May 10, 2013

Company announcements: MBSB, FABER, BURSA, EASTLND, ECM

MBSB - OTHERS RAM Ratings assigns A2/P1 ratings to MBSB

Announcement Type: General Announcement
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced10 May 2013  
CategoryGeneral Announcement
Reference NoMB-130510-51183

TypeAnnouncement
SubjectOTHERS
DescriptionRAM Ratings assigns A2/P1 ratings to MBSB
The Board of MBSB is pleased to announce that RAM Ratings has assigned respective long and short-termed financial institution ratings of A2 and P1 to MBSB.
This announcement is dated 10 May 2013.

Attachments

Ram Ratings (10 May 2013).pdf
130 KB



FABER - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced10 May 2013  
CategoryChange in Audit Committee
Reference NoFG-130510-40688

Date of change09/05/2013
NameRobert Tan Bun Poo
Age63
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsInstitute of Chartered Accountants in Australia
Bachelor of Commerce – University of Newcastle  
Working experience and occupation 1974 – 1978: Began career with Deloitte Haskins & Sells in Sydney

1978 – 2011: Joined Deloitte Touche Tohmatsu, Malaysia (formerly known as Deloitte KassimChan. He has more than 37 years of experience in the audits of both private and public companies. Served major local and international clients in an extensive range of industries, which include banking, insurance and other financial services, construction and property development, manufacturing, retailing (including hypermarkets), engineering, gaming and entertainment, leisure and hospitality, food and distribution and the service industry.

He was also involved in leading assignments related to outsourced internal audits and risk management services, initial public offerings, corporate restructuring, mergers and acquisitions, and financial due diligence. 
Directorship of public companies (if any)QL Resources Berhad
AmLife Insurance Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman of Audit Committee:
i) Mr. Oh Kim Sun - Independent Non-Executive Director


Member of Audit Committee:

ii) Datuk Ir Abdullah Sani bin Abd Karim - Senior Independent Non-Executive Director

iii) Ms. Elakumari a/p Kantilal - Non-Independent Non-Executive Director

iv) Mr. Robert Tan Bun Poo - Independent Non-Executive Director

v) Dr. Saman @ Saimy bin Ismail - Independent Non-Executive Director


FABER - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced10 May 2013  
CategoryChange in Audit Committee
Reference NoFG-130510-37728

Date of change09/05/2013
NameDatuk Ir Abdullah Sani bin Abd Karim
Age59
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Hons), Civil Engineering, University of Birmingham 
Working experience and occupation 1976 – 1982: Started his career as a Civil Engineer with the Engineering Section Urban Development Authority and subsequently promoted to Assistant Director

1982 – 1987: Joined Kumarasivam Tan & Ariffin Sdn Bhd as a Director of the Civil & Structural Section

1987 – 1989: Joined Island & Peninsular Berhad as the General Manager (Property)

1989 – Present: In September 1989, he has initiated his engineering company A. Sani & Associates (proprietorship) which was then restructured to A. Sani & Associates Sdn Bhd. On 15 October 2007, he was appointed as Director of Faber Development Holdings Sdn Bhd 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman of Audit Committee:
i) Mr. Oh Kim Sun - Independent Non-Executive Director


Member of Audit Committee:

ii) Datuk Ir Abdullah Sani bin Abd Karim - Senior Independent Non-Executive Director

iii) Ms. Elakumari a/p Kantilal - Non-Independent Non-Executive Director

iv) Mr. Robert Tan Bun Poo - Independent Non-Executive Director

v) Dr. Saman @ Saimy bin Ismail - Independent Non-Executive Director


FABER - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced10 May 2013  
CategoryChange in Audit Committee
Reference NoFG-130510-40454

Date of change09/05/2013
NameDr. Saman @ Saimy bin Ismail
Age67
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMaster of Public Health, University of California Berkeley
Bachelor of Medicine and Surgery, Universiti Malaya (“UM”) 
Working experience and occupation 1984 – 2001: Served with the Ministry Of Health of Malaysia for more than twenty-five (25) years. He held various clinical and senior management positions in both health and hospital establishments around the country namely i.e. Deputy Medical Superintendent Seremban Hospital, Medical Superintendent Kota Bharu Hospital, Deputy Director Of Health Services Kelantan, Director of Health Services Terengganu and Director of Health Services Sabah

2001 – Present: Joined Faculty of Medicine, UM as Associate Professor before appointed as Public Health Consultant, Health Policy & Management Unit, Department of Social & Preventive Medicine, Faculty of Medicine, UM 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman of Audit Committee:
i) Mr. Oh Kim Sun - Independent Non-Executive Director


Member of Audit Committee:

ii) Datuk Ir Abdullah Sani bin Abd Karim - Senior Independent Non-Executive Director

iii) Ms. Elakumari a/p Kantilal - Non-Independent Non-Executive Director

iv) Mr. Robert Tan Bun Poo - Independent Non-Executive Director

v) Dr. Saman @ Saimy bin Ismail - Independent Non-Executive Director


BURSA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced10 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBM-130510-59BF7

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

3. Employees Provident Fund (EPF) Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/05/2013
1,000,000
 

Circumstances by reason of which change has occurredDisposed in open market
Nature of interestDirect
Direct (units)1,000,000 
Direct (%)0.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change26,925,994
Date of notice10/05/2013

Remarks :
26,925,994 ordinary shares of RM0.50 each represented 5.06% shareholding in Bursa Malaysia Berhad ("Bursa"):-

(a) 25,425,994 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e.24,552,494 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged;

(b) 1,500,000 Bursa shares are held directly by EPF Board.

