TWRREIT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TOWER REAL ESTATE INVESTMENT TRUST |
| Stock Name | TWRREIT |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | ML-140428-54055 |
| Type of Meeting | Unitholders' Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/04/2014 |
| Time | 02:45 PM |
| Venue | The Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| Outcome of Meeting | TOWER REAL ESTATE INVESTMENT TRUST ("TOWER REIT") PROPOSED AMENDMENTS TO THE DEED DATED 17
FEBRUARY 2006 CONSTITUTING TOWER REIT (“PROPOSED AMENDMENTS”) We refer to the announcements dated 4 April 2014 and 7 April 2014 in relation to the Proposed Amendments. On behalf of the Board of Directors of GLM REIT Management Sdn Bhd, Hong Leong Investment Bank Berhad wishes to announce that the unitholders of Tower REIT have approved the special resolution in relation to the Proposed Amendments as set out in the Notice of Unitholders’ Meeting dated 7 April 2014 at the Unitholders’ Meeting of Tower REIT held on 29 April 2014. This announcement is dated 29 April 2014. |
RSAWIT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140429-15BE1 |
| Type | Announcement | ||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements, Rimbunan Sawit Berhad ("the Company") wishes to announce that the Company has received notification dated 29 April 2014 from the Executive Director, Diong Hiew King @ Tiong Hiew King of his intention to deal in the listed securities of the Company during the closed period in connection with the expected release of the Company's unaudited financial results for the first quarter ended 31 March 2014. The shareholding of Diong Hiew King @ Tiong Hiew King as at 29 April 2014 is as outlined below. | ||||||
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KIMLUN - OTHERS KIMLUN CORPORATION BERHAD (“KLCB” OR “THE COMPANY”) - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL
Announcement Type: General Announcement
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140428-57682 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KIMLUN CORPORATION BERHAD (“KLCB” OR “THE COMPANY”) - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL |
The Company had at its Fourth Annual General Meeting held on 19 June 2013 obtained the authority from its shareholders to enable the Company and its subsidiaries (“Group”) to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the Group’s day-to-day operations as well as for the Company to purchase its own shares of up to ten per cent (10%) of its issued and paid-up capital (“Shareholders’ Mandates”). The Shareholders' Mandates will expire at the conclusion of the forthcoming Annual General Meeting (“ A Circular to Shareholders on the aforementioned proposals will be despatched to the shareholders of KLCB in due course. This announcement is dated 29 April 2014. | |
SUNREIT - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 29 Apr 2014 |
| Category | Financial Results |
| Reference No | SR-140429-53388 |
| Financial Year End | 30/06/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
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 | 108,082 | 106,448 | 318,571 | 312,040 |
| 2 | Profit/(loss) before tax | 58,480 | 55,220 | 175,914 | 163,351 |
| 3 | Profit/(loss) for the period | 58,480 | 55,220 | 175,914 | 163,351 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 58,480 | 55,220 | 175,914 | 163,351 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.00 | 1.98 | 6.02 | 5.99 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.10 | 2.06 | 6.33 | 6.28 |
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 ($$) | 1.1787 | 1.1809 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SUNREIT - OTHERS SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT") Media Release and Presentation Slides - Financial Results for 3rd Quarter ended 31 March 2014
Announcement Type: General Announcement
| Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | SR-140424-34966 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT") Media Release and Presentation Slides - Financial Results for 3rd Quarter ended 31 March 2014 |
The media release and presentation slides provide an overview of the financial performance/results of SUNREIT for the 3rd quarter ended 31 March 2014. This announcement is dated 29 April 2014. | |
MAXWELL - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 29 Apr 2014 |
| Category | PDF Submission |
| Reference No | CC-140429-63199 |
| Subject | Annual Audited Accounts - 31 December 2013 |
FLBHD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FOCUS LUMBER BERHAD |
| Stock Name | FLBHD |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | CK-140421-31692 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that the Twenty-Fourth Annual General Meeting ("24th AGM") of the Company will be held on Monday, 26 May 2014 at 11.00 a.m.. A copy of the Notice of 24th AGM is attached. Please note that the notice of the 24th AGM will be advertised in "The Star" on 30 April 2014. |
| Date of Meeting | 26/05/2014 |
| Time | 11:00 AM |
| Venue | Zara's Boutique Hotel, Harbour City, Jalan Pantai Baru, Sembulan, 88100 Kota Kinabalu, Sabah. |
| Date of General Meeting Record of Depositors | 19/05/2014 |
SNTORIA - Changes in Director's Interest (S135) - Dato' Gan Kim Leong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140428-4FD42 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Gan Kim Leong |
| Address | Unit 40, Kiara Hills No-1 Jalan 32/70A Taman Sri Hartamas 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 49,555,600 | ||
Others | 5,000,000 |
| Description of other type of transaction | Bonus issue of free warrants on the basis of one (1) free warrant for every five (5) existing ordinary shares of RM0.20 each |
| Circumstances by reason of which change has occurred | By virtue of Section 6A of the Companies Act, 1965 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 54,555,600 |
| Indirect/deemed interest (%) | 62 |
| Date of notice | 16/04/2014 |
| Remarks : |
| The indirect interest of 54,555,600 warrants are deemed interested by virtue of the following:- a. Sentoria Capital Sdn. Bhd. (49,555,600 warrants) b. MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. Seriemas Development Sdn. Bhd. for Sentoria Capital Sdn. Bhd. (5,000,000 warrants) |
SNTORIA - Changes in Director's Interest (S135) - Dato' Chan Kong San
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140428-47417 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Chan Kong San |
| Address | 99 Jalan Cinta Alam Country Heights 43000 Kajang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 49,555,600 | ||
Others | 5,000,000 |
| Description of other type of transaction | Bonus issue of free warrants on the basis of one (1) free warrant for every five (5) existing ordinary shares of RM0.20 each |
| Circumstances by reason of which change has occurred | By virtue of Section 6A of the Companies Act, 1965 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 54,555,600 |
| Indirect/deemed interest (%) | 62 |
| Date of notice | 16/04/2014 |
| Remarks : |
| The indirect interest of 54,555,600 warrants are deemed interested by virtue of the following:- a. Sentoria Capital Sdn. Bhd. (49,555,600 warrants) b. MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. Seriemas Development Sdn. Bhd. for Sentoria Capital Sdn. Bhd. (5,000,000 warrants) |
IHH - 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 Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-140429-238A8 |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (96,446,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (587,006,500 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (1,500,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (20,590,000 ordinary shares of RM1.00 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/04/2014 | 1,305,100 |
| Remarks : |
| Notice was received on 29 April 2014. |
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