May 30, 2013

Company announcements: KONSORT, BDB, KHSB, AXIATA, YKGI, YKGI-WA

KONSORT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT  
Date Announced30 May 2013  
CategoryChange in Audit Committee
Reference NoKL-130521-44318

Date of change30/05/2013
NameHaji Ismett Azyze bin Hamad Abbdul Azyze
Age68
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMasters Degree in Education Technology from Brighton University, England. 
Working experience and occupation Tuan Haji Ismett Azyze bin Hamad Abbdul Azyze served as the Regional Liaison Officer Brighton for Malaysian students in United Kingdom and Eire (for Southern England and Wales) from 1985 to 1989. Thereafter, he returned to Malaysia to take up the position of Special Aide to the Director General of the Ministry of Education until 1992. He was then posted again to the United Kingdom to serve as the Regional Liaison Officer Glasgow for Malaysian students in United Kingdom and Eire (for Scotland and Northern England) until 1995.

In 1996, he was appointed the Principal Private Secretary to the Deputy Minister of the Ministry of Education up until 2000 when he was made the Education Advisor for the Institute Technology Tun Abdul Razak. During this period until his retirement from public service in 2002, he was also the Special Adviser to the Chairman and Chief Executive Officer of KUB Malaysia. 
Directorship of public companies (if any)Nil 
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 
Composition of Audit Committee (Name and Directorate of members after change)1) Dato’ Haji Ab Wahab bin Haji Ibrahim - Chairman of Audit Committee (Independent Non-Executive Director)
2) Dato’ Dr. Nik Norzrul Thani bin N Hassan Thani - member of Audit Committee (Independent Non-Executive Director)
3) Nik Johaan bin Nik Hashim - member of Audit Committee (Non-Independent Non-Executive Director)


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

Announcement Type: Financial Results
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT  
Date Announced30 May 2013  
CategoryFinancial Results
Reference NoKL-130530-49783

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • 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
70,051
64,309
70,051
64,309
2Profit/(loss) before tax
330
6,078
330
6,078
3Profit/(loss) for the period
180
4,568
180
4,568
4Profit/(loss) attributable to ordinary equity holders of the parent
180
4,568
180
4,568
5Basic earnings/(loss) per share (Subunit)
0.07
1.81
0.07
1.81
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 ($$)
0.7800
0.7800
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


BDB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced30 May 2013  
CategoryChange in Audit Committee
Reference NoBD-130530-64649

Date of change30/05/2013
NameSr Che Had Bin Dhali
Age47
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Survey (Hons) Property Management, Universiti Teknologi Mara (UTM)
Master Degree in Business Administration
University Utara Malaysia
Registered Valuer Cum Agents , Chartered Surveyor 
Working experience and occupation He is a registered valuer, a registered state agent and a licensed auctioneer for the states of Kedah and Perlis.

He started his career in this valuation and asset consultancy services with an international company Jones Woothon and another company before joining Jurunilai Bersekutu in 1992.He is currently the Registered Valuer cum Estate Agent for IM Global Property Consultants Sdn Bhd and currently in charge of Kedah's branch. 
Directorship of public companies (if any)Nil 
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 
Composition of Audit Committee (Name and Directorate of members after change)Y.Bhg Datuk Mohd Nasir Bin Ahmad
Chairman
Senior Independent Non Executive
Y.Bhg Ir Zamri Bin Yusuf
Independent Non executive Director
Y.Bhg Dato' Hj Abdul Rahman Bin Ibrahim
Non Executive and Non Independent Director


BDB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced30 May 2013  
CategoryChange in Boardroom
Reference NoBD-130530-59441

Date of change30/05/2013
NameDato Dr Ab Wahab Bin Ismail
Age58
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonThe incumbent resignation is arising from the change of the helm of the Kedah State Government.
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
QualificationsDirector of Philosophy in Mechanical Engineering (Ph.D)University of Leeds,UK 
Working experience and occupation He started his career as tutor in 1978 at Universiti Kebangsaan Malaysia , Bangi Selangor and also served as lecturer in the same university in year 1982.In year 1984 he left university and joined several prominent corporate companies such as Proton Berhad as Manager, Sapura Holdings Sdn Bhd with his last post as Group Managing Director of Sapura Motors Berhad (presently known as Sapura Industrial Berhad).

In 1992, he was one of the pioneer members responsible for the development of Ingress Group of Companies and currently holds the position of Group Executive Advisor as well as member of the Board of Directors of several subsidiary companies of the Ingress Group. 
Directorship of public companies (if any)Ingress Group of Companies 
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 


BDB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced30 May 2013  
CategoryChange in Boardroom
Reference NoBD-130530-63821

Date of change30/05/2013
NameSr Hj Che Had Bin Dhali
Age47
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonThe incumbent resignation is arising from the change in the helm of the Kedah State Government
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
QualificationsBachelor of Survey (Hons) Property Management, Universiti Teknologi Malaysia (UTM)
Master Degree in Business Administration ,
University Utara Malaysia (UUM)
Registered Valuer cum Estate Agents ,Chartered Surveyor 
Working experience and occupation He is a registered valuer , a registered estate agent and a Licensed Auctioneer for the States of Kedah & Perlis.

