August 20, 2013

Company announcements: OLDTOWN, PAVREIT, NCB, SHL, TAKAFUL, ASTRO, BERNAS, HANDAL, MTEAM

OLDTOWN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced20 Aug 2013  
CategoryGeneral Announcement
Reference NoCL-130820-33278

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionOLDTOWN BERHAD (“OLDTOWN” OR “THE COMPANY”)
VARIATION OF MORE THAN 10% IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE (“RRPT”) TRANSACTED FROM THE ESTIMATED VALUE

Pursuant to Paragraph 10.09(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Oldtown wishes to announce that pursuant to the existing shareholders’ mandate obtained on 28 June 2012, the actual value of the RRPTs transacted between Dynasty Kitchen Sdn Bhd (“DK”), White Cafe Marketing Sdn Bhd (“WCM”), Kopitiam Asia Pacific Sdn Bhd (“KAP”) and Old Town Kopitiam Sdn Bhd (“OTK”), wholly-owned subsidiaries of Oldtown with the following related parties, has exceeded the estimated value of RRPTs as disclosed in the Circular to Shareholders dated 6 June 2012 (“the Circular”), by more than 10% (ten percent).

Further details of the RRPTs’ variation in actual value from the estimated value are set out in the table below:

Subsidiary involved

Related Parties

Type of RRPT

Estimated value of RRPT disclosed in the Circular

Actual value of RRPT transacted from 28 June 2012 until 31 July 2013

Variance

Variance

 

 

 

(RM)

(RM)

(RM)

(%)

DK

OTK Northern Sdn Bhd

Sale of food and beverages

913,000

1,061,935

148,935

16%

WCM

OTK Logistics Sdn Bhd

Sale of food and beverages

258,000

324,811

66,811

26%

KAP

OTK (Petaling Jaya) Sdn Bhd

Sale of furniture and utensils

47,000

51,819

4,819

10%

KAP

OTK (Shah Alam) Sdn Bhd

Payment of royalty fees

96,000

108,248

12,248

13%

KAP

OTK (Shah Alam) Sdn Bhd

Payment of advertising and promotion fees

58,000

64,949

6,949

12%

WCM

Old Town International Sdn Bhd

Sub-rental of office and factory

64,000

70,800

6,800

11%

OTK

Myth Empire Sdn Bhd (formerly known as Soonsen Enterprise Sdn Bhd)

Rental of outlet

 169,000

 

189,800

20,800

12%

Reason for variation:

The estimated value of RRPT disclosed in the Circular dated 6 June 2012 was the estimate value based on the timeframe from the last Annual General Meeting (“AGM”) held on 28 June 2012 to the next AGM date (30 June 2013, being the last possible date for the Company to conduct its AGM if based on its financial year end of 31 December).

The Board of Directors of the Company had on 27 August 2012 approved the change of financial year end of the Company from 31 December to 31 March. Pursuant to the change in financial year end to 31 March 2013, the upcoming AGM date of 26 September 2013 is in line with the extended financial period. Accordingly, the estimated value in the Circular dated 6 June 2012 for the above transactions is under-estimated. The variance arose due to the actual value transacted for the extended period was higher than the estimated value covering the period to June 2013.

(This announcement is dated 20 August 2013.)

 

 

 

 

 



PAVREIT - 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 NamePAVILION REAL ESTATE INVESTMENT TRUST  
Stock Name PAVREIT  
Date Announced20 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPR-130820-2EE6D

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)UNITS IN PAVILION REAL ESTATE INVESTMENT TRUST ("Pavilion REIT")
Name & address of registered holder1) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR (Total: 145,026,300)

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR (Total: 3,107,900)

3) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (CIMB PRI)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR (Total: 6,548,500)

4) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
50350 KUALA LUMPUR (Total: 1,500,000)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/08/2013
806,300
 

Circumstances by reason of which change has occurredDISPOSAL OF 806,300 UNITS BY CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (CIMB PRI).
Nature of interestDIRECT
Direct (units)155,376,400 
Direct (%)5.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change155,376,400
Date of notice16/08/2013

Remarks :
5,742,200 units are registered in the name of CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (CIMB PRI) after the disposal.

The notice was received by the Company on 20 August 2013.


NCB - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced20 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNH-130820-56947

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB,
201-A, Jalan Tun Razak,
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB,
201-A, Jalan Tun Razak,
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/08/2013
20,300
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)224,348,600 
Direct (%)47.71 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change224,348,600
Date of notice15/08/2013


SHL - Notice of Person Ceasing (29C) - Lembaga Tabung Haji

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameSHL CONSOLIDATED BHD  
Stock Name SHL  
Date Announced20 Aug 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoSC-130820-53684

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian (Government Agency)
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Date of cessation14/08/2013
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed258,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares
Nature of interestDirect Interest
Date of notice19/08/2013

Remarks :
We received the Notice under Form 29C on 20 August 2013


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

Announcement Type: Financial Results
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced20 Aug 2013  
CategoryFinancial Results
Reference NoST-130819-51834

