LUXCHEM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LUXCHEM CORPORATION BERHAD |
| Stock Name | LUXCHEM |
| Date Announced | 28 May 2013 |
| Category | General Meetings |
| Reference No | CK-130527-ED055 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/05/2013 |
| Time | 10:00 AM |
| Venue | Dillenia & Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Luxchem Corporation Berhad wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Twenty-First Annual General Meeting ("21st AGM") dated 6 May 2013 at its 21st AGM held on 28 May 2013. |
PERWAJA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 28 May 2013 |
| Category | General Meetings |
| Reference No | PH-130528-42802 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 13/06/2013 |
| Time | 11:30 AM |
| Venue | Merant II, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur, Malaysia |
| Date of General Meeting Record of Depositors | 05/06/2013 |
UEMLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 28 May 2013 |
| Category | General Announcement |
| Reference No | UL-130528-428DA |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | We attach herewith the dealings in the shares of the Company during closed period submitted by the Principal Officer(s) pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
TAMBUN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 28 May 2013 |
| Category | General Announcement |
| Reference No | CC-130527-8BC92 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Notification of dealings by a Principal Officer in the securities of Tambun Indah Land Berhad ("Tambun" or "the Company") outside closed period. | ||||||||||||||||||
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Neoh Sze Tsin, a Principal Officers of Tambun had transacted dealings in the securities of Tambun as set out in the Tables below : Name of Principal Officer : Neoh Sze Tsin Direct Interest
This announcement is dated 28 May 2013. | |||||||||||||||||||
TAMBUN - OTHERS TAMBUN INDAH LAND BERHAD (“Tambun Indah”) SHAREHOLDERS’ AGREEMENT BETWEEN PALMINGTON SDN. BHD. (“Palmington”), A 60% OWNED-SUBSIDIARY OF TAMBUN INDAH AND RIPRO SDN. BHD. (“Ripro”)
Announcement Type: General Announcement
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 28 May 2013 |
| Category | General Announcement |
| Reference No | CC-130528-45999 |
| Type | Announcement | |||||||||||||||
| Subject | OTHERS | |||||||||||||||
| Description | TAMBUN INDAH LAND BERHAD (“Tambun Indah”) SHAREHOLDERS’ AGREEMENT BETWEEN PALMINGTON SDN. BHD. (“Palmington”), A 60% OWNED-SUBSIDIARY OF TAMBUN INDAH AND RIPRO SDN. BHD. (“Ripro”) | |||||||||||||||
1. INTRODUCTION
Palmington also had, on 28 May 2013 acquired one (1) ordinary share of RM1.00 each, representing 50% of the entire issued and paid up share capital of the NewCo, a shelf company known as TNC Capital Sdn. Bhd. 2. INFORMATION OF THE NEWCO
3. INFORMATION OF THE RIPRO
4. SALIENT TERMS OF THE SHAREHOLDERS’ AGREEMENT
Where it is or become necessary or expedient for the shareholders to make advances to the NewCo for the purpose of the acquisition of the Property and the said Development, all advances shall be pro-rated in accordance with their respective shareholdings in the NewCo. 5. RATIONALE The entry into the Shareholders’ Agreement is in favour of Palmington as the said Development complements with the existing Pearl City project undertaken by Palmington which is also in line with the Group’s strategy to provide a conducive environment in Pearl City which are complemented with entertainment, lifestyle, healthcare and education.
