February 26, 2013

Company announcements: YEELEE, GOLDIS, ILB, GPHAROS, PARKSON, PETDAG, HLBANK

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

Announcement Type: Financial Results
Company NameYEE LEE CORPORATION BHD  
Stock Name YEELEE  
Date Announced26 Feb 2013  
CategoryFinancial Results
Reference NoYL-130226-55413

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

Attachments

Q1212.XLS
114 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
164,380
151,408
699,775
767,650
2Profit/(loss) before tax
11,338
6,997
29,390
21,456
3Profit/(loss) for the period
7,933
8,276
22,027
19,301
4Profit/(loss) attributable to ordinary equity holders of the parent
7,933
8,276
22,027
19,301
5Basic earnings/(loss) per share (Subunit)
4.52
4.71
12.55
10.99
6Proposed/Declared dividend per share (Subunit)
2.50
2.50
2.50
2.50


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 ($$)
1.6460
1.5367
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


GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced26 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGI-130226-2FA58

Date of buy back26/02/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)900
Minimum price paid for each share purchased ($$)1.990
Maximum price paid for each share purchased ($$)1.990
Total consideration paid ($$)1,833.54
Number of shares purchased retained in treasury (units)900
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)24,164,500
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 (%)3.96


ILB - OTHERS Integrated Logistics Berhad ("ILB" or "the Company") Proposed Renewal of Share Buy-Back Authority

Announcement Type: General Announcement
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced26 Feb 2013  
CategoryGeneral Announcement
Reference NoIL-130226-55007

TypeAnnouncement
SubjectOTHERS
DescriptionIntegrated Logistics Berhad ("ILB" or "the Company")
Proposed Renewal of Share Buy-Back Authority

The Board of Directors of ILB wishes to announce that the Company intends to seek shareholder's approval for the Proposed Renewal of Share Buy-Back Authority ("the Proposal") at the forthcoming 21st Annual General Meeting ("AGM") of the Company.

A Statement containing details of the Proposal will be dispatched to the shareholders of the Company in due course together with the Notice of AGM.

This announcement is dated 26 February 2013.



GPHAROS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced26 Feb 2013  
CategoryGeneral Announcement
Reference NoCK-130225-34660

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMONTHLY REPORTING OF PRODUCTION FIGURES (JANUARY 2013)

The Board of Directors of Golden Pharos Berhad is pleased to announce that the log production figure of the Group for the month of January, 2013 was 1,914 hpt.

Note that "hpt" refers to hoppus tonne (64 c.f. tonne)



GPHAROS - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced26 Feb 2013  
CategoryChange in Boardroom
Reference NoCK-130226-65DB1

Date of change01/01/2013
NameYB Dato' Haji Mazlan bin Ngah
Age58
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeVacation of Office
ReasonPursuant to paragraph 15.05(3)(c) of the Main Market Listing Requirements
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor Economics (Hons) Degree, University of Malaya
Master in Business Administration, University of Wales, Cardiff, United Kingdom 
Working experience and occupation He has served in various positions in the Terengganu State Civil Service including Terengganu State Financial Officer, Deputy State Financial Officer, Deputy State Secretary (Development), Deputy Director of the State Economic Planning Unit (SEPU), President of the Kuala Terengganu Municipal Council and Director of SEPU. He is currently the Terengganu State Secretary. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
YB Dato' Haji Mazlan bin Ngah vacated office pursuant to paragraph 15.05(3)(c) of the Main Market Listing Requirements.


GPHAROS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced26 Feb 2013  
CategoryChange in Boardroom
Reference NoCK-130225-36696

Date of change24/02/2013
NameYB Dato' Haji Mazlan bin Ngah
Age58
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsBachelor Economics (Hons) Degree, University of Malaya
Master in Business Administration, University of Wales, Cardiff, United Kingdom 
Working experience and occupation He has served in various positions in the Terengganu State Civil Service including Terengganu State Financial Officer, Deputy State Financial Officer, Deputy State Secretary (Development), Deputy Director of the State Economic Planning Unit (SEPU), President of the Kuala Terengganu Municipal Council and Director of SEPU. He is currently the Terengganu State Secretary.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced26 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-130226-623B1

Date of buy back26/02/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)4.660
Maximum price paid for each share purchased ($$)4.670
Total consideration paid ($$)234,420.39
Number of shares purchased retained in treasury (units)50,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,707,831
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 (%)0.89


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced26 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-130226-2D6A8

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board)
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)
Acquired20/02/2013
202,000
 

Circumstances by reason of which change has occurredPurchase of shares managed by portfolio manager
Nature of interestDirect
Direct (units)67,001,700 
Direct (%)6.744 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change75,489,400
Date of notice21/02/2013

Remarks :
The total number of 75,489,400 ordinary shares comprise the following:

(a) 67,001,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 2,470,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 2,499,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 531,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(f) 262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (ARIM)].

(g) 435,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)].

(h) 529,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)].

(i) 160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(j) 100,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

Received form 29B on 26 February 2013.


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced26 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-130226-3D99F

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board (NOMURA))
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)
Disposed20/02/2013
185,000
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)2,285,000 
Direct (%)0.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change75,304,400
Date of notice21/02/2013

Remarks :
The total number of 75,304,400 ordinary shares comprise the following:

(a) 67,001,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 2,285,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 2,499,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 531,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(f) 262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (ARIM)].

(g) 435,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)].

(h) 529,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)].

(i) 160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(j) 100,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

Received form 29B on 26 February 2013.


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced26 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130226-6771A

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 241,172,232 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,225,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,838,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,359,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) - Nil
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 2,875,740 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) - 500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 3,073,780 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/02/2013
705,400
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)256,184,272 
Direct (%)14.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change256,184,272
Date of notice22/02/2013

Remarks :
Received EPF's notice dated 22 February 2013 on 26 February 2013.

This announcement is dated 26 February 2013.


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