February 21, 2013

Company announcements: TWS, NESTLE, WTHORSE, AIRPORT, HUPSENG, APEX

TWS - TWS-SUSPENSION OF TRADING

Announcement Type: Listing Circular
Company NameTRADEWINDS (M) BERHAD  
Stock Name TWS  
Date Announced21 Feb 2013  
CategoryListing Circular
Reference NoGG-130221-44845

LISTING'S CIRCULAR NO. L/Q : 67130 OF 2013


    Kindly be advised that trading in TWS's shares will be suspended with effect from 9.00 a.m., Thursday, 28 February 2013 pursuant to Paragraph 16.02(3) of the Main Market Listing Requirements.

    Your attention is drawn to the Company's announcement dated 20 February 2013.

NESTLE - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced21 Feb 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoNN-130221-53571

EX-date21/05/2013
Entitlement date23/05/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionA final dividend of RM1.55 per share, tax exempt under single tier system, amounting to RM363,475,000.00 in respect of the financial year ended 31 December 2012
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Corporate Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No : 603-2264 3883
Fax No : 603-2282 1886
Payment date 13/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/05/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency1.55

NESTLE - OTHERS -Resignation of Mr. Peter Vogt, as Managing Director of Nestl [Malaysia] Berhad [110925-W] effective 21 February 2013. -Appointment of Mr. Alois Hofbauer, as Managing Director of Nestl [Malaysia] Berhad [110925-W] effective 22 February 2013.

Announcement Type: General Announcement
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced21 Feb 2013  
CategoryGeneral Announcement
Reference NoNN-130221-60352

TypeAnnouncement
SubjectOTHERS
Description-Resignation of Mr. Peter Vogt, as Managing Director of Nestl [Malaysia] Berhad [110925-W] effective 21 February 2013.
-Appointment of Mr. Alois Hofbauer, as Managing Director of Nestl [Malaysia] Berhad [110925-W] effective 22 February 2013.

The Board of Directors of Nestl [Malaysia] Berhad [110925-W] wish to make the following announcement:

Resignation of Mr. Peter Vogt, as Managing Director of Nestl [Malaysia] Berhad [110925-W] effective 21 February 2013.

Appointment of Mr. Alois Hofbauer, as Managing Director of Nestl [Malaysia] Berhad [110925-W] effective 22 February 2013.

Further to the announcement made by Nestl [Malaysia] Berhad [110925-W] on 21 November 2012, at the meeting of the Board of Directors of Nestl [Malaysia] Berhad [110925-W] held today, 21 February 2013, the following were resolved:

1. Acceptance of the resignation of Mr. Peter Vogt as Managing Director of Nestl [Malaysia] Berhad [110925-W] effective 21 February 2013; and

2. Acceptance of the appointment of Mr. Alois Hofbauer as Managing Director of Nestl [Malaysia] Berhad [110925-W] effective 22 February 2013.

Dated this 21st February 2013


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

Announcement Type: Financial Results
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced21 Feb 2013  
CategoryFinancial Results
Reference NoNN-130221-51651

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

12KLSEreporting2012[Final].pdf
145 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
1,099,799
1,072,828
4,556,423
4,246,744
2Profit/(loss) before tax
112,864
101,847
637,666
558,809
3Profit/(loss) for the period
99,479
75,268
505,352
427,128
4Profit/(loss) attributable to ordinary equity holders of the parent
99,479
75,268
505,352
427,128
5Basic earnings/(loss) per share (Subunit)
42.42
32.09
215.50
182.14
6Proposed/Declared dividend per share (Subunit)
155.00
125.00
210.00
180.00


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 ($$)
3.2000
2.7800
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

NESTLE - OTHERS NESTL [MALAYSIA] BERHAD -Approval of the 4th Quarter and Cumulative 2012 Results and Profit and Final Dividend Announcement for the Financial Year Ended 31 December 2012 -Approval of the Directors’ Report and Audited Financial Statements for the Financial Year Ended 31 December 2012 -Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Announcement Type: General Announcement
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced21 Feb 2013  
CategoryGeneral Announcement
Reference NoNN-130221-350A0

TypeAnnouncement
SubjectOTHERS
DescriptionNESTL [MALAYSIA] BERHAD
-Approval of the 4th Quarter and Cumulative 2012 Results and Profit and Final Dividend Announcement for the Financial Year Ended 31 December 2012
-Approval of the Directors’ Report and Audited Financial Statements for the Financial Year Ended 31 December 2012
-Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of Nestl Malaysia Berhad [110925-W] wish to make the following announcements:

