November 26, 2013

Company announcements: DAIMAN, SHANG, IPMUDA, HLBANK, DOLMITE, STAR, KHSB

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

Announcement Type: Financial Results
Company NameDAIMAN DEVELOPMENT BHD  
Stock Name DAIMAN  
Date Announced26 Nov 2013  
CategoryFinancial Results
Reference NoCJ-131121-50962

Financial Year End30/06/2014
Quarter1
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

FinancialResults0913.pdf
200 KB

  • 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
28,021
44,959
28,021
44,959
2Profit/(loss) before tax
43,694
14,020
43,694
14,020
3Profit/(loss) for the period
32,551
10,190
32,551
10,190
4Profit/(loss) attributable to ordinary equity holders of the parent
32,551
10,190
32,551
10,190
5Basic earnings/(loss) per share (Subunit)
15.46
4.84
15.46
4.84
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 ($$)
5.0600
4.8900
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


DAIMAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDAIMAN DEVELOPMENT BHD  
Stock Name DAIMAN  
Date Announced26 Nov 2013  
CategoryGeneral Meetings
Reference NoCJ-131121-51332

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/11/2013
Time11:00 AM
VenueOrchid 3 Function Hall, Lower Ground, Thistle Johor Bahru, Jalan Sungai Chat, 80100 Johor Bahru, Johor Darul Ta'zim
Outcome of Meeting
The Board of Directors of Daiman Development Berhad ("Daiman" or "the Company") is pleased to announce that at the 41st Annual General Meeting of Daiman held today, the shareholders have approved all the resolutions referred to in the Notice of the 41st Annual General Meeting of the Company dated 04 November 2013.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced26 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-131125-7F01C

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330
Japan
NRIC/Passport No/Company No.-
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/11/2013
4,800
 

Circumstances by reason of which change has occurredMUFG is deemed interested in the shares held by the Aberdeen Group by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)50,649,900 
Indirect/deemed interest (%)11.51 
Total no of securities after change50,649,900
Date of notice25/11/2013

Remarks :
The notice was received by the Company on 26 November 2013.


IPMUDA - OTHERS IPMUDA BERHAD ("the Company") STATUS OF DEBTS DUE FROM TRADE RECIVABLES AS AT 31 DECEMBER 2007

Announcement Type: General Announcement
Company NameIPMUDA BERHAD  
Stock Name IPMUDA  
Date Announced26 Nov 2013  
CategoryGeneral Announcement
Reference NoII-131126-32945

TypeAnnouncement
SubjectOTHERS
DescriptionIPMUDA BERHAD ("the Company")
STATUS OF DEBTS DUE FROM TRADE RECIVABLES AS AT 31 DECEMBER 2007

Further to the Company's announcement dated 28 August 2013, the Company now wishes to announce the status as at 30 September 2013 for debts due from trade receivables as at 31 December 2007.



IPMUDA - OTHERS IPMUDA BERHAD ("the Company") OUTSTANDING RELATED PARTY RECEIVABLES

Announcement Type: General Announcement
Company NameIPMUDA BERHAD  
Stock Name IPMUDA  
Date Announced26 Nov 2013  
CategoryGeneral Announcement
Reference NoII-131126-33248

TypeAnnouncement
SubjectOTHERS
DescriptionIPMUDA BERHAD ("the Company")
OUTSTANDING RELATED PARTY RECEIVABLES

We refer to Bursa Malaysia Securities Berhad's letter dated 27 May 2010 in relation to the status of outstanding related party receivables execeeded 12 months as at 30 September 2009.

The Company wishes to announce the status of these debts as at 30 September 2013.



HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced26 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-131126-64E93

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 RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 239,542,343 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,231,400 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,202,740 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 1,654,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/11/2013
334,100
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)260,225,803 
Direct (%)14.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change260,225,803
Date of notice22/11/2013

Remarks :
Received EPF's notice dated 22 November 2013 on 26 November 2013.

This announcement is dated 26 November 2013.


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced26 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-131126-62945

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 RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 239,208,243 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,231,400 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,202,740 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 1,654,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2013
2,700
 
Disposed20/11/2013
13,000
 

Circumstances by reason of which change has occurredAcquired & Disposed
Nature of interestDirect
Direct (units)259,891,703 
Direct (%)14.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change259,891,703
Date of notice21/11/2013

Remarks :
Received EPF's notice dated 21 November 2013 on 26 November 2013.

This announcement is dated 26 November 2013.


DOLMITE - OTHERS DOLOMITE CORPORATION BERHAD ("DCB" or "the Company") - ACQUISITION OF 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GLAM & GLITTER PROJECTS SDN BHD

Announcement Type: General Announcement
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced26 Nov 2013  
CategoryGeneral Announcement
Reference NoDC-131126-37373

TypeAnnouncement
SubjectOTHERS
DescriptionDOLOMITE CORPORATION BERHAD ("DCB" or "the Company") - ACQUISITION OF 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GLAM & GLITTER PROJECTS SDN BHD

INTRODUCTION

The Board of Directors of DCB wishes to announce that the Company had on 26 November 2013 acquired 2 ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of Glam & Glitter Projects Sdn Bhd ("GGPSB") (Company No. 1068386-P) from Cik Shairah Begum Binti Kadar Bashah and Cik Fatimah Binti Sulaiman, for a total cash consideration of Ringgit Malaysia Two (RM2.00) only ("the Acquisition"). Subsequent to the Acquisition, GGPSB shall become a wholly-owned subsidiary of DCB.

