April 30, 2015

Company announcements: 3A, AT, MYETFDJ, MYETFID, KUB, AXIATA, YFG, YOKO, PRESTAR

3A - Annual Report - 2014

Announcement Type: Document Submission
Company Name THREE-A RESOURCES BERHAD
Stock Name 3A
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00171

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

ADDENDAM TO THE 2014 ANNUAL REPORT.pdf
536.8 kB


AT - Quarterly rpt on consolidated results for the financial period ended 28/02/2015

Announcement Type: Financial Results
Company Name AT SYSTEMATIZATION BERHAD
Stock Name AT
Date Announced 30 Apr 2015
Category Financial Results
Reference Number FRA-30042015-00016

Financial Year End 28 Feb 2015
Quarter 4 Qtr
Quarterly report for the financial period ended 28 Feb 2015
The figures have not been audited

Attachments

AT Q4 - 28 2 2015 (30 April 2015).docx
278.0 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28 Feb 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28 Feb 2015
28 Feb 2014
28 Feb 2015
28 Feb 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
4,890
5,088
23,398
21,757
2 Profit/(loss) before tax
-1,095
1,426
418
1,293
3 Profit/(loss) for the period
-494
1,499
719
1,111
4 Profit/(loss) attributable to ordinary equity holders of the parent
-494
1,499
719
1,111
5 Basic earnings/(loss) per share (Subunit)
-0.13
0.61
0.18
0.53
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 ($$)
0.1053
0.0869

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



MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name MYETFDJ
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00129

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  Valuation Point as at 30-Apr-15
MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 – Valuation Point as at 30-Apr-15
Fund: MYETFDJ
NAV per unit (RM):                                                                                                               1.1548
Units in circulation (units): 251,900,000.00
Manager's Fee  (p.a.): 0.40
Trustee's Fee (% p.a.): 0.05
Index License Fee (% p.a.): 0.04
DJIM25 Index :                                                                                                           1,033.38



Please refer attachment below.

Attachments

DJIM25 - Daily Fund Values 300415.pdf
17.4 kB


MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name MYETF MSCI MALAYSIA ISLAMIC DIVIDEND
Stock Name MYETFID
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00130

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
MYETF MSCI MALAYSIA ISLAMIC DIVIDEND   Valuation Point as at 30-Apr-15
MYETF MSCI MALAYSIA ISLAMIC DIVIDEND  – Valuation Point as at 30-Apr-15
Fund: MYETFID
NAV per unit (RM): 1.0379
Units in circulation (units): 21,600,000.00
Manager's Fee  (p.a.): 0.40
Trustee's Fee (% p.a.): 0.045
Index License Fee (% p.a.): 0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index:                                                                          2,415.65



Please refer attachment below.

Attachments

MMID - Daily Fund Values 300415.pdf
16.2 kB


KUB - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name KUB MALAYSIA BERHAD
Stock Name KUB
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-24042015-00008

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

AC 2014 2.pdf
637.6 kB

AC 2014 1.pdf
878.1 kB


AXIATA - Changes in Sub. S-hldr's Int. (29B) - COMMONWEALTH INSURANCE HOLDINGS LIMITED ("CIHL")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00057

Particulars of substantial Securities Holder

Name COMMONWEALTH INSURANCE HOLDINGS LIMITED ("CIHL")
Address Ground Floor Tower 1
201 Sussex Street
Sydney
2000 NSW
Australia.
NRIC/Passport No/Company No. 088 327 959
Nationality/Country of incorporation Australia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Commonwealth Insurance Holdings Limited ("CIHL") 1) RBC Dexia Investor Services Trust River Bank House, 2 Swan Lane London EC4R 3AF

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 21 Apr 2015
73,700

Circumstances by reason of which change has occurred Change of the indirect/deemed of CIHL in Axiata Group Berhad ("Axiata") due to disposal of 73,700 shares in Axiata by RBC Dexia Investor Services Trust.
Nature of interest Indirect/Deemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 434,964,200
Indirect/deemed interest (%) 5.056
Total no of securities after change 434,964,200
Date of notice 28 Apr 2015


Remarks :
Form 29B received on 29  April 2015

AXIATA - Notice of Person Ceasing (29C) - COMMONWEALTH INSURANCE HOLDINGS LIMITED ("CIHL")

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 30 Apr 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-30042015-00004

Particulars of Substantial Securities Holder

Name COMMONWEALTH INSURANCE HOLDINGS LIMITED ("CIHL")
Address Ground Floor Tower 1
201 Sussex Street
Sydney
2000 NSW
Australia.
NRIC/Passport No/Company No. 088 327 959
Nationality/Country of incorporation Australia
Descriptions (Class & nominal value) 
Ordinary Shares of RM1.00 each
Date of cessation 22 Apr 2015
Name & address of registered holder 
Commonwealth Insurance Holdings Limited ("CIHL")
1) HSBC UK
HSBC BANK PLC HBEU
Level 29, 8 Canada Square
Canary Wharf, London
E14 5HQ, United Kingdom

