KIMLUN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 23 May 2014 |
| Category | General Meetings |
| Reference No | CK-140523-42278 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Kimlun Corporation Berhad ("the Company") wishes to announce that the 5th Annual General Meeting ("AGM") of the Company will be held at Casuarina Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 19 June 2014 at 2.30 p.m. A copy of the Notice of the 5th AGM is attached. Please note that the Notice of the 5th AGM will be advertised in "New Straits Times" on 26 May 2014. |
| Date of Meeting | 19/06/2014 |
| Time | 02:30 PM |
| Venue | Casuarina Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 12/06/2014 |
KIMLUN - Final Dividend
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 23 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-140508-66324 |
PRESBHD - Changes in Director's Interest (S135) - Dr. Abu Hasan Bin Ismail
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 23 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140523-58215 |
Information Compiled By KLSE
Particulars of Director
| Name | Dr. Abu Hasan Bin Ismail |
| Address | No. 18, Jalan P10C, Presint 10, 62250 Putrajaya, Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 50,000,900 | ||
Others | 6,909,800 | ||
Others | 9,240,000 |
| Description of other type of transaction | Bonus Issue |
| Circumstances by reason of which change has occurred | Bonus Issue |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 132,301,400 |
| Indirect/deemed interest (%) | 30.07 |
| Date of notice | 23/05/2014 |
| Remarks : |
| Overall Interest After Change: Direct Interest: NIL Indirect Interest:- 132,301,400 Ordinary Shares - Sigma Dedikasi Sdn. Bhd. - 13,819,600 Ordinary Shares - Ekohati Sdn. Bhd. - 100,001,800 Ordinary Shares - Anjakan Evolusi Sdn. Bhd. - 18,480,000 Ordinary Shares |
PRESBHD - Changes in Sub. S-hldr's Int. (29B) - EkoHati Sdn. Bhd.
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 23 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140523-55818 |
Particulars of substantial Securities Holder
| Name | EkoHati Sdn. Bhd. |
| Address | Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 921149-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Sigma Dedikasi Sdn. Bhd. 56, Jalan BU2/1, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 05/05/2014 | 50,000,900 | |
| Others | 05/05/2014 | 6,909,800 | |
| Others | 05/05/2014 | 9,240,000 |
| Remarks : |
| Overall Interest After Change: Direct Interest:- 100,001,800 Ordinary Shares Indirect Interest:- 32,299,600 Ordinary Shares - Sigma Dedikasi Sdn. Bhd. - 13,819,600 Ordinary Shares - Anjakan Evolusi Sdn. Bhd. - 18,480,000 Ordinary Shares |
PRESBHD - Changes in Sub. S-hldr's Int. (29B) - Dr. Abu Hasan Bin Ismail
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 23 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140523-54986 |
Particulars of substantial Securities Holder
| Name | Dr. Abu Hasan Bin Ismail |
| Address | No. 18, Jalan P10C, Presint 10, 62250 Putrajaya, Wilayah Persekutuan. |
| NRIC/Passport No/Company No. | 610508-04-5225 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Sigma Dedikasi Sdn. Bhd. 56, Jalan BU2/1, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 05/05/2014 | 6,909,800 | |
| Others | 05/05/2014 | 50,000,900 | |
| Others | 05/05/2014 | 9,240,000 |
| Remarks : |
| Overall Interest After Change: Direct Interest: NIL Indirect Interest:- 132,301,400 Ordinary Shares -Sigma Dedikasi Sdn. Bhd. - 13,819,600 Ordinary Shares - Ekohati Sdn. Bhd. - 100,001,800 Ordinary Shares - Anjakan Evolusi Sdn. Bhd. - 18,480,000 Ordinary Shares |
PRESBHD - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 23 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140523-54489 |
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 RM0.10 EACH |
| 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) |
| Acquired | 20/05/2014 | 500,000 | |
| Disposed | 20/05/2014 | 164,300 |
| Remarks : |
| Balance of Shares:- Citigroup Nominees (Tempatan) Sdn Bhd:- - Employees Provident Fund Board (Amundi) - 4,500,000 - Employees Provident Fund Board (Nomura) - 12,169,100 - Employees Provident Fund Board (Arim) - 1,600,000 - Employees Provident Fund Board (Templeton) - 8,504,600 The Company only received the Form 29B on 23 May 2014. |
FGV - OTHERS JOINT VENTURE BETWEEN FGV CAMBODIA (L) PTE. LTD., A WHOLLY OWNED SUBSIDIARY OF FGV, WITH CO-OP VILLAGE CO. LTD
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 23 May 2014 |
| Category | General Announcement |
| Reference No | FG-140523-60522 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JOINT VENTURE BETWEEN FGV CAMBODIA (L) PTE. LTD., A WHOLLY OWNED SUBSIDIARY OF FGV, WITH CO-OP VILLAGE CO. LTD |
1. INTRODUCTION The
Board of Directors of Felda Global Ventures Holdings Berhad (“FGV”) is pleased
to announce that FGV Cambodia (L) Pte. Ltd (“FGVC”), a wholly owned subsidiary
of FGV had on 23rd May 2014 entered into a joint venture agreement
and a shareholders’ agreement (“JVA”) with Co-Op Village Co. Ltd (“CVCL”) to
establish a joint venture company (“JVC”) in the Kingdom of Cambodia to carry
out the business of production and export of CSR 10 Rubber Blocks or other
classification of processed rubber as the JVC deems fit, and other activities
incidental and ancillary thereto and modifications thereof as mutually agreed
by the Parties (“Proposed Joint Venture”). 2. DETAILS
OF THE PARTIES 2.1 Information on FGVC FGVC
was incorporated in Labuan, on 16th May 2014 under the Labuan
Companies Act, 1990 and has an issued and paid up share capital of USD1.00.
