Showing posts with label MUDAJYA. Show all posts
Showing posts with label MUDAJYA. Show all posts

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


No comments:
Stocks: , , , , ,

June 17, 2015

Company announcements: ECOFIRS, BAT, POS, TM, TAANN, KMLOONG, TIMECOM, TSRCAP, MUDAJYA

ECOFIRS - Changes in Director's Interest (S135) - TEOH SENG FOO

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name ECOFIRST CONSOLIDATED BHD
Stock Name ECOFIRS
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-16062015-00016

Information Compiled By KLSE

Particulars of Director

Name TEOH SENG FOO
Address No. 12 Jalan Semantan 2
Damansara Heights
50490 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
15/06/2015
20,000
0.290

Circumstances by reason of which change has occurred 
Disclosure of Indirect Interest held by his spouse pursuant to Section 134 (12) (c) of the Companies Act, 1965
Nature of interest 
Indirect
Consideration (if any) 
RM5,800.00

Total no of securities after change
Direct (units) 8,190,500
Direct (%) 1.120
Indirect/deemed interest (units) 1,395,000
Indirect/deemed interest (%) 0.190
Date of notice 16/06/2015


Remarks :
This announcement is made pursuant to paragraph 14.09(a) of the Main Market Listing Requirements. The acquisition of 20,000 shares representing 0.0027% of the total issued capital of the Company.

BAT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name BAT
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00086

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")
Address 7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330
Japan.
NRIC/Passport No/Company No. Nil
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1 YG, Scotland 2. Mitsubishi UFJ Asset Mgt Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo,100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo,100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24, AMP Sydney Cove Building, 33 Alfred Street Sydney, NSM 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 11 Jun 2015
1,400

Circumstances by reason of which change has occurred Disposal of 1,400 shares by Morgan Stanley Group. MUFG is deemed interested in the shares by virtue of 1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. 2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary. 3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary. 4. MUFG's holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited. 5-7. MUFG's holding more than 15% interest in shares of Morgan Stanley Group. 8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP.
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 15,979,010
Indirect/deemed interest (%) 5.596
Total no of securities after change 15,979,010
Date of notice 16 Jun 2015


Remarks :
The Form 29B was received by the Company on 17 June 2015.

POS - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name POS MALAYSIA BERHAD
Stock Name POS
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00101

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")
Address 7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330
Japan.
NRIC/Passport No/Company No. NIL
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each.
Name & address of registered holder 1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2) Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 11 Jun 2015
7,200

Circumstances by reason of which change has occurred Disposal by Morgan Stanley Group.
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 46,620,000
Indirect/deemed interest (%) 8.68
Total no of securities after change 46,620,000
Date of notice 16 Jun 2015


Remarks :
The total number of 46,620,000 shares are held as follows:-

1) 46,543,600 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.

2) 76,400 shares are registered in the name of Morgan Stanley & Co. International Plc.

The Form 29B dated 16 June 2015 was received by the Company on 17 June 2015.

TM - 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 TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00076

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 Share of RM0.70 each
Name & address of registered holder 1) Citigroup Nominees (Tempatan) Sdn Bhd [Citigroup] Employees Provident Fund Board [EPF Board], Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup, [EPF Board] (AMUNDI). As above. 3) Citigroup, [EPF Board] (KIB). As above. 4) Citigroup, [EPF Board] (AFFIN-HWG). As above. 5) Citigroup, [EPF Board] (RHB INV). As above. 6) Citigroup, [EPF Board] (AM INV). As above. 7) Citigroup, [EPF Board] (NOMURA). As above. 8) Citigroup, [EPF Board] (CIMB PRI). As above. 9) Citigroup, [EPF Board] (ARIM). As above. 10) Citigroup, [EPF Board] (TEMPLETON). As above. 11) Citigroup, [EPF Board] (ASIANISLAMIC) IC. As above. 12) Citigroup, [EPF Board] (RHBISLAMIC) IC. As above.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 Jun 2015
1,255,800
Acquired 12 Jun 2015
1,224,300

Circumstances by reason of which change has occurred 1. Acquisition of shares by the following Portfolio Managers: a) Citigroup, [EPF Board] - 1,255,800; and b) Citigroup [EPF Board] (NOMURA) - 1,224,300.
Nature of interest Direct
Direct (units) 532,278,828
Direct (%) 14.311
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 532,278,828
Date of notice 15 Jun 2015


Remarks :
The notice was received by Telekom Malaysia Berhad on 17 June 2015.

