Company announcements: MELEWAR, MPI, SIME, TCHONG, NARRA, TIMECOM, NADAYU

MELEWAR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name	MELEWAR
Date Announced	20 Nov 2012
Category	General Meetings
Reference No	CM-121120-50838

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of the Forty-Third (43rd) Annual General Meeting
Date of Meeting	13/12/2012
Time	12:00 PM
Venue	Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	10/12/2012

Attachments Notice of the 43rd AGM.pdf 139 KB

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MPI - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	MALAYSIAN PACIFIC INDUSTRIES BERHAD
Stock Name	MPI
Date Announced	20 Nov 2012
Category	Entitlements (Notice of Book Closure)
Reference No	MM-121120-40544

EX-date	04/12/2012
Entitlement date	06/12/2012
Entitlement time	04:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim dividend of 5.4 sen per share less tax
Period of interest payment	to
Financial Year End	30/06/2013
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 no	Hong Leong Share Registration Services Sdn Bhd Level 5, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur Tel No. 03-21641818
Payment date	19/12/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	06/12/2012
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 indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.054

Remarks :

This announcement is dated 20 November 2012.

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

Announcement Type: Financial Results

Company Name	MALAYSIAN PACIFIC INDUSTRIES BERHAD
Stock Name	MPI
Date Announced	20 Nov 2012
Category	Financial Results
Reference No	MM-121120-39327

Financial Year End	30/06/2013
Quarter	1
Quarterly report for the financial period ended	30/09/2012
The figures	have not been audited

Attachments MPI-Q1 FY2013.pdf 731 KB

Remarks :

This announcement is dated 20 November 2012.

• 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
1	Revenue	318,349	315,613	318,349	315,613
2	Profit/(loss) before tax	2,692	-9,935	2,692	-9,935
3	Profit/(loss) for the period	1,048	-11,528	1,048	-11,528
4	Profit/(loss) attributable to ordinary equity holders of the parent	143	-9,625	143	-9,625
5	Basic earnings/(loss) per share (Subunit)	0.07	-4.97	0.07	-4.97
6	Proposed/Declared dividend per share (Subunit)	5.40	5.00	5.40	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 ($$)	3.7100		3.7400

Remarks :

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

Currency:

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
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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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SIME - 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	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	20 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SD-121120-444E2

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	Please refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	14/11/2012	3,203,100

Circumstances by reason of which change has occurred	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 3,203,100 shares on 14 November 2012)
Nature of interest	Shares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)	721,503,253
Direct (%)	12.01
Indirect/deemed interest (units)	52,192,702
Indirect/deemed interest (%)	0.87
Total no of securities after change	773,695,955
Date of notice	16/11/2012

Remarks :

1. Total no. of shares held after change are as follows:- (a) Employees Provident Fund Board (1,500,000 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (720,003,253 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (2,500,000 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (6,367,000 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (1,803,800 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (5,015,900 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (980,000 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,950,000 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (23,129,702 shares) (j) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (600,000 shares) (k) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (6,401,000 shares) (l) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,250,000 shares) (m) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) (195,300 shares) 2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 20 November 2012.

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TCHONG - 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	TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name	TCHONG
Date Announced	20 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TC-121120-726C7

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 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	14/11/2012	719,100

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct
Direct (units)	44,568,700
Direct (%)	6.8271
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	44,568,700
Date of notice	16/11/2012

Remarks :

Form 29B dated 16/11/2012 from Employees Provident Fund Board was received by the Company on 20/11/2012. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,816,000 shares.

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

Announcement Type: Financial Results

Company Name	NARRA INDUSTRIES BERHAD
Stock Name	NARRA
Date Announced	20 Nov 2012
Category	Financial Results
Reference No	NI-121120-75438

Financial Year End	30/06/2013
Quarter	1
Quarterly report for the financial period ended	30/09/2012
The figures	have not been audited

Attachments Narra 1st Qtr (30.9.2012).pdf 531 KB

Remarks :

This announcement is dated 20 November 2012.

• 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
1	Revenue	12,808	13,534	12,808	13,534
2	Profit/(loss) before tax	122	555	122	555
3	Profit/(loss) for the period	53	337	53	337
4	Profit/(loss) attributable to ordinary equity holders of the parent	53	337	53	337
5	Basic earnings/(loss) per share (Subunit)	0.09	0.54	0.09	0.54
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 ($$)	0.3800		0.3800

Remarks :

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

Currency:

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
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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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TIMECOM - OTHERS Award of Shares under TIME dotCom Berhad's Share Grant Plan

Announcement Type: General Announcement

Company Name	TIME DOTCOM BERHAD
Stock Name	TIMECOM
Date Announced	20 Nov 2012
Category	General Announcement
Reference No	TD-121109-34438

Type	Announcement
Subject	OTHERS
Description	Award of Shares under TIME dotCom Berhad's Share Grant Plan
Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TIME dotCom Berhad ("the Company") wishes to announce the following award of shares of RM0.50 each in the issued and paid-up share capital of the Company ("Plan Shares") under the Special Restricted Share Plan ("Special RSP") of Company's Share Grant Plan. The details of the Plan Shares offered to employees entitled to the Special RSP are set out in Table 1 below. This announcement is dated 20 November 2012. Table 1 No� Description of Offer of Plan Shares under Special RSP 1. Date of Offer of Plan Shares 20 November 2012 2. Number of Plan Shares offered 1,022,900 3. Closing Market Price of the Company's shares on the Date of Offer RM3.44 4. Number of Plan Shares offered to Executive Director 0 5. Vesting Period 8 market days 6. Vesting Date 30 November 2012 �

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

Announcement Type: Financial Results

Company Name	NADAYU PROPERTIES BERHAD
Stock Name	NADAYU
Date Announced	20 Nov 2012
Category	Financial Results
Reference No	CK-121120-58432

Financial Year End	31/12/2012
Quarter	3
Quarterly report for the financial period ended	30/09/2012
The figures	have not been audited

Attachments Nadayu-3rd Quarter Results 2012 (30.9.2012).pdf 288 KB

Remarks :

• 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
1	Revenue	87,811	1,305	109,351	127,513
2	Profit/(loss) before tax	8,258	-7,899	6,689	31,099
3	Profit/(loss) for the period	5,639	-7,480	5,269	20,881
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,713	-7,456	5,422	20,976
5	Basic earnings/(loss) per share (Subunit)	2.48	-3.23	2.36	9.09
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 ($$)	1.2700		1.2700

Remarks :

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

Currency:

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
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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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NADAYU - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	NADAYU PROPERTIES BERHAD
Stock Name	NADAYU
Date Announced	20 Nov 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CK-121120-62235

Date of buy back	20/11/2012
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	3,400
Minimum price paid for each share purchased ($$)	0.900
Maximum price paid for each share purchased ($$)	0.900
Total consideration paid ($$)	3,104.92
Number of shares purchased retained in treasury (units)	3,400
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	3,384,700
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	1.47

Remarks :

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NADAYU - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A

Company Name	NADAYU PROPERTIES BERHAD
Stock Name	NADAYU
Date Announced	20 Nov 2012
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	CK-121114-35825

Date of buy back from	07/11/2012
Date of buy back to	12/11/2012
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	7,000
Minimum price paid for each share purchased ($$)	0.900
Maximum price paid for each share purchased ($$)	0.900
Total amount paid for shares purchased ($$)	6,428.89
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	7,000
Total number of shares retained in treasury (units)	3,371,600
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	20/11/2012
Lodged by	Tricor Corporate Services Sdn Bhd

Remarks :

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