December 17, 2012

Company announcements: ANCOMLB, DAYA, CAREPLS, AMPROP, AMBANK, FABER, IGB

ANCOMLB - Notice of Interest Sub. S-hldr (29A) - MAH WING INVESTMENTS LIMITED

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameANCOM LOGISTICS BERHAD (ACE Market) 
Stock Name ANCOMLB  
Date Announced17 Dec 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoAL-121217-60309

Particulars of Substantial Securities Holder

NameMAH WING INVESTMENTS LIMITED
Address11TH FLOOR, WISMA BUMI RAYA,
10, JALAN RAJA LAUT,
50350 KUALA LUMPUR.
NRIC/Passport No/Company No.35842
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM 1.00 EACH
Name & address of registered holderANCOM BERHAD
LOT 2A, JALAN 13/2,
46200 PETALING JAYA,
SELANGOR DARUL EHSAN.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired06/09/2012
No of securities222,786,910
Circumstances by reason of which Securities Holder has interestDEEMED TO HAVE AN INTEREST UNDER SECTION 6A(4)(c) OF THE COMPANIES ACT,1965.
Nature of interestDIRECT AND INDIRECT
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/12/2012


ANCOMLB - Notice of Interest Sub. S-hldr (29A) - PACIFIC & ORIENT BERHAD

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameANCOM LOGISTICS BERHAD (ACE Market) 
Stock Name ANCOMLB  
Date Announced17 Dec 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoAL-121217-59598

Particulars of Substantial Securities Holder

NamePACIFIC & ORIENT BERHAD
Address11TH FLOOR, WISMA BUMI RAYA,
10, JALAN RAJA LAUT,
50350 KUALA LUMPUR.
NRIC/Passport No/Company No.308366-H
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderANCOM BERHAD
LOT 2A, JALAN 13/2,
46200 PETALING JAYA,
SELANGOR DARUL EHSAN.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired06/09/2012
No of securities222,786,910
Circumstances by reason of which Securities Holder has interestDEEMED TO HAVE AN INTEREST UNDER SECTION 6A(4)(c) OF THE COMPANIES ACT, 1965
Nature of interestDIRECT AND INDIRECT
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/12/2012


ANCOMLB - Notice of Interest Sub. S-hldr (29A) - CHAN THYE SENG

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameANCOM LOGISTICS BERHAD (ACE Market) 
Stock Name ANCOMLB  
Date Announced17 Dec 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoAL-121217-59013

Particulars of Substantial Securities Holder

NameCHAN THYE SENG
AddressNO.2, CHANGKAT KIA PENG,
50450 KUALA LUMPUR.
NRIC/Passport No/Company No.561218-10-5893
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderANCOM BERHAD
LOT 2A, JALAN 13/2, 46200 PETALING JAYA,
SELANGOR DARUL EHSAN.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired06/09/2012
No of securities222,786,910
Circumstances by reason of which Securities Holder has interestDEEMED TO HAVE AN INTEREST UNDER SECTION 6A(4)(c) OF COMPANIES ACT, 1965
Nature of interestDIRECT AND INDIRECT
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/12/2012


DAYA - OTHERS DAYA MATERIALS BERHAD (“DMB” or “the Company”) PROPOSED JOINT VENTURE BETWEEN DAYA LAND & DEVELOPMENT SDN. BHD. AND CHANG CHENG REALTY SDN. BHD. (“PROPOSED JOINT VENTURE”)

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced17 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121217-59842

TypeAnnouncement
SubjectOTHERS
DescriptionDAYA MATERIALS BERHAD (“DMB” or “the Company”)
PROPOSED JOINT VENTURE BETWEEN DAYA LAND & DEVELOPMENT SDN. BHD. AND CHANG CHENG REALTY SDN. BHD. (“PROPOSED JOINT VENTURE”)

We refer to our announcements dated 23 October 2012, 25 October 2012 and 20 November 2012 in relation to the above matter.

