May 31, 2013

Company announcements: GENETEC, RA, SMRTECH, GREENYB, AMPROP, CIMB

GENETEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoGT-130528-52522

Date of change31/05/2013
NameHew Voon Foo
Age52
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman & Director
DirectorateIndependent & Non Executive
QualificationsMember of the Chartered Institute of Management Accountants (CIMA) and the Malaysian Institute of Accountants (MIA) 
Working experience and occupation He has extensive experience in financial management gained over the years in the an audit firm and as financial controller in a local manufacturing company.

Currently, Mr Hew is also an Independent Non-Executive Director and a member of Audit Committee of EP Manufacturing Berhad 
Directorship of public companies (if any)EP Manufacturing Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect interest* : 40,000 ordinary shares of RM0.10 each

Note:
* Deemed interested through shares held by his spouse 

Remarks :
Composition of the Board of Directors (after the change) is as follow:
(1) Hew Voon Foo (Independent Non-Executive Director and Chairman)
(2) Wong Wai Tzing (Independent Non-Executive Director)
(3) Teh Kim Seng (Independent Non-Executive Director)
(4) Chen Khai Voon (Non-Independent Non-Executive Director)
(5) Chin Kem Weng (Managing Director)
(6) Tan Moon Teik (Executive Director)
(7) Lam Choon Wah (Executive Director)
(8) Ong Phoe Be (Alternate Director to Chen Khai Voon)


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

Announcement Type: Financial Results
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCZ-130530-8F4DF

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

RA_Q1_31March13[1].pdf
37 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
4,192
9,830
4,192
9,830
2Profit/(loss) before tax
-3,098
94
-3,098
94
3Profit/(loss) for the period
-3,098
94
-3,098
94
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,098
94
-3,098
94
5Basic earnings/(loss) per share (Subunit)
-0.35
0.01
-0.35
0.01
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 ($$)
0.1000
0.1000
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


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

Announcement Type: Financial Results
Company NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCC-130531-85E77

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

Attachments

SMRT Q1 Financial Results.pdf
223 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
11,628
11,959
11,628
11,959
2Profit/(loss) before tax
1,134
1,533
1,134
1,533
3Profit/(loss) for the period
1,100
1,462
1,100
1,462
4Profit/(loss) attributable to ordinary equity holders of the parent
1,104
1,463
1,104
1,463
5Basic earnings/(loss) per share (Subunit)
0.58
0.89
0.58
0.89
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 ($$)
0.2712
0.2696
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


SMRTECH - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced31 May 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130529-4BA5F

Date of buy back from22/05/2013
Date of buy back to29/05/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)282,600
Minimum price paid for each share purchased ($$)0.250
Maximum price paid for each share purchased ($$)0.260
Total amount paid for shares purchased ($$)71,490.02
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)282,600
Total number of shares retained in treasury (units)4,394,200
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies31/05/2013
Lodged by HMC Corporate Services Sdn Bhd


GREENYB - OTHERS GREENYIELD BERHAD ("GREENYIELD" OR "THE COMPANY") SUPPLEMENTAL AGREEMENT TO THE SHARES SALE AND PURCHASE AGREEMENT DATED 2 DECEMBER 2011 BETWEEN GREENYIELD BERHAD, CHANG FARN KHEANG AND YOO YOON CHEONG FOR THE ACQUISITION OF THE ENTIRE ISSUED AND PAID UP SHARE CAPITAL IN TIGANTARA PLANTATIONS SDN BHD TOGETHER WITH THE RIGHT TO USE OVER THE 400 HECTARES OF LAND

Announcement Type: General Announcement
Company NameGREENYIELD BERHAD  
Stock Name GREENYB  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCK-130115-51485

TypeAnnouncement
SubjectOTHERS
DescriptionGREENYIELD BERHAD ("GREENYIELD" OR "THE COMPANY")
SUPPLEMENTAL AGREEMENT TO THE SHARES SALE AND PURCHASE AGREEMENT DATED 2 DECEMBER 2011 BETWEEN GREENYIELD BERHAD, CHANG FARN KHEANG AND YOO YOON CHEONG FOR THE ACQUISITION OF THE ENTIRE ISSUED AND PAID UP SHARE CAPITAL IN TIGANTARA PLANTATIONS SDN BHD TOGETHER WITH THE RIGHT TO USE OVER THE 400 HECTARES OF LAND

(Unless otherwise stated, the defined terms used in this announcement shall carry the same meaning as defined in the announcements dated on 2 December 2011 and 7 December 2011.)

