August 28, 2012

Company announcements: HLBANK, DOLMITE, MTDACPI, MAXIS, KONSORT, AMWAY, KENANGA, SURIA

HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK    
Date Announced28 Aug 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-120828-0A603

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 193,783,532 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,336,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,245,100 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,950,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) - 300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 3,107,240 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 5,834,180 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 244,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/08/2012
175,200
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)213,830,372 
Direct (%)11.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change213,830,372
Date of notice23/08/2012

Remarks :
Received's EPF's notice dated 23 August 2012 on 28 August 2012.

This announcement is dated 28 August 2012.


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK    
Date Announced28 Aug 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-120828-11914

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 193,491,132 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,336,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,245,100 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,950,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) - 300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 3,107,240 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 5,834,180 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 244,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/08/2012
292,400
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)213,537,972 
Direct (%)11.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change213,537,972
Date of notice24/08/2012

Remarks :
Received's EPF's notice dated 24 August 2012 on 28 August 2012.

This announcement is dated 28 August 2012.


DOLMITE - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoDC-120822-58900

Financial Year End31/12/2012
Quarter2
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited

Attachments

DCBqtrrpt0612 xls.xlsx
121 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
19,068
8,180
27,973
16,958
2Profit/(loss) before tax
904
1,037
-2,269
-1,964
3Profit/(loss) for the period
908
1,168
-2,266
-1,821
4Profit/(loss) attributable to ordinary equity holders of the parent
1,010
1,193
-1,957
-1,617
5Basic earnings/(loss) per share (Subunit)
0.38
0.45
-0.74
-0.62
6Proposed/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 ($$)
0.4902
0.5013
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MTDACPI - General Announcement

Announcement Type: General Announcement
Company NameMTD ACPI ENGINEERING BERHAD  
Stock Name MTDACPI    
Date Announced28 Aug 2012  
CategoryGeneral Announcement
Reference NoMA-120828-61103

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY

MTD ACPI Engineering Berhad ("the Company") wishes to announce that it will be seeking its shareholders' approval for the proposed amendments to Articles of Association of the Company�("Proposal") at the forthcoming Nineteenth Annual General Meeting scheduled to be held on 27 September 2012.

A Circular to Shareholders containing the details of the�Proposal will be despatched to the shareholders of the Company together with the 2012 Annual Report of the Company.

This announcement is dated�28 August 2012.



MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS    
Date Announced28 Aug 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-120828-10479

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF Board")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 1,847,800 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 500,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/08/2012
1,847,800
 
Disposed23/08/2012
500,000
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect and indirect
Direct (units)521,627,800 
Direct (%)6.95 
Indirect/deemed interest (units)42,619,800 
Indirect/deemed interest (%)0.57 
Total no of securities after change564,247,600
Date of notice24/08/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 24 August 2012 and received by the Company on 28 August 2012.

The registered holders of the 564,247,600 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 521,627,800 Maxis Shares

Held through nominee
2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 3,694,800 Maxis Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 4,410,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 245,100 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 3,137,600 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 1,100,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 1,500,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 14,400,900 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 12,108,900 Maxis Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,280,000 Maxis Shares

11. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 742,500 Maxis Shares


KONSORT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT    
Date Announced28 Aug 2012  
CategoryGeneral Announcement
Reference NoKL-120828-56872

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionKONSORTIUM LOGISTIK BERHAD (“KLB” or “the Company”)
- EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”)

Pursuant to paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, KLB wishes to announce that the Company has on�28 August 2012 offered a total of 316,000 share options at an option exercise price of RM1.00 to the eligible employees in accordance to the By-Laws of the ESOS.

None of the above share options have been offered to the Executive Directors of the Company.

The vesting period of the share options are from the date of the offer until 6 April 2013 and the market price of KLB shares at the close of the market on�28�August 2012 was RM1.02.

This announcement is dated�28�August 2012.



KONSORT - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoKL-120828-57121

Financial Year End31/12/2012
Quarter2
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
66,777
65,143
131,086
135,299
2Profit/(loss) before tax
11,493
13,234
17,571
27,810
3Profit/(loss) for the period
10,347
11,176
14,915
22,108
4Profit/(loss) attributable to ordinary equity holders of the parent
10,347
11,176
14,915
22,108
5Basic earnings/(loss) per share (Subunit)
4.10
4.74
5.91
9.37
6Proposed/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 ($$)
0.8700
0.8100
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


AMWAY - 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 NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY    
Date Announced28 Aug 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120828-8BDE8

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderCITIGROUP 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/08/2012
200,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)10,640,033 
Direct (%)6.473 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change10,640,033
Date of notice24/08/2012

Remarks :
The total number of 10,640,033 Ordinary Shares of RM1.00 each are held as follows:

(i) 9,805,033 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
(ii) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board; and
(iii) 335,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB Inv).

The Form 29B was received by the Company on 28 August 2012.


KENANGA - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameK & N KENANGA HOLDINGS BERHAD  
Stock Name KENANGA    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoK&-120807-58822

Financial Year End31/12/2012
Quarter2
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited

Attachments

2nd Quarter.pdf
380 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
64,056
65,521
148,096
146,921
2Profit/(loss) before tax
-4,763
15,281
3,062
26,717
3Profit/(loss) for the period
-4,595
11,920
1,671
21,251
4Profit/(loss) attributable to ordinary equity holders of the parent
-4,767
5,662
1,347
10,083
5Basic earnings/(loss) per share (Subunit)
-0.80
0.90
0.20
1.60
6Proposed/Declared dividend per share (Subunit)
0.01
0.00
0.01
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 ($$)
1.2300
1.2400
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


SURIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA    
Date Announced28 Aug 2012  
CategoryChange in Audit Committee
Reference NoSC-120828-52920

Date of change28/08/2012
NameDatuk Madius Bin Tangau
Age54
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMasters Degree in Development Management (Asian Institute of Management) Makati Philipines. Bachelor of Science (Forestry) from University Pertanian Malaysia. 
Working experience and occupation Datuk Madius Bin Tangau, J.P., was appointed as an Independent and Non-Executive Director in SURIA on the 22nd June 2012. He is currently the Chairman of Malaysian Timber Industrial Board (MTIB). He started his career in Forestery as a Research Officer in Sabah Forestry Development Authority (SAFODA) in 1983. He then joined the Institute for Development Studies Sabah (IDS) as Research Associates in 1985. In 1994, he was appointed as the Executive Director at the Institute of Indigenous Economic Progress (INDEP) Sabah until 1999. He was previosly a Member of Parliament for Tuaran for two consecutive terms, from 1999 to 2004 and then from 2004 until 2008. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)Datuk Anthony Lai Vai Ming,J.P -Independent & Non-Executive(Chairman)
Datuk Ismail Bin Awang Besar, J.P. -Independent & Non-Executive
Tuan Haji Salimi Bin Maralim,J.P -Independent & Non-Executive
Datuk Madius Bin Tangau, J.P.- Independent & Non-Executive


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