UMW - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 26 May 2014 |
| Category | General Meetings |
| Reference No | UH-140523-62051 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Thirty-Second Annual General Meeting |
| Date of Meeting | 19/06/2014 |
| Time | 10:00 AM |
| Venue | UMW Auditorium, UMW Holdings Berhad, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 12/06/2014 |
POS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 26 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140526-11689 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/05/2014 | 80,900 |
| Remarks : |
| The total number of 47,969,000 shares are held as follows: 1) KWAP (direct)- 36,944,400 shares 2) Fund Managers (indirect) - 11,024,600 shares |
NARRA - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | NARRA INDUSTRIES BERHAD |
| Stock Name | NARRA |
| Date Announced | 26 May 2014 |
| Category | PDF Submission |
| Reference No | NI-140526-58012 |
| Subject | Circular To Shareholders In Relation To Proposed New Shareholders' Mandate For Additional Recurrent Related Party Transactions Of A Revenue Or Trading Nature |
TAANN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 26 May 2014 |
| Category | General Meetings |
| Reference No | CC-140410-53819 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/05/2014 |
| Time | 02:30 PM |
| Venue | Igan Room, Tanahmas Hotel, Lot 277 Block 5, Jalan Kampung Nyabor, 96000 Sibu, Sarawak |
| Outcome of Meeting | The Board of Directors of Ta Ann Holdings Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 25 April 2014 were duly passed. |
TAANN - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 26 May 2014 |
| Category | Financial Results |
| Reference No | CC-140520-0F1B5 |
| 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 | 211,817 | 150,282 | 211,817 | 150,282 |
| 2 | Profit/(loss) before tax | 38,970 | 6,060 | 38,970 | 6,060 |
| 3 | Profit/(loss) for the period | 28,745 | 2,741 | 28,745 | 2,741 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 28,664 | 4,027 | 28,664 | 4,027 |
| 5 | Basic earnings/(loss) per share (Subunit) | 7.74 | 1.09 | 7.74 | 1.09 |
| 6 | Proposed/Declared dividend per share (Subunit) | 10.00 | 0.00 | 10.00 | 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 ($$) | 2.8200 | 2.7200 | ||
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 |
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 26 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140526-2AED2 |
| Remarks : |
| The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty. |
TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 26 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-140526-C4880 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/05/2014 | 133,000 | |
| Acquired | 20/05/2014 | 189,200 |
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 26 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-140526-63369 |
KINSTEL - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Pheng Yin Huah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 26 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140526-53541 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Sri Pheng Yin Huah |
| Address | A-5188, Lrg Kubang Buaya 80 25250 Kuantan, Pahang Darul Makmur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,100,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 49,355,495 |
| Direct (%) | 4.74 |
| Indirect/deemed interest (units) | 280,827,455 |
| Indirect/deemed interest (%) | 26.96 |
| Date of notice | 26/05/2014 |
| Remarks : |
| Deemed interest by virtue of his shareholdings in Perniagaan Kin Kee Sdn Bhd, Kin Kee Holdings Sdn Bhd, Kin Kee Hardware Sdn Bhd and Kin Kee Metal Sdn Bhd which Kin Kee Metal is the major shareholder of Kien San Metal Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. The direct interest of 49,355,495 shares comprises the following: i. 35,130,495 shares held by AllianceGroup Nominees (Tempatan) Sdn Bhd (Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah); ii. 10,275,000 shares held by Tan Sri Dato' Sri Pheng Yin Huah; iii. 1,350,000 shares held by ECML Nominees (Tempatan) Sdn Bhd (Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah); and iv. 2,600,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd (Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah). The indirect interest of 280,827,455 shares comprises the following: i. 2,970,000 shares held by Kin Kee Metal Sdn Bhd; ii. 18,650,000 shares held by Kin Kee Hardware Sdn Bhd; iii. 11,000,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Perniagaan Kin Kee Sdn Bhd); iv. 29,000,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); v. 196,994,255 shares held by RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); vi. 13,513,200 shares held by Kin Kee Holdings Sdn Bhd; vii. 6,200,000 shares held by Puan Sri Datin Lim Ah Moi @ Lim Jee Luah; and viii. 2,500,000 shares held by Kien San Metal Sdn Bhd. |
KINSTEL - Changes in Director's Interest (S135) - Dato' Hong Thian Hock
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 26 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140526-55371 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Hong Thian Hock |
| Address | No. 58, Lorong Kubang Buaya 54 25250 Kuantan, Pahang Darul Makmur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,100,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 19,938,400 |
| Direct (%) | 1.91 |
| Indirect/deemed interest (units) | 274,724,455 |
| Indirect/deemed interest (%) | 26.38 |
| Date of notice | 26/05/2014 |
| Remarks : |
| Deemed interest by virtue of his shareholdings in Kin Kee Metal Sdn Bhd and Perniagaan Kin Kee Sdn Bhd which Kin Kee Metal Sdn Bhd is the major shareholder of Kien San Metal Sdn Bhd and Perniagaan Kin Kee Sdn Bhd is the major shareholder of Kin Kee Holdings Sdn Bhd and Kin Kee Hardware Sdn Bhd, and his indirect interest held through his child. The indirect interest of 274,724,455 shares comprises the following: i. 2,970,000 shares held by Kin Kee Metal Sdn Bhd; ii.18,650,000 shares held by Kin Kee Hardware Sdn Bhd; iii. 65,000 shares held by Hong Ching Pheng; iv. 11,000,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Perniagaan Kin Kee Sdn Bhd); v. 29,000,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); vi. 196,994,255 shares held by RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); vii. 13,513,200 shares held by Kin Kee Holdings Sdn Bhd; viii. 32,000 shares held by Hong Chai Siang; and ix. 2,500,000 shares held by Kien San Metal Sdn Bhd. |
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