MPCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 26 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150223-B0C5F |
| Date of change | 26/02/2015 |
| Name | Dato' Sri Syed Hussien Bin Abd Kadir |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not applicable |
| Any conflict of interests that he/she has with the listed issuer | Not applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not applicable |
| Composition of Audit Committee (Name and Directorate of members after change) | Lim Yit Kiong (Member, Independent Non-Executive Director) Ng Kok Wah (Member, Independent Non-Executive Director) Tang Boon Hiap (Member, Independent Non-Executive Director) |
| Remarks : |
| The Chairman of Audit and Risk Management Committee shall be appointed at a later date. |
MPCORP - OTHERS Malaysia Pacific Corporation Berhad ("MPCORP" or "the Company") - Appointment and Resignation of members of Nominating and Remuneration Committee
Announcement Type: General Announcement
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 26 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150223-9F687 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Malaysia Pacific Corporation Berhad ("MPCORP" or "the Company") - Appointment and Resignation of members of Nominating and Remuneration Committee |
The Board of Directors of MPCORP wishes to announce that Dato' Sri Syed Hussien Bin Abd Kadir, Independent Non-Executive Director, has ceased as a member of the Nominating and Remuneration Committee ("NRC") with effect from 26 February 2015. Lim Yit Kiong, Ng Kok Wah and Tang Boon Hiap have been appointed as members of the NRC on 26 February 2015 and henceforth, the NRC of the Company comprises the following:- Lim Yit Kiong (Member and Independent Non-Executive Director) Ng Kok Wah (Member and Independent Non-Executive Director) Tang Boon Hiap (Member and Independent Non-Executive Director). The Chairman of NRC shall be appointed at a later date. This announcement is dated 26 February 2015. | |
MPCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 26 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150223-987A3 |
| Date of change | 26/02/2015 |
| Name | Dato' Sri Syed Hussien Bin Abd Kadir |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal 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 | Not applicable |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not applicable |
| Remarks : |
| The Chairman of Board of Directors shall be appointed at a later date. |
AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 26 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150226-7FF44 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | (i) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (ii) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington, Delaware 19810 USA (iii) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/02/2015 | 103,300 | |
| Acquired | 23/02/2015 | 77,500 | |
| Acquired | 23/02/2015 | 345,900 |
| Remarks : |
| The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandate delegated from other subsidiaries of AAM PLC. The Form 29B from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 26 February 2015. |
AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 26 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150226-7FF43 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | (i) BNP Paribas Trust Services Singapore Limited (ii) Northern Trust-Chicago |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/02/2015 | 25,800 | |
| Acquired | 23/02/2015 | 77,500 |
| Remarks : |
| The above disclosures include holdings of mandate delegated from other subsidiaries of Aberdeen Asset Management PLC. The Form 29B was received by the Company on 26 February 2015. |
AEON - 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 | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 26 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150226-7EA01 |
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 RM0.50 each |
| Name & address of registered holder | (i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (iii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) 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 | 23/02/2015 | 49,300 | |
| Disposed | 23/02/2015 | 222,900 | |
| Acquired | 23/02/2015 | 276,100 |
| Remarks : |
| The total number of 96,859,100 Ordinary Shares of RM0.50 each are held as follows: 1) 58,880,100 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 1,547,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 14,053,300 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 20,000,000 Ordinary Shares of RM0.50 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 26 February 2015. |
FIAMMA - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | FIAMMA HOLDINGS BERHAD |
| Stock Name | FIAMMA |
| Date Announced | 26 Feb 2015 |
| Category | Financial Results |
| Reference No | FH-150206-33157 |
| Financial Year End | 30/09/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
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 | 76,886 | 77,752 | 76,686 | 77,752 |
| 2 | Profit/(loss) before tax | 12,430 | 13,127 | 12,430 | 13,127 |
| 3 | Profit/(loss) for the period | 8,674 | 9,376 | 8,674 | 9,376 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,769 | 8,330 | 7,769 | 8,330 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.68 | 6.20 | 5.68 | 6.20 |
| 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 ($$) | 2.4000 | 2.3400 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
YLI - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | YLI HOLDINGS BERHAD |
| Stock Name | YLI |
| Date Announced | 26 Feb 2015 |
| Category | Financial Results |
| Reference No | CP-150224-65672 |
| Financial Year End | 31/03/2015 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 25,648 | 33,599 | 76,428 | 110,502 |
| 2 | Profit/(loss) before tax | -970 | 1,217 | -1,720 | 3,181 |
| 3 | Profit/(loss) for the period | -806 | 1,183 | -1,549 | 2,724 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -217 | 830 | -543 | 2,143 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.22 | 0.84 | -0.55 | 2.18 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.5400 | 1.5400 | ||
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 |
PADINI - Quarterly rpt on consolidated results for the financial period ended 31/12/2014 (Amended Announcement)
Announcement Type: Financial Results
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 26 Feb 2015 |
| Category | Financial Results |
| Reference No | CM-150226-672DD |
| Financial Year End | 30/06/2015 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
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 | 245,590 | 234,175 | 472,338 | 451,395 |
| 2 | Profit/(loss) before tax | 24,116 | 39,236 | 50,854 | 78,198 |
| 3 | Profit/(loss) for the period | 16,209 | 28,400 | 35,452 | 56,137 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 16,209 | 28,400 | 35,452 | 56,137 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.46 | 4.32 | 5.39 | 8.53 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.50 | 4.00 | 5.00 | 6.50 |
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 ($$) | 0.6000 | 0.5900 | ||
| Remarks : |
| The net assets per share attributable to ordinary equity holders of the parent should be RM0.6000 as at 31/12/2014 and RM0.5900 as at 30/06/2014 instead of RM5.96 and RM5.89, respectively, as reported earlier. |
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 |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 26 Feb 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-150226-63831 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
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