MBSB - OTHERS RAM Ratings assigns A2/P1 ratings to MBSB
Announcement Type: General Announcement
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 10 May 2013 |
| Category | General Announcement |
| Reference No | MB-130510-51183 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RAM Ratings assigns A2/P1 ratings to MBSB |
The Board of MBSB is pleased to announce that RAM Ratings has assigned respective long and short-termed financial institution ratings of A2 and P1 to MBSB. This announcement is dated 10 May 2013. | |
FABER - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 10 May 2013 |
| Category | Change in Audit Committee |
| Reference No | FG-130510-40688 |
| Date of change | 09/05/2013 |
| Name | Robert Tan Bun Poo |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Institute of Chartered Accountants in Australia Bachelor of Commerce – University of Newcastle |
| Working experience and occupation | 1974 – 1978: Began career with Deloitte Haskins & Sells in Sydney 1978 – 2011: Joined Deloitte Touche Tohmatsu, Malaysia (formerly known as Deloitte KassimChan. He has more than 37 years of experience in the audits of both private and public companies. Served major local and international clients in an extensive range of industries, which include banking, insurance and other financial services, construction and property development, manufacturing, retailing (including hypermarkets), engineering, gaming and entertainment, leisure and hospitality, food and distribution and the service industry. He was also involved in leading assignments related to outsourced internal audits and risk management services, initial public offerings, corporate restructuring, mergers and acquisitions, and financial due diligence. |
| Directorship of public companies (if any) | QL Resources Berhad AmLife Insurance Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman of Audit Committee: i) Mr. Oh Kim Sun - Independent Non-Executive Director Member of Audit Committee: ii) Datuk Ir Abdullah Sani bin Abd Karim - Senior Independent Non-Executive Director iii) Ms. Elakumari a/p Kantilal - Non-Independent Non-Executive Director iv) Mr. Robert Tan Bun Poo - Independent Non-Executive Director v) Dr. Saman @ Saimy bin Ismail - Independent Non-Executive Director |
FABER - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 10 May 2013 |
| Category | Change in Audit Committee |
| Reference No | FG-130510-37728 |
| Date of change | 09/05/2013 |
| Name | Datuk Ir Abdullah Sani bin Abd Karim |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Hons), Civil Engineering, University of Birmingham |
| Working experience and occupation | 1976 – 1982: Started his career as a Civil Engineer with the Engineering Section Urban Development Authority and subsequently promoted to Assistant Director 1982 – 1987: Joined Kumarasivam Tan & Ariffin Sdn Bhd as a Director of the Civil & Structural Section 1987 – 1989: Joined Island & Peninsular Berhad as the General Manager (Property) 1989 – Present: In September 1989, he has initiated his engineering company A. Sani & Associates (proprietorship) which was then restructured to A. Sani & Associates Sdn Bhd. On 15 October 2007, he was appointed as Director of Faber Development Holdings Sdn Bhd |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman of Audit Committee: i) Mr. Oh Kim Sun - Independent Non-Executive Director Member of Audit Committee: ii) Datuk Ir Abdullah Sani bin Abd Karim - Senior Independent Non-Executive Director iii) Ms. Elakumari a/p Kantilal - Non-Independent Non-Executive Director iv) Mr. Robert Tan Bun Poo - Independent Non-Executive Director v) Dr. Saman @ Saimy bin Ismail - Independent Non-Executive Director |
FABER - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 10 May 2013 |
| Category | Change in Audit Committee |
| Reference No | FG-130510-40454 |
| Date of change | 09/05/2013 |
| Name | Dr. Saman @ Saimy bin Ismail |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Public Health, University of California Berkeley Bachelor of Medicine and Surgery, Universiti Malaya (“UM”) |
| Working experience and occupation | 1984 – 2001: Served with the Ministry Of Health of Malaysia for more than twenty-five (25) years. He held various clinical and senior management positions in both health and hospital establishments around the country namely i.e. Deputy Medical Superintendent Seremban Hospital, Medical Superintendent Kota Bharu Hospital, Deputy Director Of Health Services Kelantan, Director of Health Services Terengganu and Director of Health Services Sabah 2001 – Present: Joined Faculty of Medicine, UM as Associate Professor before appointed as Public Health Consultant, Health Policy & Management Unit, Department of Social & Preventive Medicine, Faculty of Medicine, UM |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman of Audit Committee: i) Mr. Oh Kim Sun - Independent Non-Executive Director Member of Audit Committee: ii) Datuk Ir Abdullah Sani bin Abd Karim - Senior Independent Non-Executive Director iii) Ms. Elakumari a/p Kantilal - Non-Independent Non-Executive Director iv) Mr. Robert Tan Bun Poo - Independent Non-Executive Director v) Dr. Saman @ Saimy bin Ismail - Independent Non-Executive Director |
BURSA - 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 | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 10 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-130510-59BF7 |
