MALTON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MALTON BERHAD |
| Stock Name | MALTON |
| Date Announced | 27 Aug 2013 |
| Category | General Meetings |
| Reference No | MM-130827-60079 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | An Extraordinary General Meeting ("EGM") for the purpose of considering and, if thought fit, passing with or without modifications the following resolutions: ORDINARY RESOLUTION 1 PROPOSED DISPOSAL OF A COMMERCIAL OFFICE BUILDING WITH 964 CAR PARK BAYS BY KHUAN CHOO PROPERTY MANAGEMENT SDN BHD (“KCPM”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO BUKIT DAMANSARA DEVELOPMENT SDN BHD (“BDDSB”) IN EXCHANGE FOR THE SUBJECT ENTITLEMENT (AS DEFINED HEREIN) FOR A CONSIDERATION OF RM140,000,000 (“PROPOSED ASSET EXCHANGE”); and ORDINARY RESOLUTION 2 PROPOSED SHAREHOLDERS’ MANDATE FOR THE COMPANY TO EXERCISE THE PUT OPTION GRANTED BY IMPIAN EKSPRESI SDN BHD (“IESB”) TO KHUAN CHOO PROPERTY MANAGEMENT SDN BHD (“KCPM”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR THE DISPOSAL OF THE SUBJECT ENTITLEMENT (AS DEFINED HEREIN) TO IESB (“PROPOSED PUT OPTION MANDATE”) Please refer to the attachment for full text of the Notice of EGM dated 28 August 2013. |
| Date of Meeting | 12/09/2013 |
| Time | 09:00 AM |
| Venue | Glenmarie Golf & Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 05/09/2013 |
ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 27 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AM-130827-A4F18 |
Particulars of substantial Securities Holder
| Name | T. Rowe Price Associates, Inc |
| Address | 100 East Pratt Street Baltimore, MD 21202 USA |
| NRIC/Passport No/Company No. | D00175984 |
| Nationality/Country of incorporation | Maryland Corporation, USA |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares") |
| Name & address of registered holder | Name of registered holder Bank of New York Mellon - acquisition of 8,200 AMH Shares JP Morgan Chase Bank, N.A. - acquisition of 348,100 AMH Shares Address: 100 East Pratt Street Baltimore, MD 21202 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/08/2013 | 8,200 | |
| Acquired | 21/08/2013 | 348,100 |
| Remarks : |
| Form 29B was received from T. Rowe Price Associates, Inc on 27 August 2013. The registered holders of the 264,790,100 AMH Shares are as follows:- 1. Brown Brothers Harriman & Co. - 554,500 AMH Shares 2. Bank of New York Mellon - 15,671,500 AMH Shares 3. HSBC Bank Malaysia Berhad - 2,859,900 AMH Shares 4. JP Morgan Chase Bank, N.A. - 199,401,700 AMH Shares 5. JP Morgan Bank Luxembourg S.A. - 21,165,900 AMH Shares 6. National Australia Bank - 8,684,900 AMH Shares 7. Northern Trust Company - 11,380,800 AMH Shares 8. State Street Bank & Trust Company - 5,070,900 AMH Shares |
YTLPOWR - 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 Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 27 Aug 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | YP-130827-FF2F6 |
KUB - OTHERS KUB Malaysia Berhad ('KUB') - Article entitled 'Iskandar intra-city rail line plan scrapped'
Announcement Type: General Announcement
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 27 Aug 2013 |
| Category | General Announcement |
| Reference No | KM-130827-34154 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KUB Malaysia Berhad ('KUB') - Article entitled 'Iskandar intra-city rail line plan scrapped' |
We refer to an article entitled 'Iskandar intra-city rail line plan scrapped' published in the Business Times' section in The New Straits Times on 26 August 2013. KUB wishes to inform that as of todate, it has not received any notification from any Government Ministries to inform that the Iskandar Commuter Rail Project, a joint venture between KUB and Malaysia Steel Works (KL) Berhad, has been scrapped or cancelled. This Announcement is dated 27 August 2013 | |
AXIATA - 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 | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 27 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130827-41CA4 |
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 RM1.00 each |
