May 26, 2015

Company announcements: KLK, UMCCA, DLADY, SMI, TASEK, MALPAC, MEDAINC, NAIM, MUDAJYA

KLK - 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 KUALA LUMPUR KEPONG BERHAD
Stock Name KLK
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-25052015-00050

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 RM1.00 each
Name & address of registered holder 1. Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] 2. Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] 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 21 May 2015
107,500
Acquired 21 May 2015
60,000

Circumstances by reason of which change has occurred 1. Disposed 2. Acquired
Nature of interest Direct
Direct (units) 144,392,038
Direct (%) 13.558
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 144,392,038
Date of notice 22 May 2015


Remarks :
Notification received on 26 May 2015

UMCCA - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC("MUFG")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name UNITED MALACCA BERHAD
Stock Name UMCCA
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-26052015-00051

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC("MUFG")
Address 7-1, Marunouchi 2-Chome, Chiyoda-ku
Tokyo
100-8330 Tokyo
Japan.
NRIC/Passport No/Company No. NIL
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries - 31,238,750 shares 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 20 May 2015
10,400

Circumstances by reason of which change has occurred Acquisition by Aberdeen. MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen
Nature of interest Deemed interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 10,400
Indirect/deemed interest (%) 0.005
Total no of securities after change 31,238,750
Date of notice 25 May 2015


Remarks :
Received notice on 26 May 2015

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

Announcement Type: Financial Results
Company Name DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name DLADY
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-18052015-00003

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

Bursa Q12015 Announcement_Submitted 260515.pdf
88.9 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
196,894
227,682
196,894
227,682
2 Profit/(loss) before tax
23,016
31,168
23,016
31,168
3 Profit/(loss) for the period
17,028
23,066
17,028
23,066
4 Profit/(loss) attributable to ordinary equity holders of the parent
17,028
23,066
17,028
23,066
5 Basic earnings/(loss) per share (Subunit)
26.60
36.00
26.60
36.00
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 ($$)
2.7200
2.4500

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



SMI - Annual Report - 2014

Announcement Type: Document Submission
Company Name SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name SMI
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-26052015-00054

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

SMIB Annual Report 2014.pdf
1.1 MB


TASEK - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TASEK CORPORATION BERHAD
Stock Name TASEK
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-26052015-00010

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")
Address 7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330
Japan.
NRIC/Passport No/Company No. NIL
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 20 May 2015
3,500

Circumstances by reason of which change has occurred Acquisition by Aberdeen. MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen.
Nature of interest Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 14,326,459
Indirect/deemed interest (%) 11.826
Total no of securities after change 14,326,459
Date of notice 25 May 2015


Remarks :
Notice was received on 26 May 2015

MALPAC - Changes in Sub. S-hldr's Int. (29B) - GAN TECK CHONG @ GAN KWAN CHONG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MALPAC HOLDINGS BERHAD
Stock Name MALPAC
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-26052015-00006

Particulars of substantial Securities Holder

Name GAN TECK CHONG @ GAN KWAN CHONG
Address 2354 Taman Labu Utama
70200 Seremban
70200 Negeri Sembilan
Malaysia.
NRIC/Passport No/Company No. 470424015481
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder MARY TAN @ TAN HUI NGOH 2354 TAMAN LABU UTAMA 70200 SEREMBAN N.S.D.K.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Transferred 18 May 2015
3,091,300

Circumstances by reason of which change has occurred Transfer of 3,091,300 shares by his wife Mary Tan @ Tan Hui Ngoh to Maybank Securities Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Mary Tan @ Tan Hui Ngoh (STF). There is no change in the beneficial ownership
Nature of interest Indirect interest
Direct (units) 3,917,303
Direct (%) 5.223
Indirect/deemed interest (units) 3,091,300
Indirect/deemed interest (%) 4.122
Total no of securities after change 7,008,603
Date of notice 25 May 2015


