May 23, 2013

Company announcements: KSSC, SENDAI, GASMSIA, ARMADA, CSL, DSONIC, KLCC

KSSC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameK.SENG SENG CORPORATION BERHAD  
Stock Name KSSC  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCC-130520-56361

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2013
Time10:00 AM
VenueMajestic III, Lower Ground Floor, Palace of The Golden Horses, Jalan Kuda Emas, Mines Resort City, 43300 Seri Kembangan, Selangor
Outcome of Meeting

The Company wishes to announce that all the resolutions as set out in the Notice of the Twenty-Eighth Annual General Meeting ("28th AGM") dated 2 May 2013 were duly passed and carried at the 28th AGM of the Company duly convened and held on 23 May 2013.

This announcement is dated 23 May 2013.



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

Announcement Type: Financial Results
Company NameK.SENG SENG CORPORATION BERHAD  
Stock Name KSSC  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoCC-130520-41017

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
20,999
15,810
20,999
15,810
2Profit/(loss) before tax
609
100
609
100
3Profit/(loss) for the period
470
85
470
85
4Profit/(loss) attributable to ordinary equity holders of the parent
488
95
488
95
5Basic earnings/(loss) per share (Subunit)
0.51
0.10
0.51
0.10
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 ($$)
0.6300
0.6300
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


SENDAI - SENDAI - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced23 May 2013  
CategoryListing Circular
Reference NoRN-130523-38807

LISTING'S CIRCULAR NO. L/Q : 67868 OF 2013


    Final single tier dividend of 2 sen per share for the financial year ended 31 December 2012.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 5 July 2013 ]

    2) The last date of lodgement : [ 9 July 2013 ]

    3) Date Payable : [ 23 July 2013 ]


GASMSIA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-130523-61600

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5&6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpu
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5&6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpu

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/05/2013
200,000
 

Circumstances by reason of which change has occurredDisposal of shares in open Market by KWAP's Fund Manager.
Nature of interestDirect
Direct (units)74,586,600 
Direct (%)5.8 
Indirect/deemed interest (units)50,000 
Indirect/deemed interest (%)0.003 
Total no of securities after change74,636,600
Date of notice23/05/2013


ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130523-84F45

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ALLIANCE)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
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)
Disposed20/05/2013
1,343,900
 
Acquired20/05/2013
100,000
 

Circumstances by reason of which change has occurredDisposal of 1,343,900 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board.
Acquisition of 100,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM).
Nature of interestDirect
Direct (units)181,584,800 
Direct (%)6.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change181,584,800
Date of notice21/05/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 21 May 2013 and received by the Company on 23 May 2013.

The registered holders of the 181,584,800 BAB Shares are as follows:

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 161,167,000 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 3,320,000 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,287,800 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 1,230,000 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 1,500,000 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 7,580,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,500,000 BAB Shares


CSL - OTHERS China Stationery Limited ("CSL" or "the Company")- Proposed Final Dividend

Announcement Type: General Announcement
Company NameCHINA STATIONERY LIMITED  
Stock Name CSL  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoCK-130523-63059

TypeAnnouncement
SubjectOTHERS
DescriptionChina Stationery Limited ("CSL" or "the Company")- Proposed Final Dividend

The Board of Directors of CSL is is pleased to announce that a tax exempt final dividend of RM1.6 sen per share in respect of the financial year ended 31 December 2012 will be proposed to the shareholders for approval at the forthcoming Annual General Meeting.

The entitlement date and date of payment in respect of the aforesaid final dividend will be determined and announced in due course.



CSL - OTHERS China Stationery Limited ("the Company") - Proposed Authorisation to enable China Stationery Limited to purchase up to 10% of its own issued and paid up share capital - Proposed Amendments to the Bye-Laws of the Company "Collectively referred as "Proposals")

Announcement Type: General Announcement
Company NameCHINA STATIONERY LIMITED  
Stock Name CSL  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoCK-130522-52739

TypeAnnouncement
SubjectOTHERS
DescriptionChina Stationery Limited ("the Company")
- Proposed Authorisation to enable China Stationery Limited to purchase up to 10% of its own issued and paid up share capital
- Proposed Amendments to the Bye-Laws of the Company
"Collectively referred as "Proposals")

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting of the Company on the Proposals.

The Circular and Notice of Annual General Meeting setting out details of the Proposals will be sent to the shareholders of the Company in due course.



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

Announcement Type: Financial Results
Company NameCHINA STATIONERY LIMITED  
Stock Name CSL  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoCK-130515-53668

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
221,886
239,986
221,886
239,986
2Profit/(loss) before tax
79,948
86,869
79,948
86,869
3Profit/(loss) for the period
56,075
61,888
56,075
61,888
4Profit/(loss) attributable to ordinary equity holders of the parent
56,075
61,888
56,075
61,888
5Basic earnings/(loss) per share (Subunit)
4.51
5.43
4.51
5.43
6Proposed/Declared dividend per share (Subunit)
1.60
0.00
1.60
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 ($$)
1.0600
0.9800
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


DSONIC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCC-130522-71781

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionDATASONIC GROUP BERHAD
- Notice of Fifth Annual General Meeting
Date of Meeting18/06/2013
Time10:00 AM
VenueCindai 3, Cyberview Resort & Spa, Persiaran Multimedia, 63000 Cyberjaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors11/06/2013


KLCC - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCC  
Date Announced23 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoKP-130523-41972

EX-date06/06/2013
Entitlement date10/06/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionA First Interim Dividend of 4.5 sen per share, tax exempt under single tier system
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date 20/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/06/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.045


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