November 23, 2012

Company announcements: GAB, KIANJOO, TIME, AIRASIA, EVERGRN, AEONCR

GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-121123-844E1

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc
Address7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Morgan Stanley & Co International plc ("Morgan Stanley")
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2012
29,300
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

Mitsubishi UFJ Financial Group, Inc ("MUFG") is deemed interested in the shares by virtue of:

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corporation, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)16,199,218 
Indirect/deemed interest (%)5.36 
Total no of securities after change16,199,218
Date of notice22/11/2012

Remarks :
The Form 29B was received by Guinness Anchor Berhad on 23 November 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 NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKJ-121123-5327E

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
WILAYAH PERSEKUTUAN
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderCITIGROUP 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/11/2012
52,700
 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES
Nature of interestDIRECT
Direct (units)44,777,600 
Direct (%)10.08 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change44,777,600
Date of notice21/11/2012

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 - 36,939,700 shares
Employees Provident Fund Board

(c) Citigroup Nominees (Tempatan) Sdn Bhd - 3,127,100 shares
Employees Provident Fund Board (Templeton)

(d) Citigroup Nominees (Tempatan) Sdn Bhd - 3,210,800 shares
Employees Provident Fund Board (CIMB PRI)

The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 23 November 2012 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


TIME - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTIME ENGINEERING BERHAD  
Stock Name TIME  
Date Announced23 Nov 2012  
CategoryChange in Boardroom
Reference NoTE-121123-53603

Date of change23/11/2012
NameAnnuar Marzuki bin Abdul Aziz
Age42
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonEncik Annuar Marzuki bin Abdul Aziz wishes to resign from the Board of Directors of the Company in order to dedicate more time to other personal commitments and responsibilities.
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
QualificationsHe holds an Honours Degree in Accountancy and a Master Degree in Business Administration (Finance) from the International Islamic University and a Diploma in Comparative Law from the Institute of Islamic Studies.

He is a Fellow Certified Practicing Accountant of CPA Australia and a Chartered Accountant of the Malaysian Institute of Accountants. 
Working experience and occupation He started his career in the Audit & Business Advisory Services Division of Pricewaterhouse in 1993 and later moved to the Audit Department of UMW Corporation Sdn Bhd. He joined the Internal Audit Department of Renong Berhad (now known as UEM Land Berhad) in March 1995. In 1996, he moved to the Corporate Finance Department of Commerce International Merchant Bankers Berhad. In March 1999, he joined the Corporate Finance Department of UEM Land Berhad. In July 2003, he was seconded to TIME Engineering Berhad as the General Manager of Corporate Finance and was transferred to UEM Group Berhad as the General Manager in the Office of the Managing Director/CEO in January 2004. In June 2006, he was the Chief Financial Officer of PLUS Expressways Berhad and moved to his current position as the Group Chief Financial Officer of UEM Group Berhad on 1 September 2009.  
Directorship of public companies (if any)1. Projek Penyelenggaraan Lebuhraya Berhad (non-listed)
2. United Growth Berhad (non-listed) 
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 

Remarks :
Accordingly, Encik Annuar Marzuki bin Abdul Aziz has ceased to be a member of the Nomination and Remuneration Committee of TIME Engineering Berhad effective from 23 November 2012.


AIRASIA - Changes in Director's Interest (S135) - Dato' Kamarudin Bin Meranun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced23 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-121123-447D3

Information Compiled By KLSE

Particulars of Director

NameDato' Kamarudin Bin Meranun
Address27 Jalan Setiabakti 6
Bukit Damansara
50490 Kuala Lumpur
Wilayah Persekutuan
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
23/11/2012
6,000,000
2.850 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,292,900 
Direct (%)0.08 
Indirect/deemed interest (units)698,408,382 
Indirect/deemed interest (%)25.12 
Date of notice23/11/2012

