November 19, 2013

Company announcements: ANCOMLB, IDEAL, BAHVEST, REXIT, DGSB, IDMENSN, MAYBANK, BURSA

ANCOMLB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameANCOM LOGISTICS BERHAD (ACE Market) 
Stock Name ANCOMLB  
Date Announced19 Nov 2013  
CategoryPDF Submission
Reference NoAL-131119-56601

Regularisation SponsorMaybank Investment Bank Bhd
SubjectADDENDUM TO THE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE DATED 29 OCTOBER 2013

Attachments

AddendumCircular.pdf
200 KB






IDEAL - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameIDEAL SUN CITY HOLDINGS BERHAD (ACE Market) 
Stock Name IDEAL  
Date Announced19 Nov 2013  
CategoryFinancial Results
Reference NoCP-131112-33863

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
1,628
1,625
6,135
5,888
2Profit/(loss) before tax
580
240
2,615
3,487
3Profit/(loss) for the period
1,027
240
2,962
3,436
4Profit/(loss) attributable to ordinary equity holders of the parent
1,027
240
2,962
3,436
5Basic earnings/(loss) per share (Subunit)
0.44
0.10
1.26
1.46
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 ($$)
0.0200
0.0100
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


BAHVEST - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced19 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131119-964AE

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/11/2013
4,150,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change29,453,300
Date of notice18/11/2013

Remarks :
The Form 29B was received on 19 November 2013


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

Announcement Type: General Announcement
Company NameREXIT BERHAD (ACE Market) 
Stock Name REXIT  
Date Announced19 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131119-B5989

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionThe Company has received notification dated 19 November 2013 from Dato' Abdul Murad Bin Khalid, the Director of the Company of his dealing in the securities of the Company as per the following table:-

Date of Dealing

Description of securities

Number of Shares Acquired

Price per Share (RM)

% of Securities Acquired

12.11.2013

Ordinary Shares of RM0.10 each

1,000,000

0.40

0.55

This announcement is dated 19 November 2013.



DGSB - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced19 Nov 2013  
CategoryFinancial Results
Reference NoDG-131118-50448

Financial Year End31/03/2014
Quarter2
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
21,022
14,354
34,898
35,326
2Profit/(loss) before tax
3,210
-776
2,916
262
3Profit/(loss) for the period
2,691
-599
1,912
-215
4Profit/(loss) attributable to ordinary equity holders of the parent
2,691
-598
1,912
-213
5Basic earnings/(loss) per share (Subunit)
0.20
-0.04
0.14
-0.02
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 ($$)
0.0284
0.0271
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


IDMENSN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced19 Nov 2013  
CategoryChange in Audit Committee
Reference NoCM-131118-F58C4

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change15/11/2013
NameCHONG YUEN CHIN
Age40
NationalityMALAYSIAN
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Law (LLB) Degree from Universiti Malaya in 1998 
Working experience and occupation She chambered under Messrs Cheang & Ariff. In 1999, she was admitted to the Malaysian Bar. She practiced as a lawyer in Messrs Allen & Gledhill and other law firms before joining CS Wong & Partners as a Partner in 2007. She subsequently joined Soh Hayati & Co as a Partner until 2010. She then joined William Leong & Co. as a Partner, and headed the Conveyancing department. She left William Leong & Co. in 2011 to set up her own legal firm, Chong Yuen Chin & Co. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerNO 
Details of any interest in the securities of the listed issuer or its subsidiaries1 ordinary share of RM0.10 each 
Composition of Audit Committee (Name and Directorate of members after change)Chairman : Ms. Chuah Sue Yin
Member : Datu Dr Michael Dosim AK Lunjew


IDMENSN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced19 Nov 2013  
CategoryChange in Boardroom
Reference NoCM-131118-F58B9

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change15/11/2013
NameCHONG YUEN CHIN
Age40
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue personal career objective.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Law (LLB) Degree from Universiti Malaya in 1998 
Working experience and occupation She chambered under Messrs Cheang & Ariff. In 1999, she was admitted to the Malaysian Bar. She practiced as a lawyer in Messrs Allen & Gledhill and other law firms before joining CS Wong & Partners as a Partner in 2007. She subsequently joined Soh Hayati & Co as a Partner until 2010. She then joined William Leong & Co. as a Partner, and headed the Conveyancing department. She left William Leong & Co. in 2011 to set up her own legal firm, Chong Yuen Chin & Co. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerNO 
Details of any interest in the securities of the listed issuer or its subsidiaries1 ordinary share of RM0.10 each 


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced19 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-131119-46335

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal113,700
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,859,023,981
CurrencyMYR 8,859,023,981.000
Listing Date21/11/2013

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal13,700
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,859,037,681
CurrencyMYR 8,859,037,681.000
Listing Date21/11/2013


MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced19 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-131119-58077

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Acquired14/11/2013
4,000,000
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,128,534,437
Date of notice15/11/2013

Remarks :
1) The notice was received by Maybank Berhad on 19 November 2013.


BURSA - 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 NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced19 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBM-131119-A7EC5

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)Ordinary shares of RM0.50 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

2. Employees Provident Fund (EPF) Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/11/2013
899,600
 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect
Direct (units)899,600 
Direct (%)0.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,999,894
Date of notice19/11/2013

Remarks :
39,999,894 ordinary shares of RM0.50 each represented 7.51% shareholding in Bursa Malaysia Berhad ("Bursa"):-

(a) 38,499,894 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and

(b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2.

This announcement is made based on Form 29B dated 15 November 2013 which was submitted by CNT to Bursa on 19 November 2013.


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