NICORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 27 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130621-67819 |
| Date of change | 27/06/2013 |
| Name | Chan Kwai Weng |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A member of the Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | He had previously held various senior management position in both multinational and local corporations. |
| Directorship of public companies (if any) | Nil |
| 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) | Audit Committee Members 1. Zailan Bin Othman (Non-Executive Director, Independent Director)(Member) 2. Md. Noor Bin Abd. Rahim (Non-Executive Director, Independent Director)(Member) |
| Remarks : |
| Pursuant to Paragraph 15.19 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company will endeavour to fill in the vacancy in the Audit Committee within three (3) months from the date hereof. |
NICORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 27 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130621-66217 |
| Date of change | 27/06/2013 |
| Name | Chan Kwai Weng |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | A member of the Malaysian Institute of Accountants |
| Working experience and occupation | He had previously held various senior management position in both multinational and local corporations. |
| Directorship of public companies (if any) | Nil |
| 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 |
NICORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130621-65851 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 02:00 PM |
| Venue | Crown Hall, Level 1, Crystal Crown Hotel Petaling Jaya, No. 12 Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Naim Indah Corporation Berhad wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Thirty Eighth Annual General Meeting ("38th AGM") dated 5 June 2013 at its 38th AGM held on 27 June 2013. |
UMW - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | UH-130627-49682 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | UMW Auditorium, UMW Holdings Berhad, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, Malaysia. |
| Outcome of Meeting | UMW Holdings Berhad wishes to announce that the Ordinary and Special Resolutions tabled at the Thirty-First Annual General Meeting of the Company held on Thursday, 27th June 2013, were duly passed by shareholders. Details of the resolutions passed are enclosed in the file attached. This announcement is dated 27th June 2013. cc - Securities Commission |
UMW - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 27 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | UH-130627-49973 |
| Remarks : |
| The shareholders had, at the Thirty-First Annual General Meeting of UMW Holdings Berhad held on 27th June 2013, approved the payment of the final dividend. cc - Securities Commission (Corporate Finance & Investments) |
SAPRES - Quarterly rpt on consolidated results for the financial period ended 30/4/2013
Announcement Type: Financial Results
| Company Name | SAPURA RESOURCES BERHAD |
| Stock Name | SAPRES |
| Date Announced | 27 Jun 2013 |
| Category | Financial Results |
| Reference No | SR-130625-38958 |
| Financial Year End | 31/01/2014 |
| Quarter | 1 |
| 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 | 9,960 | 5,478 | 9,960 | 5,478 |
| 2 | Profit/(loss) before tax | 1,602 | 1,254 | 1,602 | 1,254 |
| 3 | Profit/(loss) for the period | 1,479 | 1,254 | 1,479 | 1,254 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,479 | 1,254 | 1,479 | 1,254 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.06 | 0.90 | 1.06 | 0.90 |
| 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 ($$) | 2.4900 | 2.5300 | ||
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 |
POS - 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 | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-130627-A2174 |
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 RM0.50 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) CItigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/06/2013 | 500,000 |
| Remarks : |
| The total number of 44,813,000 shares are held as follows :- 1) 30,033,300 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) 7,236,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 950,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 25 June 2013 was received by the Company on 27 June 2013. |
POS - 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 | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-130627-A235B |
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 RM0.50 each |
| Name & address of registered holder | 1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2) KOKUSAI Asset Management Co., Ltd. ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan 3) Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom. 4) AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33Alfred Street Sydney, NSW 2000, Australia. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/06/2013 | 989,700 | |
| Disposed | 21/06/2013 | 469,300 |
| Remarks : |
| The total number of 70,673,524 shares are held as follows :- 1) 69,531,800 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd. 3) 463,124 shares are registered in the name of Morgan Stanley & Co. International plc. 4) 343,600 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries. The Form 29B dated 26 June 2013 was received by the Company on 27 June 2013. |
ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | AA-130627-49913 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Ancom Berhad ("Company") wishes to announce that it has received notification from Dato' (Dr) Siew Ka Wei, the Group Managing Director of the Company, of his dealing in securities of the Company outside the Closed Period as shown in the table below. This announcement is dated 27 June 2013. | |||||||||||||||
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ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | AA-130627-59540 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Ancom Berhad ("Ancom") wishes to announce that it has received a notification from its Director, Mr. Chan Thye Seng, of his intention to deal in the securities of Ancom during the Closed Period as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Currently, Mr. Chan has an indirect interest of 18.38% (39,742,502 ordinary shares)in Ancom. This announcement is dated 27 June 2013. |
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