March 14, 2013

Company announcements: GOLDIS, CHOOBEE, MBMR, MALTON-LA, ASTRO

GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced14 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGI-130314-2DC2B

Date of buy back14/03/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000,000
Minimum price paid for each share purchased ($$)2.000
Maximum price paid for each share purchased ($$)2.000
Total consideration paid ($$)2,006,800.00
Number of shares purchased retained in treasury (units)1,000,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)29,080,000
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 (%)4.76


GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced14 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-130314-65D87

Particulars of substantial Securities Holder

NameYayasan Pelaburan Bumiputra
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/03/2013
1,000,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)29,251,775 
Indirect/deemed interest (%)5.01 
Total no of securities after change29,251,775
Date of notice11/03/2013

Remarks :
This Form 29B was received by the Company on 14 March 2013.


GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced14 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-130314-65D94

Particulars of substantial Securities Holder

NamePermodalan Nasional Berhad
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.38218-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/03/2013
1,000,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect interest
Direct (units)29,251,775 
Direct (%)5.01 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change29,251,775
Date of notice11/03/2013

Remarks :
This Form 29B was received by the Company on 14 March 2013.


GOLDIS - 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 NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced14 Mar 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoGI-130314-5675B

Date of buy back from04/03/2013
Date of buy back to12/03/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,973,500
Minimum price paid for each share purchased ($$)1.990
Maximum price paid for each share purchased ($$)2.000
Total amount paid for shares purchased ($$)5,967,240.30
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)2,973,500
Total number of shares retained in treasury (units)27,138,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies14/03/2013
Lodged by Goldis Berhad


CHOOBEE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced14 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130314-61581

Date of buy back14/03/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,700
Minimum price paid for each share purchased ($$)1.320
Maximum price paid for each share purchased ($$)1.320
Total consideration paid ($$)2,287.67
Number of shares purchased retained in treasury (units)1,700
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)954,925
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 (%)0.87

Remarks :
This announcement is dated 14 March 2013.


MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced14 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130314-43326

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.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/03/2013
67,900
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)48,166,791 
Direct (%)12.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change48,166,791
Date of notice12/03/2013

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (41,844,791)
(2) Employees Provident Fd Bd (AMUNDI) (2,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (4,322,000)

MBM Resources Berhad received the Form 29B dated 12 March 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 14 March 2013.


MALTON-LA - Interest Payment

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMALTON BERHAD  
Stock Name MALTON-LA  
Date Announced14 Mar 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMM-130311-35793

EX-date27/03/2013
Entitlement date29/03/2013
Entitlement time05:00:00 PM
Entitlement subjectInterest Payment
Entitlement description7th Quarterly Interest Payment in respect of RM139,301,169 nominal value 7-year 6% per annum Redeemable Convertible Secured Loan Stocks of Malton Berhad
Period of interest payment02/01/2013 to 01/04/2013
Financial Year End30/06/2013
Share transfer book & register of members will be 29/03/2013 to 29/03/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noShareWorks Sdn Bhd
No. 10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel: 03 62011120
Payment date 08/04/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers29/03/2013 
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 (%)6

Remarks :
This announcement is dated 14 March 2013.


ASTRO - Quarterly rpt on consolidated results for the financial period ended 31/1/2013

Announcement Type: Financial Results
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced14 Mar 2013  
CategoryFinancial Results
Reference NoAM-130311-A4490

Financial Year End31/01/2013
Quarter4
Quarterly report for the financial period ended31/01/2013
The figureshave not been audited

Attachments

AMH Q42013 Report.pdf
477 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2013
31/01/2012
31/01/2013
31/01/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
1,131,590
1,035,423
4,264,967
3,846,677
2Profit/(loss) before tax
114,720
212,434
574,939
869,436
3Profit/(loss) for the period
83,351
158,667
419,794
634,190
4Profit/(loss) attributable to ordinary equity holders of the parent
83,158
157,014
417,999
629,061
5Basic earnings/(loss) per share (Subunit)
1.60
0.00
22.20
0.00
6Proposed/Declared dividend per share (Subunit)
2.50
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 ($$)
0.0985
0.0000

Remarks :
BASIC EARNINGS PER SHARE (SUBUNIT)
(a) Individual Quarter - Corresponding Quarter of Preceding Year as at 31/01/2012: 157,100.00 sen.
(b) Cumulative Quarter - Corresponding Period of Preceding Year as at 31/01/2012: 641,900.00 sen.

PROPOSED/DECLARED DIVIDEND PER SHARE (SUBUNIT)
(a) Cumulative Quarter - Corresponding Period of Preceding Year as at 31/01/2012: 11,500,439,402.00 sen.
(b) Cumulative Quarter - Current Year To Date comprising:
(i) Pre-IPO dividends for the financial year ended 31 January 2013: RM2,738.25 per share, based on 98,238 ordinary shares (31 January 2012: RM5,478.02 per share, based on 98,238 ordinary shares and RM114,998,916 per share, based on 2 ordinary shares).
(ii) Post IPO:
- Interim Single-Tier Dividend of 1.50 sen per ordinary share of RM0.10 per share, based on 5,198,300,000 ordinary shares.
- The Board of Directors is pleased to declare an Interim Single-Tier Dividend of 1.50 sen per ordinary share of RM0.10 each ("Interim Dividend") in respect of the financial year ended 31 January 2013. This Interim Dividend will be paid on 18 April 2013 to depositors whose name appear in the Record of Depositors at the close of business on 2 April 2013.
- The Board of Directors proposes to recommend for shareholders' approval at the forthcoming Annual General Meeting a Final Single-Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 January 2013, to be paid on a date to be determined.

NET ASSETS PER SHARE ATTRIBUTABLE TO ORDINARY EQUITY HOLDERS OF THE PARENT
- Cumulative Quarter as at Preceding Financial Year End: RM4,915.51.
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


ASTRO - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced14 Mar 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoAM-130311-CB189

EX-date29/03/2013
Entitlement date02/04/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Single-Tier Dividend of 1.5 sen per ordinary share of RM0.10 each
Period of interest payment to
Financial Year End31/01/2013
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 noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No: 603-7841 8000
Payment date 18/04/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers02/04/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.015


ASTRO - OTHERS ASTRO MALAYSIA HOLDINGS BERHAD - PRESS RELEASE IN RELATION TO FINANCIAL RESULTS FOR THE FOURTH QUARTER AND YEAR ENDED 31 JANUARY 2013

Announcement Type: General Announcement
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced14 Mar 2013  
CategoryGeneral Announcement
Reference NoAM-130314-0022D

TypeAnnouncement
SubjectOTHERS
DescriptionASTRO MALAYSIA HOLDINGS BERHAD - PRESS RELEASE IN RELATION TO FINANCIAL RESULTS FOR THE FOURTH QUARTER AND YEAR ENDED 31 JANUARY 2013

Please find attached Astro Malaysia Holding Berhad's press release in relation to financial results for the fourth quarter and year ended 31 January 2013.

This announcement is dated 14 March 2013.

Attachments

Astro Q4FY13 Press Release.pdf
335 KB



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