June 18, 2015

Company announcements: AMBANK, BJTOTO, IOICORP, ECM, AFG, MUDAJYA

AMBANK - Change in Boardroom - VOON SENG CHUAN

Announcement Type: Change in Boardroom
Company Name AMMB HOLDINGS BERHAD
Stock Name AMBANK
Date Announced 18 Jun 2015
Category Change in Boardroom
Reference Number C03-17062015-00008

Date of change 18 Jun 2015
Name Mr VOON SENG CHUAN
Age 56
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 
University of Malaya, Malaysia - Bachelor of Science in Mathematic
Working experience and occupation 
IBM Malaysia: 
- Director for Mid-Market (Asia Pacific) (1/2/2007 - 31/3/2010)

IBM Malaysia:
- Managing Director for IBM Malaysia & Brunei (1/1/2000 - 31/1/2007) 

IBM Malaysia:
- Vice President for Business Partner (Asia Pacific) (1/1/1996 - 31/12/1999) 

IBM Malaysia:
- Various sales and management roles (1/4/1983 - 31/12/1995)
Directorship of public companies (if any) 
1. Mesiniaga Berhad
2. AmBank (M) 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 
Nil
Due Date for MAP 18 Oct 2015



BJTOTO - Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name BERJAYA SPORTS TOTO BERHAD
Stock Name BJTOTO
Date Announced 18 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-18062015-00003

EX-date 15 Jul 2015
Entitlement date 20 Jul 2015
Entitlement time 05:00 PM
Entitlement subject Interim Dividend
Entitlement description Fourth Interim single tier exempt dividend of 5 sen per share
Period of interest payment   to  
Financial Year End 30 Apr 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no BERJAYA REGISTRATION SERVICES SDN BHD Lot 06-03, Level 6, East Wing Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur Tel:03-21450533 Fax:03-21459702
Payment date 06 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 20 Jul 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0500
Par Value Malaysian Ringgit (MYR) 0.100


IOICORP - 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 Name IOI CORPORATION BERHAD
Stock Name IOICORP
Date Announced 18 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-11062015-00005

Date of buy back from 10 Jun 2015
Date of buy back to 16 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 3,935,800
Minimum price paid for each share purchased ($$) 4.000
Maximum price paid for each share purchased ($$) 4.020
Total amount paid for shares purchased ($$) 15,838,733.07
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 3,935,800
Total number of shares retained in treasury (units) 131,062,700
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished
Date lodged with registrar of companies 18 Jun 2015
Lodged by IOI Corporate Services Sdn Bhd



IOICORP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name IOI CORPORATION BERHAD
Stock Name IOICORP
Date Announced 18 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-17062015-00014

Date of buy back 18 Jun 2015
Description of shares purchased Ordinary Shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 1,153,800
Minimum price paid for each share purchased ($$) 3.960
Maximum price paid for each share purchased ($$) 4.000
Total consideration paid ($$) 4,605,477.30
Number of shares purchased retained in treasury (units) 1,153,800
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 132,727,700
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 (%) 2.09807



Remarks :
The number of shares with voting rights in issue after the above shares buy back is 6,326,172,295.

ECM - Quarterly rpt on consolidated results for the financial period ended 30/04/2015

Announcement Type: Financial Results
Company Name ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name ECM
Date Announced 18 Jun 2015
Category Financial Results
Reference Number FRA-16062015-00001

Financial Year End 31 Jan 2016
Quarter 1 Qtr
Quarterly report for the financial period ended 30 Apr 2015
The figures have not been audited

Attachments

ELFG.Q116 - 18 June 2015.pdf
335.4 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Apr 2015
30 Apr 2014
30 Apr 2015
30 Apr 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
5,136
6,028
5,136
6,028
2 Profit/(loss) before tax
1,841
2,916
1,841
2,916
3 Profit/(loss) for the period
1,500
2,558
1,500
2,558
4 Profit/(loss) attributable to ordinary equity holders of the parent
1,500
2,558
1,500
2,558
5 Basic earnings/(loss) per share (Subunit)
0.56
0.95
0.56
0.95
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 ($$)
1.6100
1.6700

