May 29, 2013

Company announcements: REDTONE, INNITY, CIMBA40, CIMBC25, AMPROP, BJTOTO, ZELAN, CARLSBG, IJM

REDTONE - Changes in Director's Interest (S135) - Lau Bik Soon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced29 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130529-56825

Information Compiled By KLSE

Particulars of Director

NameLau Bik Soon
Address25, JALAN 6/155B
BUKIT JALIL GOLF & COUNTRY RESORT
57000 KUALA LUMPUR
WILAYAH PERSEKUTUAN
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)
Disposed
27/05/2013
50,000
0.530 
Disposed
28/05/2013
450,000
0.527 

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

Total no of securities after change

Direct (units)1,216,600 
Direct (%)0.25 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice29/05/2013


INNITY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameINNITY CORPORATION BERHAD (ACE Market) 
Stock Name INNITY  
Date Announced29 May 2013  
CategoryGeneral Meetings
Reference NoCK-130529-31412

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSixth Annual General Meeting
Date of Meeting21/06/2013
Time09:30 AM
VenueGreen I, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors17/06/2013

Attachments

6th AGM Notice.pdf
156 KB



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced29 May 2013  
CategoryGeneral Announcement
Reference NoOB-130529-67913

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 29-May-2013
IOPV per unit (RM): 1.8438
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: 11,967.97

Attachments

Asean40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced29 May 2013  
CategoryGeneral Announcement
Reference NoOB-130529-67841

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 29-May-2013
IOPV per unit (RM): 0.8951
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: 16,257.01

Attachments

China25.pdf
25 KB



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

Announcement Type: General Announcement
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced29 May 2013  
CategoryGeneral Announcement
Reference NoAP-130529-61002

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionAMCORP PROPERTIES BERHAD (“AMPROP” OR “THE COMPANY”)
- DISPOSAL OF APARTMENT UNIT IN THE PROPERTY LOCATED AT 95-99 BAKER STREET AND 4-6 DURWESTON MEWS, LONDON W1U 6RN (“PROPERTY”) TO A DIRECTOR

The Board of Directors of AMPROP wishes to announce that the Company has today received confirmation from its solicitors in London that Country Realty Limited, a wholly-owned subsidiary of AMPROP, had on 28 May 2013 entered into an Agreement for Lease with an Independent Director of AMPROP, Dato’ Larry Gan Nyap Liou and his spouse, Datin Caroline Ann Teoh, for the disposal of Apartment 6 measuring 778 square feet and car park space number 1 in the Property for a cash consideration of 1,090,125 (equivalent to approximately RM5.01 million, based on exchange rate of 1: RM4.60) (“Disposal”).

Further details on the Disposal are set out in the attachment.

This announcement is dated 29 May 2013.

Attachments

Disposal.pdf
42 KB



BJTOTO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced29 May 2013  
CategoryGeneral Announcement
Reference NoMI-130529-66491

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
DescriptionBERJAYA SPORTS TOTO BERHAD (“BTOTO”)

(I)PROPOSED TRANSFER BY BTOTO OF ITS 100% EQUITY INTEREST IN SPORTS TOTO MALAYSIA SDN BHD (“STM”), A WHOLLY-OWNED SUBSIDIARY OF BTOTO, TO A BUSINESS TRUST TO BE CONSTITUTED AND REGISTERED IN SINGAPORE TO BE KNOWN AS SPORTS TOTO MALAYSIA TRUST (“STM-TRUST”) (“PROPOSED TRANSFER”); AND

(II)PROPOSED LISTING OF UNITS IN STM-TRUST ON THE MAINBOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“PROPOSED LISTING”)

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)

We refer to the announcement dated 25 March 2013 in relation to the extension of the validity period of the approval of the holders of the Medium Term Notes amounting to RM550.0 million in nominal value issued by STM (“MTN Holders”) for the completion of the Proposed Listing.


On behalf of the Board of Directors of BToto, Maybank Investment Bank Berhad is pleased to announce that the MTN Holders had, on 29 May 2013, approved, amongst others, a further extension of the validity period of the MTN Holders’ approval for the completion of the Proposed Listing for an additional six (6) months from 31 May 2013 to 30 November 2013.

This announcement is dated 29 May 2013.


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

Announcement Type: Financial Results
Company NameZELAN BERHAD  
Stock Name ZELAN  
Date Announced29 May 2013  
CategoryFinancial Results
Reference NoZZ-130529-AE614

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

Attachments

Q4 2013.pdf
172 KB

Q4 - Part A.pdf
113 KB

Q4 - Part B.pdf
104 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
80,816
-12,957
128,011
187,066
2Profit/(loss) before tax
-41,034
-49,962
-49,895
26,211
3Profit/(loss) for the period
-43,021
-61,530
-75,604
13,512
4Profit/(loss) attributable to ordinary equity holders of the parent
-43,129
-61,437
-75,560
13,614
5Basic earnings/(loss) per share (Subunit)
-7.66
-10.91
-13.41
2.42
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 ($$)
0.2600
0.4100
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


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

Announcement Type: Financial Results
Company NameCARLSBERG BREWERY MALAYSIA BERHAD  
Stock Name CARLSBG  
Date Announced29 May 2013  
CategoryFinancial Results
Reference NoCB-130528-49305

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
470,766
454,047
470,766
454,047
2Profit/(loss) before tax
66,803
67,780
66,803
67,780
3Profit/(loss) for the period
51,208
53,062
51,208
53,062
4Profit/(loss) attributable to ordinary equity holders of the parent
50,534
52,362
50,534
52,362
5Basic earnings/(loss) per share (Subunit)
16.53
17.13
16.53
17.13
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 ($$)
1.1700
1.0000
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


CARLSBG - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCARLSBERG BREWERY MALAYSIA BERHAD  
Stock Name CARLSBG  
Date Announced29 May 2013  
CategoryChange Of Company Secretary
Reference NoCB-130528-61064

Date of change29/05/2013
Type of changeAppointment
DesignationAssistant Secretary
License no.LS0009744
NameLu Kee Chee
Working experience and occupation during past 5 yearsLegal Counsel with experience in compliance and corporate secretarial practice.


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced29 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130529-23A27

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 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)
Disposed22/05/2013
900,000
 
Acquired23/05/2013
153,800
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)101,411,180 
Direct (%)7.284 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change101,411,180
Date of notice29/05/2013

Remarks :
Re : Form 29B dated 29 May 2013.


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