INFORMATION ON GGPSB

GGPSB was incorporated on 30 October 2013 in Malaysia under the Companies Act, 1965.

The authorised share capital of GGPSB is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The total issued and paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each.

GGPSB is a dormant company. The intended business activity of GGPSB is property development.

RATIONALE FOR THE ACQUISITION

The Acquisition will enable DCB to expand and enhance the efficiency of its Group's property development segment.

DIRECTORS' AND/OR MAJOR SHAREHOLDERS' INTERESTS

None of the Directors and/or major shareholders of DCB and/or persons connected with them have any interests, whether direct or indirect, in the Acquisition.

FINANCIAL EFFECTS

The Acquisition will not have any material effect on the earnings per share and net assets per share of DCB for the financial year ending 31 December 2013.

The Acquisition will not have any effect on the share capital, gearing and substantial shareholders' shareholdings of DCB.

This announcement is dated 26 November 2013.



STAR - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited ("OCBC")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced26 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-131126-41784

Particulars of substantial Securities Holder

NameOversea-Chinese Banking Corporation Limited ("OCBC")
Address65 Chulia Street #09-00, OCBC Centre, Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder1. Malaysia Nominees (Tempatan) Sdn Bhd
for A/C Great Eastern Life Assurance (Malaysia) Bhd ("GELM")
Level 13 Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur
(Existing shareholding)

2. Malaysia Nominees (Tempatan) Sdn Bhd
for A/C Overseas Assurance (Malaysia) Bhd ("OACM")
Level 13, Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur
(Existing shareholding)

3. CIMB Commerce Trustee Berhad a/c for Pacific Millenium Fund
5th Floor Bangunan CIMB
Jalan Semantan, Damansara Heights,
50490 Kuala Lumpur
(Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [ PMFB])

4. Universal Trustee (Malaysia) Bhd a/c for Pacific Premier Fund
1 Jalan Ampang
3rd Floor
50450 Kuala Lumpur
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

5. CIMB Commerce Trustee Berhad a/c Pacific ELITE Global Dividend Fund
CIMB Commerce Trustee Berhad a/c Pacific ELITE Emerging Markets Fund
CIMB Islamic Trustee Bhd a/c for Pacific Dana Aman
5th Floor Bangunan CIMB
Jalan Semantan, Damansara Heights,
50490 Kuala Lumpur
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

6. HSBC (Malaysia) Trustee Bhd a/c for HSBC Amanah LifeSelect Equity Fund
13th Floor, Bangunan HSBC, South Tower
No.2, Leboh Ampang
50100 Kuala Lumpur
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

7. AmTrustee Berhad a/c for Pacific Dividend Fund (UT-PM-DIV)
AmTrustee Bhd a/c for BAZ Sdn Bhd
AmTrustee Bhd a/c for Pacific SELECT Income Fund
AmTrustee Bhd a/c for Malaysia France Institute Sdn Bhd
AmTrustee Bhd a/c for Pacific SELECT Balance Fund
22nd Floor, Bangunan AmBank Group
No. 55 Jalan Raja Chulan
50200 Kuala Lumpur
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/11/2013
79,900
 
Disposed22/11/2013
20,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)37,794,300 
Indirect/deemed interest (%) 
Total no of securities after change37,794,300
Date of notice26/11/2013

Remarks :
As GELM, OACM and PMFB are subsidiaries of OCBC, OCBC is deemed to have an interest under Section 6A(4)(C) of the Companies Act, 1965


KHSB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced26 Nov 2013  
CategoryGeneral Announcement
Reference NoKH-131112-B7081

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")

Cergas Tegas Sdn Bhd's ("CTSB") Application for Assessment of Damages Pursuant to the Court of Appeal Order dated 7 December 2012

1) Kuala Lumpur High Court Suit No. : S2-22-185-2004
Cergas Tegas Sdn Bhd –vs- SAP Holdings Berhad

And

2) Kuala Lumpur High Court Suit No. : S6-22-280-2006
Cergas Tegas Sdn Bhd -vs- SAP Holdings Berhad & Star Everest Sdn Bhd
Further to our announcement dated 12 November 2013, KHSB wishes to announce further development on the above case involving SAP Holdings Berhad (“SAP”), a wholly-owned subsidiary of the Company.
The solicitor for SAP attended the Case Management on 25 November 2013 in respect of CTSB’s Application for Assessment of Damages. The Court has fixed 7 January 2014 as the next Case Management and had directed the parties as follows:-

i) CTSB and SAP to file their respective List of Witnesses within two (2) weeks from 25 November 2013; and
ii) CTSB and SAP to file their respective Bundle of Documents within one (1) month from 25 November 2013.

The Company will make the necessary announcement on further development on this matter in due course.

This announcement is dated 26 November 2013.


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