TM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 8 May 2014 |
| Category | General Meetings |
| Reference No | TM-140507-84FD6 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08/05/2014 |
| Time | 12:45 PM |
| Venue | Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Telekom Malaysia Berhad ("TM") wishes to announce that all four (4) resolutions tabled at the Extraordinary General Meeting ("EGM") held today were passed by the shareholders present and voting by show of hands at the said meeting. |
TM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 8 May 2014 |
| Category | General Meetings |
| Reference No | TM-140506-51388 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08/05/2014 |
| Time | 10:00 AM |
| Venue | Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Telekom Malaysia Berhad wishes to announce that all nine (9) resolutions tabled at the Twenty-Ninth Annual General Meeting held today were passed by the shareholders present and voting by show of hands at the said meeting. |
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 8 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-140508-27F45 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 05/05/2014 | 190,400 |
| Remarks : |
| The announcement is based on the Form 29B dated 6 May 2014 which was received on 8 May 2014. |
AYS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | AYS VENTURES BERHAD |
| Stock Name | AYS |
| Date Announced | 8 May 2014 |
| Category | General Announcement |
| Reference No | ML-140508-44338 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | AYS VENTURES BERHAD (“AYS” OR THE “COMPANY”) PROPOSED SPECIAL BUMIPUTERA ISSUE OF UP TO 54,345,380 NEW ORDINARY SHARES OF RM0.50 EACH IN AYS TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY (“PROPOSED SPECIAL ISSUE”) |
We refer to the announcements dated 22 May 2013, 23 May 2013, 21 June 2013, 18 July 2013 and 12 September 2013 in relation to the Proposed Special Issue. The abbreviations used in this announcement are consistent with that used in the earlier announcements. On behalf of the Board of Directors of AYS, Hong Leong Investment Bank Berhad wishes to announce that an application to seek a further extension of time for AYS to comply with the Bumiputera Equity Condition has been submitted to the SC today.
This announcement is dated 8 May 2014. | |
PAOS - Changes in Director's Interest (S135) - CHEAH YEE LENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PAOS HOLDINGS BERHAD |
| Stock Name | PAOS |
| Date Announced | 8 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CV-140508-55900 |
Information Compiled By KLSE
Particulars of Director
| Name | CHEAH YEE LENG |
| Address | 9, BUKIT PISANG, BATU 3 1/2, JALAN KELANG LAMA, 58100 KUALA LUMPUR. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 18,000 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 18,000 |
| Direct (%) | 0.015 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 08/05/2014 |
| Remarks : |
| NOTICE RECEIVED ON 08/05/2014 |
FAREAST - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | FAR EAST HOLDINGS BERHAD |
| Stock Name | FAREAST |
| Date Announced | 8 May 2014 |
| Category | Financial Results |
| Reference No | FE-140508-52673 |
| 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 | 105,536 | 93,200 | 105,536 | 93,200 |
| 2 | Profit/(loss) before tax | 28,896 | 18,448 | 28,896 | 18,448 |
| 3 | Profit/(loss) for the period | 22,818 | 14,710 | 22,818 | 14,710 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 20,672 | 13,564 | 20,672 | 13,564 |
| 5 | Basic earnings/(loss) per share (Subunit) | 14.62 | 9.59 | 14.62 | 9.59 |
| 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 ($$) | 7.5600 | 7.4200 | ||
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 |
FAREAST - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | FAR EAST HOLDINGS BERHAD |
| Stock Name | FAREAST |
| Date Announced | 8 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | FE-140508-43521 |
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 8 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-140508-62558 |
MEDAINC - 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 Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 8 May 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | MI-140508-38932 |
AXREIT - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 8 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140508-37598 |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Units |
| Name & address of registered holder | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/05/2014 | 106,000 |
| Remarks : |
| The Form 29B dated 5 May 2014 was received by the Company Secretary on 8 May 2014. |
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