WARISAN - Notice of Shares Buy Back - Immediate Announcement
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 26 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WT-141126-3A22F |
HUNZPTY - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 26 Nov 2014 |
| Category | General Meetings |
| Reference No | CP-141125-7CB6A |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/11/2014 |
| Time | 11:30 AM |
| Venue | St Jo's Chapel Hall, Gurney Paragon, Level 2, 163C-2-03, Persiaran Gurney, 10250 Penang |
| Outcome of Meeting | The Board of Directors of Hunza Properties Berhad ("the Company") would
like to announce that the shareholders of the Company had approved all
the resolutions set out in the Notice of Annual General Meeting ("AGM")
dated 4 November 2014 at the Seventeenth AGM of the Company held on 26 November 2014. |
TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-141126-E4420 |
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 | 19/11/2014 | 195,800 | |
| Acquired | 20/11/2014 | 47,300 |
| Remarks : |
| Form 29B was received by the Company on 26 November 2014. |
TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-141126-B48F0 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 21/11/2014 | 64,500 |
| Remarks : |
| Form 29B was received by the Company on 26 November 2014. |
EDARAN - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
| Company Name | EDARAN BERHAD |
| Stock Name | EDARAN |
| Date Announced | 26 Nov 2014 |
| Category | Financial Results |
| Reference No | EE-141126-58845 |
| Financial Year End | 30/06/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/09/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2014 |
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 | 8,207 | 7,691 | 8,207 | 7,691 |
| 2 | Profit/(loss) before tax | -1,046 | -1,693 | -1,046 | -1,693 |
| 3 | Profit/(loss) for the period | -1,046 | -1,693 | -1,046 | -1,693 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,018 | -1,694 | -1,018 | -1,694 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.76 | -2.93 | -1.76 | -2.93 |
| 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 ($$) | 0.5308 | 0.5437 | ||
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 |
EDARAN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | EDARAN BERHAD |
| Stock Name | EDARAN |
| Date Announced | 26 Nov 2014 |
| Category | General Meetings |
| Reference No | EE-141126-59468 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/11/2014 |
| Time | 10:00 AM |
| Venue | Rafflesia 1, Level LG1, Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Outcome of Meeting | The Company wishes to announce that all the Ordinary Resolutions tabled at the 22nd Annual General Meeting ("AGM") held today, including the Special Business giving authority to Directors to issue shares under Section 132D of the Companies Act, 1965; and Continuation in Office as Independent Non Executive Directors of the Company as set out in the Notice of AGM dated 4 November 2014 were unanimously carried. |
EDARAN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | EDARAN BERHAD |
| Stock Name | EDARAN |
| Date Announced | 26 Nov 2014 |
| Category | General Meetings |
| Reference No | EE-141126-29FD4 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/11/2014 |
| Time | 10:30 AM |
| Venue | Rafflesia 1, Level LG1 Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 kuala Lumpur |
| Outcome of Meeting | The Company wishes to announce that the Ordinary Resolution on the Proposed Renewal of Authority for Share Buy-Back of Up to Ten Percent (10%) of the Issued and Paid Up Capital of the Company as set out in the Notice of Extraordinary |
PRTASCO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 26 Nov 2014 |
| Category | General Meetings |
| Reference No | CA-141126-03A78 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/11/2014 |
| Time | 10:00 AM |
| Venue | Multipurpose Hall, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan |
| Outcome of Meeting |
The Company wishes to announce that it was served with an ex-parte injunction by Tey Por Yee’s nominated entities, Global Capital Ltd and Kingdom Seekers Ventures Sdn Bhd, late evening on 25 November 2014 to inter alia restrain Dato’ Sri Chong Ket Pen, UOBM Nominees (Tempatan) Sdn Bhd and Tan Heng Kui from exercising their voting rights on their shares in the Company with regards to the proposed resolutions to remove Tey Por Yee and Ooi Kock Aun as directors of the Company at the Extraordinary General Meeting (‘EGM”) today. The ex-parte order also restrains the Company from recognizing any changes in the Board. The Company wishes to inform that the Company’s solicitor has on behalf of the Company applied to set aside the ex-parte injunction this morning. Pending the hearing of the application to set aside the ex-parte injunction, the Chairman of the Company adjourned the EGM from 10.00am to 12.00pm. As the Court was only prepared to hear the Company’s application at 9.00am on 27 November 2014, the Chairman proposed to the shareholders for the EGM to be adjourned to 3.00pm on Thursday, 27 November 2014 at the same venue. The shareholders voted overwhelmingly to adjourn the EGM to Thursday, 27 November 2014 at 3.00pm at Multipurpose Hall, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor. The poll result of the adjournment is as follows : 1) 187,223,149 shares representing 92.67% voted for the resolution; and 2) 14,808,100 shares representing 7.33% voted against the resolution.
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AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141126-85D0D |
Particulars of substantial Securities Holder
| Name | WELLINGTON MANAGEMENT COMPANY, LLP |
| Address | 280 CONGRESS STREET, BOSTON, MA 02210, U.S.A. |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | MASSACHUSETTS, U.S.A. |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | 1. Cartaban Nominees (Asing) Sdn. Bhd. - 134,373,832 2. Danske Bank A/S - 1,978,300 3. Citigroup Nominees (Asing) Sdn. Bhd. - 7,491,030 4. HSBC Nominees (Asing) Sdn. Bhd. - 83,481,647 5. JP Morgan Chase Bank N.A. - 91,932,513 6. Master Trust Bank of Japan Ltd. - 6,816,540 7. Mellon Bank, N.A. - 28,606,580 8. RBC Dexia Investor Services - 21,042,760 9. Skandinaviska Enskilda Banken AB - 2,608,760 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/11/2014 | 15,200 | |
| Disposed | 24/11/2014 | 13,300 |
| 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 25/11/2014 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 26/11/2014. |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141126-20E26 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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) |
| Disposed | 21/11/2014 | 650,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 196,285,600 Indirect Interest:- 1. Employees Provident Fund Board (AFFIN-HWG) - 8,551,500 2. Employees Provident Fund Board (RHB INV) - 4,500,000 3. Employees Provident Fund Board (AM INV) - 10,470,000 4. Employees Provident Fund Board (KAF FM) - 3,116,300 5. Employees Provident Fund Board (ARIM) - 1,450,000 6. Employees Provident Fund Board (TEMPLETON) - 5,345,800 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 24/11/2014 received by the registered office of AirAsia Berhad on 26/11/2014. |
