ECM - Changes in Sub. S-hldr's Int. (29B) - Lim Kian Onn
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EL-121127-2D12E |
Particulars of substantial Securities Holder
| Name | Lim Kian Onn |
| Address | 2nd Floor, West Wing, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 561012-05-5691 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM1.00 each |
| Name & address of registered holder | Lim Kian Onn (Direct interest) 2nd Floor, West Wing, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur Kenanga Nominees (Tempatan) Sdn Bhd (Direct interest) 8th Floor, Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur Quek Siow Leng (Indirect interest) 50, Jalan Setiamurni 6 Bukit Damansara 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/11/2012 | 96,000 | |
| Acquired | 26/11/2012 | 83,500 | |
| Acquired | 27/11/2012 | 2,226,500 |
| Remarks : |
| This announcement is dated 27 November 2012. |
ECM - Changes in Director's Interest (S135) - Lim Kian Onn
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | EL-121127-2D13A |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Kian Onn |
| Address | 2nd Floor, West Wing, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 96,000 | ||
Acquired | 83,500 | ||
Acquired | 2,226,500 |
| Circumstances by reason of which change has occurred | Direct interest - Purchase from market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 117,308,410 |
| Direct (%) | 14.15 |
| Indirect/deemed interest (units) | 4,440,900 |
| Indirect/deemed interest (%) | 0.54 |
| Date of notice | 27/11/2012 |
| Remarks : |
| This announcement is dated 27 November 2012. |
ECM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 27 Nov 2012 |
| Category | General Announcement |
| Reference No | EL-121127-4F783 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | Dealing by Director in Securities of ECM Libra Financial Group Berhad (“ECM” or “Company”) During Closed Period | ||||||||
Pursuant to paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Lim Kian Onn, a Director of the Company, has given notice of his dealing in the ordinary shares of RM1.00 each in ECM during the closed period as set out�below: ���������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������
This announcement is made on�27 November 2012. | |||||||||
TANCO - OTHERS TANCO HOLDINGS BERHAD (“the Company”) - Proposed Amendments to the Articles of Association of the Company
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 27 Nov 2012 |
| Category | General Announcement |
| Reference No | TH-121126-52142 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TANCO HOLDINGS BERHAD (“the Company”) - Proposed Amendments to the Articles of Association of the Company |
The Board of Directors of Tanco Holdings Berhad (“the Company") wishes to announce that the Company proposes to seek the shareholders' approval for the proposed amendments to the Articles of Association of the Company ("Proposed Amendments") at the forthcoming Fifty-Third Annual General Meeting ("53rd AGM") of the Company. The Proposed Amendments are to amend the Articles of Association of the Company to be in line with the recent amendments to the Bursa Malaysia Securities Berhad Main Market Listing Requirements mainly in relation to the appointment of multiple proxies by an exempt authorised nominee, qualification of proxy and rights of proxy to speak. The Proposed Amendments will also include provision for Board meetings of the Company to be held via telephonic communication, videoconferencing or other forms of simultaneous communication. The notice of the 53rd AGM containing the information on the Proposed Amendments will be issued to the shareholders of the Company in due course. This announcement is dated 27 November 2012. | |
YTLLAND - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | YTL LAND & DEVELOPMENT BERHAD |
| Stock Name | YTLLAND |
| Date Announced | 27 Nov 2012 |
| Category | General Meetings |
| Reference No | YL-121127-9DB62 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/11/2012 |
| Time | 11:00 AM |
| Venue | Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur |
| Outcome of Meeting | YTL Land & Development Berhad is pleased to announce that all resolutions set out in the Notice of Annual General Meeting ("AGM") dated 5 November 2012 were duly passed by the shareholders present at the Seventy-Second AGM held on 27 November 2012. |
HUAAN - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
| Company Name | SINO HUA-AN INTERNATIONAL BERHAD |
| Stock Name | HUAAN |
| Date Announced | 27 Nov 2012 |
| Category | Financial Results |
| Reference No | CS-121127-78A58 |
| 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 | 294,469 | 381,021 | 1,016,831 | 1,123,229 |
| 2 | Profit/(loss) before tax | -27,672 | 1,456 | -72,082 | 5,219 |
| 3 | Profit/(loss) for the period | -27,672 | 1,456 | -72,082 | 5,219 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -27,672 | 1,456 | -72,082 | 5,219 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.47 | 0.13 | -6.42 | 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 ($$) | 0.5600 | 0.6400 | ||
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 |
DLADY - OTHERS Dutch Lady Milk Industries Berhad ("DLMI") - Standard Interim Dividend and Special Interim Dividend