FGVC is primarily involved in the business of investment holding and other
activities incidental and ancillary thereto. 2.2 Information on CVCL CVCL
was incorporated in the Kingdom of Cambodia, on 14 February 2012 under the provision
of relevant laws and acts of the Kingdom of Cambodia, and has an issued and
paid up share capital of Cambodian Riel 200,000,000.00. CVCL is primarily
involved in the business of producing rubber blocks (CSR 10 Standards), at a rented
factory located in Kampong Cham, Kingdom of Cambodia for the export to multiple
buyers. 3. SALIENT
TERMS OF THE JVA 3.1 Conditions Precedent The
Proposed Joint Venture is subject to the fulfilment of the conditions precedent
as set out in the JVA, which include among others the following (“Conditions
Precedent”): i) Procurement
by the Parties of all approvals required to enter into the Proposed Joint
Venture and each Party shall have received from the other Party a certified copy
of the said approvals; ii) Subject
to procurement of the necessary approvals including the approval from the
Central Bank of Malaysia, deposit by FGV a total of USD3,000,000.00 into an
Escrow account being the contribution by FGV to the initial share capital of
the JVC and purchase price of a rubber
processing factory by the JVC; iii) Completion
of the transfer of ownership of land where the rubber processing factory is
located on, from a 3rd party seller to CVCL; iv) Execution
of a sale and purchase agreement in relation to the purchase of a rubber
processing factory by the JVC from a 3rd party seller; v) Execution
of a land lease agreement in relation to the lease of land by the JVC from
CVCL; 3.2 The JVC will be incorporated by
the Parties under the name of FGV-CVC Co. Ltd subject to the approval from the
relevant authority bodies of the Kingdom of Cambodia. Subject to the fulfilment
of the Conditions Precedent and Closing of the JVA, the initial authorised and
paid-up capital of the JVC shall be USD1,000,000.00 divided into 1,000,000.00
shares of USD1.00 each. 3.3 Business of the JVC Subject
to the terms of the JVA, the business of the JVC shall be to engage in the production
and export of CSR 10 Rubber Blocks or other classification of processed rubber
as the JVC deems fit, and other activities incidental and ancillary thereto and
modifications thereof as mutually agreed by the Parties. 3.4 Equity Participation FGVC
and CVCL equity participation in the JVC shall be premised on the shareholding
proportion of 75:25 respectively. 4. RATIONALE
FOR THE PROPOSED JV Through
the joint venture, FGVC and CVCL will be able to collaborate and leverage on
each other’s strength and areas of expertise. 5. FINANCIAL
EFFECTS OF THE PROPOSED JOINT VENTURE The
Proposed Joint Venture is not expected to have significant effect on the
earnings per share, net assets per share, gearing, share capital and
substantial shareholders’ shareholdings in FGV for the current year ending 31st
December 2014. 6. APPROVALS
REQUIRED The
Proposed Joint Venture is not subject to the approval of the shareholders of
FGV but is subject to such approvals as may be required under the laws of the
Kingdom of Cambodia. 7. DIRECTORS’
AND MAJOR SHAREHOLDERS’ INTEREST None of
the Directors and major shareholders of FGV and/or persons connected to them
have any interest, direct or indirect, the Proposed Joint Venture. 8. ESTIMATED
TIMEFRAME FOR COMPLETION Bearing
any unforeseen circumstances, the Proposed Joint Venture is expected to be
completed in the 3rd quarter of the financial year ending 2014. This announcement
is dated 23rd May 2014. | |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 23 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-140520-1EE6D |
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. | - |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/05/2014 | 8,000 |
| Remarks : |
| The Notice was received by the Company on 23.5.2014. |
PARKSON - Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 23 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-140523-61993 |
KOBAY - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | KOBAY TECHNOLOGY BERHAD |
| Stock Name | KOBAY |
| Date Announced | 23 May 2014 |
| Category | Financial Results |
| Reference No | KT-140523-62508 |
| 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 | 22,468 | 21,508 | 70,956 | 68,714 |
| 2 | Profit/(loss) before tax | 7,263 | 226 | 12,215 | 2,248 |
| 3 | Profit/(loss) for the period | 6,638 | -18 | 10,753 | 1,154 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,567 | -25 | 10,548 | -36 |
| 5 | Basic earnings/(loss) per share (Subunit) | 9.75 | -0.04 | 15.66 | -0.05 |
| 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 ($$) | 1.9000 | 1.7600 | ||
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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