EDARAN - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | EDARAN BERHAD |
Stock Name | EDARAN |
Date Announced | 29 Nov 2012 |
Category | General Meetings |
Reference No | EE-121129-24438 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 29/11/2012 |
Time | 10:00 AM |
Venue | Junior Ballroom InterContinental Kuala Lumpur 165 Jalan Ampang 50450 Kuala Lumpur |
Outcome of Meeting |
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EDARAN - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | EDARAN BERHAD |
Stock Name | EDARAN |
Date Announced | 29 Nov 2012 |
Category | General Meetings |
Reference No | EE-121129-DE2F6 |
Type of Meeting | EGM |
Indicator | Outcome of Meeting |
Date of Meeting | 29/11/2012 |
Time | 10:30 AM |
Venue | Junior Ballroom InterContinental Kuala Lumpur 165 Jalan Ampang 50450 Kuala Lumpur |
Outcome of Meeting |
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TSRCAP - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Company Name | TSR CAPITAL BERHAD |
Stock Name | TSRCAP |
Date Announced | 29 Nov 2012 |
Category | Financial Results |
Reference No | TC-121109-31720 |
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 | 26,395 | 29,482 | 65,828 | 83,515 |
2 | Profit/(loss) before tax | 206 | -11,806 | 1,414 | -10,931 |
3 | Profit/(loss) for the period | 176 | -11,306 | 1,219 | -11,006 |
4 | Profit/(loss) attributable to ordinary equity holders of the parent | 233 | -11,306 | 1,328 | -11,005 |
5 | Basic earnings/(loss) per share (Subunit) | 0.20 | -10.00 | 1.20 | -9.70 |
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 ($$) | 1.0800 | 1.0700 |
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 |
STAREIT - OTHERS PROPOSED ACQUISITION OF SYDNEY HARBOUR MARRIOTT HOTEL, MELBOURNE MARRIOTT HOTEL AND BRISBANE MARRIOTT HOTEL (“MARRIOTT HOTELS”) FOR A TOTAL CASH CONSIDERATION OF AUSTRALIAN DOLLAR (“AUD”) 415,000,000 (“PROPOSED ACQUISITION”)
Company Name | STARHILL REAL ESTATE INVESTMENT TRUST |
Stock Name | STAREIT |
Date Announced | 29 Nov 2012 |
Category | General Announcement |
Reference No | MB-121129-42748 |
Type | Announcement |
Subject | OTHERS |
Description | PROPOSED ACQUISITION OF SYDNEY HARBOUR MARRIOTT HOTEL, MELBOURNE MARRIOTT HOTEL AND BRISBANE MARRIOTT HOTEL (“MARRIOTT HOTELS”) FOR A TOTAL CASH CONSIDERATION OF AUSTRALIAN DOLLAR (“AUD”) 415,000,000 (“PROPOSED ACQUISITION”) |
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 13 June 2012. We refer to the announcements dated 13 June 2012, 1 August 2012, 12 October 2012, 15 October 2012 and 5 November 2012 in relation to the Proposed Acquisition. On behalf of the Board, AmInvestment Bank is pleased to announce that the Proposed Acquisition has been completed on 29 November 2012. This announcement is dated 29 November 2012. |
PANTECH - Notice of Shares Buy Back - Immediate Announcement
Company Name | PANTECH GROUP HOLDINGS BERHAD |
Stock Name | PANTECH |
Date Announced | 29 Nov 2012 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CC-121129-32620 |
UEMLAND - Change in Boardroom
Company Name | UEM LAND HOLDINGS BERHAD |
Stock Name | UEMLAND |
Date Announced | 29 Nov 2012 |
Category | Change in Boardroom |
Reference No | UL-121128-744B5 |
Date of change | 28/11/2012 |
Name | LIM TIAN HUAT |
Age | 58 |
Nationality | MALAYSIAN |
Type of change | Appointment |
Designation | Director |
Directorate | Independent & Non Executive |
Qualifications | President of Insolvency Practitioners Association of Malaysia (IPAM) Member of the Malaysian Institute of Accountants (MIA) Member of the Malaysia Institute of Certified Public Accountants (MICPA) Fellow of the Association of Chartered Certified Accountants (ACCA) Degree in BA Economics (Honours) |
Working experience and occupation | Mr Lim Tian Huat is a practising Chartered Accountant with his own firm, Lim Tian Huat & Co. He is also the Managing Director of Andersen Corporate Restructuring Sdn Bhd. Mr Lim co-authored the book entitled, "The Law and Practice of Corporate Receivership in Malaysia and Singapore". He was appointed as Commissioner to the United Nations Compensation Commission for a period of 5 years from 1998 to 2002. Mr Lim was also appointed by the Domestic Trade Minister to be a member of the Corporate Law Reform Committee (CLRC) under the purview of the Companies Commission of Malaysia. |
