IJM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 28 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | IC-120828-8B239 |
| Date of change | 28/08/2012 |
| Name | Datuk Oh Chong Peng |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A Fellow of the Institute of Chartered Accountants of England and Wales, a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants. |
| Working experience and occupation | Datuk Oh Chong Peng was appointed Director on 12 April 2002. He joined Coopers & Lybrand in London in 1969 and in Malaysia in 1971. He was a senior partner of Coopers and Lybrand (now known as PricewaterhouseCoopers), Malaysia from 1974 until his retirement in 1997. He was a Government appointed Committee Member of the Kuala Lumpur Stock Exchange from 1990 to 1996, a past President (1994 - 1996) and Council Member (1981 - 2002) of the MICPA, and also a member of the Listing Committee of Bursa Malaysia Berhad from 2008 to May 2011. |
| Directorship of public companies (if any) | Alliance Financial Group Berhad (Chairman), British American Tobacco (Malaysia) Berhad, Dialog Group Berhad, Malayan Flour Mills Berhad, Kumpulan Europlus Berhad, Ingenious Growth Berhad, Trustee of UTAR Education Foundation and a Government appointed Member of the Labuan Financial Services Authority. |
| 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | IJM Plantations Berhad - 100,000 Shares (Direct) and 10,000 Warrants (Direct) |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Tan Sri Abdul Halim bin Ali (Member) |
| Remarks : |
| The Board of Directors will review the composition of the Audit Committee (and Board) after the Annual General Meeting. |
IJM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 28 Aug 2012 |
| Category | General Announcement |
| Reference No | MM-120828-56270 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | IJM CORPORATION BERHAD (“IJM”) PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF IJM AND ITS SUBSIDIARIES (“PROPOSED LTIP”) |
On behalf of the Board of Directors of
IJM, CIMB Investment Bank Berhad wishes to announce that IJM proposes to
establish a long term incentive plan of up to 10% of the issued and paid-up
ordinary share capital of IJM (excluding treasury shares) at any time during
the duration of the Proposed LTIP, for the employees and directors of the IJM
Group who fulfil the eligibility criteria for participation in the Proposed
LTIP. Please refer to the attachment for the full announcement in relation to the Proposed LTIP.
This announcement is dated 28 August
2012.
| |
E&O - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 28 Aug 2012 |
| Category | General Announcement |
| Reference No | MI-120828-62315 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | EASTERN & ORIENTAL BERHAD ("E&O" OR “COMPANY”) (I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (II) PROPOSED ESTABLISHMENT OF A LONG-TERM STOCK INCENTIVE PLAN (COLLECTIVELY REFERRED TO AS “LTIP PROPOSALS”) |
We refer to our announcement dated 17 August 2012 in relation to the LTIP Proposals. On behalf of the Board of Directors of E&O, AFFIN Investment Bank Berhad wishes to announce that the additional listing application in respect of the Proposed Establishment of a Long-Term Stock Incentive Plan has been submitted to Bursa Malaysia Securities Berhad today. This announcement is dated 28 August 2012. | |
KIANJOO - 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 Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 28 Aug 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KJ-120828-39480 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR WILAYAH PERSEKUTUAN |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.25 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR WILAYAH PERSEKUTUAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/08/2012 | 9,000 |
| Remarks : |
| Total number of shares held after change are as follows:- (a) Employees Provident Fund Board - 1,500,000 shares (b) Citigroup Nominees (Tempatan) Sdn Bhd - 35,616,400 shares Employees Provident Fund Board (c) Citigroup Nominees (Tempatan) Sdn Bhd - 3,425,800 shares Employees Provident Fund Board (Templeton) (d) Citigroup Nominees (Tempatan) Sdn Bhd - 2,458,500 shares Employees Provident Fund Board (CIMB PRI) The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 28 August 2012 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
LIONCOR - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | LION CORPORATION BERHAD |
| Stock Name | LIONCOR |
| Date Announced | 28 Aug 2012 |
| Category | Financial Results |
| Reference No | LL-120828-9189E |
| Financial Year End | 30/06/2012 |
| Quarter | 4 |
| 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 | 949,124 | 1,033,718 | 3,235,432 | 3,118,550 |
| 2 | Profit/(loss) before tax | -266,997 | -41,868 | -589,690 | -348,481 |
| 3 | Profit/(loss) for the period | -250,486 | -49,785 | -523,584 | -283,610 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -231,221 | -44,596 | -457,155 | -233,907 |
| 5 | Basic earnings/(loss) per share (Subunit) | -17.57 | -11.73 | -67.04 | -61.52 |
| 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 ($$) | 0.3500 | 0.0900 | ||
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 |
F&N - 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 Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 28 Aug 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | F&-120827-84821 |
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 share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board c/o Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (CIMB PRI) c/o Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (Aberdeen) c/o 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 | 15/08/2012 | 50,700 |
| Remarks : |
| The total shareholding of 29,102,130 is held as follows: Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board : 25,691,830 Employees Provident Fund Board : 1,500,000 Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (CIMB PRI) : 290,300 Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (Aberdeen) : 1,620,000 |
F&N - Change Of Company Secretary
Announcement Type: 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
Announcement Type: 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
Announcement Type: 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 |
F&N - Change in Principal Officer
Announcement Type: 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&-120803-36416 |
| Date of change | 31/08/2012 |
| Name | Tan Eng Guan, Joseph |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chief Financial Officer |
| Qualifications | Mr Tan holds a Masters Degree in Business Administration, University of Bath, United Kingdom and is a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Tan started his career in taxation, auditing and management consultancy among the big four accountancy firms. In 1984, he joined Tan Chong Motor Holdings Bhd, served in several capacities covering operations, sales, marketing and general management and was appointed as General Manager, Group Finance cum Company Secretary. He then joined Fraser & Neave Holdings Bhd ("F&NHB") in 2007 as Chief Financial Officer and also acted as joint Company Secretary and is a Director in all the boards of the major subsidiaries and associated company of F&NHB Group. |
| 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 | 1) 84,000 share options under F&NHB's Executives' Share Option Scheme 2) 5,000 ordinary shares under the Restricted Share Plan of F&NHB's Share Grant Plan |
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