| Name & address of registered holder | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (ALLIANCE) 10) Citigroup EPF Board (NOMURA) 11) Citigroup EPF Board (CIMB PRI) 12) Citigroup EPF Board (ARIM) 13) Citigroup EPF Board (TEMPLETON) 14) Citigroup EPF Board (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| 1) The total number of 1,063,023,906 ordinary shares comprised of the following:- a) Citigroup EPF Board - 957,448,406 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 4,120,250 d) Citigroup EPF Board (KIB) - 660,000 e) Citigroup EPF Board (HDBS) - 11,119,375 f) Citigroup EPF Board (RHB INV) - 2,116,400 g) Citigroup EPF Board (AM INV) - 11,272,650 h) Citigroup EPF Board (MAYBAN) - 1,890,000 i) Citigroup EPF Board (ALLIANCE) - 2,850,000 j) Citigroup EPF Board (NOMURA) - 33,610,000 k) Citigroup EPF Board (CIMB PRI) - 22,496,725 l) Citigroup EPF Board (ARIM) - 2,400,000 m) Citigroup EPF Board (TEMPLETON) - 4,007,200 n) Citigroup EPF Board (ABERDEEN) - 5,700,000 2) Form 29B received on 27 August 2013 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 27 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130827-512B7 |
Particulars of substantial Securities Holder
| Name | Khazanah Nasional Berhad |
| Address | Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
| NRIC/Passport No/Company No. | 275505-K |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Khazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 21/08/2013 | 24,200 | |
| Transferred | 22/08/2013 | 46,000 | |
| Transferred | 22/08/2013 | 507,800 | |
| Transferred | 23/08/2013 | 3,700 |
| Remarks : |
| Form 29B received on 27 August 2013 |
SUBUR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 27 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130827-41CE9 |
| Type | Announcement | ||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||
| Description | Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements, Subur Tiasa Holdings Berhad ("the Company") wishes to announce that the Managing Director of the Company, YBhg. Dato' Tiong Ing has given notice of her intention to deal in the securities of the Company during the closed period in connection with the expected release of the Company's unaudited financial results for the fourth quarter ended 31 July 2013. The shareholding of YBhg. Dato' Tiong Ing as at 27 August 2013 is as outlined below. | ||||||
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GPA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 27 Aug 2013 |
| Category | General Meetings |
| Reference No | CQ-130827-54107 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT the the Fourteenth Annual General Meeting (“14th AGM”) of the shareholders of GPA Holdings Berhad will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Friday, 20 September 2013 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 14th AGM, details as per attachment herein. |
| Date of Meeting | 20/09/2013 |
| Time | 11:00 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 12/09/2013 |
BKOON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 27 Aug 2013 |
| Category | General Meetings |
| Reference No | CC-130821-32757 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/08/2013 |
| Time | 09:00 AM |
| Venue | Majestic Hall of Bukit Jawi Golf Resort Lot 414, MK 6 Jalan Paya Kemian Sempayi 14200 Sungai Jawi Penang |
| Outcome of Meeting | The Board of Boon Koon Group Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Eleventh Annual General Meeting ("AGM") dated 31 July 2013 at the Eleventh AGM of the Company held on 27 August 2013. This announcement is dated 27 August 2013.
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BKOON - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 27 Aug 2013 |
| Category | Financial Results |
| Reference No | CC-130821-32923 |
| Financial Year End | 31/03/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
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 | 19,485 | 40,499 | 19,485 | 40,499 |
| 2 | Profit/(loss) before tax | -291 | 381 | -291 | 381 |
| 3 | Profit/(loss) for the period | -294 | 394 | -294 | 394 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -306 | 488 | -306 | 488 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.22 | 0.35 | -0.22 | 0.35 |
| 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 ($$) | 0.3200 | 0.3200 | ||
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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