3A - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 20 May 2013 |
| Category | General Meetings |
| Reference No | CK-130517-6B343 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Eleventh Annual General Meeting |
| Date of Meeting | 13/06/2013 |
| Time | 11:00 AM |
| Venue | Ballroom Level 1, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 06/06/2013 |
ASIAEP - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
| Company Name | ASIAEP RESOURCES BERHAD (ACE Market) |
| Stock Name | ASIAEP |
| Date Announced | 20 May 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | AA-130520-39073 |
| Regularisation Sponsor | KAF Investment Bank Berhad |
| Sponsor | Same as above |
SERSOL - Changes in Director's Interest (S135) - Ong Chooi Lee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 20 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130520-33FA3 |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Chooi Lee |
| Address | 11, Jalan SS 14/5A, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 2,890,800 |
| Circumstances by reason of which change has occurred | Disposal of Warrants in off market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 250,000 |
| Direct (%) | 0.0026 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 20/05/2013 |
SERSOL - Changes in Director's Interest (S135) - Ong Chooi Lee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 20 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130520-33F95 |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Chooi Lee |
| Address | 11, Jalan SS 14/5A, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,890,800 |
| Circumstances by reason of which change has occurred | Disposal of Shares in off market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 250,000 |
| Direct (%) | 0.0013 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 20/05/2013 |
DAYA - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Meetings
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 20 May 2013 |
| Category | General Meetings |
| Reference No | CC-130520-48460 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Tenth Annual General Meeting - with Explanatory Notes duly inserted. |
| Date of Meeting | 18/06/2013 |
| Time | 10:30 AM |
| Venue | MTD Group Building, Ground Floor, No. 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 12/06/2013 |
STEMLFE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 20 May 2013 |
| Category | Change in Boardroom |
| Reference No | CZ-130405-51327 |
| Date of change | 20/05/2013 |
| Name | PROF. AW TAR CHOON |
| Age | 61 |
| Nationality | SINGAPOREAN |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| This announcement is dated 20 May 2013 |
STEMLFE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 20 May 2013 |
| Category | Change in Boardroom |
| Reference No | CZ-130405-38AB2 |
| Date of change | 20/05/2013 |
| Name | DR. RAJA ABDUL MALEK BIN RAJA JALLALUDIN |
| Age | 67 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| This announcement is dated 20 May 2013 |
STEMLFE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 20 May 2013 |
| Category | General Meetings |
| Reference No | CZ-130514-56689 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/05/2013 |
| Time | 02:00 PM |
| Venue | CORUS HOTEL KUALA LUMPUR, BALLROOM 1, LEVEL 1, JALAN AMPANG, 50450 KUALA LUMPUR |
| Outcome of Meeting | The Board of Directors of Stemlife Berhad ("STEMLIFE") wish to announce that all of the resolutions as per the Notice of Eleventh Annual General Meeting ("11th AGM") of STEMLIFE dated 26th April 2013 were duly passed at the 11th AGM held at Corus Hotel Kuala Lumpur, Ballroom 1, Level 1, Jalan Ampang, 50450 Kuala Lumpur on Monday 20th May 2013. This announcement is dated 20th May 2013 |
STEMLFE - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 20 May 2013 |
| Category | Financial Results |
| Reference No | CZ-130514-23405 |
| 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 | 4,378 | 4,296 | 4,378 | 4,296 |
| 2 | Profit/(loss) before tax | 814 | 381 | 814 | 381 |
| 3 | Profit/(loss) for the period | 757 | 331 | 757 | 331 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 757 | 331 | 757 | 331 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.31 | 0.20 | 0.31 | 0.20 |
| 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 ($$) | 0.1400 | 0.2100 | ||
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 |
PBBANK - 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 | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-130520-160F5 |
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 |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Sale of 1,515,100 shares on 15 May 2013 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) - Sale of 110,000 shares on 15 May 2013 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Sale of 480,000 shares on 15 May 2013 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/05/2013 | 2,105,100 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.28% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 20 May 2013. Received EPF Form 29B dated 15 May 2013 on 20 May 2013. |
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