May 21, 2014

Company announcements: MFCB, IJM, BJCORP, ECOFIRS, PPB

MFCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced21 May 2014  
CategoryChange in Boardroom
Reference NoMF-140521-55771

Date of change21/05/2014
NameMaisuri bin Besri
Age56
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTransferred to another position within the Sabah State Government.
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
QualificationsBachelor of Economics (Public Administration)(Hons).
Master of Business Administration 
Working experience and occupation Joined the Sabah State Government in 1982 and has held various positions including Group General Manager of Sabah Economic Development Corporation (SEDCO) 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiaries240,000 fully paid ordinary shares of RM1.00 each in Mega First Corporation Berhad 

Remarks :
This announcement is dated 21 May 2014.


MFCB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced21 May 2014  
CategoryGeneral Meetings
Reference NoMF-140521-A3F9A

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/05/2014
Time10:00 AM
VenueDewan Berjaya
Bukit Kiara Equestrian and Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Outcome of Meeting

 

Mega First Corporation Berhad (“the Company”) wishes to announce that Resolutions No. 1 to 9 set out in the Notice of the 48th Annual General Meeting ("AGM") dated 25 April 2014 were duly passed at the Company's 48th AGM held on 21 May 2014.

 

This announcement is dated 21 May 2014.

 

 

 

 


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

Announcement Type: Financial Results
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced21 May 2014  
CategoryFinancial Results
Reference NoMF-140521-56934

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • 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
168,825
133,920
168,825
133,920
2Profit/(loss) before tax
31,657
30,428
31,657
30,428
3Profit/(loss) for the period
23,878
22,645
23,878
22,645
4Profit/(loss) attributable to ordinary equity holders of the parent
15,634
16,044
15,634
16,044
5Basic earnings/(loss) per share (Subunit)
7.02
7.19
7.02
7.19
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 ($$)
3.0700
3.0500
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


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced21 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140521-49A2F

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Acquired16/05/2014
759,000
 
Acquired16/05/2014
792,500
 
Disposed16/05/2014
100,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)147,914,589 
Direct (%)10.248 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change147,914,589
Date of notice21/05/2014

Remarks :
Re : Form 29B dated 19 May 2014.


IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced21 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140521-0CB63

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/05/2014
1,500,000
 
Acquired14/05/2014
6,300
 
Disposed15/05/2014
2,000,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)116,970,400 
Direct (%)8.104 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change116,970,400
Date of notice21/05/2014

Remarks :
Re : Form 29B dated 21 May 2014.


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

Announcement Type: General Announcement
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced21 May 2014  
CategoryGeneral Announcement
Reference NoBC-140521-55347

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionACQUISITIONS OF ORDINARY SHARES IN BERJAYA SPORTS TOTO BERHAD

Please refer to the attachment for details



BJCORP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced21 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBC-140521-33C54

Date of buy back21/05/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,031,300
Minimum price paid for each share purchased ($$)0.495
Maximum price paid for each share purchased ($$)0.500
Total consideration paid ($$)4,018,709.98
Number of shares purchased retained in treasury (units)8,031,300
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)101,270,200
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.35

Remarks :
The number of shares with voting rights in issue after the above share buy back is 4,199,380,826


ECOFIRS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced21 May 2014  
CategoryGeneral Announcement
Reference NoCC-140521-56639

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionProposed acquisition by Curah Bahagia Sdn Bhd (Company No. 742983-T), a wholly-owned subsidiary of Ecofirst Consolidated Bhd. (Company No. 15379-V) [“ECB”] from Darma Arif Sdn Bhd (Company No. 381415-H) of all that land held under Freehold Title known as GERAN 98393, Lot 14879S, Bandar Ipoh, Daerah Kinta, Negeri Perak Darul Ridzuan (the “Land”) for a total purchase price of RM21,400,000.00 ("Proposed Acquisition").

On behalf of the Board of Directors of ECB, we wish to announce that Curah Bahagia Sdn Bhd (Company No. 742983-T), a wholly-owned subsidiary of ECB had on 21 May 2014 entered into a Sale and Purchase Agreement with Darma Arif Sdn Bhd (Company No. 381415-H) in relation to the Proposed Acquisition.

Further details on the Proposed Acquisition are set out in the attachment of this announcement.

This announcement is dated 21 May 2014.



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

Announcement Type: Financial Results
Company NamePPB GROUP BERHAD  
Stock Name PPB  
Date Announced21 May 2014  
CategoryFinancial Results
Reference NoPG-140521-35788

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

Attachments

PPBIntRpt0314.pdf
97 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
883,185
763,846
883,185
763,846
2Profit/(loss) before tax
173,708
256,316
173,708
256,316
3Profit/(loss) for the period
154,860
242,434
154,860
242,434
4Profit/(loss) attributable to ordinary equity holders of the parent
144,272
236,343
144,272
236,343
5Basic earnings/(loss) per share (Subunit)
12.17
19.94
12.17
19.94
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 ($$)
13.2500
13.2000
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


PPB - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NamePPB GROUP BERHAD  
Stock Name PPB  
Date Announced21 May 2014  
CategoryGeneral Announcement
Reference NoPG-140521-34548

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionPPB Group Berhad (“PPB”)
- Provision of financial assistance

Pursuant to paragraph 8.23(1)(ii) and Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, PPB wishes to announce the financial assistance provided by subsidiaries of PPB during the quarter ended 31 March 2014 as follows :


Type of financial assistance

Amount

Performance bond

RM5,006,300/-

Shareholder’s loans

USD28,324,000/- (equivalent to RM93,297,000/-)

The above financial assistance is not expected to have a material financial impact on the PPB Group for the financial year ending 31 December 2014.

This announcement is dated 21 May 2014.



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