January 27, 2014

Company announcements: IJM, MAICA, SIME, AIRPORT, MELATI, XDL, HOMERIZ

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 Announced27 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140127-4D343

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)
Disposed22/01/2014
192,500
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)145,109,689 
Direct (%)10.239 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change145,109,689
Date of notice27/01/2014

Remarks :
Re : Form 29B dated 23 January 2014.


MAICA - Changes in Director's Interest (S135) - Datuk Ter Leong Yap

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced27 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCQ-140127-56359

Information Compiled By KLSE

Particulars of Director

NameDatuk Ter Leong Yap
Address46A, Jalan Serindit, Taman Eng Ann, 41150 Klang, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
22/01/2014
33,728,000
 
Others
22/01/2014
6,341,200
 

Description of other type of transactionDirect Interest (33,728,000 shares) : Appointed as an Executive Director of Malaysia Aica Berhad on 22.01.2014.
Deemed Interest (6,341,200 shares) : Held through TER Equity Sdn Bhd, in which Datuk Ter Leong Yap is a major shareholder.
Circumstances by reason of which change has occurred
Nature of interestDirect Interest and Deemed Interest
Consideration (if any) 

Total no of securities after change

Direct (units)33,728,000 
Direct (%)21.3 
Indirect/deemed interest (units)6,341,200 
Indirect/deemed interest (%)
Date of notice27/01/2014

Remarks :
c.c. Securities Commission


MAICA - Notice of Interest Sub. S-hldr (29A) - Datuk Ter Leong Yap

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced27 Jan 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCQ-140127-56818

Particulars of Substantial Securities Holder

NameDatuk Ter Leong Yap
Address46A, Jalan Serindit, Taman Eng Ann, 41150 Klang, Selangor Darul Ehsan
NRIC/Passport No/Company No.640111-10-6429
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDatuk Ter Leong Yap
46A, Jalan Serindit, Taman Eng Ann, 41150 Klang, Selangor Darul Ehsan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired22/01/2014
No of securities33,728,000
Circumstances by reason of which Securities Holder has interestDirect Interest
(1) 5,728,000 ordinary shares of RM0.50 each were acquired from open market on 20 January 2014.
(2) 28,000,000 ordinary shares of RM0.50 each were allotted and issued to Datuk Ter Leong Yap on 22 January 2014 as part payment of the balance purchase considerations totalling RM14.0 million under the Project Purchase Agreement & Sale and Purchase Agreement between Malaysia Aica Berhad and Cangkat Nusantara Sdn Bhd, dated 23.10.2013.

Indirect Interest
(1) Registered Shareholder : TER Equity Sdn Bhd
Nature of interestDirect and Indirect Interests
Price Transacted ($$)

Total no of securities after change

Direct (units)33,728,000 
Direct (%)21.3 
Indirect/deemed interest (units)6,341,200 
Indirect/deemed interest (%)
Date of notice27/01/2014

Remarks :
Datuk Ter Leong Yap is a major shareholder of TER Equity Sdn Bhd.

c.c. Securities Commission


SIME - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced27 Jan 2014  
CategoryGeneral Announcement
Reference NoMI-140127-50209

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionSIME DARBY BERHAD (“SIME DARBY”)

DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF SIME DARBY WITH AN OPTION TO REINVEST THEIR FINAL CASH DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2013 IN NEW ORDINARY SHARES OF RM0.50 EACH IN SIME DARBY (“SIME DARBY SHARES”) (“1st DRP”)

We refer to the announcements dated 30 August 2013, 29 October 2013, 21 November 2013, 26 November 2013, 5 December 2013, 11 December 2013 and 24 January 2014 in relation to the 1st DRP.

On behalf of the Board of Directors of Sime Darby, Maybank Investment Bank Berhad wishes to announce that Sime Darby has issued and allotted 54,642,978 new Sime Darby Shares on 24 January 2014 pursuant to the 1st DRP (“New Shares”). The New Shares were listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Monday, 27 January 2014.

With the listing of the New Shares, the enlarged issued and paid-up share capital of Sime Darby is 6,064,106,809 Sime Darby Shares.


This announcement is dated 27 January 2014.



AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced27 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-140127-2FEA4

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 incorporationIncorporated in Malaysia
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)
Acquired21/01/2014
131,100
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)134,819,046 
Direct (%)10.9392 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change134,819,046
Date of notice21/01/2014

Remarks :
The announcement is based on the Form 29B dated 21 January 2014 which was received on 27 January 2014.


