MEDIAC - OTHERS MEDIA CHINESE INTERNATIONAL LIMITED MEMBERS' VOLUNTARY WINDING-UP OF DORMANT SUBSIDIARY COMPANY PURSUANT TO SECTION 254(1)(b) OF THE MALAYSIA COMPANIES ACT, 1965
Announcement Type: General Announcement
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | MC-130328-69254 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MEDIA CHINESE INTERNATIONAL LIMITED MEMBERS' VOLUNTARY WINDING-UP OF DORMANT SUBSIDIARY COMPANY PURSUANT TO SECTION 254(1)(b) OF THE MALAYSIA COMPANIES ACT, 1965 |
Reference is made to the Company’s announcement made on 23 November 2011. The Board of Directors of Media Chinese International Limited (the “Company” or “MCIL”) wishes to announce that one of its indirect subsidiaries, Nanyang.Com Sdn Bhd ("Nanyang.Com") which had been placed under members’ voluntary winding-up on 23 November 2011, has held its final meeting on 18 April 2013. Nanyang.Com is a wholly-owned subsidiary of Nanyang Press Holdings Berhad, which in turn an indirect wholly-owned subsidiary of MCIL. The dissolution of Nanyang.Com will not have any material effect on the earnings or assets of MCIL Group for the financial year ending 31 March 2014. This announcement is dated 18 April 2013. | |
AXREIT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130418-22CBC |
| Type | Announcement | |||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||||||
| Description | Dealings During Closed Period | |||||||||||||||||||||||||||||
Reference is made to the announcement released on 22 March 2013 on behalf of Dato’ Abas Carl Gunnar bin Abdullah and Tew Peng Hwee @ Teoh Peng Hwee, the Directors of Axis REIT Managers Berhad ("ARMB" or "Manager"), the management company of Axis Real Estate Investment Trust ("Axis-REIT"), on the Intention to Deal during Closed Period. Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, ARMB wishes to inform that the abovesaid Directors have dealt in the units of Axis-REIT during closed period. The details of their dealings are as follows:-
# Deemed interested in the direct unitholdings of his spouse in Axis-REIT This announcement is dated 18 April 2013. | ||||||||||||||||||||||||||||||
BSDREIT - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AL-HADHARAH BOUSTEAD REIT |
| Stock Name | BSDREIT |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130418-7113A |
Particulars of substantial Securities Holder
| Name | LEMBAGA TABUNG HAJI |
| Address | 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | REIT unit |
| Name & address of registered holder | LEMBAGA TABUNG HAJI (Disposed - 938,700) 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur KENANGA INVESTORS BERHAD (Acquired - 462,500) Suite 12.02, 12th Floor, Kenanga International Jalan Sultan Ismail, 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/04/2013 | 81,000 | |
| Acquired | 11/04/2013 | 112,200 | |
| Acquired | 12/04/2013 | 269,300 | |
| Disposed | 12/04/2013 | 938,700 |
| Remarks : |
| This announcement is dated 18 April 2013. The Secretary of the Company received the Form 29B dated 15 April 2013 today, 18 April 2013. |
AEONCR - Consolidated results for the financial period ended 20/2/2013
Announcement Type: Financial Results
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 18 Apr 2013 |
| Category | Financial Results |
| Reference No | CC-130412-53411 |
| Financial Year End | 20/02/2013 |
| Quarter | Other |
| Quarterly report for the financial period ended | 20/02/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION20/02/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
Three Mths | Three Mths | Twelve Mths | Twelve Mths | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 131,683 | 94,275 | 467,127 | 344,269 |
| 2 | Profit/(loss) before tax | 52,101 | 36,901 | 181,107 | 128,061 |
| 3 | Profit/(loss) for the period | 39,008 | 27,716 | 134,126 | 95,607 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 39,008 | 27,716 | 134,126 | 95,607 |
| 5 | Basic earnings/(loss) per share (Subunit) | 27.09 | 23.10 | 102.84 | 79.67 |
| 6 | Proposed/Declared dividend per share (Subunit) | 19.50 | 16.80 | 35.50 | 30.00 |
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 ($$) | 2.9800 | 2.8400 | ||
| Remarks : |
| The Board of Directors has proposed a final single tier dividend of 19.50 sen per ordinary share of RM0.50 each for the financial year ended 20 February 2013, subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company. |
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
AEONCR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130412-46393 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | AEON Credit Service (M) Berhad ("AEON Credit" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and New Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate"). |
The Company wishes to announce that in accordance with Chapter 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs"), the Board of Directors of the Company proposed to seek shareholders' approval for the Proposed Shareholders' Mandate for the Company to enter into RRPTs at the forthcoming Sixteenth Annual General Meeting ("16th AGM"). The Proposed Shareholders' Mandate will take effect from the date of passing of the relevant resolution at the forthcoming 16th AGM until the conclusion of the next AGM in 2014. A Circular to Shareholders of the Company setting out the details of the above proposal and the resolution pertaining thereto will be despatched to the shareholders in due course. | |
DAYANG - OTHERS DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR "THE COMPANY") 1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY KNOWN AS "THE PROPOSALS")
Announcement Type: General Announcement
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | DE-130417-44791 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR "THE COMPANY") 1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY KNOWN AS "THE PROPOSALS") |
The Board of Directors of Dayang Enterprise Holdings Bhd wishes to announce that the Company intends to seek the approval of its shareholders for the Proposals at its forthcoming 7th Annual General Meeting to be convened at a date to be announced. A Circular to Shareholders setting out the details pertaining to the Proposals will be despatched to the shareholders in due course. This announcement is dated 18 April 2013. | |
HALEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | CZ-130418-0ED8D |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | The following Director has given notice of his dealings in the securities of the Company Outside Closed Period as follows:- | ||||||||||||
This announcement is dated 18 April 2013.
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HALEX - Changes in Director's Interest (S135) - SUPIAN BIN YUSSOF
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-130418-0ED7F |
Information Compiled By KLSE
Particulars of Director
| Name | SUPIAN BIN YUSSOF |
| Address | NO. 29, JALAN AUSTIN PERDANA 5/12, TAMAN AUSTIN PERDANA, 81100 JOHOR BAHRU, JOHOR D.T. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000 | 0.590 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 610,036 |
| Direct (%) | 0.61 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/04/2013 |
HOKHENG - OTHERS HOCK HENG STONE INDUSTRIES BHD. (“HOCK HENG” or “the Company”) - PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“Proposed Renewal of Shareholders’ Mandate”)
Announcement Type: General Announcement
| Company Name | HOCK HENG STONE INDUSTRIES BHD |
| Stock Name | HOKHENG |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130418-61631 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HOCK HENG STONE INDUSTRIES BHD. (“HOCK HENG” or “the Company”) - PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“Proposed Renewal of Shareholders’ Mandate”) |
The Board of HOCK HENG wishes to announce that the Company will be seeking approval from its shareholders for the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Fourth Annual General Meeting of the Company. The Circular to Shareholders containing information on the abovementioned proposal will be despatched to the shareholders in due course. This announcement is dated | |
TAMBUN - Changes in Director's Interest (S135) - Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130416-EF8D8 |
Information Compiled By KLSE
Particulars of Director
| Name | Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali |
| Address | No. 4, Jalan SS19/3B, Subang Jaya, 47500 Petaling Jaya, Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 300,000 | 0.500 |
| Circumstances by reason of which change has occurred | Exercised of ESOS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,000,000 |
| Direct (%) | 0.32 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/04/2013 |
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