November 20, 2012

Company announcements: SDRED, KLUANG, AFG, SBAGAN, CMSB, HAPSENG

SDRED - Changes in Director's Interest (S135) - Teh Lip Kim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSELANGOR DREDGING BERHAD  
Stock Name SDRED  
Date Announced20 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-121120-5D936

Information Compiled By KLSE

Particulars of Director

NameTeh Lip Kim
AddressG-19 Park Seven, No. 5, Persiaran KLCC, 50450 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/11/2012
46,000
0.800 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)76,189,696 
Direct (%)17.88 
Indirect/deemed interest (units)170,588,756 
Indirect/deemed interest (%)40.03 
Date of notice20/11/2012


SDRED - Changes in Sub. S-hldr's Int. (29B) - Teh Lip Kim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSELANGOR DREDGING BERHAD  
Stock Name SDRED  
Date Announced20 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-121120-5D94A

Particulars of substantial Securities Holder

NameTeh Lip Kim
AddressG-19 Park Seven, No. 5, Persiaran KLCC, 50450 Kuala Lumpur
NRIC/Passport No/Company No.670807-10-6168
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTeh Lip Kim
G-19 Park Seven, No. 5, Persiaran KLCC, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/11/2012
46,000
0.800 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect
Direct (units)46,000 
Direct (%)0.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change245,945,452
Date of notice20/11/2012

Remarks :
The total no. of 245,945,452 shares is made up of:-
Direct - 76,189,696
Indirect - 169,755,756


SDRED - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSELANGOR DREDGING BERHAD  
Stock Name SDRED  
Date Announced20 Nov 2012  
CategoryGeneral Announcement
Reference NoCA-121120-5D957

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.

This announcement is dated 20 November 2012.

Date of Acquisition

Price per Share (RM)

No. of Shares

% of Issued Shares

Teh Lip Kim

19�November 2012

0.80

46,000

0.01



KLUANG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKLUANG RUBBER COMPANY (MALAYA) BERHAD  
Stock Name KLUANG  
Date Announced20 Nov 2012  
CategoryGeneral Meetings
Reference NoCC-121119-AC387

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/11/2012
Time09:00 AM
VenueThistle Johor Bahru Hotel
Rafflesia, Jalan Sungai Chat
80720 Johor Bahru
Johor, Malaysia

Outcome of Meeting

KLUANG RUBBER COMPANY (MALAYA) BERHAD ("KLUANG") wishes to announce all resolutions as set out in the Notice of Annual General Meeting dated 20 November 2012 tabled at the Company's 53th Annual General Meeting held today was carried. Ordinary Resolution 12 and Ordinary Resolution 13 was conducted by polling.

- Ordinary Resolution 1 - First and Final Dividend.
- Ordinary Resolution 2 - Bonus Dividend.
- Ordinary Resolution 3 - Directors' Fees.
- Ordinary Resolution 4 - Re-election of Mr Liew Chuan Hock as Director.
- Ordinary Resolution 5 - Re-election of Mr William Wong Tien Leong as Director.
- Ordinary Resolution 6 - Resolution pursuant to Section 129 (6) of the Companies Act, 1965.
- Ordinary Resolution 7 - Re-appointment of Ernst & Young as Auditors of the Company.
- Ordinary Resolution 8 - Continuation of terms of office as Independent Director - Mr Huang Yuan Chiang.
- Ordinary Resolution 9 - Continuation of terms of office as Independent Director - Mr Liew Chuan Hock.
- Ordinary Resolution 10 - Continuation of terms of office as Independent Director - Mr Lee Soo Hoon.
- Ordinary Resolution 11 - Resolution pursuant to Section 132D of the Companies Act, 1965.
- Ordinary Resolution 12 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
- Ordinary Resolution 13 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
- Special Resolution 14 - Amendments to Articles of Association.

Please refer to the attachment for the result of the poll.



