SENDAI - OTHERS (A) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (B)PROPOSED RENEWAL OF AUTHORITY ON SHARE BUY-BACK
Announcement Type: General Announcement
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 26 May 2014 |
| Category | General Announcement |
| Reference No | EC-140515-53781 |
| Type | Announcement |
| Subject | OTHERS |
| Description | (A) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (B)PROPOSED RENEWAL OF AUTHORITY ON SHARE BUY-BACK |
The Company
wishes to announce that it intends to seek the approval of shareholders
for the following proposals at the forthcoming Annual General Meeting
scheduled to be convened on a date to be announced later: b) Proposed Renewal of Authority on Share Share Buy-Back (collectively
referred to as "the Proposals"). The Circular detailing the Proposals will be despatched to shareholders together with the Annual Report 2013 in due course.
| |
SENDAI - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 26 May 2014 |
| Category | Financial Results |
| Reference No | EC-140526-F01FD |
| 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 | 230,721 | 243,182 | 230,721 | 243,182 |
| 2 | Profit/(loss) before tax | 11,308 | 25,464 | 11,308 | 25,464 |
| 3 | Profit/(loss) for the period | 10,349 | 25,079 | 10,349 | 25,079 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,991 | 23,679 | 10,991 | 23,679 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.42 | 3.06 | 1.42 | 3.06 |
| 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 ($$) | 1.1000 | 1.0900 | ||
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 |
SENDAI - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 26 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | EC-140507-38515 |
| Remarks : |
| The final single tier dividend of 1 sen per share for the financial year ended 31 December 2013 is subject to the approval of shareholders of Eversendai Corporation Berhad at the 11th Annual General Meeting to be held on Thursday, 19 June 2014 at Mahkota III, Hotel Istana, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia. |
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 Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 26 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-140526-6AD46 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/05/2014 | 23,800 |
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 Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 26 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-140526-6B01D |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/05/2014 | 16,600 |
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 Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 26 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-140526-6B206 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC |
| Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/05/2014 | 27,000 |
IPMUDA - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | IPMUDA BERHAD |
| Stock Name | IPMUDA |
| Date Announced | 26 May 2014 |
| Category | Financial Results |
| Reference No | II-140526-54543 |
| 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 | $$'000 | ||
| 1 | Revenue | 167,298 | 152,822 | 167,298 | 152,822 |
| 2 | Profit/(loss) before tax | 3,321 | 746 | 3,321 | 746 |
| 3 | Profit/(loss) for the period | 2,368 | 239 | 2,368 | 239 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,299 | 89 | 2,299 | 89 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.17 | 0.12 | 3.17 | 0.12 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.1300 | 2.1000 | ||
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 |
IPMUDA - OTHERS IPMUDA BERHAD ("the Company") STATUS OF DEBTS DUE FROM TRADE RECIVABLES AS AT 31 DECEMBER 2007
Announcement Type: General Announcement
| Company Name | IPMUDA BERHAD |
| Stock Name | IPMUDA |
| Date Announced | 26 May 2014 |
| Category | General Announcement |
| Reference No | II-140526-54888 |
| Type | Announcement |
| Subject | OTHERS |
| Description | IPMUDA BERHAD ("the Company") STATUS OF DEBTS DUE FROM TRADE RECIVABLES AS AT 31 DECEMBER 2007 |
Further to the Company's announcement dated 26 February 2014, the Company now wishes to announce the status as at 31 March 2014 for debts due from trade receivables as at 31 December 2007. Please refer to attachment for details of the announcement. | |
IPMUDA - OTHERS IPMUDA BERHAD ("the Company") - Status of outstanding related party receivables exceeded 12 months as at 30 September 2009
Announcement Type: General Announcement
| Company Name | IPMUDA BERHAD |
| Stock Name | IPMUDA |
| Date Announced | 26 May 2014 |
| Category | General Announcement |
| Reference No | II-140526-55003 |
| Type | Announcement |
| Subject | OTHERS |
| Description | IPMUDA BERHAD ("the Company") - Status of outstanding related party receivables exceeded 12 months as at 30 September 2009 |
We refer to Bursa Malaysia Securities Berhad’s letter dated 27 May 2010 in relation to the status of outstanding related party receivables exceeded 12 months as at 30 September 2009. The Company wishes to announce all these debts had been settled except for an amount of RM9.39 million due from a company where there was previously a common director with Ipmuda Berhad. The update on the status of this debt can be found in the Company’s announcement dated 26 May 2014 on the status as 31 March 2014 for debts due from trade receivables as at 31 December 2007. Subsequent update on this debt will be reflected in the Company’s quarterly announcement in relation to update on the status of debts due from trade receivables as at 31 December 2007. | |
LBS - Changes in Director's Interest (S135) - DATUK LIM HOCK GUAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 26 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-140526-46840 |
Information Compiled By KLSE
Particulars of Director
| Name | DATUK LIM HOCK GUAN |
| Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 70,000 | ||
Acquired | 20,000 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/05/2014 |
| Remarks : |
| Other securities of LBS held as at 26.05.2014:- Total LBS shares :4,518,800 shares (own name), 265,989,160 shares (held through Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd)) and 5,000 shares (held through spouse) Total Options under ESOS : 1,625,000 options Total LBS 2008/2018 Warrants : 1,326,160 warrants (own name)and 38,378,946 warrants (held through Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd)). |
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