2) State Street Global Services
525 Ferry Road, Edinburgh
EH5 2AW

3) Northern Trust Company
50 Bank Street, Canary Wharf
London E14 5NT

4) RBC Dexia Investor Services Trust
River Bank House, 2 Swan Lane
London EC4R 3AF

5) The Bank of New York Mellon Corp
1 Piccadilly Gardens, Manchester
M1 1RN, England
Currency Malaysian Ringgit (MYR)
No of securities disposed 4,919,700
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest 
Ceased to be a substantial shareholder of CIHL in Axiata Group Berhad ("Axiata") due to disposal of 4,919,700 shares in Axiata by the following Registered Holders:-

1) HSBC UK - Disposal of 74,400 Axiata Shares
2) State Street Global Services - Disposal of 4,621,100 Axiata Shares
3) Northern Trust Company - Disposal of 53,200 Axiata Shares
4) RBC Dexia Investor Services Trust - Disposal of 34,600 Axiata Shares
5) The Bank of New York Mellon Corp - Disposal of 136,400 Axiata Shares
Nature of interest 
Indirect/Deemed Interest
Date of notice 28 Apr 2015


Remarks :
Form 29C received on 29 April 2015

YFG - Change in Boardroom - GEH YEAN CHANG

Announcement Type: Change in Boardroom
Company Name YFG BERHAD
Stock Name YFG
Date Announced 30 Apr 2015
Category Change in Boardroom
Reference Number C03-30042015-00005

Date of change 30 Apr 2015
Name Mr GEH YEAN CHANG
Age 56
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason 
Personal Reason
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 
NA
Working experience and occupation 
NA
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 
(1) Mr Geh Yean Chang's direct interest in YFG is via his 22,355,400 shareholdings and 11,017,341 warrant holdings; and

(2) Mr Geh Yean Chang's indirect interest in YFG is via his deemed interest by virtue of Section 6A of the Companies Act, 1965 via Apex Term Sdn Bhd's direct 7,686,000 shareholdings and 3,843,000 warrant holdings in YFG.



YOKO - Changes in Sub. S-hldr's Int. (29B) - AMADO R. SANTIAGO III

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name YOKOHAMA INDUSTRIES BERHAD
Stock Name YOKO
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00049

Particulars of substantial Securities Holder

Name AMADO R. SANTIAGO III
Address Ground Floor, Ortigas Building, Ortigas Avenue, Pasig City, Metro Manila, 1605 Philippines
NRIC/Passport No/Company No. EB7130011
Nationality/Country of incorporation Philippines
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Fordington Pte Ltd 80 Raffles Place #16-20 UOB Plaza Singapore

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 27 Apr 2015
102,300

Circumstances by reason of which change has occurred Valid acceptances of the unconditional take-over offer made by Fordington Pte Ltd. Deemed interested by virtue of direct interest in Fordington Pte Ltd pursuant to Section 6A of the Companies Act, 1965.
Nature of interest Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 82,079,016
Indirect/deemed interest (%) 96.233
Total no of securities after change 82,079,016
Date of notice 30 Apr 2015


Remarks :
The 102,300 shares were acquired from 27 April 2015 to 29 April 2015.

The Secretary of the Company received the Form 29B dated 30 April 2015 today.

PRESTAR - MULTIPLE PROPOSALS PRESTAR RESOURCES BERHAD ("PRESTAR" OR "THE COMPANY") - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPT - PROPOSED NEW SHAREHOLDERS' MANDATE FOR RRPT

Announcement Type: General Announcement for PLC
Company Name PRESTAR RESOURCES BERHAD
Stock Name PRESTAR
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00036

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
PRESTAR RESOURCES BERHAD ("PRESTAR" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY 
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPT
- PROPOSED NEW SHAREHOLDERS' MANDATE FOR RRPT

We wish to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming Annual General Meeting ("AGM"):-

(a) Proposed Renewal of Share Buy-Back Authority;

(b) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT"); and

(c) Proposed New Shareholders’ Mandate for RRPT.

(collectively referred to as “Proposals”)

Shareholders' Mandate for the Proposals under items (a) and (b) above were previously granted by the shareholders at the Twenty-Ninth AGM held on 20 June 2014. In accordance with Bursa Malaysia Securities Berhad Main Market Listing Requirements, the aforesaid Shareholders' Mandate shall expire at the conclusion of the forthcoming AGM, unless renewal is obtained.

A Circular to Shareholders containing information on the abovementioned Proposals will be despatched to the shareholders together with the Company's 2014 Annual Report.

This announcement is dated 30 April 2015.



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