May 28, 2014

Company announcements: AJI, HAPSENG, MUIPROP, HUNZPTY, EDARAN, HYTEXIN, XDL, BIMB

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

Announcement Type: Financial Results
Company NameAJINOMOTO (MALAYSIA) BERHAD  
Stock Name AJI  
Date Announced28 May 2014  
CategoryFinancial Results
Reference NoCS-140526-53765

Financial Year End31/03/2014
Quarter4
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

AJI-4QTR13.pdf
34 KB

AJI-4QTR13Notes.pdf
46 KB

  • 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
87,591
84,668
345,351
332,908
2Profit/(loss) before tax
6,390
6,096
37,596
28,086
3Profit/(loss) for the period
5,282
4,435
28,041
19,404
4Profit/(loss) attributable to ordinary equity holders of the parent
5,282
4,435
28,041
19,404
5Basic earnings/(loss) per share (Subunit)
8.69
7.29
46.12
31.92
6Proposed/Declared dividend per share (Subunit)
18.50
20.00
18.50
20.00


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 ($$)
4.3100
4.0200
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


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

Announcement Type: Financial Results
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced28 May 2014  
CategoryFinancial Results
Reference NoHS-140526-6E4AF

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
858,472
792,469
858,472
792,469
2Profit/(loss) before tax
199,952
134,684
199,952
134,684
3Profit/(loss) for the period
145,872
111,967
145,872
111,967
4Profit/(loss) attributable to ordinary equity holders of the parent
125,413
102,785
125,413
102,785
5Basic earnings/(loss) per share (Subunit)
6.26
4.86
6.26
4.86
6Proposed/Declared dividend per share (Subunit)
10.00
0.00
10.00
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 ($$)
1.7300
1.6800

Remarks :
The first interim dividend of 8 sen for the previous financial year ended 31 December 2013 was approved by the Board of Directors on 6 June 2013 and paid on 6 August 2013.
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


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

Announcement Type: Financial Results
Company NameMUI PROPERTIES BERHAD  
Stock Name MUIPROP  
Date Announced28 May 2014  
CategoryFinancial Results
Reference NoMP-140528-39405

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

Attachments

MPB-MAR 2014 ANNOUCEMENT.pdf
67 KB

  • 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
12,159
8,986
12,159
8,986
2Profit/(loss) before tax
3,330
1,210
3,330
1,210
3Profit/(loss) for the period
2,410
619
2,410
619
4Profit/(loss) attributable to ordinary equity holders of the parent
1,448
-73
1,448
-73
5Basic earnings/(loss) per share (Subunit)
0.20
-0.01
0.20
-0.01
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 ($$)
0.3300
0.3400
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


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced28 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140528-41C43

Date of buy back28/05/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)26,100
Minimum price paid for each share purchased ($$)1.950
Maximum price paid for each share purchased ($$)1.950
Total consideration paid ($$)51,088.51
Number of shares purchased retained in treasury (units)26,100
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)15,765,152
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 (%)6.44

Remarks :
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


HUNZPTY - OTHERS HUNZA PROPERTIES BERHAD ("THE COMPANY/HPB") - APPOINTMENT OF DATO' KHOR TENG TONG AS ADVISOR OF HPB GROUP

Announcement Type: General Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced28 May 2014  
CategoryGeneral Announcement
Reference NoCP-140528-63650

TypeAnnouncement
SubjectOTHERS
DescriptionHUNZA PROPERTIES BERHAD ("THE COMPANY/HPB")
- APPOINTMENT OF DATO' KHOR TENG TONG AS ADVISOR OF HPB GROUP

The Board of Directors of the Company ("the Board") wishes to announce that they have today approved the appointment of Dato' Khor Teng Tong ("Dato' Khor") as an Advisor of the HPB Group with effect from 1 July 2014 for a term of one (1) year.

Dato' Khor is a major shareholder of the Company and the previous Group Executive Chairman. Dato' Khor has a vast experience in property industry and the Board is of the opinion that HPB Group will be able to utilize his expertise and goodwill in the industry that he carries with him.

This announcement is dated 28 May 2014.



EDARAN - OTHERS APPOINTMENT OF AUDITORS

Announcement Type: General Announcement
Company NameEDARAN BERHAD  
Stock Name EDARAN  
Date Announced28 May 2014  
CategoryGeneral Announcement
Reference NoEE-140528-65290

TypeAnnouncement
SubjectOTHERS
DescriptionAPPOINTMENT OF AUDITORS

We refer to our earlier announcement dated 2 April 2014 on the Resignation of Auditors.


The Company wishes to announce its intention to seek shareholders’ approval on the Proposed Appointment of Messrs. UHY (AF 1411) as the Auditors of

the Company for the financial year ending 30 June 2014 and to hold office until the conclusion of the next Annual General Meeting of the Company at a

remuneration to be fixed by the Directors in place of the resigning Auditors, Messrs. McMillan Wood Mea (AF 1995) at the forthcoming Extraordinary General

Meeting of the Company.


