AMPROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 27 May 2013 |
| Category | Change in Boardroom |
| Reference No | AP-130515-42129 |
| Date of change | 27/05/2013 |
| Name | Dato' Ab. Halim bin Mohyiddin |
| Age | 67 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To comply with Paragraph 15.06(1) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements which will take effect on 1 June 2013 |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Master in Business Administration from University of Alberta, Canada Bachelor of Economics in Accounting from University of Malaya Member of the Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Dato' Ab. Halim joined KPMG Malaysia in 1977 and had his early accounting training in both Malaysia and the United States of America. He was made Partner of the firm in 1985. Prior to his retirement in October 2001, he was the Partner in charge of the Assurance and Financial Advisory Services Divisions. He was also looking after the Secured e-Commerce Practice of the firm. |
| Directorship of public companies (if any) | Amway (Malaysia) Holdings Berhad Digi.Com Berhad KNM Group Berhad Petronas Gas Berhad RCE Capital Berhad Utusan Melayu (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
AMPROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 27 May 2013 |
| Category | Change in Boardroom |
| Reference No | AP-130507-57502 |
| Date of change | 01/06/2013 |
| Name | Tan Bun Poo |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1973 - Bachelor of Commerce from University of Newcastle, Australia Malaysian Institute of Accountants Malaysian Institute of Certified Public Accountants Institute of Chartered Accountants, Australia Malaysian Institute of Taxation. |
| Working experience and occupation | 1974 - 1978: Deloitte Haskins & Sells, Sydney 1978 - 2011: Joined Deloitte Touche Tohmatsu, Malaysia (Deloitte KassimChan). He has more than 37 years of experience in the audits of both private and public companies including banking, insurance and financial services, construction and property development, manufacturing, retailing (including hypermarkets), engineering, gaming and entertainment, leisure and hospitality, food and distribution and the service industry. He was also involved in leading assignments related to outsourced internal audits and risk management services, initial public offerings, corporate restructuring, mergers and acquisitions, and financial due diligence. |
| Directorship of public companies (if any) | Faber Group Berhad QL Resources Berhad AmLife Insurance Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
AMBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 27 May 2013 |
| Category | General Announcement |
| Reference No | AH-130527-8C42B |
| Type | Announcement | |||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||
| Description | AMMB Holdings Berhad ("AMMB" or "the Company") wishes to inform that Y Bhg Datuk Mahdi bin Morad, a Principal Officer of a subsidiary of the Company had on 27 May 2013, given notice of his dealing in the ordinary shares of AMMB, as follows: | |||||||||||||||||
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AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 27 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130527-7B5C2 |
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 | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 343,500 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) [Acquisition of 500,000 shares] 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 11. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/05/2013 | 343,500 | |
| Acquired | 21/05/2013 | 500,000 |
| Remarks : |
| This notice was received on 27 May 2013. |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Prudential Plc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 27 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130527-7BA5E |
Particulars of substantial Securities Holder
| Name | Prudential Plc |
| Address | Laurence Pountney Hill, London EC4R 0HH |
| NRIC/Passport No/Company No. | 1397169 |
| Nationality/Country of incorporation | England & Wales |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1. M&G Global Basics Fund 2. M&G Managed Growth Fund 3. BAE Systems Pension Funds 4. Pru Assurance Life Fund 5. Prudential Pensions Ltd 6. Pru Pacific Markets Trust 7. Scot Am Capital Regional EQ 8. Scot Am Life Regional EQ 9. Eastspring Investments Asia Equity Income Fund 10. Eastspring Investments Asia Pacific Equity 11. Eastspring Investments Asian Dynamic 12. IOF - Asian Equity Fund 13. IOF - Malaysia Equity Fund [Disposal of 8,000 shares] 14. GIC - Emerging Asia Markets 15. Monetary Authority of Singapore Asian Equity Portfolio 16. PruLink Asian 17. Eastspring Investments SG ASE 18. JNL/PAM Asia Ex-Japan Fund [Disposal of 30,700 shares] 19. Eastspring Investments Asia Pac EQ MY 20. Jackson National