May 27, 2013

Company announcements: COASTAL, NAIM, APEX, HEVEA, CNI, ALAQAR, AEONCR, DAYANG

COASTAL - 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 NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL  
Date Announced27 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130527-58166

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 RM0.20 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)
Disposed20/05/2013
2,330,700
 
Disposed21/05/2013
1,450,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)24,786,600 
Direct (%)5.13 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change24,786,600
Date of notice23/05/2013

Remarks :
Form 29B dated 23 May 2013 was received by the Company on 27 May 2013.


COASTAL - Notice of Person Ceasing (29C) - Lembaga Tabung Haji

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL  
Date Announced27 May 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-130527-33895

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 RM0.20 each
Date of cessation22/05/2013
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed765,700 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of 765,700 unit of Shares
Nature of interestDirect
Date of notice23/05/2013

Remarks :
The remaining number of securities after the above disposal is 24,020,900.

The Form 29C dated 23 May 2013 was received by the Company on 27 May 2013.


NAIM - OTHERS NAIM HOLDINGS BERHAD ("NAIM" or "the Company") Change in Nominating Committee

Announcement Type: General Announcement
Company NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced27 May 2013  
CategoryGeneral Announcement
Reference NoNH-130527-56592

TypeAnnouncement
SubjectOTHERS
DescriptionNAIM HOLDINGS BERHAD ("NAIM" or "the Company")
Change in Nominating Committee

The Board of Directors of NAIM wishes to announce that Tan Sri Izzuddin Bin Dali and Datin Mary Sa’diah Binti Zainuddin, whom are both Independent Non-Executive Directors, have been appointed as Members of the Nominating Committee with immediate effect. The changes to the Nominating Committee is to be in line with the Malaysian Code on Corporate Governance 2012 and the composition after the change is as follows:-


Name

Designation

Datuk Amar Abdul Hamed Bin Haji Sepawi (Chairman)

Non-Executive Chairman

Datuk Haji Hamden Bin Haji Ahmad (Member)

Non-Independent Non-Executive Director

Datu (Dr) Haji Abdul Rashid Bin Mohd Azis (Member)

Independent Non-Executive Director

Tan Sri Izzuddin Bin Dali (Member)

Independent Non-Executive Director

Datin Mary Sa’diah Binti Zainuddin (Member)

Independent Non-Executive Director


This announcement is dated 27 May 2013



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

Announcement Type: Financial Results
Company NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced27 May 2013  
CategoryFinancial Results
Reference NoNH-130527-44419

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

Q113 final (27.05.13).pdf
1043 KB

  • 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
128,904
94,155
128,904
94,155
2Profit/(loss) before tax
51,395
22,983
51,395
22,983
3Profit/(loss) for the period
41,901
16,858
41,901
16,858
4Profit/(loss) attributable to ordinary equity holders of the parent
41,160
16,078
41,160
16,078
5Basic earnings/(loss) per share (Subunit)
17.37
6.79
17.37
6.79
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 ($$)
3.4000
3.3300
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


APEX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced27 May 2013  
CategoryGeneral Meetings
Reference NoAE-130402-44080

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionAPEX EQUITY HOLDINGS BERHAD ("APEX")
- Notice of the 23rd Annual General Meeting
Date of Meeting20/06/2013
Time11:00 AM
VenueThe Conference Room, 10th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors13/06/2013

Attachments

APEX-AGM 2013.pdf
67 KB



HEVEA - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced27 May 2013  
CategoryPDF Submission
Reference NoCA-130527-57800

SubjectShare Buy-Back Statement in relation to the Proposed Renewal of Authority for Purchase of Own Shares by HeveaBoard Berhad ("Proposed Renewal of Authority")

Attachments

SHARE BUY-BACK STATEMENT.pdf
267 KB






CNI - Annual Report 2012

Announcement Type: Document Receipt
Company NameCNI HOLDINGS BERHAD  
Stock Name CNI  
Date Announced27 May 2013  
CategoryDocument Receipt
Reference NoGR-130527-58570

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

CNI-AnnualReport2012.pdf
2540 KB






ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced27 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130527-17DAF

Particulars of substantial Securities Holder

NameJohor Corporation
AddressLevel 2, Persada Johor International Convention Centre
Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor
NRIC/Passport No/Company No.PJECT41968
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)REIT units of RM 1.00 each
Name & address of registered holderKulim (Malaysia) Berhad
Suite 12B. Level 12, Menara Ansar,
65 Jalan Trus, 80000 Johor Bahru, Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/05/2013
489,000
 
Disposed21/05/2013
590,500
 
Disposed22/05/2013
923,500
 
Disposed23/05/2013
283,900
 

Circumstances by reason of which change has occurredDisposed of shares (open market)
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change381,063,696
Date of notice27/05/2013

Remarks :
The notice dated 27 May 2013 was received on 27 May 2013


AEONCR - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced27 May 2013  
CategoryPDF Submission
Reference NoCC-130527-32502

SubjectCircular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature


DAYANG - OTHERS AWARD OF CONTRACT FROM PETRONAS CARIGALI SDN BHD FOR THE PROVISION OF HOOK-UP, COMMISSIONING AND TOPSIDE MAJOR MAINTENANCE SERVICES

Announcement Type: General Announcement
Company NameDAYANG ENTERPRISE HOLDINGS BERHAD  
Stock Name DAYANG  
Date Announced27 May 2013  
CategoryGeneral Announcement
Reference NoDE-130422-42978

TypeAnnouncement
SubjectOTHERS
DescriptionAWARD OF CONTRACT FROM PETRONAS CARIGALI SDN BHD FOR THE PROVISION OF HOOK-UP, COMMISSIONING AND TOPSIDE MAJOR MAINTENANCE SERVICES

INTRODUCTION

Dayang Enterprise Holdings Bhd ("Dayang" or "the Company") is pleased to announce that Dayang Enterprise Sdn Bhd ("DESB"), a wholly-owned subsidiary of Dayang, has on 21 May 2013 received a letter of award from Petronas Carigali Sdn Bhd ("PCSB") for the Provision of Hook-Up, Commissioning and Topside Major Maintenance Services for 2013 to 2018.

The duration of the Contract is for a primary period of five (5) years effective from 21 May 2013 and shall expire on 20 May 2018.

FINANCIAL EFFECTS

The Contract will not have any effect on the Company's issued and paid-up share capital and the shareholdings of the Company's substantial shareholders.

The Contract is expected to contribute positively to the earnings and net assets per share of Dayang Group for the duration of the Contract.

RISK FACTORS

The risks associated with the Contract are mainly the normal operational and financial risks encountered by Dayang Group. The Company has considered the contractual performance and financial risks and after due analysis, the Company is of the view that the likelihood and impact of these risks are considered manageable and within acceptable level.

DIRECTORS' AND SHAREHOLDERS' INTEREST

None of the Directors, major shareholders of Dayang or its subsidiaries and/or persons connected with them has any interest, direct or indirect on the Contract.

DIRECTORS' STATEMENT

The Board of Directors of Dayang is of the opinion that the acceptance of the Contract is in the best interest of the Company.

This announcement is dated 27 May 2013.



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