May 8, 2013

Company announcements: PALETTE, PERISAI, DAYA, EXTOL, OCK, CIMB, MAYBANK

PALETTE - OTHERS Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature ("the Proposals")

Announcement Type: General Announcement
Company NamePALETTE MULTIMEDIA BERHAD (ACE Market) 
Stock Name PALETTE  
Date Announced8 May 2013  
CategoryGeneral Announcement
Reference NoCK-130503-55529

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature ("the Proposals")

The Board of Directors of Palette Multimedia Berhad ("Palette" or "the Company") wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Annual General Meeting for the Proposals.

The Circular setting out the details of the Proposals will be despatched to the shareholders in due course.



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

Announcement Type: Financial Results
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced8 May 2013  
CategoryFinancial Results
Reference NoCC-130508-43234

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
31,699
31,534
31,699
31,534
2Profit/(loss) before tax
15,489
16,132
15,489
16,132
3Profit/(loss) for the period
25,605
25,769
25,605
25,769
4Profit/(loss) attributable to ordinary equity holders of the parent
23,682
23,314
23,682
23,314
5Basic earnings/(loss) per share (Subunit)
2.76
2.77
2.76
2.77
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 ($$)
0.6400
0.5600
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


DAYA - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced8 May 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130424-B1D6B

Date of buy back from24/04/2013
Date of buy back to24/04/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)45,000
Minimum price paid for each share purchased ($$)0.205
Maximum price paid for each share purchased ($$)0.205
Total amount paid for shares purchased ($$)9,293.12
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)45,000
Total number of shares retained in treasury (units)15,720,700
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies08/05/2013
Lodged by Symphony Corporatehouse Sdn Bhd


DAYA - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced8 May 2013  
CategoryGeneral Announcement
Reference NoCC-130508-B166E

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionDAYA MATERIALS BERHAD (“DMB”)
MEMORANDUM OF UNDERSTANDING (“MOU")BETWEEN DMB AND UPSTREAM DOWNSTREAM PROCESS SERVICES SDN. BHD.(“UDPS”)

Further to our announcements dated 10 August 2012, 8 November 2012 and 7 February 2013 in relation to the Memorandum of Understanding entered into between DMB and UDPS, the Board of Directors of DMB wishes to announce that the status of the MOU remains unchanged as of to-date.

The Board of Directors of DMB will make the necessary announcements as per the Main Market Listing Requirements of Bursa Malaysia Securities Berhad upon finalisation of the proposals as stated in the Company’s announcement dated 10 August 2012.

This announcement is dated 8 May 2013.



EXTOL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced8 May 2013  
CategoryGeneral Announcement
Reference NoCK-130508-50659

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionExtol MSC Berhad (“Extol” or “the Company”) – Dealings by Director in the Securities of the Company during outside closed period pursuant to Rule 14.09 of ACE Market Listing Requirements Bursa Malaysia Securities Berhad.

Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements Bursa Malaysia Securities Berhad, the following Director of Extol had transacted in the Securities of Extol, as described below:-

Name of DirectorDate of TransactionPrice Transacted (RM per share)Number of Share Acquired/ (Disposed)% of Issued Share Capital
Mohd Badaruddin Bin Masodi25.04.20130.09024,9000.02
Mohd Badaruddin Bin Masodi25.04.20130.09584,0000.06



EXTOL - Changes in Director's Interest (S135) - Mohd Badaruddin Bin Masodi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced8 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130508-50454

Information Compiled By KLSE

Particulars of Director

NameMohd Badaruddin Bin Masodi
Address182, Jalan G1, Taman Melawati, 53100 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
25/04/2013
24,900
0.090 
Acquired
25/04/2013
84,000
0.095 

Circumstances by reason of which change has occurredAcquisition of shares from open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)12,131,100 
Direct (%)9.6 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice08/05/2013

Remarks :
The Company received the notification of dealing from Encik Mohd Badaruddin Bin Masodi on 8 May 2013.


EXTOL - Changes in Sub. S-hldr's Int. (29B) - Mohd Badaruddin Bin Masodi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced8 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130508-50137

Particulars of substantial Securities Holder

NameMohd Badaruddin Bin Masodi
Address182, Jalan G1, Taman Melawati, 53100 Kuala Lumpur.
NRIC/Passport No/Company No.640216-10-7823
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderMohd Badaruddin Bin Masodi
182, Jalan G1, Taman Melawati, 53100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/04/2013
24,900
0.090 
Acquired25/04/2013
84,000
0.095 

Circumstances by reason of which change has occurredAcquisition of shares from open market
Nature of interestDirect
Direct (units)12,131,100 
Direct (%)9.6 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change12,131,100
Date of notice08/05/2013

Remarks :
The Company received the Form 29B from Encik Mohd Badaruddin Bin Masodi on 8 May 2013.


OCK - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced8 May 2013  
CategoryPDF Submission
Reference NoCC-130508-49792

Admission SponsorAlliance Investment Bank Berhad
SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE:-

(I) PROPOSED SHAREHOLDERS’ RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROVISION OF FINANCIAL ASSISTANCE

(II) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROVISION OF FINANCIAL ASSISTANCE

Attachments

OCK Circular RRPT.pdf
684 KB






CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced8 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130508-57063

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (KIB)
Citigroup - Employees Provident Fund Board (HDBS)
Citigroup - Employees Provident Fund Board (RHB INV)
Citigroup - Employees Provident Fund Board (AM INV)
Citigroup - Employees Provident Fund Board (MAYBAN)
Citigroup - Employees Provident Fund Board (ALLIANCE)
Citigroup - Employees Provident Fund Board (NOMURA)
Citigroup - Employees Provident Fund Board (PHEIM)
Citigroup - Employees Provident Fund Board (CIMB PRI)
Citigroup - Employees Provident Fund Board (ARIM)
Citigroup - Employees Provident Fund Board (TEMPLETON)
Citigroup - Employees Provident Fund Board (ABERDEEN)

- 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)
Acquired03/05/2013
4,037,200
 
Acquired03/05/2013
50,000
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Acquisition of 4,037,200 shares
- Citigroup - EPF Board (ARIM) - Acquisition of 50,000 shares
Nature of interestDirect
Direct (units)857,022,132 
Direct (%)11.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change857,022,132
Date of notice06/05/2013

Remarks :
Notice received on 8 May 2013

c.c. Securities Commission


MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced8 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-130508-60409

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
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIGROUP 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)
Acquired03/05/2013
1,126,900
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change919,923,524
Date of notice06/05/2013

Remarks :
1) The notice was received by Maybank Berhad on 8 May 2013.


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