April 16, 2014

Company announcements: GENM, AEONCR, WASEONG, CMMT

GENM - OTHERS GENTING MALAYSIA BERHAD ("GENM") - PROPOSED RENEWAL OF THE AUTHORITY FOR GENM TO PURCHASE ITS OWN SHARES - PROPOSED EXEMPTION UNDER PARAGRAPH 24.1, PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010

Announcement Type: General Announcement
Company NameGENTING MALAYSIA BERHAD  
Stock Name GENM  
Date Announced16 Apr 2014  
CategoryGeneral Announcement
Reference NoGM-140409-55153

TypeAnnouncement
SubjectOTHERS
DescriptionGENTING MALAYSIA BERHAD ("GENM")

- PROPOSED RENEWAL OF THE AUTHORITY FOR GENM TO PURCHASE ITS OWN SHARES
- PROPOSED EXEMPTION UNDER PARAGRAPH 24.1, PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010

At the last Annual General Meeting (“AGM”) of GENM held on 12 June 2013, the shareholders of GENM had approved the following:

(i) renewal of the authority for GENM to purchase its own shares of an amount, which, when aggregated with the treasury shares, does not exceed 10% of its prevailing issued and paid-up share capital at any time (“Renewed Share Buy-Back Authority”); and

(ii) exemption under Paragraph 24.1, Practice Note 9 of the Malaysian Code on Take-Overs and Mergers 2010 (“Code”) to Genting Berhad (“GENT”) and persons acting in concert with it (“PACs”) from the obligation to undertake a mandatory take-over offer on the remaining voting shares in GENM not already owned by them, upon the purchase by GENM of its own shares pursuant to the Renewed Share Buy-Back Authority (“Exemption”).

The Renewed Share Buy-Back Authority and the Exemption will expire at the conclusion of GENM’s next AGM.

The Board of Directors of GENM wishes to announce that GENM intends to seek the approval of its shareholders for the proposed renewal of the authority for GENM to purchase its own shares of an amount, which, when aggregated with existing treasury shares, does not exceed 10% of GENM’s prevailing issued and paid-up share capital at any time (“Proposed Share Buy-Back Renewal”) at the forthcoming AGM to be convened.

As GENT directly holds approximately 49.30% of the voting shares in GENM, and together with the PACs, collectively hold approximately 49.36% of the voting shares in GENM as at 2 April 2014, the purchase by GENM of its own shares (pursuant to the Proposed Share Buy-Back Renewal) may trigger an obligation by GENT and the PACs to undertake a mandatory take-over offer on the remaining voting shares in GENM under the Code. In this regard, GENT and the PACs intend to apply to the Securities Commission (“SC”) for an exemption under Paragraph 24.1, Practice Note 9 of the Code (“Proposed Exemption”). Pursuant to the Code, the SC may consider granting the Proposed Exemption if the approval of the independent shareholders of GENM is obtained. Accordingly, GENM proposes to table the Proposed Exemption together with the Proposed Share Buy-Back Renewal at the AGM.

The Proposed Share Buy-Back Renewal and the Proposed Exemption are inter-conditional.

A statement containing the details of the Proposed Share Buy-Back Renewal and the Proposed Exemption will be despatched to the shareholders of GENM in due course.

This announcement is dated 16 April 2014.



AEONCR - Consolidated results for the financial period ended 20/2/2014

Announcement Type: Financial Results
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced16 Apr 2014  
CategoryFinancial Results
Reference NoCC-140415-E3FB6

Financial Year End20/02/2014
QuarterOther
Quarterly report for the financial period ended20/02/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
20/02/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
Three Mths
Three Mths
Twelve Mths
Twelve Mths
21/11/2013
21/11/2012
21/02/2013
21/02/2012
To
20/02/2014
To
20/02/2013
To
20/02/2014
To
20/02/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
187,989
131,683
672,762
467,127
2Profit/(loss) before tax
64,571
52,101
233,875
181,107
3Profit/(loss) for the period
47,818
39,008
175,352
134,126
4Profit/(loss) attributable to ordinary equity holders of the parent
47,818
39,008
175,352
134,126
5Basic earnings/(loss) per share (Subunit)
33.21
27.09
121.77
102.84
6Proposed/Declared dividend per share (Subunit)
24.00
19.50
46.30
35.50


