April 29, 2014

Company announcements: TASEK, ANCOM, TONGHER, TAANN, AIRPORT, WARISAN

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

Announcement Type: Financial Results
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced29 Apr 2014  
CategoryFinancial Results
Reference NoTT-140424-36628

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

Q1 Bursa Mar'14.pdf
66 KB

  • 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
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
162,912
136,093
162,912
136,093
2Profit/(loss) before tax
32,246
28,192
32,246
28,192
3Profit/(loss) for the period
24,919
21,704
24,919
21,704
4Profit/(loss) attributable to ordinary equity holders of the parent
24,919
21,704
24,919
21,704
5Basic earnings/(loss) per share (Subunit)
20.50
17.85
20.50
17.85
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 ($$)
7.4533
7.6864
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


ANCOM - Changes in Director's Interest (S135) - Dato' (Dr) Siew Ka Wei

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced29 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAA-140429-35129

Information Compiled By KLSE

Particulars of Director

NameDato' (Dr) Siew Ka Wei
AddressNo. 3 Lorong Nusa 2
Taman Dua
50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
24/04/2014
20,000
 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)20,504,865 
Direct (%)9.48 
Indirect/deemed interest (units)20,611,748 
Indirect/deemed interest (%)9.53 
Date of notice29/04/2014


ANCOM - Changes in Sub. S-hldr's Int. (29B) - Dato' (Dr) Siew Ka Wei

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAA-140429-36418

Particulars of substantial Securities Holder

NameDato' (Dr) Siew Ka Wei
AddressNo. 3 Lorong Nusa 2
Taman Duta
50480 Kuala Lumpur
NRIC/Passport No/Company No.551219-71-5125
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/04/2014
20,000
 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect
Direct (units)20,504,865 
Direct (%)9.48 
Indirect/deemed interest (units)20,611,748 
Indirect/deemed interest (%)9.53 
Total no of securities after change41,116,613
Date of notice29/04/2014


TONGHER - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced29 Apr 2014  
CategoryPDF Submission
Reference NoCA-140429-456B5

SubjectAnnual Audited Accounts - 31 December 2013


TONGHER - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced29 Apr 2014  
CategoryGeneral Meetings
Reference NoCA-140429-63491

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotification on Seventeenth Annual General Meeting

1. Seventeenth Annual General Meeting (AGM)

Notice is hereby given that the AGM of Tong Herr Resources Berhad (THR) will be held at Safira Country Club, Lot 2769 Mk. 1, Jalan Todak, Bandar Seberang Jaya, 13700 Perai on Thursday, 29 May 2014, at 2.00 p.m. The full text of the Notice of AGM is attached herewith for your kind attention.

2. Notice of Dividend Entitlement and Payment

The full text of the Notice of Dividend Entitlement and Payment is attached herewith for your kind attention.
Date of Meeting29/05/2014
Time02:00 PM
VenueSafira Country Club, Lot 2769 Mk. 1, Jalan Todak, Bandar Seberang Jaya, 13700 Perai
Date of General Meeting Record of Depositors22/05/2014

Attachments

Notice of 17th AGM.pdf
159 KB



TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed bin Haji Sepawi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced29 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140429-55315

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed bin Haji Sepawi
AddressNo. 9, Luak Bay, 98000 Miri, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/04/2014
100,000
4.323 
Disposed
24/04/2014
10,000
4.200 
Disposed
25/04/2014
200
4.395 

Circumstances by reason of which change has occurredDisposal of shares - as beneficial owner and registered in the name of Maybank Securities Nominees (Tempatan) Sdn. Bhd.
Nature of interestDirect interests
Consideration (if any) 

Total no of securities after change

Direct (units)27,595,665 
Direct (%)7.447 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/04/2014

Remarks :
Notification received on 29 April 2014.


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

Announcement Type: General Announcement
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140429-552FC

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements, Ta Ann Holdings Berhad ("the Company") wishes to announce that the Company has on 29 April 2014 received notification dated 28 April 2014 from the Chairman, Datuk Amar Abdul Hamed bin Haji Sepawi, as outlined below:

Date of transaction

Nature of dealing

Consideration per share (RM)

No. of share disposed

22 April 2014

Disposal of shares

4.323

100,000 (0.026%)

24 April 2014

Disposal of shares

4.200

10,000 (0.002%)

25 April 2014

Disposal of shares

4.395

200 (0.0001%)



TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed bin Haji Sepawi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140429-5530A

Particulars of substantial Securities Holder

NameDatuk Amar Abdul Hamed bin Haji Sepawi
AddressNo. 9, Luak Bay, 98000 Miri, Sarawak
NRIC/Passport No/Company No.490531-13-5129
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMaybank Securities Nominees (Tempatan) Sdn. Bhd.
14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/04/2014
100,000
4.323 
Disposed24/04/2014
10,000
4.200 
Disposed25/04/2014
200
4.395 

Circumstances by reason of which change has occurredDisposal of shares - as beneficial owner and registered in the name of Maybank Securities Nominees (Tempatan) Sdn. Bhd.
Nature of interestDirect Interests
Direct (units)27,595,665 
Direct (%)7.447 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change27,595,665
Date of notice28/04/2014

Remarks :
Notification received on 29 April 2014.


AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-140429-EB887

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Acquired24/04/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares by the EPF Board.
Nature of interestDirect
Direct (units)179,941,824 
Direct (%)13.1865 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change179,941,824
Date of notice25/04/2014

Remarks :
The announcement is based on the Form 29B dated 25 April 2014 which was received on 29 April 2014.


WARISAN - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameWARISAN TC HOLDINGS BERHAD  
Stock Name WARISAN  
Date Announced29 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoWT-140423-41243

EX-date03/06/2014
Entitlement date05/06/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single Tier Dividend of 4.5 sen
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date 26/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/06/2014 
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 Currency0.045

Remarks :
The payment of final single tier dividend is subject to shareholders' approval at the forthcoming Seventeenth Annual General Meeting of the Company.


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