Directorship of public companies (if any) | Malaysia Building Society Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
UEMLAND - Change in Audit Committee
Company Name | UEM LAND HOLDINGS BERHAD |
Stock Name | UEMLAND |
Date Announced | 29 Nov 2012 |
Category | Change in Audit Committee |
Reference No | UL-121128-82D0D |
Date of change | 28/11/2012 |
Name | LIM TIAN HUAT |
Age | 58 |
Nationality | MALAYSIAN |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | President of Insolvency Practitioners Association of Malaysia (IPAM) Member of the Malaysian Institute of Accountants (MIA) Member of the Malaysia Institute of Certified Public Accountants (MICPA) Fellow of the Association of Chartered Certified Accountants (ACCA) Degree in BA Economics (Honours) |
Working experience and occupation | Mr Lim Tian Huat is a practising Chartered Accountant with his own firm, Lim Tian Huat & Co. He is also the Managing Director of Andersen Corporate Restructuring Sdn Bhd. Mr Lim co-authored the book entitled, "The Law and Practice of Corporate Receivership in Malaysia and Singapore". He was appointed as Commissioner to the United Nations Compensation Commission for a period of 5 years from 1998 to 2002. Mr Lim was also appointed by the Domestic Trade Minister to be a member of the Corporate Law Reform Committee (CLRC) under the purview of the Companies Commission of Malaysia. |
Directorship of public companies (if any) | Malaysia Building Society Berhad. |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Composition of Audit Committee (Name and Directorate of members after change) | MR OH KIM SUN (CHAIRMAN) EN. MD ALI MD DEWAL (MEMBER) MR LIM TIAN HUAT(MEMBER) |
HALEX - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Company Name | HALEX HOLDINGS BERHAD |
Stock Name | HALEX |
Date Announced | 29 Nov 2012 |
Category | Financial Results |
Reference No | CZ-121102-E371D |
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 | $$'000 | ||
1 | Revenue | 24,192 | 25,844 | 102,037 | 101,291 |
2 | Profit/(loss) before tax | 1,163 | 888 | 5,425 | 5,809 |
3 | Profit/(loss) for the period | 974 | 740 | 4,396 | 4,358 |
4 | Profit/(loss) attributable to ordinary equity holders of the parent | 974 | 740 | 4,396 | 4,358 |
5 | Basic earnings/(loss) per share (Subunit) | 1.20 | 0.93 | 5.48 | 5.45 |
6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9000 | 0.9900 |
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 |
UOADEV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Company Name | UOA DEVELOPMENT BHD |
Stock Name | UOADEV |
Date Announced | 29 Nov 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-121129-78787 |
Particulars of substantial Securities Holder
Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF 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 RM0.05 EACH |
Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") 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) |
Acquired | 26/11/2012 | 30,000 |
Remarks : |
DIRECT INTEREST OF 77,067,500 IS HELD AS FOLLOWS: - CITIGROUP - EPF BOARD (45,781,800) CITIGROUP - EPF BOARD (AMUNDI) (7,325,200) CITIGROUP - EPF BOARD (HDBS) (12,543,000) CITIGROUP - EPF BOARD (ALLIANCE INV) (1,925,000) CITIGROUP - EPF BOARD (NOMURA) (5,470,300) CITIGROUP - EPF BOARD (CIMB PRI) (4,022,200) THE FORM 29B WAS RECEIVED BY THE COMPANY ON 29 NOVEMBER 2012 |
TENAGA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | TENAGA NASIONAL BHD |
Stock Name | TENAGA |
Date Announced | 29 Nov 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TN-121129-43516 |
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 | MALAYSIAN |
Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 4)CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ALLIANCE). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON). |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 26/11/2012 | 650,000 | |
Disposed | 26/11/2012 | 250,000 |
Remarks : |
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 29 November 2012. |
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