GCE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GRAND CENTRAL ENTERPRISES BHD |
| Stock Name | GCE |
| Date Announced | 22 Apr 2014 |
| Category | General Meetings |
| Reference No | CA-140422-00FEB |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/04/2014 |
| Time | 09:30 AM |
| Venue | The Grand Hall, 10th Floor, Hotel Grand Continental, Jalan Belia/Jalan Raja Laut, 50350 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of Grand Central Enterprises Bhd wish to announce that all the resolutions stated in the Notice dated 31 March 2014 were approved by the shareholders at the Twenty Ninth Annual General Meeting of the Company except on the Resolution 6 in relation to the re-appointment of Tan Sri Dato Sri Abang Haji Ahmad Urai Bin Datu Hakim Abang Haji Mohideen pursuant to Section 129 (6) of the Companies Act, 1965. Tan Sri Dato Sri Abang Haji Ahmad Urai has given a letter indicating that he does not wish to seek for re-appointment, hence Resolution 6 was not tabled for approval at the Annual General Meeting.
|
GCE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GRAND CENTRAL ENTERPRISES BHD |
| Stock Name | GCE |
| Date Announced | 22 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140422-00FFC |
| Date of change | 22/04/2014 |
| Name | Tan Sri Dato Sri Abang Haji Ahmad Urai Bin Datu Hakim Abang Haji Mohideen |
| Age | 80 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato Sri Abang Haji Ahmad Urai obtained the Overseas Junior Cambridge School Certificate, St. Joseph’s School, Kuching, Sarawak in 1953. |
| Working experience and occupation | Tan Sri Dato Sri Abang Haji Ahmad Urai had served in the British Colonial Civil Service in Sarawak from 1954 to 1961 and in the Chief Minister’s Office, Kuching after Sarawak’s Independence in Malaysia from 1961 to 1969. Elected as Sarawak State Assemblyman in 1974. He was appointed as Sarawak Assistant Minister for Culture, Youth and Sports on 1 November 1976 and as Assistant Minister for Agriculture and Community Development on 26 March 1981. Elected by Sarawak State Assembly to serve as Senator in the Upper House of Parliament, Kuala Lumpur on 13 November 1984. The House of Senate elected him to be Deputy Senate President on 15 April 1985. He was elevated to the post of Malaysian Senate President on 8 July 1988 and retired on 8 July 1990 after serving a full 6 year term as a Senator. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
TRIPLC - Quarterly rpt on consolidated results for the financial period ended 28/2/2014
Announcement Type: Financial Results
| Company Name | TRIPLC BERHAD |
| Stock Name | TRIPLC |
| Date Announced | 22 Apr 2014 |
| Category | Financial Results |
| Reference No | TB-140422-0616A |
| Financial Year End | 31/05/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 28/02/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION28/02/2014 |
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 | 25,037 | 49,008 | 72,960 | 132,114 |
| 2 | Profit/(loss) before tax | 8,858 | 12,126 | 24,962 | 36,079 |
| 3 | Profit/(loss) for the period | 6,423 | 8,400 | 17,452 | 26,040 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,423 | 8,400 | 17,452 | 26,040 |
| 5 | Basic earnings/(loss) per share (Subunit) | 10.03 | 13.12 | 27.26 | 40.67 |
| 6 | Proposed/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 ($$) | 2.0010 | 1.6970 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
KPJ - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 22 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | JC-140422-36D03 |
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 Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-140422-015B2 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 493,600 Maxis Share |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/04/2014 | 493,600 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 18 April 2014 and received by the Company on 22 April 2014. The registered holders of the 501,043,300 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 468,241,400 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 1,422,200 Maxis Shares |
TAKAFUL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 22 Apr 2014 |
| Category | General Meetings |
| Reference No | ST-140415-35026 |
| Type of Meeting | AGM | |||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | |||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 22/04/2014 | |||||||||||||||||||||||||||||||||||||||
| Time | 10:00 AM | |||||||||||||||||||||||||||||||||||||||
| Venue | Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, 50000 Kuala Lumpur. | |||||||||||||||||||||||||||||||||||||||
| Outcome of Meeting | The Board of Directors of Syarikat Takaful Malaysia Berhad ("Takaful Malaysia") is pleased to announce that the 29th Annual General Meeting ("AGM") of Takaful Malaysia was duly convened and held on Tuesday, 22 April 2014 whereby the shareholders present carried all the resolutions tabled as follows:
This announcement is dated 22 April 2014. | |||||||||||||||||||||||||||||||||||||||
HSL - 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 Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-140422-5B42B |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 17/04/2014 | 147,600 |
| Remarks : |
| CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 34,586,314 EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 1,560,600 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) -Total no. of voting shares held after change: 16,081,546 TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 52,228,460 |
AEON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 22 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140421-33649 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | AEON CO. (M) BHD. - Notice of Twenty-Ninth Annual General Meeting |
| Date of Meeting | 15/05/2014 |
| Time | 10:00 AM |
| Venue | Ballroom A, Level 10, DoubleTree by Hilton Kuala Lumpur, The Intermark, 348, Jalan Tun Razak, 50400 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 05/05/2014 |
AEON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 22 Apr 2014 |
| Category | General Meetings |
| Reference No | MI-140422-61655 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | AEON CO. (M) BHD. (“AEON”) (I) PROPOSED BONUS ISSUE OF 351,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN AEON (“AEON SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING AEON SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED (“ENTITLEMENT DATE”) (“PROPOSED BONUS ISSUE”); (II) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF ONE (1) AEON SHARE HELD ON THE ENTITLEMENT DATE AFTER THE PROPOSED BONUS ISSUE INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN AEON (“PROPOSED SHARE SPLIT”); AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF AEON TO FACILITATE THE PROPOSED BONUS ISSUE AND PROPOSED SHARE SPLIT. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) On behalf of the Board of Directors of AEON, Maybank Investment Bank Berhad wishes to announce that an Extraordinary General Meeting (“EGM”) of AEON will be held at Ballroom A, Level 10, DoubleTree by Hilton Kuala Lumpur, The Intermark, 348, Jalan Tun Razak, 50400 Kuala Lumpur on Thursday, 15 May 2014 at 11.30 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Twenty-Ninth (“29th”) Annual General Meeting of AEON, which will be held at the same venue and on the same day at 10.00 a.m. for the purpose of considering and if thought fit, passing with or without modifications the resolutions as set out in the notice of EGM dated 23 April 2014, as attached herewith. This Announcement is dated 22 April 2014. |
| Date of Meeting | 15/05/2014 |
| Time | 11:30 AM |
| Venue | Ballroom A, Level 10, DoubleTree by Hilton Kuala Lumpur, The Intermark, 348, Jalan Tun Razak, 50400 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 05/05/2014 |
AEON - 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 Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140422-CC509 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotlan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/04/2014 | 32,700 |
| Remarks : |
| The total number of 68,271,266 Ordinary Shares of RM1.00 each are held as follows: (i) 68,271,200 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries; and (ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley. The Form 29B was received by the Company on 22 April 2014 |
No comments:
Post a Comment