April 24, 2014

Company announcements: GENM, TAANN, TAS, KPJ, CENTURY, ADVENTA, KAWAN, MJPERAK

GENM - OTHERS GENTING MALAYSIA BERHAD (the "Company") Subscription of units of new indirect wholly-owned subsidiary

Announcement Type: General Announcement
Company NameGENTING MALAYSIA BERHAD  
Stock Name GENM  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoGM-140423-39758

TypeAnnouncement
SubjectOTHERS
DescriptionGENTING MALAYSIA BERHAD (the "Company")
Subscription of units of new indirect wholly-owned subsidiary

The Company wishes to inform that Genting Americas Inc, an indirect wholly-owned subsidiary of the Company, has subscribed for 100 units representing the entire equity interest in RW Orange County LLC (“RW Orange County”) for a total consideration of US$100/- for the purpose of the development of hospitality related enterprises. RW Orange County was formed in the State of Delaware, United States of America on 23 April 2014.

None of the Directors and/or major shareholders of the Company and/or persons connected with them is deemed interested in the aforesaid subscription.

The aforesaid new subsidiary is not expected to have any effect on the group's profit for 2014.

This announcement is dated 24 April 2014.



GENM - OTHERS GENTING MALAYSIA BERHAD Submission of US$1 million application fee to the New York State Gaming Commission

Announcement Type: General Announcement
Company NameGENTING MALAYSIA BERHAD  
Stock Name GENM  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoGM-140423-39899

TypeAnnouncement
SubjectOTHERS
DescriptionGENTING MALAYSIA BERHAD
Submission of US$1 million application fee to the New York State Gaming Commission

Genting Malaysia Berhad wishes to inform that its indirect wholly-owned subsidiary, RW Orange County LLC (“RW Orange County”) has submitted a US$1 million application fee to the New York State Gaming Commission on 23 April 2014. This payment allows RW Orange County to participate in the selection process to develop and operate a Gaming Facility in New York State, United States of America (“Project”).

RW Orange County is currently evaluating the Project and will have until 30 June 2014 to decide if it wishes to formally submit a bid.

This announcement is dated 24 April 2014.



TAANN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced24 Apr 2014  
CategoryGeneral Meetings
Reference NoCC-140410-50392

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Seventeenth Annual General Meeting of Ta Ann Holdings Berhad
Date of Meeting26/05/2014
Time02:30 PM
VenueIgan Room, Tanahmas Hotel, Lot 277 Block 5, Jalan Kampung Nyabor, 96000 Sibu, Sarawak
Date of General Meeting Record of Depositors20/05/2014

Attachments

Ta Ann-AGM Notice 2014.pdf
43 KB



TAS - Quarterly rpt on consolidated results for the financial period ended 28/2/2014 (Amended Announcement)

Announcement Type: Financial Results
Company NameTAS OFFSHORE BERHAD  
Stock Name TAS  
Date Announced24 Apr 2014  
CategoryFinancial Results
Reference NoCC-140424-BF5E2

Financial Year End31/05/2014
Quarter3
Quarterly report for the financial period ended28/02/2014
The figureshave not been audited

Remarks :
The amended announcement was made due to the typo error on item 6 of Summary of Key Financial Information in respect of Proposed/Declared dividend per share (Subunit) should be 2.00 instead of 0.02
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28/02/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28/02/2014
28/02/2013
28/02/2014
28/02/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
114,290
41,120
192,976
89,612
2Profit/(loss) before tax
12,280
6,114
31,962
13,428
3Profit/(loss) for the period
10,455
5,250
26,253
10,376
4Profit/(loss) attributable to ordinary equity holders of the parent
10,455
5,250
26,253
10,376
5Basic earnings/(loss) per share (Subunit)
5.95
2.98
14.93
5.90
6Proposed/Declared dividend per share (Subunit)
2.00
0.00
2.00
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 ($$)
0.9764
0.8458
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


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-140424-7D0C3

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 RM0.50 each
Name & address of registered holderCitiGroup Nominees (Tempatan) Sdn Bhd
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)
Acquired21/04/2014
300,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change132,013,265
Date of notice22/04/2014

Remarks :
The notice dated 22 April 2014 was received via courier on 24 April 2014.


CENTURY - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced24 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-140418-45336

EX-date08/05/2014
Entitlement date12/05/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSingle Tier Final Dividend of 4.0 sen per share
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 12/05/2014 to 12/05/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn Bhd. (Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel. No. 03-2084 9000
Payment date 28/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/05/2014 
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 Currency0.04


CENTURY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced24 Apr 2014  
CategoryGeneral Meetings
Reference NoCS-140421-51894

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/04/2014
Time10:00 AM
VenueFunction Room 1, Mezzanine Floor, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Century Logistics Holdings Berhad ("the Company") wishes to inform that all the resolutions tabled at the Company's Seventeenth Annual General Meeting ("AGM"), as per the notice of AGM dated 31 March 2014, were duly passed at the Company's Seventeenth AGM held at Function Room 1, Mezzanine Floor, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan on Thursday, 24 April 2014.

This announcement is dated 24 April 2014.



ADVENTA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameADVENTA BERHAD  
Stock Name ADVENTA  
Date Announced24 Apr 2014  
CategoryGeneral Meetings
Reference NoCS-140423-51844

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/04/2014
Time10:30 AM
Venue21, Jalan Tandang 51/205A, Seksyen 51, 46050 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Adventa Berhad wishes to announce that all the resolutions as per the Notice of Eleventh Annual General Meeting ("11th AGM") dated 2 April 2014 were duly passed at the 11th AGM.

This announcement is dated 24 April 2014.



KAWAN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced24 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140417-D307A

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants to Shares
No. of shares issued under this corporate proposal73,000
Issue price per share ($$)MYR 1.400
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units120,768,390
CurrencyMYR 60,384,195.000
Listing Date25/04/2014


MJPERAK - MJPERAK-CONVERSION OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2006/2016 ("CONVERSION")

Announcement Type: Listing Circular
Company NameMAJUPERAK HOLDINGS BERHAD  
Stock Name MJPERAK  
Date Announced24 Apr 2014  
CategoryListing Circular
Reference NoNE-140424-38863

LISTING'S CIRCULAR NO. L/Q : 70363 OF 2014

Kindly be advised that the abovementioned Company’s additional 49,000 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Monday, 28 April 2014.


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