August 21, 2013

Company announcements: CIMBA40, CIMBC25, MAYBANK, FCW, BDB, KFIMA, DELLOYD, LIIHEN, ASTINO

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced21 Aug 2013  
CategoryGeneral Announcement
Reference NoOB-130821-46527

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 21-Aug-2013
IOPV per unit (RM): 1.6669
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,506.15



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced21 Aug 2013  
CategoryGeneral Announcement
Reference NoOB-130821-46447

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 21-Aug-2013
IOPV per unit (RM): 0.9406
Units in circulation (units): 31,850,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,518.00



MAYBANK - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced21 Aug 2013  
CategoryFinancial Results
Reference NoMB-130820-53595

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
8,679,342
7,925,097
16,909,796
15,798,016
2Profit/(loss) before tax
2,088,850
2,026,468
4,215,576
3,921,040
3Profit/(loss) for the period
1,622,910
1,480,101
3,181,205
2,845,771
4Profit/(loss) attributable to ordinary equity holders of the parent
1,567,734
1,437,906
3,073,948
2,784,787
5Basic earnings/(loss) per share (Subunit)
18.23
18.65
36.11
36.28
6Proposed/Declared dividend per share (Subunit)
22.50
32.00
22.50
32.00


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 ($$)
5.1224
4.9880
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


FCW - FCW-EXERCISE OF 901,300 WARRANTS 2007/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company NameFCW HOLDINGS BERHAD  
Stock Name FCW  
Date Announced21 Aug 2013  
CategoryListing Circular
Reference NoZA-130821-45345

LISTING'S CIRCULAR NO. L/Q : 68582 OF 2013

Kindly be advised that the abovementioned Company's additional 901,300 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 23 August 2013.


BDB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced21 Aug 2013  
CategoryChange in Boardroom
Reference NoBD-130820-63125

Date of change19/08/2013
NameIzham Bin Yusoff
Age46
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor of Accounting , University of Miami, USA
Master of Business Administration
(Accounting & International Business)
University of Miami, USA
Institute of Internal Auditors Malaysia
(Associate Member) 
Working experience and occupation Director of Bursa Malaysia (2004-2013)
Director, AKN Technology Bhd (2009-2012)
Director Satang Holdings Berhad (2009-2010)
Chief Operating Officer/Executive Director
Ninebio Sdn Bhd (2007-2010)
Chief Executive Officer, KUB Malaysia Berhad
(2004-2007)
Managing Director Amanah Raya Berhad
(2002-2004) 
Directorship of public companies (if any)Percetakan Nasional Malaysia Berhad
(Managing Director)
Intra Oil Services Berhad
Malaysia Alliance of Corporate Directors
(Board Member) 
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- 

Remarks :
The composition of the Board Members is in compliance with Paragraph 15.02 of the Main Listing Requirements of Bursa Malaysia.


BDB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced21 Aug 2013  
CategoryChange in Audit Committee
Reference NoBD-130820-66289

Date of change19/08/2013
NameIzham Bin Yusoff
Age46
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Accounting, University of Miami, USA
Master of Business Administration
(Accounting & International Business), University of Miami, USA
Institute of Internal Auditors Malaysia
(Associate Member) 
Working experience and occupation Director , Bursa Malaysia (2004-2013)
Director, AKN Technology Bhd (2009-2012)
Director, Satang Holdings Berhad (2008-2010)
Chief Operating Officer/Executive Director,
Ninebio Sdn Bhd (2007-2010)
Chief Executive Officer , KUB Malaysia Berhad (2004-2007)
Managing Director, Amanah Raya Berhad
(2002-2004) 
Directorship of public companies (if any)Percetakan Nasional Malaysia Berhad
(Managing Director)
Intra Oil Services Berhad
Malaysian Alliance of Corporate Directors
(Board Member) 
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 subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)Datuk Mohd Nasir Bin Ahmad
(Chairman)
Dato' Abdul Rahman Bin Ibrahim
Izham Bin Yusoff
(Members of Audit Committee)

Remarks :
Currently the composition of the Audit Committee is in compliance with Paragraph 15.09 (a) and (b) of the Main Listing Requirements.


KFIMA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced21 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoKF-130820-58934

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees Share Option Scheme
No. of shares issued under this corporate proposal84,000
Issue price per share ($$)MYR 1.480
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units272,013,500
CurrencyMYR 272,013,500.000
Listing Date22/08/2013


DELLOYD - Annual Report 2013

Announcement Type: Document Receipt
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced21 Aug 2013  
CategoryDocument Receipt
Reference NoJM-130821-39322

Annual Report for Financial Year Ended31/03/2013
SubjectAnnual Report 2013

Attachments

DELLOYD-AnnualReport2013.pdf
2298 KB






LIIHEN - OTHERS Writ And Statement Of Claim

Announcement Type: General Announcement
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced21 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130821-38654

TypeAnnouncement
SubjectOTHERS
Description
Writ And Statement Of Claim

The Company has been served with a writ and statement of claim filed by Ng Seang Hwa in the Muar High Court vide writ No. 22NWC-63-07-2013 claiming for:

i) a declaration that the Annual General Meeting of the Company held on 25.06.2013 is
invalid and null and void;
ii) an order that the Company reconvene the Annual General Meeting within one month
from the date of judgment;
iii) cost of the proceedings; and
iv) other reliefs as the Court may deem fit and just.

It is alleged that:

i) there is conflict of interest;
ii) the results of the voting for the resolution to approve the financial statements of 2012
were not announced by the Company secretary;
iii) there is a breach of Section 174 of the Companies Act, 1965;
iv) non members were present at the AGM.

The Company is disputing the claim and all allegations made therein. Ng Seang Hwa was shown as a shareholder of 100 shares of the Company on Register of Depositories of 18.06.2013.


ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Bak Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced21 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130821-600AF

Particulars of substantial Securities Holder

NameNg Bak Seng
Address2 Jalan Murni 13
Taman Malim Jaya
75250 Melaka
NRIC/Passport No/Company No.570612-07-5543
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderNg Bak Seng
2 Jalan Murni 13
Taman Malim Jaya
75250 Melaka

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/08/2013
21,000
1.120 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Direct (units)1,708,787 
Direct (%)1.26 
Indirect/deemed interest (units)42,180,856 
Indirect/deemed interest (%)31.08 
Total no of securities after change43,889,643
Date of notice21/08/2013

Remarks :
Deemed interested in shares held by virtue of Section 122A and Section 6A(4) of the Companies Act, 1965.


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