October 18, 2012

Company announcements: GDEX, BOILERM, PBBANK, BKAWAN, JAVA, YNHPROP, LIENHOE, PANAMY, DUTALND, TASEK

GDEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameGD EXPRESS CARRIER BERHAD (ACE Market) 
Stock Name GDEX  
Date Announced18 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121016-34556

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionGD EXPRESS CARRIER BHD (“the Company” or "GDEX”)
- Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
The Board of Directors of GDEX is pleased to announce that the Company will be seeking shareholders' approval on the Proposed Shareholders' Mandate which is necessary for the day-to-day operations of GDEX and its subsidiaries at its forthcoming Ninth Annual General Meeting of the Company to be held on a date to be determined.
The Circular to shareholders containing information on the Proposed Shareholders' Mandate will be despatched to the shareholders together with the Annual Report of the Company for the financial year ended 30 June 2012 in due course.

This announcement is dated 18 October 2012.


BOILERM - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced18 Oct 2012  
CategoryPDF Submission
Reference NoCK-121017-62242

Admission SponsorOSK Investment Bank Bhd
SubjectADDITIONAL DISCLOSURES IN RELATION TO THE CIRCULAR TO SHAREHOLDERS OF BOILERMECH HOLDINGS BERHAD ("BOILERMECH" OR THE "COMPANY") DATED 28 SEPTEMBER 2012 ("CIRCULAR") IN RELATION TO:-

I. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

II. PROPOSED SHAREHOLDERS' MANDATE FOR ADDITIONAL NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

(COLLECTIVELY REFFERED TO AS THE "PROPOSALS")


PBBANK - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced18 Oct 2012  
CategoryFinancial Results
Reference NoPB-121018-34384

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
3,588,750
3,272,466
10,428,040
9,434,727
2Profit/(loss) before tax
1,312,536
1,231,144
3,798,424
3,666,132
3Profit/(loss) for the period
992,140
941,056
2,904,481
2,802,044
4Profit/(loss) attributable to ordinary equity holders of the parent
983,294
931,953
2,876,804
2,770,897
5Basic earnings/(loss) per share (Subunit)
28.08
26.61
82.14
79.12
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
20.00
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 ($$)
4.8305
4.4894
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


BKAWAN - OTHERS NEW SUBSIDARY - BKB OVERSEAS INVESTMENTS LTD

Announcement Type: General Announcement
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced18 Oct 2012  
CategoryGeneral Announcement
Reference NoBK-121018-31785

TypeAnnouncement
SubjectOTHERS
DescriptionNEW SUBSIDARY - BKB OVERSEAS INVESTMENTS LTD

Batu Kawan Berhad ("BKB") wishes to announce that it has incorporated a subsidiary company namely, BKB Overseas Investments Ltd (“BKB Overseas”) in British Virgin Islands.

BKB Overseas has an issued and paid-up share capital of USD2/-.

The intended principal activity of BKB Overseas is investment holding.



JAVA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameJAVA BERHAD  
Stock Name JAVA  
Date Announced18 Oct 2012  
CategoryGeneral Meetings
Reference NoJJ-121017-35323

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/10/2012
Time11:00 AM
VenueKeembong Room, Lobby Level,
Hyatt Regency Kinabalu,
Jalan Datuk Salleh Sulong,
88991 Kota Kinabalu,
Sabah.
Outcome of Meeting

The Board of Directors of JAVA BERHAD�is pleased to advise that all resolutions set out in the Notice of the 58th Annual General Meeting ("AGM") dated 25 September 2012, were duly passed by the Company's shareholders at the�58th AGM, which was held today.

This announcement is dated 18 October 2012.



YNHPROP - YNHPROP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced18 Oct 2012  
CategoryListing Circular
Reference NoNE-121018-41605

LISTING'S CIRCULAR NO. L/Q : 66262 OF 2012

Kindly be advised that the abovementioned Company’s additional 158,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 22 October 2012.


LIENHOE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameLIEN HOE CORPORATION BERHAD  
Stock Name LIENHOE  
Date Announced18 Oct 2012  
CategoryGeneral Announcement
Reference NoLH-121017-56174

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPROPOSED DEALINGS IN SECURITIES DURING THE CLOSED PERIOD

Pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad’s Main Market Listing Requirements, Lien Hoe Corporation Bhd (“the Company”) wishes to announce that it has received notifications from the following Directors in relation to the proposed dealings in securities of the Company during the closed period pending the announcement of the Company’s quarterly report for the quarter ending 30 September 2012 and the details of their current shareholdings in the Company are as per table�������������������
attached.

This announcement is dated 18 October 2012.



PANAMY - 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 NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced18 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-121018-40621

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (Aberdeen)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/10/2012
4,600
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect interest
Direct (units)4,566,046 
Direct (%)7.52 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change4,566,046
Date of notice10/10/2012

Remarks :
The Form 29B was received by the Company on 17 October 2012


DUTALND - DUTALND-CONVERSION OF RM615,724 NOMINAL VALUE OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2013 INTO 521,800 NEW ORDINARY SHARES (“CONVERSION”)

Announcement Type: Listing Circular
Company NameDUTALAND BERHAD  
Stock Name DUTALND  
Date Announced18 Oct 2012  
CategoryListing Circular
Reference NoNE-121018-44214

LISTING'S CIRCULAR NO. L/Q : 66266 OF 2012

Kindly be advised that the abovementioned Company’s additional 521,800 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Monday, 22 October 2012.


TASEK - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced18 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-121018-40665

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo, 100-8330
Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/10/2012
9,500
 

Circumstances by reason of which change has occurredAcquisition 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 interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)14,700,929 
Indirect/deemed interest (%)12.1351 
Total no of securities after change14,700,929
Date of notice18/10/2012


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