2300
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


CYPARK - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced28 Mar 2014  
CategoryGeneral Announcement
Reference NoCS-140325-38711

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionCYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - STATUS OF THE MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THE GOVERNMENT OF MALAYSIA AND THE COMPANY

Further to the Company's announcement made on 31 December 2013, the Board of Directors of CRB wishes to inform that the status of the MOU remains unchanged.

Unless otherwise stated, defined terms in this announcement shall carry the same meaning as defined in the previous announcements.

This announcement is dated 28 March 2014.



CYPARK - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced28 Mar 2014  
CategoryGeneral Announcement
Reference NoCS-140325-37914

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionCYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - STATUS OF MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN LG ELECTRONICS INC. AND THE COMPANY

Further to the Company's announcement made on 31December 2013, the Board of Directors of CRB wishes to inform that the status of the MOU remains unchanged.

Unless otherwise stated, defined terms in this announcement shall carry the same meaning as defined in the previous announcements.

This announcement is dated 28 March 2014.



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