May 14, 2014

Company announcements: DLADY, MFLOUR, MUIIND, MUIPROP, ORIENT

DLADY - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced14 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140514-61630

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/05/2014
114,000
 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect Interest
Direct (units)12,014,300 
Direct (%)18.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,014,300
Date of notice08/05/2014


MFLOUR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced14 May 2014  
CategoryGeneral Meetings
Reference NoMF-140514-843CE

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting14/05/2014
Time10:00 AM
VenueAuditorium, 3rd Floor, Wisma MCA
Jalan Ampang, 50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 22 April 2014 were duly passed at the Fifty-Fourth Annual General Meeting of the Company held on Wednesday, 14 May 2014.



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

Announcement Type: Financial Results
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced14 May 2014  
CategoryFinancial Results
Reference NoMF-140514-843A5

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

Attachments

Q1 of 2014.pdf
128 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
579,379
521,258
579,379
521,258
2Profit/(loss) before tax
30,794
18,646
30,794
18,646
3Profit/(loss) for the period
26,922
14,053
26,922
14,053
4Profit/(loss) attributable to ordinary equity holders of the parent
23,135
10,218
23,135
10,218
5Basic earnings/(loss) per share (Subunit)
4.30
1.90
4.30
1.90
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 ($$)
1.2900
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


MFLOUR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced14 May 2014  
CategoryChange in Boardroom
Reference NoMF-140514-60630

Date of change14/05/2014
NameLim Pang Boon
Age58
NationalityMalaysian
Type of changeRetirement
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor of Science Degree in Electrical Engineering from University of Arkansas, USA and Diploma in Electrical Engineering from Singapore Polytechnic 
Working experience and occupation He was a Project/ Site Engineer of Tenaga Ewbank Consulting Engineers prior to joining Malayan Flour Mills Berhad as an Electrical Engineer at its Lumut Plant from 1990 to 1992 and was promoted to Plant Manager of MFM Feedmill Sdn Bhd at Pasir Gudang from 1993 to 2000.

He was also the Project Manager for the setting up of Vimaflour Ltd in Vietnam from 1996 to 1998. Subsequently, he was appointed as the General Director and Authorised Representative of the Members' Council of Vimaflour Ltd in 2002.

He was also appointed as the Deputy General Director and Authorised Representative of the Member's Council of Mekong Flour Mills Ltd in 2000 and 2006 respectively. He was later promoted as the General Director in 2008.  
Directorship of public companies (if any)Nil  
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesHe is holding 220,400 ordinary shares and 45,600 warrants in the Company.  


MUIIND - OTHERS MALAYAN UNITED INDUSTRIES BERHAD (the "Company") I. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and II. Proposed renewal of authority for the purchase of own shares by the Company.

Announcement Type: General Announcement
Company NameMALAYAN UNITED INDUSTRIES BERHAD  
Stock Name MUIIND  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoMU-140512-52504

TypeAnnouncement
SubjectOTHERS
DescriptionMALAYAN UNITED INDUSTRIES BERHAD (the "Company")
I. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
II. Proposed renewal of authority for the purchase of own shares by the Company.

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval for the following proposals at the Annual General Meeting to be convened:-
(i) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
(ii) Proposed renewal of authority for the purchase of own shares by the Company.

(collectively referred to as "Proposals".)

A circular to shareholders containing details of the above Proposals will be despatched to the shareholders of the Company in due course.



MUIPROP - OTHERS MUI PROPERTIES BERHAD ("the Company") Proposed renewal of authority for the purchase of own shares by the Company

Announcement Type: General Announcement
Company NameMUI PROPERTIES BERHAD  
Stock Name MUIPROP  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoMP-140510-46402

TypeAnnouncement
SubjectOTHERS
DescriptionMUI PROPERTIES BERHAD ("the Company")
Proposed renewal of authority for the purchase of own shares by the Company

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval for the proposed revewal of authority for the purchase of own shares by the Company ("Proposed Share Buy-Back Authority") at the Annual General Meeting to be convened. A statement to the shareholders containing details of the Proposed Share Buy-Back Authority will be despatched to shareholders of the Company in due course.


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced14 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140514-E4C2C

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 stocks of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board
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)
Disposed08/05/2014
164,600
 

Circumstances by reason of which change has occurredDisposal of shares by Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)59,122,516 
Direct (%)9.53 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change59,122,516
Date of notice09/05/2014

Remarks :
This Notice was received on 14 May 2014.


ORIENT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced14 May 2014  
CategoryGeneral Meetings
Reference NoCC-140514-39022

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionFifty-Second Annual General Meeting
Date of Meeting06/06/2014
Time02:30 PM
VenueSri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang
Date of General Meeting Record of Depositors30/05/2014

Attachments

Notice of Meeting_FY2013.pdf
115 KB



ORIENT - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced14 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140514-40085

EX-date11/07/2014
Entitlement date16/07/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionA Final Single Tier Dividend of 3.5%
Period of interest payment to
Financial Year End31/12/2013
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 noAGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel:04-2282321
Payment date 08/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers16/07/2014 
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 indicatorPercentage
Entitlement in percentage (%)3.5

Remarks :
This Final Single Tier Dividend is subject to stockholders' approval at the forthcoming Annual General Meeting.


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

Announcement Type: General Announcement
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoCC-140514-60685

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionHYMOLD (SUZHOU) CO., LTD. (IN LIQUIDATION)
– MEMBER'S VOLUNTARY WINDING UP

Further to our announcement on 2 January 2013 in relation to the above subject matter, Oriental Holdings Berhad (“OHB”) wishes to announce that the winding up proceedings have been concluded via approval letter dated 9 May 2014 which has been just received today from the Industrial and Commercial Administration Bureau of Suzhou High Tech New Area (Hu Qiu).

 

Hymold is a 88.99% subsidiary of Oriental International (Mauritius) Pte. Ltd. which, in turn, is a 100% owned subsidiary of OHB.

 

This announcement is dated 14 May 2014.

 



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