May 21, 2013

Company announcements: TWSCORP, TAANN, AIRPORT, GLOMAC, MEDAINC, YILAI, IBRACO, MUDAJYA

TWSCORP - OTHERS ACQUISITION OF 100% EQUITY INTEREST IN TRADEWINDS FACILITIES MANAGEMENT SDN BHD ("TFMSB") COMPRISING 2 ORDINARY SHARES OF RM1.00 EACH IN TFMSB BY TRADEWINDS CORPORATION BERHAD FROM SHAHARUL FAREZ BIN HASSAN AND ARIEF NASRAN BIN ABDUL WAHAB FOR CASH CONSIDERATION OF RM2.00

Announcement Type: General Announcement
Company NameTRADEWINDS CORPORATION BERHAD  
Stock Name TWSCORP  
Date Announced21 May 2013  
CategoryGeneral Announcement
Reference NoTC-130517-40965

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF 100% EQUITY INTEREST IN TRADEWINDS FACILITIES MANAGEMENT SDN BHD ("TFMSB") COMPRISING 2 ORDINARY SHARES OF RM1.00 EACH IN TFMSB BY TRADEWINDS CORPORATION BERHAD FROM SHAHARUL FAREZ BIN HASSAN AND ARIEF NASRAN BIN ABDUL WAHAB FOR CASH CONSIDERATION OF RM2.00
The Board of Directors of Tradewinds Corporation Berhad ("TCB") is pleased to announce that TCB had on 21 May 2013 acquired Tradewinds Facilities Management Sdn Bhd ("TFMSB") as its new wholly-owned subsidiary from Shaharul Farez bin Hassan and Arief Nasran bin Abdul Wahab at a purchase price of RM2.00. The issued and paid-up share capital of TFMSB is RM2.00 comprising two (2) ordinary shares of RM1.00 each.
TFMSB is a dormant company.

The acquisition of TFMSB is not expected to have any material effect on the earnings or net assets of TCB Group for the year ending 31 December 2013. None of the directors or major shareholders of TCB or persons connected to them has any interest, direct or indirect, in the said acquisition.


This Announcement is dated 21 May 2013.


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

Announcement Type: General Announcement
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced21 May 2013  
CategoryGeneral Announcement
Reference NoCC-130521-02609

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionTa Ann Holdings Berhad (“Ta Ann”) wishes to announce that the actual value of the RRPT transacted with the following related party pursuant to the existing shareholder mandate obtained on 24 May 2012, has exceeded the estimated value of the RRPT as disclosed in the Circular to Shareholders dated 2 May 2012 (“Circular”), by more than ten percent (10%). Further details are set out in the table below.
Class of Related Party
Nature of Transactions
Estimated Value as disclosed in the Circular


RM
Actual Value transacted from 24 May 2012 to 28 February 2013 and announced to Bursa Securities on 11 March 2013 ("Last Annoucement")
RM
Actual Value transacted from 24 May 2012 to 30 April 2013
RM
Amount exceeded since Last Announcement made on 11 March 2013
RM
Reason for the variation
Intuitive System Sdn Bhd Software maintenance, systems implementation and purchase of servers
425,000
778,532
868,450
89,918
(21%)
Due to the additional customised software modules being installed in the system.


AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced21 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-130521-61942

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board
Employees Provident Fund Board (AMUNDI)
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)
Disposed16/05/2013
171,700
 
Acquired16/05/2013
550,000
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares by the EPF Board and its portfolio manager
Nature of interestDirect
Direct (units)135,179,220 
Direct (%)10.9684 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change135,179,220
Date of notice17/05/2013

Remarks :
The announcement is based on the Form 29B dated 17 May 2013 which was received on 21 May 2013.


GLOMAC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced21 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-130521-381B5

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat No. 11025,
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak,
Peti Surat No. 11025,
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/05/2013
785,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)50,542,800 
Direct (%)6.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change50,542,800
Date of notice20/05/2013

Remarks :
The notification was received by the Company on 21 May 2013.


MEDAINC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced21 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-130521-60054

Date of buy back21/05/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)65,000
Minimum price paid for each share purchased ($$)0.730
Maximum price paid for each share purchased ($$)0.735
Total consideration paid ($$)47,460.00
Number of shares purchased retained in treasury (units)65,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,385,300
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.97


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

Announcement Type: Financial Results
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced21 May 2013  
CategoryFinancial Results
Reference NoCC-130520-41003

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

Attachments

YLB 310313.doc
186 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
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
36,707
28,205
36,707
28,205
2Profit/(loss) before tax
2,475
2,252
2,475
2,252
3Profit/(loss) for the period
1,894
1,652
1,894
1,652
4Profit/(loss) attributable to ordinary equity holders of the parent
1,894
1,652
1,894
1,652
5Basic earnings/(loss) per share (Subunit)
1.22
1.06
1.22
1.06
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 ($$)
1.2700
1.2600
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


YILAI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced21 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130521-60774

Date of buy back21/05/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)0.928
Maximum price paid for each share purchased ($$)0.928
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,060,000
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.26


YILAI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced21 May 2013  
CategoryGeneral Meetings
Reference NoCC-130520-41772

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/05/2013
Time10:00 AM
VenueLot 7020 Batu 23, Jalan Air Hitam, 81000 Kulaijaya, Johor Darul Takzim.
Outcome of Meeting

We are pleased to announce that all resolutions under Ordinary Business and Special Business as per the Notice of Thirteenth Annual General Meeting dated 26 April 2013 were duly passed and carried at the said meeting held on 21 May 2013.



IBRACO - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameIBRACO BERHAD  
Stock Name IBRACO  
Date Announced21 May 2013  
CategoryGeneral Announcement
Reference NoMB-130521-51370

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionIBRACO BERHAD (“IBRACO” OR “COMPANY”)
PROPOSED JOINT VENTURE; AND
PROPOSED DEVELOPMENT MANAGER;

COLLECTIVELY REFERRED TO AS THE “PROPOSALS”.

(For consistency, all abbreviations used throughout this announcement shall have the same meanings as defined in the announcements dated 12 April 2013 and 15 May 2013, where applicable, unless stated otherwise or defined herein).

We refer to the announcements dated 30 November 2012, 12 April 2013 and 15 May 2013 in relation to the Proposals.

On behalf of the Board, AmInvestment Bank wishes to announce that pursuant to the JVA, Ibraco HGS, BDAP and Warisar had mutually agreed to extend the time to fulfill the JVA Conditions Precedent for another three (3) months from the date of the expiry of the period as stated in the JVA up to 29 August 2013.

This announcement is dated 21 May 2013.



MUDAJYA - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced21 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMG-130424-0F044

EX-date17/07/2013
Entitlement date19/07/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst Interim Dividend of 15% (or 3 sen) per ordinary share of RM0.20 each under the single tier system for the financial year ending 31 December 2013.
Period of interest payment to
Financial Year End31/12/2013
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 noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No.:03-7841 8000
Payment date 16/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers19/07/2013 
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 (%)15


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