N2N - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | N2N CONNECT BERHAD (ACE Market) |
Stock Name | N2N |
Date Announced | 31 Jan 2013 |
Category | General Meetings |
Reference No | OD-130131-40660 |
Type of Meeting | EGM |
Indicator | Outcome of Meeting |
Date of Meeting | 31/01/2013 |
Time | 09:30 AM |
Venue | Wisma N2N, Level 9, Tower 2, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur |
Outcome of Meeting | On behalf of the Board of Directors of N2N, HwangDBS Investment Bank Berhad is pleased to announce that the shareholders of N2N have, at the Extraordinary General Meeting (“EGM”) held today, approved the resolution as set out in the Notice of EGM dated 16 January 2013. This announcement is dated 31 January 2013. |
MPAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
Stock Name | MPAY |
Date Announced | 31 Jan 2013 |
Category | General Announcement |
Reference No | CC-130131-36306 |
Type | Announcement | ||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
Description | Pursuant to Rule 14.08 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, this is to notify Dato’ Dr Mohd Aminuddin Bin Mohd Rouse, a Director of ManagePay Systems Berhad, intends to deal in securities of ManagePay Systems Berhad during the closed period. | ||||||||||||
The total number of securities held by Dato’ Dr Mohd Aminuddin Bin Mohd Rouse as at the date hereof is as follows:
This announcement is dated 31 January 2013. |
BURSA - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Company Name | BURSA MALAYSIA BERHAD |
Stock Name | BURSA |
Date Announced | 31 Jan 2013 |
Category | Financial Results |
Reference No | BM-130130-51674 |
Financial Year End | 31/12/2012 |
Quarter | 4 |
Quarterly report for the financial period ended | 31/12/2012 |
The figures | have not been audited |
Remarks : |
The financials for the year ended 31 December 2012 have been audited. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
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 | 104,395 | 95,669 | 427,083 | 420,142 |
2 | Profit/(loss) before tax | 49,979 | 44,309 | 216,032 | 206,113 |
3 | Profit/(loss) for the period | 37,347 | 32,902 | 157,746 | 151,334 |
4 | Profit/(loss) attributable to ordinary equity holders of the parent | 35,708 | 31,337 | 151,458 | 146,160 |
5 | Basic earnings/(loss) per share (Subunit) | 6.70 | 5.90 | 28.50 | 27.50 |
6 | Proposed/Declared dividend per share (Subunit) | 13.50 | 13.00 | 27.00 | 26.00 |
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 ($$) | 1.6500 | 1.6200 |
Remarks : |
For the financial year ended 31 December 2012, 1) an interim single-tier dividend of 13.5 sen per share was approved and declared by the Board of Directors on 18 July 2012 and subsequently paid on 15 August 2012; and 2) a final single-tier dividend of 13.5 sen per share will be recommended for shareholders' approval at the forthcoming Annual General Meeting. |
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 |
BURSA - OTHERS Proposed final dividend of 13.5 sen per share under the single tier system in respect of the financial year ended 31 December 2012
Company Name | BURSA MALAYSIA BERHAD |
Stock Name | BURSA |
Date Announced | 31 Jan 2013 |
Category | General Announcement |
Reference No | BM-130125-31403 |
Type | Announcement |
Subject | OTHERS |
Description | Proposed final dividend of 13.5 sen per share under the single tier system in respect of the financial year ended 31 December 2012 |
The Board of Directors of Bursa Malaysia Berhad is pleased to propose a final dividend of 13.5 sen per share under the single tier system in respect of the financial year ended 31 December 2012. The final dividend is subject to shareholders' approval at the forthcoming 36th Annual General Meeting. This announcement is dated 31 January 2013. |
KLK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Company Name | KUALA LUMPUR KEPONG BERHAD |
Stock Name | KLK |
Date Announced | 31 Jan 2013 |
Category | General Announcement |
Reference No | KL-130130-56602 |
Type | Announcement | ||||||||||||||||||
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||||||||||
Description | RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") | ||||||||||||||||||
Kuala Lumpur Kepong Berhad ("KLK") wishes to announce that the actual value of the RRPT transacted between P.T. Parit Sembada ("Sembada"), a subsidiary of KLK and P.T. Agro Makmur Abadi, a Related Party involved ("Agro Makmur Abadi"), pursuant to the existing shareholders' mandate obtained on 22 February 2012 has exceeded the estimated value as disclosed in the Circular to Shareholders dated 29 December 2011 ("Circular") by more than 10%. Further details are set out in the table below:
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MISC - MISC- Suspension of Trading
Company Name | MISC BERHAD |
Stock Name | MISC |
Date Announced | 31 Jan 2013 |
Category | Listing Circular |
Reference No | CY-130131-45656 |
LISTING'S CIRCULAR NO. L/Q : 66996 OF 2013
Kindly be advised that at the request of the above Company, trading in the Company's securities has been suspended with effect from 12.28 p.m., Thursday, 31 January 2013 pending an announcement.
