DAIMAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DAIMAN DEVELOPMENT BHD |
| Stock Name | DAIMAN |
| Date Announced | 27 Nov 2012 |
| Category | General Meetings |
| Reference No | CU-121123-48118 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/11/2012 |
| Time | 11:00 AM |
| Venue | Dewan Johor, 2nd Floor, Mutiara Hotel Johor Bahru, Jalan Dato' Sulaiman, Taman Century, 80250 Johor Bahru, Johor Darul Ta'zim |
| Outcome of Meeting | The Board of Directors of Daiman Development Berhad is pleased to announce that at the 40th Annual General Meeting of Daiman held today, the shareholders have approved all the resolutions referred to in the Notice of the 40th Annual General Meeting of the Company dated 05 November 2012. |
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 27 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IL-121127-35C37 |
ILB - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 27 Nov 2012 |
| Category | Change in Principal Officer |
| Reference No | IL-121120-45767 |
| Date of change | 01/12/2012 |
| Name | Tay Guan Kee |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Master of Business Administration University of Oklahoma, USA Bachelor of Business Administration University of Oklahoma, USA |
| Working experience and occupation | August Financial Corporation, USA - Accountant (1987-1990) Price Waterhouse Malaysia - Senior Consultant, Corporate Finance (1991-1995) Schroders Malaysia - Manager, Corporate Finance (1996) ING Barings - General Manager, Corporate Finance (1997) Karambunai Corporation Berhad - Chief Financial Officer 1998-2004) Westcomb Capital Sdn Bhd - Managing Director (2005-2007) Prior to his appointment as Chief Financial Officer, Mr Tay was the Head of Corporate Finance and Investment (2007-July 2012) |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 415,000 ordinary shares of RM1-00 each in Integrated Logistics Berhad |
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 Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-121127-288FA |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 207,348,232 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,025,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,820,600 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 674,120 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) - 151,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 4,347,040 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) - 300,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 4,225,580 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/11/2012 | 1,027,200 |
| Remarks : |
| Received's EPF notice dated 22 November 2012 on 27 November 2012. This announcement is dated 27 November 2012. |
DOLMITE - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 27 Nov 2012 |
| Category | Financial Results |
| Reference No | DC-121114-54971 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 19,719 | 8,607 | 47,692 | 25,565 |
| 2 | Profit/(loss) before tax | 605 | -361 | -1,664 | -2,325 |
| 3 | Profit/(loss) for the period | 504 | 239 | -1,762 | -1,582 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 752 | 420 | -1,205 | -1,197 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.29 | 0.16 | -0.46 | -0.46 |
| 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 ($$) | 0.4928 | 0.5013 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MKH - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 27 Nov 2012 |
| Category | Financial Results |
| Reference No | MM-121127-1A236 |
| Financial Year End | 30/09/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 179,838 | 124,834 | 555,876 | 342,016 |
| 2 | Profit/(loss) before tax | 38,249 | 19,592 | 99,545 | 47,190 |
| 3 | Profit/(loss) for the period | 26,524 | 16,540 | 72,069 | 37,688 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 26,941 | 16,989 | 74,054 | 38,015 |
| 5 | Basic earnings/(loss) per share (Subunit) | 9.26 | 5.84 | 25.44 | 13.06 |
| 6 | Proposed/Declared dividend per share (Subunit) | 5.00 | 5.00 | 5.00 | 5.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.6600 | 2.5200 | ||
| Remarks : |
| The abovementioned financial results comprises of continuing operations and discontinued operations. For more details, please refer to the Notes A8, B5(i) & B6. |
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 |
MKH - OTHERS MKH BERHAD ("MKH" or "the Company") - PRESS RELEASE DATED 27 November 2012
Announcement Type: General Announcement
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 27 Nov 2012 |
| Category | General Announcement |
| Reference No | MM-121127-58832 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MKH BERHAD ("MKH" or "the Company") - PRESS RELEASE DATED 27 November 2012 |
With reference to the above, the Company is pleased to enclose the press release in conjunction with the release of the Company's unaudited financial results for the�fourth quarter ended 30�September�2012. Please find attached the press release for details. | |
LITRAK - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LT-121127-6D1D5 |
Particulars of substantial Securities Holder
| Name | Amanahraya Trustees Berhad-Skim Amanah Saham Bumiputera |
| Address | Tingkat 4 Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each. |
| Name & address of registered holder | As above. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/11/2012 | 15,500 |
| Remarks : |
| Received notice of change on 27/11/12. |
YTLPOWR - 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 Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YP-121127-5CCCE |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/11/2012 | 200,000 |
| Remarks : |
| Form 29B was received on 27 November 2012 |
KUB - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 27 Nov 2012 |
| Category | Financial Results |
| Reference No | KM-121126-59606 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 191,628 | 181,639 | 604,249 | 521,896 |
| 2 | Profit/(loss) before tax | 678 | -11,904 | -5,879 | -14,255 |
| 3 | Profit/(loss) for the period | 571 | -12,252 | -7,743 | -16,827 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -837 | -12,858 | -7,632 | -19,123 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.15 | -2.31 | -1.37 | -3.44 |
| 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 ($$) | 0.4900 | 0.5100 | ||
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 |
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