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 RM0.50 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 3. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/05/2013 | 1,000,000 |
| Remarks : |
| 26,925,994 ordinary shares of RM0.50 each represented 5.06% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 25,425,994 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e.24,552,494 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged; (b) 1,500,000 Bursa shares are held directly by EPF Board. This announcement is made based on Form 29B dated 8 May 2013 which was submitted by CNT to Bursa on 10 May 2013. |
EASTLND - OTHERS EASTLAND EQUITY BHD. (formerly known as Furqan Business Organisation Bhd) (“the Company”) - PROFIT GUARANTEE ON EASTERN BISCUIT FACTORY SDN BHD (“EBFSB”)
Announcement Type: General Announcement
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 10 May 2013 |
| Category | General Announcement |
| Reference No | CA-130507-53114 |
| Type | Announcement | ||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||
| Description | EASTLAND EQUITY BHD. (formerly known as Furqan Business Organisation Bhd) (“the Company”) - PROFIT GUARANTEE ON EASTERN BISCUIT FACTORY SDN BHD (“EBFSB”) | ||||||||||||||||||
Reference is made to the Extraordinary General Meeting of the Company held on 11 January 2010 and pursuant to the Guarantee Agreement dated 13 November 2002 and the Supplementary Agreement dated 4 July 2003 between the Company and Teong Hoe Holding Sdn Bhd, Forad Management Sdn Bhd and Dato’ Tan Kok Hwa, and the Second Supplementary Agreement dated 25 November 2009 between the Company and Teong Hoe Holding Sdn Bhd and Dato’ Tan Kok Hwa (“the New Guarantors”), whereby the New Guarantors agreed to the profit guarantee on a cumulative audited profit before taxation (“PBT”) of EBFSB shall not be less than RM21.66 million (“Guaranteed Profit”) for the financial years ended 31 December 2010 to 2012. The Board of Directors of the Company wishes to announce that the guaranteed audited PBT and the achieved audited PBT of EBFSB for the financial years ended 31 December 2010 to 2012 are as follows:
The profit guarantee guarantee period has expired on 31 December 2012 with total aggregate profits for the profit guarantee period amounting to RM21.97 million which has exceeded the profit guarantee amount of RM21.66 million. This announcement is dated 10 May 2013.
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EASTLND - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 10 May 2013 |
| Category | Financial Results |
| Reference No | CA-130507-54804 |
| 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 | 8,836 | 8,141 | 8,836 | 8,141 |
| 2 | Profit/(loss) before tax | 1,158 | 616 | 1,158 | 616 |
| 3 | Profit/(loss) for the period | 858 | 33 | 858 | 33 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 858 | 33 | 858 | 33 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.38 | 0.01 | 0.38 | 0.01 |
| 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 ($$) | 0.7400 | 0.7300 | ||
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 |
EASTLND - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 10 May 2013 |
| Category | General Announcement |
| Reference No | CA-130507-51263 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | EASTLAND EQUITY BHD. (FORMERLY KNOWN AS FURQAN BUSINESS ORGANISATION BERHAD) ("EEB" or "Company") - Proposed Authority to Issue Shares |
The Board wishes to annouce that the Company is proposing to seek the approval from its shareholders for the following proposal at the forthcoming Thirteenth Annual General Meeting of EEB:
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ECM - Changes in Sub. S-hldr's Int. (29B) - Clear Goal Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 10 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EL-130510-AAFA0 |
Particulars of substantial Securities Holder
| Name | Clear Goal Sdn Bhd |
| Address | 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 736317-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each ("Shares") |
| Name & address of registered holder | Amcorp Group Berhad [Deemed interest - 6,525,930 Shares] 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares] 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan Arab-Malaysian (CSL) Sdn Bhd [Deemed interest - 4,397,533 Shares] 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/05/2013 | 1,039,100 |
| Remarks : |
| The date of change is for the period from 3 to 8 May 2013. This announcement is made on 10 May 2013. |
ECM - Changes in Sub. S-hldr's Int. (29B) - Amcorp Group Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 10 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EL-130510-AAF92 |
Particulars of substantial Securities Holder
| Name | Amcorp Group Berhad |
| Address | 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 1166-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each ("Shares") |
| Name & address of registered holder | Amcorp Group Berhad [Direct interest - 6,525,930 Shares] 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares] 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan Arab-Malaysian (CSL) Sdn Bhd [Deemed interest - 4,397,533 Shares] 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/05/2013 | 1,039,100 |
| Remarks : |
| The date of change is for the period from 3 to 8 May 2013. This announcement is made on 10 May 2013. |
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