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 ($$)
3.7900
2.9800

Remarks :
The Board of Directors has proposed a final single tier dividend of 24.00 sen per ordinary share of RM0.50 each for the financial year ended 20 February 2014, subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company.
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


AEONCR - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced16 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140415-60633

EX-date30/06/2014
Entitlement date02/07/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single tier dividend of 24.00 sen per ordinary share of RM0.50 each for the financial year ended 20 February 2014.
Period of interest payment to
Financial Year End20/02/2014
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 noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House, Block D13
Pusat Perdagangan Dana 1,
Jalan PJU A1/46,
47301, Petaling Jaya,
Selangor Darul Ehsan
Telephone No: 03-7841 8000
Fax No: 03-7841 8008
Payment date 16/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers02/07/2014 
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 Currency0.24

Remarks :
The proposed Final Single Tier Dividend will be subject to the shareholders' approval at the forthcoming Seventeenth Annual General Meeting of the Company.


AEONCR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced16 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140415-60250

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionAEON Credit Service (M) Berhad ("AEON Credit" or "the Company")
- Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and New Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate").

The Company wishes to announce that in accordance with Chapter 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs"), the Board of Directors of the Company proposed to seek shareholders' approval for the Proposed Shareholders' Mandate for the Company to enter into RRPTs at the forthcoming Seventeenth Annual General Meeting ("17th AGM").

The Proposed Shareholders' Mandate will take effect from the date of passing of the relevant resolution at the forthcoming 17th AGM until the conclusion of the next AGM in 2015.

A Circular to Shareholders of the Company setting out the details of the above proposal and the resolution pertaining thereto will be despatched to the shareholders in due course.



WASEONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced16 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoWS-140416-41997

Date of buy back16/04/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)1.850
Maximum price paid for each share purchased ($$)1.860
Total consideration paid ($$)92,913.51
Number of shares purchased retained in treasury (units)50,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)742,967
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.0959


CMMT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced16 Apr 2014  
CategoryChange Of Company Secretary
Reference NoCG-140408-2525E

Date of change16/04/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7017753
NameLim Lee Kuan
Working experience and occupation during past 5 years


CMMT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced16 Apr 2014  
CategoryChange Of Company Secretary
Reference NoCG-140408-40428

Date of change16/04/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7034545
NamePang Chia Tyng
Working experience and occupation during past 5 years


CMMT - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced16 Apr 2014  
CategoryFinancial Results
Reference NoCG-140411-A6E65

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
78,972
74,384
78,972
74,384
2Profit/(loss) before tax
38,193
35,848
38,193
35,848
3Profit/(loss) for the period
38,193
35,848
38,193
35,848
4Profit/(loss) attributable to ordinary equity holders of the parent
38,193
35,848
38,193
35,848
5Basic earnings/(loss) per share (Subunit)
2.15
2.03
2.15
2.03
6Proposed/Declared dividend per share (Subunit)
2.32
2.18
2.32
2.18


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 ($$)
1.1960
1.1974
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


CMMT - OTHERS News release : CMMT’s 1Q 2014 distribution per unit up 6.4% year-on-year

Announcement Type: General Announcement
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced16 Apr 2014  
CategoryGeneral Announcement
Reference NoCG-140411-81490

TypeAnnouncement
SubjectOTHERS
DescriptionNews release : CMMT’s 1Q 2014 distribution per unit up 6.4% year-on-year

This announcement is dated 16 April 2014.



CMMT - OTHERS CMMT Presentation Slides : 1Q 2014 Financial Results

Announcement Type: General Announcement
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced16 Apr 2014  
CategoryGeneral Announcement
Reference NoCG-140411-81472

TypeAnnouncement
SubjectOTHERS
DescriptionCMMT Presentation Slides : 1Q 2014 Financial Results

This announcement is dated 16 April 2014.



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