May 7, 2014

Company announcements: A&M, MAXIS, HSL, PDZ, DIGI, YLI, GTRONIC, FAJAR, LTKM

A&M - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameA & M REALTY BERHAD  
Stock Name A&M    
Date Announced7 May 2014  
CategoryGeneral Meetings
Reference NoA&-140507-62547

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionA & M REALTY BERHAD
- Notice of Extraordinary General Meeting
Date of Meeting23/05/2014
Time11:00 AM
VenueAMVERTON COVE GOLF & ISLAND RESORT, PT 673, PULAU CAREY, MUKIM JUGRA, 42960 DAERAH KUALA LANGAT, SELANGOR DARUL EHSAN
Date of General Meeting Record of Depositors16/05/2014

Attachments

A & M _Notice of EGM.pdf
2791 KB



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

Announcement Type: Financial Results
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced7 May 2014  
CategoryFinancial Results
Reference NoMM-140505-62740

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

Attachments

Maxis Berhad Q12014.pdf
134 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
2,119,000
2,327,000
2,119,000
2,327,000
2Profit/(loss) before tax
657,000
666,000
657,000
666,000
3Profit/(loss) for the period
488,000
476,000
488,000
476,000
4Profit/(loss) attributable to ordinary equity holders of the parent
484,000
475,000
484,000
475,000
5Basic earnings/(loss) per share (Subunit)
6.40
6.30
6.40
6.30
6Proposed/Declared dividend per share (Subunit)
8.00
8.00
8.00
8.00


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 ($$)
0.7900
0.8000

Remarks :
The Board of Directors has declared a first interim single-tier tax-exempt dividend of 8.0 sen per ordinary share in respect of the financial year ending 31 December 2014, to be paid on 27 June 2014. The entitlement date for the dividend payment is 30 May 2014.

A depositor shall qualify for entitlement to the dividend only in respect of:
(i) shares transferred to the depositor's securities account before 4.oo pm on 30 May 2014 in respect of transfers; and
(ii) shares bought on Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of Bursa Malaysia Securities Berhad.
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


MAXIS - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced7 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMM-140505-61967

EX-date28/05/2014
Entitlement date30/05/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionAn Interim Single-tier Tax-exempt Dividend of 8.0 sen per ordinary share
Period of interest payment to
Financial Year End31/12/2014
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 Registrar Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No : 03-78418000
Payment date 27/06/2014
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 Currency0.08


HSL - 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 NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced7 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-140507-1D5BB

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 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)
Acquired02/05/2014
513,100
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)51,570,460 
Direct (%)9.3814 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,570,460
Date of notice07/05/2014

Remarks :
CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 37,216,014
EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 1,560,600

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)
-Total no. of voting shares held after change: 12,793,846

TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 51,570,460


PDZ - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced7 May 2014  
CategoryChange Of Company Secretary
Reference NoCQ-140428-51321

Date of change07/05/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7033148
NameALWIZAH AL-YAFII BINTI AHMAD KAMAL
Working experience and occupation during past 5 years


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced7 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140507-51072

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/05/2014
4,927,900
 
Disposed02/05/2014
100,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,002,821,540 
Direct (%)12.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,002,821,540
Date of notice05/05/2014

Remarks :
The total number of 1,002,821,540 Ordinary Shares of RM0.01 each are held as follows:-

1) 882,867,950 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 5,632,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 4,100,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 2,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 6,687,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 36,205,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 37,425,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,900,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 5,680,000 Ordinary Shares of RM0.01 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 7 May 2014.


YLI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameYLI HOLDINGS BERHAD  
Stock Name YLI  
Date Announced7 May 2014  
CategoryGeneral Announcement
Reference NoCP-140507-8924F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following persons ("the Affected Persons") have given notices of their intention to deal in the securities of the Company during the closed period in connection with the expected release of the Company's second quarter results for the financial period ended 31 March 2014 and the number of the ordinary shares held by the Affected Persons as at 7 May 2014 are as follows :-


Number of Ordinary Shares of RM0.50 each
Name
Direct
Indirect
Tan Sri Syed Mohd Yusof bin Tun Syed Nasir
29,568,000 (30.04%)^
-
Dato' Hj Samsuri bin Rahmat
-
-
Ali Sabri bin Ahmad
-
-

^ Based on the issued and paid-up share capital of the Company of RM98,439,000 divided into 98,439,000 ordinary shares of RM1.00 each, exclusive of 121,000 ordinary shares held as treasury shares as at 7 May 2014.

This announcement is dated 7 May 2014.


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

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced7 May 2014  
CategoryGeneral Announcement
Reference NoCC-140507-F61F4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Wong Boon Hooi, a Principal Officer of GTB had transacted dealings in the securities of GTB outside closed period. The details as set out below:

Name of Principal Officer : Wong Boon Hooi

Direct Interest

Open market disposals
Date
Price
(RM per share)
No. of shares
disposed
% of shares
disposed
06.05.2014
3.64
4,000
negligible

This announcement is dated 07 May 2014.


FAJAR - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced7 May 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-140505-154B9

Date of buy back from02/05/2014
Date of buy back to02/05/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100
Minimum price paid for each share purchased ($$)0.590
Maximum price paid for each share purchased ($$)0.590
Total amount paid for shares purchased ($$)88.02
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)100
Total number of shares retained in treasury (units)1,048,164
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies07/05/2014
Lodged by PCA ADVISORY SDN. BHD.


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

Announcement Type: General Announcement
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced7 May 2014  
CategoryGeneral Announcement
Reference NoCC-140507-56652

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionLTKM Berhad ("LTKM")
- Principal Officer's Disclosure of Dealing in Securities pursuant to Paragraph 14.08 of the Listing Requirements.

The following Principal Officer has given notice of his dealing in the securities of the Company:-

Name of Principal Officer/ Description of Securities

Date Transacted

Opening of Balance

Acquired/ Exercised

Disposal/ Exercised

% of Securities

Price per Securities

Closing Balance

% of Securities

Tan Yee Boon

06/05/2014

482,700

2,000

-

0.0046%

3.00

484,700

1.1176%


This notice was received on 7 May 2014.


No comments:

Post a Comment