CCM - OTHERS
| Company Name | CHEMICAL COMPANY OF MALAYSIA BERHAD |
| Stock Name | CCM |
| Date Announced | 28 Aug 2012 |
| Category | General Announcement |
| Reference No | CC-120817-36301 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Term Loan Facility amounting to RM100.0 million equivalent in USD from The Bank of Tokyo – Mitsubishi UFJ, Ltd. |
1. INTRODUCTION The Board of Directors of Chemical Company of Malaysia Berhad (“CCM” or “the Company”) wishes to announce that the Company has entered into an agreement to execute the drawdown with Bank of Tokyo – Mitsubishi UFJ, Ltd. (the “Bank”) for a Cross Currency Swap amounting to RM100 million equivalent in USD (based on prevailing market rate at the time of execution of the transaction) upon the terms and conditions contained in the Bank’s offer letter.
2. RATIONALE FOR THE TERM LOAN FACILITY The Facility is part of the Group’s financing plan to restructure its current borrowings tenure from short term to mid term. The Facility has a two (2) year tenure expiring 29 December 2014. The proceeds from the Facility will be used to refinance its Cross Currency Swap maturity totaling the same amount.
3. INFORMATION ON CHEMICAL COMPANY OF MALAYSIA BERHAD CCM was incorporated in Malaysia on 7 August 1963 under the Companies Ordinance, 1940-1946 under the name of Chemical Company of Malaysia Limited. On 15 April 1966, CCM assumed its present name. It was listed on the Main Board of Bursa Securities on 24 March 1966 and having its registered address at 13th Floor, Menara PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur. CCM is an investment holding and management company with subsidiaries and an associate company engaged in the manufacturing, marketing and/ or supply of fertilizers, chemicals and pharmaceuticals products and services. 4. FINANCIAL EFFECT OF THE TERM LOAN FACILITY (a) Share Capital The Facility will not have any effect on the share capital of the Company and the shareholding of the substantial shareholders of the Company. (b) Net Assets The Facility will not have any material effect on the net assets of the CCM Group for the financial year ending 31 December 2012. (c) Earnings The Facility will not have any material effect on the earnings of the CCM Group for the financial year ending 31 December 2012. (d) Utilisation of Proceeds The Facility is to refinance the Group’s existing borrowings, namely the Cross Currency Swap facilities.
5. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED None of the Directors and/or substantial shareholders of CCM and persons connected have any interest, direct or indirect, in the Facility.
6. DIRECTORS’ RECOMMENDATION The Board, after careful deliberation, is of the opinion that acceptance of the Facility is in the best interest of the Company and CCM Group. 7. APPROVAL REQUIRED CCM has obtained Bank Negara Malaysia approval for the abovementioned Facility. 8. DOCUMENTS FOR INSPECTION The relevant agreements in relation to the Facility are available for inspection at the Registered Office of the Company at 13th Floor, Menara PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur during normal office hours for a period of one month from the date of this announcement. This announcement is dated 28 August 2012. | |
WINGTM - Notice of Shares Buy Back - Immediate Announcement
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 28 Aug 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WT-120828-53220 |
DLADY - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 28 Aug 2012 |
| Category | Financial Results |
| Reference No | DB-120827-52868 |
| Financial Year End | 31/12/2012 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
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 | 217,548 | 200,892 | 431,601 | 397,535 |
| 2 | Profit/(loss) before tax | 40,589 | 37,431 | 77,706 | 71,984 |
| 3 | Profit/(loss) for the period | 29,990 | 27,775 | 57,456 | 56,113 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 29,990 | 27,775 | 57,456 | 56,113 |
| 5 | Basic earnings/(loss) per share (Subunit) | 46.86 | 43.40 | 89.78 | 87.68 |
| 6 | Proposed/Declared dividend per share (Subunit) | 130.00 | 35.00 | 130.00 | 35.00 |
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 ($$) | 3.6500 | 4.0500 | ||
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 |
GUH - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GUH HOLDINGS BERHAD |
| Stock Name | GUH |
| Date Announced | 28 Aug 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GH-120828-2557D |
GAB - OTHERS
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 28 Aug 2012 |
| Category | General Announcement |
| Reference No | GA-120824-49008 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Targeted Dividend Payout |
Guinness Anchor Berhad (“GAB”) has, for several years, maintained an informal dividend policy for distribution of dividends to its shareholders with a target of 85% to 90% of the Group profit after tax. The Board has recently reviewed this informal policy and the dividend payout over the past financial years. The Board decided that: 1.������� GAB maintains the informal approach with the objectives of providing the Company flexibility in managing its working capital requirements to cater for any business needs at any particular time in the future 2.������� The target dividend payout is revised to range from 90% to 95% of the Group profit after tax with the aim of optimising the Company’s return to shareholders whilst maintaining equilibrium between balanced dividend payment and adequate capital retention rate for future growth The revised targeted dividend payout is adopted for the financial year ending 30 June 2013 and thereafter. In determining and recommending the level of dividend payments in any particular financial year or period, the Company will take into consideration the overall financial performance including the operating cash flow, free cash flow positions and the future expansion plans of the Group. This announcement is dated 28 August 2012. � � � � � | |
F&N - Change Of Company Secretary
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 28 Aug 2012 |
| Category | Change Of Company Secretary |
| Reference No | F&-120816-62726 |
F&N - Change Of Company Secretary
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 28 Aug 2012 |
| Category | Change Of Company Secretary |
| Reference No | F&-120803-39274 |
F&N - Change in Principal Officer
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 28 Aug 2012 |
| Category | Change in Principal Officer |
| Reference No | F&-120803-38866 |
| Date of change | 01/09/2012 |
| Name | Soon Wing Chong |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Mr Soon holds a degree in Bachelor of Arts (majoring in Accountancy) from the University of Stirling, Scotland, UK. He is also a member of the Malaysian Institute of Cerified Public Accountants (MICPA). |
| Working experience and occupation | Mr Soon has over 25 years' experience in Finance in various industries. He started his first career at KPMG and subsequently progressed further with Inchcape Eastern Agencies, DHL Worldwide Express, Western Digital and Dutch Lady Industries. Prior to joining Fraser & Neave Holdings Bhd, he was the Chief Financial Officer of Hong Leong Industries Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
MAICA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 28 Aug 2012 |
| Category | General Meetings |
| Reference No | CQ-120813-39831 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT the Forty-Third Annual General Meeting (“43rd AGM”) of the shareholders of Malaysia Aica Berhad will be held at Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Friday, 21 September 2012 at 10.15 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 43rd AGM, details as per attachment herein. |
| Date of Meeting | 21/09/2012 |
| Time | 10:15 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 14/09/2012 |
TURIYA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 28 Aug 2012 |
| Category | General Meetings |
| Reference No | TT-120724-43243 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/08/2012 |
| Time | 09:30 AM |
| Venue | Dewan Seroja, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Turiya Berhad (“Turiya”) is pleased to announce that at the 32nd Annual General Meeting (“AGM”) held on 28 August 2012, the shareholders of Turiya have approved and passed all resolutions set out in the Notice of the Annual General Meeting dated 6 August 2012.
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