DRBHCOM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-140422-2CB8A |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2014 | 137,700 |
| Remarks : |
| The Form 29B was received by the Company on 22 April 2014. |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-140422-D92C5 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 2,282,800 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS)(Acquisition of 771,000 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/04/2014 | 2,282,800 | |
| Acquired | 17/04/2014 | 771,000 |
| Remarks : |
| The Form 29B dated 18 April 2014 was received on 22 April 2014. |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 22 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-140422-F95A9 |
| Remarks : |
| cc: Securities Comission |
MARCO - Quarterly rpt on consolidated results for the financial period ended 31/12/2013 (Amended Announcement)
| Company Name | MARCO HOLDINGS BERHAD |
| Stock Name | MARCO |
| Date Announced | 22 Apr 2014 |
| Category | Financial Results |
| Reference No | CQ-140422-38072 |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
| Remarks : |
| c.c. Securities Commission |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 32,950 | 28,523 | 118,862 | 114,894 |
| 2 | Profit/(loss) before tax | 3,940 | 5,886 | 19,737 | 19,276 |
| 3 | Profit/(loss) for the period | 2,512 | 4,627 | 14,782 | 14,871 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,512 | 4,627 | 14,782 | 14,871 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.31 | 0.64 | 1.83 | 2.04 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.80 | 0.60 | 2.40 | 1.40 |
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 ($$) | 0.1300 | 0.1400 | ||
| Remarks : |
| This amended announcement serves to inform that the Proposed/ Declared dividend per share (subunit) for the cumulative quarters ended 31.12.2013 and 31.12.2012 should read as 2.4 (sen) and 1.4 (sen) respectively. |
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
BAT - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 22 Apr 2014 |
| Category | General Meetings |
| Reference No | BA-140422-59074 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/04/2014 |
| Time | 11:00 AM |
| Venue | Citrine Ballroom, One World Hotel, Ground Floor, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | On behalf of the Board of Directors of the Company, we are pleased to announce that at the 53rd AGM of the Company held today, the shareholders of the Company had approved the following resolutions :- Ordinary Business Ordinary Resolution 1 - Received the Audited Financial Statements for the financial year ended 31 December 2013 and the Reports of the Directors and Auditors thereon. Ordinary Resolution 2 - Re-elected Dato' Chan Choon Ngai as Director of the Company in accordance with Articles 97(1) and (2) of the Company's Articles of Association. Ordinary Resolution 3 - Re-elected Datuk Zainun Aishah binti Ahmad as Director of the Company in accordance with Articles 97(1) and (2) of the Company's Articles of Association. Ordinary Resolution 4 - Re-elected Lee Oi Kuan as Director of the Company in accordance with Articles 97(1) and (2) of the Company's Articles of Association. Ordinary Resolution 5 - Re-elected Stefano Clini as Director of the Company in accordance with Article 103 of the Company's Articles of Association. Ordinary Resolution 6 – Re-elected Datuk Oh Chong Peng who has served as an Independent Non-Executive Director of the Company for a cumulative term of nine (9) years, to continue to act as an Independent Non-Executive Director. Ordinary Resolution 7 - Re-appointed Messrs. PricewaterhouseCoopers as Auditors of the Company for the financial year ending 31 December 2014 and authorised the Board of Directors to fix their remuneration. Special Business Ordinary Resolution 8 - Approved the renewal of shareholders' mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties. Ordinary Resolution 9 - Approved the shareholders' mandate for a subsidiary of the Company to enter into a new recurrent related party transaction of a revenue or trading nature with a related party. This announcement is dated 22 April 2014. |
SIME - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | SD-140416-64306 |
| Type | Announcement | |||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | |||||||||
| Description | PRODUCTION FIGURES FOR MARCH 2014 | |||||||||
The production figures of the Sime Darby Berhad Group for the month of March 2014 are set out in Table 1 below.
This announcement is dated 22 April 2014. | ||||||||||
VERSATL - OTHERS Versatile Creative Berhad (“VCB” or “Company”) Proposed voluntary withdrawal of VCB from the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) pursuant to Paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities (“MMLR”) (“Proposed Delisting”)
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CU-140422-40284 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Versatile Creative Berhad (“VCB” or “Company”) Proposed voluntary withdrawal of VCB from the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) pursuant to Paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities (“MMLR”) (“Proposed Delisting”) |
The Board of Directors of VCB wishes to announce that IRIS Healthcare Sdn Bhd, Versatile Credit & Leasing Sdn Bhd, Datuk Tan Say Jim and Dato’ Lee Kwee Hiang had, vide their letter dated 22 April 2014 (“Proposal Letter”), requested the Board of VCB to undertake a proposed voluntary withdrawal of the listing of VCB from the Official List of Main Market of Bursa Securities pursuant to Paragraph 16.06 of the MMLR. Please refer to the attachment for further details. | |
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 22 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-140422-63179 |
HYTEXIN - Change Of Company Secretary
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 22 Apr 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140422-53785 |
| Date of change | 21/04/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 0777689 |
| Name | Chua Siew Chuan |
| Working experience and occupation during past 5 years |
CYMAO - OTHERS PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY
| Company Name | CYMAO HOLDINGS BERHAD |
| Stock Name | CYMAO |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140422-62509 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY |
The Board of Directors of Cymao Holdings Berhad ("the Company") wishes to announce that the Company proposes to seek approval from its shareholders fro the renewal of authority for the purchase of own shares at the Company's forthcoming 16th Annual General Meeting ("AGM"). The Company obtained its shareholders' approval to purchase its own shares at the 15th AGM on 22 June 2013 and such authority given will expire at the forthcoming AGM. The statement containing details of the proposed renewal of authority for the purchase of own shares will be dispatched to the shareholders of the Company in due course. | |
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