JTIASA - Changes in Director's Interest (S135) - Tiong Choon
Company Name | JAYA TIASA HOLDINGS BHD |
Stock Name | JTIASA |
Date Announced | 31 Jan 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | JT-130128-49733 |
Information Compiled By KLSE
Particulars of Director
Name | Tiong Choon |
Address | No.23A, Lorong 3, Pulau Li Hua, 96000 Sibu, Sarawak |
Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 30,000 | 1.975 | |
Acquired | 30,000 | 1.970 | |
Acquired | 40,000 | 1.969 |
Circumstances by reason of which change has occurred | Purchase of shares from the open market by Mr Ko Yeu Ying |
Nature of interest | Indirect Interest |
Consideration (if any) | RM198,530.68 |
Total no of securities after change | |
Direct (units) | |
Direct (%) | |
Indirect/deemed interest (units) | 1,577,428 |
Indirect/deemed interest (%) | 0.16 |
Date of notice | 31/01/2013 |
Remarks : |
1. The acquisition of a total of 100,000 ordinary shares of RM1.00 each (on 5th, 7th and 12th of December 2012) by Mr Ko Yeu Ying represents 0.01% of the total issued and paid-up capital of the Company (based on the total issued and paid-up capital of the Company of RM973,717,797 net of 5,719,000 treasury shares) 2. Full particulars of indirect interest:- - 1,577,428 shares registered in the name of Mr Ko Yeu Ying, spouse of Mdm Tiong Choon. |
AEONCR - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Company Name | AEON CREDIT SERVICE (M) BERHAD |
Stock Name | AEONCR |
Date Announced | 31 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-130131-857C9 |
Particulars of substantial Securities Holder
Name | Aberdeen Asset Management PLC and its subsidiaries |
Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
NRIC/Passport No/Company No. | 82015 |
Nationality/Country of incorporation | Scotland |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 29/01/2013 | 12,400 |
Remarks : |
The total 8,850,281 Ordinary Shares of RM0.50 each are held as follows: (i) 3,121,761 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Asia Limited (ii) 5,728,520 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Sdn Bhd The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandates delegated from other subsidiaries of AAM PLC. The Form 29B was received by the Company on 31 January 2013. |
UEMLAND - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Company Name | UEM LAND HOLDINGS BERHAD |
Stock Name | UEMLAND |
Date Announced | 31 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | UL-130131-23701 |
Particulars of substantial Securities Holder
Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") |
Address | LEVEL 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 ("CITIGROUP") 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 | 25/01/2013 | 899,000 |
Remarks : |
Direct interest of 243,578,994 shares comprise: 1) Citigroup EPF Board - 210,678,394 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (AMUNDI) - 1,500,000 shares 4) Citigroup EPF Board (KIB) - 2,849,000 shares 5) Citigroup EPF Board (HDBS) - 2,264,400 shares 6) Citigroup EPF Board (RHB INV) - 2,319,800 shares 7) Citigroup EPF Board (AM INV) - 9,300,000 shares 8) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares 9) Citigroup EPF Board (NOMURA) - 3,000,000 shares 10) Citigroup EPF Board (CIMB PRI) - 3,339,900 shares 11) Citigroup EPF Board (ARIM) - 1,555,000 shares The Form 29B dated 29 January 2013 was received by the Company on 31 January 2013. cc. Securities Commission |
PRESBHD - MEMORANDUM OF UNDERSTANDING
Company Name | PRESTARIANG BERHAD |
Stock Name | PRESBHD |
Date Announced | 31 Jan 2013 |
Category | General Announcement |
Reference No | CS-130131-A3EED |
Type | Announcement |
Subject | MEMORANDUM OF UNDERSTANDING |
Description | PRESTARIANG BERHAD ("Prestariang" or "the Company") Collaboration Agreements entered into between Prestariang Education Sdn Bhd and Industry Partners; and Memorandums of Understanding entered into between Universiti Malaysia of Computer Science and Engineering with Academic Partner and Industry Partners |
INTRODUCTION The Board of Directors of Prestariang is pleased to announce the following:- (a) Prestariang Education Sdn Bhd (“PESB”), its wholly-owned subsidiary, had on 31 January 2013 entered into Collaboration Agreements (“the Agreements”) with each of the following entities:-
(ii) Microsoft (Malaysia) Sdn. Bhd. (“Microsoft”); (iii) Dell Sales Malaysia Sdn. Bhd. (“Dell”); and (iv) International Council of E-Commerce Consultants (“EC Council”).
(ii) Huawei Sdn. Bhd. (“Huawei”); (iii) Autodesk Asia Pte. Ltd. (“Autodesk”); (iv) Multimedia Development Corporation Sdn. Bhd. (“MDeC”); (v) Kumpulan Modal Perdana Sdn. Bhd. (“KMP”); and (vi) NanoMalaysia Berhad (“NanoMalaysia”). (UMSSE shall hereinafter referred to as the “Academic Partner” and IBM, Microsoft, Dell, EC Council, Huawei, Autodesk, MDeC, KMP and NanoMalaysia shall collectively be referred to as “Industry Partners”). The objectives of the Agreements and the MOUs entered between the parties are, inter alia, for the following purposes:- (a) to support UniMy’s aspiration to develop a tertiary education facility focusing on computer science and engineering. The collaboration with the Academic Partner and Industry Partners envisages UniMy implementing under-graduate and graduate programmes modelled along the lines of the prestigious computer science and engineering industries coupled with industry inputs; and (b) the collaboration with the Academic Partner and Industry Partners is expected to bring mutual benefits to the parties of the Agreements and MOUs. FINANCIAL EFFECTS The Agreements and MOUs are part of the future plan of Prestariang to improve and benchmark its standard which would bring the effect of contributing positively to the future earnings, net assets per share and gearing of Prestariang Group. Such collaborations will not have any effect on the share capital and substantial shareholders’ shareholding of Prestariang. DIRECTORS’ AND/OR SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the Directors and/or substantial shareholders or any person connected to the Directors and/or substantial shareholders of Prestariang has any interest, either direct or indirect in the Agreements and MOUs. DIRECTORS’ STATEMENT The Board of Directors of Prestariang is of the opinion that the Agreements and MOUs are in the ordinary course of business and of the best interest of Prestariang Group. The anouncement is dated 31 January 2013. |
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