March 21, 2013

Company announcements: KPS, PETGAS, AEON, COMCORP, MINETEC, MILUX

KPS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced21 Mar 2013  
CategoryGeneral Announcement
Reference NoKP-130321-0238D

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN PERANGSANG SELANGOR BERHAD (“PERANGSANG SELANGOR”)

KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) SUIT NO. 22NCC-543-2011 : KONSORTIUM ABASS SDN BHD (“ABASS”) VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD (“SYABAS”)
Reference is made to our announcement dated 13 March 2013 and the abovementioned case which was fixed for hearing of SYABAS application to strike out the Writ of Summon and Statement of Claim on 20 March 2013 (“SYABAS’ Application”).
In this connection, Kumpulan Perangsang wishes to inform that ABASS had on 19 March 2013, filed and served a Notice of Application (“ABASS’ Application”) :

    1) To stay the whole proceeding pending disposal of ABASS’ Application;

    2) To strike out SYABAS’ Application ; and

    3) To strike out SYABAS’ Statement of Defence and Counterclaim.


ABASS’ Application is based on a ground that SYABAS is no longer having locus standi to maintain SYABAS’ Application and also their Statement of Defence and Counterclaim due to an assignment has been given by SYABAS by reason of its bonds having been acquired by Pengurusan Aset Air Berhad (“PAAB”) as informed by PAAB in its letter to ABASS dated 14 March 2013.

SYABAS subsequently filed their Affidavit In-Reply to ABASS’ Application on 20 March 2013 and the hearing of ABASS’ Application was also fixed on 20 March 2013.

During the hearing date on 20 March 2013, the Court has adjourned the proceeding and directed the followings :


    i) ABASS to file Affidavit In-Reply by 25 March 2013;

    ii) SYABAS to file their Affidavit In-Reply (if any) by 28 March 2013; and

    iii) Case Management on 29 March 2013 for parties to revert to the Court whether to proceed with their striking out applications or to proceed only with the trial by way of preliminary issues.


Perangsang Selangor will make necessary announcement on further development of this matter in due course.


This announcement is dated 21 March 2013.



PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced21 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130321-B2F9C

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/03/2013
11,100
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP's Fund Manager
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change105,907,800
Date of notice21/03/2013

Remarks :
Received Form 29B on 21 March 2013


AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Managers Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced21 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130321-2B8E5

Particulars of substantial Securities Holder

NameAberdeen Asset Managers Limited
Address10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
NRIC/Passport No/Company No.SC108419
Nationality/Country of incorporationUnited Kingdom
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(i) Brown Brothers Harriman

(ii) JP Morgan Worldwide Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/03/2013
180,600
 
Disposed15/03/2013
93,000
 

Circumstances by reason of which change has occurred(i) & (ii) An investment position taken in connection with Aberdeen Asset Managers Limited's ordinary business in fund management.
Nature of interestDirect
Direct (units)26,191,400 
Direct (%)7.4619 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change26,191,400
Date of notice18/03/2013

Remarks :
The above disclosures include holdings of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC.

The Form 29B was received by the Company on 21 March 2013.


AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced21 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130321-738AD

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/03/2013
174,300
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)75,866,466 
Indirect/deemed interest (%)21.6144 
Total no of securities after change75,866,466
Date of notice21/03/2013

Remarks :
The total number of 75,866,466 Ordinary Shares of RM1.00 each are held as follows:

(i) 75,866,400 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries
(ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc


COMCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCOMINTEL CORPORATION BHD  
Stock Name COMCORP  
Date Announced21 Mar 2013  
CategoryChange in Boardroom
Reference NoCC-130321-61577

Date of change21/03/2013
NameMohamadon bin Abdullah
Age66
NationalityMalaysia
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
QualificationsBachelor of Arts (Honours) from University of Malaya 
Working experience and occupation He joined Malaysian Airline System Berhad ("MAS") in June 1972 as a management trainee. During his career in MAS, he attended various training programmes and gained wide experience in human resource management, sales and marketing (passenger and cargo sector), airlines catering, management development, centralised purchasing & procurement, in-flight services and flight operations. He held the position of Senior General Manager of Corporate Services in MAS and is responsible for MAS' legal affairs, insurance, management development, government relations and corporate communications, aviation safety and security and medical services. He was then appointed a Director of MAS in June 2012. With his wide experience in management, his forte lies in the management of the overall oepration of the Comcorp Group. He is currently an Executive Director of Borneo Isthmus Corporation Sdn Bhd, a wholly-owned subsidiary of the Sarawak State Government providing Hospitality Management services to Borneo Convention Centre Kuching ("BCCK"). As Executive Director, he is responsible for the overall performance of BCCK. 
Directorship of public companies (if any)Malaysian Airline Systerm Berhad
Borneo Isthmus Corporation Sdn Bhd, a wholly-owned subsidiary of the Sarawak State Government  
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 subsidiariesDirect interest - 4,114,885 ordinary shares of RM0.50 each
Deemed interest - 28,856,680* ordinary shares of RM0.50 each