Attachments

SKMBT_36312112016360.pdf
38 KB



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

Announcement Type: Financial Results
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced20 Nov 2012  
CategoryFinancial Results
Reference NoAF-121102-35104

Financial Year End31/03/2013
Quarter2
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
338,974
313,171
658,312
620,236
2Profit/(loss) before tax
190,756
166,905
357,124
340,971
3Profit/(loss) for the period
141,930
124,327
266,507
254,302
4Profit/(loss) attributable to ordinary equity holders of the parent
141,946
124,213
266,478
253,979
5Basic earnings/(loss) per share (Subunit)
9.30
8.10
17.50
16.60
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
6.60
5.60


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 ($$)
2.5200
2.4300

Remarks :
The Revenue reported for the current and comparative periods refer to Net Income.
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


AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced20 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-121120-341C8

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderi) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Disposal of 413,600 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

ii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (Disposal of 200,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/11/2012
413,600
 
Disposed14/11/2012
200,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect Interest
Direct (units)225,147,240 
Direct (%)14.54 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change225,147,240
Date of notice16/11/2012

Remarks :
The Form 29B dated 16 November 2012 was received on 20 November 2012.


SBAGAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD  
Stock Name SBAGAN  
Date Announced20 Nov 2012  
CategoryGeneral Meetings
Reference NoCC-121119-A49D6

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/11/2012
Time09:00 AM
VenueThistle Johor Bahru Hotel
Rafflesia, Jalan Sungai Chat
80720 Johor Bahru
Johor, Malaysia

Outcome of Meeting

SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("SBAGAN") wishes to announce all resolutions as set out in the Notice of Annual General Meeting dated 20 November 2012 tabled at the Company's 54th Annual General Meeting held today was carried. Ordinary Resolution 12 and Ordinary Resolution 13 was conducted by polling.

- Ordinary Resolution 1 - First and Final Dividend.
- Ordinary Resolution 2 - Bonus Dividend.
- Ordinary Resolution 3 - Directors' Fees.
- Ordinary Resolution 4 - Re-election of Mr Liew Chuan Hock as Director.
- Ordinary Resolution 5 - Re-election of Mr William Wong Tien Leong as Director.
- Ordinary Resolution 6 - Resolution pursuant to Section 129 (6) of the Companies Act, 1965.
- Ordinary Resolution 7 - Re-appointment of Ernst & Young as Auditors of the Company.
- Ordinary Resolution 8 - Continuation of terms of office as Independent Director - Mr Huang Yuan Chiang.
- Ordinary Resolution 9 - Continuation of terms of office as Independent Director - Mr Liew Chuan Hock.
- Ordinary Resolution 10 - Continuation of terms of office as Independent Director - Mr Lee Soo Hoon.
- Ordinary Resolution 11 - Resolution pursuant to Section 132D of the Companies Act, 1965.
- Ordinary Resolution 12 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
- Ordinary Resolution 13 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
- Special Resolution 14 - Amendments to Articles of Association.

Please refer to the attachment for the result of the poll.




Attachments

SKMBT_36312112016351.pdf
52 KB



CMSB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced20 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-121120-07C1D

Date of buy back20/11/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,000
Minimum price paid for each share purchased ($$)3.240
Maximum price paid for each share purchased ($$)3.270
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)30,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,077,900
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 (%)1.53


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced20 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-121120-A2476

Date of buy back20/11/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)700,000
Minimum price paid for each share purchased ($$)1.650
Maximum price paid for each share purchased ($$)1.650
Total consideration paid ($$)1,156,239.50
Number of shares purchased retained in treasury (units)700,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)54,627,000
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 (%)2.5

Remarks :

c c: Securities Commission


HAPSENG - 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 NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced20 Nov 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoHS-121119-C2E72

Date of buy back from09/11/2012
Date of buy back to16/11/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,900,000
Minimum price paid for each share purchased ($$)1.660
Maximum price paid for each share purchased ($$)1.680
Total amount paid for shares purchased ($$)4,847,189.85
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)2,900,000
Total number of shares retained in treasury (units)53,177,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies20/11/2012
Lodged by Cheah Yee Leng

Remarks :
c.c : Securities Commission


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