IDMENSN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 28 May 2014 |
| Category | General Meetings |
| Reference No | CM-140528-B2AC3 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | We wish to inform that the Notice of the Fourth Annual General Meeting ("AGM") of iDimension Consolidated Bhd. will be published in The New Straits Times on 29 May 2014. Date of AGM : 20 June 2014 Time of AGM : 03:00 p.m. Venue of AGM : Nilai Springs Resort, PT 47700, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus Attached herewith is the Notice of the AGM dated 29 May 2014. |
| Date of Meeting | 20/06/2014 |
| Time | 03:00 PM |
| Venue | Nilai Springs Resort, PT 47700, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus |
| Date of General Meeting Record of Depositors | 13/06/2014 |
GOB - OTHERS Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Announcement Type: General Announcement
| Company Name | GLOBAL ORIENTAL BERHAD |
| Stock Name | GOB |
| Date Announced | 28 May 2014 |
| Category | General Announcement |
| Reference No | GO-140526-37340 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
The Board of Directors of Global Oriental Berhad ("GOB") wishes to announce that GOB intends to seek its shareholders' approval to renew the existing mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming Annual General Meeting. | |
GOB - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | GLOBAL ORIENTAL BERHAD |
| Stock Name | GOB |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | GO-140526-36885 |
| Financial Year End | 31/03/2014 |
| Quarter | 4 |
| 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 | 93,202 | 76,647 | 352,131 | 271,460 |
| 2 | Profit/(loss) before tax | 25,519 | 17,714 | 53,765 | 42,945 |
| 3 | Profit/(loss) for the period | 18,925 | 12,948 | 38,422 | 30,495 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 18,925 | 12,948 | 38,422 | 30,495 |
| 5 | Basic earnings/(loss) per share (Subunit) | 8.32 | 5.70 | 16.90 | 13.41 |
| 6 | Proposed/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 ($$) | 1.2800 | 1.1100 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 28 May 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140528-58298 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 700,000 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,881,064,623 |
| Currency | MYR 8,881,064,623.000 |
| Listing Date | 30/05/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 97,500 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,881,162,123 |
| Currency | MYR 8,881,162,123.000 |
| Listing Date | 30/05/2014 |
3. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 93,600 |
| Issue price per share ($$) | MYR 9.580 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,881,255,723 |
| Currency | MYR 8,881,255,723.000 |
| Listing Date | 30/05/2014 |
ALLIANZ - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | AM-140506-38903 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 1,016,530 | 862,077 | 1,016,530 | 862,077 |
| 2 | Profit/(loss) before tax | 124,010 | 78,742 | 124,010 | 78,742 |
| 3 | Profit/(loss) for the period | 86,217 | 53,720 | 86,217 | 53,720 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 86,217 | 53,720 | 86,217 | 53,720 |
| 5 | Basic earnings/(loss) per share (Subunit) | 53.02 | 33.85 | 53.02 | 33.85 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 12.8300 | 12.5900 | ||
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 |
MAA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MAA GROUP BERHAD |
| Stock Name | MAA |
| Date Announced | 28 May 2014 |
| Category | General Meetings |
| Reference No | CM-140526-33642 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Sixteenth Annual General Meeting of MAA Group Berhad |
| Date of Meeting | 20/06/2014 |
| Time | 10:00 AM |
| Venue | Crystal Function Room, 4th Floor, Mutiara Complex, 3 1/2 Miles, Jalan Ipoh, 51200 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 16/06/2014 |
PBBANK - 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 | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 28 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-140528-42A98 |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Sale of 2,598,000 shares on 23 May 2014 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Sale of 150,700 shares on 23 May 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/05/2014 | 2,748,700 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.78% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 28 May 2014. Received EPF Form 29B dated 23 May 2014 on 28 May 2014. |
IGB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 28 May 2014 |
| Category | General Meetings |
| Reference No | IC-140509-39318 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/05/2014 |
| Time | 03:00 PM |
| Venue | Bintang Ballroom, Level 5, Cititel Mid Valley, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of IGB Corporation Berhad is pleased to announce that all nine (9) resolutions as set out in the Notice of AGM dated 30 April 2014, tabled at the AGM held today, were approved by the shareholders present and voting by show of hands. |
IGB - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | IC-140520-65804 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| 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 | 296,080 | 243,048 | 296,080 | 243,048 |
| 2 | Profit/(loss) before tax | 114,633 | 87,401 | 114,633 | 87,401 |
| 3 | Profit/(loss) for the period | 86,017 | 71,392 | 86,017 | 71,392 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 58,352 | 48,061 | 58,352 | 48,061 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.32 | 3.40 | 4.32 | 3.40 |
| 6 | Proposed/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 ($$) | 3.2879 | 3.2505 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
LANDMRK - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | LANDMARKS BERHAD |
| Stock Name | LANDMRK |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | LL-140527-795D8 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
| Remarks : |
| This announcement is dated 28 May 2014. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 17,619 | 13,851 | 17,619 | 13,851 |
| 2 | Profit/(loss) before tax | 2,685 | -2,067 | 2,685 | -2,067 |
| 3 | Profit/(loss) for the period | 1,599 | -2,734 | 1,599 | -2,734 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,599 | -2,734 | 1,599 | -2,734 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.33 | -0.57 | 0.33 | -0.57 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.6900 | 3.6900 | ||
| Remarks : |
| This announcement is dated 28 May 2014. |
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 |
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