TWRREIT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TOWER REAL ESTATE INVESTMENT TRUST |
| Stock Name | TWRREIT |
| Date Announced | 24 Apr 2013 |
| Category | General Meetings |
| Reference No | TR-130424-41964 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/04/2013 |
| Time | 10:00 AM |
| Venue | Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| Outcome of Meeting | GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust (Tower REIT"), writes to inform that at the 1st Annual General Meeting ("AGM") of Tower REIT held on 24 April 2013, the unitholders of Tower REIT had approved all the ordinary resolutions as set out in the notice of the AGM. This announcement is dated 24 April 2013. |
THPLANT - 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 | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 24 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TP-130424-2CA53 |
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 RM0.50 each |
| Name & address of registered holder | 1. Employees Provident Fund Board Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) 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) |
| Acquired | 19/04/2013 | 134,200 |
| Remarks : |
| 1. The total number of 45,261,800 ordinary shares comprised the following: a. Employees Provident Fund Board - 1,000,000; b.Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board - 42,600,900; and c. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) - 1,660,900. 2. The Form 29B was received on 24 April 2013. |
ECS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ECS ICT BERHAD |
| Stock Name | ECS |
| Date Announced | 24 Apr 2013 |
| Category | General Meetings |
| Reference No | EI-130422-60133 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the 17th Annual General Meeting of ECS ICT Berhad |
| Date of Meeting | 17/05/2013 |
| Time | 10:30 AM |
| Venue | Greens III (Sports Wing) Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 10/05/2013 |
KIMLUN - OTHERS KIMLUN CORPORATION BERHAD ("KIMLUN" OR "COMPANY") - REVISION IN UTILISATION OF PRIVATE PLACEMENT ("PLACEMENT") PROCEEDS
Announcement Type: General Announcement
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | CK-130424-50929 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KIMLUN CORPORATION BERHAD ("KIMLUN" OR "COMPANY") - REVISION IN UTILISATION OF PRIVATE PLACEMENT ("PLACEMENT") PROCEEDS |
The Board of Directors of KIMLUN wishes to inform that it has approved the revision of the utilisation of the Company's Placement proceeds received from the Placement which was completed on 14 March 2012. Please refer to the attachment for details of the announcement. This announcement is dated 24 April 2013. | |
PCHEM - 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 CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 24 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130424-F7247 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/04/2013 | 195,600 |
| Remarks : |
| Form 29B dated 22 April 2013 was received by the Company on 24 April 2013. |
PAVREIT - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | PAVILION REAL ESTATE INVESTMENT TRUST |
| Stock Name | PAVREIT |
| Date Announced | 24 Apr 2013 |
| Category | Financial Results |
| Reference No | PR-130422-31524 |
| 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 | 94,751 | 85,333 | 94,751 | 85,333 |
| 2 | Profit/(loss) before tax | 54,272 | 47,803 | 54,272 | 47,803 |
| 3 | Profit/(loss) for the period | 54,272 | 47,803 | 54,272 | 47,803 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 54,272 | 47,803 | 54,272 | 47,803 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.81 | 1.59 | 1.81 | 1.59 |
| 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 ($$) | 1.1160 | 1.0975 | ||
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 |
IJMLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | IL-130424-3D8EA |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||
| Description | The following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:- | |||||||||||||||||||||||||
Name of Director/Description of Securities Holdings of Securities Direct (Units) Direct (%) Indirect/Deemed Interest (Units) Indirect/ Dato' Teh Kean Ming Ordinary Shares - - - - Warrants 2008/2013 147,000 0.108% 5,200 0.004%
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FGV - 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 | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 24 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-130424-514AE |
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 Shares of RM1.00 each |
| 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 | 34,400 |
NCB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013 (Amended Announcement)
Announcement Type: Financial Results
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 24 Apr 2013 |
| Category | Financial Results |
| Reference No | NH-130424-63728 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
| Remarks : |
| This amended announcement is to correct the omission to state the 56.0 sen dividend declared for the previous quarter ended 31 March 2012 under item 6 of Part A2. There are no other changes to the announcement. |
- 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 | $$'000 | ||
| 1 | Revenue | 230,906 | 242,241 | 230,906 | 242,241 |
| 2 | Profit/(loss) before tax | 46,875 | 58,787 | 46,875 | 58,787 |
| 3 | Profit/(loss) for the period | 34,937 | 49,508 | 34,937 | 49,508 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 34,937 | 49,508 | 34,937 | 49,508 |
| 5 | Basic earnings/(loss) per share (Subunit) | 7.40 | 10.50 | 7.40 | 10.50 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 56.00 | 0.00 | 56.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 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 |
UTUSAN - OTHERS Appointment of Nomination Committee Member
Announcement Type: General Announcement
| Company Name | UTUSAN MELAYU (MALAYSIA) BERHAD |
| Stock Name | UTUSAN |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | UM-130424-56738 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of Nomination Committee Member |
The Board of Directors of Utusan Melayu (Malaysia) Berhad ('UMMB') wishes to announce the appointment of YB Senator Dato' Dr. Firdaus Haji Abdullah, an Independent Non-Executive Director of UMMB as a member of the Nomination Committee with effect from 24 April 2013. The composition of the Nomination Committee after the above appointment is as follows: Chairman Tan Sri Haji Husein Ahmad (Senior Independent Non-Executive Director) Members: Datuk Seri Ismail Yusof (Non-Independent Non-Executive Director) Datuk Tengku Sariffuddin Tengku Ahmad (Independent Non-Executive Director) This announcement is dated 24 April 2013.
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