November 7, 2013

Company announcements: AMWAY, AEON, YTLPOWR, DIGI, SCOMIES, ATLAN

AMWAY - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced7 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-131018-D04DA

EX-date20/11/2013
Entitlement date22/11/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionA third interim single tier dividend of 10.0 sen net per share for the financial year ending 31 December 2013
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBoardroom Corporate Services (KL) Sdn Bhd (Company No. 3775-X)
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7720 1188
Fax: 03-7720 1111
Payment date 06/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers22/11/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.1


AEON - Changes in Director's Interest (S135) - Dato' Abdullah bin Mohd Yusof

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced7 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131107-2C592

Information Compiled By KLSE

Particulars of Director

NameDato' Abdullah bin Mohd Yusof
AddressNo. 28, Jalan Setia Murni 12, Bukit Damansara, 50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
06/11/2013
10,000
16.100 

Circumstances by reason of which change has occurredDisposal of shares by Status Resources Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)526,000 
Direct (%)0.1499 
Indirect/deemed interest (units)1,030,000 
Indirect/deemed interest (%)0.2934 
Date of notice07/11/2013

Remarks :
The total indirect interest of 1,030,000 ordinary shares of RM1.00 each are held as follows:

i) 880,000 ordinary shares of RM1.00 each are registered in the name of Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965; and

ii) 150,000 ordinary shares of RM1.00 each are registered in the name of Public Nominees (Tempatan) Sdn Bhd - pledged securities account for Status Resources Sdn Bhd.


AEON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced7 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131107-31F01

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his indirect interest in the securities of the Company, details as set out in Table 1 hereunder.

This announcement is dated 7 November 2013.
Table 1
Name of Director
Name of Registered Holder
Date of Disposal
Type of Securities
Number of Shares Disposed
Price Per Share
% of Issued Shares
Dato’ Abdullah Bin Mohd Yusof
Status Resources Sdn Bhd *
6 November 2013
Ordinary Shares
10,000
RM16.10
0.0028

*Deemed interested by virtue of Section 6A of the Companies Act, 1965.


YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced7 Nov 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-131107-60FC6

Date of buy back07/11/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,638,600
Minimum price paid for each share purchased ($$)1.870
Maximum price paid for each share purchased ($$)1.910
Total consideration paid ($$)8,853,541.81
Number of shares purchased retained in treasury (units)4,638,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)397,386,545
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)5.54


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 NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced7 Nov 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoYP-131107-60FC7

Date of buy back from28/10/2013
Date of buy back to01/11/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)33,643,100
Minimum price paid for each share purchased ($$)1.870
Maximum price paid for each share purchased ($$)1.900
Total amount paid for shares purchased ($$)63,739,297.83
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)33,643,100
Total number of shares retained in treasury (units)378,236,645
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies07/11/2013
Lodged by HO SAY KENG


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced7 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131107-28BDC

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/11/2013
2,204,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,093,127,040 
Direct (%)14.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,093,127,040
Date of notice04/11/2013

Remarks :
The total number of 1,093,127,040 Ordinary Shares of RM0.01 each are held as follows:-


1) 973,622,250 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 5,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);
4) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 13,385,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 2,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 7,807,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
8) 2,840,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);

9) 32,140,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
10) 25,037,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 2,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);
12) 4,174,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 7,657,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).



The Form 29B was received by the Company on 7 November 2013.


SCOMIES - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSCOMI ENERGY SERVICES BHD  
Stock Name SCOMIES  
Date Announced7 Nov 2013  
CategoryChange in Audit Committee
Reference NoSE-131107-64FE7

Date of change07/11/2013
NameLiew Willip
Age46
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications- Commerce graduate of the University of Melbourne
- Chartered Financial Analyst 
Working experience and occupation Mr Liew is a commerce graduate of the University of Melbourne and a Chartered Financial Analyst. Upon graduation, Mr Liew worked with international accounting firm KPMG as an auditor. Subsequently, he joined a local stockbroking company as an investment analyst, and later, moved to the Kuala Lumpur office of an international investment bank, Barclays deZoete Wedd, where he was the senior equity analyst. In 1996, Mr Liew was hired to set up the Malaysian equity research operations of another international investment bank, NatWest Markets, where he was the director and head of research.

In 1998, Mr Liew joined the national asset management company, Pengurusan Danaharta Nasional Berhad (“Danaharta”), where he was among the pioneer staff members. At Danaharta, Mr Liew was the assistant general manager/head of research unit (Corporate Services Division). After leaving Danaharta in 2000, Mr Liew co-founded an independent investment advisory company, and a consulting company that specializes in financial and investor communications. Mr Liew is currently the Managing Director of a company providing consulting services. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil  
Composition of Audit Committee (Name and Directorate of members after change)(i) Mok Yuen Lok (Chairman)
Independent Non-Executive Director

(ii) Dato’ Meer Sadik Bin Habib Mohamed (Member)
Independent Non-Executive Director

(iii) Lee Chun Fai
Non-Independent Non-Executive Director

(iv) Liew Willip
Independent Non-Executive Director


ATLAN - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced7 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-131107-4FABB

EX-date20/11/2013
Entitlement date22/11/2013
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond Interim Single Tier Dividend of 10 sen per ordinary share of RM1.00 each for the financial year ending 28 February 2014
Period of interest payment to
Financial Year End28/02/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, 50490 Kuala Lumpur, Malaysia
Tel: 603 – 2084 9000
Payment date 06/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers22/11/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.1


ATLAN - OTHERS ATLAN HOLDINGS BHD. ("AHB" OR THE "COMPANY") - DECLARATION OF SECOND INTERIM SINGLE TIER DIVIDEND AND SINGLE TIER SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2014

Announcement Type: General Announcement
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced7 Nov 2013  
CategoryGeneral Announcement
Reference NoCS-131107-4FABD

TypeAnnouncement
SubjectOTHERS
DescriptionATLAN HOLDINGS BHD. ("AHB" OR THE "COMPANY")
- DECLARATION OF SECOND INTERIM SINGLE TIER DIVIDEND AND SINGLE TIER SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2014
The Board of Directors of AHB is pleased to declare that a Second Interim Single Tier Dividend of 10 sen per ordinary share of RM1.00 each and Single Tier Special Dividend of 15 sen per ordinary share of RM1.00 each for the financial year ending 28 February 2014, payable on 6 December 2013 to depositors registered in the Record of Depositors at the close of business on 22 November 2013.
This announcement is dated 7 November 2013.


ATLAN - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced7 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-131107-4FABC

EX-date20/11/2013
Entitlement date22/11/2013
Entitlement time05:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionSingle Tier Special Dividend of 15 sen per ordinary share of RM1.00 each for the financial year ending 28 February 2014
Period of interest payment to
Financial Year End28/02/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, 50490 Kuala Lumpur, Malaysia
Tel: 603 – 2084 9000
Payment date 06/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers22/11/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.15


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