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

Attachments

Notes.pdf
709 KB

Financial Statements.pdf
475 KB

  • 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
437,949
446,126
957,480
875,171
2Profit/(loss) before tax
42,547
26,424
82,793
63,936
3Profit/(loss) for the period
29,984
21,567
62,070
52,424
4Profit/(loss) attributable to ordinary equity holders of the parent
33,715
22,580
65,938
53,541
5Basic earnings/(loss) per share (Subunit)
20.71
13.87
40.50
32.88
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 ($$)
3.4900
3.0700
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


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 NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced20 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-130820-8C600

Particulars of substantial Securities Holder

NameT. Rowe Price Associates, Inc
Address100 East Pratt Street
Baltimore, MD 21202
USA
NRIC/Passport No/Company No.D00175984
Nationality/Country of incorporationMaryland Corporation, USA
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderName of registered holder

HSBC Bank Malaysia Berhad - disposal of 344,300 AMH Shares
JP Morgan Chase Bank, N.A. - disposal of 254,600 AMH Shares
JP Morgan Bank Luxembourg S.A. - disposal of 23,600 AMH Shares

Address:

100 East Pratt Street
Baltimore, MD 21202
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/08/2013
344,300
 
Disposed14/08/2013
254,600
 
Disposed14/08/2013
23,600
 

Circumstances by reason of which change has occurredDisposal at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)264,096,300 
Indirect/deemed interest (%)5.08 
Total no of securities after change264,096,300
Date of notice19/08/2013

Remarks :
Form 29B was received from T. Rowe Price Associates, Inc on 20 August 2013.

The registered holders of the 264,096,300 AMH Shares are as follows:-

1. Brown Brothers Harriman & Co. - 554,500 AMH Shares

2. Bank of New York Mellon - 15,612,500 AMH Shares

3. HSBC Bank Malaysia Berhad - 4,141,800 AMH Shares

4. JP Morgan Chase Bank, N.A. - 197,397,700 AMH Shares

5. JP Morgan Bank Luxembourg S.A. - 21,253,200 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


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

Announcement Type: Financial Results
Company NamePADIBERAS NASIONAL BERHAD  
Stock Name BERNAS  
Date Announced20 Aug 2013  
CategoryFinancial Results
Reference NoPN-130820-38320

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
879,898
937,574
1,774,612
1,831,362
2Profit/(loss) before tax
41,502
43,263
90,466
92,897
3Profit/(loss) for the period
26,011
26,693
61,435
66,255
4Profit/(loss) attributable to ordinary equity holders of the parent
25,242
25,122
58,476
62,702
5Basic earnings/(loss) per share (Subunit)
5.37
5.34
12.43
13.33
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 ($$)
2.4700
2.3400
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


HANDAL - Changes in Director's Interest (S135) - DATO' MOHSIN ABDUL HALIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced20 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130819-56737

Information Compiled By KLSE

Particulars of Director

NameDATO' MOHSIN ABDUL HALIM
Address3, Jalan SS3/98,
47300 Petaling Jaya,
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
19/08/2013
327,600
0.562 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)25,288,887 
Direct (%)15.81 
Indirect/deemed interest (units)11,583,696 
Indirect/deemed interest (%)7.24 
Date of notice20/08/2013

Remarks :
The notice of changes in Director's interest was received on 20 August 2013.


HANDAL - Changes in Director's Interest (S135) - MALLEK RIZAL BIN MOHSIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced20 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130819-54666

Information Compiled By KLSE

Particulars of Director

NameMALLEK RIZAL BIN MOHSIN
Address3, Jalan Pekaka 8/19,
Seksyen 8, Kota Damansara,
47810 Petaling Jaya,
Selangor
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
19/08/2013
327,600
0.562 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)11,583,696 
Direct (%)7.24 
Indirect/deemed interest (units)25,288,887 
Indirect/deemed interest (%)15.81 
Date of notice20/08/2013

Remarks :
The notice of changes in Director's interest was received on 20 August 2013.


MTEAM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMAJOR TEAM HOLDINGS BERHAD  
Stock Name MTEAM  
Date Announced20 Aug 2013  
CategoryGeneral Meetings
Reference NoCC-130819-55514

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Major Team Holdings Berhad (“Company”)("Board") wishes to inform that an Extraordinary General Meeting (“EGM”) of the Company will be held at Crystal Crown Hotel Harbour View, Port Klang, 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan on Thursday, 12 September 2013, at 10.00 a.m. for the purpose of considering and if thought fit, to pass the resolution as set out in the Notice of EGM as attached herewith.

The Board wishes to inform that members whose names appear in the Record of Depositors of the Company as at 6 September 2013 shall be entitled to attend, speak and vote at the EGM.

This announcement is dated 20 August 2013.
Date of Meeting12/09/2013
Time10:00 AM
VenueCrystal Crown Hotel Harbour View, Port Klang, 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan
Date of General Meeting Record of Depositors06/09/2013


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