TAANN - Changes in Director's Interest (S135) - WONG KUO HEA

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TA ANN HOLDINGS BERHAD
Stock Name TAANN
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00014

Information Compiled By KLSE

Particulars of Director

Name WONG KUO HEA
Address T Park, Block H3-2, Lorong Sena 2,
Sibu
96000 Sarawak
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
15/06/2015
500
3.910
Acquired
15/06/2015
7,200
3.900
Acquired
15/06/2015
1,700
3.890
Acquired
15/06/2015
11,000
3.880
Acquired
15/06/2015
3,700
3.870
Acquired
16/06/2015
3,400
3.900
Acquired
16/06/2015
3,500
3.890

Circumstances by reason of which change has occurred 
Acquisition of shares by Dato Wong Kuo Hea
Nature of interest 
Direct and Deemed Interest
Consideration (if any) 
120522

Total no of securities after change
Direct (units) 9,544,553
Direct (%) 2.575
Indirect/deemed interest (units) 3,150,800
Indirect/deemed interest (%) 0.850
Date of notice 17/06/2015


Remarks :
Deemed interest in shares held by Datin Tiong Sie Hin @ Tiong Sie Hee, spouse of Dato Wong Kuo Hea - 2,090,000 ordinary shares Deemed interest in shares held by Wong Siik Onn, son of Dato Wong Kuo Hea - 463,800 ordinary shares Deemed interest in shares held by Wong Pei Nien, daughter of Dato Wong Kuo Hea - 298,000 ordinary shares Deemed interest in shares held by Wong Siew Ee, daughter of Dato Wong Kuo Hea - 299,000 ordinary shares This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0083% of the issued ordinary shares of the Company.

KMLOONG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement for PLC
Company Name KIM LOONG RESOURCES BERHAD
Stock Name KMLOONG
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18052015-00046

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description 
The Group's production figures for the month of May, 2015 are as follows -

A)  Palm Oil Production

     i)     Fresh Fruit Brunches                             29,539 MT

     ii)    Crude Palm Oil                                      28,192 MT

     iii)    Palm Kernel                                           6,638 MT



TIMECOM - 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 TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00029

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350
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)
Disposed 12 Jun 2015
38,800

Circumstances by reason of which change has occurred Disposal of shares in open market
Nature of interest Direct interest
Direct (units) 31,204,500
Direct (%) 5.438
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 31,204,500
Date of notice 15 Jun 2015


Remarks :
Form 29B was received by the Company on 17 June 2015.

TSRCAP - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name TSR CAPITAL BERHAD
Stock Name TSRCAP
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-17062015-00017

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 10:30 AM
Venue 
Kiara Room, Sri Damansara Club
Lot 23304, Persiaran Perdana
Bandar Sri Damansara
52200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of TSR Capital Berhad ("TSR" or "the Company") would like to announce that all the resolutions as prescribed in the Notice convening the Fourteenth Annual General Meeting ("AGM") dated 26 May 2015 were approved by the shareholders of the Company.

This announcement is dated 17 June 2015.

 



MUDAJYA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MUDAJAYA GROUP BERHAD
Stock Name MUDAJYA
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-17062015-00023

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 10:00 AM
Venue 
Level 11, Menara Mudajaya 
No. 12A, Jalan PJU 7/3 
Mutiara Damansara 
47810 Petaling Jaya 
Selangor
Outcome of Meeting

The Board of Directors of Mudajaya Group Berhad ("the Company") is pleased to inform that the shareholders of the Company had, at the Twelfth Annual General Meeting held on Wednesday, 17 June 2015, approved all the resolutions as prescribed in the notice convening the meeting, contained in the Annual Report 2014 of the Company.



MUDAJYA - OTHERS Mudajaya Group Berhad - Internal Review

Announcement Type: General Announcement for PLC
Company Name MUDAJAYA GROUP BERHAD
Stock Name MUDAJYA
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00057

Type Announcement
Subject OTHERS
Description 
Mudajaya Group Berhad
- Internal Review

The Board of Directors of Mudajaya Group Berhad (“the Group”) had on 20 March 2015 announced that an internal management working group had revealed an isolated case of irregular transactions in one project involving a former employee and had engaged forensic accountants (“KPMG”) to conduct a follow-through investigation.

KPMG have completed their investigation and submitted their report (“the report”) to the Board today. The Investigation has found evidence to suggest, on a prima facie basis, that there have been breaches of duties and obligations and inappropriate conduct. The findings of the investigation suggested that the irregular transactions were the conduct of a former employee and did not reveal any clear evidence of collaborated fraud.

The Board had earlier lodged reports with the relevant authorities and will assess initiating legal proceedings where appropriate. The Board has been advised to keep confidential the details of the report and the nature of such proceedings so as not to adversely affect the investigation by the relevant authorities.

The report also confirmed that all financial impact to the Group had been adequately accounted for and no additional provisions are required to be made. The unaudited financial results for the year ended 31 December 2014 which were announced on 27th February 2015 do not differ from that of the audited financial statements announced to Bursa on 30th April 2015.

KPMG in its report has also highlighted areas for improvement in the organization’s internal control. The Group has since initiated improvements to its internal control procedures as well as a review of its organizational and reporting structure with the aim of providing and promoting a culture of ownership and accountability across the Group, strengthening the levels of controls and enhancing the Board’s oversight of its operations. Continuing remediation actions include:

(i)  Realignment of the organizational structure to improve risk management;
(ii) Initiation of operational improvements including improving project bidding processes, tightening of control over project costs and strengthening of project management.
 

This announcement is dated 17th June 2015.



No comments:
Stocks: , , , , , , , ,
Subscribe to: Posts (Atom)