PSPRING - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | PULAI SPRINGS BERHAD |
Stock Name | PSPRING |
Date Announced | 23 Nov 2012 |
Category | General Meetings |
Reference No | CC-121120-35047 |
Type of Meeting | EGM | ||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||
Date of Meeting | 23/11/2012 | ||||||||||||||||||||||||||||||
Time | 10:00 AM | ||||||||||||||||||||||||||||||
Venue | Cengal Suite, Pulai Springs Resort, 20km Jalan Pontian Lama, 81110 Pulai, Johor Darul Takzim | ||||||||||||||||||||||||||||||
Outcome of Meeting | PULAI SPRINGS BERHAD ("PSPRING" OR "THE COMPANY") PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PSPRING PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR") The Board of Directors of PSPRING wishes to announce that the shareholders of the Company have approved the Proposed SCR by way of a special resolution during the Extraordinary General Meeting ("EGM")�of the Company held on 23 November 2012. The details of the poll results of the EGM are set out below:-
*� whose vote(s) was/were cast in person or by proxy at the EGM Based on the above, 100% in terms of number of shareholders of the Company (other than Swift Redeem Sdn Bhd and Jati Semerbak Sdn Bhd) ("Entitled Shareholders") which represents 100 % in value of the votes attached to the shares held by the Entitled Shareholders have voted for the Proposed SCR either in person or by proxy at the EGM. Therefore, the special resolution as set out in the Notice of EGM dated 31 October 2012 has been carried. The application to the High Court of Malaya to obtain the grant of an order confirming the Proposed SCR pursuant to Section 64 of the Companies Act, 1965 will be made in due course and the announcement pertaining to the same will be made accordingly. This announcement is dated 23 November 2012. |
KLCCP - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | KLCC PROPERTY HOLDINGS BERHAD |
Stock Name | KLCCP |
Date Announced | 23 Nov 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | KP-121123-61075 |
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 share of RM1.00 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd [for 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 | 20/11/2012 | 564,600 |
Remarks : |
The total number of 78,469,200 ordinary shares are comprised of the following: (a) 66,165,600 shares reigistered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,490,000 shares registered in the name of Employees Provident Fund Board. (c) 4,659,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (d) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (e) 336,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)]. (f) 3,145,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)]. (g) 2,173,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)]. This Notice is received on 23 November 2012. |
KLCCP - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | KLCC PROPERTY HOLDINGS BERHAD |
Stock Name | KLCCP |
Date Announced | 23 Nov 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | KP-121123-1DFD1 |
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 share of RM1.00 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)] 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 | 20/11/2012 | 209,000 |
Remarks : |
The total number of 78,469,200 ordinary shares are comprised of the following: (a) 66,165,600 shares reigistered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,490,000 shares registered in the name of Employees Provident Fund Board. (c) 4,659,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (d) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (e) 336,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)]. (f) 3,145,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)]. (g) 2,173,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)]. This Notice is received on 23 November 2012. |
KLCCP - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | KLCC PROPERTY HOLDINGS BERHAD |
Stock Name | KLCCP |
Date Announced | 23 Nov 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | KP-121123-1C20A |
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 share of RM1.00 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)] 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 | 20/11/2012 | 90,600 |
Remarks : |
The total number of 78,469,200 ordinary shares are comprised of the following: (a) 66,165,600 shares reigistered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,490,000 shares registered in the name of Employees Provident Fund Board. (c) 4,659,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (d) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (e) 336,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)]. (f) 3,145,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)]. (g) 2,173,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)]. This Notice is received on 23 November 2012. |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | AIRASIA BERHAD |
Stock Name | AIRASIA |
Date Announced | 23 Nov 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-121123-31A06 |
