November 16, 2012

Company announcements: ARREIT, PCHEM, BENALEC, PETGAS, BIG, TGOFFS, KFM, TNLOGIS

ARREIT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAMANAHRAYA REAL ESTATE INVESTMENT TRUST  
Stock Name ARREIT  
Date Announced16 Nov 2012  
CategoryChange in Audit Committee
Reference NoCC-121116-56612

Date of change15/11/2012
NameDATIN AMINAH BINTI PIT ABD RAMAN
Age63
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications1. Bachelor of Economics (Honours) - Monash University, Australia (1971)
2. Post-Graduate Diploma in Business Studies - London School of Economics and Political Science (1985) 
Working experience and occupation Datin Aminah began her career as Administrative and Diplomatic Officer in 1972. In the government sector, she served as Director of the Planning and Development Division for the Ministry of Domestic Trade and Consumer Affairs in 1991, where she was directly involved in corporate planning at the ministerial level. She also served as the Deputy Director of Administration at the University Hospital Kuala Lumpur in 1986. Previously she served the Ministry of Finance, Ministry of Trade and Industry and Economic Planning Unit, Prime Minister's Department. After serving the government for 23 years, Datin Aminah embarked on a career in private sector where she was attached to Hong Leong Bank Berhad from 1995 to March 2002 as the General Manager for Economics and Islamic Banking Division. 
Directorship of public companies (if any)AmanahRaya Trustees 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)Member - Datuk Syed Hussian bin Syed Junid
Member - Che Pee bin Samsudin

Remarks :
Due to her resignation as director of Amanah Raya Berhad Group of Companies.


ARREIT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAMANAHRAYA REAL ESTATE INVESTMENT TRUST  
Stock Name ARREIT  
Date Announced16 Nov 2012  
CategoryChange in Boardroom
Reference NoCC-121116-55872

Date of change15/11/2012
NameDATIN AMINAH BINTI PIT ABD RAMAN
Age63
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to her resignation as director of Amanah Raya Berhad Group of Companies
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1. Bachelor of Economics (Honours) - Monash University, Australia (1971)
2. Post-Graduate Diploma in Business Studies - London School of Economics and Political Science (1985) 
Working experience and occupation Datin Aminah began her career as Administrative and Diplomatic Officer in 1972. In the government sector, she served as Director of the Planning and Development Division for the Ministry of Domestic Trade and Consumer Affairs in 1991, where she was directly involved in corporate planning at the ministerial level. She also served as the Deputy Director of Administration at the University Hospital Kuala Lumpur in 1986. Previously she served the Ministry of Finance, Ministry of Trade and Industry and Economic Planning Unit, Prime Minister's Department. After serving the government for 23 years, Datin Aminah embarked on a career in private sector where she was attached to Hong Leong Bank Berhad from 1995 to March 2002 as the General Manager for Economics and Islamic Banking Division. 
Directorship of public companies (if any)AmanahRaya Trustees 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 


PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced16 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-121116-4D70B

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/11/2012
98,700
 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Direct (units)98,700 
Direct (%)0.001 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,004,477,800
Date of notice12/11/2012

Remarks :
Form 29B dated 12 November 2012 was received by the Company on 16 November 2012.


BENALEC - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced16 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121116-5C862

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderKumpulan 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/11/2012
400,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP.
Nature of interestDirect
Direct (units)49,268,000 
Direct (%)6.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change49,268,000
Date of notice16/11/2012


PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced16 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-121116-82BEE

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD

Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/11/2012
100,000
 
Disposed09/11/2012
50,000
 

Circumstances by reason of which change has occurred1.Sale of shares in the open market
2.Sale of shares managed by portfolio manager(ALLIANCE)
Nature of interestDirect
Direct (units)261,367,500 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change261,367,500
Date of notice12/11/2012

