May 21, 2014

Company announcements: GREENYB, TFP, DGB, MPAY, CIMBA40, CIMBC25, PJDEV

GREENYB - Changes in Sub. S-hldr's Int. (29B) - Tham Foo Keong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGREENYIELD BERHAD  
Stock Name GREENYB  
Date Announced21 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140520-392BE

Particulars of substantial Securities Holder

NameTham Foo Keong
AddressLot 359, Jalan Bayu Nyaman
Country Heights Kajang
43000 Kajang
Selangor Darul Ehsan
NRIC/Passport No/Company No.560521-10-5955
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderGreenyield Holdings Sdn Bhd
9-2A, Jalan Semenyih Sentral 8
Semenyih Sentral
43500 Semenyih
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/05/2014
1,328,740
 

Circumstances by reason of which change has occurredDisposed in open market
Nature of interestIndirect
Direct (units)10,973,160 
Direct (%)3.29 
Indirect/deemed interest (units)191,283,880 
Indirect/deemed interest (%)57.31 
Total no of securities after change202,257,040
Date of notice21/05/2014

Remarks :
Indirect interest comprise of
(a) 19,162,560 shares through spouse; and
(b) 172,121,320 shares through Greenyield Holdings Sdn Bhd by virtue of Section 6A of the Companies Act, 1965


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

Announcement Type: General Announcement
Company NameGREENYIELD BERHAD  
Stock Name GREENYB  
Date Announced21 May 2014  
CategoryGeneral Announcement
Reference NoCK-140520-392A8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealing by Directors in the Securities of Greenyield Berhad ("GYB") outside closed period.

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors of GYB has transacted in the securities of GYB, as set out below:-

Name of Directors

Date of Disposal

Price Per Share

(RM)

Number of Shares

(Direct)

Number of Shares

(Indirect)

Percentage

(%)

Tham Foo Keong

20.05.2014

0.25

-

1,328,740

0.40

Tham Foo Choon

20.05.2014

0.25

2,000,000

1,328,740

1.00



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

Announcement Type: Financial Results
Company NameTFP SOLUTIONS BERHAD (ACE Market) 
Stock Name TFP  
Date Announced21 May 2014  
CategoryFinancial Results
Reference NoCS-140521-48857

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

Attachments

1st Quarter Results.pdf
190 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
12,657
9,701
12,657
9,701
2Profit/(loss) before tax
478
247
478
247
3Profit/(loss) for the period
255
177
255
177
4Profit/(loss) attributable to ordinary equity holders of the parent
149
193
149
193
5Basic earnings/(loss) per share (Subunit)
0.07
0.10
0.07
0.10
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 ($$)
0.1500
0.1500
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


DGB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDGB ASIA BERHAD (ACE Market) 
Stock Name DGB  
Date Announced21 May 2014  
CategoryChange in Boardroom
Reference NoCM-140520-3A4A9

Date of change21/05/2014
NameYap Chi Keong
Age62
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to additional work commitments
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
QualificationsMr Yap is a Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants.  
Working experience and occupation He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring. He has several years experience in construction and property development.  
Directorship of public companies (if any)1. Astral Supreme Berhad
2. Grand Hoover Berhad
3. SMPC Corporation Bhd
4. ETI Tech Corporaration Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


DGB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameDGB ASIA BERHAD (ACE Market) 
Stock Name DGB  
Date Announced21 May 2014  
CategoryChange in Audit Committee
Reference NoCM-140520-3A4A3

Date of change21/05/2014
NameYap Chi Keong
Age62
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Yap is a Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants.  
Working experience and occupation He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring. He has several years experience in construction and property development.  
Directorship of public companies (if any)1. Astral Supreme Berhad
2. Grand Hoover Berhad
3. SMPC Corporation Bhd
4. ETI Tech Corporaration Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato’ Sri Ahmad Said Bin Hamdan - Member, Independent Non-Executive
2. En. Muhammad Radhi Bin Azizan - Member, Independent Non-Executive


DGB - OTHERS DGB ASIA BERHAD ("DGB" OR "THE COMPANY") (Formerly known as DSC Solutions Berhad) - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE OF THE COMPANY

