May 2, 2014

Company announcements: F&N, MELEWAR, YTL, MEDAINC, HEVEA, ICAP, THPLANT, LUXCHEM, MSPORTS

F&N - 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 NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced2 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoF&-140502-E3782

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 incorporationMalaysia
Descriptions (Class & nominal value)ordinary share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired21/04/2014
2,100
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)27,371,430 
Direct (%)7.487 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change27,371,430
Date of notice22/04/2014

Remarks :
The shareholding is held as follows:
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board : 24,781,430 shares

Employees Provident Fund Board : 1,500,000 shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Aberdeen) : 1,090,000 shares

The Form 29B was received by the Company on 2 May 2014.


MELEWAR - OTHERS MELEWAR INDUSTRIAL GROUP BERHAD (“MIG” OR “COMPANY”) - PROPOSED INTERNAL REORGANISATION

Announcement Type: General Announcement
Company NameMELEWAR INDUSTRIAL GROUP BERHAD  
Stock Name MELEWAR  
Date Announced2 May 2014  
CategoryGeneral Announcement
Reference NoCM-140430-66432

TypeAnnouncement
SubjectOTHERS
DescriptionMELEWAR INDUSTRIAL GROUP BERHAD (“MIG” OR “COMPANY”)
- PROPOSED INTERNAL REORGANISATION

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Internal Reorganisation.

We refer to the announcements dated 15 January 2014 and 17 April 2014 in relation to the Proposed Internal Reorganisation.

The Board of Directors of MIG wishes to announce that the specific tasks needed for the completion of the Business Transfer Agreement have to all practical extent been executed as at end of 30 April 2014.


This announcement is dated 2 May 2014.



YTL - 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 NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced2 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-140502-9F3EA

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 incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD (-56,500)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD (NOMURA) (+833,400)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/04/2014
56,500
 
Acquired28/04/2014
833,400
 

Circumstances by reason of which change has occurredDisposed & Acquired
Nature of interestDirect
Direct (units)810,382,347 
Direct (%)7.82 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change810,382,347
Date of notice29/04/2014

Remarks :
Form 29B was received on 2 May 2014


MEDAINC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced2 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-140502-62856

Date of buy back02/05/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)137,000
Minimum price paid for each share purchased ($$)0.720
Maximum price paid for each share purchased ($$)0.730
Total consideration paid ($$)99,180.00
Number of shares purchased retained in treasury (units)137,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,351,800
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 (%)1.52


HEVEA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced2 May 2014  
CategoryGeneral Announcement
Reference NoMI-140502-59701

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionHEVEABOARD BERHAD (“HEVEABOARD” OR THE “COMPANY”)

PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HEVEABOARD (“PRIVATE PLACEMENT”)

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcements in relation to the Private Placement. 

We refer to the previous announcements in relation to the Private Placement. 

On behalf of the Board, RHB Investment Bank is pleased to announce that the Board has fixed the issue price for the placement of 500,000 new HeveaBoard Shares, being the first tranche of the Private Placement at an issue price of RM1.24 per Placement Share. 

The issue price represents a discount of approximately 8% or RM0.11 to the five (5)-day VWAP of HeveaBoard Shares up to and including 30 April 2014 of RM1.35. 

 

This announcement is dated 2 May 2014.



ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced2 May 2014  
CategoryGeneral Announcement
Reference NoCK-140430-43C09

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionOn behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 30 April 2014 was RM3.09.



THPLANT - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced2 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoTP-140428-30101

EX-date28/05/2014
Entitlement date30/05/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionA first and final single tier dividend of 3.62 sen per ordinary share
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 noSYMPHONY SHARE REGISTRARS SDN. BHD.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 03 7841 8000
Fax No.: 03 7841 8008
Payment date 16/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/05/2014 
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 Currency0.0362

Remarks :
A first and final single tier dividend of 3.62 sen per ordinary share for the financial year ended 31 December 2013 is subject to the shareholders' approval at the forthcoming Fortieth Annual General Meeting of TH Plantations Berhad to be convened on Tuesday, 27 May 2014 at 2.30 p.m.


THPLANT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced2 May 2014  
CategoryGeneral Meetings
Reference NoTP-140428-29768

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Annual General Meeting
Date of Meeting27/05/2014
Time02:30 PM
VenuePACIFIC BALLROOM, LEVEL 2
SERI PACIFIC HOTEL KUALA LUMPUR
JALAN PUTRA
50746 KUALA LUMPUR
Date of General Meeting Record of Depositors21/05/2014

Attachments

THP_AGM_2014_NOTICE.pdf
81 KB



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

Announcement Type: Financial Results
Company NameLUXCHEM CORPORATION BERHAD  
Stock Name LUXCHEM  
Date Announced2 May 2014  
CategoryFinancial Results
Reference NoCK-140430-55477

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

Attachments

Q1 2014 WriteUP (2 May 14).pdf
217 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
143,464
140,859
143,464
140,859
2Profit/(loss) before tax
6,665
6,053
6,665
6,053
3Profit/(loss) for the period
5,039
4,524
5,039
4,524
4Profit/(loss) attributable to ordinary equity holders of the parent
4,958
4,510
4,958
4,510
5Basic earnings/(loss) per share (Subunit)
3.81
3.47
3.81
3.47
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 ($$)
1.1500
1.1100
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


MSPORTS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMULTI SPORTS HOLDINGS LTD  
Stock Name MSPORTS  
Date Announced2 May 2014  
CategoryChange in Boardroom
Reference NoCK-140502-40963

Date of change02/05/2014
NameLee Kian Hu
Age40
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue other career opportunities
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


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