NEXTNAT - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 28 Aug 2013 |
| Category | General Meetings |
| Reference No | MM-130828-66623 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | NEXTNATION COMMUNICATION BERHAD (“NCB” OR “COMPANY”) On behalf of the Board of Directors of NCB, Public Investment Bank Berhad wishes to announce that the Extraordinary General Meeting (“EGM”) of the Company will be held at Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor on Thursday, 19 September 2013 at 9.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions as set out in the Notice of EGM as attached herewith. Kindly take note that only members whose names appear on the Record of Depositors of the Company as at 12 September 2013 shall be entitled to attend, speak and vote at the EGM or appoint a proxy/proxies to attend and vote instead of him/her. Please refer to the full text of the Notice of the EGM as attached. This announcement is dated 28 August 2013. |
| Date of Meeting | 19/09/2013 |
| Time | 09:00 AM |
| Venue | Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor |
| Date of General Meeting Record of Depositors | 12/09/2013 |
NEXTNAT - MULTIPLE PROPOSALS
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 28 Aug 2013 |
| Category | General Announcement |
| Reference No | MM-130828-66255 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | NEXTNATION COMMUNICATION BERHAD (“NCB OR “COMPANY”) (I) PROPOSED DIVERSIFICATION; (II) PROPOSED RIGHTS ISSUE; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED MA AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the previous announcements in relation to the Proposals, where applicable, unless stated otherwise or defined herein) Reference is made to the Company’s announcements made on 27 June 2013, 28 June 2013 and 16 July 2013 in relation to the Proposals. On behalf of the Board of Directors of NCB, Public Investment Bank Berhad (“PIVB”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 28 August 2013 approved the following: (i) admission to the Official List of the ACE Market of Bursa Securities and listing and quotation for up to 304,403,100 Warrants to be issued pursuant to the Proposed Rights Issue; (ii) listing of and quotation for up to 608,806,200 Rights Shares to be issued pursuant to the Proposed Rights Issue; (iii) listing of and quotation for up to 304,403,100 new NCB Shares of RM0.10 each in NCB to be issued pursuant to the exercise of the Warrants. The approval by Bursa Securities for the above Proposed Rights Issue is subject to the following conditions: (i) NCB and PIVB must fully comply with the relevant provisions under the ACE Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Rights Issue; (ii) NCB and PIVB to inform Bursa Securities upon the completion of the Proposed Rights Issue; (iii) NCB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue is completed; (iv) NCB is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of the Warrants, as at the end of each quarter together with a detailed computation of listing fees payable. This announcement is dated 28 August 2013. | |
MUIIND - Change in Audit Committee
| Company Name | MALAYAN UNITED INDUSTRIES BERHAD |
| Stock Name | MUIIND |
| Date Announced | 28 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | MU-130828-45716 |
| Date of change | 28/08/2013 |
| Name | Tan Sri Dato’ Paduka Dr Mazlan bin Ahmad |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Honours) in History from University of Malaya, Master of Public Administration from University of Pittsburgh and PhD in Public Administration from University of Southern California, Los Angeles, USA. Attended The Executive Development Programme (Philippin s Executive Academy), and The Advanced Management Programme (Harvard Business School). |
| Working experience and occupation | Tan Sri Dato’ Paduka Dr Mazlan bin Ahmad began his career in the Administrative and Diplomatic Service of the Malaysian Government in August 1966. During the course of his 33 years in Public Service, he had served as INTAN Director, Secretary General of the Ministry of Justice, Secretary General of the Ministry of Information, Deputy Secretary General of the Ministry of Finance and Mayor of Kuala Lumpur. He retired from the Malaysian Civil Service as Director General of the Public Service Department in December 1998. He was then appointed and served for 6 years as Chairman of the Education Service Commission until January 2005. |
| Directorship of public companies (if any) | 1. MUI Continental Berhad (formerly known as MUI Continental Insurance Berhad) 2. Wing Tai Malaysia 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. Dr Wong Hong Meng - Chairman of the Audit Committee [Independent & Non-Executive Director] 2.Tan Sri Dato' Paduka Dr Mazlan bin Ahmad - Member of the Audit Committee [Independent & Non-Executive Director] 3. Dato' Dr Tan Kee Kwong - Member of the Audit Committee [Independent & Non-Executive Director] |
MUIIND - Change in Audit Committee
| Company Name | MALAYAN UNITED INDUSTRIES BERHAD |
| Stock Name | MUIIND |
| Date Announced | 28 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | MU-130828-AA6E6 |
| Date of change | 28/08/2013 |
