May 20, 2015

Company announcements: AEON, DIGI, KHIND, PERMAJU, LTKM, AHEALTH, UCHITEC

AEON - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 20 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20052015-00057

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur Wilayah Persekutuan
Malaysia.
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 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)
Acquired 15 May 2015
124,000

Circumstances by reason of which change has occurred Acquisition of Shares
Nature of interest Direct
Direct (units) 102,853,000
Direct (%) 7.326
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 102,853,000
Date of notice 18 May 2015


Remarks :
The total number of 102,853,000 Ordinary Shares of RM0.50 each are held as follows:-

1) 59,507,400 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) 3,000,000 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI)

4) 14,567,100 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) 23,400,000 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 20 May 2015.

DIGI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 20 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00102

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.01 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 15 May 2015
1,129,200

Circumstances by reason of which change has occurred Disposed
Nature of interest Direct
Direct (units) 1,102,337,840
Direct (%) 14.178
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,102,337,840
Date of notice 18 May 2015


Remarks :
The total number of 1,102,337,840 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,005,342,850 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 2,473,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 410,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 8,596,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

6) 9,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 41,474,690 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

8) 10,973,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

9) 1,750,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

10) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

11) 4,850,000 Ordinary Shares of RM0.01 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 20 May 2015.

KHIND - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name KHIND HOLDINGS BERHAD
Stock Name KHIND
Date Announced 20 May 2015
Category Financial Results
Reference Number FRA-19052015-00035

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

Khind Bursa Malaysia Part A1 - 31.3.15.pdf
10.6 kB

Khind Bursa Malaysia Explanatory Notes 31.3.15.pdf
45.5 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
74,129
68,569
74,129
68,569
2 Profit/(loss) before tax
-640
1,854
-640
1,854
3 Profit/(loss) for the period
-502
1,372
-502
1,372
4 Profit/(loss) attributable to ordinary equity holders of the parent
-502
1,372
-502
1,372
5 Basic earnings/(loss) per share (Subunit)
-1.25
3.42
-1.25
3.42
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 ($$)
2.8400
2.8300

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



PERMAJU - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name PERMAJU INDUSTRIES BERHAD
Stock Name PERMAJU
Date Announced 20 May 2015
Category General Meeting
Reference Number GMA-05052015-00009

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Permaju Industries Berhad - Notice of Nineteenth Annual General Meeting
Date of Meeting 12 Jun 2015
Time 10:00 AM
Venue 
Cempaka Room, Level 2, Hyatt Regency Kinabalu, Jln Datuk Salleh Sulong, 88994 Kota Kinabalu, Sabah
Date of General Meeting Record of Depositors 04 Jun 2015


Please refer attachment below.

Attachments

permajuNotice (19th AGM).pdf
248.9 kB


LTKM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name LTKM BERHAD
Stock Name LTKM
Date Announced 20 May 2015
Category General Meeting
Reference Number GMA-19052015-00038

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
LTKM BERHAD 
(I) PROPOSED BONUS ISSUE
(II) PROPOSED SHARE SPLIT
(III) PROPOSED ESOS
(IV) PROPOSED M&A AMENDMENT
Date of Meeting 12 Jun 2015
Time 10:00 AM
Venue 
Merrida Hotel, No. 18A, Lebuh Enggang, Off Persiaran Sultan Ibrahim, 41050 Klang, Selangor, Malaysia
Date of General Meeting Record of Depositors 05 Jun 2015


Please refer attachment below.

Attachments

LTKM (Notice of EGM).pdf
50.6 kB


AHEALTH - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name APEX HEALTHCARE BERHAD
Stock Name AHEALTH
Date Announced 20 May 2015
Category General Meeting
Reference Number GMA-11052015-00012

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 May 2015
Time 10:00 AM
Venue 
Bendahara Room 1, 2nd Floor,
Ramada Plaza Melaka,
Jalan Bendahara,
75100 Melaka
Outcome of Meeting

Apex Healthcare Berhad ("AHB" or "the Company")

- SIXTEENTH ANNUAL GENERAL MEETING ("16th AGM")

The Board of Dirctors of AHB is pleased to announce that the shareholders of the Company have approved and passed all the resolutions prescribed in the Notice of 16th AGM dated 28 April 2015 enclosed in the Annual Report for the financial year 2014 at the Company's 16th AGM held today, 20 May 2015.

