NCB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 24 Apr 2013 |
| Category | General Meetings |
| Reference No | NH-130423-36932 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the 14th Annual General Meeting of NCB Holdings Bhd NCB Holdings Bhd is pleased to announce that the Company will be holding its 14th AGM at Grand Selangor Ballroom, Dorsett Grand Subang, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Monday, 20 May 2013 at 10.30 a.m. or at any adjournment thereof. The full text of the Notice of the AGM as advertised in The News Straits Times, is attached herewith for your attention. This announcement is dated 24 April 2013. |
| Date of Meeting | 20/05/2013 |
| Time | 10:30 AM |
| Venue | Grand Selangor Ballroom, Dorsett Grand Subang, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 13/05/2013 |
NCB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 24 Apr 2013 |
| Category | Financial Results |
| Reference No | NH-130424-55879 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 230,906 | 242,241 | 230,906 | 242,241 |
| 2 | Profit/(loss) before tax | 46,875 | 58,787 | 46,875 | 58,787 |
| 3 | Profit/(loss) for the period | 34,937 | 49,508 | 34,937 | 49,508 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 34,937 | 49,508 | 34,937 | 49,508 |
| 5 | Basic earnings/(loss) per share (Subunit) | 7.40 | 10.50 | 7.40 | 10.50 |
| 6 | Proposed/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 ($$) | 3.1300 | 3.0600 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
GOLDIS - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 24 Apr 2013 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | GI-130424-ECCE2 |
KPJ - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 24 Apr 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | JC-130424-48371 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants (KPJ-WA) |
| No. of shares issued under this corporate proposal | 71,500 |
| Issue price per share ($$) | MYR 1.700 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 651,079,686 |
| Currency | MYR 325,539,843.000 |
| Listing Date | 26/04/2013 |
PETGAS - 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 Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 24 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130424-40FBD |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/04/2013 | 200,000 | |
| Disposed | 19/04/2013 | 16,300 |
| Remarks : |
| The direct interest of 266,747,000 shares comprising: a) 254,019,100 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 665,100 shares held by Employees Provident Fund Board ( AMUNDI) d) 302,500 shares held by Employees Provident Fund Board (KIB); e) 1,651,900 shares held by Employees Provident Fund Board (HDBS); f) 346,000 shares held by Employees Provident Fund Board (RHB INV); g) 532,100 shares held by Employees Provident Fund Board (AM INV); h) 270,000 shares held by Employees Provident Fund Board (MAYBAN); i) 4,200,400 shares held by Employees Provident Fund Board (NOMURA); j) 2,842,300 shares held by Employees Provident Fund Board (CIMB PRI); k) 420,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 24 April 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 Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 24 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130424-4C054 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/04/2013 | 9,600 | |
| Disposed | 17/04/2013 | 100,000 | |
| Disposed | 18/04/2013 | 348,600 |
| Remarks : |
| Received Form 29B on 24 April 2013 |
ENCORP - OTHERS ENCORP BERHAD ("ENCORP" OR "THE COMPANY") (1) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Announcement Type: General Announcement
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | EB-130321-36247 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ENCORP BERHAD ("ENCORP" OR "THE COMPANY") (1) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
The Board of Directors of Encorp wishes to announce that the Company will be seeking its shareholders' approval for the following proposals at the forthcoming Annual General Meeting of the Company:- (1) Proposed Renewal of Authority for Share Buy-Back ("Proposed Renewal"); and (2) Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments to Articles"). A statement in relation to the Proposed Renewal and the details of the Proposed Amendments to Articles will be despatched to the shareholders together with the Annual Report in due course. This announcement is dated 24 April 2013. | |
ENCORP - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 24 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | EB-130104-44281 |
| Remarks : |
| The payment of the final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company. |
STAR - 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 Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 24 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130424-62062 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each fully paid |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur 3.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN ) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 6.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/04/2013 | 155,000 |
| Remarks : |
| This Form 29B was received on 24 April 2013 |
STAR - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 24 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130424-60944 |
Particulars of substantial Securities Holder
| Name | Great Eastern Holdings Limited ("GEH") |
| Address | 1 Pickering Street #16-01, Great Eastern Centre, Singapore 048659 |
| NRIC/Passport No/Company No. | 199903008M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each fully paid |
| Name & address of registered holder | 1. Malaysia Nominees (Tempatan) Sdn Bhd Level 13 Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur for A/C Great Eastern Life Assurance (Malaysia) [GELM] for A/C Overseas Assurance (Malaysia) Bhd [OACM] (Existing shareholding of GELM and OACM) 2. AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55 Jalan Raja Chulan 50200 Kuala Lumpur A/C for Pacific Dividend Fund A/C for Pacific Pearl Fund A/C for Malaysia France Institute Sdn Bhd A/C for Pacific SELECT Balance Fund A/C for Pacific SELECT Income Fund A/C for BAZ Sdn Bhd (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB]) 3. CIMB Islamic Trustee Berhad 5th Floor,Bangunan CIMB Jalan Semantan, Damansara Heights 50490 Kuala Lumpur A/C for Pacific Dana Aman A/C for Paciic Dynamic Trader Fund A/C for Pacific ELIT Dana Aman (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 4.CIMB Commerce Trustee Berhad 5th Floor,Bangunan CIMB Jalan Semantan, Damansara Heights 50490 Kuala Lumpur A/C for Pacific ELITE Emerging Markets Fund A/C for Pacific ELITE Global Dividend Fund A/C for Pacific Millennium Fund A/C for Pacific ELITE Global Strategic Fund A/C for Pacific Income Fund A/C for Pacific Recovery Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 5. HSBC (Malaysia) Trustee Bhd 13th Floor, Bangunan HSBC, South Tower No. 2 Leboh Ampang 50100 Kuala Lumpur A/C for HSBC Amanah LifeSelect Equity Fund A/C for Pacific Global Stars Fund A/C for Pacific Asia Brands Fund A/C for Pertubuhan Keselamatan Sosial (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 6. Universal Trustee (Malaysia) Bhd 1, Jalan Ampang (3rd Floor) 50450 Kuala Lumpur A/C for Pacific Premier Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 7. OSK Trustees Bhd 6th Floor, Plaza OSK Jalan Ampang, 50450 Kuala Lumpur A/C for NV Care Sdn Bhd A/C for Nirvana Memorial Park Sdn Bhd (Kota Kinabalu) A/C for Nirvana Memorial Park Sdn Bhd (Kulai) A/C for Nirvana Memorial Park Sdn Bhd (Sibu) A/C for Nirvana Memorial Park Sdn Bhd (Semenyih) (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/04/2013 | 37,700 | |
| Acquired | 22/04/2013 | 18,300 | |
| Acquired | 22/04/2013 | 3,600 | |
| Acquired | 22/04/2013 | 3,400 | |
| Acquired | 22/04/2013 | 5,100 |
| Remarks : |
| As GELM, OACM and PMFB are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4) of the Companies Act, 1965 |
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