November 29, 2012

Company announcements: EDARAN, TSRCAP, STAREIT, PANTECH, UEMLAND, HALEX, UOADEV, TENAGA

EDARAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEDARAN BERHAD  
Stock Name EDARAN  
Date Announced29 Nov 2012  
CategoryGeneral Meetings
Reference NoEE-121129-24438

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/11/2012
Time10:00 AM
VenueJunior Ballroom
InterContinental Kuala Lumpur
165 Jalan Ampang
50450 Kuala Lumpur
Outcome of Meeting

The Company wishes to announce that all the Ordinary Resolutions tabled at the Company's 20th Annual

General Meeting ("AGM") held today, including the Special Business giving authority to Directors to

issue shares under Section 132D of the Companies Act, 1965, as set out in the Notice of AGM dated

2 November 2012 were unanimously carried.



EDARAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEDARAN BERHAD  
Stock Name EDARAN  
Date Announced29 Nov 2012  
CategoryGeneral Meetings
Reference NoEE-121129-DE2F6

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting29/11/2012
Time10:30 AM
VenueJunior Ballroom
InterContinental Kuala Lumpur
165 Jalan Ampang
50450 Kuala Lumpur
Outcome of Meeting

The Company wishes to announce that the Ordinary Resolution on the Proposed Renewal of Authority for

Share Buy-Back of Up to Ten Percent (10%) of the Issued and Paid Up Capital of the Company as set out

in the Notice of Extraordinary General Meeting("EGM") dated 2 November 2012 tabled at the Company's

EGM held today were unanimously carried.



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

Announcement Type: Financial Results
Company NameTSR CAPITAL BERHAD  
Stock Name TSRCAP  
Date Announced29 Nov 2012  
CategoryFinancial Results
Reference NoTC-121109-31720

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

Attachments

TSR - Bursa 2012-Qtr 3.pdf
184 KB

  • 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
26,395
29,482
65,828
83,515
2Profit/(loss) before tax
206
-11,806
1,414
-10,931
3Profit/(loss) for the period
176
-11,306
1,219
-11,006
4Profit/(loss) attributable to ordinary equity holders of the parent
233
-11,306
1,328
-11,005
5Basic earnings/(loss) per share (Subunit)
0.20
-10.00
1.20
-9.70
6Proposed/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
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


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”)

Announcement Type: General Announcement
Company NameSTARHILL REAL ESTATE INVESTMENT TRUST  
Stock Name STAREIT  
Date Announced29 Nov 2012  
CategoryGeneral Announcement
Reference NoMB-121129-42748

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED 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

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced29 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-121129-32620

Date of buy back29/11/2012
Description of shares purchasedOrdinary Share of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)0.700
Maximum price paid for each share purchased ($$)0.700
Total consideration paid ($$)14,102.20
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,302,300
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.66


UEMLAND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUEM LAND HOLDINGS BERHAD  
Stock Name UEMLAND  
Date Announced29 Nov 2012  
CategoryChange in Boardroom
Reference NoUL-121128-744B5

Date of change28/11/2012
NameLIM TIAN HUAT
Age58
NationalityMALAYSIAN
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsPresident 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 issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


UEMLAND - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameUEM LAND HOLDINGS BERHAD  
Stock Name UEMLAND  
Date Announced29 Nov 2012  
CategoryChange in Audit Committee
Reference NoUL-121128-82D0D

Date of change28/11/2012
NameLIM TIAN HUAT
Age58
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsPresident 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 issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
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

Announcement Type: Financial Results
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced29 Nov 2012  
CategoryFinancial Results
Reference NoCZ-121102-E371D

Financial Year End30/09/2012
Quarter4
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
24,192
25,844
102,037
101,291
2Profit/(loss) before tax
1,163
888
5,425
5,809
3Profit/(loss) for the period
974
740
4,396
4,358
4Profit/(loss) attributable to ordinary equity holders of the parent
974
740
4,396
4,358
5Basic earnings/(loss) per share (Subunit)
1.20
0.93
5.48
5.45
6Proposed/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
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


UOADEV - 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 NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced29 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121129-78787

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF 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 RM0.05 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)
Acquired26/11/2012
30,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES IN OPEN MARKET
Nature of interestDIRECT
Direct (units)77,067,500 
Direct (%)6.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,067,500
Date of notice27/11/2012

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced29 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-121129-43516

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder1) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2012
650,000
 
Disposed26/11/2012
250,000
 

Circumstances by reason of which change has occurred1)PURCHASED OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD:- 650,000
2)SALES OF SHARES MANAGED BY PORTFOLIO MANAGER:-
i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FD BD (ARIM).:- 250,000
Nature of interestDIRECT & INDIRECT INTEREST
Direct (units)701,179,482 
Direct (%)92 
Indirect/deemed interest (units)63,170,337 
Indirect/deemed interest (%)
Total no of securities after change764,349,819
Date of notice27/11/2012

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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