A circular containing the details of the proposal will be sent to the shareholders of the Company in due course.


HYTEXIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced28 May 2014  
CategoryGeneral Announcement
Reference NoCS-140528-56447

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionHYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY")
- WINDING-UP PETITION BY UNITED OVERSEAS BANK (MALAYSIA) BERHAD ("PLAINTIF") SERVED ON HYTEX APPARELS SDN. BHD. ("HASB"), A WHOLLY-OWNED SUBSIDIARY OF HIB (“WINDING-UP PETITION”)

In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-886-10/2013) between United Overseas Bank (Malaysia) Bhd (“Respondent”) and HASB (“Appellant”)

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 16 October 2013 in relation to the Winding-Up Petition.


Further to the Company’s announcements made on 16 October 2013, 22 October 2013, 15 November 2013, 21 November 2013, 10 December 2013, 17 December 2013, 31 March 2014, 19 May 2014, 23 May 2014 and 27 May 2014, and the HIB’s announcements made on 23 December 2013, 20 March 2014, 24 March 2014, 27 March 2014, 31 March 2014, 19 May 2014 and 23 May 2014 in respect of the Restraining Order, the Board of Directors of HIB wishes to announce that the Respondent has requested for a postponement of the hearing from the Court as the Respondent wanted to file an Affidavit of Reply and the Court has fixed the Affidavit of Reply to be filed to the Court by 4 June 2014.

The Court further requested HASB to serve the application of stay of execution to the Official Receivers, namely Heng Ji Keng and Andrew Heng and directed the Official Receivers to file an Affidavit of Reply by 6 June 2014.

The Court then directed that HASB to reply both Affidavits of Reply by the Respondent and the Official Receivers by 9 June 2014 and has fixed for the hearing date to hear all the aforesaid matters and affidavits on the 12 June 2014.

Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary.

This announcement is dated 28 May 2014.



HYTEXIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced28 May 2014  
CategoryGeneral Announcement
Reference NoCS-140528-56265

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionHYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY")
- WINDING-UP PETITION BY UNITED OVERSEAS BANK (MALAYSIA) BERHAD ("RESPONDENT") SERVED ON HIB (“WINDING-UP PETITION”)

In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-884-10/2013) between United Overseas Bank (Malaysia) Bhd (“Respondent”) and HIB (“Appellant”)

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 16 October 2013 in relation to the Winding-Up Petition.


Further to the Company’s announcements made on 16 October 2013, 22 October 2013, 15 November 2013, 21 November 2013, 10 December 2013, 17 December 2013, 31 March 2014, 19 May 2014, 23 May 2014 and 27 May 2014, and the HIB’s announcements made on 23 December 2013, 20 March 2014, 24 March 2014, 27 March 2014, 31 March 2014, 19 May 2014 and 23 May 2014 in respect of the Restraining Order, the Board of Directors of HIB wishes to announce that the Respondent has requested for a postponement of the hearing from the Court as the Respondent wanted to file an Affidavit of Reply and the Court has fixed that the Affidavit of Reply to be filed to the Court by 4 June 2014.

The Court further requested HIB to serve the application of stay of execution to the Official Receivers, namely Heng Ji Keng and Andrew Heng and directed the Official Receivers to file an Affidavit of Reply by 6 June 2014.

The Court then directed HIB to reply both Affidavits of Reply by the Respondent and the Official Receivers by 9 June 2014 and has fixed for the hearing date to hear all the aforesaid matters and affidavits on the 12 June 2014.

Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary.

This announcement is dated 28 May 2014.



XDL - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameXIDELANG HOLDINGS LTD  
Stock Name XDL  
Date Announced28 May 2014  
CategoryGeneral Meetings
Reference NoCK-140528-64364

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionFifth (5th) Annual General Meeting

*This announcement supersedes the earlier announcement made on 28 May 2014.

The wordings of Agenda 3 shall read as "To elect the following Directors who retire pursuant to Bye-Law 85(6) of the Company's Bye-Laws:".
Date of Meeting20/06/2014
Time10:00 AM
VenuePutra 1, Pullman Putrajaya Lakeside
No. 2, Jalan P5/5, Presints 5
62200 Putrajaya
Wilayah Persekutuan Putrajaya
Malaysia
Date of General Meeting Record of Depositors16/06/2014

Attachments

XiDeLang 5th AGM Notice.pdf
2530 KB



BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced28 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140528-9E263

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 (Employees Provident Fund Board)
of 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)
Disposed23/05/2014
110,300
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)145,997,121 
Direct (%)9.78 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change145,997,121
Date of notice26/05/2014

Remarks :
The breakdown of 145,997,121 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:-

1) 126,092,801 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
2) 14,304,320 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI));
3) 1,600,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM));
4) 4,000,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board (KAF FM));

Form 29B received on 28 May 2014.


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