February 20, 2013

Company announcements: EVERGRN, THPLANT, UEMLAND, CMMT, TAMBUN, ASAS, JAYCORP

EVERGRN - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced20 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130220-29963

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderLEMBAGA TABUNG HAJI
201, JALAN TUN RAZAK,
PETI SURAT 11025,
50732 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/02/2013
200,000
0.600 
Acquired15/02/2013
300,000
0.600 
Acquired18/02/2013
300,000
0.600 

Circumstances by reason of which change has occurredPURCHASE OF 800,000 SHARES (REPRESENTING 0.156) IN OPEN MARKET
Nature of interestDIRECT INTEREST
Direct (units)37,405,200 
Direct (%)7.29 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change37,405,200
Date of notice19/02/2013


THPLANT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced20 Feb 2013  
CategoryGeneral Meetings
Reference NoTP-130220-45454

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting20/02/2013
Time10:00 AM
VenueBilik Mahkota 2, Ballroom Level
Hotel Istana Kuala Lumpur
73 Jalan Raja Chulan
50200 Kuala Lumpur
Outcome of Meeting
The Board of Directors of TH Plantations Berhad ("THP") wishes to announce that the shareholders of THP had unanimously approved all resolutions as set out in the Notice of EGM dated 5 February 2013 at THP's EGM held today.
This announcement is dated 20 February 2013.


UEMLAND - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUEM LAND HOLDINGS BERHAD  
Stock Name UEMLAND  
Date Announced20 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUL-130220-20343

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
AddressLEVEL 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 RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG,
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/02/2013
500,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect
Direct (units)243,396,194 
Direct (%)5.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change243,396,194
Date of notice18/02/2013

Remarks :
Direct interest of 243,396,194 shares comprise:
1) Citigroup EPF Board - 212,934,694 shares
2) EPF Board - 2,772,500 shares
3) Citigroup EPF Board (KIB) - 2,849,000 shares
4) Citigroup EPF Board (HDBS) - 2,264,400 shares
5) Citigroup EPF Board (RHB INV) - 2,319,800 shares
6) Citigroup EPF Board (AM INV) - 9,300,000 shares
7) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares
8) Citigroup EPF Board (NOMURA) - 3,000,000 shares
9) Citigroup EPF Board (CIMB PRI) - 2,400,800 shares
10) Citigroup EPF Board (ARIM) - 1,555,000 shares

The Form 29B dated 18 February 2013 was received by the Company on 20 February 2013.

cc. Securities Commission


CMMT - Changes in Sub. S-hldr's Int. (29B) - Government of Singapore Investment Corporation Pte. Ltd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced20 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130220-72990

Particulars of substantial Securities Holder

NameGovernment of Singapore Investment Corporation Pte. Ltd.
Address168 Robinson Road, #37-01 Capital Tower, Singapore 068912
NRIC/Passport No/Company No.2265/81
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Units in CapitaMalls Malaysia Trust
Name & address of registered holderCartaban Nominees (Asing) Sdn. Bhd.
P.O. Box 13150
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/02/2013
810,200
 

Circumstances by reason of which change has occurredAcquisition of Units
Nature of interestDirect
Direct (units)102,394,100 
Direct (%)5.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change102,394,100
Date of notice20/02/2013

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from the Government of Singapore Investment Corporation Pte. Ltd. on 20 February 2013.


CMMT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced20 Feb 2013  
CategoryGeneral Meetings
Reference NoCG-130219-50310

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionCapitaMalls Malaysia Trust ("CMMT")
Notice of Annual General Meeting
Date of Meeting04/04/2013
Time10:00 AM
VenueImpiana Banquet Hall, Level 2, Impiana KLCC Hotel, 13 Jalan Pinang, 50450 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors29/03/2013


TAMBUN - OTHERS TAMBUN INDAH LAND BERHAD (“Tambun Indah” or “the Company”) - MEMORANDUM OF UNDERSTANDING (MOU)

Announcement Type: General Announcement
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced20 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130220-8F7D2

TypeAnnouncement
SubjectOTHERS
DescriptionTAMBUN INDAH LAND BERHAD (“Tambun Indah” or “the Company”)
- MEMORANDUM OF UNDERSTANDING (MOU)
We refer to our earlier announcements dated 21 April 2012, 19 October 2012 and 19 November 2012, the Board of Directors of Tambun Indah wishes to inform that MOU entered between Palmington Sdn. Bhd., a 60% owned subsidiary of Tambun Indah with SIS Charter Sdn. Bhd. has lapsed.
This announcement is dated 20 February 2013.


