March 28, 2013

Company announcements: TWS, SAPRES, JAKS, TM, AIRPORT, KMLOONG, YILAI

TWS - Changes in Sub. S-hldr's Int. (29B) - Restu Jernih Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTRADEWINDS (M) BERHAD  
Stock Name TWS  
Date Announced28 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoT--130327-62053

Particulars of substantial Securities Holder

NameRestu Jernih Sdn Bhd
AddressLevel 2A, No. 88, Jalan Perdana, Taman Tasek Perdana, 50480 Kuala Lumpur
NRIC/Passport No/Company No.302178-T
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Share RM1.00 per Par Value
Name & address of registered holder1. Perspective Lane (M) Sdn Bhd (PLSB)
No. of Shares: 244,816,368
Acquired: 1,953,506
Disposed: 245,389,589
Balance: 1,380,285
Address: Level 2A, No. 88, Jalan Perdana, Taman Tasek Perdana, 50480 Kuala Lumpur

2. Maybank Nominees (Tempatan) Sdn Bhd pledge securities Account for Perspective Lane (M) Sdn Bhd (211813)
No. of Shares: 38,340,000
Acquired: 245,389,589
Balance: 283,729,589
Address: 32nd Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/03/2013
1,953,506
 
Disposed11/03/2013
245,389,589
 
Acquired11/03/2013
245,389,589
 

Circumstances by reason of which change has occurred1. i. Acquisition of shares arising from the acceptance by the shareholders of Tradewinds (M) Berhad under the conditional take-over offer.
ii. Transfer from PLSB to the nominee, Maybank Nominees (Tempatan) Sdn Bhd (Maybank) as security pledged under a Syndicated Facilities

2. Transfer from Perspective Lane (M) Sdn Bhd (as beneficiary) to Maybank (as Nominee) as the security pledged under a syndicated facilities.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,380,285
Date of notice15/03/2013

Remarks :
Notice of Change in the interests of Substantial Shareholder (Form 29B) was received on 27 March 2013.


TWS - Changes in Sub. S-hldr's Int. (29B) - Syed Mokhtar Shah bin Syed Nor

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTRADEWINDS (M) BERHAD  
Stock Name TWS  
Date Announced28 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoT--130327-63236

Particulars of substantial Securities Holder

NameSyed Mokhtar Shah bin Syed Nor
AddressLevel 4, No. 88, Jalan Perdana, Taman Tasek Perdana, 50480 Kuala Lumpur
NRIC/Passport No/Company No.511212-02-5475
Nationality/Country of incorporationMalaysian/ Malay
Descriptions (Class & nominal value)Ordinary Share RM1.00 per Par Value
Name & address of registered holder1. Perspective Lane (M) Sdn Bhd (PLSB)
No. of Shares: 244,816,368
Acquired: 1,953,506
Disposed: 245,389,589
Balance: 1,380,285
Address: Level 2A, No. 88, Jalan Perdana, Taman Tasek Perdana, 50480 Kuala Lumpur

2. Kelana Ventures Sdn Bhd
No. of Share: 26,270,000
Disposed: 26,270,000
Balance: Nil
Address: Level 2A, No. 88, Jalan Perdana, Taman Tasek Perdana, 50480 Kuala Lumpur

3. Seaport Terminal (Johore) Sdn Bhd
No. of Share: 12,070,000
Disposed: 12,070,000
Balance: Nil
Address: Level 2A, No. 88, Jalan Perdana, Taman Tasek Perdana, 50480 Kuala Lumpur

4. Maybank Nominees (Tempatan) Sdn Bhd pledge securities Account for:
i) Perspective Lane (M) Sdn Bhd (211813) (PLSB)
ii) Kelana Ventures Sdn Bhd (211816) (KVSB)
iii) Seaport Terminal (Johore) Sdn Bhd (211814) (STSB)
No. of Shares: Nil
Acquired: 283,729,589
Balance: 283,729,589
Address: 32nd Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/03/2013
1,953,506
 
Disposed11/03/2013
283,729,589
 
Acquired11/03/2013
283,729,589
 

Circumstances by reason of which change has occurred1. i. Acquisition of shares arising from the acceptance by the shareholders of Tradewinds (M) Berhad under the conditional take-over offer.
ii. Transfer from PLSB to the nominee, Maybank Nominees (Tempatan) Sdn Bhd (Maybank) as security pledged under a Syndicated Facilities granted to PLSB.

