RA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 22 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140521-57076 |
| Date of change | 21/05/2014 |
| Name | Sundarasan a/l Arumugam |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant |
| Working experience and occupation | Mr. Sundarasan is a fellow member of the Association of Chartered Certified Accountants. Currently, he is a practicing accountant in Sundar & Associates / Sp Tan & Sundar. Prior to that, he has more than ten (10) years of working experience in the field of audit, accountancy and consultancy. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Sundarasan a/l Arumugam (Independent Non-Executive Director) - Chairman 2) Amir Machmud Bin Haji Mohamed (Independent Non-Executive Director) - Member 2) Sim Keng Siong (Chairman, Independent Non-Executive Director) - Member |
RA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 22 May 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140521-54177 |
| Date of change | 21/05/2014 |
| Name | Yap Siok Teng |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Resigned due to other business commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Following the resignation, Madam Yap Siok Teng shall also cease as Chairperson of the Audit and Risk Management Committee and a member of the Nomination Committee. |
RA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 22 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140521-54480 |
| Date of change | 21/05/2014 |
| Name | Yap Siok Teng |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Sundarasan a/l Arumugam (Independent Non-Executive Director) - Chairman 2) Amir Machmud Bin Haji Mohamed (Independent Non-Executive Director) - Member 2) Sim Keng Siong (Chairman, Independent Non-Executive Director) - Member |
RA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 22 May 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140521-53485 |
| Date of change | 21/05/2014 |
| Name | Sundarasan a/l Arumugam |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant |
| Working experience and occupation | Mr. Sundarasan is a fellow member of the Association of Chartered Certified Accountants. Currently, he is a practicing accountant in Sundar & Associates / Sp Tan & Sundar. Prior to that, he has more than ten (10) years of working experience in the field of audit, accountancy and consultancy. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
DRBHCOM - 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 Name | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 22 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-140521-35BCF |
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 RM1.00 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) |
| Disposed | 16/05/2014 | 642,000 |
| Remarks : |
| The Form 29B was received by the Company on 21 May 2014. |
AFG - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 22 May 2014 |
| Category | Financial Results |
| Reference No | AF-140515-60022 |
| Financial Year End | 31/03/2014 |
| Quarter | 4 |
| 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 | 341,414 | 355,005 | 1,348,964 | 1,333,031 |
| 2 | Profit/(loss) before tax | 207,746 | 178,302 | 749,351 | 714,020 |
| 3 | Profit/(loss) for the period | 158,013 | 138,850 | 563,548 | 538,123 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 158,013 | 138,824 | 563,548 | 538,044 |
| 5 | Basic earnings/(loss) per share (Subunit) | 10.40 | 9.10 | 37.20 | 35.30 |
| 6 | Proposed/Declared dividend per share (Subunit) | 10.50 | 0.00 | 29.50 | 16.60 |
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 ($$) | 2.6900 | 2.6000 | ||
| Remarks : |
| The Revenue reported for the current and comparative periods refer to Net Income. |
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
BSTEAD - 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 Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 22 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-140522-1BD53 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/05/2014 | 66,100 | |
| Disposed | 16/05/2014 | 233,200 |
BSTEAD - 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 Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 22 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-140521-E657B |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/05/2014 | 166,800 | |
| Disposed | 14/05/2014 | 30,400 | |
| Disposed | 15/05/2014 | 45,100 |
DAYANG - 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 Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 22 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DE-140522-40471 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur. |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak, 2,, Jalan Bukit Bintang, 55100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/05/2014 | 102,900 |
| Remarks : |
| This Notice was received by the Company on 22/5/14. |
MENTIGA - MENTIGA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | MENTIGA CORPORATION BERHAD |
| Stock Name | MENTIGA |
| Date Announced | 22 May 2014 |
| Category | Listing Circular |
| Reference No | RN-140521-53981 |
LISTING'S CIRCULAR NO. L/Q : 70613 OF 2014
First and final dividend of 4 sen per ordinary share for the financial year ended 31 December 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 25 June 2014 ]
2) The last date of lodgement : [ 27 June 2014 ]
3) Date Payable : [ 25 July 2014 ]
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