March 20, 2014

Company announcements: EXTOL, TDEX, IDMENSN, AMBANK, PBBANK, SAPRES, TM, AIRPORT, MEDAINC

EXTOL - OTHERS Extol MSC Berhad ("Extol" or "the Company") - Requisition to convene an Extraordinary General Meeting pursuant to Sections 128, 144 and 153 of the Companies Act, 1965 (“the Act”)

Announcement Type: General Announcement
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced20 Mar 2014  
CategoryGeneral Announcement
Reference NoCK-140319-58914

TypeAnnouncement
SubjectOTHERS
DescriptionExtol MSC Berhad ("Extol" or "the Company")
- Requisition to convene an Extraordinary General Meeting pursuant to Sections 128, 144 and 153 of the Companies Act, 1965 (“the Act”)

The Company wishes to inform that Extol had on 19 March 2014 received a Special Notice pursuant to Sections 128 and 153 of the Act together with a Requisition to convene an Extraordinary General Meeting pursuant to Section 144 of the Act on Removal and Appointment of Directors from the following shareholders of Extol together holding not less than 10% of the issued and paid up capital of Extol:-

1. Manjung Untung Sdn Bhd

2. Crystal Privilege Sdn Bhd

3. Dato’ Lai Wen Shian

4. Dato’ Lai Wen Horng

A copy of the aforesaid Special Notice and Requisition are attached.

This announcement is dated 20 March 2014.



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

Announcement Type: Financial Results
Company NameTECHNODEX BHD (ACE Market) 
Stock Name TDEX  
Date Announced20 Mar 2014  
CategoryFinancial Results
Reference NoCM-140320-EDE0C

Financial Year End30/04/2014
Quarter3
Quarterly report for the financial period ended31/01/2014
The figureshave not been audited

Attachments

TDEX14Q3result_31Jan2014.pdf
102 KB


Remarks :
The Company changed its financial year from 31 December to 30 April with effect from the financial year ended 30 April 2013. As such, no comparative figures are presented for condensed consolidated income statement as there are no comparable interim periods (current and year-to-date) of the immediately preceeding financial year.
  • 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
2,945
9,820
2Profit/(loss) before tax
33
-488
3Profit/(loss) for the period
33
-488
4Profit/(loss) attributable to ordinary equity holders of the parent
33
-488
5Basic earnings/(loss) per share (Subunit)
0.01
-0.14
6Proposed/Declared dividend per share (Subunit)
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 ($$)
0.0600
0.0500
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


IDMENSN - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced20 Mar 2014  
CategoryGeneral Announcement
Reference NoOS-140320-64102

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionIDIMENSION CONSOLIDATED BHD (“IDIMENSION” OR THE “COMPANY”)
• PROPOSED ACQUISITION;
• PROPOSED DIVERSIFICATION;
• PROPOSED RCPS; AND
• PROPOSED AMENDMENTS
(COLLECTIVELY KNOWN AS THE “PROPOSALS”)

Reference is made to the announcements on 6 December 2013, 10 December 2013, 13 December 2013 and 20 December 2013 and 19 March 2014 respectively in relation to the Proposals (“Announcement”).

(For consistency, the abbreviations used throughout this announcement are the same as those previously defined in the Announcement.)

On behalf of the Board of Directors of the Company, Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has, vide its letter dated 20 March 2014, approved the listing of and quotation for the new ordinary shares of RM0.10 each in iDimension (“new iDimension Shares”) to be issued pursuant to the Proposed Acquisition and conversion of the RCPS as follows:-

 (a) 40,000,000 new iDimension Shares to be issued pursuant to Proposed Acquisition on the ACE Market of Bursa Securities (“Consideration Shares”); and

 (b) up to 200,000,000 new iDimension Shares to be issued pursuant to the conversion of RCPS on the ACE Market of Bursa Securities.

The approval by Bursa Securities for the listing of and quotation for the new iDimension Shares is subject to the following conditions:

 (1) iDimension and Mercury Securities must fully comply with the relevant provisions under the ACE Market Listing Requirements pertaining to the implementation of the Proposed Acquisition and Proposed RCPS;

 (2) iDimension and Mercury Securities to inform Bursa Securities upon the completion of the Proposed Acquisition and Proposed RCPS;

(3) iDimension to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Acquisition and Proposed RCPS are completed;

(4) Certified true copy of the resolutions passed by the shareholders in a general meeting approving the Proposed Acquisition and Proposed RCPS; and

(5) iDimension is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the conversion of RCPS, as at the end of each quarter together with a detailed computation of listing fees payable.

