May 20, 2014

Company announcements: MENANG, IOICORP, HARBOUR, AFG, HAPSENG, ECOFIRS, LAFMSIA, MISC, MWE

MENANG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameMENANG CORPORATION (M) BERHAD  
Stock Name MENANG  
Date Announced20 May 2014  
CategoryGeneral Announcement
Reference NoOS-140520-56677

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionMENANG CORPORATION (M) BERHAD (“MCB” OR THE “COMPANY”)

PROPOSED BONUS ISSUE OF 133,553,500 WARRANTS IN MCB (“WARRANT(S)”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN MCB (“MCB SHARE(S)” OR “SHARE(S)”) AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF WARRANTS”)

 

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as previously announced on 3 April 2014.

 

Reference is made to the announcements dated 3 April 2014 and 23 April 2014 in relation to the above. On behalf of the Board of Directors of MCB, M&A Securities is pleased to announce that Bursa Securities had, vide its letter dated 19 May 2014 (which was received on 20 May 2014), approved the following:

 

(a) Admission to the Official List of Bursa Securities and listing of and quotation for up to 133,553,500 Warrants to be issued pursuant to the Proposed Bonus Issue of Warrants; and

 

(b) Listing of up to 133,553,500 new MCB Shares arising from the exercise of the Warrants.

 

The approval granted by Bursa Securities for the Proposed Bonus Issue of Warrants is subject to the following conditions:

 

(a) MCB and M&A Securities must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Bonus Issue of Warrants;

 

(b) MCB and M&A Securities to inform Bursa Securities upon the completion of the Proposed Bonus Issue of Warrants;

 

(c) MCB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Bonus Issue of Warrants is completed; and

 

(d) MCB is required to furnish Bursa Securities on a quarterly basis a summary of the total number of Shares listed pursuant to the exercise of Warrants as at the end of each quarter together with a detailed computation of listing fees payable.

 

MCB is required to ensure full compliance of all the requirements as provided under the Main Market Listing Requirements at all times.

 

This announcement is dated 20 May 2014.



IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced20 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140520-925EA

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 600,000 shares on 15 May 2014. Following the disposal, currently held 473,440,673 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(There is no change in shareholding. Currently held 1,028,300 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 6,917,400 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 883,400 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 5,944,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(Disposal of 150,000 shares on 15 May 2014. Following the disposal, currently held 1,200,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
(There is no change in shareholding. Currently held 2,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 11,630,900 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 6,819,643 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 1,300,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/05/2014
750,000
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)511,164,502 
Direct (%)8.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change511,164,502
Date of notice16/05/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 20 May 2014.


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

Announcement Type: Financial Results
Company NameHARBOUR-LINK GROUP BERHAD  
Stock Name HARBOUR  
Date Announced20 May 2014  
CategoryFinancial Results
Reference NoCC-140519-36447

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
115,060
102,624
358,191
314,406
2Profit/(loss) before tax
10,138
6,829
32,119
25,448
3Profit/(loss) for the period
6,189
5,221
22,372
18,512
4Profit/(loss) attributable to ordinary equity holders of the parent
5,485
5,466
20,729
18,970
5Basic earnings/(loss) per share (Subunit)
3.01
3.00
11.39
10.42
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 ($$)
1.2000
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


HARBOUR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameHARBOUR-LINK GROUP BERHAD  
Stock Name HARBOUR  
Date Announced20 May 2014  
CategoryGeneral Announcement
Reference NoCC-140520-42701

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionACQUISITION OF 60% EQUITY INTEREST IN BEST SUCCESS BONDED STORE SUPPLY SDN BHD BY HARBOUR-LINK (M) SDN BHD

Please refer to the attachment for details of announcement.



AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced20 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-140520-C09DD

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 (Disposal of 356,300 shares)
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)
Disposed15/05/2014
356,300
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect Interest
Direct (units)239,832,340 
Direct (%)15.49 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change239,832,340
Date of notice16/05/2014

Remarks :
The Form 29B dated 16 May 2014 was received on 20 May 2014.


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced20 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-140520-B43C7

Date of buy back20/05/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,251,500
Minimum price paid for each share purchased ($$)3.180
Maximum price paid for each share purchased ($$)3.190
Total consideration paid ($$)3,994,345.55
Number of shares purchased retained in treasury (units)1,251,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)176,927,700
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 (%)8.13

Remarks :
cc: Securities Comission


ECOFIRS - Changes in Director's Interest (S135) - Dato' Tiong Kwing Hee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced20 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140519-0F974

Information Compiled By KLSE

Particulars of Director

NameDato' Tiong Kwing Hee
Address42 Jalan Tualang
Bukit Bandaraya
Bangsar
59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/05/2014
500,000
0.290 

Circumstances by reason of which change has occurredAcquisition of shares through open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)32,394,200 
Direct (%)4.98 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/05/2014

Remarks :
This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

Total purchase of 500,000 shares is representing 0.077% of the total issued capital of the Company.


LAFMSIA - 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 NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced20 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-140520-60815

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 holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/05/2014
2,000,000
 

Circumstances by reason of which change has occurredDisposal in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change82,384,845
Date of notice20/05/2014

Remarks :
The total number of shares held by EPF directly is
78,207,645 whilst another 4,177,200 shares are held by
Portfolio Managers.


MISC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMISC BERHAD  
Stock Name MISC  
Date Announced20 May 2014  
CategoryGeneral Meetings
Reference NoMM-140519-40436

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/05/2014
Time11:00 AM
VenueBallroom 1 & 2, Level 2
InterContinental Kuala Lumpur
165 Jalan Ampang
50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of MISC Berhad ("MISC" or "the Company) is pleased to announce that the following Ordinary Resolutions tabled at the Forty-Fifth Annual General Meeting ("45th AGM") of MISC held on Tuesday, 20 May 2014 at 11.00 a.m., were duly passed by the shareholders:-

ORDINARY RESOLUTIONS

Resolution 1

Adoption of Audited Financial Statements for the financial year ended 31 December 2013 and the Reports of the Directors and Auditors thereon.

Resolution 2

Declaration of final tax exempt dividend of 5 sen per ordinary share in respect of the financial year ended 31 December 2013.

Resolution 3

Re-election of Datuk Manharlal Ratilal as Director of the Company pursuant to Article 97 of the Company's Articles of Association.

Resolution 4

Re-election of Mohd. Farid bin Mohd. Adnan as Director of the Company pursuant to Article 97 of the Company's Articles of Association.

Resolution 5

Approval of Directors' fees amounting RM476,000.00 for the financial year ended 31 December 2013.

Resolution 6

Re-appointment of Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration.

This announcement is dated 20 May 2014.



MWE - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMWE HOLDINGS BERHAD  
Stock Name MWE  
Date Announced20 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMH-140519-36240

EX-date10/07/2014
Entitlement date14/07/2014
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement description2% Single Tier
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 noMetra Management Sdn Bhd
30.02, 30th Floor, Menara Multi-Purpose
Capital Square
No. 8 Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel: 03-2698 3232
Payment date 31/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers14/07/2014 
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 (%)2

Remarks :
The Final Dividend is subject to the approval of the shareholders at the forthcoming Annual General Meeting of MWE Holdings Berhad to be held on 12 June 2014.


No comments:

Post a Comment