February 26, 2014

Company announcements: TMS, OCK, AMBANK, DRBHCOM, TANCO, MFLOUR, COASTAL, AIRASIA

TMS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced26 Feb 2014  
CategoryChange Of Company Secretary
Reference NoCA-140221-50659

Date of change26/02/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7060343
NameNg Sally
Working experience and occupation during past 5 years


TMS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced26 Feb 2014  
CategoryChange Of Company Secretary
Reference NoCA-140221-50131

Date of change26/02/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7034545
NamePang Chia Tyng
Working experience and occupation during past 5 years


TMS - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced26 Feb 2014  
CategoryFinancial Results
Reference NoCA-140225-49551

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
61,415
38,183
228,175
79,186
2Profit/(loss) before tax
-1,201
-817
-4,419
-4,161
3Profit/(loss) for the period
-1,493
-883
-5,506
-4,248
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,500
-883
-5,375
-4,248
5Basic earnings/(loss) per share (Subunit)
-0.17
-0.17
-0.68
-0.87
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 ($$)
0.0853
0.0785
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


OCK - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced26 Feb 2014  
CategoryFinancial Results
Reference NoCC-140226-64169

Admission SponsorAlliance Investment Bank Berhad
SponsorRHB Investment Bank Bhd
Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

Q4 2013-26 Feb 2014.pdf
328 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
46,196
35,847
150,409
138,602
2Profit/(loss) before tax
7,345
5,666
19,673
19,043
3Profit/(loss) for the period
4,851
3,921
14,413
13,954
4Profit/(loss) attributable to ordinary equity holders of the parent
4,548
3,861
12,901
13,211
5Basic earnings/(loss) per share (Subunit)
1.60
1.49
4.53
5.10
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 ($$)
0.2900
0.2200
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


AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced26 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140226-8C92C

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
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 491,100 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/02/2014
491,100
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change440,966,337
Date of notice24/02/2014

Remarks :
This notice was received on 26 February 2014.


DRBHCOM - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced26 Feb 2014  
CategoryGeneral Announcement
Reference NoMI-140226-65405

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionDRB-HICOM BERHAD (“DRB-HICOM”)

UNCONDITIONAL TAKE-OVER OFFER BY KL AIRPORT SERVICES SDN BHD (“KLAS”), EFFECTIVELY A WHOLLY-OWNED SUBSIDIARY OF DRB-HICOM, THROUGH MAYBANK INVESTMENT BANK BERHAD (“MAYBANK IB”) TO ACQUIRE ALL THE REMAINING VOTING SHARES OF KONSORTIUM LOGISTIK BERHAD NOT ALREADY HELD BY KLAS AND PERSONS ACTING IN CONCERT WITH IT (“OFFER SHARES”) FOR A CASH OFFER PRICE OF RM1.55 PER OFFER SHARE (“OFFER”)

(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 25 October 2013).

We refer to the announcements dated 25 October 2013, 9 December 2013, 30 December 2013, 16 January 2014 and 13 February 2014 in relation to, among others, the Offer.

On behalf of DRB-HICOM, Maybank IB wishes to announce that as at 5.00 p.m. (Malaysian time) on Wednesday, 26 February 2014, based on valid acceptances, the Offeror and the PAC collectively hold 242,900,162 KLB Shares, representing approximately 96.27% of the voting shares of KLB. Since the Offeror has, by virtue of having received valid acceptances, acquired not less than nine-tenths (9/10) in the nominal value of the Offer Shares (excluding KLB Shares already held as at the date of the Offer by the Offeror and persons acting in concert with it), the Offeror intends to invoke the provisions of Section 222 of the CMSA to compulsorily acquire any remaining Offer Shares for which valid acceptances have not been received (“Remaining Offer Shares”), and necessary steps will thereafter be taken to delist KLB from the Official List of Bursa Securities.

Accordingly, the Offeror will at any time within two (2) months from the date of the press notice dated 26 February 2014 issued by Maybank IB, on behalf of KLAS, proceed to exercise its right to compulsorily acquire the Remaining Offer Shares in accordance with the provisions of Section 222 of the CMSA.

Attached is the press notice made by Maybank IB in relation to the above.

This announcement is dated 26 February 2014.



TANCO - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO  
Date Announced26 Feb 2014  
CategoryFinancial Results
Reference NoTH-140226-65315

Financial Year End30/06/2014
Quarter2
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
1,468
1,421
2,423
6,034
2Profit/(loss) before tax
-2,487
-2,247
-5,749
-3,027
3Profit/(loss) for the period
-2,487
-2,247
-5,654
-3,027
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,477
-2,247
-5,639
-3,207
5Basic earnings/(loss) per share (Subunit)
-0.74
-0.67
-1.68
-0.90
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 ($$)
0.5546
0.5715
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


MFLOUR - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced26 Feb 2014  
CategoryFinancial Results
Reference NoMF-140225-64578

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

Q4 of 2013.pdf
153 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
632,888
521,233
2,306,038
2,028,475
2Profit/(loss) before tax
25,327
25,602
93,908
51,183
3Profit/(loss) for the period
25,921
18,464
80,176
37,636
4Profit/(loss) attributable to ordinary equity holders of the parent
23,087
13,203
66,978
28,511
5Basic earnings/(loss) per share (Subunit)
4.29
2.45
12.44
6.07
6Proposed/Declared dividend per share (Subunit)
6.00
3.00
12.00
3.00


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 ($$)
1.2400
1.1900
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


COASTAL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL  
Date Announced26 Feb 2014  
CategoryGeneral Announcement
Reference NoOI-140226-66781

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionCOASTAL CONTRACTS BHD ("COASTAL" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF COASTAL ("PROPOSED PRIVATE PLACEMENT")

On behalf of the Board of Directors of Coastal, Bank Islam Malaysia Berhad wishes to announce that the Company proposes to undertake a private placement of up to 10% of the issued and paid-up share capital of Coastal to third party investor(s) to be identified later.

Details of the Proposed Private Placement are set out in the attachment.

This announcement is dated 26 February 2014.

Attachments

Announcement_PP (Final).pdf
171 KB



AIRASIA - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced26 Feb 2014  
CategoryFinancial Results
Reference NoCM-140224-B6CD3

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
1,354,002
1,358,629
5,189,185
4,946,091
2Profit/(loss) before tax
173,522
312,954
363,182
962,557
3Profit/(loss) for the period
245,357
303,411
364,071
789,608
4Profit/(loss) attributable to ordinary equity holders of the parent
245,357
303,411
364,071
789,608
5Basic earnings/(loss) per share (Subunit)
8.80
10.90
13.10
28.40
6Proposed/Declared dividend per share (Subunit)
0.00
18.00
0.00
18.00


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 ($$)
1.8000
1.7500
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


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