Announcement Type: General Announcement
Company NameDGB ASIA BERHAD (ACE Market) 
Stock Name DGB  
Date Announced21 May 2014  
CategoryGeneral Announcement
Reference NoCM-140520-3A498

TypeAnnouncement
SubjectOTHERS
DescriptionDGB ASIA BERHAD ("DGB" OR "THE COMPANY")
(Formerly known as DSC Solutions Berhad)
- CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE OF THE COMPANY

The Board of Directors of DGB wishes to inform that the composition of the Company's Nomination Committee has been changed to as follows with effect from 21 May 2014:-

1. Dato’ Sri Ahmad Said Bin Hamdan (Member, Independent Non-Executive)

2. En. Muhammad Radhi Bin Azizan (Member, Independent Non-Executive)

This announcement is dated 21 May 2014.



MPAY - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced21 May 2014  
CategoryGeneral Announcement
Reference NoCC-140519-31473

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionManagePay Systems Berhad (“ManagePay” or the “Company”)
- Memorandum of Understanding entered into between ManagePay Services Sdn Bhd (formerly known as Multimedia Prospect Sdn Bhd), a wholly-owned subsidiary of ManagePay, and China B-TO-B Holdings Limited (“MOU”)

Reference is made to ManagePay’s announcement on 8 March 2012, 23 May 2012, 28 August 2012, 19 November 2012, 19 February 2013, 20 May 2013, 12 August 2013, 22 November 2013 and 24 February 2014 in relation to the MOU for the setting up of a two-way China-Malaysia e-commerce platform.


The Board of Directors of ManagePay wishes to inform that there has been no change since the last announcement on 24 February 2014.


The Company will provide an update if there is any further material development in respect of the MOU.


This announcement is dated 21 May 2014.



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced21 May 2014  
CategoryGeneral Announcement
Reference NoOB-140521-65108

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 21-May-2014
NAV per unit (RM): 1.7418
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,175.65

Attachments

A40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced21 May 2014  
CategoryGeneral Announcement
Reference NoOB-140521-64923

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 21-May-2014
NAV per unit (RM): 0.9390
Units in circulation (units): 9,750,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,933.74

Attachments

C25.pdf
25 KB



PJDEV - OTHERS PJ DEVELOPMENT HOLDINGS BERHAD (“PJD" or “the Company”) PROPOSED ACQUISITION OF 75% EQUITY INTEREST IN YARRA VISION PARK PTY. LTD. [FORMERLY KNOWN AS PJA SOUTH CORPORATION PTY. LTD.] BY P.J. (A) PTY LIMITED ("PJ(A)"), A WHOLLY-OWNED SUBSIDIARY OF PENGERANG JAYA PTE LTD ("PENGERANG JAYA"), A SUBSIDIARY OF PJD.

Announcement Type: General Announcement
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced21 May 2014  
CategoryGeneral Announcement
Reference NoPD-140521-56720

TypeAnnouncement
SubjectOTHERS
DescriptionPJ DEVELOPMENT HOLDINGS BERHAD (“PJD" or “the Company”)

PROPOSED ACQUISITION OF 75% EQUITY INTEREST IN YARRA VISION PARK PTY. LTD. [FORMERLY KNOWN AS PJA SOUTH CORPORATION PTY. LTD.] BY P.J. (A) PTY LIMITED ("PJ(A)"), A WHOLLY-OWNED SUBSIDIARY OF PENGERANG JAYA PTE LTD ("PENGERANG JAYA"), A SUBSIDIARY OF PJD.

The Board of Directors of PJD wish to announce that PJ(A), a wholly-owned subsidiary of Pengerang Jaya, which in turn is a subsidiary of the Company has acquired 75% equity interest amounting to AUS$2,250,000.00 of the entire issued and paid-up capital of Yarra Vision Park Pty Ltd [formerly known as PJA South Corporation Pty. Ltd.] ("Yarra").

Yarra was incorporated in New South Wales, Australia on 20th May 2014, with an issued and paid-up capital of AUS$3,000,000.00 comprising 3,000,000 ordinary shares of AUS$1.00 each.

None of the Directors and/or Major Shareholders of PJD and/or persons connected with them, have any interest, direct or indirect in the said acquisition.

This announcement is dated 21st day of May 2014.

 



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