6. SOURCE OF FUNDS
Further funding for the acquisition of the Property and the said Development shall be raised by the NewCo according to the Project Funding Clause specified in the Shareholders’ Agreement. 7. FINANCIAL EFFECTS
8. SHAREHOLDERS’ APPROVAL The entry into a Shareholders’ Agreement is not subject to approval of the shareholders of Tambun Indah. 9. DIRECTORS', MAJOR SHAREHOLDERS' AND/OR PERSONS CONNECTED
10. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors of Tambun Indah, after taking into consideration of the above rationale is of the opinion that the transaction is in the best interest of the Company. 11. PERCENTAGE RATIO The highest percentage ratio applicable to the said transaction pursuant to paragraph 10.02(g) of the Listing Requirements of Bursa Malaysia Securities Berhad is negligible. 12. DOCUMENTS AVAILABLE FOR INSPECTION The Shareholders’ Agreement will be available for inspection at the Registered Office of Tambun Indah at 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang during normal business hours from Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement. | ||||||||||||||||
TAMBUN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 28 May 2013 |
| Category | General Announcement |
| Reference No | CC-130528-46224 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | TAMBUN INDAH LAND BERHAD (“TAMBUN INDAH” OR “THE COMPANY”) DISPOSAL OF LAND BY A 60%-OWNED SUBSIDIARY, PALMINGTON SDN BHD | ||||||||||||||||||||||||||||||||||||||||||||||||||||
The Board of Directors of Tambun Indah is pleased to announce that on 28 May 2013, Palmington Sdn Bhd. (“Palmington”), a 60%-owned subsidiary of Tambun Indah had entered into a Sale and Purchase Agreement (“SPA”) with TNC Capital Sdn. Bhd. (“TNC”) to dispose of part of the land known as Lot 8753 located at Simpang Ampat, Seberang Perai Selatan and held under the documents of title Geran (First Grade) No. 73120 (formerly H.S.(D) 28461) measuring in total approximately 15.55 acres (“the Property”) for a total cashconsideration of RM12,870,000.00 (“Purchase Price”) (“the Disposal”). The details of the Disposal are as follows : 1. INFORMATION ON PALMINGTON Palmington is a private limited company incorporated in Malaysia on 08 March 2010 with an authorised share capital of RM10,000,000.00 comprising 10,000,000 ordinary shares with par value of RM1.00 each and the paid-up of RM5,756,000.00.Palmington is principally involved in property development. The Directors of Palmington are Teh Kiak Seng, Teh Theng Theng, Thaw Yeng Cheong, Hamidon Bin Abdullah and Cheang Chee Leong. The shareholders of Palmington and its shareholdings are as follows:-
2. INFORMATION ON TNC TNC is a private limited company incorporated in Malaysia on 03 April 2013 with an authorised share capital of RM500,000.00 comprising 500,000 ordinary shares with par value of RM1.00 each and the paid-up of RM2.00. TNC is principally involved in investment holdings and property management services. The Directors of TNC are Teh Kiak Seng, Cheang Chee Leong, Low Kok Shen and Low Kok Aun. The shareholders of TNC and its shareholdings are as follows:-
3. INFORMATION ON THE LAND
The Land is a freehold land held for investment purpose, and located in a new township development known as Pearl City in the locality of Simpang Ampat, Seberang Perai Selatan, Pulau Pinang. 4. SALIENT TERMS OF THE SPA 4.1 Mode and Manner of Payment of the Purchase Price Palmington and TNC agree and undertake that the Purchase Price of RM12,870,000 for the sale and transfer of the Property, shall be paid and is payable at the times and in the manner as follows :
(b) the balance of the Purchase Price of RM11,583,000.00 for the Property shall be paid by TNC within 7 days upon commencement of construction works by TNC or its appointed contractors on the Property or within 60 days from the date of issuance of the separate issue document of title to the Property, whichever is earlier. The sale and purchase of the Property shall be subject to the following conditions:-
(b) Palmington deducing a good, registrable and marketable title to the Property; (c) the Property shall be free from all encumbrances whatsoever; (d) the separate issue document of title to the Property shall be produced and delivered to the TNC or TNC's solicitors upon its issuance; and (e) any defect in the title to the Property shall be rectified and perfected by the Palmington at its own cost and expense. 4.3 Failure to Complete Construction In the event, TNC shall refuse, fail or neglect to complete Phase 1 (build-up area of not less than 250,000 square feet) on the Property within 36 months from the date of commencement of work, Palmington shall be entitled to require :
and thereafter the SPA shall be null and void and of no further force or effect whatsoever and neither Palmington nor TNC shall have any claims whatsoever against the other.
