February 22, 2013

Company announcements: ELSOFT, CIMBA40, CIMBC25, HUAAN, CCB, PANAMY

ELSOFT - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameELSOFT RESEARCH BERHAD (ACE Market) 
Stock Name ELSOFT  
Date Announced22 Feb 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130222-CF6CF

EX-date14/03/2013
Entitlement date18/03/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionTax Exempt Interim Dividend of 20%
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noAgriteum Share Registration Services Sdn. Bhd. of 2nd Floor, Wisma Penang Garden, 42 Jalan Sultan Ahmad Shah, 10050 Penang (Tel:04-2282321)
Payment date 15/04/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/03/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)20


ELSOFT - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameELSOFT RESEARCH BERHAD (ACE Market) 
Stock Name ELSOFT  
Date Announced22 Feb 2013  
CategoryFinancial Results
Reference NoCC-130218-BD664

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

Elsoft-Q42012.pdf
612 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
7,290
2,604
18,758
12,653
2Profit/(loss) before tax
2,621
1,333
6,665
4,989
3Profit/(loss) for the period
2,581
1,320
6,549
4,938
4Profit/(loss) attributable to ordinary equity holders of the parent
2,581
1,320
6,549
4,938
5Basic earnings/(loss) per share (Subunit)
1.42
0.73
3.62
2.73
6Proposed/Declared dividend per share (Subunit)
2.00
1.00
2.00
2.00


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 ($$)
0.3100
0.2800
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


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced22 Feb 2013  
CategoryGeneral Announcement
Reference NoOB-130222-68575

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 22-Feb-2013
IOPV per unit (RM): 1.7131
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,422.58

Attachments

Asean40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced22 Feb 2013  
CategoryGeneral Announcement
Reference NoOB-130222-68513

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 22-Feb-2013
IOPV per unit (RM): 0.9487
Units in circulation (units): 29,250,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 17,052.19

Attachments

China25.pdf
25 KB



HUAAN - OTHERS SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY") - DISSOLUTION OF "NOMINATION AND REMUNERATION COMMITTEE" AND FORMATION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameSINO HUA-AN INTERNATIONAL BERHAD  
Stock Name HUAAN  
Date Announced22 Feb 2013  
CategoryGeneral Announcement
Reference NoCS-130222-C530A

TypeAnnouncement
SubjectOTHERS
DescriptionSINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY")
- DISSOLUTION OF "NOMINATION AND REMUNERATION COMMITTEE" AND FORMATION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
The Board of Directors of Hua-An wishes to inform that the "Nomination and Remuneration Committee" of the Company had been dissolved with effect from 22 February 2013. Subsequent thereto, a Nomination Committee and Remuneration Committee were established with immediate effect.
The composition of the newly formed Nomination Committee and Remuneration Committee is as follows:-

Nomination Committee
1) Ms. Lim See Tow (Independent Non-Executive Director) - Chairman
2) Y. Bhg. Dato' Mohd Shahar bin Abdul Hamid (Senior Director, Independent Non-Executive Director) - Member
3) Mr. Fu Qiang (Independent Non-Executive Director) - Member

Remuneration Committee
1) Y. Bhg. Dato' Mohd Shahar bin Abdul Hamid (Senior Director, Independent Non-Executive Director) - Chairman
2) Ms. Lim See Tow (Independent Non- Executive Director) - Member
3) Mr. Fu Qiang (Independent Non-Executive Director) - Member
4) Mr. Liu Guo Dong (Managing Director) - Member

This announcement is dated 22 February 2013.


HUAAN - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameSINO HUA-AN INTERNATIONAL BERHAD  
Stock Name HUAAN  
Date Announced22 Feb 2013  
CategoryFinancial Results
Reference NoCS-130222-C530B

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

SINO HUA-AN 4Q2012.pdf
245 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
321,390
403,335
1,338,222
1,526,564
2Profit/(loss) before tax
-10,780
-14,833
-82,861
-9,614
3Profit/(loss) for the period
-10,780
-14,833
-82,861
-9,614
4Profit/(loss) attributable to ordinary equity holders of the parent
-6,384
-14,353
-100,733
27,610
5Basic earnings/(loss) per share (Subunit)
-0.96
-1.32
-7.38
-0.86
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 ($$)
0.5500
0.6400
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


CCB - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameCYCLE & CARRIAGE BINTANG BERHAD  
Stock Name CCB  
Date Announced22 Feb 2013  
CategoryFinancial Results
Reference NoC&-130221-36503

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
158,564
155,691
656,192
674,691
2Profit/(loss) before tax
-1,878
5,857
18,112
34,226
3Profit/(loss) for the period
-712
6,330
16,163
26,621
4Profit/(loss) attributable to ordinary equity holders of the parent
-712
6,330
16,163
26,621
5Basic earnings/(loss) per share (Subunit)
-0.71
6.28
16.04
26.42
6Proposed/Declared dividend per share (Subunit)
0.00
5.00
5.00
10.00


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 ($$)
1.9240
1.9007
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


PANAMY - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced22 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130222-5F195

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management Asia Limited
21 Church Street
#01-01 Capital Square Two
Singapore 049480

Aberdeen Asset Management Inc.
103, Springer Building, 3411
Silverside Road, Wilmington
Delaware 19810 USA

Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

Aberdeen Islamic Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F Alexandra House
18 Chater Road
Central, Hongkong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/02/2013
2,700
 
Acquired18/02/2013
2,700
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's and Aberdeen Asset Management Inc.'s ordinary business in fund management
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)7,675,400 
Indirect/deemed interest (%)12.64 
Total no of securities after change7,675,400
Date of notice19/02/2013

Remarks :
This Form 29B was received by the Company on 21 February 2013.


PANAMY - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced22 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130222-23A24

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management Asia Limited
21 Church Street
#01-01 Capital Square Two
Singapore 049480

Aberdeen Asset Management Inc.
103, Springer Building, 3411
Silverside Road, Wilmington
Delaware 19810 USA

Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

Aberdeen Islamic Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F Alexandra House
18 Chater Road
Central, Hongkong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/02/2013
3,500
 
Acquired15/02/2013
3,500
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's and Aberdeen Asset Management Inc.'s ordinary business in fund management
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)7,670,000 
Indirect/deemed interest (%)12.63 
Total no of securities after change7,670,000
Date of notice18/02/2013

Remarks :
This Form 29B was received by the Company on 21 February 2013.


PANAMY - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced22 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130222-1F827

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management Asia Limited
21 Church Street
#01-01 Capital Square Two
Singapore 049480

Aberdeen Asset Management Inc.
103, Springer Building, 3411
Silverside Road, Wilmington
Delaware 19810 USA

Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

Aberdeen Islamic Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F Alexandra House
18 Chater Road
Central, Hongkong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/02/2013
1,200
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Islamic Asset Management Sdn Bhd's ordinary business in fund management
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)7,663,000 
Indirect/deemed interest (%)12.61 
Total no of securities after change7,663,000
Date of notice15/02/2013

Remarks :
This Form 29B was received by the Company on 21 February 2013.


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