MELATI - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI  
Date Announced27 Jan 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-140126-60475

EX-date27/02/2014
Entitlement date03/03/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFIRST AND FINAL SINGLE TIER DIVIDEND OF 2.5 SEN PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 AUGUST 2013
Period of interest payment to
Financial Year End31/08/2013
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 noINSURBAN CORPORATE SERVICES SDN. BHD.
149, JALAN AMINUDDIN BAKI,
TAMAN TUN DR. ISMAIL, 60000 KUALA LUMPUR.
TEL: 03-7729552
Payment date 19/03/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/03/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit03/03/2014 
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 Currency0.025

Remarks :
PAYMENT OF THE FIRST AND FINAL SINGLE TIER DIVIDEND OF 2.5 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2013 IS SUBJECT TO THE APPROVAL OF THE COMPANY'S SHAREHOLDERS AT THE 9TH ANNUAL GENERAL MEETING OF THE COMPANY SCHEDULED TO BE HELD ON 20 FEBRUARY 2014.


MELATI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI  
Date Announced27 Jan 2014  
CategoryGeneral Meetings
Reference NoCS-140126-59711

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF THE NINTH ANNUAL GENERAL MEETING
Date of Meeting20/02/2014
Time10:30 AM
VenueDEWAN BERJAYA, BUKIT KIARA EQUESTRIAN & COUNTRY RESORT, JALAN BUKIT KIARA, OFF JALAN DAMANSARA,
60000 KUALA LUMPUR
Date of General Meeting Record of Depositors14/02/2014

Attachments

Melati - 9th AGM Notice.pdf
92 KB



MELATI - Quarterly rpt on consolidated results for the financial period ended 30/11/2013

Announcement Type: Financial Results
Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI  
Date Announced27 Jan 2014  
CategoryFinancial Results
Reference NoCS-140126-61423

Financial Year End31/08/2014
Quarter1
Quarterly report for the financial period ended30/11/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/11/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/11/2013
30/11/2012
30/11/2013
30/11/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
66,485
40,211
66,485
40,211
2Profit/(loss) before tax
6,846
2,185
6,846
2,185
3Profit/(loss) for the period
4,984
1,645
4,984
1,645
4Profit/(loss) attributable to ordinary equity holders of the parent
4,984
1,645
4,984
1,645
5Basic earnings/(loss) per share (Subunit)
4.16
1.37
4.16
1.37
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 ($$)
1.3900
1.3500
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


XDL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameXIDELANG HOLDINGS LTD  
Stock Name XDL  
Date Announced27 Jan 2014  
CategoryGeneral Announcement
Reference NoOS-140124-4919

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionXIDELANG HOLDINGS LTD (“XDL” OR THE “COMPANY”)

• RENOUNCEABLE RIGHTS ISSUE OF 241,998,950 NEW ORDINARY SHARES OF USD0.10 EACH IN XDL (“XDL SHARES”) (“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM0.35 PER RIGHTS SHARE, TOGETHER WITH 181,499,212 FREE DETACHABLE WARRANTS IN XDL (“WARRANTS 2014”) AND AN ATTACHED BONUS ISSUE OF 181,499,212 NEW XDL SHARES (“BONUS SHARES”) CREDITED AS FULLY PAID-UP AT PAR, ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH THREE (3) FREE WARRANTS 2014 AND THREE (3) BONUS SHARES FOR EVERY TWELVE (12) EXISTING XDL SHARES HELD IN XDL AT 5.00 P.M. ON 23 DECEMBER 2013 (“RIGHTS ISSUE”)

We refer to the announcements made on 30 September 2013, 3 October 2013, 8 November 2013, 14 November 2013, 15 November 2013, 9 December 2013, 23 December 2013 and 20 January 2014 (“Announcements”).

(For consistency, the abbreviations used throughout this announcement are the same as those previously defined in the Announcements.)

On behalf of the Board of Directors of XDL (“Board”), Mercury Securities Sdn Bhd wishes to announce that the Rights Issue has been completed following the listing and quotation of 241,998,950 Rights Shares, 181,499,212 Bonus Shares, 181,499,212 Warrants 2014 and 19,779,602 Additional Warrants 2012 on the Main Market of Bursa Malaysia Securities Berhad today.

 

This announcement is dated 27 January 2014.



HOMERIZ - Changes in Director's Interest (S135) - TAY PUAY CHUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHOMERITZ CORPORATION BERHAD  
Stock Name HOMERIZ  
Date Announced27 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140127-43087

Information Compiled By KLSE

Particulars of Director

NameTAY PUAY CHUAN
AddressNo. 7-21 Jalan Perdana
Taman Junid Perdana
84000 Muar Johor
Descriptions(Class & nominal value)Ordinary shares of RM0-20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/01/2014
60,000
0.665 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)20,000 
Direct (%)0.01 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice27/01/2014

Remarks :
This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


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