November 8, 2013

Company announcements: FACBIND, DLADY, BJASSET, GAB, HEXZA, IJM, MELEWAR

FACBIND - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFACB INDUSTRIES INCORPORATED BERHAD  
Stock Name FACBIND  
Date Announced8 Nov 2013  
CategoryGeneral Meetings
Reference NoFI-131107-55240

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionFACB Industries Incorporated Berhad
Notice of Thirty Fourth Annual General Meeting
Date of Meeting04/12/2013
Time10:30 AM
VenueDewan Seri Pinang
Etiqa Twins
Level 3
11 Jalan Pinang
50450 Kuala Lumpur
Date of General Meeting Record of Depositors26/11/2013

Attachments

FACBII.2013.pdf
105 KB



FACBIND - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameFACB INDUSTRIES INCORPORATED BERHAD  
Stock Name FACBIND  
Date Announced8 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoFI-131107-55899

EX-date12/12/2013
Entitlement date16/12/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionGross final dividend of 3.2% per share less 25% tax
Period of interest payment to
Financial Year End30/06/2013
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 noSemangat Corporate Resources Sdn Bhd
Ground Floor, 118 Jalan Semangat, 46300 Petaling Jaya, Selangor Darul Ehsan
03-79681001
Payment date 30/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers16/12/2013 
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 indicatorPercentage
Entitlement in percentage (%)3.2

Remarks :
The gross final dividend of 3.2% per share less 25% tax is subject to the approval of the shareholders at the forthcoming Annual General Meeting to be held on 4 December 2013.


DLADY - 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 NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced8 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131108-65DA7

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)
Disposed01/11/2013
5,200
 
Disposed04/11/2013
3,600
 

Circumstances by reason of which change has occurredSale of Shares
Nature of interestDirect Interest
Direct (units)13,146,200 
Direct (%)20.54 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,146,200
Date of notice04/11/2013


BJASSET - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBERJAYA ASSETS BERHAD  
Stock Name BJASSET  
Date Announced8 Nov 2013  
CategoryGeneral Meetings
Reference NoBA-131108-576D9

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice is hereby given that the Fifty-Third Annual General Meeting ("AGM") of Berjaya Assets Berhad will be held at Manhanttan I, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur on Wednesday, 4 December 2013 at 10.00 a.m. The full text of the Notice of AGM is attached herewith for your attention.
Date of Meeting04/12/2013
Time10:00 AM
VenueManhanttan I, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur
Date of General Meeting Record of Depositors27/11/2013


BJASSET - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameBERJAYA ASSETS BERHAD  
Stock Name BJASSET  
Date Announced8 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoBA-131108-641AD

EX-date06/01/2014
Entitlement date08/01/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of 2 sen per ordinary share of RM1.00 each less 25% income tax for the financial year ended 30 June 2013.
Period of interest payment to
Financial Year End30/06/2013
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 noBerjaya Registration Services Sdn Bhd
Lot 06-03, Level 6 (East Wing), Berjaya Times Square,
No. 1 Jalan Imbi, 55100 Kuala Lumpur
Tel No. 03-2145 0533
Payment date 29/01/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers08/01/2014 
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 Currency0.02


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

Announcement Type: Financial Results
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced8 Nov 2013  
CategoryFinancial Results
Reference NoGA-131101-57030

Financial Year End30/06/2014
Quarter1
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
325,793
392,284
325,793
392,284
2Profit/(loss) before tax
66,162
75,768
66,162
75,768
3Profit/(loss) for the period
49,623
56,827
49,623
56,827
4Profit/(loss) attributable to ordinary equity holders of the parent
49,623
56,827
49,623
56,827
5Basic earnings/(loss) per share (Subunit)
16.43
18.81
16.43
18.81
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 ($$)
1.3700
1.2100
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


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

Announcement Type: Financial Results
Company NameHEXZA CORPORATION BERHAD  
Stock Name HEXZA  
Date Announced8 Nov 2013  
CategoryFinancial Results
Reference NoHC-131107-57832

Financial Year End30/06/2014
Quarter1
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
31,440
31,335
31,440
31,335
2Profit/(loss) before tax
1,193
399
1,193
399
3Profit/(loss) for the period
1,027
711
1,027
711
4Profit/(loss) attributable to ordinary equity holders of the parent
1,020
672
1,020
672
5Basic earnings/(loss) per share (Subunit)
0.50
0.30
0.50
0.30
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 ($$)
1.0700
1.0700
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


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced8 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-131108-0C1B7

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup 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)
Acquired04/11/2013
246,500
 
Acquired04/11/2013
216,700
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)146,622,589 
Direct (%)10.405 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change146,622,589
Date of notice08/11/2013

Remarks :
Re : Form 29B dated 6 November 2013.


IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced8 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-131108-0C1AB

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/11/2013
73,900
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)126,091,680 
Direct (%)8.948 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change126,091,680
Date of notice08/11/2013

Remarks :
Re : Form 29B dated 7 November 2013.


MELEWAR - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameMELEWAR INDUSTRIAL GROUP BERHAD  
Stock Name MELEWAR  
Date Announced8 Nov 2013  
CategoryGeneral Announcement
Reference NoCM-131108-37240

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionMELEWAR INDUSTRIAL GROUP BERHAD ("MIG" or "the Company")
- PROVISION OF FINANCIAL ASSISTANCE TO MYCRON STEEL CRC SDN BHD BY MIG
1.0 INTRODUCTION
      Pursuant to Paragraph 8.23 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on the provision of financial assistance to subsidiary, the Board of Directors of MIG wishes to announce that the Company had on 8 November 2013 provided financial assistance to Mycron Steel CRC Sdn Bhd (“MSCRC”), a wholly-owned subsidiary of Mycron Steel Berhad (“MSB”), who in turn is a 54.8% owned subsidiary of the Company, in the form of Corporate Guarantee of USD 14.0 million (United Stated Dollar : Fourteen Million only) issued in favour of SK Networks Co., Ltd (“SKN”) of 199-15 Euljiro 2-ga, Jung-gu, Seoul, 100-192, Korea.
2.0 INFORMATION ON MSCRC

MSCRC is a wholly-owned subsidiary of MSB, who in turn is a 54.8% owned subsidiary of MIG was incorporated on 6 January 1989 under the Companies Act 1965, and its principle activities are manufacturing and trading of coiled cold rolled steel sheets.

Presently, MSCRC has an authorised share capital of RM100,000,000 and fully paid up share capital of RM60,000,000 comprising 60,000,000 ordinary shares of RM1.00 each.

3.0 DETAILS OF THE PROVISION OF FINANCIAL ASSISTANCE
      A Corporate Guarantee of USD 14.0 million (United Stated Dollar : Fourteen Million only) from MIG in favour of SKN as security for the credit-sales facility granted by SKN to MSCRC (a wholly-owned subsidiary of MSB, who in turn is a 54.8% owned subsidiary of the Company) amounting to USD 14.0 million for Hot Rolled Coils (HRC) purchases from SKN for contracts entered into over a 12 months period from 1 October 2013 to 30 September 2014. SKN’s credit-sales term to MSCRC is for maximum of 150 days.
4.0 RATIONAL FOR THE PROVISION OF FINANCIAL ASSISTANCE

The provision of Financial Assistance is to fulfil the security requirement and to facilitate the ordinary course of business of MSCRC.

5.0 RISK FACTORS OF THE PROVISION OF FINANCIAL ASSISTANCE

The Board does not envisage any specific risks associated with the provision of Financial Assistance, apart from the general business risks faced by MSCRC.

6.0 FINANCIAL EFFECTS ON THE PROVISION OF FINANCIAL ASSISTANCE

      The provision of Financial Assistance will not have any material effect on the net assets, earnings per share, gearing, share capital and substantial shareholders’ shareholdings in MIG and its subsidiaries (“MIG Group”).
7.0 DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST

None of the Directors and/or major shareholders of MIG and/ or person connected with them have any interests, direct or indirect, in the provision of Financial Assistance.

8.0 STATEMENT BY THE DIRECTORS

Having considered all aspects of the provision of Financial Assistance, the Board of Directors of MIG is of the opinion that the provision of Financial Assistance is fair and reasonable and in the best interest of MIG Group.

9.0 APPROVAL REQUIRED

The provision of Financial Assistance is not subject to and does not fall within the class of transactions that requires shareholders' approval and any approvals from the regulatory authorities.



      This announcement is dated 8 November 2013


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