KIALIM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KIA LIM BERHAD |
| Stock Name | KIALIM |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | CC-140528-38411 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/05/2014 |
| Time | 12:00 PM |
| Venue | Minyak Beku Agrotourism Resort, Room Straits View 2 (SV2), PTD 3077a, PTD 3438, PTD 3732, Batu 5, Minyak Beku, 83030 Batu Pahat, Johor Darul Takzim |
| Outcome of Meeting | The Board of Directors of Kia Lim Berhad is pleased to announce that all resolutions as set out in the Notice of 19th Annual General Meeting of the Company dated 29 April 2014 and tabled at the said meeting, held today had been duly passed. Resolution no. 10 was conducted by polling. The Resolution no. 10 was voted on a poll at the 19th Annual General Meeting of the Company and were carried based on the attached results from the Poll Administrator, Sysmphony Corporatehouse Sdn. Bhd. and the Scrutineers, Ernst & Young. |
KIALIM - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | KIA LIM BERHAD |
| Stock Name | KIALIM |
| Date Announced | 29 May 2014 |
| Category | Financial Results |
| Reference No | CC-140528-DD9CF |
| 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 | 17,090 | 16,044 | 17,090 | 16,044 |
| 2 | Profit/(loss) before tax | 1,279 | 1,130 | 1,279 | 1,130 |
| 3 | Profit/(loss) for the period | 1,132 | 1,130 | 1,132 | 1,130 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,132 | 1,130 | 1,132 | 1,130 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.83 | 1.82 | 1.83 | 1.82 |
| 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 ($$) | 1.1987 | 1.1804 | ||
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 |
SURIA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | SC-140529-45492 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the Thirty First Annual General Meeting |
| Date of Meeting | 24/06/2014 |
| Time | 10:00 AM |
| Venue | Sabah Ports Sdn. Bhd.'s Training Centre, 1st Floor Headquarters & Operation Building, Sapangar Bay Container Port, Sapangar Bay Kota Kinabalu, Sabah. |
| Date of General Meeting Record of Depositors | 18/06/2014 |
AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 29 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140529-9DF14 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Morgan Stanley & Co. International Plc. ("Morgan Stanley") 25 Cabot Square, Canary Wharf, London E14 4QA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/05/2014 | 400 |
| Remarks : |
| The total number of 68,077,566 Ordinary Shares of RM1.00 each are held as follows: (i) 68,077,100 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries; and (ii) 466 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley. The Form 29B was received by the Company on 29 May 2014. |
AEON - 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 | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 29 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140529-974BE |
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 Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - 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 | 26/05/2014 | 7,000 |
| Remarks : |
| The total number of 29,252,200 Ordinary Shares of RM1.00 each are held as follows: 1) 18,405,400 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board 3) 2,816,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 2,637,200 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 4,827,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 29 May 2014. |
Y&G - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 29 May 2014 |
| Category | General Announcement |
| Reference No | CC-140529-8BB09 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Y&G CORPORATION BHD (“Y&G”)(formerly known as MERCES HOLDINGS BERHAD) - Kuala Lumpur High Court Civil Suit No : 22NCVC-20-01/2014 (formerly Originating Summons No : 24NCVC-923-05/2013") ("the Case”) ICP Marketing Sdn Bhd (“the Plaintiff”) Vs. Y&G (“the Defendant”) |
Further to our announcement on 11 April 2014 and following the Case Management on 25 April 2014 whereby the Court had been informed of Y&G having obtained the amendments to its Statement of Defence, the Board of Directors of Y&G wishes to announce that on the Case Management held on 23 May 2014, the Court had directed both parties to file in their respective list of witnesses on 23 June 2014. The matter is now fixed for final Case Management on 15 October 2014 and for full trial from 17 November 2014 to 19 November 2014. Further announcement on any material development of the above Case will be made in due course. This announcement is dated 29 May 2014.
| |
Y&G - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | CC-140523-B9A33 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Y&G Corporation Bhd - Notice of the 48th Annual General Meeting |
| Date of Meeting | 23/06/2014 |
| Time | 09:00 AM |
| Venue | Crystal Room Level 1, Crystal Crown Hotel Harbour View, 217, Persiaran Raja Muda Musa 42000 Pelabuhan Klang Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 16/06/2014 |
YKGI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | CC-140507-8FED3 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/05/2014 |
| Time | 11:00 AM |
| Venue | Function Room Petra 2, Level 2, Pullman Hotel Kuching, No. 1A, Jalan Mathies, 93100 Kuching, Sarawak |
| Outcome of Meeting | The Board of Directors of YKGI Holdings Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 7 May 2014 were duly passed. |
BGYEAR - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 29 May 2014 |
| Category | General Announcement |
| Reference No | CM-140529-42524 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | BINA GOODYEAR BERHAD (“BGB” or “the Company”) STRONG MIX CONCRETE SDN BHD v. BGB (Shah Alam Sessions Court Civil Suit No. A52-399-06/2013) |
Further to the Company’s announcement on 17 December 2013 and 29 April 2014. The Board of Directors of BGB wishes to announce that the above matter, which had been fixed for Case Management on 27 May 2014, has been adjourned to 27 June 2014. This announcement is dated 29 May 2014.
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BGYEAR - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 29 May 2014 |
| Category | Financial Results |
| Reference No | CM-140529-42590 |
| Financial Year End | 30/06/2014 |
| Quarter | 3 |
| 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 | $$'000 | ||
| 1 | Revenue | 609 | 3,834 | 609 | 84,054 |
| 2 | Profit/(loss) before tax | -1,123 | -758 | -298 | -44,398 |
| 3 | Profit/(loss) for the period | -1,123 | -855 | -298 | -44,495 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,535 | -6,509 | 4,360 | -101,771 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.95 | -12.79 | 8.57 | -200.02 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | -1.8300 | -1.9200 | ||
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 |
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