August 29, 2014

Company announcements: MERGE, TAANN, HUNZPTY, MYCRON, AIRASIA, TURBO

MERGE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMERGE ENERGY BHD  
Stock Name MERGE  
Date Announced29 Aug 2014  
CategoryChange Of Company Secretary
Reference NoME-140829-55265

Date of change29/08/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7048094
NameYew @ Yeoh Siew Yen
Working experience and occupation during past 5 yearsShe has more than 10 years of experience in corporate secretarial practice.


MERGE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMERGE ENERGY BHD  
Stock Name MERGE  
Date Announced29 Aug 2014  
CategoryChange Of Company Secretary
Reference NoME-140829-54970

Date of change29/08/2014
Type of changeResignation
DesignationSecretary
License no.LS 6644
NameAnnie Yap Yin Hoon
Working experience and occupation during past 5 years


TAANN - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced29 Aug 2014  
CategoryFinancial Results
Reference NoCC-140829-013AD

Financial Year End31/12/2014
Quarter2
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Attachments

2Q-2014 Notes.pdf
61 KB

2Q-2014 Report.pdf
28 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
245,767
199,927
457,584
350,209
2Profit/(loss) before tax
39,347
38,145
78,317
44,205
3Profit/(loss) for the period
28,371
23,896
57,116
26,637
4Profit/(loss) attributable to ordinary equity holders of the parent
29,770
24,204
58,434
28,231
5Basic earnings/(loss) per share (Subunit)
8.03
6.53
15.77
7.62
6Proposed/Declared dividend per share (Subunit)
0.00
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 ($$)
2.7900
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


TAANN - 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 NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced29 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140829-56DDD

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.
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board
Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (KAF FM)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/08/2014
31,800
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI)
Nature of interestDirect Interest
Direct (units)35,173,382 
Direct (%)9.492 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,173,382
Date of notice25/08/2014

Remarks :
Form 29B dated 25.08.2014 was received on 29.08.2014.
Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 22,464,982 ordinary share
Employes Provident Fund Board is the registered holder of 864,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV) is the registered holder of 1,000,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,073,100 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (KAF FM) is the registered holder of 2,650,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 2,349,100 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 476,700 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 4,295,500 ordinary shares


TAANN - 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 NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced29 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140829-58D4C

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.
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board
Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (KAF FM)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/08/2014
96,700
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI)
Nature of interestDirect Interest
Direct (units)35,076,682 
Direct (%)9.466 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,076,682
Date of notice26/08/2014

Remarks :
Form 29B dated 26.08.2014 was received on 29.08.2014.
Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 22,464,982 ordinary share
Employes Provident Fund Board is the registered holder of 864,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV) is the registered holder of 1,000,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,073,100 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (KAF FM) is the registered holder of 2,650,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 2,349,100 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 380,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 4,295,500 ordinary shares


HUNZPTY - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced29 Aug 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-140829-46107

Date of buy back from22/08/2014
Date of buy back to22/08/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,000
Minimum price paid for each share purchased ($$)2.000
Maximum price paid for each share purchased ($$)2.000
Total amount paid for shares purchased ($$)4,017.20
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)2,000
Total number of shares retained in treasury (units)17,067,652
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies29/08/2014
Lodged by Tricor Corporate Services Sdn. Bhd.


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced29 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140829-43FD7

Date of buy back29/08/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)112,200
Minimum price paid for each share purchased ($$)1.950
Maximum price paid for each share purchased ($$)1.980
Total consideration paid ($$)221,858.53
Number of shares purchased retained in treasury (units)112,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)17,179,852
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 (%)7.01

Remarks :
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


MYCRON - OTHERS MYCRON STEEL BERHAD (“MSB” OR “THE GROUP”) REVALUATION OF PROPERTY, PLANT AND EQUIPMENT

Announcement Type: General Announcement
Company NameMYCRON STEEL BERHAD  
Stock Name MYCRON  
Date Announced29 Aug 2014  
CategoryGeneral Announcement
Reference NoCM-140828-47491

TypeAnnouncement
SubjectOTHERS
DescriptionMYCRON STEEL BERHAD (“MSB” OR “THE GROUP”)
REVALUATION OF PROPERTY, PLANT AND EQUIPMENT

1. INTRODUCTION

Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of MSB (“the Board”) wishes to announce that MSB had undertaken a revaluation exercise on the land, buildings, plant, machinery and electrical installation held by the Group. The Board had at its meeting held on 28 August 2014 approved the valuation reports and the incorporation of the revaluation surplus arising from the revaluation in the fourth quarter unaudited financial results of MSB for the financial year ended 30 June 2014.