At the meeting of the Board of Directors held on Thursday, 21 February 2013, the Directors unanimously resolved, inter alia, the following:

1. Approval of the 4th Quarter and Cumulative 2012 Results, the Profit and Final Dividend Announcement for the financial year ended 31 December 2012, which is subject to shareholders’ approval at the forthcoming Annual General Meeting and authority is given to the Company Secretary to release the announcement to Bursa Malaysia Securities Berhad;

2. Approval of the Directors’ Report and Audited Financial Statements for the financial year ended 31 December 2012 and authority is given to Peter Robert Vogt and Marc Philippe Seiler to sign for and on behalf of the Board of Directors, the Directors' Report 2012 and the Statement by Directors pursuant to Section 169[5] and 169[15] and further, authority is also given to Marc Philippe Seiler to make the Statutory Declaration in respect of the Financial Statements pursuant to Section 169[16] of the Companies Act 1965; and

3. Approval of the Draft Circular to shareholders for the proposed renewal of shareholders’ mandate and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature. The circular to shareholders containing information on the above proposal is subject to the approval of Bursa Malaysia Securities Berhad and upon approval will be sent to the shareholders in due course.

This announcement is dated 21 February 2013.


WTHORSE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWHITE HORSE BERHAD  
Stock Name WTHORSE  
Date Announced21 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130221-5CA8A

Date of buy back21/02/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)13,300
Minimum price paid for each share purchased ($$)1.600
Maximum price paid for each share purchased ($$)1.610
Total consideration paid ($$)21,486.38
Number of shares purchased retained in treasury (units)13,300
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)10,496,000
Adjusted issued capital after cancellation
(no. of shares) (units)		 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.37

AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced21 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-130221-3A5C4

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - 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)
Disposed18/02/2013
27,300
 

Circumstances by reason of which change has occurredDisposal of shares by the EPF Board
Nature of interestDirect
Direct (units)142,323,988 
Direct (%)11.6938 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change142,323,988
Date of notice19/02/2013

Remarks :
The announcement is based on the Form 29B dated 19 February 2013 which was received on 21 February 2013.

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

Announcement Type: Financial Results
Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG  
Date Announced21 Feb 2013  
CategoryFinancial Results
Reference NoHS-130219-68A91

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

Hupseng Notes311212(announce 210213).pdf
176 KB

Hupseng Results 311212(180213).pdf
97 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
63,144
64,989
247,818
240,231
2Profit/(loss) before tax
11,280
10,130
44,351
27,573
3Profit/(loss) for the period
8,435
7,632
32,541
18,603
4Profit/(loss) attributable to ordinary equity holders of the parent
8,435
7,632
32,541
18,603
5Basic earnings/(loss) per share (Subunit)
7.03
6.36
27.12
15.50
6Proposed/Declared dividend per share (Subunit)
18.00
10.00
30.00
25.00


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 ($$)
1.2800
1.2300
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

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

Announcement Type: Financial Results
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced21 Feb 2013  
CategoryFinancial Results
Reference NoAE-130219-57640

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

AEHB-December 2012.xls
99 KB

AEHB Notes Dec 2012.doc
128 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
11,504
11,130
47,376
51,369
2Profit/(loss) before tax
1,226
4,223
29,781
23,504
3Profit/(loss) for the period
120
3,132
26,088
18,356
4Profit/(loss) attributable to ordinary equity holders of the parent
120
3,132
26,088
18,356
5Basic earnings/(loss) per share (Subunit)
0.06
1.53
12.87
8.97
6Proposed/Declared dividend per share (Subunit)
5.00
4.00
21.00
4.00


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 ($$)
1.3200
1.3900
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

APEX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced21 Feb 2013  
CategoryChange in Audit Committee
Reference NoAE-130207-39449

Date of change21/02/2013
NameLeow Yan Seong @ Liew Pin
Age67
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Leow Yan Seong graduated from University of Malaya with a Bachelor of Economics - Accounting (Honours) Degree in 1969.
 
Working experience and occupation Mr Leow Yan Seong has more than 31 years working experience including finance, audit and general management. Besides, Mr Leow also has experience in developing proper systems, building in the suitable internal controls to ensure the integrity of the business.
 
Directorship of public companies (if any)Unico-Desa Plantations 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 subsidiariesDirect Interest - 2,040 ordinary shares of RM1.00 each 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Leow Yan Seong @ Liew Pin - Independent Non-Executive Chairman
Y.Bhg.Datuk Azizan bin Abd Rahman - Independent Non-Executive Member
Mr. Lee Cheow Fui - Independent Non-Executive Member

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