May 29, 2014

Company announcements: ECM, INCKEN, DLADY, HAPSENG, IJM, BJCORP, MUDA, UMW, HARISON

ECM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced29 May 2014  
CategoryGeneral Meetings
Reference NoEL-140526-A831C

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/05/2014
Time10:00 AM
VenueGround Floor, East Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur
Outcome of Meeting

The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 9th Annual General Meeting ("AGM") held today, the shareholders of the Company had approved all the following ordinary and special businesses as set out in the notice of the AGM dated 7 May 2014:

  1. Receipt of audited financial statements for the financial year ended 31 January 2014;
  2. Payment of Directors' fees;
  3. Re-election of retiring Directors;
  4. Re-appointment of Messrs Ernst & Young as Auditors;
  5. Authority to issue shares pursuant to Section 132D of the Companies Act, 1965;
  6. Grant of options to Datuk Kamarudin bin Md Ali;
  7. Grant of options to Dato' Othman bin Abdullah;
  8. Grant of options to En Mahadzir bin Azizan; and
  9. Grant of options to Mr Soo Kim Wai.

This announcement is dated 29 May 2014.



INCKEN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINCH KENNETH KAJANG RUBBER PUBLIC LTD CO  
Stock Name INCKEN  
Date Announced29 May 2014  
CategoryGeneral Meetings
Reference NoIK-140528-45749

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/05/2014
Time10:00 AM
VenueDEWAN MURNI
GROUND FLOOR
INSTITUT INTEGRITI MALAYSIA
PERSIARAN DUTA
OFF JALAN DUTA
50480 KUALA LUMPUR
Outcome of Meeting

The Board of Directors of Inch Kenneth Kajang Rubber Public Limited Company (“the Company”) wishes to announce that the shareholders of the Company have at the 104th Annual General Meeting (“AGM”) held this morning passed all the resolutions which were tabled thereat as set out in the Notice of the 104th AGM dated 8 May 2014 by way of a show of hands.

This announcement is dated 29 May 2014.



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

Announcement Type: Financial Results
Company NameINCH KENNETH KAJANG RUBBER PUBLIC LTD CO  
Stock Name INCKEN  
Date Announced29 May 2014  
CategoryFinancial Results
Reference NoIK-140528-45412

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

Attachments

ikk_q114.doc
491 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
4,892
2,793
4,892
2,793
2Profit/(loss) before tax
-1,609
1,224
-1,609
1,224
3Profit/(loss) for the period
-1,609
1,228
-1,609
1,228
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,609
1,228
-1,609
1,228
5Basic earnings/(loss) per share (Subunit)
-0.40
0.30
-0.40
0.30
6Proposed/Declared dividend per share (Subunit)
1.10
1.46
1.10
1.46


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 ($$)
1.7700
1.7800
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


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 Announced29 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140529-48816

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)
Disposed21/05/2014
1,500,000
 

Circumstances by reason of which change has occurredSale of Shares
Nature of interestDirect Interest
Direct (units)10,514,300 
Direct (%)16.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change10,514,300
Date of notice21/05/2014


HAPSENG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced29 May 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoHS-140526-30D2A

Date of buy back from19/05/2014
Date of buy back to23/05/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,800,500
Minimum price paid for each share purchased ($$)3.180
Maximum price paid for each share purchased ($$)3.210
Total amount paid for shares purchased ($$)15,352,949.29
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)4,800,500
Total number of shares retained in treasury (units)179,826,700
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies29/05/2014
Lodged by Cheah Yee Leng

Remarks :
c.c : Securities Commission


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced29 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140529-0D2BB

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, 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)
Disposed26/05/2014
328,200
 
Disposed26/05/2014
150,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)148,998,089 
Direct (%)10.299 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change148,998,089
Date of notice29/05/2014

Remarks :
Re : Form 29B dated 27 May 2014.


BJCORP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced29 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBC-140529-27956

Date of buy back29/05/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000,000
Minimum price paid for each share purchased ($$)0.490
Maximum price paid for each share purchased ($$)0.490
Total consideration paid ($$)491,817.00
Number of shares purchased retained in treasury (units)1,000,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)130,000,000
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 (%)3.02

Remarks :
The number of shares with voting rights in issue after the above share buy back is 4,170,651,026.


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

Announcement Type: General Announcement
Company NameMUDA HOLDINGS BERHAD  
Stock Name MUDA  
Date Announced29 May 2014  
CategoryGeneral Announcement
Reference NoMH-140515-32095

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionPROPOSED VOLUNTARY LIQUIDATION OF SUBSIDIARY OF MUDA HOLDINGS BERHAD
- COMFORM (M) SDN BHD (COMPANY NO. 112105-H)

Muda Holdings Berhad (“Muda Holdings”) wishes to announce the proposed voluntary liquidation of the wholly-owned subsidiary, Comform (M) Sdn Bhd (Company No. 112105-H) (“Comform”) pursuant to Section 254 of the Companies Act, 1965 on 29th May 2014.

Comform is a private company limited by shares and was incorporated in Malaysia on 27th December 1983 under the Companies Act, 1965. Comform has an authorised share capital of RM500,000.00 divided into 500,000 ordinary shares of RM 1.00 each and paid-up share capital of RM431,000 comprising 431,000 ordinary shares of RM 1.00 each. Comform is a dormant company.

The Proposed Voluntary Liquidation of Comform will not have any significant impact on the financial position of the Muda Holdings Group for the financial year ending 31st December 2014. An announcement will be made when Comform is wound up.



BY ORDER OF THE BOARD




GOH CHING YEE
Company Secretary
29th May 2014


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced29 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-140528-62514

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpu
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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
769,200
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)16.32 
Total no of securities after change190,678,504
Date of notice26/05/2014

Remarks :
Form 29B was received on 29th May 2014


HARISON - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHARRISONS HOLDINGS (MALAYSIA) BERHAD  
Stock Name HARISON  
Date Announced29 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-140523-58890

EX-date17/07/2014
Entitlement date21/07/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single-Tier Dividend of 15 sen per ordinary share of RM1.00 each in respect of the financial year ended 31 December 2013.
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 noSectrars Services Sdn. Bhd.
No. 28-1, Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur
Tel no.:03-2274 6133
Payment date 18/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers21/07/2014 
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 Currency0.15

Remarks :
The proposed final single-tier dividend of 15 sen per ordinary share of RM1.00 each in respect of the financial year ended 31 December 2013 is subject to the approval of shareholders at the forthcoming Annual General Meeting.


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