2. PURPOSE

The revaluation was carried out in accordance with the Group’s accounting policy to determine the fair value of the Group’s property, plant and equipment comprising the land, building, plant, machinery and electrical installation periodically, with sufficient regularity.

3. REVALUATION SURPLUS

The details of the revaluation surplus are set out below:

Location of the Property, Plant and Equipment

Type of Property, Plant and Equipment

Valuer/Valuation date

Market Value (RM)

Revaluation Surplus (RM)

Lot 717, Jalan Sungai Rasau, Seksyen 16, 40200 Shah Alam, Selangor

Industrial land and factory cum office building (Freehold)

C H Williams Talhar & Wong Sdn Bhd

24 June 2014

100,000,000

2,385,340

Plant, machinery & electrical installation (P&M)

C H Williams Talhar & Wong Sdn Bhd

26 June 2014

171,376,000

1,022,217

Note 1

271,376,000

3,407,557

Note 1

RM

Comprised of:

P&M with downward revaluation

6,354,418

Charged to profit or loss as impairment loss.

P&M with upward revaluation

1,022,217

Revaluation surplus.

4. EFFECT ON NET ASSETS PER SHARE

Based on the fourth quarter unaudited financial results of MSB for the financial year ended 30 June 2014, the net assets value per share of MSB will be increased by RM0.02 to RM1.45 upon incorporation of the revaluation surplus, net of deferred tax, of RM3,118,168.

5. DOCUMENTS AVAILABLE FOR INSPECTION

The valuation reports of the property, plant and equipment are available for inspection at the Registered Office of MSB at Suite 12.03, 12th Floor, No.566, Jalan Ipoh, 51200 Kuala Lumpur during normal business hours from Monday to Friday (except for Public Holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated 29 August 2014.



AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced29 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140829-55D6D

Particulars of substantial Securities Holder

NameWELLINGTON MANAGEMENT COMPANY, LLP
Address280 CONGRESS STREET, BOSTON, MA 02210, U.S.A.
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationMASSACHUSETTS, U.S.A.
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder1. Cartaban Nominees (Asing) Sdn. Bhd. - 104,440,127
2. Citigroup Nominees (Asing) Sdn. Bhd. - 4,953,155
3. HSBC Nominees (Asing) Sdn. Bhd. - 45,172,047
4. JP Morgan Chase Bank N.A. - 21,561,955
5. Master Trust Bank of Japan Ltd. - 6,816,540
6. Mellon Bank, N.A. - 24,953,823
7. RBC Dexia Investor Services - 15,485,385
8. Danske Bank A/S - 1,031,100
9. Skandinaviska Enskilda Banken AB - 2,899,660

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/08/2014
14,200
 
Acquired25/08/2014
1,924,400
 
Acquired26/08/2014
1,344,500
 
Acquired27/08/2014
680,800
 

Circumstances by reason of which change has occurredAcquisition and Disposal of Shares
Nature of interestDirect
Direct (units)227,313,792 
Direct (%)8.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change227,313,792
Date of notice28/08/2014

Remarks :
Wellington Management Company, LLP is registered as an investment advisor with the United States Securities and Exchange Commission under Section 203 of the Investment Advisors Act of 1940, as amended and acts as discretionary investment manager on behalf of various separate accounts.

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 28/08/2014 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 29/08/2014.


TURBO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTURBO-MECH BERHAD  
Stock Name TURBO  
Date Announced29 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140829-51410

Date of change31/08/2014
NameZulkifli Bin Mohd Ali
Age63
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonIncreasing activities and commitment outside of Malaysia
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 


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