April 18, 2013

Company announcements: AMBANK, AFFIN, DESTINI

AMBANK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced18 Apr 2013  
CategoryChange in Boardroom
Reference NoAH-130418-68767

Date of change18/04/2013
NameAlexander Vincent Thursby
Age53
NationalityBritish
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonPursuant to service terms with Australia and New Zealand Banking Group Limited.
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 of Business Administration - Kuring-Gai College of Education, Sydney

London Business School - International Business Consortium - 1997

Insead, France - Senior International Management Programme - 1993  
Working experience and occupation N/A 
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 


AFFIN - 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-130418-70988

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)
Acquired15/04/2013
212,200
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)100,590,200 
Indirect/deemed interest (%) 
Total no of securities after change100,590,200
Date of notice16/04/2013

Remarks :
This announcement is dated 18 April 2013.

The Secretary of the Company received the Notice of Form 29B dated 16 April 2013 on 18 April 2013


DESTINI - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced18 Apr 2013  
CategoryFinancial Results
Reference NoCC-130418-69317

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
16,338
8,380
16,338
8,380
2Profit/(loss) before tax
3,192
1,436
3,192
1,436
3Profit/(loss) for the period
2,411
1,436
2,411
1,436
4Profit/(loss) attributable to ordinary equity holders of the parent
2,411
1,436
2,411
1,436
5Basic earnings/(loss) per share (Subunit)
0.68
1.80
0.68
1.80
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 ($$)
0.1657
0.3006
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


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