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

Announcement Type: Financial Results
Company NameASAS DUNIA BERHAD  
Stock Name ASAS  
Date Announced20 Feb 2013  
CategoryFinancial Results
Reference NoAD-130220-58048

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

Attachments

ASAS-4Q-2012.xls
102 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
27,949
26,460
135,875
112,047
2Profit/(loss) before tax
1,091
5,824
36,148
32,170
3Profit/(loss) for the period
720
3,643
27,252
23,542
4Profit/(loss) attributable to ordinary equity holders of the parent
720
3,643
27,252
23,542
5Basic earnings/(loss) per share (Subunit)
0.38
1.91
14.28
12.34
6Proposed/Declared dividend per share (Subunit)
5.00
5.00
5.00
5.00


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 ($$)
2.1200
2.0200
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


ASAS - OTHERS ASAS DUNIA BERHAD ("ADB" or "the Company") 1. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY 2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Announcement Type: General Announcement
Company NameASAS DUNIA BERHAD  
Stock Name ASAS  
Date Announced20 Feb 2013  
CategoryGeneral Announcement
Reference NoAD-130220-51091

TypeAnnouncement
SubjectOTHERS
DescriptionASAS DUNIA BERHAD ("ADB" or "the Company")
1. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

The Board of Directors of ADB wishes to announce that the Company intends to seek shareholders' approval on the following proposals at the forthcoming Annual General Meeting :-

1) Proposed Renewal of Authority for the Purchase by the Company of its own shares. ("Proposed Renewal of Share Buy-back Authority").

2) Proposed Amendments to the Article of Association of the Company ("Proposed Amendments"). The Proposed Amendments are to streamline the Articles of Association of the Company with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as have been amended from time to time.

The Notice of AGM containing details of the Proposed Amendments will be desptached to the shareholders of the Company in due course, while the details of the Proposed Renewal of Share Buy-back Authority will be disclosed in the Circular to Shareholders which will be despatched to the shareholders of the Company together with its Annual Report 2012.

This announcement is dated 20th February, 2013.



ASAS - OTHERS ASAS DUNIA BERHAD PROPOSED FIRST AND FINAL DIVIDEND OF 5% LESS TAX FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2012

Announcement Type: General Announcement
Company NameASAS DUNIA BERHAD  
Stock Name ASAS  
Date Announced20 Feb 2013  
CategoryGeneral Announcement
Reference NoAD-130220-54233

TypeAnnouncement
SubjectOTHERS
DescriptionASAS DUNIA BERHAD
PROPOSED FIRST AND FINAL DIVIDEND OF 5% LESS TAX FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2012

The Board of Directors of Asas Dunia Berhad is pleased to announce that a proposed first and final dividend of 5% less tax (5 sen per share) on the ordinary shares of RM1.00 each in respect of the financial year ended 31st December, 2012 will be recommended to the shareholders for approval at the forthcoming Annual General Meeting.

The date of payment, the entitlement date and all other relevant information shall be announced at a later date.

This announcement is dated 20th February, 2013.



JAYCORP - 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 NameJAYCORP BERHAD  
Stock Name JAYCORP  
Date Announced20 Feb 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130208-38361

Date of buy back from07/02/2013
Date of buy back to07/02/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)0.475
Maximum price paid for each share purchased ($$)0.475
Total amount paid for shares purchased ($$)2,418.72
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)5,000
Total number of shares retained in treasury (units)442,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies20/02/2013
Lodged by Boardroom Corporate Services (KL) Sdn Bhd


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