MALPAC - Changes in Director's Interest (S135) - GAN TECK CHONG @ GAN KWAN CHONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MALPAC HOLDINGS BERHAD
Stock Name MALPAC
Date Announced 26 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-26052015-00001

Information Compiled By KLSE

Particulars of Director

Name GAN TECK CHONG @ GAN KWAN CHONG
Address 2354 Taman Labu Utama
70200 Seremban
70200 Negeri Sembilan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
18/05/2015
3,091,300

Circumstances by reason of which change has occurred 
Transfer of 3,091,300 shares by his wife Mary Tan @ Tan Hui Ngoh to Maybank Securities Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Mary Tan @ Tan Hui Ngoh (STF). There is no change in the beneficial ownership
Nature of interest 
Indirect interest
Consideration (if any) 
-

Total no of securities after change
Direct (units) 3,917,303
Direct (%) 5.223
Indirect/deemed interest (units) 3,091,300
Indirect/deemed interest (%) 4.122
Date of notice 25/05/2015


Remarks :
The disclosure serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing in securities. The transfer of the above 3,091,300 shares by Mary Tan @ Tan Hui Ngoh to Maybank Securities Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Mary Tan @ Tan Hui Ngoh (STF) represent 4.122% of the total issued ordinary shares of the Company.

MEDAINC - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MEDA INC. BERHAD
Stock Name MEDAINC
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-26052015-00022

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 May 2015
Time 10:00 AM
Venue 
Pahlawan 5, Level 5, The Summit Hotel Subang USJ, Persiaran Kewajipan, USJ 1, 47600 UEP Subang Jaya,
Outcome of Meeting

The Board of Directors of Meda Inc. Bhd ("the Company") wishes to announce that at the Fifteenth Annual General Meeting of the Company held today, the shareholders of the Company had approved the following resolutions:

Ordinary Business

Ordinary Resolution 1 - To approve the payment of Directors’ fees.

Ordinary Resolution 2 - To re-elect Mr. Chin Wing Wah as Director of the Company who retires in accordance with Article 96(1) of  the Company’s Articles of Association.

Ordinary Resolution 3 – To elect Mr. An Siew Chong as Director of the Company who retires in accordance with Article 103 of the Company’s Articles of Association.

Ordinary Resolution 4 – To consider and if thought fit, to pass resolution pursuant to Section 129(6) of the Companies Act, 1965 to appoint Dato’ Seri Dr. Mohd Ariff Bin Araff as Director of the Company to hold office until the next Annual General Meeting of the Company.

Ordinary Resolution 5 - To re-appoint Messrs Baker Tilly Monteiro Heng as Auditors of the Company and authorize the Directors to fix their remuneration.

Special Business

Ordinary Resoluion 6 – Proposed retention of Independent Director.

Ordinary Resolution 7 – Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965.

Ordinary Resolution 8 – Proposed renewal of authority for share buy-back.

This announcement is dated 26 May 2015.

 

 

 

 



NAIM - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name NAIM HOLDINGS BERHAD
Stock Name NAIM
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-25052015-00053

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 May 2015
Time 10:00 AM
Venue 
Damai Beach Resort, Teluk Bandung Santubong, 93756 Kuching, Sarawak
Outcome of Meeting

The Board of Directors of Naim Holdings Berhad is pleased to announce that all resolutions as set down in the Notice of the Thirteenth Annual General Meeting ("13th AGM") dated 30th April 2015 have been approved by the shareholders at the 13th AGM held earlier today.

 

This announcement is dated 26th May 2015.

 



MUDAJYA - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MUDAJAYA GROUP BERHAD
Stock Name MUDAJYA
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-26052015-00032

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Twelfth Annual General Meeting
Date of Meeting 17 Jun 2015
Time 10:00 AM
Venue 
Level 11, Menara Mudajaya
No. 12A, Jalan PJU 7/3
Mutiara Damansara
47810 Petaling Jaya
Selangor
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

Notice 12th AGM.pdf
88.0 kB


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