August 28, 2012

Company announcements: MAICA, LMCEMNT, MISC, MPI, MUIIND, MULPHA

MAICA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA    
Date Announced28 Aug 2012  
CategoryGeneral Meetings
Reference NoCQ-120813-39831

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN THAT the Forty-Third Annual General Meeting (“43rd AGM”) of the shareholders of Malaysia Aica Berhad will be held at Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Friday, 21 September 2012 at 10.15 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 43rd AGM, details as per attachment herein.
Date of Meeting21/09/2012
Time10:15 AM
VenueBukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors14/09/2012

Attachments

MAICA-Notice of AGM.pdf
1148 KB


LMCEMNT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameLAFARGE MALAYAN CEMENT BHD  
Stock Name LMCEMNT    
Date Announced28 Aug 2012  
CategoryChange Of Company Secretary
Reference NoLM-120824-91583

Date of change01/09/2012
Type of changeAppointment
DesignationSecretary
License no.LS/9701
NameKoh Poi San
Working experience and occupation during past 5 yearsShe has been in legal practice for more than eleven (11) years in corporate, commercial and securities law.

LMCEMNT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameLAFARGE MALAYAN CEMENT BHD  
Stock Name LMCEMNT    
Date Announced28 Aug 2012  
CategoryChange Of Company Secretary
Reference NoLM-120824-9158A

Date of change01/09/2012
Type of changeResignation
DesignationSecretary
License no.LS/9415
NameSeet Hooi Ping
Working experience and occupation during past 5 yearsN/A

Remarks :
Ms Seet Hooi Ping was appointed as Company Secretary of Lafarge Malayan Cement Berhad ("LMCB") in March 2009. Subsequent to her appointment as Vice President, Human Resources of LMCB Group in August 2011, she will relinquish her position as Company Secretary with effect from 1 September 2012.

LMCEMNT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameLAFARGE MALAYAN CEMENT BHD  
Stock Name LMCEMNT    
Date Announced28 Aug 2012  
CategoryChange Of Company Secretary
Reference NoLM-120824-91583

Date of change01/09/2012
Type of changeAppointment
DesignationSecretary
License no.LS/9701
NameKoh Poi San
Working experience and occupation during past 5 yearsShe has been in legal practice for more than eleven (11) years in corporate, commercial and securities law.

LMCEMNT - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameLAFARGE MALAYAN CEMENT BHD  
Stock Name LMCEMNT    
Date Announced28 Aug 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoLM-120824-529D1

EX-date14/09/2012
Entitlement date19/09/2012
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSecond interim single-tier dividend of 8.0 sen per ordinary share of RM1.00 each in respect of the financial year ending 31 December 2012.
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 19/09/2012 to 19/09/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House, Block D13,
Pusat Dagangan Dana 1, Jalan PJU 1A/46,
47630 Petaling Jaya,
Selangor Darul Ehsan
Payment date 17/10/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers19/09/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit14/09/2012 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.08

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

Announcement Type: Financial Results
Company NameLAFARGE MALAYAN CEMENT BHD  
Stock Name LMCEMNT    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoLM-120824-25C53

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

Attachments

LMCB 2Q2012 quarterly announcement_Final.pdf
84 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
696,963
667,415
1,341,161
1,270,186
2Profit/(loss) before tax
110,387
104,093
197,501
172,955
3Profit/(loss) for the period
82,047
76,883
146,792
127,621
4Profit/(loss) attributable to ordinary equity holders of the parent
82,093
77,195
146,911
129,157
5Basic earnings/(loss) per share (Subunit)
9.70
9.10
17.30
15.20
6Proposed/Declared dividend per share (Subunit)
8.00
8.00
18.00
18.00


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 ($$)
3.6500
3.6600
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

MISC - 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 NameMISC BERHAD  
Stock Name MISC    
Date Announced28 Aug 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-120828-7DB4C

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/08/2012
37,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)428,200,778 
Direct (%)9.593 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change456,670,138
Date of notice22/08/2012

Remarks :
Notice was received on 27 August 2012.

The direct interest of 456,670,138 shares is comprised of:

(a) 428,200,778 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board;

(b) 3,588,000 shares held by Employees Provident Fund Board;

(c) 1,500,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI);

(d) 3,988,540 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS);

(e) 753,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV);

(f) 1,838,660 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV);

(g) 877,100 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN);

(h) 15,645,580 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA);and

(i) 278,480 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (PHEIM).

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

Announcement Type: Financial Results
Company NameMALAYSIAN PACIFIC INDUSTRIES BERHAD  
Stock Name MPI    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoMM-120828-29189

Financial Year End30/06/2012
Quarter4
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited

Attachments

MPI-Q4 FY 2012.pdf
683 KB


Remarks :
This announcement is dated 28 August 2012.
  • 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
321,122
342,383
1,191,722
1,415,247
2Profit/(loss) before tax
6,387
5,523
-27,501
83,658
3Profit/(loss) for the period
13,846
4,566
-23,181
74,998
4Profit/(loss) attributable to ordinary equity holders of the parent
13,496
2,588
-19,765
58,768
5Basic earnings/(loss) per share (Subunit)
6.97
1.34
-10.20
30.29
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
10.00
20.00


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 ($$)
3.7400
3.8600
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

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

Announcement Type: Financial Results
Company NameMALAYAN UNITED INDUSTRIES BERHAD  
Stock Name MUIIND    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoMU-120828-A2799

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

Attachments

MUIBJUNE2012.pdf
77 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
217,537
213,606
424,346
443,257
2Profit/(loss) before tax
6,203
8,766
11,943
18,410
3Profit/(loss) for the period
1,815
3,746
3,475
8,219
4Profit/(loss) attributable to ordinary equity holders of the parent
-842
139
-2,608
811
5Basic earnings/(loss) per share (Subunit)
-0.04
0.01
-0.13
0.04
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 ($$)
0.3459
0.3473
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

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

Announcement Type: Financial Results
Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoMI-120828-62198

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

Attachments

MIB 2nd Qtr 2012 Result.pdf
579 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
123,840
140,250
262,430
292,506
2Profit/(loss) before tax
-326,185
-11,570
-319,942
226,823
3Profit/(loss) for the period
-322,411
-3,169
-258,689
175,122
4Profit/(loss) attributable to ordinary equity holders of the parent
-342,273
-1,868
-277,681
176,868
5Basic earnings/(loss) per share (Subunit)
-14.89
-0.08
-12.08
7.55
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 ($$)
1.1900
1.3000
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

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