KFIMA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KUMPULAN FIMA BERHAD |
| Stock Name | KFIMA |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | KF-130606-54090 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
The Company wishes to announce that it intends to seek the approval of its shareholders for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposal") at the forthcoming Forty-First (41st) Annual General Meeting of the Company to be convened on a date to be announced later. A Circular to Shareholders containing details of the Proposal will be dispatched to the shareholders of the Company in due course. This announcement is dated 27 June 2013.
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SURIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | SC-130626-62198 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 11:00 AM |
| Venue | Sabah Ports Sdn Bhd's Training Centre, 1st Floor, Headquarters & Operation Building, Sapangar Bay Container Port, Sapangar Bay, Kota Kinabalu, Sabah |
| Outcome of Meeting | The Board of SURIA wishes to announce at the Thirtieth Annual General Meeting held today, 27 June 2013, the shareholders of the Company had approved all the Resolutions except for Resolution 4 as set out in the Notice of Thirtieth Annual General Meeting dated 5 June 2013. The Resolution 4 is in respect of the re-election of Datuk Hj. Ramlee Bin Marahaban as a Director who is to retire by rotation pursuant to Article 89 of the Company's Article of Association, whereby Datuk Hj. Ramlee Bin Marahaban is not seeking for re-election. We also attach herewith the Press Release issued by SURIA after the AGM for information and general announcement. |
AEON - 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 | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130627-DFBC3 |
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 | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/06/2013 | 40,000 |
| Remarks : |
| The total number of 78,252,766 Ordinary Shares of RM1.00 each are held as follows: (i) 78,252,700 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries (ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc The Form 29B was received by the Company on 27 June 2013. |
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 Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130627-28B85 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/06/2013 | 1,073,100 |
| Remarks : |
| The total number of 1,176,834,240 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,092,032,650 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) 9,991,200 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) 3,207,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 3,540,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 35,390,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 2,658,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 594,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 7,657,900 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 27 June 2013. |
GTRONIC - GTRONIC-Employees Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 27 Jun 2013 |
| Category | Listing Circular |
| Reference No | SM-130627-62347 |
LISTING'S CIRCULAR NO. L/Q : 68225 OF 2013
Kindly be advised that the abovementioned Company’s additional 14,800 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 1 July 2013.
ASUPREM - Profile for Warrants
Announcement Type: Listing Information & Profile
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM-WB |
| Date Announced | 27 Jun 2013 |
| Category | Listing Information & Profile |
| Reference No | OS-130618-72750 |
| Instrument Type | Warrants |
| Description | Warrants 2013/2018 issued pursuant to the Rights Issue of Shares with Warrants (as defined below) |
| Listing Date | 28/06/2013 |
| Issue Date | 21/06/2013 |
| Issue/ Ask Price | Not Applicable |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 70,401,960 |
| Maturity Date | 20/06/2018 |
| Revised Maturity Date | |
| Exercise/ Conversion Period | 5.00Year(s) |
| Revised Exercise/ Conversion Period |  |
| Exercise/Strike/Conversion Price | MYR 0.2000 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | 1 Warrant : 1 Ordinary Share of RM0.20 each in Astral |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
| The new warrants are issued to the entitled shareholders of Astral pursuant to the renounceable rights issue of up to 217,039,750 new ordinary shares of RM0.20 each in Astral (“Astral Share”) (“Rights Share”) on the basis of one (1) Rights Share for every one (1) existing Astral Share held as at 5.00 p.m. on 30 May 2013 at an issue price of RM0.20 per Rights Share, together with up to 130,223,850 free detachable new warrants (“New Warrants”) on the basis of three (3) New Warrants for every five (5) Rights Shares subscribed for (“Rights Issue of Shares with Warrants”). Each New Warrant carries the entitlement to subscribe for one (1) new Astral Share at the exercise price of RM0.20 and at any time during the exercise period, subject to the adjustments in accordance with the provisions of the deed poll dated 15 May 2013, constituting the New Warrants. Any New Warrants not exercised during the exercise period will thereafter lapse and cease to be valid for any purpose. This announcement is dated 27 June 2013. |
SEACERA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130624-58168 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Lot 16428, 14KM Jalan Ipoh, Kawasan Perindustrian Selayang, 68100 Batu Caves, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Seacera Group Berhad ("Company") wishes to announce that the shareholders of the Company have at the Twenty-Eighth Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of AGM dated 5 June 2013. |
MAGNI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Tan Kok Ping
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAGNI-TECH INDUSTRIES BERHAD |
| Stock Name | MAGNI |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130626-04637 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Seri Tan Kok Ping |
| Address | 10 Jesselton Road, 10450 Penang |
| NRIC/Passport No/Company No. | 461117-71-5053 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1) Mayban Nominees (Tempatan) Sdn. Bhd. of 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur 2) UOB Kay Hian Securities (M) Sdn. Bhd. ("UOB") of 1st Floor, Bangunan Heng Guan, 171 Jalan Burmah, 10050 Penang 3) UOB of 1st Floor, Bangunan Heng Guan, 171 Jalan Burmah, 10050 Penang (Pledged securities account for KP Holdings Sdn. Bhd.) 4) KP Holdings Sdn. Bhd. of 51-13-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 26/06/2013 | 1,400,000 | |
| Transferred | 26/06/2013 | 600,000 |
MAGNI - Changes in Director's Interest (S135) - Tan Sri Dato' Seri Tan Kok Ping
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MAGNI-TECH INDUSTRIES BERHAD |
| Stock Name | MAGNI |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130626-04573 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Seri Tan Kok Ping |
| Address | 10 Jesselton Road, 10450 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 1,400,000 | 0.000 | |
Transferred | 600,000 | 0.000 |
| Circumstances by reason of which change has occurred | 1. Transferred to Tan Poay Seng (son) -1,400,000 shares 2. Transferred from Tan Poay Teik (son) to Tan Poay Seng (son) - 600,000 shares |
| Nature of interest | Direct and Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,625,027 |
| Direct (%) | 5.18 |
| Indirect/deemed interest (units) | 15,065,139 |
| Indirect/deemed interest (%) | 13.89 |
| Date of notice | 27/06/2013 |
POHUAT - Quarterly rpt on consolidated results for the financial period ended 30/4/2013
Announcement Type: Financial Results
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 27 Jun 2013 |
| Category | Financial Results |
| Reference No | PH-130627-59376 |
| Financial Year End | 31/10/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/04/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/04/2013 |
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 | 70,751 | 92,679 | 165,731 | 177,358 |
| 2 | Profit/(loss) before tax | 625 | -942 | 6,866 | 1,570 |
| 3 | Profit/(loss) for the period | 179 | -1,048 | 4,961 | 1,108 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 139 | -1,050 | 4,922 | 1,173 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.13 | -0.97 | 4.60 | 1.09 |
| 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 ($$) | 1.3767 | 1.3303 | ||
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 |
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