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



ECM - Change in Boardroom - LIM KIAN ONN

Announcement Type: Change in Boardroom
Company Name ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name ECM
Date Announced 18 Jun 2015
Category Change in Boardroom
Reference Number C03-18062015-00011

Date of change 16 Jul 2015
Name Mr LIM KIAN ONN
Age 58
Nationality Malaysia
Type of change Redesignation
Previous Position Non Executive Director
New Position Managing Director
Directorate Executive
Qualifications 
Member of the Institute of Chartered Accountants in England & Wales and the Malaysian Institute of Accountants
Working experience and occupation 
Mr Lim Kian Onn served his articleship with KMG Thomson McLintock in London and was a consultant with Andersen Consulting from 1981 to 1984. Between 1984 and 1993, he was with Hong Leong Group, Malaysia as an Executive Director in the stockbroking arm responsible for corporate finance, research and institutional sales. Mr Lim founded the Libra Capital Group in 1994 and co-founded the ECM Libra Group in 2002. Mr Lim was appointed to the Board of ECM Libra Financial Group Berhad on 16 June 2006 and re-designated Managing Director with effect from 1 May 2007, a position he held till 5 August 2010. On 6 August 2010, he was redesignated Non-Executive Director of the Company.
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 
Mr Lim Kian Onn's interests in the ordinary shares of RM1.00 each of ECM Libra Financial Group Berhad ("ECM Shares") are as below:

1. Direct interest: 56,163,319 ECM Shares;
2. Indirect interest: 1,437,163 ECM Shares through spouse; and
3. Options to subscribe for 9,396,000 ECM Shares.



Remarks :
Mr Lim Kian Onn, non-independent non-executive Director, will be redesignated as Managing Director of the Company with effect from 16 July 2015.

This announcement is made on 18 June 2015.

AFG - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name ALLIANCE FINANCIAL GROUP BERHAD
Stock Name AFG
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00008

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 500,000 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 Jun 2015
500,000

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct Interest
Direct (units) 282,293,440
Direct (%) 18.23
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 282,293,440
Date of notice 16 Jun 2015


Remarks :
The Form 29B dated 16 June 2015 was received on 18 June 2015.

MUDAJYA - Change of Company Secretary - CHAI MIN HON

Announcement Type: Change of Company Secretary
Company Name MUDAJAYA GROUP BERHAD
Stock Name MUDAJYA
Date Announced 18 Jun 2015
Category Change of Company Secretary
Reference Number C06-15062015-00002

Date Of Change 18 Jun 2015
Type Of Change Resignation
Designation Company Secretary
License No MIA 11926
Name CHAI MIN HON
Working experience and occupation during past 5 years


MUDAJYA - Change of Company Secretary - CHEAH WAI YUEN

Announcement Type: Change of Company Secretary
Company Name MUDAJAYA GROUP BERHAD
Stock Name MUDAJYA
Date Announced 18 Jun 2015
Category Change of Company Secretary
Reference Number C06-16062015-00003

Date Of Change 18 Jun 2015
Type Of Change Appointment
Designation Joint Secretary
License No MAICSA 7025907
Name CHEAH WAI YUEN
Working experience and occupation during past 5 years


MUDAJYA - Change of Company Secretary - LEE SUAN CHOO

Announcement Type: Change of Company Secretary
Company Name MUDAJAYA GROUP BERHAD
Stock Name MUDAJYA
Date Announced 18 Jun 2015
Category Change of Company Secretary
Reference Number C06-15062015-00003

Date Of Change 18 Jun 2015
Type Of Change Appointment
Designation Joint Secretary
License No MAICSA 7017562
Name LEE SUAN CHOO
Working experience and occupation during past 5 years


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