May 22, 2013

Company announcements: PUNCAK, BERNAS, AXIATA, DIGI, QL, LTKM, AHEALTH, GOLSTA

PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoPN-130522-29634

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
UPDATE ON DEFAMATION SUIT BY SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") : KUALA LUMPUR HIGH COURT SUIT NO. S-23NCvC-4-2011 SYABAS VS TONY PUA KIAM WEE (THE "SUIT") - APPEAL TO THE FEDERAL COURT BY SYABAS

Reference is made to the Company's earlier announcements dated 11 February 2011, 14 February 2011, 28 March 2011, 28 April 2011, 11 May 2011, 20 May 2011, 20 June 2011, 30 June 2011, 26 August 2011, 29 November 2011, 13 December 2011, 21 December 2011, 24 February 2012, 26 March 2012, 8 May 2012, 29 May 2012, 6 June 2012, 5 July 2012, 25 July 2012, 9 August 2012, 12 December 2012, 5 February 2013, 19 February 2013, 27 March 2013, 4 April 2013 and 22 April 2013 in relation to the Suit.

The Company would like to update the Exchange that SYABAS’ Application for Leave to Appeal to the Federal Court against the decision of the Court of Appeal dated 27 March 2013, which was scheduled for case management on 21 May 2013 has been adjourned to 25 July 2013 pending the release of the Grounds of Judgment of the Court of Appeal.

This announcement is dated 22 May 2013.



BERNAS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePADIBERAS NASIONAL BERHAD  
Stock Name BERNAS  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoPN-130522-45730

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED SHAREHOLDERS' MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")

Padiberas Nasional Berhad ("the Company") wishes to announce that pursuant to Paragraph 10.09, Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, shareholders’ mandates will be sought for the Company and its subsidiaries (“BERNAS Group") to enter into RRPT ("Proposed Mandates") at the forthcoming 19th Annual General Meeting of the Company ("AGM").

The shareholders of the Company had, at its 18th AGM held on 25 June 2012, approved and granted mandates for BERNAS Group to enter into RRPT which will lapse at the conclusion of the forthcoming 19th AGM.

The Proposed Mandates, if approved, will take effect from the date of passing of the resolutions in relation thereto at the forthcoming AGM and shall continue to be in force until the next AGM in 2014.

A Circular to Shareholders pertaining to the Proposed Mandates will be circulated to shareholders in due course.

This announcement is dated 22 May 2013.



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

Announcement Type: Financial Results
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced22 May 2013  
CategoryFinancial Results
Reference NoAG-130517-2F605

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

Attachments

Q12013-Unaudited Results.pdf
586 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
4,481,877
4,246,876
4,481,877
4,246,876
2Profit/(loss) before tax
915,703
905,134
915,703
905,134
3Profit/(loss) for the period
675,206
644,946
675,206
644,946
4Profit/(loss) attributable to ordinary equity holders of the parent
614,565
565,629
614,565
565,629
5Basic earnings/(loss) per share (Subunit)
7.20
6.70
7.20
6.70
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 ($$)
2.4500
2.3600
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


AXIATA - OTHERS AXIATA GROUP BERHAD ("AXIATA") - MEDIA RELEASE

Announcement Type: General Announcement
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoAG-130522-707D3

TypeAnnouncement
SubjectOTHERS
DescriptionAXIATA GROUP BERHAD ("AXIATA") - MEDIA RELEASE
We provide hereunder the media release in relation to Axiata's Q113 Results.

Attachments

Media Release -Q12013.pdf
310 KB



DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130522-8BCCE

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

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)
Disposed17/05/2013
1,014,600
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,201,738,740 
Direct (%)15.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,201,738,740
Date of notice20/05/2013

Remarks :
The total number of 1,201,738,740 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,110,747,650 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

4) 10,062,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 3,396,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 2,737,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

8) 3,285,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);

9) 37,490,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 5,267,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 2,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and

12) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).



The Form 29B was received by the Company on 22 May 2013.