Remarks :
The direct interest of 261,367,500 shares comprising :

a) 246,482,200 shares held by Citigroup Nominees (Tempatan) Sdn Bhd;

b) 1,497,600 shares held by EPF Board;

c) 1,018,100 shares held by Employees Provident Fund Board (AMUNDI);

d) 302,500 shares held by Employees Provident Fund Board (KIB);

e) 1,839,800 shares held by Employees Provident Fund Board (HDBS);

f) 400,000 shares held by Employees Provident Fund Board (RHB INV);

g) 757,100 shares held by Employees Provident Fund Board (AM INV);

h) 0 shares held by Employees Provident Fund Board (ALLIANCE);

i) 5,618,700 shares held by Employees Provident Fund Board (NOMURA);

j) 2,951,500 shares held by Employees Provident Fund Board (CIMB PRI);

k) 550,000 shares held by Employees Provident Fund Board (ARIM);


Received form 29B on 16 November 2012


PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced16 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-121116-7C38F

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderKumpulan 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/11/2012
268,900
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change116,912,200
Date of notice16/11/2012

Remarks :
Received Form 29B on 16 November 2012


BIG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameB.I.G. INDUSTRIES BERHAD  
Stock Name BIG  
Date Announced16 Nov 2012  
CategoryChange in Boardroom
Reference NoBI-121106-63020

Date of change16/11/2012
NameThiang Kai Goh
Age63
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications1. Fellow member of the Institute of Chartered Accountants in England and Wales

2. Member of the Malaysian Institute of Certified Public Accountants

3. Member of the Malaysian Institute of Accountants

4. Member of the Chartered Tax Institute of Malaysia 
Working experience and occupation Managing Partner of Thiang & Co, Chartered Accountants, which he started public practice in 1975, specialising in audit and assurance, business consultancy and advisory, taxation and liquidation. 
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 


TGOFFS - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced16 Nov 2012  
CategoryFinancial Results
Reference NoCA-121114-92D1C

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
73,999
76,368
204,695
279,117
2Profit/(loss) before tax
-6,391
-13,314
-18,704
-23,081
3Profit/(loss) for the period
-6,730
-241
-5,312
4,192
4Profit/(loss) attributable to ordinary equity holders of the parent
-6,940
-429
-7,556
3,420
5Basic earnings/(loss) per share (Subunit)
-2.39
-0.15
-2.60
1.18
6Proposed/Declared dividend per share (Subunit)
44.00
0.00
44.00
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 ($$)
0.5500
1.0800

Remarks :
The calculation of basic earnings per ordinary share for both the current quarter and year-to-date ended 30 September 2012 is based on the weighted average number of ordinary shares of 290,603,219 and 290,273,660 respectively.
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


KFM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced16 Nov 2012  
CategoryGeneral Announcement
Reference NoCM-121116-54701

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionKUANTAN FLOUR MILLS BERHAD ( "KFM" or "the Company")

Pursuant to Paragraph 14.08 of the Main Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has given notice of his intention to deal in the securities of the Company during the closed period.The number of securities held by Mr. Dennis Tow Jun Fye in the Company as at 16th November 2012 is as follows:

No. of shares held ( Direct)

% of Issued and Paid-Up Share Capital

2,280,400

3.5

This announcement is dated 16th November 2012.



TNLOGIS - ACQUISITION OF VACANT LANDS FROM DENIA DEVELOPMENT SDN BHD BY DRAGON 2012 SDN BHD

Announcement Type: General Announcement
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced16 Nov 2012  
CategoryGeneral Announcement
Reference NoTN-121116-41166

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDZO-121114-40494
SubjectACQUISITION OF VACANT LANDS FROM DENIA DEVELOPMENT SDN BHD BY DRAGON 2012 SDN BHD
DescriptionFurther to our Company's announcement on 9 November 2012, the Company wishes to furnish additional information attached hereto in respect of the said acquisition.

This announcement is dated 16 November 2012.
Query Letter Contents



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