May 23, 2014

Company announcements: MENTIGA, IHH, MATRIX, SONA, BJAUTO, KIMHIN, SHANG

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

Announcement Type: Financial Results
Company NameMENTIGA CORPORATION BERHAD  
Stock Name MENTIGA  
Date Announced23 May 2014  
CategoryFinancial Results
Reference NoCK-140523-41024

Financial Year End31/12/2014
Quarter1
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
3,347
6,406
3,347
6,406
2Profit/(loss) before tax
1,208
3,906
1,208
3,906
3Profit/(loss) for the period
777
3,316
777
3,316
4Profit/(loss) attributable to ordinary equity holders of the parent
777
3,316
777
3,316
5Basic earnings/(loss) per share (Subunit)
1.11
4.74
1.11
4.74
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 ($$)
1.3900
1.3800
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


IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced23 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-140523-7FF87

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(96,718,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(565,720,400 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(20,977,100 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/05/2014
272,000
 
Disposed20/05/2014
2,994,100
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect
Direct (units)684,915,500 
Direct (%)8.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change684,915,500
Date of notice21/05/2014

Remarks :
Notice was received on 23 May 2014.


MATRIX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced23 May 2014  
CategoryGeneral Meetings
Reference NoMC-140521-64097

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice Of Extraordinary General Meeting
Date of Meeting18/06/2014
Time10:45 AM
VenueRasah Room, The Royale Bintang Resort & Spa Seremban, Jalan Dato A.S Dawood, 70100 Seremban, Negeri Sembilan, Malaysia
Date of General Meeting Record of Depositors11/06/2014


MATRIX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced23 May 2014  
CategoryGeneral Meetings
Reference NoMC-140521-63625

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Seventeenth Annual General Meeting
Date of Meeting18/06/2014
Time10:30 AM
VenueRasah Room, The Royale Bintang Resort & Spa Seremban, Jalan Dato A.S Dawood, 70100 Seremban, Negeri Sembilan, Malaysia
Date of General Meeting Record of Depositors11/06/2014


SONA - Annual Report 2013

Announcement Type: Document Receipt
Company NameSONA PETROLEUM BERHAD  
Stock Name SONA  
Date Announced23 May 2014  
CategoryDocument Receipt
Reference NoRM-140523-59459

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

SONA-AnnualReport2013.pdf
4034 KB






BJAUTO - Notice of Interest Sub. S-hldr (29A) - Employees Provident Fund Board

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced23 May 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoBA-140523-50725

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd:
- Employees Provident Fund Board
- Employees Provident FD BD (AMUNDI)
- Employees Provident FD BD (RHB INV)
- Employees Provident Fund Board (AM INV)
- Employees Provident Fund Board (CIMB PRI)
- Employees Provident Fund Board (ARIM)
Level 42, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired20/05/2014
No of securities54,681,700
Circumstances by reason of which Securities Holder has interestAcquired
Nature of interestDirect Interest
Price Transacted ($$)

Total no of securities after change

Direct (units)58,181,700 
Direct (%)7.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/05/2014


KIMHIN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced23 May 2014  
CategoryGeneral Meetings
Reference NoMI-140523-52108

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2014
Time02:30 PM
VenueKim Hin’s Conference Room, 4 Mile, Kung Phin Road, Off Penrissen Road, 93250 Kuching, Sarawak
Outcome of Meeting
On behalf of the Board of Directors of KHIB, KIBB is pleased to announce that all the resolutions as per the Notice of Extraordinary General Meeting (“EGM”) dated 8 May 2014 were duly passed at the EGM held earlier today.
This announcement is dated 23 May 2014.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced23 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140523-E01C8

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01
Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) BNP Paribas Trust Services Singapore Limited
(2) BNP Paribas Securities Services
(3) State Street Bank & Trust
(4) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/05/2014
27,300
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)35,878,300 
Indirect/deemed interest (%)8.15 
Total no of securities after change35,878,300
Date of notice22/05/2014

Remarks :
The Notice was received by the Company on 23.5.2014.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced23 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140523-E03FE

Particulars of substantial Securities Holder

NameAberdeen International Fund Managers Limited
AddressRm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong
NRIC/Passport No/Company No.145551
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderBNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/05/2014
19,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)23,715,900 
Indirect/deemed interest (%)5.39 
Total no of securities after change23,715,900
Date of notice22/05/2014

Remarks :
The Notice was received by the Company on 23.5.2014.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced23 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140523-E06AD

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/05/2014
31,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited, Aberdeen Asset Management Sdn Bhd and Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)49,238,600 
Indirect/deemed interest (%)11.19 
Total no of securities after change49,238,600
Date of notice22/05/2014

Remarks :
The Notice was received by the Company on 23.5.2014.


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