MENANG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MENANG CORPORATION (M) BERHAD |
| Stock Name | MENANG |
| Date Announced | 27 Nov 2012 |
| Category | General Meetings |
| Reference No | MC-121123-41620 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT the Forty Eighth (48th) Annual General Meeting of the Company will be held at the Ballroom, Hotel Maya, 138 Jalan Ampang, 50450 Kuala Lumpur on Thursday, 20th December 2012 at 11.00 a.m. Please refer to the attached file for the Notice of the Annual General Meeting. |
| Date of Meeting | 20/12/2012 |
| Time | 11:00 AM |
| Venue | The Ballroom, Hotel Maya, 138 Jalan Ampang, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 13/12/2012 |
IOICORP - 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 | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-121127-6C5B7 |
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 RM0.10 each |
| Name & address of registered holder | Employees Provident Fund Board (There is no change in shareholding. Currently held 1,600,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Disposal of 522,400 shares on 22 November 2012. Following the disposal, currently held 691,942,079 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 5,640,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 3,614,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (There is no change in shareholding. Currently held 1,400,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (There is no change in shareholding. Currently held 3,050,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 8,037,143 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,800,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/11/2012 | 522,400 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 27 November 2012. |
HARBOUR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HARBOUR-LINK GROUP BERHAD |
| Stock Name | HARBOUR |
| Date Announced | 27 Nov 2012 |
| Category | General Meetings |
| Reference No | CC-121122-39032 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/11/2012 |
| Time | 10:30 AM |
| Venue | Millennium Ballroom 1, ParkCity Everly Hotel, Jalan Tun Razak, 97000 Bintulu, Sarawak. |
| Outcome of Meeting | Harbour-Link Group Berhad ("the Company") wishes to announce that all the Ordinary Resolutions�as set out in the Notice of the Tenth Annual General Meeting ("AGM") dated 31 October 2012 were duly passed and carried at the Tenth AGM of the Company duly convened and held on 27 November 2012. |
UTDPLT - Special Dividend (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 27 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | UP-121127-28586 |
| Remarks : |
| The Share Transfer Books on the Copenhagen Branch Register and the Register of Members will be closed from 11 December 2012 to 13 December 2012 both days inclusive to determine shareholders's entitlement to the dividend payment. The last trading day to be eligible for this dividend on Bursa Malaysia and the NASDAQ OMX Copenhagen A/S will be 5 December 2012. |
UTDPLT - Interim Dividend (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 27 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | UP-121127-27EFC |
| Remarks : |
| The Share Transfer Books on the Copenhagen Branch Register and the Register of Members will be closed from 11 December 2012 to 13 December 2012 both days inclusive to determine shareholders's entitlement to the dividend payment. The last trading day to be eligible for this dividend on Bursa Malaysia and the NASDAQ OMX Copenhagen A/S will be 5 December 2012. |
GENP - 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 | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-121127-5FE36 |
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 50 SEN 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 [Disposal (i)] CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (CIMB PRI) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [Disposal (ii)] |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/11/2012 | 15,600 | |
| Disposed | 22/11/2012 | 31,400 |
| Remarks : |
| Form 29B dated 23 November 2012 was received on 27 November 2012. |
TAHPS - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | TAHPS GROUP BERHAD |
| Stock Name | TAHPS |
| Date Announced | 27 Nov 2012 |
| Category | Financial Results |
| Reference No | CK-121126-38048 |
| Financial Year End | 31/03/2013 |
| Quarter | 2 |
| 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 | 7,103 | 1,931 | 10,223 | 4,861 |
| 2 | Profit/(loss) before tax | 5,206 | 427 | 5,915 | 1,795 |
| 3 | Profit/(loss) for the period | 4,569 | 517 | 5,266 | 1,593 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,569 | 517 | 5,266 | 1,593 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.10 | 0.69 | 7.04 | 2.13 |
| 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 ($$) | 5.6900 | 5.7200 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
ALCOM - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | ALUMINIUM COMPANY OF MALAYSIA BERHAD |
| Stock Name | ALCOM |
| Date Announced | 27 Nov 2012 |
| Category | Financial Results |
| Reference No | AC-121120-37159 |
| Financial Year End | 31/03/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 65,802 | 68,058 | 141,618 | 145,645 |
| 2 | Profit/(loss) before tax | -2,612 | -427 | -1,013 | 3,202 |
| 3 | Profit/(loss) for the period | -3,161 | -81 | -1,330 | 2,420 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,161 | -81 | -1,330 | 2,420 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.39 | -0.06 | -1.01 | 1.83 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.3600 | 1.4100 | ||
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 |
FCW - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FCW HOLDINGS BERHAD |
| Stock Name | FCW |
| Date Announced | 27 Nov 2012 |
| Category | General Meetings |
| Reference No | CQ-121106-39148 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT the Fifty-Seventh Annual General Meeting ("57th AGM") of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Thursday, 20 December 2012 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 57th AGM, details as per attachment herein. |
| Date of Meeting | 20/12/2012 |
| Time | 11:00 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 14/12/2012 |
BSTEAD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 27 Nov 2012 |
| Category | General Announcement |
| Reference No | BH-121127-38826 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer has transacted dealings in the securities of the Company as set out in the table below. | ||||||||||
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