| Name | Dr Wong Hong Meng |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dr Wong Hong Meng was an economics graduate from the University of Malaya with an MBA from Cranfield School of Management, earned his DBA from the University of South Australia in 2007. Professionally he was a Fellow of the Institute of Chartered Accountant in England and Wales. Currently he is a Chartered Accountant member of the Malaysian Institute of Accountants and an Associate of the Institute of Chartered Secretaries and Administrators. |
| Working experience and occupation | For more than thirty years Dr Wong Hong Meng had held senior management positions in management consultancy, merchant banking, commercial banking and stock broking. In January 1999 he took early retirement from his employment career as Executive Director of TA Enterprise Berhad. After retirement he remained active in the business world and had served as an independent non-executive director and chairman of the audit committee of two companies listed on Bursa Malaysia Securities Berhad. Currently he is an independent non-executive director and member of the investment committee of TA Investment Management Berhad. |
| Directorship of public companies (if any) | 1. TA Investment Management Berhad 2. Pan Malaysia Holdings Berhad 3. Full Gospel Business Men’s Fellowship Berhad 4. MUI Continental Berhad (formerly known as MUI Continental Insurance 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. Dr Wong Hong Meng - Chairman of the Audit Committee [Independent & Non-Executive Director] 2.Tan Sri Dato' Paduka Dr Mazlan bin Ahmad - Member of the Audit Committee [Independent & Non-Executive Director] 3. Dato' Dr Tan Kee Kwong - Member of the Audit Committee [Independent & Non-Executive Director] |
MEDIA - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 28 Aug 2013 |
| Category | Financial Results |
| Reference No | MP-130801-08078 |
| 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 | 466,274 | 447,623 | 832,110 | 782,907 |
| 2 | Profit/(loss) before tax | 81,247 | 77,155 | 117,889 | 105,879 |
| 3 | Profit/(loss) for the period | 60,624 | 57,378 | 88,404 | 78,780 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 60,103 | 56,761 | 87,210 | 77,527 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.52 | 5.28 | 8.00 | 7.20 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 3.00 | 3.00 | 3.00 |
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 ($$) | 1.4478 | 1.4331 | ||
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 |
MEDIA - OTHERS Single-tier first interim dividend of 3.0 sen per ordinary share for the financial year ending 31 December 2013.
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 28 Aug 2013 |
| Category | General Announcement |
| Reference No | MP-130802-AE3E3 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Single-tier first interim dividend of 3.0 sen per ordinary share for the financial year ending 31 December 2013. |
The Board of Directors of Media Prima Berhad is pleased to declare a single-tier first interim dividend of 3.0 sen per ordinary share in respect of the financial year ending 31 December 2013. Further details on the entitlements of the above single-tier first interim dividend are set out in the Notice of Entitlement (Notice of Book Closure) which is announced separately today. | |
MEDIA - First Interim Dividend
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 28 Aug 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MP-130801-09BBF |
FITTERS - Notice of Shares Buy Back - Immediate Announcement
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 28 Aug 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130828-71C5F |
TGL - OTHERS TEO GUAN LEE CORPORATION BERHAD PROPOSED DECLARATION OF FINAL DIVIDEND OF RM0.10 PER SHARE LESS INCOME TAX AT 25%
| Company Name | TEO GUAN LEE CORPORATION BERHAD |
| Stock Name | TGL |
| Date Announced | 28 Aug 2013 |
| Category | General Announcement |
| Reference No | CP-130827-2E7AB |
| Type | Announcement |
| Subject | OTHERS |
| Description | TEO GUAN LEE CORPORATION BERHAD PROPOSED DECLARATION OF FINAL DIVIDEND OF RM0.10 PER SHARE LESS INCOME TAX AT 25% |
We are pleased to inform that the Board of Directors of Teo Guan Lee Corporation Berhad ("TGL") has on 28 August 2013, recommended a final dividend of RM0.10 per share less income tax at 25% in respect of year ended 30 June 2013 for the approval of shareholders at the forthcoming Twentieth Annual General Meeting. The proposed dividend if approved will be paid on 19 December 2013 to depositors registered in the record of depositors at the close of business on 5 December 2013. This announcement is dated 28 August 2013. | |
TGL - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
| Company Name | TEO GUAN LEE CORPORATION BERHAD |
| Stock Name | TGL |
| Date Announced | 28 Aug 2013 |
| Category | Financial Results |
| Reference No | CP-130827-1D659 |
| Financial Year End | 30/06/2013 |
| Quarter | 4 |
| 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 | $$'000 | ||
| 1 | Revenue | 23,071 | 21,167 | 110,093 | 106,611 |
| 2 | Profit/(loss) before tax | -674 | -466 | 11,172 | 10,754 |
| 3 | Profit/(loss) for the period | -467 | -471 | 8,285 | 7,816 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -454 | -424 | 8,222 | 7,784 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.11 | -1.04 | 20.18 | 19.11 |
| 6 | Proposed/Declared dividend per share (Subunit) | 10.00 | 10.00 | 10.00 | 10.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.7800 | 1.6500 | ||
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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