DKSH - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | DKSH HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | DKSH |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | DH-140526-26983 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | DKSH Holdings (Malaysia) Berhad is pleased to announce that the Twenty-Second Annual General Meeting of the Company ("22nd AGM") will be held on Tuesday, 24 June 2014. The full text of the Notice of the 22nd AGM is attached herewith. |
| Date of Meeting | 24/06/2014 |
| Time | 10:00 AM |
| Venue | Conference Room, Ground Floor, 74 Jalan University, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 16/06/2014 |
A&M - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | A & M REALTY BERHAD |
| Stock Name | A&M |
| Date Announced | 29 May 2014 |
| Category | Financial Results |
| Reference No | A&-140529-60002 |
| 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 | 30,336 | 26,716 | 30,336 | 26,716 |
| 2 | Profit/(loss) before tax | 6,318 | 5,044 | 6,318 | 5,044 |
| 3 | Profit/(loss) for the period | 4,870 | 3,649 | 4,870 | 3,649 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,427 | 3,317 | 4,427 | 3,317 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.21 | 0.91 | 1.21 | 0.91 |
| 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 ($$) | 1.5200 | 1.5000 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
P&O - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 29 May 2014 |
| Category | Financial Results |
| Reference No | P&-140507-57444 |
| Financial Year End | 30/09/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 140,441 | 141,842 | 278,043 | 282,537 |
| 2 | Profit/(loss) before tax | 19,042 | 18,990 | 32,206 | 31,458 |
| 3 | Profit/(loss) for the period | 11,939 | 13,960 | 20,950 | 22,405 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,708 | 13,960 | 10,662 | 22,405 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.79 | 5.73 | 4.42 | 9.18 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.20 | 1.20 | 3.20 | 3.70 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.6000 | 1.5600 | ||
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 |
P&O - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 29 May 2014 |
| Category | General Announcement |
| Reference No | P&-140526-61136 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Provision of financial assistance pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"). |
Pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the MMLR, the Board of Directors of Pacific & Orient Berhad ("P&O") wishes to announce that the aggregate amount of financial assistance provided as at 31 March 2014 pursuant to ordinary course of business of its wholly owned subsidiary, P & O Capital Sdn Bhd, a money lending company, is set out in the attachment below. The provision of financial assistance has no significant impact on the net assets and earnings of P&O Group for the current financial year. | |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 29 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-140529-F1267 |
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 acquisition of 7,873,100 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 2,554,900 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 1,119,400 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/05/2014 | 7,873,100 | |
| Disposed | 26/05/2014 | 3,674,300 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 27 May 2014 and received by the Company on 29 May 2014. The registered holders of the 503,831,400 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 479,082,300 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 (RHB INV) - in respect of 1,000,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 2,100,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 10,405,900 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 6,960,600 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,000,000 Maxis Shares |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 29 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-140529-4463A |
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 Share of RM1.00/share |
| 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 | 26/05/2014 | 185,600 |
| Remarks : |
| The direct interest of 265,883,600 shares comprising: a) 251,817,900 shares held by Citigroup Nominees Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 155,500 shares held by Employees Provident Fund Board (KIB); d) 150,000 shares held by Employees Provident Fund Board (RHB INV); e) 532,100 shares held by Employees Provident Fund Board (AM INV); f) 6,281,400 shares held by Employees Provident Fund Board (NOMURA); g) 4,974,100 shares held by Employees Provident Fund Board (CIMB PRI); h) 475,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 29 May 2014 |
DELLOYD - OTHERS FINAL DIVIDEND
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 29 May 2014 |
| Category | General Announcement |
| Reference No | CN-140529-38669 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FINAL DIVIDEND |
The Board is pleased to announce that the Board had resolved to recommend for shareholders' approval at the forthcoming Annual General Meeting (AGM), a Final Single Tier Dividend of 5% in respect of the financial year ended 31 March 2014. The Company is expected to hold its AGM in the month of September 2014 and the Book Closure for dividend entitlement will be announced in due course. Our Ref: GA/CS/05-14/550 | |
SURIA - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 29 May 2014 |
| Category | Financial Results |
| Reference No | SC-140529-59295 |
| 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 | 71,522 | 58,980 | 71,522 | 58,980 |
| 2 | Profit/(loss) before tax | 20,350 | 15,976 | 20,350 | 15,976 |
| 3 | Profit/(loss) for the period | 14,962 | 11,537 | 14,962 | 11,537 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 15,032 | 11,451 | 15,032 | 11,451 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.31 | 4.04 | 5.31 | 4.04 |
| 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 ($$) | 3.0120 | 2.9589 | ||
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 |
NAKA - MATERIAL LITIGATION
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 29 May 2014 |
| Category | General Announcement |
| Reference No | CC-140529-49693 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Nakamichi Corporation Berhad ("NCB" or "the Company") Update on Legal Affairs |
STAY APPLICATION
The Company wishes to announce that the Notice of Application dated 6 December 2013, filed by the Defendants inter alia asking for a stay of execution of the Order dated 8 November 2013 was dismissed by the High Court on 28 May 2014 with costs of RM5,000.00 payable to NCB.
ORDER 45 APPLICATION
Reference is made to the Notice of Application dated 11 February 2014 filed by the Company pursuant to Order 45 of the Rules of Court 2012 to ask that NCB be given power to call the EGM of Tamabina Sdn Bhd (“Tamabina”). The Company wishes to announce that the High Court had allowed NCB’s application in part with costs of RM5,000.00 payable to NCB.
In essence, this means that NCB is given the power to call and convene Tamabina’s EGM within 21 days from 28 May 2014 at No.2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur. The other orders given on 8 November 2013 remains. This announcement is dated 29 May 2014. | |
NAKA - OTHERS NAKAMICHI CORPORATION BERHAD OTHERS Nakamichi Corporation Berhad - Status Of The Issuance Of The Company’s Unaudited Consolidated Second, Third and Fourth Quarterly Results with respect to financial year ended 31 December 2013 and Unaudited Consolidated First Quarterly Results with respect to financial period ending 31 March 2014
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 29 May 2014 |
| Category | General Announcement |
| Reference No | CC-140527-757F3 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NAKAMICHI CORPORATION BERHAD OTHERS Nakamichi Corporation Berhad - Status Of The Issuance Of The Company’s Unaudited Consolidated Second, Third and Fourth Quarterly Results with respect to financial year ended 31 December 2013 and Unaudited Consolidated First Quarterly Results with respect to financial period ending 31 March 2014 |
Reference is made to the announcement dated 30 April 2014 in relation to the delay in issuance of the Group’s unaudited consolidated second quarterly result for the period ended 30 June 2013 (“Q2 Results”), the third quarterly result for the period ended 30 September 2013 (“Q3 Results”) and the fourth quarterly result for the period ended 31 December 2013 (“Q4 Results”) and the Audited Financial Statements for the financial year ended 31 December 2013 within the timeframe stipulated under paragraph 9.22 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. The Board of Directors of Nakamichi Corporation Berhad ("NCB" or the "Company") wishes to inform that the Company is still unable to issue its Q2 Results, Q3 Results and Q4 Results in respect of financial year ended 31 December 2013 and Q1 Results for financial period ending 31 March 2014 as the Company’s 51% owned subsidiary, Tamabina Sdn. Bhd. ("TSB") had yet to furnish its Management Accounts to the Company. The Company wishes to stress that it will continue to explore all possible approaches and take the necessary actions to ensure compliance with the Main Market Listing Requirements. This announcement is dated 29 May 2014. | |
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