MIECO - Change in Audit Committee
| Company Name | MIECO CHIPBOARD BERHAD |
| Stock Name | MIECO |
| Date Announced | 19 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | MM-130819-35961 |
| Date of change | 19/08/2013 |
| Name | Datuk Vijeyaratnam A/L V. Thamotharam Pillay |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He has considerable experience covering areas of auditing, financial planning, general management and corporate advisory in various business environments. |
| Directorship of public companies (if any) | Magnum Berhad (formerly known as Multi-Purpose Holdings Berhad) Eastern & Oriental Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Lt. Gen. (R) Dato' Seri Mohamed Daud Bin Abu Bakar (Chairman/Independent Non-Executive Director) 2. Dato' Dr Amarjit Singh A/L Santokh Singh (Member/Independent Non-Executive Director) |
AIRPORT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 19 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-130819-31A0D |
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 RM1.00 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) |
| Acquired | 14/08/2013 | 278,800 |
| Remarks : |
| The announcement is based on the Form 29B dated 15 August 2013 which was received on 19 August 2013. |
COASTAL - Notice of Shares Buy Back - Immediate Announcement
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 19 Aug 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130819-60348 |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 19 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130819-4EFF8 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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) |
| Acquired | 14/08/2013 | 1,734,300 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 228,841,000 Indirect Interest:- 1. Employees Provident Fund Board (AMUNDI) - 3,000,000 2. Employees Provident Fund Board (RHB INV) - 2,000,000 3. Employees Provident Fund Board (ALLIANCE) - 3,400,000 4. Employees Provident Fund Board (ARIM) - 1,000,000 5. Employees Provident Fund Board (TEMPLETON) - 3,288,100 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 15/08/2013 received by the registered office of AirAsia Berhad on 19/08/2013. |
HSPLANT - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 19 Aug 2013 |
| Category | Financial Results |
| Reference No | HS-130819-A572C |
| Financial Year End | 31/12/2013 |
| Quarter | 2 |
| 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 | 84,012 | 117,470 | 185,369 | 241,468 |
| 2 | Profit/(loss) before tax | 10,761 | 43,197 | 38,120 | 101,234 |
| 3 | Profit/(loss) for the period | 7,605 | 31,471 | 27,574 | 74,726 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,605 | 31,471 | 27,574 | 74,726 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.95 | 3.93 | 3.45 | 9.34 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 6.00 | 3.00 | 6.00 |
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 ($$) | 2.3500 | 2.3600 | ||
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 |
HSPLANT - First Interim Dividend
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 19 Aug 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | HS-130816-FF84C |
| Remarks : |
| cc: Securities Commission |
UEMS - Change Of Company Secretary
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 19 Aug 2013 |
| Category | Change Of Company Secretary |
| Reference No | US-130801-56488 |
| Date of change | 19/08/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7018697 |
| Name | WONG MAY FUN |
| Working experience and occupation during past 5 years |
MBL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | MUAR BAN LEE GROUP BERHAD |
| Stock Name | MBL |
| Date Announced | 19 Aug 2013 |
| Category | General Announcement |
| Reference No | OS-130819-61865 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | MUAR BAN LEE GROUP BERHAD ("MBL" OR THE "COMPANY") PROPOSED ACQUISITION BY MBL PLANTATION SDN BHD (“MBLPSB”), A WHOLLYOWNED SUBSIDIARY OF MBL, OF THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF SOKOR GEMILANG LADANG SDN BHD (“SGLSB”) AND NOVATION OF THE SUM OWING FROM THE CREDITORS OF SGLSB TO MBLPSB FOR A TOTAL CONSIDERATION OF RM24,750,000 TO BE SATISFIED BY CASH (“PROPOSED ACQUISITION”) |
Reference is made to the announcements of the Company dated 15 March
2013, 21 June 2013 and 16 August 2013 in relation to the Proposed Acquisition. Inter-Pacific Securities Sdn. Bhd., on behalf of the Company would like to inform that the Stop Date (the date where all the conditions precedent must be fulfilled by the parties) has been extended from 15 July 2013 to 31 October 2013, as mutually agreed by the Company and the vendors of Sokor Gemilang Ladang Sdn. Bhd. Save for the Stop Date, the terms and conditions of the Share Sale Agreement dated 15 March 2013 shall remained unchanged. This announcement is dated 19 August 2013. | |
SBCCORP - OTHERS SBC CORPORATION BERHAD ("SBC" OR "THE COMPANY") PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO UNDERTAKE A SHARE BUY-BACK OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 19 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130816-61925 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SBC CORPORATION BERHAD ("SBC" OR "THE COMPANY") PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO UNDERTAKE A SHARE BUY-BACK OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL |
At the Twenty-second Annual General Meeting (“AGM”) of SBC held on 25 September 2012, the Board of Directors of SBC (“Board”) obtained a mandate from shareholders to undertake a share buy-back of up to 10% of the issued and paid up share capital of SBC (“Share Buy-Back”). The authority obtained by the Board for the Share Buy-Back shall lapse at the conclusion of the forthcoming Twenty-third AGM unless a renewal of the mandate for the Share Buy-Back is obtained from the shareholders of SBC. The Board wishes to announce that the Company proposes to undertake a renewal of the authority for the Company to undertake a share buy-back of up to 10% of its issued and paid-up share capital ("Proposed Share Buy-Back Renewal") at the forthcoming Twenty-third AGM of the Company. Details of the Proposed Share Buy-Back Renewal will be set out in the Statement to the shareholders of the Company, which will be sent together with the Notice of Twenty-third AGM.
| |
SBCCORP - OTHERS SBC CORPORATION BERHAD ("SBC") JOINT VENTURE AGREEMENT ("JVA") IN RESPECT OF THE JESSELTON WATERFRONT PROJECT WITH SURIA CAPITAL HOLDINGS BERHAD ("SURIA CAPITAL") DATED 21 MAY 2013
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 19 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130819-C44F0 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SBC CORPORATION BERHAD ("SBC") JOINT VENTURE AGREEMENT ("JVA") IN RESPECT OF THE JESSELTON WATERFRONT PROJECT WITH SURIA CAPITAL HOLDINGS BERHAD ("SURIA CAPITAL") DATED 21 MAY 2013 |
We refer to our announcements on 21 May 2013, 23 May 2013 and 27 May 2013 in relation to the JVA. The Board of Directors of SBC wishes to announce that SBC and Suria Capital had on 16 August 2013 mutually agreed in writing vide exchange of letters (“JVA Supplemental Letters”) that: (i) the provisional layout plan of the (ii) the preliminary project master plan, business plan and other terms of the Jesselton Waterfront Project as provided in the JVA will not be affected by the change of the layout plan and minor variation to the total land area of the Development Land; (iii) Suria Capital may convene its extraordinary general meeting to seek its shareholders' approval at any time within six (6) months from the date of the JVA expiring on 21 November 2013 and that the period of three (3) months from the date of the JVA is no longer practical; and (iv) SBC may make the necessary submission to the relevant authorities for the purpose of obtaining the approval for the development plan for the Jesselton Waterfront Project at any time within six (6) months from the date of the JVA expiring on 21 November 2013 and that the period of three (3) months from the date of the JVA is no longer practical. Save for the above, all the other terms and conditions of the JVA remain unchanged. This announcement is dated 19 August 2013. | |
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