February 7, 2013

Company announcements: HIBISCS, IJMLAND, PETDAG, PETGAS, OSKPROP

HIBISCS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced7 Feb 2013  
CategoryChange Of Company Secretary
Reference NoHP-130207-8B73E

Date of change07/02/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7009143
NameTai Yit Chan
Working experience and occupation during past 5 years


HIBISCS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced7 Feb 2013  
CategoryChange Of Company Secretary
Reference NoHP-130207-8B73F

Date of change07/02/2013
Type of changeResignation
DesignationSecretary
License no.MAICSA 0799764
NameLim Hooi Mooi
Working experience and occupation during past 5 years


HIBISCS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced7 Feb 2013  
CategoryChange Of Company Secretary
Reference NoHP-130207-8B733

Date of change07/02/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7015852
NameTan Ai Ning
Working experience and occupation during past 5 years


IJMLAND - 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 NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced7 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-130207-25381

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
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)
Acquired04/02/2013
80,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)81,302,300 
Direct (%)5.773 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change81,302,300
Date of notice07/02/2013

Remarks :
Re : Form 29B dated 5 February 2013.


PETDAG - 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 DAGANGAN BHD  
Stock Name PETDAG  
Date Announced7 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-130205-6DB50

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board)
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)
Disposed31/01/2013
96,700
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)67,668,700 
Direct (%)6.811 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change76,406,400
Date of notice04/02/2013

Remarks :
The total number of 76,406,400 ordinary shares comprise the following:

(a) 67,668,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 2,770,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 2,499,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 531,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(f) 262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (ARIM)].

(g) 435,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)].

(h) 529,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)].

(i) 160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(j) 50,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)].

Received form 29B on 7 February 2013.


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 Announced7 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130207-8A932

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)
Acquired04/02/2013
231,200
 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Direct (units)266,610,400 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change266,610,400
Date of notice05/02/2013

Remarks :
The direct interest of 266,610,400 shares comprising :

a) 252,160,600 shares held by Citigroup Nominees (Tempatan) Sdn Bhd;

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

c) 748,100 shares held by Employees Provident Fund Board (AMUNDI);

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

e) 1,661,900 shares held by Employees Provident Fund Board (HDBS);

f) 346,000 shares held by Employees Provident Fund Board (RHB INV);

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

h) 38,000 shares held by Employees Provident Fund Board (MAYBAN);

i) 4,814,800 shares held by Employees Provident Fund Board (NOMURA);

j) 3,843,800 shares held by Employees Provident Fund Board (CIMB PRI);

k) 440,000 shares held by Employees Provident Fund Board (ARIM);


Received form 29B on 7 February 2013


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 Announced7 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130207-9307B

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)
Disposed31/01/2013
95,200
 
Acquired31/01/2013
200,000
 

Circumstances by reason of which change has occurred1.Disposal of shares in open market by KWAP's Fund Manager
2.Purchase 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 change108,898,000
Date of notice06/02/2013

Remarks :
Received Form 29B on 7 February 2013


OSKPROP - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced7 Feb 2013  
CategoryFinancial Results
Reference NoOP-130207-61930

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave been audited

Attachments

OSKP_Q4 (31.12.2012).pdf
115 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
54,703
57,031
215,605
272,712
2Profit/(loss) before tax
7,928
10,530
50,368
66,857
3Profit/(loss) for the period
6,054
7,939
36,727
48,803
4Profit/(loss) attributable to ordinary equity holders of the parent
4,797
4,256
31,521
24,622
5Basic earnings/(loss) per share (Subunit)
1.97
2.27
15.33
13.14
6Proposed/Declared dividend per share (Subunit)
2.50
5.00
7.50
7.50


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 ($$)
1.5400
1.8100
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


OSKPROP - OTHERS OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY") - PROPOSED FINAL DIVIDEND

Announcement Type: General Announcement
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced7 Feb 2013  
CategoryGeneral Announcement
Reference NoCS-130207-A3294

TypeAnnouncement
SubjectOTHERS
DescriptionOSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY")
- PROPOSED FINAL DIVIDEND
The Board of Directors of OSKP had resolved to recommend a final dividend of 2.5 sen per share less 25% income tax for the financial year ended 31 December 2012, subject to Shareholders' approval at the forthcoming Twenty-Third Annual General Meeting of the Company.
The date of entitlement and date of payment in respect of the aforesaid proposed final dividend will be determined and announced in due course.

This announcement is dated 7 February 2013.


OSKPROP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced7 Feb 2013  
CategoryChange in Boardroom
Reference NoCS-130207-A3292

Date of change07/02/2013
NameDato' Nik Mohamed Din bin Datuk Nik Yusoff
Age69
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsDato' Nik Mohamed Din is a lawyer by profession. He read law at Lincoln's Inn, London and was admitted to the English Bar in 1968. 
Working experience and occupation Dato’ Nik Mohamed Din served as a Magistrate for the Malaysian Judicial Services in 1969. He joined private legal practice at Mah, Kok and Din as a lawyer for 13 years. In 1984, he left legal practice to join stockbroking business and assumed the position of the Executive Chairman of O.S.K. & Partner Sendirian Berhad (now known as OSK Investment Bank Berhad).

In 1985, Dato' Nik Mohamed Din was elected Chairman and in 1988 was appointed by the Minister of Finance of Malaysia as the first Executive Chairman of the Kuala Lumpur Stock Exchange ("KLSE") (now known as Bursa Malaysia Securities Berhad) and he held this position for 12 years. Upon expiry of his third term of appointment as Executive Chairman of KLSE, Dato' Nik Mohamed Din returned to the OSK Group as the Executive Chairman of OSK Holdings Berhad and was thereafter redesignated as Non-Independent Non-Executive Chairman on 28 December 2009.

Dato' Nik Mohamed Din who was also previously the Executive Chairman of OSK Ventures International Berhad, was redesignated as Non-Independent Non-Executive Chairman on 5 February 2013. 
Directorship of public companies (if any)1. OSK Holdings Berhad
2. OSK Ventures International Berhad
3. RHB Capital Berhad
4. OSK Investment Bank Berhad
5. Jerasia Capital Berhad
6. QBE Insurance (Malaysia) Berhad
7. Federation of Public Listed Companies Berhad
8. OSK Trustees Berhad
9. Malaysian Trustees Berhad
10. OSK-UOB Investment Management Berhad
11. Datin Seri Ting Sui Ngit Foundation 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Dato' Nik Mohamed Din bin Datuk Nik Yusoff was redesignated from Executive Chairman to Non-Executive Chairman.


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