The Board of Directors ("Board") of DMB wishes to announce that Daya Land & Development Sdn. Bhd. ("DLD"), a wholly-owned subsidiary of Daya CMT Sdn. Bhd., which is the wholly-owned subsidiary of DMB, had on 17�December 2012�entered into an Addendum to Shareholders Agreement (“ASA”) with Chang Cheng Realty Sdn. Bhd. (“CCR’) with regards to the following amendments to the former Shareholders Agreement (“SA”):-

i.�Within thirty (30) days of executing the ASA, DLD, CCR and the Joint Venture Company (“JVA”) shall, so far as they are each able, take or procure the following steps:-

a.�The alteration by the joint venture company of its Memorandum of Association to ensure consistency with the terms of the SA;

b. The appointment of two (2) directors of the JVA by CCR;

c. The appointment of two (2) directors of the JVA by DLD;

d. The appointment of secretary of the JVA;

e. Resignation of all the directors and secretary of the JVA (if required), other than those holding office prior to the execution of the SA and delivery, in the form of deed, of confirmation of each of them that he has no claim or�right of action against the JVA; and

f. The execution by the JVA of contracts of employment in the agreed terms.

ii. The respective shareholdings in the JVA shall be as set out in the SA and each shareholder shall ensure that the injection of their respective paid-up capital be completed within Thirty (30) days from the date of ASA.

This announcement is dated 17�December�2012.



DAYA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced17 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-121217-62607

Date of buy back17/12/2012
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)0.190
Maximum price paid for each share purchased ($$)0.190
Total consideration paid ($$)18,635.55
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)14,954,000
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 (%)1.2118

Remarks :
This announcement is dated 17 December 2012.


CAREPLS - Quarterly rpt on consolidated results for the financial period ended 31/10/2012

Announcement Type: Financial Results
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced17 Dec 2012  
CategoryFinancial Results
Reference NoCM-121213-36946

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above
Financial Year End31/01/2013
Quarter3
Quarterly report for the financial period ended31/10/2012
The figureshave not been audited

Attachments

Careplus_Qtr3-Oct2012.pdf
436 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2012
31/10/2011
31/10/2012
31/10/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
24,172
13,491
67,251
36,458
2Profit/(loss) before tax
346
-702
382
2,035
3Profit/(loss) for the period
346
-698
32
1,893
4Profit/(loss) attributable to ordinary equity holders of the parent
424
-82
1,308
2,644
5Basic earnings/(loss) per share (Subunit)
0.18
-0.04
0.56
1.26
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 ($$)
0.1760
0.1600
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


AMPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced17 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoAP-121217-61672

Date of buy back17/12/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)0.480
Maximum price paid for each share purchased ($$)0.480
Total consideration paid ($$)9,670.48
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,517,700
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 (%)0.44


AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced17 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-121217-77B94

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 979,500 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/12/2012
979,500
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change399,527,957
Date of notice13/12/2012

Remarks :
This notice was received on 17 December 2012.


FABER - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced17 Dec 2012  
CategoryGeneral Announcement
Reference NoFG-121217-62972

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionFABER GROUP BERHAD (“FGB”)
STATEMENT OF CLAIM FILED BY SWEET HOME TECHNICAL WORKS LIMITED LIABILITY COMPANY AGAINST FABER LIMITED LIABILITY COMPANY (“STATEMENT OF CLAIM”)

We refer to our earlier announcements dated 12 January 2012, 13 January 2012, 8 February 2012, 27 February 2012, 13 March 2012, 19 March 2012, 27 March 2012, 9 April 2012, 23 April 2012, 30 April 2012, 8 May 2012, 22 May 2012, 31 May 2012, 14 August 2012, 28 August 2012, 24 September 2012,�16 October 2012, 5 November 2012, 20 November 2012 and 10 December 2012 respectively on the above matter.

We wish to announce that FGB was informed today that the Al Dhafra Court of First Instance, Justice Department, Emirate of Abu Dhabi had adjourned the case to 31 December 2012.

Further announcement on the developments of the above matter will be made in due course.

This announcement is dated�17 December 2012.



IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced17 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIC-121217-488C8

Date of buy back17/12/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)71,600
Minimum price paid for each share purchased ($$)2.400
Maximum price paid for each share purchased ($$)2.400
Total consideration paid ($$)172,579.08
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)69,057,767
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 (%)4.63


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