May 23, 2013

Company announcements: TAANN, FAREAST, NAIM, CANONE, THPLANT, RSAWIT, ALAM

TAANN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced23 May 2013  
CategoryChange in Boardroom
Reference NoCC-130502-58556

Date of change23/05/2013
NamePui Chin Jang @ Pui Chin Yam
Age70
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Commerce (Hons) from Nanyang University, Singapore 
Working experience and occupation Mr. Pui Chin Jang @ Pui Chin Yam has vast experience and in-depth knowledge in timber-related operations and property-based activities. He manages his family business which encompasses timber extraction and logging, transportation, property investment, property development and construction. He was a former Chairman of the Sarawak Timber Association. 
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 subsidiariesDirect Interest - 2,402,071 shares (0.65%)
Indirect Interest - 9,069,261 shares (2.45%) 


TAANN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCC-130502-DE1BE

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2013
Time02:30 PM
VenuePerdana Room 7, Level 2, New Wing, Kingwood Hotel, No.12, Lorong Lanang 4, 96000 Sibu, Sarawak
Outcome of Meeting
The Board of Directors of Ta Ann Holdings Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 30 April 2013 were duly passed.


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

Announcement Type: Financial Results
Company NameFAR EAST HOLDINGS BERHAD  
Stock Name FAREAST  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoFE-130523-42492

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
93,200
96,282
93,200
96,282
2Profit/(loss) before tax
18,448
22,855
18,448
22,855
3Profit/(loss) for the period
14,710
18,010
14,710
18,010
4Profit/(loss) attributable to ordinary equity holders of the parent
13,564
16,528
13,564
16,528
5Basic earnings/(loss) per share (Subunit)
9.59
11.82
9.59
11.82
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 ($$)
7.2600
7.1700
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


NAIM - Annual Report 2012

Announcement Type: Document Receipt
Company NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced23 May 2013  
CategoryDocument Receipt
Reference NoJM-130523-59799

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


NAIM - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced23 May 2013  
CategoryPDF Submission
Reference NoNH-130522-44014

SubjectSHARE BUY BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES (“PROPOSED RENEWAL”)

Attachments

Share Buy Back Statement.pdf
318 KB






CANONE - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced23 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoC--130520-64283

EX-date11/07/2013
Entitlement date15/07/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Tax Exempt Dividend of 8% (4 sen per share)
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
Tel No. : 603-2264 3883
Fax No. : 603-2282 1886
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/07/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)8

Remarks :
With reference to the Notice of Annual General Meeting ("AGM") dated 27 May 2013, the payment of the First and Final Tax Exempt Dividend is subject to shareholders' approval under Resolution 2 at the Ninth Annual General Meeting of Can-One Berhad which will be held on 19 June 2013.


CANONE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoC--130520-73194

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF NINTH ANNUAL GENERAL MEETING OF CAN-ONE BERHAD
Date of Meeting19/06/2013
Time10:00 AM
VenueGreens III (Sport Wing)
Tropicana Golf & Country Resort Club
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors12/06/2013


THPLANT - 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 NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTP-130523-74AE7

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 holder1. Employees Provident Fund Board
Tingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

2. Citigroup Nominees (Tempatan) Sdn. Bhd. -
Employees Provident Fund Board
Level 42
Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

3. Citigroup Nominees (Tempatan) Sdn. Bhd. -
Employees Provident FD BD (PHEIM)
Level 42
Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

4. Citigroup Nominees (Tempatan) Sdn. Bhd. -
Employees Provident FD BD (CIMB PRI)
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)
Acquired20/05/2013
788,200
 

Circumstances by reason of which change has occurredAcquisition of 788,200 ordinary shares by Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (CIMB PRI)
Nature of interestDirect
Direct (units)48,643,600 
Direct (%)6.66 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change48,643,600
Date of notice23/05/2013

Remarks :
1. The total number of 48,643,600 ordinary shares comprised the following:

a. Employees Provident Fund Board - 1,000,000;

b. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board - 43,714,300;

c. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) - 1,660,900; and

d. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (CIMB PRI) - 2,268,400.


2. The Form 29B was received on 23 May 2013.


RSAWIT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameRIMBUNAN SAWIT BERHAD  
Stock Name RSAWIT  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCC-130522-51346

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Eighth Annual General Meeting of Rimbunan Sawit Berhad
Date of Meeting18/06/2013
Time11:30 AM
VenueFunction Room, 1st Floor, No. 41 & 42, Pusat Suria Permata, Jalan Upper Lanang, 96000 Sibu, Sarawak
Date of General Meeting Record of Depositors12/06/2013

Attachments

RSB-AGM Notice.pdf
11273 KB



ALAM - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced23 May 2013  
CategoryPDF Submission
Reference NoAM-130523-59762

SubjectSTATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE OF ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID UP CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")


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