This announcement is dated 20 May 2015.



AHEALTH - Change in Boardroom - NOHARUDDIN BIN NORDIN @ HARUN

Announcement Type: Change in Boardroom
Company Name APEX HEALTHCARE BERHAD
Stock Name AHEALTH
Date Announced 20 May 2015
Category Change in Boardroom
Reference Number C03-11052015-00011

Date of change 20 May 2015
Name Datuk NOHARUDDIN BIN NORDIN @ HARUN
Age 59
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 
Chartered Institute of Transport (UK) 1978

Diploma in Public Administration, National Institute of Public Administration, Malaysia, 1986
(Prime Minister's Award for Best Trainee)

Diploma in Trade Policy 
GATT, Geneva, Switzerland, 1988

Master of Business Administration 
University of Birmingham, UK 1992

Advance Management Program 
Harvard Business School, Boston, USA, 2006

Leaders in Governance Program
School of Public Policy, Singapore, 2012
Working experience and occupation 
1978  1985, Assistant Director of Road Transport Department, Malaysia

1986  1993, Assistant Director of Ministry of International Trade and Industry (MITI), Malaysia

1994  2000, Trade Commissioner of Malaysia Trade Commission, New York, USA

2000  2003, Director of Americas / Europe Division, Malaysia External Trade Development Corporation (MATRADE)

2003  2006, Deputy Chief Executive of MATRADE

2006  August 2011, Chief Executive Officer of MATRADE

August 2011  February 2014, Chief Executive Officer of Malaysian Investment Development Authority (MIDA)
Directorship of public companies (if any) 
Malaysia Venture Capital Management Berhad
Kulim Technology Park Corporation Sdn Bhd
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 
None
Due Date for MAP 20 Sep 2015



AHEALTH - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name APEX HEALTHCARE BERHAD
Stock Name AHEALTH
Date Announced 20 May 2015
Category Financial Results
Reference Number FRA-13052015-00017

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

AHB Q1 Y2015.pdf
164.5 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
140,064
130,927
140,064
130,927
2 Profit/(loss) before tax
11,880
12,622
11,880
12,622
3 Profit/(loss) for the period
8,446
9,468
8,446
9,468
4 Profit/(loss) attributable to ordinary equity holders of the parent
8,446
9,438
8,446
9,438
5 Basic earnings/(loss) per share (Subunit)
7.21
8.06
7.21
8.06
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 ($$)
2.2900
2.2200

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



UCHITEC - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 20 May 2015
Category Financial Results
Reference Number FRA-20052015-00011

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

InterimFinRep 0315-Notes.pdf
58.0 kB

InterimFinRep 0315 (wk).pdf
26.3 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
25,626
23,056
25,626
23,056
2 Profit/(loss) before tax
10,560
10,429
10,560
10,429
3 Profit/(loss) for the period
10,255
10,158
10,255
10,158
4 Profit/(loss) attributable to ordinary equity holders of the parent
10,255
10,158
10,255
10,158
5 Basic earnings/(loss) per share (Subunit)
2.75
2.74
2.75
2.74
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 ($$)
0.5600
0.5200

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



UCHITEC - OTHERS Uchi Technologies Berhad ("UTB") Offer of Options Under Employees Share Option Scheme 2006 ("ESOS 2006")

Announcement Type: General Announcement for PLC
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 20 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00031

Type Announcement
Subject OTHERS
Description 
Uchi Technologies Berhad ("UTB")
Offer of Options Under Employees Share Option Scheme 2006 ("ESOS 2006")

The Board of Directors of UTB wishes to announce that the Company has offered the options under ESOS 2006 to the employees of UTB and its subsidiaries.

Please refer to the attachment for further details for the options under ESOS 2006.

This announcement is dated 20 May 2015.


Please refer attachment below.

Attachments

GENERAL ANNOUNCEMENT.pdf
11.9 kB


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