May 23, 2014

Company announcements: LAFMSIA, UMW, NARRA, COMPUGT, YILAI

LAFMSIA - LAFMSIA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced23 May 2014  
CategoryListing Circular
Reference NoRN-140523-57616

LISTING'S CIRCULAR NO. L/Q : 70658 OF 2014


    First interim single-tier dividend of 9 sen per ordinary share of RM1.00 each in respect of the financial year ending 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 13 June 2014 ]

    2) The last date of lodgement : [ 17 June 2014 ]

    3) Date Payable : [ 16 July 2014 ]


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

Announcement Type: Financial Results
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced23 May 2014  
CategoryFinancial Results
Reference NoUH-140523-42415

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

Attachments

1qtr2014Results.pdf
437 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
3,583,405
3,359,296
3,583,405
3,359,296
2Profit/(loss) before tax
479,379
432,703
479,379
432,703
3Profit/(loss) for the period
392,094
335,169
392,094
335,169
4Profit/(loss) attributable to ordinary equity holders of the parent
235,545
219,664
235,545
219,664
5Basic earnings/(loss) per share (Subunit)
20.16
18.80
20.16
18.80
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 ($$)
5.4913
5.3842
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


NARRA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoNI-140523-752B7

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionNARRA INDUSTRIES BERHAD

• PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

 

Narra Industries Berhad (“Narra” or the “Company”) had, at the Annual General Meeting held on 17 October 2013, obtained a mandate from its shareholders for Narra and its subsidiaries (“Narra Group”) to enter into recurrent related party transactions of a revenue or trading nature (“RRPT”) which are necessary for the day-to-day operations of Narra Group with various related parties. 

 

On 11 September 2013, Narra announced, amongst others, the proposed acquisitions by Narra of the entire:

  • equity interest in Hume Industries (Malaysia) Sdn Bhd (“HIMSB”) from Hong Leong Industries Berhad (“HLI”);
  • equity interest in Hume Cement Sdn Bhd (“HCement”) from Hong Leong Manufacturing Group Sdn Bhd; and
  • 175,000,000 6-year 2% non-cumulative irredeemable convertible preference shares of RM1.00 each in HCement from HLI

(collectively referred to as the “Proposed Acquisitions”).

 

Upon completion of the Proposed Acquisitions, HIMSB and HCement will become wholly-owned subsidiaries of Narra (Narra, HIMSB and HCement are collectively referred to as “Enlarged Narra Group”). Presently, in their ordinary course of business, HIMSB and its subsidiaries (“Hume Concrete Group”) and HCement are transacting with their related parties. Subsequent to the completion of the Proposed Acquisitions, Narra envisages that, in the ordinary course of their business, Hume Concrete Group and HCement will continue to enter into RRPT with their related parties.

 

In addition to the existing mandate, the Company now proposes to seek approval from its shareholders for another mandate to enter into additional RRPT which are necessary for the day-to-day operations of the Enlarged Narra Group upon completion of the Proposed Acquisitions with certain classes of related parties (“Proposed New Shareholders’ Mandate”) at the forthcoming Extraordinary General Meeting to be convened.

 

A circular containing the details on the Proposed New Shareholders’ Mandate will be despatched to the shareholders of the Company in due course.

 

This announcement is dated 23 May 2014.

 

 

 



NARRA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced23 May 2014  
CategoryGeneral Meetings
Reference NoNI-140523-63996

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting II
Date of Meeting17/06/2014
Time11:15 AM
VenueTheatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors11/06/2014

Attachments

Narra - Notice of EGM II.pdf
91 KB



COMPUGT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoCC-140523-2BBF4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionCompugates Holdings Berhad
Dealings During Closed Period
- Madam See Thoo Chan

Pursuant to Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Madam See Thoo Chan, the Executive Director of the Company had given her notice of her direct dealing in the securities of the Company during the closed period, details set out in the table below.

Date of Dealing

Number of Shares Acquired

Price per Share (RM)

Percentage (%)

Transaction

23.05.2014

280,000

0.05

0.013

Acquisition through open market

This announcement is dated 23 May 2014.

 



COMPUGT - Changes in Director's Interest (S135) - See Thoo Chan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced23 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140523-2A56F

Information Compiled By KLSE

Particulars of Director

NameSee Thoo Chan
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
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)
Acquired
23/05/2014
280,000
0.050 

Circumstances by reason of which change has occurredAcquisition of 280,000 shares via open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)119,807,200 
Direct (%)5.61 
Indirect/deemed interest (units)496,684,910 
Indirect/deemed interest (%)23.27 
Date of notice23/05/2014

Remarks :
Total number of securities held after change is as follow:

Direct Interest
---------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 43,231,500
RHB Investment Bank Berhad

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 5,133,100
Kenanga Investment Bank Berhad

-----------------
Total 119,807,200
=================

Indirect Interest
-----------------

Goh Kheng Peow : 335,010*
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000*
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500*
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400*
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300*
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000*
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000*
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000*
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000*
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700*
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000*
Pledged Securities Account for Goh Kheng Peow

Keane Goh Yan Han# : 8,000,000

-------------------
Total 496,684,910
===================

Notes :
* Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse
# Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son

The acquisition of 0.013% by See Thoo Chan is made during closed period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements.


