Company announcements: DLADY, HAPSENG, KSENG, MAICA, MAS, DUTALND, SIME

DLADY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name	DLADY
Date Announced	29 May 2013
Category	General Meetings
Reference No	CC-130529-46426

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	29/05/2013
Time	10:00 AM
Venue	Hotel Armada, Lorong Utara C Section 52 46200 Petaling Jaya Selangor Darul Ehsan
Outcome of Meeting	On behalf of the Board of Directors of Dutch Lady Milk Industries Berhad ("DLMI"), we are pleased to announce that at the Fiftieth Annual General Meeting ("50th AGM") of DLMI held on 29 May 2013, the shareholders of DLMI have approved all the resolutions referred to in the Notice of the 50th AGM dated 26 April 2013. This announcement is dated 29 May 2013.

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HAPSENG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	HAP SENG CONSOLIDATED BERHAD
Stock Name	HAPSENG
Date Announced	29 May 2013
Category	General Meetings
Reference No	HS-130527-48373

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	29/05/2013
Time	03:00 PM
Venue	Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur
Outcome of Meeting	The Board is pleased to announce that all resolutions set out in the notice of extraordinary general meeting (EGM) dated 15 May 2013 were approved during the EGM held on even date.

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

Announcement Type: Financial Results

Company Name	KECK SENG (MALAYSIA) BERHAD
Stock Name	KSENG
Date Announced	29 May 2013
Category	Financial Results
Reference No	CU-130528-61031

Financial Year End	31/12/2013
Quarter	1
Quarterly report for the financial period ended	31/03/2013
The figures	have not been audited

Attachments Notes Mac 2013.doc 317 KB Qrtrly Report Mac 2013.xls 169 KB

Remarks :

• 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
1	Revenue	229,726	244,246	229,726	244,246
2	Profit/(loss) before tax	38,522	20,838	38,522	20,838
3	Profit/(loss) for the period	28,371	14,980	28,371	14,980
4	Profit/(loss) attributable to ordinary equity holders of the parent	27,150	14,213	27,150	14,213
5	Basic earnings/(loss) per share (Subunit)	7.54	3.95	7.54	3.95
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 ($$)	5.2300		5.1100

Remarks :

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

Currency:

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
1	Revenue	0	0	0	0
2	Profit/(loss) before tax	0	0	0	0
3	Profit/(loss) for the period	0	0	0	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	0	0	0	0
5	Basic earnings/(loss) per share (Subunit)	0.00	0.00	0.00	0.00
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 ($$)	0.0000		0.0000

Remarks :

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

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

Announcement Type: Financial Results

Company Name	MALAYSIA AICA BERHAD
Stock Name	MAICA
Date Announced	29 May 2013
Category	Financial Results
Reference No	CQ-130522-44728

Financial Year End	31/03/2013
Quarter	4
Quarterly report for the financial period ended	31/03/2013
The figures	have not been audited

Attachments 4thquarter_Mar13.doc 92 KB 4thquarter_Mar13.xls 73 KB

Remarks :

Copy To: Securities Commission

• 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
1	Revenue	4,694	4,742	18,497	17,961
2	Profit/(loss) before tax	347	650	1,721	2,567
3	Profit/(loss) for the period	113	405	976	1,688
4	Profit/(loss) attributable to ordinary equity holders of the parent	113	405	976	1,687
5	Basic earnings/(loss) per share (Subunit)	0.09	0.31	0.75	1.29
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 ($$)	0.5400		0.5400

Remarks :

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

Currency:

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
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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

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MAS - 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	MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name	MAS
Date Announced	29 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MA-130529-50182

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/EMPLOYEES PROVIDENT FUND BOARD 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	22/05/2013	3,000,000

Circumstances by reason of which change has occurred	SALES OF 3,000,000 SHARES
Nature of interest	DIRECT
Direct (units)	178,218,140
Direct (%)	5.33
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	178,218,140
Date of notice	23/05/2013

Remarks :