Leaders Fund 21. Jackson National Global Basics Fund 22. Prudential Assurance Malaysia Berhad Non Participating Fund [Acquisition of 70,200 shares] 23. Prudential Assurance Malaysia Berhad Participating Fund 24. Prudential Assurance Malaysia Berhad Prulink Equity Fund 25. Prudential Assurance Malaysia Berhad PruVantage Fund [Acquisition of 24,300 shares] 26. Eastspring Investments Equity Income Fund 27. Eastspring Investments Growth Fund 28. Eastspring Investments Balanced Fund [Acquisition of 17,400 shares] 29. Eastspring Investments MY Focus Fund 30. Eastspring Investments Dynamic Fund 31. Prudential Pensions Limited Pacific Basin Passive Fund 32. Eastspring Investments Asia-Pac HY EQ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/05/2013 | 8,000 | |
| Acquired | 20/05/2013 | 111,900 | |
| Disposed | 21/05/2013 | 30,700 |
| Remarks : |
| This notice was received on 27 May 2013. |
E&O - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 27 May 2013 |
| Category | Financial Results |
| Reference No | E&-130527-40742 |
| Financial Year End | 31/03/2013 |
| Quarter | 4 |
| 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 | 164,763 | 210,549 | 605,570 | 492,151 |
| 2 | Profit/(loss) before tax | 59,322 | 54,610 | 187,287 | 171,172 |
| 3 | Profit/(loss) for the period | 40,438 | 44,182 | 136,861 | 127,739 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 37,986 | 42,206 | 129,650 | 123,296 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.43 | 3.82 | 11.72 | 11.27 |
| 6 | Proposed/Declared dividend per share (Subunit) | 4.50 | 4.25 | 4.50 | 4.25 |
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 ($$) | 1.2600 | 1.1700 | ||
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 |
AIRASIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 27 May 2013 |
| Category | General Announcement |
| Reference No | CM-130527-66110 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | AirAsia Berhad - Charter Agreement between AirAsia Berhad and AirAsia X Berhad |
AirAsia Berhad (“AirAsia” or “Company”) is
pleased to announce that it has today entered into a charter agreement (the
“Agreement”) with AirAsia X Berhad (“AAX”) to operate flights to transport
Malaysian MALCON/UNIFIL personnel, baggage and cargo to Beirut and vice versa (the “Services”),
pursuant to a contract entered into between the Company and the Ministry of Defence
(“MINDEF”) for the provision of the Services up to 2014. The salient terms of
the Agreement are set out in Section 3 below. Please refer to the attachment for further details. This announcement is dated 27 May 2013. | |
CANONE - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 27 May 2013 |
| Category | General Announcement |
| Reference No | CB-130527-67747 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Kuala Lumpur High Court Application for Judicial Review No. R2-25-53-03-2013 Between Can-One Berhad & 7 Others (“Applicants”) and Bursa Malaysia Securities Berhad (“Bursa Securities” or the “Respondent”) |
We refer to our announcement dated 26 April 2013. The Board of Directors of Can-One Berhad wishes to announce that the High Court at Kuala Lumpur has today fixed the Applicants' Application For Judicial Review against Bursa Securities in respect of the public reprimand and fine for case management before the Registrar on 11 June 2013 to enable the parties to file their respective Affidavits in reply. This announcement is dated 27 May 2013.
| |
ALAM - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 27 May 2013 |
| Category | Financial Results |
| Reference No | AM-130523-52809 |
| 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 | $$'000 | ||
| 1 | Revenue | 93,223 | 55,292 | 93,223 | 55,292 |
| 2 | Profit/(loss) before tax | 25,063 | 7,536 | 25,063 | 7,536 |
| 3 | Profit/(loss) for the period | 23,999 | 7,005 | 23,999 | 7,005 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 22,249 | 7,379 | 22,249 | 7,379 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.80 | 0.90 | 2.80 | 0.90 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.25 | 0.00 | 0.25 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7000 | 0.6700 | ||
| Remarks : |
| The Board of Directors of Alam Maritim Resources Berhad ("AMRB") wishes to inform that the Quarterly Report for the period ended 31 March 2013 has been duly reviewed by Ernst & Young, the External Auditor of AMRB. |
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 - 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 | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 27 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-130527-30633 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| 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) |
| Acquired | 21/05/2013 | 720,000 | |
| Disposed | 21/05/2013 | 365,000 |
| Remarks : |
| Re : Form 29B dated 22 May 2013. |
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