This announcement is made based on Form 29B dated 8 May 2013 which was submitted by CNT to Bursa on 10 May 2013.


EASTLND - OTHERS EASTLAND EQUITY BHD. (formerly known as Furqan Business Organisation Bhd) (“the Company”) - PROFIT GUARANTEE ON EASTERN BISCUIT FACTORY SDN BHD (“EBFSB”)

Announcement Type: General Announcement
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced10 May 2013  
CategoryGeneral Announcement
Reference NoCA-130507-53114

TypeAnnouncement
SubjectOTHERS
DescriptionEASTLAND EQUITY BHD. (formerly known as Furqan Business Organisation Bhd) (“the Company”)
- PROFIT GUARANTEE ON EASTERN BISCUIT FACTORY SDN BHD (“EBFSB”)

Reference is made to the Extraordinary General Meeting of the Company held on 11 January 2010 and pursuant to the Guarantee Agreement dated 13 November 2002 and the Supplementary Agreement dated 4 July 2003 between the Company and Teong Hoe Holding Sdn Bhd, Forad Management Sdn Bhd and Dato’ Tan Kok Hwa, and the Second Supplementary Agreement dated 25 November 2009 between the Company and Teong Hoe Holding Sdn Bhd and Dato’ Tan Kok Hwa (“the New Guarantors”), whereby the New Guarantors agreed to the profit guarantee on a cumulative audited profit before taxation (“PBT”) of EBFSB shall not be less than RM21.66 million (“Guaranteed Profit”) for the financial years ended 31 December 2010 to 2012.

The Board of Directors of the Company wishes to announce that the guaranteed audited PBT and the achieved audited PBT of EBFSB for the financial years ended 31 December 2010 to 2012 are as follows:

 

 

Eastern Biscuit Factory Sdn. Bhd.

Financial Year Ended 31 December

Aggregate Amount (RM’000)

2010 (RM’000)

2011 (RM’000)

2012 (RM’000)

Guaranteed audited PBT

5,000

5,000

11,660

21,660

Actual audited PBT

5,736

7,897

8,335

21,968

The profit guarantee guarantee period has expired on 31 December 2012 with total aggregate profits for the profit guarantee period amounting to RM21.97 million which has exceeded the profit guarantee amount of RM21.66 million.


This announcement is dated 10 May 2013.

 

 



EASTLND - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced10 May 2013  
CategoryFinancial Results
Reference NoCA-130507-54804

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
8,836
8,141
8,836
8,141
2Profit/(loss) before tax
1,158
616
1,158
616
3Profit/(loss) for the period
858
33
858
33
4Profit/(loss) attributable to ordinary equity holders of the parent
858
33
858
33
5Basic earnings/(loss) per share (Subunit)
0.38
0.01
0.38
0.01
6Proposed/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 ($$)
0.7400
0.7300
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


EASTLND - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced10 May 2013  
CategoryGeneral Announcement
Reference NoCA-130507-51263

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionEASTLAND EQUITY BHD. (FORMERLY KNOWN AS FURQAN BUSINESS ORGANISATION BERHAD) ("EEB" or "Company")
- Proposed Authority to Issue Shares

The Board wishes to annouce that the Company is proposing to seek the approval from its shareholders for the following proposal at the forthcoming Thirteenth Annual General Meeting of EEB:

  1. Proposed authority to issue shares pursuant to Section 132D of the Companies Act, 1965 ("Proposed Authority to Issue Shares") 


ECM - Changes in Sub. S-hldr's Int. (29B) - Clear Goal Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced10 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEL-130510-AAFA0

Particulars of substantial Securities Holder

NameClear Goal Sdn Bhd
Address2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.736317-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderAmcorp Group Berhad [Deemed interest - 6,525,930 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Arab-Malaysian (CSL) Sdn Bhd [Deemed interest - 4,397,533 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/05/2013
1,039,100
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDeemed interest pursuant to Section 6A(4)(c) of the Companies Act, 1965
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)27,437,637 
Indirect/deemed interest (%)10.23 
Total no of securities after change27,437,637
Date of notice09/05/2013

Remarks :
The date of change is for the period from 3 to 8 May 2013.

This announcement is made on 10 May 2013.


ECM - Changes in Sub. S-hldr's Int. (29B) - Amcorp Group Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced10 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEL-130510-AAF92

Particulars of substantial Securities Holder

NameAmcorp Group Berhad
Address2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.1166-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderAmcorp Group Berhad [Direct interest - 6,525,930 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Arab-Malaysian (CSL) Sdn Bhd [Deemed interest - 4,397,533 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/05/2013
1,039,100
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units)6,525,930 
Direct (%)2.43 
Indirect/deemed interest (units)20,911,707 
Indirect/deemed interest (%)7.8 
Total no of securities after change27,437,637
Date of notice09/05/2013

Remarks :
The date of change is for the period from 3 to 8 May 2013.

This announcement is made on 10 May 2013.


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