Remarks :
Direct:-
1) Dato’ Kamarudin Bin Meranun – 2,292,900

Indirect:-
1) Tune Air Sdn Bhd – 224,108,930
2) ECML Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Air Sdn Bhd (001) – 75,899,452
3) HSBC Nominees (Tempatan) Sdn Bhd - Credit Suisse HK for Tune Air Sdn Bhd - 188,000,000
4) Maybank Nominees (Tempatan) Sdn Bhd - Kuwait Finance House (Malaysia) Berhad for Tune Air Sdn Bhd (Tony Fernandes) - 35,100,000
5) Citigroup Nominees (Tempatan) Sdn Bhd – Pledged Securities Account – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CB SG)– 31,500,000
6) Citigroup Nominees (Tempatan) Sdn Bhd – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CBSG)– 18,000,000
7) Cimsec Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Air Sdn Bhd (EDG&GCM) - 68,000,000
8) Tune Group Sdn Bhd - 57,800,000

The 6,000,000 acquired shares is equivalent to 0.22% of all issued securities of AirAsia Berhad.

This announcement is made pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Dato' Kamarudin Bin Meranun received by the registered office of AirAsia Berhad on 23 November 2012.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Dato' Kamarudin Bin Meranun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121123-447DF

Particulars of substantial Securities Holder

NameDato' Kamarudin Bin Meranun
Address27 Jalan Setiabakti 6
Bukit Damansara
50490 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.610608-10-6443
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderDirect:-
1) Dato’ Kamarudin Bin Meranun – 2,292,900

Indirect:-
1) Tune Air Sdn Bhd – 224,108,930
2) ECML Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Air Sdn Bhd (001) – 75,899,452
3) HSBC Nominees (Tempatan) Sdn Bhd - Credit Suisse HK for Tune Air Sdn Bhd - 188,000,000
4) Maybank Nominees (Tempatan) Sdn Bhd - Kuwait Finance House (Malaysia) Berhad for Tune Air Sdn Bhd (Tony Fernandes) - 35,100,000
5) Citigroup Nominees (Tempatan) Sdn Bhd – Pledged Securities Account – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CB SG)– 31,500,000
6) Citigroup Nominees (Tempatan) Sdn Bhd – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CBSG)– 18,000,000
7) Cimsec Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Air Sdn Bhd (EDG&GCM) - 68,000,000
8) Tune Group Sdn Bhd - 57,800,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/11/2012
6,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect and Indirect
Direct (units)2,292,900 
Direct (%)0.08 
Indirect/deemed interest (units)698,408,382 
Indirect/deemed interest (%)25.12 
Total no of securities after change700,701,282
Date of notice23/11/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Dato' Kamarudin Bin Meranun dated 23 November 2012 received by the registered office of AirAsia Berhad on 23 November 2012.


AIRASIA - Changes in Director's Interest (S135) - Tan Sri Dr. Anthony Francis Fernandes

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced23 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-121123-447E1

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dr. Anthony Francis Fernandes
Address37-2, Bangsar Heights
Jalan Kaloi
Off Jalan Kurau
59100 Kuala Lumpur
Wilayah Persekutuan
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
23/11/2012
6,000,000
2.850 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,227,010 
Direct (%)0.12 
Indirect/deemed interest (units)698,408,382 
Indirect/deemed interest (%)25.12 
Date of notice23/11/2012

Remarks :
Direct:-
1) Tan Sri Dr. Anthony Francis Fernandes – 600,000
2) Cimsec Nominees (Tempatan) Sdn Bhd - CIMB Bank for Anthony Francis Fernandes (MY1029) - 2,627,010

Indirect:-
1) Tune Air Sdn Bhd – 224,108,930
2) ECML Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Air Sdn Bhd (001) – 75,899,452
3) HSBC Nominees (Tempatan) Sdn Bhd - Credit Suisse HK for Tune Air Sdn Bhd - 188,000,000
4) Maybank Nominees (Tempatan) Sdn Bhd - Kuwait Finance House (Malaysia) Berhad for Tune Air Sdn Bhd (Tony Fernandes) - 35,100,000
5) Citigroup Nominees (Tempatan) Sdn Bhd – Pledged Securities Account – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CB SG)– 31,500,000
6) Citigroup Nominees (Tempatan) Sdn Bhd – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CBSG)– 18,000,000
7) Cimsec Nominees (Tempatan) Sdn Bhd -Pledged Securities Account for Tune Air Sdn Bhd (EDG&GCM) - 68,000,000
8) Tune Group Sdn Bhd - 57,800,000

The 6,000,000 acquired shares is equivalent to 0.22% of all issued securities of AirAsia Berhad.