2. Transfer from KVSB to the nominee, Maybank as security pledged under a Syndicated Facilities granted to PLSB.

3. Transfer from STSB to the nominee, Maybank as security pledged under a Syndicated Facilities granted to PLSB.

4. Transfer from PLSB, KVSB and STSB (as beneficiaries) Maybank (as Nominee) as the security pledged under a syndicated facilities granted to PLSB.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,380,285
Date of notice15/03/2013

Remarks :
Notice of Change in the interests of Substantial Shareholder (Form 29B) was received on 27 March 2013.


SAPRES - OTHERS Acquisition of New Shelf Company

Announcement Type: General Announcement
Company NameSAPURA RESOURCES BERHAD  
Stock Name SAPRES  
Date Announced28 Mar 2013  
CategoryGeneral Announcement
Reference NoSR-130305-37253

TypeAnnouncement
SubjectOTHERS
DescriptionAcquisition of New Shelf Company

Sapura Resources Berhad (the “Company” or “SRB”) wishes to announce that the Company had today acquired the entire issued shares of a shelf private limited company incorporated in Malaysia, AeroHandlers Sdn Bhd (formerly known as Top Superlink Sdn Bhd) at a total cash consideration of RM2.00 (hereinafter referred to as “ASB”).


ASB was incorporated on 26 February 2013. It has not commenced operations since that date.


The authorised share capital of ASB is RM100,000 comprising of 100,000 ordinary shares of RM1.00 each while its issued share capital consists of 2 ordinary shares of RM1.00 each which have been fully paid.


The principal activities of ASB shall be ground handling and other aviation related activities.

None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in ASB.


This announcement is dated 28th day of March, 2013.



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

Announcement Type: Financial Results
Company NameJAKS RESOURCES BERHAD  
Stock Name JAKS  
Date Announced28 Mar 2013  
CategoryFinancial Results
Reference NoCA-130328-B18C9

Financial Year End31/10/2013
Quarter1
Quarterly report for the financial period ended31/01/2013
The figureshave not been audited

Attachments

JAKS-1Q-31.1.2013.pdf
341 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
94,866
80,514
94,866
80,514
2Profit/(loss) before tax
1,630
1,547
1,630
1,547
3Profit/(loss) for the period
673
525
673
525
4Profit/(loss) attributable to ordinary equity holders of the parent
766
677
766
677
5Basic earnings/(loss) per share (Subunit)
0.17
0.15
0.17
0.15
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 ($$)
1.0000
1.0000
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


TM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced28 Mar 2013  
CategoryGeneral Announcement
Reference NoTM-130328-10A0F

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHIGH COURT OF MALAYA IN SHAH ALAM (CIVIL SUIT NO. 22NCVC-170-02/2013)
1) MENARA INTAN LANGKAWI SDN BHD (COMPANY NO. 502701-A) &
2) HBA DEVELOPMENT BHD (COMPANY NO. 430857-X)
VS
TM FACILITIES SDN BHD (COMPANY NO. 365637-X)
Telekom Malaysia Berhad (“TM”) refers to its previous announcements dated 6 March and 8 March 2013 in relation to the above matter.
We wish to announce that TM Facilities Sdn Bhd (“TMF”) has today through its solicitors filed an application to strike out the Statement of Claim by the 2nd Plaintiff, HBA Development Bhd against TMF (“Striking Out Application”). The High Court has fixed 17 May 2013 as the hearing date for the Striking Out Application.