The Purchase Price will be satisfied in cash and the proceeds will be utilized as working capital of Palmington targeted for repayment of bank borrowing approximately RM5.66 million and remaining for the construction of the said shopping complex. 5. ASSUMPTION OF LIABILITIES
6. DATE & ORIGINAL COST OF INVESTMENT
7. RATIONALE The Disposal is in line with the Group’s strategy to provide a conducive environment in Pearl City which are complemented with entertainment, lifestyle, healthcare and education and is in favour of Palmington as it also benefited from sharing the potential recurring rental income in the future afterTNC developed the Property into a shopping complex and/or such other development. 8. FINANCIAL EFFECTS 8.1 Share Capital and Substantial Shareholdings Structure
8.2 Net Assets (NA) and Gearings
Note :
8.3 Earnings and earnings per share
9. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
11. ESTIMATED TIME FRAME FOR COMPLETION
12. STATEMENT BY THE BOARD OF DIRECTORS
14. DOCUMENTS AVAILABLE FOR INSPECTION
This announcement is dated 28 May 2013. | |||||||||||||||||||||||||||||||||||||||||||||||||||||
IJMLAND - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 28 May 2013 |
| Category | Financial Results |
| Reference No | IL-130528-4C96D |
| Financial Year End | 31/03/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have been audited |
| Remarks : |
| This announcement is also available for reference at http://www.ijm.com. |
- 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 | 373,192 | 366,069 | 1,250,056 | 1,206,023 |
| 2 | Profit/(loss) before tax | 95,483 | 91,388 | 320,112 | 281,858 |
| 3 | Profit/(loss) for the period | 70,713 | 59,076 | 231,113 | 200,274 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 65,334 | 55,773 | 215,056 | 193,709 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.63 | 4.02 | 15.34 | 14.07 |
| 6 | Proposed/Declared dividend per share (Subunit) | 5.00 | 4.00 | 5.00 | 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 ($$) | 1.8600 | 1.7500 | ||
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 |
IJMLAND - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 28 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | IL-130528-4C962 |
| Remarks : |
| The holders of Warrants 2008/2013 will qualify for entitlement to the Dividend PROVIDED THAT they lodge their duly completed subscription forms (together with the subscription monies for subscription of new shares at the exercise price of RM1.35 for every one (1) share) with the Share Registrar by 5 June 2013 before 5.00 p.m. The service provider for the Dividend is Bursa Malaysia Depository Sdn Bhd, 2nd Floor, Exchange Square, Bukit Kewangan, 50200 Kuala Lumpur, Tel: 603-20347751, Fax: 603-20263712. |
IHH - 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 | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 28 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-130528-B44FF |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (98,000,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (419,911,600 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (13,320,000 ordinary shares of RM1.00 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/05/2013 | 650,000 |
| Remarks : |
| Form 29B dated 23 May 2013 was received on 28 May 2013. |
IGBREIT - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | IGB REAL ESTATE INVESTMENT TRUST |
| Stock Name | IGBREIT |
| Date Announced | 28 May 2013 |
| Category | Financial Results |
| Reference No | IR-130509-34508 |
| 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 | $$'000 | ||
| 1 | Revenue | 101,385 | 0 | 101,385 | 0 |
| 2 | Profit/(loss) before tax | 49,311 | 0 | 49,311 | 0 |
| 3 | Profit/(loss) for the period | 49,311 | 0 | 49,311 | 0 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 49,311 | 0 | 49,311 | 0 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.45 | 0.00 | 1.45 | 0.00 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0398 | 1.0247 | ||
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 |
No comments:
Post a Comment