PETDAG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 23 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-140523-FAF77 |
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 Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for 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 | 20/05/2014 | 800,000 |
| Remarks : |
| The total number of 55,267,700 ordinary shares comprise the following: (a) 50,276,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,862,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 1,070,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 288,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. Received form 29B on 23 May 2014. |
PETDAG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 23 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-140522-3267D |
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 Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board NOMURA)) 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 | 200,000 |
| Remarks : |
| The total number of 55,467,700 ordinary shares comprise the following: (a) 50,276,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,062,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 1,070,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 288,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. Received form 29B on 23 May 2014. |
KPS - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 23 May 2014 |
| Category | General Meetings |
| Reference No | KP-140515-70C91 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Thirty Seventh Annual General Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | SHAH ALAM 1, SACC CONVEC, NO. 4, JALAN PERBADANAN 14/9, 40000 SHAH ALAM, SELANGOR DARUL EHSAN |
| Date of General Meeting Record of Depositors | 20/06/2014 |
MBMR - Annual Report 2013
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 23 May 2014 |
| Category | Document Receipt |
| Reference No | RM-140523-58806 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
WOODLAN - Annual Report 2013
| Company Name | WOODLANDOR HOLDINGS BHD |
| Stock Name | WOODLAN |
| Date Announced | 23 May 2014 |
| Category | Document Receipt |
| Reference No | RM-140523-56681 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
LIIHEN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 23 May 2014 |
| Category | General Meetings |
| Reference No | CC-140521-48793 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twentieth (20th) Annual General Meeting |
| Date of Meeting | 17/06/2014 |
| Time | 11:30 AM |
| Venue | Classic 1, Ballroom, Classic Hotel, 69, Jalan Ali, 84000 Muar, Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 10/06/2014 |
PIE - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 23 May 2014 |
| Category | Financial Results |
| Reference No | CA-140516-45640 |
| 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 | 157,367 | 81,590 | 157,367 | 81,590 |
| 2 | Profit/(loss) before tax | 11,866 | 7,016 | 11,866 | 7,016 |
| 3 | Profit/(loss) for the period | 9,119 | 5,535 | 9,119 | 5,535 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,119 | 5,535 | 9,119 | 5,535 |
| 5 | Basic earnings/(loss) per share (Subunit) | 14.26 | 8.65 | 14.26 | 8.65 |
| 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 ($$) | 4.6500 | 4.5000 | ||
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 |
PIE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 23 May 2014 |
| Category | General Meetings |
| Reference No | CA-140523-51318 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/05/2014 |
| Time | 09:00 AM |
| Venue | Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai |
| Outcome of Meeting | On behalf of the
Board of Directors of the Company, we are pleased to inform that at the 17th AGM of
the Company, the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES 1. Declaration
of the following Dividends for the year ended December 31, 2013:- a) A
Special Single Tier Dividend of 8 sen per share; b) A
First and Final Single Tier Dividend of 12 sen per share.
2. Approval
of the
payment of Directors’ Fees of up to RM72,000 for the financial year ended
December 31, 2013.
3. Re-election of Mui Chung Meng who is retiring under the Article 98(1) of the
Articles of Association of the Company, and being eligible, offered himself for
re-election.
4. Re-election of Chen, Chih-Wen who is retiring under the Article 98(1) of the
Articles of Association of the Company, and being eligible, offered himself for
re-election.
5. Re-appointment of
Cheng Shing Tsung, a Director who retired in compliance with Section 129(2) of
the Companies Act, 1965.
6. Appointment of Messrs. KPMG as Auditors of the Company and a mandate was
given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
7. Retention of Ahmad Murad Bin Abdul Aziz as Senior Independent Non-Executive Director.
8. Approval for the
authority to Issue and Allot Share pursuant to Section 132D of the Companies
Act, 1965.
9. Approval
for the renewal of authority to Purchase its own Shares. |
PIE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 23 May 2014 |
| Category | General Meetings |
| Reference No | CA-140523-2C316 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/05/2014 |
| Time | 09:15 AM |
| Venue | Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai |
| Outcome of Meeting | The terms used herein, unless the
context otherwise stated, bear the same meaning as those defined in the
announcements made on February 21, 2014, March 20, 2014, March 31, 2014 and April 2, 2014 respectively.
On behalf of the
Board of Directors of the Company, we are pleased to inform that at the EGM of
the Company, the following resolutions were duly resolved:-
ORDINARY RESOLUTION 1
Approval of the
Proposed Bonus Issue.
ORDINARY RESOLUTION 2
Approval of the
Proposed Shareholders’ Mandate. |
UCHITEC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 23 May 2014 |
| Category | General Meetings |
| Reference No | CP-140523-32041 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/05/2014 |
| Time | 03:00 PM |
| Venue | Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang |
| Outcome of Meeting | The Board of Directors of Uchi Technologies Berhad ("the Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Sixteenth Annual General Meeting ("AGM") dated 30 April 2014 at the Sixteenth AGM of the Company held on 23 May 2014. |
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