May 28, 2013

Company announcements: N2N, CIMBA40, CIMBC25, UEMLAND, KPJ, ENCORP, HSL, SKPRES, MESB

N2N - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced28 May 2013  
CategoryGeneral Meetings
Reference NoCM-130523-35111

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/05/2013
Time10:00 AM
VenueWisma N2N, Level 9, Tower 2, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of N2N Connect Berhad wishes to inform that all the Resolutions stated in the Notice of the Twelfth Annual General Meeting of the Company held on Tueday, 28 May 2013 at 10:00 a.m. at Wisma N2N, Level 9, Tower 2, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur were duly passed.

This announcement is dated 28 May 2013.



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced28 May 2013  
CategoryGeneral Announcement
Reference NoOB-130528-46539

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 28-May-2013
IOPV per unit (RM): 1.8570
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 12,085.19



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced28 May 2013  
CategoryGeneral Announcement
Reference NoOB-130528-46489

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 28-May-2013
IOPV per unit (RM): 0.8887
Units in circulation (units): 30,550,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,353.57



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

Announcement Type: Financial Results
Company NameUEM LAND HOLDINGS BERHAD  
Stock Name UEMLAND  
Date Announced28 May 2013  
CategoryFinancial Results
Reference NoUL-130523-59037

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

ULHB 1Q 2013.pdf
179 KB

  • 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
711,494
303,717
711,494
303,717
2Profit/(loss) before tax
283,696
71,623
283,696
71,623
3Profit/(loss) for the period
210,673
54,314
210,673
54,314
4Profit/(loss) attributable to ordinary equity holders of the parent
211,084
54,171
211,084
54,171
5Basic earnings/(loss) per share (Subunit)
4.88
1.25
4.88
1.25
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 ($$)
1.2800
1.2300
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


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced28 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130528-9CB30

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 RM0.50 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)
Acquired22/05/2013
1,000,000
 
Acquired22/05/2013
36,000
 
Disposed22/05/2013
404,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change74,368,874
Date of notice23/05/2013

Remarks :
The notice dated 23 May 2013 was received via courier on 28 May 2013.


ENCORP - Annual Report 2012

Announcement Type: Document Receipt
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced28 May 2013  
CategoryDocument Receipt
Reference NoJM-130528-43637

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

Attachments

ENCORP-AnnualReport2012.pdf
3470 KB






HSL - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad-Skim Amanah Saham Bumiputera

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 Announced28 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-130528-78E7C

Particulars of substantial Securities Holder

NameAmanahraya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderAmanahraya Trustees Berhad-Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/05/2013
250,000
 
Disposed21/05/2013
500,000
 
Disposed22/05/2013
250,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)40,616,000 
Direct (%)7.3297 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change40,616,000
Date of notice28/05/2012


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 Announced28 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-130528-6EDD2

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)
Disposed22/05/2013
843,400
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)55,551,060 
Direct (%)10.0249 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change55,551,060
Date of notice28/05/2013

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 (PHEIM)
-Total no. of voting shares held after change: NIL

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)
-Total no. of voting shares held after change: 14,784,246

TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 55,551,060


SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced28 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130528-9B6F0

Information Compiled By KLSE

Particulars of Director

NameDATO' GAN KIM HUAT
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
Descriptions(Class & nominal value)WARRANTS 2012/2017 ("Warrants")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/05/2013
100,000
0.075 

Circumstances by reason of which change has occurredDisposal of 100,000 (%: 0.06) Warrants in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,202,376 
Direct (%)1.22 
Indirect/deemed interest (units)52,190,363 
Indirect/deemed interest (%)28.99 
Date of notice28/05/2013

Remarks :
Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.

This announcement also serves to comply with Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings during closed periods.

The announcement on the Proposed Dealings in Securities of SKP Resources Bhd during Closed Period had been made on 26 April 2013.


MESB - OTHERS MESB BERHAD (the “Company”) - Cessation of MESB Development Sdn. Bhd as subsidiary company

Announcement Type: General Announcement
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced28 May 2013  
CategoryGeneral Announcement
Reference NoCA-130528-39710

TypeAnnouncement
SubjectOTHERS
DescriptionMESB BERHAD (the “Company”)
- Cessation of MESB Development Sdn. Bhd as subsidiary company

The Board of the Directors of the Company wishes to announce that the Company had on 27 May 2013 disposed 500,004 ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of MESB Development Sdn. Bhd. (Company No. 197822-T) (“MDSB”) to the following persons for a total consideration of RM56,000 only (“the Disposal”) as follows:

No.

Names

Unit of Shares

Consideration (RM)

1.

Leong Chee Chung

[NRIC No. 650420-10-7133]

400,003 (80%)

44,800.00

2.

Koh Keng Keat

[NRIC No. 720826-07-5435]

100,001 (20%)

11,200.00

Total

500,004

56,000.00

MDSB was incorporated on 17 May 1990 and is presently dormant since 2003 with issued and paid up share capital of RM500,004.00 divided into 500,004 ordinary shares of RM1.00 each. Based on its audited financial statements for the financial year ended 31 March 2012, the shareholders’ deficit stood at RM20,366.

The disposal of the above dormant subsidiary is part of the Company’s rationalization and streamlining exercise and is not expected to have any material effect on the earnings per share, net assets or share capital of the Company and Group.

The consideration price was derived based on the Report on Financial Due Diligence Review on and the valuation of MDSB issued by Messrs JB Lau.

None of Directors and/or major shareholders of the Company and/or persons connected or associated with any of them have any interests, direct or indirect, in the Disposal.

This announcement is dated 28 May 2013.



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