June 20, 2013

Company announcements: TIMECOM, MEDAINC, NADAYU, POHKONG, MUDAJYA, PANTECH, ATRIUM, HARTA, IVORY

TIMECOM - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced20 Jun 2013  
CategoryGeneral Announcement
Reference NoMM-130619-40490

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionTIME DOTCOM BERHAD (“TdC” OR “COMPANY”)

PROPOSED DIVIDEND-IN-SPECIE OF ORDINARY SHARES OF RM0.01 EACH IN DIGI.COM BERHAD (“DIGI”) (“DIGI SHARES”) TO THE SHAREHOLDERS OF TdC

We refer to the earlier announcements dated 7 December 2012, 25 January 2013, 27 February 2013, 18 March 2013, 3 April 2013, 8 April 2013, 25 April 2013, 20 May 2013 and 28 May 2013 in relation to the TdC Dividend-in-specie. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcements.

On behalf of TdC, CIMB Investment Bank Berhad is pleased to announce that the TdC Dividend-in-specie has been completed following the crediting of 137,540,955 DiGi Shares to the CDS accounts of entitled shareholders and the odd lot agent. Fractional entitlements to DiGi Shares pursuant to the TdC Dividend-in-specie have been disregarded.

Payments to the entitled shareholders in respect of the Cash Settlement will be made via cheques or the crediting of the payment to the nominated bank accounts of the entitled shareholders, as applicable, within 15 market days commencing today.

The announcement is dated 20 June 2013.



MEDAINC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoMI-130620-45413

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time10:00 AM
VenueBallroom 1, Level 5, The Summit Hotel Subang USJ, Persiaran Kewajipan, USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan
Outcome of Meeting

Thirteenth Annual General Meeting ("13th AGM") of Meda Inc. Bhd ("the Company")

The Board of Directors of Meda Inc. Bhd wishes to announce that all the resolutions as set out in the notice of the 13th AGM were approved by the shareholders at the 13th AGM of the Company held on 20 June 2013.

This announcement is dated 20 June 2013.



MEDAINC - Changes in Sub. S-hldr's Int. (29B) - One Sierra Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMI-130620-60852

Particulars of substantial Securities Holder

NameOne Sierra Sdn Bhd
Address2A-2, Jalan Puteri 1/4, Bandar Puteri, 47100 Puchong, Selangor
NRIC/Passport No/Company No.399972-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderVarious

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/06/2013
260,000
 
Acquired19/06/2013
1,500,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)39,492,000 
Direct (%)8.73 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change39,492,000
Date of notice20/06/2013

Remarks :
The notice was received on 20 June 2013.


NADAYU - NADAYU-Request For Suspension

Announcement Type: Listing Circular
Company NameNADAYU PROPERTIES BERHAD  
Stock Name NADAYU  
Date Announced20 Jun 2013  
CategoryListing Circular
Reference NoNE-130620-57090

LISTING'S CIRCULAR NO. L/Q : 68167 OF 2013


    Kindly be advised that at the request of the above Company, trading in its shares will be suspended with effect from 9.00 a.m., Friday, 21 June 2013 pending a material announcement.


POHKONG - Quarterly rpt on consolidated results for the financial period ended 30/4/2013

Announcement Type: Financial Results
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced20 Jun 2013  
CategoryFinancial Results
Reference NoCC-130618-65044

Financial Year End31/07/2013
Quarter3
Quarterly report for the financial period ended30/04/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2013
30/04/2012
30/04/2013
30/04/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
279,116
192,342
671,722
625,401
2Profit/(loss) before tax
7,437
15,870
35,650
59,410
3Profit/(loss) for the period
5,003
11,584
25,818
41,738
4Profit/(loss) attributable to ordinary equity holders of the parent
5,003
11,584
25,818
41,738
5Basic earnings/(loss) per share (Subunit)
1.22
2.82
6.29
10.17
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 ($$)
1.0000
0.9500
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


MUDAJYA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced20 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMG-130620-33C56

Date of buy back20/06/2013
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)57,400
Minimum price paid for each share purchased ($$)2.600
Maximum price paid for each share purchased ($$)2.610
Total consideration paid ($$)150,066.78
Number of shares purchased retained in treasury (units)57,400
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)7,969,200
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 (%)1.45


PANTECH - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced20 Jun 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130606-083D2

Date of buy back from06/06/2013
Date of buy back to06/06/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)0.910
Maximum price paid for each share purchased ($$)0.910
Total amount paid for shares purchased ($$)45,832.65
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)50,000
Total number of shares retained in treasury (units)3,352,300
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies20/06/2013
Lodged by MEGA CORPORATE SERVICES SDN BHD


ATRIUM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameATRIUM REAL ESTATE INVESTMENT TRUST  
Stock Name ATRIUM  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoCK-130620-30345

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time10:00 AM
VenueCahaya Room, 4th Floor, Flamingo Hotel
5, Tasik Ampang, Jalan Hulu Kelang
68000 Ampang, Selangor
Outcome of Meeting

The Board of Directors of Atrium REIT Managers Sdn Bhd, the Manager of Atrium Real Estate Investment Trust ("Atrium REIT"), wishes to announce that the Audited Financial Statements of Atrium REIT for the financial year ended 31 December 2012 together with the Trustee’s Report issued by CIMB Commerce Trustee Berhad, as Trustee of Atrium REIT and the Manager’s Report issued by Atrium REIT Managers Sdn. Bhd., as the Manager of Atrium REIT and the Auditors’ Report thereon were duly laid at the Annual General Meeting of Atrium REIT held on 20 June 2013.



HARTA - 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 NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130619-333AE

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 SHARE OF RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Disposed17/06/2013
49,500
 
Acquired17/06/2013
570,400
 

Circumstances by reason of which change has occurredDISPOSED & ACQUIRED
Nature of interestDIRECT
Direct (units)520,900 
Direct (%)0.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,935,900
Date of notice18/06/2013

Remarks :
1) Percentage of share transacted = 0.07%
2) Form 29B was received on 20 June 2013


IVORY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIVORY PROPERTIES GROUP BERHAD  
Stock Name IVORY  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130619-40330

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time10:30 AM
VenueSalon III & IV, Level 2, G Hotel, 168A Persiaran Gurney, 10250 Penang
Outcome of Meeting

The Board of Directors of the Company is pleased to inform that the shareholders of the Company had on Thursday 20 June 2013, approved all resolutions as prescribed in the Notice of the Eighth AGM contained in the Annual Report 2012 of the Company.

This announcement is dated 20 June 2013.



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