AEON - 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 | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150330-53E16 |
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 RM0.50 each |
| Name & address of registered holder | BNP Paribas Trust Services Singapore Limited |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/03/2015 | 46,700 |
| Remarks : |
| The above disclosure includes holding of mandate delegated from other subsidiaries of Aberdeen Asset Management PLC. The Form 29B was received by the Company on 30 March 2015. |
AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150330-51DD3 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| 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 RM0.50 each |
| Name & address of registered holder | (i) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (ii) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington, Delaware 19810 USA (iii) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/03/2015 | 239,900 | |
| Disposed | 26/03/2015 | 275,800 | |
| Acquired | 26/03/2015 | 435,200 |
| Remarks : |
| The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandate delegated from other subsidiaries of AAM PLC. The Form 29B from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 30 March 2015. |
AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150330-4F051 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| 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 RM0.50 each |
| Name & address of registered holder | (i) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (ii) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/03/2015 | 46,700 | |
| Acquired | 25/03/2015 | 537,300 |
| Remarks : |
| The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandate delegated from other subsidiaries of AAM PLC. The Form 29B from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 30 March 2015. |
KELADI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | MI-150330-55298 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | KELADI MAJU BERHAD (“KELADI” OR THE “COMPANY”) ACQUISITION BY KELADI OF NINE (9) PARCELS OF LAND COMPRISING SIX (6) PARCELS OF FREEHOLD LAND HELD UNDER GERAN 362 LOT 2984, GERAN MUKIM 1143 LOT 2983, GERAN MUKIM 1323 LOT 4397, GERAN MUKIM 1592 LOT 3680, GERAN MUKIM 1599 LOT 1470 AND GERAN 7538 LOT 38755 FROM GBH LAND SDN BHD (FORMERLY KNOWN AS KENANGAN DIMENSI SDN BHD) AND THREE (3) PARCELS OF LEASEHOLD LAND HELD UNDER PAJAKAN MUKIM 943 LOT 46261, PAJAKAN MUKIM 944 LOT 46260 AND PAJAKAN MUKIM 945 LOT 46262 FROM GOH BAN HUAT BERHAD (“GBH”), TOGETHER WITH THE BUILDINGS ERECTED THEREON, ALL LOCATED IN MUKIM OF BATU, DISTRICT OF KUALA LUMPUR, WILAYAH PERSEKUTUAN (COLLECTIVELY TO BE REFERRED TO AS THE “PROPERTIES”) FOR A TOTAL CASH CONSIDERATION OF RM192,369,465 (“ACQUISITION”) AND THE SUBSEQUENT TENANCY OVER THE PROPERTIES TO GBH (“TENANCY”) |
Following the completion of the Acquisition, JKG Central Park Sdn Bhd (formerly known as Perlis Resins & Chemicals Sdn Bhd) and GBH Ceramics Sdn Bhd, wholly-owned subsidiaries of Keladi and GBH, respectively have entered into the Tenancy on 30 March 2015. Accordingly, the Tenancy has also become effective on 30 March 2015. This announcement is dated 30 March 2015. | |
KELADI - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
Announcement Type: Financial Results
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 30 Mar 2015 |
| Category | Financial Results |
| Reference No | CQ-150320-39579 |
| Financial Year End | 31/01/2015 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/01/2015 |
| The figures | have not been audited |
| Remarks : |
| c.c. Securities Commission |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2015 |
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 | 20,286 | 23,022 | 52,552 | 58,850 |
| 2 | Profit/(loss) before tax | 8,363 | 11,021 | 24,660 | 30,634 |
| 3 | Profit/(loss) for the period | 6,959 | 8,088 | 19,158 | 22,466 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,797 | 7,730 | 18,525 | 21,456 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.90 | 1.02 | 2.44 | 2.83 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.20 | 0.50 | 0.20 | 0.50 |
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 ($$) | 0.3600 | 0.3400 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
AASIA - Change of Registrar
Announcement Type: Change of Registrar
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 30 Mar 2015 |
| Category | Change of Registrar |
| Reference No | AA-150327-57616 |
| Old registrar | Sectrars Services Sdn Bhd |
| New registrar | Sectrars Management Sdn Bhd |
| Address | Lot 9-7, Menara Sentral Vista No. 150, Jalan Sultan Abdul Samad Brickfields 50470 Kuala Lumpur |
| Telephone No | 03-22766138 |
| Facsimile No | 03-22766131 |
| Effective date | 01/04/2015 |
SYF - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
Announcement Type: Financial Results
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 30 Mar 2015 |
| Category | Financial Results |
| Reference No | CC-150327-64046 |
| Financial Year End | 31/07/2015 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/01/2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2015 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 62,497 | 76,392 | 122,535 | 138,486 |
| 2 | Profit/(loss) before tax | 3,207 | 5,445 | 8,735 | 10,282 |
| 3 | Profit/(loss) for the period | 3,202 | 4,405 | 8,355 | 9,040 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,202 | 4,405 | 8,355 | 9,040 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.83 | 1.61 | 1.76 | 3.31 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3700 | 0.6800 | ||
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 |
LIIHEN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150330-42578 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
The Board of Directors of Lii Hen Industries Bhd ("the Company") wishes to announce that the Company proposes to seek shareholders' approval for the Proposed Renewal of Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature ("RRPT") at the forthcoming Twenty First Annual General Meeting ("AGM"). The Company had obtained a shareholders' mandate from its shareholders for the Company and/or its subsidiary companies to enter into RRPT in the last year's AGM. The said mandate continues to be in force until the conclusion of the forthcoming AGM, unless approval for its renewal is obtained from the shareholders of the Company in that meeting. A Circular to Shareholders containing the details of the Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders of the Company together with the notice of AGM in due course. | |
LIIHEN - OTHERS Reshuffle in Nomination Committee and Remuneration Committee
Announcement Type: General Announcement
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150330-31898 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Reshuffle in Nomination Committee and Remuneration Committee |
The Board of Directors of Lii Hen Industries Bhd wishes to inform that there is a reshuffle in the Nomination Committee and Remuneration Committee on 28 March 2015 as follows: Nomination Committee Chairman Mr. Onn Yee Han - Independent Non-Executive Director (Redesignated on 28.3.2015) Member Mr. Tey Ping Cheng - Independent Non-Executive Director Mr. Lan Haw Chong @ Lau Haw Chong - Independent Non-Executive Director Mr. Chan Wah Chong - Independent Non-Executive Director (Redesignated on 28.03.2015) Remuneration Committee Chairman Mr. Chan Wah Chong - Independent Non-Executive Director (Redesignated on 28.03.2015) Member Mr. Tey Ping Cheng - Independent Non-Executive Director Mr. Onn Yee Han - Independent Non-Executive Director (Redesignated on 28.03.2015) Mr. Lan Haw Chong @ Lau Haw Chong - Independent Non-Executive Director The reshuffle in the Nomination Committee is in compliance with the recommendation of best practice by appointing the senior independent director to chair the Nomination Committee under the Principles and Recommendations of the Malaysian Codes on Corporate Governance 2012. | |
IREKA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 30 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | IC-150327-33477 |
| Date of change | 31/03/2015 |
| Name | Haji Ir. Abdullah bin Yusof |
| Age | 79 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Gopeng Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest in Ireka: - 1,500,000 ordinary shares of RM1.00 each |
| Remarks : |
| The vacancy of the remaining one Independent Non-executive Director will be filled within three months from 31 March 2015. |
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