He started his career in this valuation and asset consultancy services with an international company Jones Woothon and another company before joining Jurunilai Bersekutu in 1992.He is currently the Registered Valuer cum Estate Agent for IM Global Property Consultants Sdn Bhd and currently in charge of Kedah's branch. 
Directorship of public companies (if any)Nil 
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 subsidiariesNot applicable 


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

Announcement Type: Financial Results
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced30 May 2013  
CategoryFinancial Results
Reference NoKH-130528-55206

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • 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
1,858
9,897
1,858
9,897
2Profit/(loss) before tax
4,703
-4,935
4,703
-4,935
3Profit/(loss) for the period
4,716
-5,268
4,716
-5,268
4Profit/(loss) attributable to ordinary equity holders of the parent
2,616
-5,215
2,616
-5,215
5Basic earnings/(loss) per share (Subunit)
0.58
-1.16
0.58
-1.16
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 ($$)
0.6840
0.6790
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


AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced30 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-130530-6D6D6

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 holder1) Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board
3) Citigroup EPF Board (AMUNDI)
4) Citigroup EPF Board (KIB)
5) Citigroup EPF Board (HDBS)
6) Citigroup EPF Board (RHB INV)
7) Citigroup EPF Board (AM INV)
8) Citigroup EPF Board (MAYBAN)
9) Citigroup EPF Board (ALLIANCE)
10) Citigroup EPF Board (NOMURA)
11) Citigroup EPF Board (CIMB PRI)
12) Citigroup EPF Board (ARIM)
13) Citigroup EPF Board (TEMPLETON)
14) Citigroup EPF 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
400,000
 

Circumstances by reason of which change has occurredCitigroup EPF Board - Acquisition of 400,000 shares
Nature of interestDirect
Direct (units)997,591,506 
Direct (%)11.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change997,591,506
Date of notice28/05/2013

Remarks :
1) The total number of 997,591,506 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 879,161,706
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 4,920,250
d) Citigroup EPF Board (KIB) - 660,000
e) Citigroup EPF Board (HDBS) - 11,410,275
f) Citigroup EPF Board (RHB INV) - 3,493,000
g) Citigroup EPF Board (AM INV) - 12,272,650
h) Citigroup EPF Board (MAYBAN) - 2,250,000
i) Citigroup EPF Board (ALLIANCE) - 2,050,000
j) Citigroup EPF Board (NOMURA) - 36,416,300
k) Citigroup EPF Board (CIMB PRI) - 31,110,125
l) Citigroup EPF Board (ARIM) - 2,850,000
m) Citigroup EPF Board (TEMPLETON) - 2,264,300
n) Citigroup EPF Board (ABERDEEN) - 5,400,000

2) Form 29B received on 30 May 2013


YKGI - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI  
Date Announced30 May 2013  
CategoryGeneral Announcement
Reference NoCC-130530-0D5F1

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMEMORANDUM OF UNDERSTANDING BETWEEN YKGI HOLDINGS BERHAD AND BECKER INDUSTRIAL COATINGS (M) SDN BHD
Further to our announcement made on 5 March 2013 in relation to the above subject, YKGI Holdings Berhad ("YKGI") wishes to announce that YKGI is in the negotiation stage to finalise the terms and conditions of the agreement with Becker Industrial Coatings (M) Sdn. Bhd.
This announcement is dated 30 May 2013.


YKGI - NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND FINAL EXERCISE OF THE WARRANTS 2008/2013

Announcement Type: PDF Submission
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI  
Date Announced30 May 2013  
CategoryPDF Submission
Reference NoCC-130530-65786

SubjectNOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND FINAL EXERCISE OF THE WARRANTS 2008/2013


YKGI-WA - Expiry/Maturity of the securities

Announcement Type: Expiry / Maturity / Termination of Securities
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI-WA  
Date Announced30 May 2013  
CategoryExpiry / Maturity / Termination of Securities
Reference NoCC-130530-8657E

Type of SecuritiesWarrants
Type of ExpiryExpiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion PriceCash
Exercise/Strike/Conversion PriceMYR 0.5000
Exercise/ Conversion Ratio1:1
Settlement Type/ Convertible intoPhysical (Shares)
Last Date & Time for Trading20/06/2013 05:00 PM
Date & Time of Suspension 21/06/2013 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c01/07/2013 04:00 PM
Date & Time of Expiry08/07/2013 05:00 PM
Date & Time of Delisting 09/07/2013 09:00 AM


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