RHBCAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | RHB CAPITAL BERHAD |
| Stock Name | RHBCAP |
| Date Announced | 29 May 2013 |
| Category | Change in Audit Committee |
| Reference No | RC-130529-42733 |
| Date of change | 23/05/2013 |
| Name | Datuk Wira Jalilah Baba |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Econ) Hons |
| Working experience and occupation | Held various positions in Malaysia Investment Development Authority from 1976 to 2011 and the last position was Director General and Chief Executive Officer. |
| Directorship of public companies (if any) | (1) Felda Global Ventures Holdings Berhad (2) QL Resources Berhad (3) Komarkcorp Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Dato' Saw Choo Boon - Independent Non-Executive Director (Chairman) (2) Datuk Haji Faisal Siraj - Senior Independent Non-Executive Director (Member) (3) Dato' Teo Chiang Liang - Independent Non-Executive Director (Member) (4) Datuk Wira Jalilah Baba - Independent Non-Executive Director (Member) |
MBSB - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 29 May 2013 |
| Category | General Announcement |
| Reference No | MB-130528-52911 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | MEMBERS' VOLUNTARY WINDING-UP OF SUBSIDIARY COMPANIES |
Malaysia Building Society Berhad (9417-K) ("MBSB") wishes to announce that the following wholly-owned dormant subsidiary companies had each held their Final Meeting under Section 272 (2) of the Companies Act, 1965 on 29 May 2013 at 11th Floor, Wisma MBSB, Jalan Dungun, Damansara Heights, 50490 Kuala Lumpur where it was resolved that the companies be wound-up voluntarily:- (a) Longterm Pride Sdn Bhd; and (b) Maxroute Sdn Bhd The voluntary liquidations of the above companies will not have a material effect on the earnings and net assets of the MBSB for the financial year ending 31 December 2013. None of the Directors or substantial shareholders of MBSB or persons connected to them have any interest, direct or indirect, in the voluntary liquidations. This announcement is dated 29 May 2013. | |
SUMATEC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 29 May 2013 |
| Category | General Meetings |
| Reference No | OS-130529-64187 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | M&A Securities Sdn Bhd on behalf of the Company wishes to announce that an Extraordinary General Meeting of Sumatec will be held at the Westside Room 1 & 2, Level 8, Boulevard Hotel Mid Valley City, Lingkaran Syed Putra, 59200, Kuala Lumpur on Friday, 21 June 2013 at 9.30 a.m. for the purpose of considering and if thought fit to pass the resolutions pertaining to the Proposed Regularisation Plan. Kindly refer to the attachment for further details. This announcement is dated 29 May 2013. |
| Date of Meeting | 21/06/2013 |
| Time | 09:30 AM |
| Venue | Westside Room 1 & 2, Level 8, Boulevard Hotel Mid Valley City, Lingkaran Syed Putra, 59200, Kuala Lumpur |
| Date of General Meeting Record of Depositors | 14/06/2013 |
SYMLIFE - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 29 May 2013 |
| Category | Financial Results |
| Reference No | SL-130529-4B892 |
| Financial Year End | 31/03/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 140,518 | 117,770 | 404,781 | 341,136 |
| 2 | Profit/(loss) before tax | 20,936 | 21,613 | 110,828 | 61,616 |
| 3 | Profit/(loss) for the period | 15,650 | 20,120 | 86,013 | 46,879 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 15,653 | 20,312 | 86,706 | 47,435 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.83 | 7.77 | 32.66 | 18.27 |
| 6 | Proposed/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 ($$) | 1.9000 | 1.7500 | ||
| Remarks : |
| The Company has paid a dividend in specie on the basis of one (1) treasury share of the Company for every twenty (20) existing shares of RM1.00 each held in the Company for the financial year ended 31 March 2012. |
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
IGB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (EPF)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 29 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130529-4360C |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board (EPF) |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup - EPF (AM INV) - Address as above Citigroup - EPF (NOMURA) - Address as above Citigroup - EPF (HDBS) - Address as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/05/2013 | 66,000 | |
| Disposed | 23/05/2013 | 44,100 |
| Remarks : |
| EPF's notice was received on 29/05/2013 |
DRBHCOM - 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 Name | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 29 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-130529-3BD33 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/05/2013 | 900,000 | |
| Acquired | 23/05/2013 | 2,000,000 |
IOICORP - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 29 May 2013 |
| Category | General Announcement |
| Reference No | MB-130529-60732 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | IOI CORPORATION BERHAD (“IOIC” OR “COMPANY”) (I) PROPOSED INTERNAL REORGANISATION; (II) PROPOSED DISTRIBUTION; (III) PROPOSED RESTRICTED OFFER FOR SALE; AND (IV) PROPOSED LISTING. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements made by the Joint Principal Advisers on behalf of IOIC on 14 May 2013 and 17 May 2013 in relation to the Proposals (“Announcements”). Unless otherwise stated, the terms used herein shall have the same meaning as defined in the aforesaid Announcements. On behalf of the Board, the Joint Principal Advisers wish to announce that the valuation reports referred to in Section 2 of the announcement dated 14 May 2013 is available for inspection to the shareholders of IOIC at the registered office of IOIC at Two IOI Square, IOI Resort, 62502 Putrajaya during normal business hours from Mondays to Fridays (except public holidays) for a period of three months from the date of this announcement. This announcement is dated 29 May 2013. | |
IJMPLNT - 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 Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 29 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-130529-2EB74 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/05/2013 | 100,000 |
| Remarks : |
| Re : Form 29B dated 27 May 2013. |
AFG - 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 Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 29 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130529-8BEBD |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 1,084,700 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (Disposal of 378,800 shares) iii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (Disposal of 483,600 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/05/2013 | 1,084,700 | |
| Disposed | 22/05/2013 | 378,800 | |
| Disposed | 22/05/2013 | 483,600 |
| Remarks : |
| The Form 29B dated 23 May 2013 was received on 28 May 2013. |
AFG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 29 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130529-8DEDA |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom; and Fundlogic SAS 61 rue de Monceau, Paris 75008, France ("Morgan Stanley Group") (Acquisition of 36,800 ordinary shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/05/2013 | 36,800 |
| Remarks : |
| The Form 29B dated 27 May 2013 was received on 28 May 2013. |
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