DLADY - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 14 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140514-61630 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/05/2014 | 114,000 |
MFLOUR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MALAYAN FLOUR MILLS BERHAD |
| Stock Name | MFLOUR |
| Date Announced | 14 May 2014 |
| Category | General Meetings |
| Reference No | MF-140514-843CE |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14/05/2014 |
| Time | 10:00 AM |
| Venue | Auditorium, 3rd Floor, Wisma MCA Jalan Ampang, 50450 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 22 April 2014 were duly passed at the Fifty-Fourth Annual General Meeting of the Company held on Wednesday, 14 May 2014. |
MFLOUR - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | MALAYAN FLOUR MILLS BERHAD |
| Stock Name | MFLOUR |
| Date Announced | 14 May 2014 |
| Category | Financial Results |
| Reference No | MF-140514-843A5 |
| 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 | 579,379 | 521,258 | 579,379 | 521,258 |
| 2 | Profit/(loss) before tax | 30,794 | 18,646 | 30,794 | 18,646 |
| 3 | Profit/(loss) for the period | 26,922 | 14,053 | 26,922 | 14,053 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 23,135 | 10,218 | 23,135 | 10,218 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.30 | 1.90 | 4.30 | 1.90 |
| 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 ($$) | 1.2900 | 1.1900 | ||
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 |
MFLOUR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYAN FLOUR MILLS BERHAD |
| Stock Name | MFLOUR |
| Date Announced | 14 May 2014 |
| Category | Change in Boardroom |
| Reference No | MF-140514-60630 |
| Date of change | 14/05/2014 |
| Name | Lim Pang Boon |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science Degree in Electrical Engineering from University of Arkansas, USA and Diploma in Electrical Engineering from Singapore Polytechnic |
| Working experience and occupation | He was a Project/ Site Engineer of Tenaga Ewbank Consulting Engineers prior to joining Malayan Flour Mills Berhad as an Electrical Engineer at its Lumut Plant from 1990 to 1992 and was promoted to Plant Manager of MFM Feedmill Sdn Bhd at Pasir Gudang from 1993 to 2000. He was also the Project Manager for the setting up of Vimaflour Ltd in Vietnam from 1996 to 1998. Subsequently, he was appointed as the General Director and Authorised Representative of the Members' Council of Vimaflour Ltd in 2002. He was also appointed as the Deputy General Director and Authorised Representative of the Member's Council of Mekong Flour Mills Ltd in 2000 and 2006 respectively. He was later promoted as the General Director in 2008. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He is holding 220,400 ordinary shares and 45,600 warrants in the Company. |
MUIIND - OTHERS MALAYAN UNITED INDUSTRIES BERHAD (the "Company") I. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and II. Proposed renewal of authority for the purchase of own shares by the Company.
Announcement Type: General Announcement
| Company Name | MALAYAN UNITED INDUSTRIES BERHAD |
| Stock Name | MUIIND |
| Date Announced | 14 May 2014 |
| Category | General Announcement |
| Reference No | MU-140512-52504 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MALAYAN UNITED INDUSTRIES BERHAD (the "Company") I. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and II. Proposed renewal of authority for the purchase of own shares by the Company. |
The Board of Directors of the Company wishes to announce that the
Company intends to seek shareholders' approval for the following
proposals at the Annual General Meeting to be convened:- | |
MUIPROP - OTHERS MUI PROPERTIES BERHAD ("the Company") Proposed renewal of authority for the purchase of own shares by the Company
Announcement Type: General Announcement
| Company Name | MUI PROPERTIES BERHAD |
| Stock Name | MUIPROP |
| Date Announced | 14 May 2014 |
| Category | General Announcement |
| Reference No | MP-140510-46402 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MUI PROPERTIES BERHAD ("the Company") Proposed renewal of authority for the purchase of own shares by the Company |
The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval for the proposed revewal of authority for the purchase of own shares by the Company ("Proposed Share Buy-Back Authority") at the Annual General Meeting to be convened. A statement to the shareholders containing details of the Proposed Share Buy-Back Authority will be despatched to shareholders of the Company in due course.
| |
ORIENT - 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 Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 14 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140514-E4C2C |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board 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 | 08/05/2014 | 164,600 |
| Remarks : |
| This Notice was received on 14 May 2014. |
ORIENT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 14 May 2014 |
| Category | General Meetings |
| Reference No | CC-140514-39022 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Fifty-Second Annual General Meeting |
| Date of Meeting | 06/06/2014 |
| Time | 02:30 PM |
| Venue | Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang |
| Date of General Meeting Record of Depositors | 30/05/2014 |
ORIENT - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 14 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140514-40085 |
| Remarks : |
| This Final Single Tier Dividend is subject to stockholders' approval at the forthcoming Annual General Meeting. |
ORIENT - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 14 May 2014 |
| Category | General Announcement |
| Reference No | CC-140514-60685 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | HYMOLD (SUZHOU) CO., LTD. (IN LIQUIDATION) – MEMBER'S VOLUNTARY WINDING UP |
Further to our announcement on 2 January 2013 in relation to the above subject matter, Oriental Holdings Berhad (“OHB”) wishes to announce that the winding up proceedings have been concluded via approval letter dated 9 May 2014 which has been just received today from the Industrial and Commercial Administration Bureau of Suzhou High Tech New Area (Hu Qiu). Hymold is a 88.99% subsidiary of Oriental International (Mauritius) Pte. Ltd. which, in turn, is a 100% owned subsidiary of OHB. This announcement is dated 14 May 2014. | |
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