May 15, 2014

Company announcements: A&M, ASTRO, AEON, PUNCAK, AZRB, TIENWAH, LYSAGHT, RCECAP

A&M - OTHERS - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF A & M REALTY BERHAD ("PROPOSED SHARE BUY-BACK")

Announcement Type: General Announcement
Company NameA & M REALTY BERHAD  
Stock Name A&M    
Date Announced15 May 2014  
CategoryGeneral Announcement
Reference NoA&-140515-36687

TypeAnnouncement
SubjectOTHERS
Description- PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF A & M REALTY BERHAD ("PROPOSED SHARE BUY-BACK")

The Board of Directors of A & M Realty Berhad ("the Company") wishes to announce that the Company intends to seek their shareholders' approval for Proposed Renewal of Share Buy-Back at the forthcoming Annual General Meeting to be convened.

The Share Buy-Back Statement containing information on the abovementioned Proposals will be despatched to the shareholders in due course.

This announcement is dated 15 May 2013.



ASTRO - Annual Audited Accounts - 31 January 2014

Announcement Type: PDF Submission
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced15 May 2014  
CategoryPDF Submission
Reference NoAM-140512-53721

SubjectAnnual Audited Accounts - 31 January 2014


AEON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced15 May 2014  
CategoryGeneral Meetings
Reference NoMI-140515-64639

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting15/05/2014
Time11:30 AM
VenueBallroom A, Level 10, DoubleTree by Hilton Kuala Lumpur, The Intermark, 348, Jalan Tun Razak, 50400 Kuala Lumpur
Outcome of Meeting

AEON CO. (M) BHD. (“AEON”)

(I) 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”) (“BONUS ISSUE”);

(II) SHARE SPLIT INVOLVING THE SUBDIVISION OF ONE (1) AEON SHARE HELD ON THE ENTITLEMENT DATE AFTER THE BONUS ISSUE INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN AEON (“SHARE SPLIT”); AND

(III) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF AEON TO FACILITATE THE BONUS ISSUE AND 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 the shareholders of AEON have approved and passed all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 23 April 2014 at AEON’s EGM held today.

This Announcement is dated 15 May 2014.


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

Announcement Type: Financial Results
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced15 May 2014  
CategoryFinancial Results
Reference NoCC-140514-44710

Financial Year End31/12/2014
Quarter1
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
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
945,506
869,266
945,506
869,266
2Profit/(loss) before tax
66,745
74,819
66,745
74,819
3Profit/(loss) for the period
46,875
51,112
46,875
51,112
4Profit/(loss) attributable to ordinary equity holders of the parent
46,875
51,112
46,875
51,112
5Basic earnings/(loss) per share (Subunit)
13.35
14.56
13.35
14.56
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 ($$)
4.8200
4.6800
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


AEON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced15 May 2014  
CategoryGeneral Meetings
Reference NoCC-140514-44358

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting15/05/2014
Time10:00 AM
VenueBallroom A, Level 10, DoubleTree by Hilton Kuala Lumpur
The Intermark, 348, Jalan Tun Razak
50400 Kuala Lumpur
Outcome of Meeting

AEON CO. (M) BHD. ("AEON" or "the Company")
- TWENTY-NINTH ANNUAL GENERAL MEETING ("29th AGM")

The Board of Directors of AEON is pleased to announce that the shareholders of the Company have approved and passed all the resolutions prescribed in the Notice of the 29th AGM dated 23 April 2014 enclosed in the Annual Report for the financial year 2013 at the Company's 29th AGM held on Thursday, 15 May 2014.

This announcement is dated 15 May 2014.


PUNCAK - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced15 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-140515-52A33

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201 Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201 Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/05/2014
17,400
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)22,475,500 
Indirect/deemed interest (%)5.49 
Total no of securities after change22,475,500
Date of notice15/05/2014


AZRB - Profile for Warrants

Announcement Type: Listing Information & Profile
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB-WA  
Date Announced15 May 2014  
CategoryListing Information & Profile
Reference NoMB-140428-41753

Instrument TypeWarrants
DescriptionWarrants issued pursuant to the Rights Issue With Warrants (as defined below) 
Listing Date16/05/2014
Issue Date14/05/2014
Issue/ Ask PriceNot Applicable
Issue Size IndicatorUnit
Issue Size in Unit103,299,033
Maturity Date13/05/2024
Revised Maturity Date 
Exercise/ Conversion Period10.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 0.7000
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio1 Warrant : 1 Share
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceCash
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
The Warrants are issued to entitled shareholders of Ahmad Zaki Resources Berhad ("AZRB") pursuant to the renounceable rights issue of 206,598,066 new ordinary shares of RM0.25 each in AZRB ("AZRB Shares")("Rights Shares") together with 103,299,033 free detachable warrants ("Warrants") at an issue price of RM0.50 per Rights Shares on the basis of six (6) Rights Shares together with three (3) free Warrants for every eight (8) existing AZRB Shares held as at 5.00 p.m. on 31 March 2014 ("Rights Issue With Warrants").

Each Warrant carries the entitlement to subscribe for one (1) AZRB Share at the exercise price of RM0.70 and at any time during the exercise period indicated above, subject to the adjustments in accordance with the provisions of the deed poll dated 18 March 2014, constituting the Warrants. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid.

This announcement is dated 15 May 2014.


TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced15 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140515-1AE60

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/05/2014
36,000
 
Disposed08/05/2014
30,000
 
Disposed09/05/2014
15,500
 

Circumstances by reason of which change has occurred1), 2) & 3) Disposal
Nature of interestDirect
Direct (units)13,313,100 
Direct (%)13.8 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change13,313,100
Date of notice14/05/2014


LYSAGHT - OTHERS LYSAGHT GALVANIZED STEEL BERHAD (“LYSAGHT” OR THE “COMPANY”) I. PROPOSED SHARE SPLIT; II. PROPOSED BONUS ISSUE; III. PROPOSED ISSUE OF FREE WARRANTS; AND IV. PROPOSED AMENDMENTS.

Announcement Type: General Announcement
Company NameLYSAGHT GALVANIZED STEEL BERHAD  
Stock Name LYSAGHT  
Date Announced15 May 2014  
CategoryGeneral Announcement
Reference NoCC-140514-17E7F

TypeAnnouncement
SubjectOTHERS
DescriptionLYSAGHT GALVANIZED STEEL BERHAD (“LYSAGHT” OR THE “COMPANY”)

I. PROPOSED SHARE SPLIT;

II. PROPOSED BONUS ISSUE;

III. PROPOSED ISSUE OF FREE WARRANTS; AND

IV. PROPOSED AMENDMENTS.

 



RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced15 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140515-3665F

Date of buy back15/05/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)130,000
Minimum price paid for each share purchased ($$)0.325
Maximum price paid for each share purchased ($$)0.325
Total consideration paid ($$)42,559.18
Number of shares purchased retained in treasury (units)130,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)30,381,100
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.59


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