May 29, 2013

Company announcements: MKH, HSL, KHSB, AMWAY, KFIMA, DELLOYD, ANNJOO

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

Announcement Type: Financial Results
Company NameMKH BERHAD  
Stock Name MKH  
Date Announced29 May 2013  
CategoryFinancial Results
Reference NoM--130528-65179

Financial Year End30/09/2013
Quarter2
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
137,234
115,453
285,070
237,074
2Profit/(loss) before tax
19,695
19,627
64,951
41,290
3Profit/(loss) for the period
14,266
15,263
50,234
31,405
4Profit/(loss) attributable to ordinary equity holders of the parent
12,674
15,915
46,882
32,442
5Basic earnings/(loss) per share (Subunit)
3.71
4.97
13.74
10.13
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 ($$)
2.5200
2.4900

Remarks :
The Basic EPS has been adjusted to effect the Bonus Issue of 26,458,525 and 29,104,378 new ordinary shares which was completed on 23 May 2012 and 10 January 2013 respectively.
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


HSL - 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 NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced29 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-130529-264ED

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired23/05/2013
298,700
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)55,849,760 
Direct (%)10.0788 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change55,849,760
Date of notice29/05/2013

Remarks :
CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 39,206,214

EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 1,560,600

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)
-Total no. of voting shares held after change: 15,082,946

TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 55,849,760


KHSB - Annual Report 2012

Announcement Type: Document Receipt
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced29 May 2013  
CategoryDocument Receipt
Reference NoJM-130529-63650

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

KHSB-AnnualReport2012.pdf
2727 KB






AMWAY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced29 May 2013  
CategoryGeneral Meetings
Reference NoCC-130527-33146

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/05/2013
Time09:30 AM
VenueVan Andel & DeVos Training Centre
Amway (Malaysia) Sdn Bhd
28, Jalan 223
46100 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting
The Board of Directors of Amway (Malaysia) Holdings Berhad ("Amway") is pleased to inform that the shareholders of Amway have at the Eighteenth Annual General Meeting ("18th AGM") held on Wednesday, 29 May 2013, approved all resolutions as set out in the Notice of the 18th AGM contained in the Annual Report for the financial year ended 31 December 2012 of Amway.


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

Announcement Type: Financial Results
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced29 May 2013  
CategoryFinancial Results
Reference NoCC-130527-308DB

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
203,863
179,251
203,863
179,251
2Profit/(loss) before tax
31,123
29,019
31,123
29,019
3Profit/(loss) for the period
23,077
21,561
23,077
21,561
4Profit/(loss) attributable to ordinary equity holders of the parent
23,043
21,592
23,043
21,592
5Basic earnings/(loss) per share (Subunit)
14.04
13.12
14.04
13.12
6Proposed/Declared dividend per share (Subunit)
10.00
10.00
10.00
10.00


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 ($$)
1.2000
1.3900

Remarks :
The Board of Directors has declared a first interim single tier dividend of 10.0 sen net per share for the financial year ending 31 December 2013.
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


AMWAY - 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 NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced29 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130529-72E4D

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/05/2013
45,000
 

Circumstances by reason of which change has occurredPurchase of shares in open market by Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Nature of interestDirect Interest
Direct (units)12,840,400 
Direct (%)7.8111 
Indirect/deemed interest (units)982,900 
Indirect/deemed interest (%)0.5979 
Total no of securities after change13,823,300
Date of notice29/05/2013

Remarks :
The total number of 13,823,300 Ordinary Shares of RM1.00 each are held as follows:

(i) 12,840,400 Ordinary Shares of RM1.00 each are registered in the name of KWAP;
(ii) 544,400 Ordinary Shares of RM1.00 each are registered in the name of Kenanga Investors Berhad;
(iii) 350,000 Ordinary Shares of RM1.00 each are registered in the name of RHB Investment Management Sdn Bhd; and
(iv) 88,500 Ordinary Shares of RM1.00 each are registered in the name of AmIslamic Fund Management Sdn Bhd.


KFIMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced29 May 2013  
CategoryGeneral Announcement
Reference NoKF-130529-41171

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Kumpulan Fima Berhad ("KFIMA" or "the Company") wishes to announce that Puan Jasmin bt Hood, a Principal Officer of the Company had transacted dealings in the shares of KFIMA as set out in table below.

This announcement is dated 29 May 2013.

Date of transaction

Acquisition/Disposal

 

 

No. of Securities

Price (RM)

Nature of Interest (Direct/Indirect)

Total no. of shares & % held after change

Direct

Indirect

29/5/2013

Acquisition

25,000

1.48

Direct

35,000

-



DELLOYD - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced29 May 2013  
CategoryChange in Boardroom
Reference NoCN-130529-32285

Date of change29/05/2013
NameDato' Leon Tee Wee Leng
Age35
NationalityMalaysian
Type of changeAppointment
DesignationDeputy Managing Director
DirectorateExecutive
QualificationsBachelor of Commerce from Monash University Clayton, Australia 
Working experience and occupation He has been with Delloyd Group of Companies since 2003 and has held a senior position in the Group as Deputy CEO Corporate & Business Development prior to his appointment. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerHe is the son of the Directors and major shareholders, Dato' Sri Tee Boon Kee and Datin Sri Chung Geok Siew 
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 subsidiariesHis total interest in shares of Delloyd is as follows:-

Direct-983,350 [1.02%]
Indirect-7,307,199 [7.55%] 

Remarks :
Our Ref:CBR/CS/05-13/495


DELLOYD - OTHERS FINAL DIVIDEND

Announcement Type: General Announcement
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced29 May 2013  
CategoryGeneral Announcement
Reference NoCN-130529-31739

TypeAnnouncement
SubjectOTHERS
DescriptionFINAL DIVIDEND

The Board is pleased to announce that the Board had resolved to recommend for shareholders' approval at the forthcoming Annual General Meeting (AGM), a Final Single Tier Dividend of 5% in respect of the financial year ended 31 March 2013.

The Company is expected to hold its AGM in the month of September 2013 and the Book Closure for dividend entitlement will be announced in due course.

Our Ref: GA/CS/05-13/494



ANNJOO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameANN JOO RESOURCES BERHAD  
Stock Name ANNJOO  
Date Announced29 May 2013  
CategoryGeneral Meetings
Reference NoCA-130528-42861

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/05/2013
Time10:30 AM
VenueGrand Bahamas, Level 12, Sunway Resort Hotel & Spa
Persiaran Lagoon, Bandar Sunway
46150 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

Ann Joo Resources Berhad ("AJR")
- Seventeenth Annual General Meeting ("17th AGM")

The Board of Directors of AJR wishes to announce that all the resolutions tabled at the 17th AGM held today were passed by the shareholders present.

This announcement is dated 29 May 2013



No comments:

Post a Comment