May 29, 2014

Company announcements: KIALIM, SURIA, AEON, Y&G, YKGI, BGYEAR

KIALIM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKIA LIM BERHAD  
Stock Name KIALIM  
Date Announced29 May 2014  
CategoryGeneral Meetings
Reference NoCC-140528-38411

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/05/2014
Time12:00 PM
VenueMinyak Beku Agrotourism Resort,
Room Straits View 2 (SV2),
PTD 3077a, PTD 3438, PTD 3732,
Batu 5, Minyak Beku,
83030 Batu Pahat, Johor Darul Takzim
Outcome of Meeting

The Board of Directors of Kia Lim Berhad is pleased to announce that all resolutions as set out in the Notice of 19th Annual General Meeting of the Company dated 29 April 2014 and tabled at the said meeting, held today had been duly passed. Resolution no. 10 was conducted by polling.

The Resolution no. 10 was voted on a poll at the 19th Annual General Meeting of the Company and were carried based on the attached results from the Poll Administrator, Sysmphony Corporatehouse Sdn. Bhd. and the Scrutineers, Ernst & Young.

Attachments

Kia Lim Berhad.pdf
116 KB



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

Announcement Type: Financial Results
Company NameKIA LIM BERHAD  
Stock Name KIALIM  
Date Announced29 May 2014  
CategoryFinancial Results
Reference NoCC-140528-DD9CF

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

Attachments

KLB-AC 03-14.pdf
35 KB

KLB-Note 03-14.pdf
41 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
17,090
16,044
17,090
16,044
2Profit/(loss) before tax
1,279
1,130
1,279
1,130
3Profit/(loss) for the period
1,132
1,130
1,132
1,130
4Profit/(loss) attributable to ordinary equity holders of the parent
1,132
1,130
1,132
1,130
5Basic earnings/(loss) per share (Subunit)
1.83
1.82
1.83
1.82
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 ($$)
1.1987
1.1804
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


SURIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced29 May 2014  
CategoryGeneral Meetings
Reference NoSC-140529-45492

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Thirty First Annual General Meeting
Date of Meeting24/06/2014
Time10:00 AM
VenueSabah Ports Sdn. Bhd.'s Training Centre, 1st Floor Headquarters & Operation Building, Sapangar Bay Container Port, Sapangar Bay Kota Kinabalu, Sabah.
Date of General Meeting Record of Depositors18/06/2014

Attachments

Notice of 31st AGM pdf.pdf
597 KB



AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced29 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140529-9DF14

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMorgan Stanley & Co. International Plc. ("Morgan Stanley")
25 Cabot Square, Canary
Wharf, London E14 4QA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/05/2014
400
 

Circumstances by reason of which change has occurredAcquisition by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)68,077,566 
Indirect/deemed interest (%)19.3953 
Total no of securities after change68,077,566
Date of notice28/05/2014

Remarks :
The total number of 68,077,566 Ordinary Shares of RM1.00 each are held as follows:

(i) 68,077,100 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries; and
(ii) 466 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley.

The Form 29B was received by the Company on 29 May 2014.


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced29 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140529-974BE

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
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
7,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)29,252,200 
Direct (%)8.3339 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change29,252,200
Date of notice27/05/2014

Remarks :
The total number of 29,252,200 Ordinary Shares of RM1.00 each are held as follows:

1) 18,405,400 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board

3) 2,816,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)

4) 2,637,200 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

6) 4,827,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 29 May 2014.


Y&G - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced29 May 2014  
CategoryGeneral Announcement
Reference NoCC-140529-8BB09

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionY&G CORPORATION BHD (“Y&G”)(formerly known as MERCES HOLDINGS BERHAD)
- Kuala Lumpur High Court Civil Suit No : 22NCVC-20-01/2014 (formerly Originating Summons No : 24NCVC-923-05/2013") ("the Case”)
ICP Marketing Sdn Bhd (“the Plaintiff”) Vs. Y&G (“the Defendant”)

Further to our announcement on 11 April 2014 and following the Case Management on 25 April 2014 whereby the Court had been informed of Y&G having obtained the amendments to its Statement of Defence, the Board of Directors of Y&G wishes to announce that on the Case Management held on 23 May 2014, the Court had directed both parties to file in their respective list of witnesses on 23 June 2014.

The matter is now fixed for final Case Management on 15 October 2014 and for full trial from 17 November 2014 to 19 November 2014.

Further announcement on any material development of the above Case will be made in due course.

This announcement is dated 29 May 2014.

 



Y&G - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced29 May 2014  
CategoryGeneral Meetings
Reference NoCC-140523-B9A33

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionY&G Corporation Bhd - Notice of the 48th Annual General Meeting
Date of Meeting23/06/2014
Time09:00 AM
VenueCrystal Room
Level 1, Crystal Crown Hotel
Harbour View, 217, Persiaran Raja Muda Musa
42000 Pelabuhan Klang
Selangor Darul Ehsan
Date of General Meeting Record of Depositors16/06/2014

Attachments

YG 48th AGM Notice.pdf
158 KB



YKGI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI  
Date Announced29 May 2014  
CategoryGeneral Meetings
Reference NoCC-140507-8FED3

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/05/2014
Time11:00 AM
VenueFunction Room Petra 2, Level 2, Pullman Hotel Kuching, No. 1A, Jalan Mathies, 93100 Kuching, Sarawak
Outcome of Meeting

The Board of Directors of YKGI Holdings Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 7 May 2014 were duly passed.



BGYEAR - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced29 May 2014  
CategoryGeneral Announcement
Reference NoCM-140529-42524

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionBINA GOODYEAR BERHAD (“BGB” or “the Company”)
STRONG MIX CONCRETE SDN BHD v. BGB (Shah Alam Sessions Court Civil Suit No. A52-399-06/2013)

Further to the Company’s announcement on 17 December 2013 and 29 April 2014.

The Board of Directors of BGB wishes to announce that the above matter, which had been fixed for Case Management on 27 May 2014, has been adjourned to 27 June 2014.

This announcement is dated 29 May 2014.


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

Announcement Type: Financial Results
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced29 May 2014  
CategoryFinancial Results
Reference NoCM-140529-42590

Financial Year End30/06/2014
Quarter3
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
609
3,834
609
84,054
2Profit/(loss) before tax
-1,123
-758
-298
-44,398
3Profit/(loss) for the period
-1,123
-855
-298
-44,495
4Profit/(loss) attributable to ordinary equity holders of the parent
3,535
-6,509
4,360
-101,771
5Basic earnings/(loss) per share (Subunit)
6.95
-12.79
8.57
-200.02
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 ($$)
-1.8300
-1.9200
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


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