This announcement is made pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Tan Sri Dr. Anthony Francis Fernandes received by the registered office of AirAsia Berhad on 23 November 2012.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dr. Anthony Francis Fernandes

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121123-447E2

Particulars of substantial Securities Holder

NameTan Sri Dr. Anthony Francis Fernandes
Address37-2, Bangsar Heights
Jalan Kaloi
Off Jalan Kurau
59100 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.640430-10-7525
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderDirect:-
1) Tan Sri Dr. Anthony Francis Fernandes – 600,000
2) Cimsec Nominees (Tempatan) Sdn Bhd - CIMB Bank for Anthony Francis Fernandes (MY1029) - 2,627,010

Indirect:-
1) Tune Air Sdn Bhd – 224,108,930
2) ECML Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Air Sdn Bhd (001) – 75,899,452
3) HSBC Nominees (Tempatan) Sdn Bhd - Credit Suisse HK for Tune Air Sdn Bhd - 188,000,000
4) Maybank Nominees (Tempatan) Sdn Bhd - Kuwait Finance House (Malaysia) Berhad for Tune Air Sdn Bhd (Tony Fernandes) - 35,100,000
5) Citigroup Nominees (Tempatan) Sdn Bhd – Pledged Securities Account – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CB SG)– 31,500,000
6) Citigroup Nominees (Tempatan) Sdn Bhd – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CBSG)– 18,000,000
7) Cimsec Nominees (Tempatan) Sdn Bhd -Pledged Securities Account for Tune Air Sdn Bhd (EDG&GCM) - 68,000,000
8) Tune Group Sdn Bhd - 57,800,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/11/2012
6,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect and Indirect
Direct (units)3,227,010 
Direct (%)0.12 
Indirect/deemed interest (units)698,408,382 
Indirect/deemed interest (%)25.12 
Total no of securities after change701,635,392
Date of notice23/11/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Tan Sri Dr. Anthony Francis Fernandes dated 23 November 2012 received by the registered office of AirAsia Berhad on 23 November 2012.


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

Announcement Type: Financial Results
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced23 Nov 2012  
CategoryFinancial Results
Reference NoCC-121123-38801

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

Attachments

EFB-300912.pdf
77 KB

EFB-300912-notes.pdf
446 KB

  • 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
248,035
279,675
796,647
765,511
2Profit/(loss) before tax
7,239
24,574
41,284
43,249
3Profit/(loss) for the period
6,996
23,480
37,037
40,319
4Profit/(loss) attributable to ordinary equity holders of the parent
7,562
24,161
39,540
42,624
5Basic earnings/(loss) per share (Subunit)
1.47
4.71
7.71
8.31
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 ($$)
1.6500
1.6100
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


AEONCR - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121123-CBDB6

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc. ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace, Aberdeen,
AB 10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/11/2012
20,700
 

Circumstances by reason of which change has occurredSale by Aberdeen
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)9,785,581 
Indirect/deemed interest (%)6.7955 
Total no of securities after change9,785,581
Date of notice22/11/2012

Remarks :
MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

The Form 29B was received by the Company on 23 November 2012.


AEONCR - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121123-D246B

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor,
Wisma Hamzah-Kwong Hing,
No. 1, Leboh Ampang
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/11/2012
22,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.
Nature of interestDirect
Direct (units)9,743,581 
Direct (%)6.7663 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change9,743,581
Date of notice23/11/2012

Remarks :
The total 9,743,581 Ordinary Shares of RM0.50 each are held as follows:

(i) 3,109,761 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Asia Limited
(ii) 6,633,820 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Sdn Bhd

The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandates delegated from other subsidiaries of AAM PLC.


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