SEAL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 29 Oct 2013 |
| Category | General Meetings |
| Reference No | SI-131029-37006 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Fifty-First Annual General Meeting |
| Date of Meeting | 29/11/2013 |
| Time | 09:30 AM |
| Venue | Kapur Room, Level 2, Eastin Hotel Penang, No. 1, Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang, Malaysia |
| Date of General Meeting Record of Depositors | 25/11/2013 |
POS - 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 | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 29 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-131029-40600 |
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. | EPT ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 5) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 7) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 8) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2013 | 283,700 |
| Remarks : |
| The total number of 50,621,000 are held as follows: 1) 31,139,300 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 4,000,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 4) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 5) 7,408,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 6) 140,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 7) 1,340,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 8) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 25 October 2013 was received by the Company on 29 October 2013. |
SCIENTX - OTHERS SCIENTEX BERHAD - Proposed Renewal of Share Buy-Back Authority - Proposed Amendments to the Memorandum and Articles of Association of the Company
Announcement Type: General Announcement
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 29 Oct 2013 |
| Category | General Announcement |
| Reference No | SI-131024-37136 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SCIENTEX BERHAD - Proposed Renewal of Share Buy-Back Authority - Proposed Amendments to the Memorandum and Articles of Association of the Company |
The Board of Directors of Scientex Berhad ("the Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the following proposals at the Company's forthcoming Forty-Fifth Annual General Meeting:- 1) Proposed Renewal of Share Buy-Back Authority; and 2) Proposed Amendments to the Memorandum and Articles of Association of the Company. (hereinafter collectively referred to as "the Proposals") A Document to Shareholders, consisting of Share Buy-Back Statement and Circular to Shareholders, containing details of the Proposals will be despatched to the Company's shareholders together with the Company's Annual Report 2013 in due course. This announcement is dated 29 October 2013. | |
MALPAC - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | MALPAC HOLDINGS BERHAD |
| Stock Name | MALPAC |
| Date Announced | 29 Oct 2013 |
| Category | General Announcement |
| Reference No | CK-131028-F683D |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Federal Court Civil Appeal No.02(f)-69-10/2012(A) [Court of Appeal Civil Appeal No.A-02-14649-2011] [Ipoh High Court Civil Suit No. 22-109-2007] Appellants: Yong Toi Mee & Cheang Kim Leong Respondents: Malpac Capital Sdn. Bhd. & Radiant Response Sdn. Bhd. |
Further to our announcement dated 4 October 2013 (Ref: CK-131004-55151), the Board of Directors of Malpac Holdings Berhad wishes to inform that the Federal Court Registry has fixed our review application for case management on 12 November 2013. Dated this 29 October 2013 | |
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 29 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-131029-F309B |
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 | 24/10/2013 | 224,000 |
| Remarks : |
| The announcement is based on the Form 29B dated 25 October 2013 which was received on 29 October 2013. |
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 29 Oct 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-131029-62822 |
SUNREIT - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 29 Oct 2013 |
| Category | Financial Results |
| Reference No | SR-131029-50A95 |
| Financial Year End | 30/06/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
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 | 100,176 | 99,772 | 100,176 | 99,772 |
| 2 | Profit/(loss) before tax | 55,400 | 52,009 | 55,400 | 52,009 |
| 3 | Profit/(loss) for the period | 55,400 | 52,009 | 55,400 | 52,009 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 55,400 | 52,009 | 55,400 | 52,009 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.90 | 1.93 | 1.90 | 1.93 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 2.03 | 2.00 | 2.03 |
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 ($$) | 1.1812 | 1.1809 | ||
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 |
SUNREIT - OTHERS SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT") Media Release and Presentation Slides - Financial Results for the 1st Quarter ended 30 September 2013
Announcement Type: General Announcement
| Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 29 Oct 2013 |
| Category | General Announcement |
| Reference No | SR-131029-50A96 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT") Media Release and Presentation Slides - Financial Results for the 1st Quarter ended 30 September 2013 |
The media release and presentation slides provide an overview of the financial performance/results of SunREIT for the 1st quarter ended 30 September 2013. This announcement is dated 29 October 2013. | |
SUNREIT - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 29 Oct 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | SR-131029-50A94 |
AFFIN - 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 | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 29 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-131029-62844 |
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 | 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 | 24/10/2013 | 21,300 |
| Remarks : |
| This announcement is dated 29 October 2013. The Secretary of the Company received the Notice of Form 29B dated 25 October 2013 on 29 October 2013 |
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