TMF was also granted a deferment to file its Statement of Defence until after the disposal of the Striking Out Application.

TM will make further announcement on any material development.

This announcement is dated 28 March 2013.


AIRPORT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced28 Mar 2013  
CategoryGeneral Meetings
Reference NoMA-130327-54738

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/03/2013
Time11:00 AM
VenueGateway Ballroom, Level 1, Sama-Sama Hotel, Kuala Lumpur International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Selangor Darul Ehsan.
Outcome of Meeting

Malaysia Airports Holdings Berhad ("MAHB") wishes to announce that all resolutions as set out in the Notice of the 14th Annual General Meeting ("AGM") dated 6 March 2013, have been approved by the shareholders at the 14th AGM held today.

The announcement is dated 28 March 2013



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

Announcement Type: Financial Results
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced28 Mar 2013  
CategoryFinancial Results
Reference NoCC-130327-51773

Financial Year End31/01/2013
Quarter4
Quarterly report for the financial period ended31/01/2013
The figureshave not been audited
  • 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
164,030
177,329
637,238
768,332
2Profit/(loss) before tax
27,429
35,704
94,396
165,042
3Profit/(loss) for the period
18,304
27,610
68,729
124,749
4Profit/(loss) attributable to ordinary equity holders of the parent
14,099
19,783
53,993
96,572
5Basic earnings/(loss) per share (Subunit)
4.57
6.46
17.52
31.56
6Proposed/Declared dividend per share (Subunit)
7.00
10.00
12.00
16.00


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 ($$)
1.6800
1.6600
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


KMLOONG - OTHERS CHANGE IN REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced28 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130311-CB72C

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE IN REMUNERATION COMMITTEE

The Board of Directors of Kim Loong Resources Berhad wishes to announce that Mr. Gan Kim Guan has been appointed as the Chairman of the Remuneration Committee with effect from 28th March, 2013.

The composition of the Remuneration Committee after the change is as follows -

(a) Mr. Gan Kim Guan (Chairman, Senior Independent Non-Executive Director)

(b) Mr. Chan Weng Hoong (Member, Independent Non-Executive Director)

(c) Mr. Cheang Kwan Chow (Member, Independent Non-Executive Director)

(d) Mr. Gooi Seong Lim (Member, Executive Chairman)

This announcement is dated 28th March, 2013.



KMLOONG - OTHERS OFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME

Announcement Type: General Announcement
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced28 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130319-57518

TypeAnnouncement
SubjectOTHERS
DescriptionOFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME

Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Kim Loong Resources Berhad ("KLRB") wishes to announce that it has offered options to employees under its Employees' Share Option Scheme ("ESOS"), the details of which are as follows:-

(a) Date of offer : 28th March, 2013

(b) Exercise price of options offered : RM2.01

(c) Number of options offered : 1,090,500

(d) Market price of KLRB's shares on the date of the offer : RM2.24

(e) Number of options offered to Directors of KLRB :

Name
No. of options offered
Gooi Seong Lim (Executive Chairman)
-
Gooi Seong Heen (Managing Director)
-
Gooi Seong Chneh (Executive Director)
-
Gooi Seong Gum (Executive Director)
-
Gan Kim Guan (Senior Independent Non-Executive Director)
Not applicable
Chan Weng Hoong (Independent Non-Executive Director)
Not Applicable
Cheang Kwan Chow (Independent Non-Executive Director)
Not applicable

(f) Vesting period of options offered : 17th March, 2015


YILAI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced28 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130328-14561

Date of buy back28/03/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)139,000
Minimum price paid for each share purchased ($$)0.835
Maximum price paid for each share purchased ($$)0.835
Total consideration paid ($$)116,506.99
Number of shares purchased retained in treasury (units)139,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,960,000
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 (%)3.2


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