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 27 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-120914-52583 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Dutch Lady Milk Industries Berhad ("DLMI") - Standard Interim Dividend and Special Interim Dividend |
The Board of Directors of DLMI is pleased�to declare a single-tier standard interim dividend of 50.0 sen per ordinary share of RM1.00 each ("Standard Interim Dividend") and a single-tier special interim dividend of 80.0 sen per ordinary share of RM1.00 each ("Special Interim Dividend"), in respect of the financial year ending 31 December 2012. The book closure date for the Standard Interim Dividend�and Special Interim Dividend is on 12 December 2012 to determine the shareholders' entitlement and the payment date is on 27 December 2012. �� | |
DLADY - OTHERS DUTCH LADY MILK INDUSTRIES BERHAD - Distributorship Agreement
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 27 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-120924-38259 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DUTCH LADY MILK INDUSTRIES BERHAD - Distributorship Agreement |
1.����������������INTRODUCTION��� The Board of Directors (“Board”) of Dutch Lady Milk Industries Berhad (“DLMI”) wishes to announce that DLMI will enter into a Distribution Agreement (“Agreement”) with FrieslandCampina AMEA Pte Ltd, The Friso brand is owned by Friesland Brands B.V., a wholly owned subsidiary of RFC. Since 2011 it is the corporate policy of RFC to manufacture all milk products under the Friso brand in the 2.� ������ SALIENT TERMS OF THE AGREEMENT��� The Agreement allows DLMI to support the distribution of imported (fully packed) Friso products in The initial term of the Agreement is five years commencing on 1st January 2013, or any later date as mutually agreed by both parties and is automatically renewed for successive one year terms thereafter unless terminated by either party giving six months’ written notice.�� 3.�������� RATIONALE FOR THE AGREEMENT��� The Agreement would enable DLMI to tap into the vast expertise and experience of FCA’s global category team to fuel Friso sales and market growth in By concentrating production to one location in the DLMI will earn a fixed targeted margin on the sale of Friso products with no business and operating risks (as it will be borne by FCA).�� 4.�������� EFFECTS OF THE AGREEMENT��� 4.1������������ Share Capital and Substantial Shareholders’ Shareholdings� The Agreement does not have any effect on the share capital or substantial shareholders’ shareholdings in DLMI.��� 4.2����� Net�Assets (“NA”) and Earnings The Agreement does not have any material effect on the NA and earnings of DLMI.�� 5.�������� APPROVAL REQUIRED��� The Agreement does not require the approval from shareholders and relevant authorities.� However, transactions arising from the Agreement�are regarded as recurrent related party�transactions for which mandate for the transactions had�been granted by the shareholders at the Annual General Meeting of DLMI held on 13 June 2012.�� 6.�������� DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST��� Mr Rahul Colaco and Mr Kapil Garg, being representatives of RFC on the Board of DLMI, are deemed interested in the Agreement. They have abstained from Board’s deliberation and voting in respect of this matter.� Save for RFC, which is a major shareholder of DLMI, to the best knowledge of the Directors, none of the major shareholders of DLMI or persons connected to the major shareholders have any interest, direct or indirect, in the Agreement.�� 7.������������AUDIT COMMITTEE AND DIRECTORS’ STATEMENT��� The Audit Committee of DLMI has reviewed the terms of the Agreement and is of the view that the arrangement with FCA is fair and reasonable, not to the detriment of the Company's minority shareholders and in the best interest of the Company.� Save and except for Mr Rahul Colaco and Mr Kapil Garg, who did not participate in Board’s discussion, the Board of DLMI, having considered all aspects of the Agreement, is of the opinion that the execution of the Agreement with FCA is effective and is in the best interest of the Company.�� This announcement is dated 27th November 2012. � � � � � � | |
IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-121127-00C95 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/11/2012 | 250,000 |
| Remarks : |
| Re : Form 29B dated 23 November 2012. |
E&O - Changes in Sub. S-hldr's Int. (29B) - G. K. Goh Holdings Limited
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-121127-74532 |
Particulars of substantial Securities Holder
| Name | G. K. Goh Holdings Limited |
| Address | 50 Raffles Place #33-00 Singapore Land Tower Singapore 048623 |
| NRIC/Passport No/Company No. | 199000184D |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary stock units of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for GK Goh Strategic Holdings Pte Ltd ("Strategic") |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/11/2012 | 4,200,000 | |
| Acquired | 26/11/2012 | 353,700 |
| Remarks : |
| Shares held after change: Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Cacona Pte Ltd (No. of shares-16,258,508) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Strategic (No. of shares-43,686,800) |
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