This announcement is dated 20 March 2014.



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 Announced20 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140320-1CC49

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 1,802,600 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)
[Acquisition of 100,000 shares]

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)
Acquired17/03/2014
1,902,600
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change454,644,537
Date of notice18/03/2014

Remarks :
This notice was received on 20 March 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 Announced20 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-140320-5DBB1

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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Purchase of 695,600 shares on 17 March 2014

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Purchase of 125,000 shares on 17 March 2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/03/2014
820,600
 

Circumstances by reason of which change has occurred1. Purchase of shares
2. Purchase of shares managed by Portfolio Manager
Nature of interestDirect
Direct (units)543,276,681 
Direct (%)15.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change543,276,681
Date of notice17/03/2014

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 15.51% 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 20 March 2014.

Received EPF Form 29B dated 17 March 2014 on 20 March 2014.


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

Announcement Type: Financial Results
Company NameSAPURA RESOURCES BERHAD  
Stock Name SAPRES  
Date Announced20 Mar 2014  
CategoryFinancial Results
Reference NoSR-140318-47116

Financial Year End31/01/2014
Quarter4
Quarterly report for the financial period ended31/01/2014
The figureshave not been audited

Attachments

SRB Q4FY2014.pdf
2134 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
10,217
8,995
37,695
28,203
2Profit/(loss) before tax
4,536
34,782
8,999
33,117
3Profit/(loss) for the period
5,135
35,066
9,501
33,301
4Profit/(loss) attributable to ordinary equity holders of the parent
5,135
35,066
9,501
33,301
5Basic earnings/(loss) per share (Subunit)
3.68
25.12
6.81
23.85
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 ($$)
2.4800
2.5200
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


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced20 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140320-1AEB5

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 Share of RM0.70 each
Name & address of registered holder1) 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/03/2014
3,730,200
 

Circumstances by reason of which change has occurredDisposal of 3,730,200 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)305,633,400 
Direct (%)8.54 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change305,633,400
Date of notice18/03/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 20 March 2014.


AIRPORT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced20 Mar 2014  
CategoryGeneral Announcement
Reference NoMI-140320-37604

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionMALAYSIA AIRPORTS HOLDINGS BERHAD (“MAHB” OR “COMPANY”)

DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF MAHB THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND INTO NEW ORDINARY SHARES OF RM1.00 EACH IN MAHB (“NEW SHARES”) (“DRP”)

We refer to the announcements dated 14 February 2014, 25 February 2014 and 5 March 2014 in respect of the DRP (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

Following the Company’s annual general meeting held on 20 March 2014 to, inter-alia, authorise MAHB to allot and issue the New Shares, on behalf of the Board, RHB Investment Bank wishes to announce that the Board has approved the following matters:

(a) that the issue price for the New Shares (“Issue Price”), which was fixed today (“Price Fixing Date”), is RM7.23 per New Share. The Issue Price was computed based on the volume-weighted average market price for the five market days (up to and including 19 March 2014) prior to the Price Fixing Date of approximately RM8.09 and thereafter deducting the Dividend of 5.78 sen per MAHB Share before applying a discount of approximately 10%; and

(b) that the books closure date for the Dividend and DRP shall be 3 April 2014. Barring any unforeseen circumstances, the New Shares will be listed and quoted on the Main Market of Bursa Securities on 2 May 2014.

This announcement is dated 20 March 2014.



MEDAINC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced20 Mar 2014  
CategoryGeneral Announcement
Reference NoMI-140320-64432

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Meda Inc. Berhad ("MIB") wishes to inform that the following Director has given notice of his dealing in the ordinary shares of MIB.

Director

Nature of Interest

Date Transacted

No. of Shares Acquired / (Disposed)

% of Shares Disposed

Dato’ (Dr.) Teoh Seng Foo

Direct

19.3.2014

(235,000)

0.049



MEDAINC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced20 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-140320-64252

Date of buy back20/03/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)0.785
Maximum price paid for each share purchased ($$)0.805
Total consideration paid ($$)15,800.00
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,288,300
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 (%)1.12


No comments:

Post a Comment