April 29, 2013

Company announcements: MFCB, MULPHA, TASEK, TONGHER, KSL, TRC

MFCB - OTHERS New foreign subsidiary companies namely Silver Acreage Limited and Ground Roses Limited

Announcement Type: General Announcement
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoMF-130429-7A57F

TypeAnnouncement
SubjectOTHERS
DescriptionNew foreign subsidiary companies namely Silver Acreage Limited and Ground Roses Limited

Further to the announcement dated 26 April 2013, Mega First Corporation Berhad wishes to inform that Rock Chemical Industries (Malaysia) Sdn. Berhad ("RCI") subscribed for the new registered share in Silver Acreage Limited on 23 April 2013. RCI subscribed for the new registered share in Ground Roses Limited on 26 April 2013.

This announcement is dated 29 April 2013.



MULPHA - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA  
Date Announced29 Apr 2013  
CategoryPDF Submission
Reference NoMI-130429-58021

SubjectAnnual Audited Accounts - 31 December 2012


TASEK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced29 Apr 2013  
CategoryChange in Audit Committee
Reference NoTT-130423-34659

Date of change29/04/2013
NameSpencer Lee Tien Chye
Age61
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsFellow of the Institute of Chartered Accountants (England and Wales) and Member of the Malaysian Institute of Accountants. 
Working experience and occupation 37 years in the financial industry covering internal audit, regional office, retail/consumer banking, project management, information technology and international (including country head, Singapore) with the largest bank in Malaysia. 
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 
Composition of Audit Committee (Name and Directorate of members after change)1) Lim Eng Khoon (Chairman)(Independent Non-Executive Director)
2) Dato' Chong Pah Aung (Independent Non-Executive Director)
3)Spencer Lee Tien Chye (Independent Non-Executive Director)


TASEK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced29 Apr 2013  
CategoryChange in Audit Committee
Reference NoTT-130423-36238

Date of change29/04/2013
NameWan Mohd Shukri bin Ariffin
Age56
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
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 
Composition of Audit Committee (Name and Directorate of members after change)1) Lim Eng Khoon (Chairman)(Independent Non-Executive Director)
2) Dato' Chong Pah Aung (Independent Non-Executive Director)
3) Spencer Lee Tien Chye (Independent Non-Executive Director)


TASEK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced29 Apr 2013  
CategoryChange in Boardroom
Reference NoTT-130423-35815

Date of change29/04/2013
NameWan Mohd Shukri bin Ariffin
Age56
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsN/A 
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 

Remarks :
Retire at the 52nd AGM, held on 29 April 2013


TASEK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoTT-130425-62503

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/04/2013
Time10:00 AM
VenueMillennium I, Lobby Level
Grand Millennium Kuala Lumpur
160 Jalan Bukit Bintang
55100 Kuala Lumpur
Malaysia
Outcome of Meeting

We are pleased to announce that at the Fifty Second Annual General Meeting ("52nd AGM") of the Company held on 29 April 2013, the shareholders of the Company present and voting had approved all the resolutions.

This announcement is dated 29 April 2013.


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

Announcement Type: Financial Results
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced29 Apr 2013  
CategoryFinancial Results
Reference NoTT-130423-56680

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
136,093
150,632
136,093
150,632
2Profit/(loss) before tax
28,192
32,375
28,192
32,375
3Profit/(loss) for the period
21,704
24,893
21,704
24,893
4Profit/(loss) attributable to ordinary equity holders of the parent
21,704
24,893
21,704
24,893
5Basic earnings/(loss) per share (Subunit)
17.49
20.44
17.49
20.44
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 ($$)
7.8615
7.6864
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


TONGHER - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced29 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-130426-32549

EX-date12/06/2013
Entitlement date14/06/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single Tier Dividend of 4 sen per share for the year ended December 31, 2012
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 14/06/2013 to 14/06/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel : 03-22643883
Payment date 24/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers14/06/2013 
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 Currency0.04


KSL - 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 NameKSL HOLDINGS BERHAD  
Stock Name KSL  
Date Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130429-35078

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/04/2013
1,500,000
1.987 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect Interest
Direct (units)31,827,345 
Direct (%)8.24 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change31,827,345
Date of notice26/04/2013

Remarks :
Form 29B was received on 27 April 2013.


TRC - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTRC SYNERGY BERHAD  
Stock Name TRC  
Date Announced29 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoTS-130429-39363

EX-date26/06/2013
Entitlement date28/06/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final gross dividend of 0.48 sen per share less 25% tax
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 30/06/2013 to 30/06/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMega Corporate Services Sdn Bhd
Level 15-2, Sheraton Imperial Court,
Jalan Sultan Ismail
50774 Kuala Lumpur
No. Tel : 603-26924271

Payment date 15/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/06/2013 
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 Currency0.0048

Remarks :
The payment of the First and Final Dividend is subject to the Shareholders' approval at the Company's Sixteenth Annual General Meeting scheduled to be held in June 2013.


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