May 22, 2014

Company announcements: RA, DRBHCOM, AFG, BSTEAD, DAYANG, MENTIGA

RA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced22 May 2014  
CategoryChange in Audit Committee
Reference NoCS-140521-57076

Date of change21/05/2014
NameSundarasan a/l Arumugam
Age43
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsChartered Accountant 
Working experience and occupation Mr. Sundarasan is a fellow member of the Association of Chartered Certified Accountants. Currently, he is a practicing accountant in Sundar & Associates / Sp Tan & Sundar. Prior to that, he has more than ten (10) years of working experience in the field of audit, accountancy and consultancy. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1) Sundarasan a/l Arumugam (Independent Non-Executive Director) - Chairman
2) Amir Machmud Bin Haji Mohamed (Independent Non-Executive Director) - Member
2) Sim Keng Siong (Chairman, Independent Non-Executive Director) - Member


RA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced22 May 2014  
CategoryChange in Boardroom
Reference NoCS-140521-54177

Date of change21/05/2014
NameYap Siok Teng
Age54
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonResigned due to other business commitments.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
Following the resignation, Madam Yap Siok Teng shall also cease as Chairperson of the Audit and Risk Management Committee and a member of the Nomination Committee.


RA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced22 May 2014  
CategoryChange in Audit Committee
Reference NoCS-140521-54480

Date of change21/05/2014
NameYap Siok Teng
Age54
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)1) Sundarasan a/l Arumugam (Independent Non-Executive Director) - Chairman
2) Amir Machmud Bin Haji Mohamed (Independent Non-Executive Director) - Member
2) Sim Keng Siong (Chairman, Independent Non-Executive Director) - Member


RA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced22 May 2014  
CategoryChange in Boardroom
Reference NoCS-140521-53485

Date of change21/05/2014
NameSundarasan a/l Arumugam
Age43
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsChartered Accountant 
Working experience and occupation Mr. Sundarasan is a fellow member of the Association of Chartered Certified Accountants. Currently, he is a practicing accountant in Sundar & Associates / Sp Tan & Sundar. Prior to that, he has more than ten (10) years of working experience in the field of audit, accountancy and consultancy. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


DRBHCOM - 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 NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced22 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-140521-35BCF

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
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)
Disposed16/05/2014
642,000
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)642,000 
Direct (%)9.354 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change180,827,600
Date of notice19/05/2014

Remarks :
The Form 29B was received by the Company on 21 May 2014.


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

Announcement Type: Financial Results
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced22 May 2014  
CategoryFinancial Results
Reference NoAF-140515-60022

Financial Year End31/03/2014
Quarter4
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
341,414
355,005
1,348,964
1,333,031
2Profit/(loss) before tax
207,746
178,302
749,351
714,020
3Profit/(loss) for the period
158,013
138,850
563,548
538,123
4Profit/(loss) attributable to ordinary equity holders of the parent
158,013
138,824
563,548
538,044
5Basic earnings/(loss) per share (Subunit)
10.40
9.10
37.20
35.30
6Proposed/Declared dividend per share (Subunit)
10.50
0.00
29.50
16.60


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 ($$)
2.6900
2.6000

Remarks :
The Revenue reported for the current and comparative periods refer to Net Income.
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


BSTEAD - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced22 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140522-1BD53

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/05/2014
66,100
 
Disposed16/05/2014
233,200
 

Circumstances by reason of which change has occurredDisposal of share in open market by KWAP - 66,100(direct)
Disposal of share in open market by KWAP's Fund Manager - 233,200(indirect)
Nature of interestDirect and indirect
Direct (units)71,409,300 
Direct (%)6.9 
Indirect/deemed interest (units)556,630 
Indirect/deemed interest (%)0.05 
Total no of securities after change71,965,930
Date of notice22/05/2014


BSTEAD - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced22 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140521-E657B

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/05/2014
166,800
 
Disposed14/05/2014
30,400
 
Disposed15/05/2014
45,100
 

Circumstances by reason of which change has occurredDisposal of share in open market by KWAP - 166,800 (direct)
Disposal of share in open market by KWAP's Fund Manager - 75,500 (indirect)
Nature of interestDirect and indirect
Direct (units)71,475,400 
Direct (%)6.91 
Indirect/deemed interest (units)789,830 
Indirect/deemed interest (%)0.08 
Total no of securities after change72,265,230
Date of notice21/05/2014


DAYANG - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAYANG ENTERPRISE HOLDINGS BERHAD  
Stock Name DAYANG  
Date Announced22 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDE-140522-40471

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang,
55100 Kuala Lumpur.
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak,
2,, Jalan Bukit Bintang,
55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/05/2014
102,900
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units)28,381,900 
Direct (%)3.44 
Indirect/deemed interest (units)13,898,100 
Indirect/deemed interest (%)1.68 
Total no of securities after change42,280,000
Date of notice22/05/2014

Remarks :
This Notice was received by the Company on 22/5/14.


MENTIGA - MENTIGA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMENTIGA CORPORATION BERHAD  
Stock Name MENTIGA  
Date Announced22 May 2014  
CategoryListing Circular
Reference NoRN-140521-53981

LISTING'S CIRCULAR NO. L/Q : 70613 OF 2014


    First and final dividend of 4 sen per ordinary share for the financial year ended 31 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 25 June 2014 ]

    2) The last date of lodgement : [ 27 June 2014 ]

    3) Date Payable : [ 25 July 2014 ]


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