Further to GREENYIELD's announcements on 2 December 2011, 7 December 2011 and 3 April 2012, the Board of Directors of GREENYIELD ("the Purchaser") wishes to announce that, GREENYIELD has on 31 May 2013 entered into a Supplemental Agreement with Chang Farn Kheang and Yoo Yoon Cheong (“the Vendors”) [“collectively referred to as “the Parties”], to substitute Clause 7.1 of the Shares Sale and Purchase Agreement dated 2 December 2011 ("Principal Agreement") with a new Clause 7.1 as follows:

7.1 The Vendors shall deliver vacant possession of the said Land to the Company on or before 31st March 2013 (hereinafter referred to as “the Delivery Date”), but the Vendors may effect partial delivery provided that each delivery shall be for an area not less than 250 acres.

7.1.1 The Purchaser may claim for Liquidated Ascertained Damages (hereinafter referred to as “the LAD”) against the Vendors if the Vendors failed to deliver the entire vacant possession of the said Land on or before the Delivery Date (31st March 2013). The Purchaser shall have the discretion to impose on the Vendors the LAD at the agreed rate of Ringgit Malaysia One only (RM1.00) per acre per day over the balance portion of the said Land to which the vacant possession delivery is delayed beyond the Delivery Date, and the damages shall continue to accrue until the delivery of the entire vacant possession is completed. The vacant land shall be delivered to the Purchaser free from any encumbrances.”

Save for the above, the Principal Agreement shall remain in full force and effect.

This announcement is dated 31 May 2013.



AMPROP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoAP-130528-35829

Date of change31/05/2013
NameDato' Gan Nyap Liou @ Gan Nyap Liow
Age58
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo 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 DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsChartered Accountant
Fellow of the Association of Chartered Certified Accountants
Certified Management Consultant 
Working experience and occupation Dato' Gan was with Accenture, a global management and technology consulting firm for 26 years until his retirement in December 2004. He was a worldwide partner for 16 years and held many global leadership positions including Managing Partner ASIA and Managing Partner Corporate Development Asia Pacific. He was Chairman of the CEO Advisory Council and member of the Global Management Council from 1997 to 2004.

He served as Chairman of the Association of Computer Industry Malaysia (PIKOM), Vice President of the Association of Asian Oceania Computer Industry Organisation, and a member of the Ministry of Science and Technology Think Tank, Copyright Tribunal, and the Labuan international Financial Exchange Committee. 
Directorship of public companies (if any)Cuscapi Berhad
Catcha Media Berhad
Diversified Gateway Solutions Berhad
Tien Wah Press Holdings Berhad
Prestariang Berhad
Formis Resources Berhad
AMMB Holdings Berhad
AmBank (M) Berhad
AmIslamic Bank Berhad
Badan Pengawas Pemegang Saham Minoriti Berhad
Saujana Resort (M) Berhad
Tanjong Public Limited Company 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130531-42107

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/05/2013
5,615,000
 
Disposed23/05/2013
800,000
 
Disposed23/05/2013
928,500
 
Acquired23/05/2013
40,000
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Acquisition of 5,615,000 shares
- Citigroup - EPF Board (HDBS) - Disposal of 800,000 shares
- Citigroup - EPF Board (CIMB PRI) - Disposal of 928,500 shares
- Citigroup - EPF Board (ARIM) - Acquisition of 40,000 shares
Nature of interestDirect
Direct (units)878,037,632 
Direct (%)11.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change878,037,632
Date of notice27/05/2013

Remarks :
Notice received on 31 May 2013.

c.c. Securities Commission.


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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130531-103DF

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/05/2013
7,124,000
 
Disposed27/05/2013
200,000
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Acquisition of 7,124,000 shares
- Citigroup - EPF Board (ALLIANCE) - Disposal of 200,000 shares
Nature of interestDirect
Direct (units)884,961,632 
Direct (%)11.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change884,961,632
Date of notice28/05/2013

Remarks :
Notice received on 31 May 2013.

c.c. Securities Commission.


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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130531-E3352

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/05/2013
394,900
 
Acquired28/05/2013
386,800
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Disposal of 394,900 shares
- Citigroup - EPF Board (NOMURA) - Acquisition of 386,800 shares
Nature of interestDirect
Direct (units)884,953,532 
Direct (%)11.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change884,953,532
Date of notice29/05/2013

Remarks :
Notice received on 31 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130531-55685

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group Inc (MUFG)
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/05/2013
2,000,000
 
Disposed27/05/2013
61,400
 

Circumstances by reason of which change has occurred- Sale by Aberdeen
- Sale by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:-

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Asset Management PLC.

2. The Bank of Tokyo-Mitsubishi UFJ Ltd., being MUFG's wholly-owned subsidiary.

3. Mitsubishi UFJ Asset Management Co., Ltd., being MUFG's wholly-owned subsidiary.

4. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI Asset Management Co., Ltd.

5. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary

6-9. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

10. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, Holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)792,472,477 
Indirect/deemed interest (%)10.41 
Total no of securities after change792,472,477
Date of notice30/05/2013

Remarks :
Notice received on 31 May 2013.

c.c. Securities Commission.


No comments:

Post a Comment