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

Announcement Type: Financial Results
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced22 May 2013  
CategoryFinancial Results
Reference NoQR-130521-53550

Financial Year End31/03/2013
Quarter4
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Remarks :
c.c. Securities Commission
  • 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
563,466
498,163
2,147,311
1,946,672
2Profit/(loss) before tax
42,288
41,917
172,966
172,282
3Profit/(loss) for the period
32,598
33,895
137,869
139,169
4Profit/(loss) attributable to ordinary equity holders of the parent
32,067
31,194
131,830
131,407
5Basic earnings/(loss) per share (Subunit)
3.85
3.75
15.84
15.79
6Proposed/Declared dividend per share (Subunit)
4.50
4.50
4.50
4.50


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 ($$)
1.0700
0.9800
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


LTKM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoCC-130522-72395

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionLTKM Berhad ("LTKM")
- Intention To Deal In Securities During Closed Period
LTKM has received a notification dated 22 May 2013 from Mr. Tan Yee Boon, a Principal Officer of LTKM that he intends to deal in securities of LTKM during closed period. His interest in securities of LTKM is as set out in Table hereunder.
NameDirect Interest%Indirect Interest%
Tan Yee Boon418,0000.96300

This announcement is dated 22 May 2013.


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

Announcement Type: Financial Results
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced22 May 2013  
CategoryFinancial Results
Reference NoCC-130522-3B85C

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

Attachments

AHB Q1 Y2013.pdf
267 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
106,359
104,126
106,359
104,126
2Profit/(loss) before tax
12,197
12,327
12,197
12,327
3Profit/(loss) for the period
9,134
6,337
9,134
6,337
4Profit/(loss) attributable to ordinary equity holders of the parent
9,113
6,320
9,113
6,320
5Basic earnings/(loss) per share (Subunit)
9.72
6.74
9.72
6.74
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 ($$)
2.4100
2.3100
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


AHEALTH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced22 May 2013  
CategoryGeneral Meetings
Reference NoCC-130522-347C5

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting22/05/2013
Time10:00 AM
VenueBunga Teratai Room, 7th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Outcome of Meeting
The Board of Directors of Apex Healthcare Berhad ("AHB") is pleased to announce that the shareholders of AHB had at the Fourteenth Annual General Meeting ("AGM") held on 22 May 2013 approved all the resolutions as prescribed in the Notice convening the AGM dated 29 April 2013.
This announcement is dated 22 May 2013.


GOLSTA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced22 May 2013  
CategoryChange in Audit Committee
Reference NoGS-130522-63764

Date of change22/05/2013
NameDato' Yahaya Bin Udin
Age62
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualificationsi) Certificate in Supply and Materials Management from Crown Agent Training Services (CATS);
ii) Certificate in Commercial Law from International Islamic University Malaysia;
iii) Diploma in Management from Malaysian Institute of Management;
iv) LLB (Hon) Master of Laws from International Islamic University Malaysia;
v) MBA from Open University Malaysia. 
Working experience and occupation Dato' Yahaya Bin Udin joined the Royal Malaysia Police as a Police Inspector in 1969. His first appointment was a platoon commander of the Police Field Force ("PFF"). Seven years later, he was promoted to the rank of Assistant Superintendent of Police ("ASP") and held the post of a Company commander in the PFF. Thereafter, he rose to higher ranks such as DSP, Supt and ACP holding posts as Stock Controller, Deputy Commandant, Commandant of C.I.D. College and Officer in-charge of C.I.D. for the state of Perak respectively. He became the first commandant of Senior Police Officers College in 1999 with the rank of Senior Assistant Commissioner (SACII).

In 2002, he was transferred to the Federal Police Headquarters, Bukit Aman, Kuala Lumpur to take over the post of Principal Assistant Director (Personnel). In 2003, he was promoted to Senior Assistant Commissioner (SACI) and seconded to the Prime Minister's Department, Putrajaya as the Director of Crisis and Disaster Management.

The following year, he was recalled to Bukit Aman to lead the Inspector General of Police secretariat before being made the Chief Police Officer of Selangor in January 2005. He retired from the Royal Malaysia Police in October 2006 after serving the force for more than 37 years. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Ang Kwee Teng – Member (Independent and Non-Executive)
2. Soon Sze Hock – Member (Independent and Non-Executive)

Remarks :
Dato’ Yahaya Bin Udin ceased to be the Chairman of Audit Committee following his resignation as Director of Golsta Synergy Berhad on 22/05/2013.

The Company will endeavour to fulfil the vacancy in the Audit Committee within three months to ensure compliance with subparagraph 15.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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