May 27, 2014

Company announcements: SHELL, AIRPORT, MEDAINC, HYTEXIN, MUDAJYA, APEX

SHELL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced27 May 2014  
CategoryChange Of Company Secretary
Reference NoCC-140525-42162

Date of change27/05/2014
Type of changeResignation
DesignationJoint Secretary
License no.LS0008034
NameRodziah binti Zainudin
Working experience and occupation during past 5 years


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

Announcement Type: Financial Results
Company NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced27 May 2014  
CategoryFinancial Results
Reference NoCC-140525-28206

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
3,987,532
3,610,060
3,987,532
3,610,060
2Profit/(loss) before tax
-59,257
-63,859
-59,257
-63,859
3Profit/(loss) for the period
-44,084
-48,054
-44,084
-48,054
4Profit/(loss) attributable to ordinary equity holders of the parent
0
0
0
0
5Basic earnings/(loss) per share (Subunit)
-14.69
-16.02
-14.69
-16.02
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 ($$)
4.8977
5.0446
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


AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced27 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-140527-C139D

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board
Employees Provident Fund Board (MAYBAN)
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)
Acquired22/05/2014
159,500
 
Disposed22/05/2014
200,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares by the EPF Board and its portfolio manager.
Nature of interestDirect
Direct (units)183,957,498 
Direct (%)13.387 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change183,957,498
Date of notice23/05/2014

Remarks :
The announcement is based on the Form 29B dated 23 May 2014 which was received on 27 May 2014.


MEDAINC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced27 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-140527-63123

Date of buy back27/05/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)0.730
Maximum price paid for each share purchased ($$)0.730
Total consideration paid ($$)3,650.00
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,006,800
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 (%)1.65


HYTEXIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced27 May 2014  
CategoryGeneral Announcement
Reference NoCS-140527-39885

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionHYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY")
- WINDING-UP PETITION BY UNITED OVERSEAS BANK (MALAYSIA) BERHAD ("PLAINTIF") SERVED ON HYTEX APPARELS SDN. BHD. ("HASB"), A WHOLLY-OWNED SUBSIDIARY OF HIB (“WINDING-UP PETITION”)

In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-886-10/2013) between United Overseas Bank (Malaysia) Bhd (“Respondent”) and HASB (“Appellant”)

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 16 October 2013 in relation to the Winding-Up Petition.


Further to the Company’s announcements made on 16 October 2013, 22 October 2013, 15 November 2013, 21 November 2013, 10 December 2013, 17 December 2013, 31 March 2014, 19 May 2014 and 23 May 2014 and the HASB’s announcements made on 23 December 2013, 20 March 2014, 24 March 2014, 27 March 2014, 31 March 2014, 19 May 2014 and 23 May 2014 in respect of the Restraining Order, the Board of Directors of HIB wishes to announce that the Court has fixed a hearing on 28 May 2014.

Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary.

This announcement is dated 27 May 2014.



HYTEXIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced27 May 2014  
CategoryGeneral Announcement
Reference NoCS-140527-39661

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionHYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY")
- WINDING-UP PETITION BY UNITED OVERSEAS BANK (MALAYSIA) BERHAD ("RESPONDENT") SERVED ON HIB (“WINDING-UP PETITION”)

In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-884-10/2013) between United Overseas Bank (Malaysia) Bhd (“Respondent”) and HIB (“Appellant”)

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 16 October 2013 in relation to the Winding-Up Petition.


Further to the Company’s announcements made on 16 October 2013, 22 October 2013, 15 November 2013, 21 November 2013, 10 December 2013, 17 December 2013, 31 March 2014, 19 May 2014 and 23 May 2014 and the HIB’s announcements made on 23 December 2013, 20 March 2014, 24 March 2014, 27 March 2014, 31 March 2014, 19 May 2014 and 23 May 2014 in respect of the Restraining Order, the Board of Directors of HIB wishes to announce that the Court has fixed a hearing on 28 May 2014.

Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary.

This announcement is dated 27 May 2014.



MUDAJYA - OTHERS Mudajaya Group Berhad ("Mudajaya" Or "The Company") Disclosure In Relation To Any Agreement, Arrangement, Joint Venture Or Collaboration For The Purpose Of Bidding For Or Securing A Project Or Contract (Collectively Referred To As "Ventures")

Announcement Type: General Announcement
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced27 May 2014  
CategoryGeneral Announcement
Reference NoMG-140526-918C6

TypeAnnouncement
SubjectOTHERS
DescriptionMudajaya Group Berhad ("Mudajaya" Or "The Company")
Disclosure In Relation To Any Agreement, Arrangement, Joint Venture Or Collaboration For The Purpose Of Bidding For Or Securing A Project Or Contract (Collectively Referred To As "Ventures")

Pursuant to Bursa Malaysia’s letter dated 4 August 2006 in relation to disclosures on the abovementioned, the Board of Directors of Mudajaya wishes to announce the status of its Ventures as follows:-

1. Joint Venture (“JV”) between R K Powergen Private Limited and Mudajaya Corporation Berhad, a wholly-owned subsidiary of Mudajaya Group Berhad for a coal-fired Independent Power Producer Project (“IPP Project”) in the State of Chhattisgarh, India

There is no further update on the JV since the last announcement dated 25 February 2014.


2. Memorandum of Understanding (“MOU”) between Mudajaya Middle East Ltd ("MMEL") and Modern Electro-Mechanical Projects Limited and Mr Mubarak Abdullah bin Mohammed Al Khafra

There is no further update on the MOU since the last announcement made on 25 February 2014.


3. Memorandum of Understanding (“MOU”) between Mudajaya Corporation Berhad and the Government of the Lao People's Democratic Republic, represented by the Ministry of Planning and Investment

There is no further update on the MOU since the last announcement made on 25 February 2014.


4. Memorandum of Understanding (“MOU”) between Mudajaya Corporation Berhad and the Government of Mandalay represented by the Minister for Electricity and Industry; and Koon Yew Yin

There is no further update on the MOU since the last announcement made on 25 February 2014.

5. Joint Venture between Mulpha Land Berhad and MJC Development Sdn Bhd, a wholly-owned subsidiary of Mudajaya Corporation Berhad, in respect of Mayfair Ventures Sdn Bhd

There is no further update on the JV since the last announcement made on 25 February 2014.

6. Memorandum of Agreement (“MOA”) between Mudajaya Corporation Berhad and PT Indomuda Satria Internusa and PT Harmoni Energy Indonesia

There is no further update on the MOA since the last announcement made on 5 May 2014.

This announcement is dated 27 May 2014.



MUDAJYA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced27 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMG-140527-453C7

Date of buy back27/05/2014
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)70,400
Minimum price paid for each share purchased ($$)2.530
Maximum price paid for each share purchased ($$)2.550
Total consideration paid ($$)179,782.46
Number of shares purchased retained in treasury (units)70,400
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)10,872,800
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 (%)1.97


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

Announcement Type: Financial Results
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced27 May 2014  
CategoryFinancial Results
Reference NoAE-140526-63795

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

Attachments

AEHB0314.xls
78 KB

AEHB Notes Mar 2014.doc
111 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
18,411
10,530
18,411
10,530
2Profit/(loss) before tax
13,669
3,366
13,669
3,366
3Profit/(loss) for the period
11,774
2,526
11,774
2,526
4Profit/(loss) attributable to ordinary equity holders of the parent
11,774
2,526
11,774
2,526
5Basic earnings/(loss) per share (Subunit)
5.81
1.25
5.81
1.25
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 ($$)
1.4400
1.4100
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


APEX - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced27 May 2014  
CategoryChange Of Company Secretary
Reference NoAE-140527-53702

Date of change27/05/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7052695
NameAng Hong Peng
Working experience and occupation during past 5 years


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