KLCC - OTHERS Proposed Amendments to Articles of Association of KLCC Property Holdings Berhad
Announcement Type: General Announcement
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 23 May 2013 |
| Category | General Announcement |
| Reference No | KP-130523-471F0 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Amendments to Articles of Association of KLCC Property Holdings Berhad |
The Board of Directors of KLCC Property Holdings Berhad ("the Company") wishes to announce that the Company is proposing to amend its Articles of Association ("Proposed Amendments") in line with the amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the prevailing laws. The Proposed Amendments are set out in an appendix of the Annual Report of the Company which will be issued in due course, and subject to and conditional upon obtaining the approval from the shareholders of the Company at the forthcoming Annual General Meeting. | |
KLCC - OTHERS FIRST INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2013
Announcement Type: General Announcement
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 23 May 2013 |
| Category | General Announcement |
| Reference No | KP-130523-3B517 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FIRST INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2013 |
The Board of KLCC Property Holdings Berhad ("the Company") wishes to announce that a First Interim Dividend of 4.5 sen per share, tax exempt under single tier system, for financial year ending 31 December 2013 will be paid on 20 June 2013 to shareholders whose names appear in the Record of Depositors of the Company on 10 June 2013. | |
KLCC - OTHERS KLCC PROPERTY HOLDINGS BERHAD ("KLCCP") Press Release - Unaudited Results for first quarter ended 31 March 2013.
Announcement Type: General Announcement
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 23 May 2013 |
| Category | General Announcement |
| Reference No | KP-130523-41350 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KLCC PROPERTY HOLDINGS BERHAD ("KLCCP") Press Release - Unaudited Results for first quarter ended 31 March 2013. |
Please find attached the press release of unaudited results for the first quarter ended 31 March 2013 of KLCC Property Holdings Berhad. | |
KLCC - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 23 May 2013 |
| Category | Financial Results |
| Reference No | KP-130523-40784 |
| 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 | 310,432 | 275,842 | 310,432 | 275,842 |
| 2 | Profit/(loss) before tax | 206,511 | 194,744 | 206,511 | 194,744 |
| 3 | Profit/(loss) for the period | 150,113 | 148,832 | 150,113 | 148,832 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 87,962 | 101,464 | 87,962 | 101,464 |
| 5 | Basic earnings/(loss) per share (Subunit) | 9.42 | 10.86 | 9.42 | 10.86 |
| 6 | Proposed/Declared dividend per share (Subunit) | 4.50 | 4.00 | 4.50 | 4.00 |
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 ($$) | 8.3400 | 8.2900 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
DAIMAN - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | DAIMAN DEVELOPMENT BHD |
| Stock Name | DAIMAN |
| Date Announced | 23 May 2013 |
| Category | Financial Results |
| Reference No | CJ-130521-38662 |
| Financial Year End | 30/06/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 52,253 | 41,512 | 143,496 | 117,373 |
| 2 | Profit/(loss) before tax | 35,147 | 17,662 | 64,587 | 37,442 |
| 3 | Profit/(loss) for the period | 31,229 | 15,010 | 52,992 | 28,511 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 31,229 | 15,010 | 52,992 | 28,511 |
| 5 | Basic earnings/(loss) per share (Subunit) | 14.83 | 7.13 | 25.16 | 13.54 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 4.8100 | 4.6400 | ||
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 |
NCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 23 May 2013 |
| Category | Change in Boardroom |
| Reference No | NH-130523-44505 |
| Date of change | 23/05/2013 |
| Name | Syed Agel bin Syed Salim |
| Age | 67 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Wishes to pursue other interests. |
| 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 | Associate Member of the Institute of Chartered Secretaries and Administrators |
| Working experience and occupation | Syed Agel started his career with the Auditor-General’s Office in 1969. In 1974, he joined Dunlop Malaysian Industries Bhd as its Internal Auditor and later on as EDP Project Manager. In 1983, he joined Permodalan Nasional Berhad where he served for 17 years initially as its financial and Management Audit Manager and eventually retired in July 2000 as General Manager of its Unit Trust Division. |
| Directorship of public companies (if any) | HeiTech Padu Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest 18,359 of RM1.00 ordinary shares |
| Remarks : |
| With his resignation, Syed Agel bin Syed Salim also ceases to be Member of Remuneration Committee, member of the Audit Committee and member of the Risk Committee from the same date thereof. |
NCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 23 May 2013 |
| Category | Change in Audit Committee |
| Reference No | NH-130523-45142 |
| Date of change | 23/05/2013 |
| Name | Syed Agel bin Syed Salim |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Associate Member of the Institute of Chartered Secretaries and Administrators |
| Working experience and occupation | Syed Agel started his career with the Auditor-General’s Ofce in 1969. In 1974, he joined Dunlop Malaysian Industries Bhd as its Internal Auditor and later on as EDP Project Manager. In 1983, he joined Permodalan Nasional Berhad where he served for 17 years initially as its Financial and Management Audit Manager and eventually retired in July 2000 as General Manager of its Unit Trust Division. |
| Directorship of public companies (if any) | HeiTech Padu Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest 18,359 of RM1.00 ordinary shares |
| Composition of Audit Committee (Name and Directorate of members after change) | 1.Datuk Abdul Malek bin Abdul Aziz - Chairman 2.Dato' Seri Dr. Haji Arshad bin Haji Hashim - Member 3.Miss Yip Jian Lee - Member |
NCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 23 May 2013 |
| Category | Change in Boardroom |
| Reference No | NH-130523-60084 |
| Date of change | 23/05/2013 |
| Name | Lt. Gen. (R) Datuk Abdul Aziz bin Hasan |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He holds a Bachelor of Social Science degree with Honours from USM (1981), a Masters in Business Administration from UKM (1986) and a Diploma in Islamic Studies from UKM (1987). He also completed the Wolfson Programme in Wolfson College University of Cambridge in 1992. |
| Working experience and occupation | Datuk Abdul Aziz started his career in the Malaysian Army since 1964 and retired in 2001 as Deputy Chief of Army. Upon retirement, since 2001, he has held directorships in various public listed companies, some of which as chairman. |
| Directorship of public companies (if any) | 1.Hap Seng Consolidated Berhad 2.Pyrotechnical Ordinance (M) Sdn Bhd, a subsidiary of Boustead Heavy Industries Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
PETDAG - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 23 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | PD-130523-8B0A0 |
PETDAG - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 23 May 2013 |
| Category | Financial Results |
| Reference No | PD-130523-F5074 |
| 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 | 7,618,972 | 6,852,755 | 7,618,972 | 6,852,755 |
| 2 | Profit/(loss) before tax | 326,969 | 339,686 | 326,969 | 339,686 |
| 3 | Profit/(loss) for the period | 239,372 | 247,884 | 239,372 | 247,884 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 237,097 | 246,211 | 237,097 | 246,211 |
| 5 | Basic earnings/(loss) per share (Subunit) | 23.90 | 24.80 | 23.90 | 24.80 |
| 6 | Proposed/Declared dividend per share (Subunit) | 17.50 | 17.50 | 17.50 | 17.50 |
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 ($$) | 5.0800 | 4.8400 | ||
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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