COMPUGT - Changes in Sub. S-hldr's Int. (29B) - See Thoo Chan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced23 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140523-2A570

Particulars of substantial Securities Holder

NameSee Thoo Chan
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.610708-05-5508
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSee Thoo Chan
RHB Investment Bank Berhad
No. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/05/2014
280,000
0.050 

Circumstances by reason of which change has occurredAcquisition of 280,000 shares via open market
Nature of interestDirect
Direct (units)119,807,200 
Direct (%)5.61 
Indirect/deemed interest (units)496,684,910 
Indirect/deemed interest (%)23.27 
Total no of securities after change616,492,110
Date of notice23/05/2014

Remarks :
Total number of securities held after change is as follow:

Direct Interest
---------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 43,231,500
RHB Investment Bank Berhad

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 5,133,100
Kenanga Investment Bank Berhad

-----------------
Total 119,807,200
=================

Indirect Interest
-----------------

Goh Kheng Peow : 335,010*
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000*
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500*
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400*
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300*
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000*
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000*
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000*
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000*
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700*
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000*
Pledged Securities Account for Goh Kheng Peow

Keane Goh Yan Han# : 8,000,000

-------------------
Total 496,684,910
===================

Notes :
* Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse
# Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son


COMPUGT - Changes in Director's Interest (S135) - Goh Kheng Peow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced23 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140523-2A565

Information Compiled By KLSE

Particulars of Director

NameGoh Kheng Peow
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
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)
Acquired
23/05/2014
280,000
0.050 

Circumstances by reason of which change has occurredAcquisition of 280,000 shares via open market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)488,684,910 
Direct (%)22.9 
Indirect/deemed interest (units)127,807,200 
Indirect/deemed interest (%)5.99 
Date of notice23/05/2014

Remarks :
Total number of securities held after change is as follow:-

Direct Interest
---------------

Goh Kheng Peow : 335,010
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd.,Sarawak Branch : 50,465,500
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000
Pledged Securities Account for Goh Kheng Peow

------------------
Total 488,684,910
==================

Indirect Interest
-----------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 43,231,500
RHB Investment Bank Berhad*

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 5,133,100
Kenanga Investment Bank Berhad*

Keane Goh Yan Han# : 8,000,000

------------------
Total 127,807,200
==================

Notes :
* Deemed interest by virtue of his relationship with See Thoo Chan, his spouse
# Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son

The acquisition of 0.013% by See Thoo Chan is made during closed period.


COMPUGT - Changes in Sub. S-hldr's Int. (29B) - Goh Kheng Peow

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced23 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140523-2A55A

Particulars of substantial Securities Holder

NameGoh Kheng Peow
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.600304-10-5063
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSee Thoo Chan
RHB Investment Bank Berhad
No. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/05/2014
280,000
0.050 

Circumstances by reason of which change has occurredAcquisition of 280,000 shares via open market
Nature of interestIndirect
Direct (units)488,684,910 
Direct (%)22.9 
Indirect/deemed interest (units)127,807,200 
Indirect/deemed interest (%)5.99 
Total no of securities after change616,492,110
Date of notice23/05/2014

Remarks :
Total number of securities held after change is as follow:-

Direct Interest
---------------

Goh Kheng Peow : 335,010
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd.,Sarawak Branch : 50,465,500
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000
Pledged Securities Account for Goh Kheng Peow

------------------
Total 488,684,910
==================

Indirect Interest
-----------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 43,231,500
RHB Investment Bank Berhad*

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 5,133,100
Kenanga Investment Bank Berhad*

Keane Goh Yan Han# : 8,000,000

------------------
Total 127,807,200
==================

Notes :
* Deemed interest by virtue of his relationship with See Thoo Chan, his spouse
# Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son


YILAI - OTHERS ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.03 OF THE MAIN MARKET LISTING REQUIREMENTS.

Announcement Type: General Announcement
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoCC-140523-62292

TypeAnnouncement
SubjectOTHERS
DescriptionANNOUNCEMENT PURSUANT TO PARAGRAPH 9.03 OF THE MAIN MARKET LISTING REQUIREMENTS.

Pursuant to Paragraph 9.03 of the Main Market Listing Requirements, Yi-Lai Berhad ("the Company") wishes to inform that the Company has received notifications on 23 May 2014 from the following Directors and shareholders of the Company on the disposal of their entire shareholdings in the Company on 22 May 2014 at the price of RM1.30 per share:

1. Mr Lim Oon Kok (Director and Substantial Shareholder) : 39,110,710 ordinary shares of RM0.50 each

2. Ms Lim Yun-Li (Director) : 4,120,000 ordinary shares of RM0.50 each

3. Ms Liao Feun Chu (Substantial Shareholder & spouse of Mr Lim Oon Kok) : 4,540,991 ordinary shares of RM0.50 each

4. Ms Lim Yun-An (Daughter of Mr Lim Oon Kok) : 4,346,777 ordinary shares of RM0.50 each

5. Ms Lim Lih Tyng (Daughter of Mr Lim Oon Kok) : 548,272 ordinary shares of RM0.50 each

 



No comments:

Post a Comment