THE NOTICE OF CHANGES OF SUBSTANTIAL SHAREHOLDERS WAS RECEIVED ON 29/05/2013

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MAS - 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	MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name	MAS
Date Announced	29 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MA-130529-59767

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/EMPLOYEES PROVIDENT FUND BOARD 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	23/05/2013	2,000,000

Circumstances by reason of which change has occurred	SALES OF 2,000,000 SHARES
Nature of interest	DIRECT
Direct (units)	176,218,140
Direct (%)	5.27
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	176,218,140
Date of notice	27/05/2013

Remarks :

THE NOTICE OF CHANGES IN SUBSTANTIAL SHAREHOLDERS WAS RECIEVED ON 29/05/2013

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

Announcement Type: Financial Results

Company Name	DUTALAND BERHAD
Stock Name	DUTALND
Date Announced	29 May 2013
Category	Financial Results
Reference No	D--130522-53858

Financial Year End	30/06/2013
Quarter	3
Quarterly report for the financial period ended	31/03/2013
The figures	have not been audited

Attachments DutaLandQtrMar2013.pdf 386 KB DutaLand Material Litigation (Annexure 1).pdf 77 KB

Remarks :

• 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
1	Revenue	14,431	14,680	44,483	78,040
2	Profit/(loss) before tax	-6,406	-5,130	-15,408	-5,381
3	Profit/(loss) for the period	-5,711	-8,277	-16,401	-8,304
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,423	-7,957	-15,584	-7,580
5	Basic earnings/(loss) per share (Subunit)	-0.86	-1.32	-2.52	-1.27
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 ($$)	1.2600		1.3600

Remarks :

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

Currency:

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
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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

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SIME - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	29 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SD-130529-745B3

Particulars of substantial Securities Holder

Name	Yayasan Pelaburan Bumiputra
Address	c/o Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur
NRIC/Passport No/Company No.	37113-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	27/05/2013	1,500,000

Circumstances by reason of which change has occurred	Disposal of shares by Permodalan Nasional Berhad. Yayasan Pelaburan Bumiputra is deemed to have indirect interest in Sime Darby Berhad through its shareholding of 100% less one share in Permodalan Nasional Berhad which in turn is a substantial shareholder of Sime Darby Berhad.
Nature of interest	Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	629,208,409
Indirect/deemed interest (%)	10.47
Total no of securities after change	629,208,409
Date of notice	27/05/2013

Remarks :

The notice of change in substantial shareholding was received from Yayasan Pelaburan Bumiputra on 29 May 2013.

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SIME - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	29 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SD-130529-745B1

Particulars of substantial Securities Holder

Name	Permodalan Nasional Berhad
Address	Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur
NRIC/Passport No/Company No.	38218-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	27/05/2013	1,500,000

Circumstances by reason of which change has occurred	Disposal of shares by Permodalan Nasional Berhad.
Nature of interest	Direct
Direct (units)	629,208,409
Direct (%)	10.47
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	629,208,409
Date of notice	27/05/2013

Remarks :

The notice of change in substantial shareholding was received from Permodalan Nasional Berhad on 29 May 2013.

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SIME - 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	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	29 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SD-130529-5DE54

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	Please refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	23/05/2013	2,471,600
Disposed	23/05/2013	575,000

Circumstances by reason of which change has occurred	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 2,471,600 shares on 23 May 2013) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (Disposal of 575,000 shares on 23 May 2013)
Nature of interest	Shares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)	747,718,853
Direct (%)	12.44
Indirect/deemed interest (units)	62,670,302
Indirect/deemed interest (%)	1.04
Total no of securities after change	810,389,155
Date of notice	27/05/2013

Remarks :

1. Total no. of shares held after change are as follows:- (a) Employees Provident Fund Board (1,500,000 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (746,218,853 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (9,527,000 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (1,803,800 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (8,415,900 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (1,625,000 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,950,000 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (28,424,702 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (600,000 shares) (j) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (6,808,600 shares) (k) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,320,000 shares) (l) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) (195,300 shares) 2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 29 May 2013.

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