April 30, 2014

Company announcements: BPURI, MAXIS, ENCORP, PETONE, TIGER, UNIMECH, YFG

BPURI - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoBP-140430-65827

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

BPHB Audited accounts 2013.pdf
963 KB






BPURI - OTHERS 1. Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions (“RRPT”) of a Revenue or Trading Nature 2. Proposed Renewal of Authority by the Company to Purchase up to Ten Percent (10%)of its Issued and Paid-Up Share Capital (“Proposed Renewal of Share Buy-Back”) 3. Proposed Authority to allot shares pursuant to Section 132D of the Companies Act, 1965

Announcement Type: General Announcement
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced30 Apr 2014  
CategoryGeneral Announcement
Reference NoBP-140430-66213

TypeAnnouncement
SubjectOTHERS
Description1. Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions (“RRPT”) of a Revenue or Trading Nature
2. Proposed Renewal of Authority by the Company to Purchase up to Ten Percent (10%)of its Issued and Paid-Up Share Capital (“Proposed Renewal of Share Buy-Back”)
3. Proposed Authority to allot shares pursuant to Section 132D of the Companies Act, 1965

At the Twenty-Second Annual General Meeting (“AGM”) of Bina Puri Holdings Bhd. held on 28 June 2013, the Company has obtained shareholders’ approval for the Proposed Renewal of Shareholders’ Mandate for RRPT of a Revenue or Trading Nature, Proposed Renewal of Share Buy-Back and Proposed Authority to allot shares pursuant to Section 132D of the Companies Act, 1965 which will expire at the conclusion of the forthcoming AGM.

The Board of Directors of Bina Puri Holdings Bhd. would like to inform that the Company shall seek shareholders’ approval at the forthcoming Twenty-Third Annual General Meeting (AGM) in respect of the following proposals:-

1. Proposed Renewal of Shareholders’ Mandate for RRPT of a Revenue or Trading Nature.

2. Proposed Renewal of Share Buy-Back

3. Proposed Authority to allot shares pursuant to Section 132D of the Companies Act, 1965

The Circular to Shareholders containing details of the RRPT of a revenue or trading nature and information on the proposals will be issued to the shareholders in due course.

 



MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced30 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140430-4A987

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 1,377,700 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 162,800 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/04/2014
1,377,700
 
Disposed25/04/2014
162,800
 

Circumstances by reason of which change has occurredAcquisition and Disposal
Nature of interestDirect and Indirect
Direct (units)471,656,600 
Direct (%)6.28 
Indirect/deemed interest (units)31,139,100 
Indirect/deemed interest (%)0.42 
Total no of securities after change502,795,700
Date of notice28/04/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 28 April 2014 and received by the Company on 30 April 2014.

The registered holders of the 502,795,700 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 470,156,600 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 2,100,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 11,005,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 13,891,200 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,100,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,259,400 Maxis Shares


ENCORP - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoEB-140423-56934

SubjectAnnual Audited Accounts - 31 December 2013


PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced30 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140430-0AD83

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

In compliance with paragraph 3.2(a) of Practice Note 1/2001 and further to the announcements made on 13 June 2012, 18 June 2012, 31 July 2012, 30 August 2012, 28 September 2012, 31 October 2012, 30 November 2012, 31 December 2012, 31 January 2013, 28 February 2013, 29 March 2013, 30 April 2013, 31 May 2013, 28 June 2013, 31 July 2013, 30 August 2013, 30 September 2013, 31 October 2013, 29 November 2013, 31 December 2013, 30 January 2014, 28 February 2014 and 31 March 2014, the Board of Directors of PETONE wishes to inform that there has been no material development on the status of default payments as of the date of this announcement.

PETONE will announce further developments on the above matter in due course.

This announcement is dated 30 April 2014.



TIGER - Changes in Director's Interest (S135) - Tan Lee Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced30 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140430-4CBC7

Information Compiled By KLSE

Particulars of Director

NameTan Lee Chin
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K.
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
28/04/2014
3,400,000
0.155 

Circumstances by reason of which change has occurredBy virtue that her brother Dato Tan Wei Lian
acquired 3,400,000 shares in the open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)22,382,000 
Direct (%)2.89 
Indirect/deemed interest (units)126,776,700 
Indirect/deemed interest (%)16.38 
Date of notice30/04/2014

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of Shares. The above acquisition of 3,400,000 ordinary shares by her brother Dato Tan Wei Lian in the open market represent 0.439% of the total issued ordinary shares of the Company


TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced30 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140430-3E6A2

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Wei Lian
Address5084, Jalan Kilat, 70200 Seremban, N.S.D.K
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
28/04/2013
3,400,000
0.155 

Circumstances by reason of which change has occurredPurchased 3,400,000 shares in the open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)126,776,700 
Direct (%)16.38 
Indirect/deemed interest (units)26,742,000 
Indirect/deemed interest (%)3.45 
Date of notice30/04/2013

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities within the closed period. The above acquisition of 3,400,000 ordinary shares by Dato' Tan Wei Lian represent 0.439% of the total issued ordinary shares of the Company.


TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced30 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140430-3A784

Particulars of substantial Securities Holder

NameDato' Tan Wei Lian
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K
NRIC/Passport No/Company No.681028-05-5561
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' Tan Wei Lian
5084 Jalan Kilat, 70200 Seremban, N.S.D.K.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/04/2014
3,400,000
0.155 

Circumstances by reason of which change has occurredPurchased 3,400,000 shares in the open market.
Nature of interestDirect
Direct (units)126,776,700 
Direct (%)16.38 
Indirect/deemed interest (units)26,742,000 
Indirect/deemed interest (%)3.45 
Total no of securities after change153,518,700
Date of notice30/04/2014


UNIMECH - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoUG-140430-65227

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

UGB_AAA_31 Dec 2013.pdf
1076 KB






YFG - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameYFG BERHAD  
Stock Name YFG  
Date Announced30 Apr 2014  
CategoryFinancial Results
Reference NoCC-140429-1697E

Financial Year End30/06/2014
Quarter3
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2014
$$'000
$$'000
$$'000
$$'000
1Revenue
38,089
27,952
121,793
78,188
2Profit/(loss) before tax
636
295
2,561
946
3Profit/(loss) for the period
209
250
1,648
901
4Profit/(loss) attributable to ordinary equity holders of the parent
209
250
1,648
901
5Basic earnings/(loss) per share (Subunit)
0.03
0.04
0.27
0.15
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 ($$)
0.0669
0.0631
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


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