PANTECH - OTHERS PANTECH GROUP HOLDINGS BERHAD - PROPOSED FINAL DIVIDEND
Announcement Type: General Announcement
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140421-F6414 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PANTECH GROUP HOLDINGS BERHAD - PROPOSED FINAL DIVIDEND |
PANTECH-LA - Loan Stock Interest
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH-LA |
| Date Announced | 24 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140421-79B5D |
ATRIUM - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | ATRIUM REAL ESTATE INVESTMENT TRUST |
| Stock Name | ATRIUM |
| Date Announced | 24 Apr 2014 |
| Category | Financial Results |
| Reference No | CK-140423-2BD0C |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
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 | 4,199 | 4,125 | 4,199 | 4,125 |
| 2 | Profit/(loss) before tax | 2,751 | 2,738 | 2,751 | 2,738 |
| 3 | Profit/(loss) for the period | 2,751 | 2,738 | 2,751 | 2,738 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,751 | 2,738 | 2,751 | 2,738 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.26 | 2.25 | 2.26 | 2.25 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.20 | 2.20 | 2.20 | 2.20 |
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 ($$) | 1.3503 | 1.3498 | ||
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 |
ATRIUM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ATRIUM REAL ESTATE INVESTMENT TRUST |
| Stock Name | ATRIUM |
| Date Announced | 24 Apr 2014 |
| Category | General Meetings |
| Reference No | CK-140423-1F65A |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/04/2013 |
| Time | 10:00 AM |
| Venue | Cahaya Room, 4th Floor Flamingo Hotel 5, Tasik Ampang Jalan Hulu Kelang 68000 Ampang Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Atrium REIT Managers Sdn Bhd, the Manager of Atrium Real Estate Investment Trust ("Atrium REIT"), wishes to announce that the Audited Financial Statements of Atrium REIT for the financial year ended 31 December 2013 together with the Trustee’s Report issued by CIMB Commerce Trustee Berhad, as Trustee of Atrium REIT and the Manager’s Report issued by Atrium REIT Managers Sdn. Bhd., as the Manager of Atrium REIT and the Auditors’ Report thereon were duly laid at the Annual General Meeting of Atrium REIT held on 24 April 2014. |
ATRIUM - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | ATRIUM REAL ESTATE INVESTMENT TRUST |
| Stock Name | ATRIUM |
| Date Announced | 24 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-140421-51524 |
HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ["EPF"]
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-140424-5D643 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ["EPF"] |
| 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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd ["Citigroup"] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (1) Citigroup - EPF Total shares held: 61,408,300 ordinary shares (2) Citigroup – Employees Provident FD BD (PHEIM) Total shares held after change: 1,648,700 ordinary shares EPF Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur - Total shares held: 1,500,000 ordinary shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/04/2014 | 76,000 |
| Remarks : |
| Form 29B was received on even date. c c: Securities Commission |
HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ["EPF"]
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-140424-561A6 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ["EPF"] |
| 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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd ["Citigroup"] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (1) Citigroup - EPF Total shares held: 61,408,300 ordinary shares (2) Citigroup – Employees Provident FD BD (PHEIM) Total shares held after change: 1,572,700 ordinary shares EPF Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur - Total shares held: 1,500,000 ordinary shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/04/2014 | 19,500 |
| Remarks : |
| Form 29B was received on even date. c c: Securities Commission |
UEMS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 24 Apr 2014 |
| Category | General Meetings |
| Reference No | US-140415-38097 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/04/2014 |
| Time | 10:00 AM |
| Venue | Banquet Hall, Menara Korporat, Persada PLUS, Persimpangan Bertingkat Subang, KM 15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | UEM Sunrise Berhad (formerly known as UEM Land Holdings Berhad) hereby announces that at its 6th Annual General Meeting ("AGM") held today, the shareholders have approved all the resolutions set out in the notice of AGM dated 2 April 2014. This announcement is dated 24 April 2014. |
UEMS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 24 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | US-140415-38631 |
| Date of change | 24/04/2014 |
| Name | Md Ali Md Dewal |
| Age | 73 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Business Administration Degree from Tulane University, New Orleans, USA. |
| Working experience and occupation | He sits on the boards of Valuecap Sdn Bhd and several other private limited companies. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Encik Md Ali Md Dewal retired from office pursuant to Section 129(2) of the Companies Act, 1965 at the conclusion of the 6th Annual General Meeting held on 24 April 2014. He was also the Senior Independent Director. |
UEMS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 24 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | US-140415-41172 |
| Date of change | 24/04/2014 |
| Name | Md Ali Md Dewal |
| Age | 73 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Business Administration Degree from Tulane University, New Orleans, USA. |
| Working experience and occupation | He sits on the boards of Valuecap Sdn Bhd and several other private limited companies. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Lim Tian Huat (Chairman/Independent Non-Executive Director) 2. Mr Oh Kim Sun (Member/Senior Independent Non-Executive Director) 3. Dato' Srikandan Kanagainthiram (Member/Independent Non-Executive Director) |
| Remarks : |
| Encik Md Ali Md Dewal ceased as a member of the Audit Committee following his retirement from office as Independent Non-Executive Director pursuant to Section 129(2) of the Companies Act, 1965 at the conclusion of the 6th Annual General Meeting held on 24 April 2014. |
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