November 16, 2012

Company announcements: ALLIANZ, GCB, UEMLAND, TAGB, YOCB, BENALEC, KPJ, TAKAFUL, METALR

ALLIANZ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ  
Date Announced16 Nov 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoAM-121114-5D4DD

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of irredeemable convertible preference shares of RM1.00 each in Allianz Malaysia Berhad into ordinary shares of RM1.00 each in Allianz Malaysia Berhad
No. of shares issued under this corporate proposal16,000
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units158,201,738
CurrencyMYR 158,201,738.000
Listing Date19/11/2012

Remarks :
The Conversion Price is fixed at 1 new ordinary share of RM1.00 in Allianz Malaysia Berhad (“AMB Share”) and shall be satisfied by surrendering 1 irredeemable convertible preference share of RM1.00 in Allianz Malaysia Berhad ("ICPS") for each new AMB Share. No cash is payable by the holder of the ICPS upon conversion of the ICPS to AMB Share.

Kindly refer to the Abridged Prospectus dated 8 July 2010 for the principal terms of the ICPS.


GCB - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGUAN CHONG BERHAD  
Stock Name GCB  
Date Announced16 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-121116-39808

EX-date30/11/2012
Entitlement date04/12/2012
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionFourth interim tax-exempt single-tier dividend of 2.0 sen per ordinary share 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 to 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
47301 Petaling Jaya Selangor
Payment date 18/12/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers04/12/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 Currency0.02


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

Announcement Type: Financial Results
Company NameGUAN CHONG BERHAD  
Stock Name GCB  
Date Announced16 Nov 2012  
CategoryFinancial Results
Reference NoCM-121116-38432

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
348,474
365,721
1,015,657
990,362
2Profit/(loss) before tax
36,312
33,823
119,072
107,850
3Profit/(loss) for the period
27,588
26,238
94,277
91,747
4Profit/(loss) attributable to ordinary equity holders of the parent
27,413
25,939
94,018
90,473
5Basic earnings/(loss) per share (Subunit)
5.76
5.44
19.74
18.97
6Proposed/Declared dividend per share (Subunit)
2.00
4.00
9.00
10.00


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 ($$)
0.6964
0.8347
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


UEMLAND - 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 NameUEM LAND HOLDINGS BERHAD  
Stock Name UEMLAND  
Date Announced16 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUL-121116-1C10A

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
AddressLEVEL 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 RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
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)
Disposed09/11/2012
334,400
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect
Direct (units)253,395,594 
Direct (%)5.85 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change253,395,594
Date of notice12/11/2012

Remarks :
Direct interest of 253,395,594 shares comprise:
1) Citigroup EPF Board - 217,648,194 shares
2) EPF Board - 2,772,500 shares
3) Citigroup EPF Board (AMUNDI) - 1,500,000 shares
4) Citigroup EPF Board (KIB) - 2,849,000 shares
5) Citigroup EPF Board (HDBS) - 5,238,000 shares
6) Citigroup EPF Board (RHB INV) - 2,319,800 shares
7) Citigroup EPF Board (AM INV) - 9,300,000 shares
8) Citigroup EPF Board (MAYBAN) - 1,500,000 shares
9) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares
10) Citigroup EPF Board (NOMURA) - 3,000,000 shares
11) Citigroup EPF Board (CIMB PRI) - 1,283,100 shares
11) Citigroup EPF Board (ARIM) - 1,985,000 shares

The Form 29B dated 12 November 2012 was received by the Company on 16 November 2012.

cc. Securities Commission


TAGB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTA GLOBAL BERHAD  
Stock Name TAGB  
Date Announced16 Nov 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoTG-121116-40905

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Irredeemable Convertible Preference Shares ("ICPS") into ordinary shares
No. of shares issued under this corporate proposal28,902,919
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units4,570,869,839
CurrencyMYR 2,285,434,919.500
Listing Date19/11/2012

Remarks :
Conversion shall be satisfied by way of the Mode of Conversion as set out in TA Global Berhad's Prospectus dated 30 October 2009. No cash outlay is required by the holders of ICPS upon conversion of the ICPS into TA Global Berhad's ordinary shares.


YOCB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameYOONG ONN CORPORATION BERHAD  
Stock Name YOCB  
Date Announced16 Nov 2012  
CategoryPDF Submission
Reference NoCC-121116-47825

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
PROPOSED AUTHORITY FOR THE PURCHASE BY YOONG ONN CORPORATION BERHAD OF UP TO TEN PERCENT (10%) OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED SHARE BUY-BACK")

Attachments

Yoong Onn - Circular 2012.pdf
238 KB






BENALEC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced16 Nov 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoBH-121116-45073

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal623,000
Issue price per share ($$)MYR 1.060
Par Value ($$)MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units803,833,000
CurrencyMYR 200,958,250.000
Listing Date19/11/2012


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced16 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121116-7B2C2

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 RM0.50 each
Name & address of registered holderCitiGroup Nominees (Tempatan) Sdn Bhd
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)
Acquired09/11/2012
137,900
 
Acquired09/11/2012
100,000
 
Disposed09/11/2012
250,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change97,603,974
Date of notice12/11/2012

Remarks :
The notice dated 12 November 2012 was received via courier on 16 November 2012.


TAKAFUL - 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 NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced16 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-121116-41367

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
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)
Disposed08/11/2012
22,500
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,942,520
Date of notice09/11/2012

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 16 November 2012.


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

Announcement Type: General Announcement
Company NameMETAL RECLAMATION BHD  
Stock Name METALR  
Date Announced16 Nov 2012  
CategoryGeneral Announcement
Reference NoMR-121116-42536

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“Proposed RRPT”).
The Board of Directors of Metal Reclamation Bhd (“MRB” or “the Company”) wishes to announce that the Company will seek approval from its shareholders at the forthcoming Annual General Meeting ("AGM") for the Proposed Renewal of its Shareholders’ Mandate for the Recurrent Related Party Transactions of A Revenue or Trading Nature which are necessary for its day-to-day operations, pursuant to paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad.
The Company further informs that it had vide its Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature dated 24 November 2011 indicated under section 2.5 that the Company would seek the Shareholders’ approval for the renewal of the said Shareholders’ Mandate.

A Circular to Shareholders containing details of the Proposed RRPT will be dispatched to the shareholders in due course.

This announcement is dated 16 November 2012.



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