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 | 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 | 20/11/2012 | 4,000,000 |
Remarks : |
Direct Interest:- 1. Employees Provident Fund Board - 240,141,000 Indirect Interest:- 1. Employees Provident Fund Board (KIB) - 1,761,300 2. Employees Provident Fund Board (ALLIANCE) - 1,530,000 3. Employees Provident Fund Board (NOMURA) - 1,345,800 4. Employees Provident Fund Board (ARIM) - 1,550,000 5. Employees Provident Fund Board (TEMPLETON) - 1,759,100 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 21/11/2012 received by the registered office of AirAsia Berhad on 23/11/2012. |
RSAWIT - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Company Name | RIMBUNAN SAWIT BERHAD |
Stock Name | RSAWIT |
Date Announced | 23 Nov 2012 |
Category | Financial Results |
Reference No | CC-121120-56408 |
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 | 94,451 | 98,613 | 253,940 | 267,205 |
2 | Profit/(loss) before tax | 20,011 | 23,453 | 31,343 | 78,940 |
3 | Profit/(loss) for the period | 13,376 | 18,021 | 21,823 | 60,417 |
4 | Profit/(loss) attributable to ordinary equity holders of the parent | 12,489 | 17,855 | 21,974 | 57,602 |
5 | Basic earnings/(loss) per share (Subunit) | 0.61 | 1.32 | 1.08 | 4.31 |
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 ($$) | 0.5900 | 0.5900 |
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
Country | Base Unit | Subunit |
Malaysia | Ringgit | Sen |
United States | Dollar | Cent |
United Kingdom | Pound | Pence |
PANTECH-LA - Loan Stock Interest
Company Name | PANTECH GROUP HOLDINGS BERHAD |
Stock Name | PANTECH-LA |
Date Announced | 23 Nov 2012 |
Category | Entitlements (Notice of Book Closure) |
Reference No | CC-121018-41936 |
SAMCHEM - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Company Name | SAMCHEM HOLDINGS BERHAD |
Stock Name | SAMCHEM |
Date Announced | 23 Nov 2012 |
Category | Financial Results |
Reference No | C&-121106-59391 |
Financial Year End | 31/12/2012 |
Quarter | 3 |
Quarterly report for the financial period ended | 30/09/2012 |
The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
1 | Revenue | 140,873 | 122,618 | 403,974 | 380,306 |
2 | Profit/(loss) before tax | 2,926 | 6,937 | 12,383 | 22,609 |
3 | Profit/(loss) for the period | 2,019 | 5,179 | 8,822 | 16,445 |
4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,504 | 4,653 | 8,048 | 14,811 |
5 | Basic earnings/(loss) per share (Subunit) | 1.11 | 3.42 | 5.92 | 10.89 |
6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7500 | 0.7600 |
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 |
MSPORTS - Changes in Sub. S-hldr's Int. (29B) - CIM Dividend Income Fund Limited
Company Name | MULTI SPORTS HOLDINGS LTD |
Stock Name | MSPORTS |
Date Announced | 23 Nov 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-121123-29087 |
Particulars of substantial Securities Holder
Name | CIM Dividend Income Fund Limited |
Address | Craigmuir Chambers, PO Box 71 Road Town, Tortola VG1110 British Virgin Islands |
NRIC/Passport No/Company No. | 415422 |
Nationality/Country of incorporation | British Virgin Islands |
Descriptions (Class & nominal value) | Ordinary shares of USD0.05 each |
Name & address of registered holder | RBC Investor Services Trust account at Standard Chartered Bank Malaysia Berhad Mezzanine Floor, 30, Jalan Sultan Ismail 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 23/10/2012 | 98,800 | |
Disposed | 21/11/2012 | 120,000 | |
Disposed | 22/11/2012 | 52,400 |
Remarks : |
The notices were received on 22 November 2012. |
SUNREIT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
Stock Name | SUNREIT |
Date Announced | 23 Nov 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | SR-121123-36D6A |
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) | Units in Sunway Real Estate Investment Trust |
Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE) of Tingkat 22, Menara Multi-Purpose, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) of Suite 12-3, 12th Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) of Level 5, Menara Milenium, 8 Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur 6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur 7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912 8. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20/11/2012 | 161,500 |
Remarks : |
1. The direct interest of 271,957,900 units are held as follows:- a) 177,751,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. b) 3,500,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE). c) 18,318,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS). d) 58,569,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA). e) 7,180,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI). f) 2,573,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). g) 2,738,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI). h) 1,327,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB). 2. The Form 29B dated 21 November 2012 was received on 23 November 2012. |
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