ENVAIR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ENVAIR HOLDING BERHAD (ACE Market) |
| Stock Name | ENVAIR |
| Date Announced | 28 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130527-69595 |
| Date of change | 28/05/2013 |
| Name | POH HOU LIANG |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Association of Chartered Certified Accountants of UK (FCCA) Fellow of the Malaysian Institute of Accountants (FMIA)and a Chartered Member of the Institute of Internal Auditors Malaysia (IIA). |
| Working experience and occupation | Mr Poh was the Head of the Treasury and Money Market Department in Kewangan Industri Berhad from 1990 to 1993. He then served for 10 years in Bank Industri Malaysia Berhad. He was seconded to assist in the setting up of City Savings and Investment Bank Ltd. in South West Africa in 1995. Following his return to Malaysia in 1998,he was made the Head of Finance and Administration Division of Global Maritime Ventures Berhad, a subsidiary of Bank Industri Berhad. In 2000, he was transferred back to the parent company, Bank Industri Berhad, to head the Corporate Planning and Monitoring Division. In 2003, he moved on to Bank Pembangunan Malaysia Berhad as Chief Internal Auditor until his retirement in 2007. Following his retirement, Mr. Poh was appointed as an Independent and Non- Executive Director and a member of the Audit Committee of Ingenuity Solutions Berhad on 27 February 2008. He had relinquished his position as a member of the Audit Committee, Nomination Committee and Remuneration Committee in Ingenuity Solutions Berhad on 9 July 2010 due to his re-designation from Independent Non-Executive Director to the position of Executive Director on 9 July 2010 to better assist the Group. He resigned as an Executive Director of Ingenuity Solutions Berhad on 10 February 2011. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: - Dato Malek Radzuan Bin Saharin - Independent Non-Executive Director Members:- Mohd Shukri Bin Abdullah - Independent Non-Executive Director Arulampalam A/L S Mariampillai - Independent Non-Executive Director Poh Hou Liang - Independent Non-Executive Director |
RA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 28 May 2013 |
| Category | General Announcement |
| Reference No | CZ-130527-62480 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||
| Description | The Company has received a notification from Mr. Francis Tan Hock Leong, a Director of the Company, of his intention to deal in the securities of the Company during closed period. Mr. Francis Tan Hock Leong's current holding in securities of the Company is set out in Table A below. This announcement is dated 28 May 2013. | ||||||||||||||||||
Table A
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TFP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 28 May 2013 |
| Category | General Meetings |
| Reference No | CS-130528-350EF |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | SIXTH ANNUAL GENERAL MEETING |
| Date of Meeting | 20/06/2013 |
| Time | 10:00 AM |
| Venue | Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan |
| Date of General Meeting Record of Depositors | 13/06/2013 |
AMEDIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 28 May 2013 |
| Category | General Meetings |
| Reference No | CC-130528-44634 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/05/2013 |
| Time | 10:00 AM |
| Venue | Rafflesia 2, Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Asia Media Group Berhad ("the Company") is pleased to announce that all the following resolutions set out in the Notice of the Fifth Annual General Meeting ("5th AGM") dated 6 May 2013 and tabled at the said 5th AGM held today, were duly passed:-
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IJACOBS - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 28 May 2013 |
| Category | Financial Results |
| Reference No | CC-130528-39254 |
| Admission Sponsor | MIDF Amanah Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
| 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 | 5,568 | 4,657 | 5,568 | 4,657 |
| 2 | Profit/(loss) before tax | -352 | 290 | -352 | 290 |
| 3 | Profit/(loss) for the period | -456 | 77 | -456 | 77 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -346 | 77 | -346 | 77 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.29 | 0.06 | -0.29 | 0.06 |
| 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 ($$) | 0.1500 | 0.1500 | ||
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 |
IJACOBS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 28 May 2013 |
| Category | General Meetings |
| Reference No | CC-130523-51405 |
| Admission Sponsor | MIDF Amanah Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF FOURTH ANNUAL GENERAL MEETING |
| Date of Meeting | 20/06/2013 |
| Time | 03:00 PM |
| Venue | Tulip Room, 1st Floor, Intercontinental Hotel, 165, Jalan Ampang, 50450 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 17/05/2013 |
CIMB - 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 | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 28 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130528-58759 |
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 ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (ALLIANCE) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - 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 | 22/05/2013 | 238,000 | |
| Disposed | 22/05/2013 | 40,000 |
| Remarks : |
| Notice received on 28 May 2013. c.c. Securities Commission. |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 28 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130528-57284 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd. 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Fundlogic SAS 61 rue de Monceau Paris 75008, France 10. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/05/2013 | 140,100 |
| Remarks : |
| Notice received on 28 May 2013. c.c. Securities Commission. |
SYMLIFE - Changes in Sub. S-hldr's Int. (29B) - Lim Hooi Teik
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 28 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SL-130528-A1D83 |
Particulars of substantial Securities Holder
| Name | Lim Hooi Teik |
| Address | 186 Jalan Burma, 10350 Georgetown, Penang |
| NRIC/Passport No/Company No. | 460202-07-5447 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lim Hooi Teik of 186 Jalan Burma, 10350 Georgetown, Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/05/2013 | 130,000 | |
| Disposed | 21/05/2013 | 52,000 | |
| Disposed | 22/05/2013 | 43,000 | |
| Acquired | 23/05/2013 | 65,000 |
| Remarks : |
| The shareholdings after the changes are as follows:- Direct Interest:- Lim Hooi Teik - 21,274,610 (7.21%) Indirect Interest:- (i) Follow Me Sdn. Bhd. - 441,000 (0.15%) (ii) Follow Me Records and Artistes Sdn. Bhd. - 252,000 (0.09%) (iii) Follow Me Industries Sdn. Bhd. - 3,150,000 (1.07%) (iv) Tohtonku Sdn. Bhd. - 7,501,500 (2.54%) Notification was received by the Company on 28 May 2013. |
PJDEV - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | PJ DEVELOPMENT HOLDINGS BERHAD |
| Stock Name | PJDEV |
| Date Announced | 28 May 2013 |
| Category | Financial Results |
| Reference No | PD-130528-23F79 |
| Financial Year End | 30/06/2013 |
| Quarter | 3 |
| 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 | $$'000 | ||
| 1 | Revenue | 202,306 | 141,248 | 592,557 | 445,771 |
| 2 | Profit/(loss) before tax | 20,946 | 13,339 | 51,899 | 45,464 |
| 3 | Profit/(loss) for the period | 15,923 | 10,534 | 39,810 | 36,191 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 15,947 | 10,560 | 39,854 | 36,048 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.51 | 2.32 | 8.76 | 7.91 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.0800 | 2.0200 | ||
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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