* Deemed interest by virtue of Section 6A of teh Companies Act, 1965 held through Sagittarius World Trade Sdn Bhd 


COMCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCOMINTEL CORPORATION BHD  
Stock Name COMCORP  
Date Announced21 Mar 2013  
CategoryChange in Boardroom
Reference NoCC-130321-58881

Date of change20/03/2013
NameLee Choon Bin
Age61
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsDiploma in Electronic & Communication Engineering 
Working experience and occupation Owing partly to her relevant technical background, she has been an invaluable contributor and important driving force to the Company since its inception. Truly a "Jill of All Trades", she has covered the gamut of roles from book-keeping and accounting to procurement, logistics and shipping to facilities management, human resources and even occasionally, electronics technician.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerWife to Mr Leng Keng Hok @ Lim Keng Hock, the Managing Director of Comintel Corporation Bhd  
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 subsidiariesDirect Interest - 100,000 ordinary shares of RM0.50 each
Deemed Interest - 42,200,190* ordinary shares of RM0.50 each

* Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through Just Trading Sdn Bhd and AMG Resources Sdn Bhd 


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

Announcement Type: Financial Results
Company NameCOMINTEL CORPORATION BHD  
Stock Name COMCORP  
Date Announced21 Mar 2013  
CategoryFinancial Results
Reference NoCC-130320-50204

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

Attachments

4Q12.pdf
680 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
113,449
83,873
416,197
301,469
2Profit/(loss) before tax
1,720
1,202
6,903
-7,198
3Profit/(loss) for the period
-2,537
1,321
2,632
-7,094
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,312
991
3,273
-7,058
5Basic earnings/(loss) per share (Subunit)
-1.65
0.71
2.34
-5.04
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 ($$)
0.7136
0.6217
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


COMCORP - OTHERS COMINTEL CORPORATION BHD ("COMCORP" OR "COMPANY") REVALUATION OF PROPERTIES

Announcement Type: General Announcement
Company NameCOMINTEL CORPORATION BHD  
Stock Name COMCORP  
Date Announced21 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130319-33704

TypeAnnouncement
SubjectOTHERS
DescriptionCOMINTEL CORPORATION BHD ("COMCORP" OR "COMPANY")
REVALUATION OF PROPERTIES

The Board of Directors of Comcorp wishes to announce that the Company and its subsidiary companies had undertaken a revaluation exercise on the properties held by the Group. The revaluation surplus arising from the revaluation will be incorporated in the fourth quarter unaudited financial results of Comcorp for the year ended 31 January 2013.

Please refer to the attachment for details of the announcement.

This announcement is dated 21 March 2013.



MINETEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced21 Mar 2013  
CategoryGeneral Announcement
Reference NoCA-130321-55806

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionMINETECH RESOURCES BERHAD ("The Company")
- DEALING IN THE COMPANY’S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

We wish to announce that the Company has received notification from Mdm Phoon Sow Cheng, the Director of the Company on dealing in the securities (direct interest) of the Company outside the closed period, as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-

Date of Dealing

Average consideration per share

No. of securities

% of Issued Share Capital

Transaction

18/03/2013

RM0.115

28,000

0.01

Acquisition

20/03/2013

RM0.115

50,000

0.01

Acquisition

1) The notification letter on the above dealing was received by the Company on 20 March 2013.



MILUX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced21 Mar 2013  
CategoryChange in Boardroom
Reference NoCS-130321-C4AFC

Date of change20/03/2013
NameAng Chin Joo
Age60
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr. Ang Chin Joo graduated with a Bachelor of Applied Science (Electronics, 2nd class honours) from University of Sceince Malaysia. 
Working experience and occupation He has more than 35 years experience in the IT industry. Upon his graduation, he started his career with Computer Systems Advisers where he remained until 1980 when he left to join IBM Malaysia. From 1980 to 1991, he held various positions in IBM Malaysia including Branch Manager for IBM’s Business Services and Commercial branches, as well as senior marketing and sales management positions. From 1992 to 1993, he was the Principal of IBM ASEAN Management Consulting Group. In 1994, he furthered his career when he joined Compaq Computer Malaysia as its Country General Manager where he remained until 1996. From 1997 till 2007, Mr Ang was the Chief Executive Officer of Cuscapi Berhad. Currently, he sits on the Board of Cuscapi Berhad as an Independent Non-Executive Director.  
Directorship of public companies (if any)Cuscapi Berhad 
Family relationship with any director and/or major shareholder of the listed issuerMr. Ang Chin Joo is the brother of the spouse of Mr. Koh Pee Seng, the Group Managing Director of the Company. 
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 subsidiariesDirect Interest : 10,000 shares 

Remarks :
Mr. Ang Chin Joo has been re-designated as the Senior Independent Non-Executive Director of the Company with effect from 20 March 2013. Simultaneously, Mr. Ang has also been appointed as the Chairman of the Nomination & Remuneration Committee with effect from the same date thereof.


No comments:

Post a Comment