February 27, 2013

Company announcements: UMCCA, AJI, CCM, MISC, MUIPROP, WTK

UMCCA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoUM-130227-62900

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe Company has received notification from Ms. Yong Yoke Hiong, the Company Secretary, that she has disposed the following ordinary shares in United Malacca Berhad. Further details are as follows:-

Ms. Yong Yoke Hiong

Date of DealingConsideration for the dealing (RM per share)No. of shares disposed of% of the Issued Share Capital
26 February 20137.0039,0000.0043


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

Announcement Type: Financial Results
Company NameAJINOMOTO (MALAYSIA) BERHAD  
Stock Name AJI  
Date Announced27 Feb 2013  
CategoryFinancial Results
Reference NoCS-130227-A9390

Financial Year End31/03/2013
Quarter3
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

AJI3QTR12Notes.pdf
52 KB

AJI-3QTR12.pdf
34 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
80,727
80,291
248,240
241,774
2Profit/(loss) before tax
5,575
9,152
21,990
27,346
3Profit/(loss) for the period
3,015
6,284
14,969
19,750
4Profit/(loss) attributable to ordinary equity holders of the parent
3,015
6,284
14,969
19,750
5Basic earnings/(loss) per share (Subunit)
4.96
10.34
24.62
32.48
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 ($$)
3.9500
3.8700
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


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

Announcement Type: Financial Results
Company NameCHEMICAL COMPANY OF MALAYSIA BERHAD  
Stock Name CCM  
Date Announced27 Feb 2013  
CategoryFinancial Results
Reference NoCC-130227-39795

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

Attachments

Q4 2012.pdf
378 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
377,597
402,804
1,512,619
1,610,187
2Profit/(loss) before tax
30,497
9,888
71,873
57,676
3Profit/(loss) for the period
22,899
13,697
53,005
39,239
4Profit/(loss) attributable to ordinary equity holders of the parent
18,076
9,459
36,083
22,272
5Basic earnings/(loss) per share (Subunit)
4.46
2.34
8.90
5.50
6Proposed/Declared dividend per share (Subunit)
5.75
2.86
5.75
2.86


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 ($$)
1.8400
1.8500
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


MISC - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameMISC BERHAD  
Stock Name MISC  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoMM-130227-3F92C

TypeAnnouncement
SubjectOTHERS
DescriptionMISC Berhad ("MISC" or "the Company")
- Quarterly Report for the Financial Period Ended 31 December 2012

We refer to the Company's announcement dated 25 February 2013 in relation to the Quarterly Report for the Financial Period Ended 31 December 2012 ("4th Quarter Results").

We wish to announce that there is an amendment on page 4 under Condensed Consolidated Statement of Cash Flow of the 4th Quarter Results. The figures for Repayment of Islamic Loan under Cash Flow from Financing Activities were not stated in the earlier announcement and hence has been reflected as attached. Other figures remain unchanged.

This announcement is dated 27 February 2013.



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

Announcement Type: Financial Results
Company NameMUI PROPERTIES BERHAD  
Stock Name MUIPROP  
Date Announced27 Feb 2013  
CategoryFinancial Results
Reference NoMP-130225-00D82

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

Attachments

MPB122012.pdf
148 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
11,194
11,013
38,229
37,466
2Profit/(loss) before tax
2,399
1,262
6,385
6,525
3Profit/(loss) for the period
1,502
596
3,605
3,452
4Profit/(loss) attributable to ordinary equity holders of the parent
549
-218
520
441
5Basic earnings/(loss) per share (Subunit)
0.07
-0.03
0.07
0.06
6Proposed/Declared dividend per share (Subunit)
0.00
1.00
0.00
1.00


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 ($$)
0.3291
0.3366
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


WTK - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced27 Feb 2013  
CategoryChange in Principal Officer
Reference NoWH-130227-9E57B

Date of change01/03/2013
NameKho Chai Huat
Age44
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsDiploma in Financial Accounting, Tunku Abdul Rahman College

Fellow of the Association of Chartered & Certified Accountants (ACCA), United Kingdom and member of the Malaysian Institute of Accountants.
Working experience and occupation Mr Kho Chai Huat was a Senior Manager in the Assurance Services of Ernst & Young, Kuching office, with more than 17 years of professional and commercial experience.

Prior to joining Ernst & Young, Mr Kho was a Finance Manager in the largest steel manufacturing plant in East Malaysia.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Mr Kho Chai Huat is appointed as the Chief Financial Officer of W T K Holdings Berhad with effect from 1 March 2013.

(This announcement is dated 27 February 2013).


WTK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced27 Feb 2013  
CategoryChange in Audit Committee
Reference NoWH-130227-9C785

Date of change01/03/2013
NameSee Huey Beng
Age59
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Commerce and Administration, Victoria University, Wellington, New Zealand.

A member of the Malaysian Institute of Accountants and the New Zealand Institute of Chartered Accountants. 
Working experience and occupation Mr See Huey Beng was the Country Managing Partner of an international public accounting firm in Malaysia for 9 years. He had over 30 years of work experience in the Firm with a broad experience in servicing corporations and multi-nationals in a variety of industries including construction, manufacturing, electronic and gaming.

He had served for a number of years as :-

- Council member of the Malaysian Institute of Certified Public Accountants ("MICPA") and served in a number of committees including the Executive Committee, Chairman of Investigation Committee, Public Affairs Committee and Examination Committee.

- Member of the Global Practice Council of Ernst & Young Global.

- Member of the Executive Committee of Ernst & Young Far East.

- Chairman of the Advisory Council of Ernst & Young Far East. 
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 
Composition of Audit Committee (Name and Directorate of members after change)1) Lt. General Datuk Seri Panglima Abdul Manap Ibrahim (rtd), Independent Non-Executive Director (Chairman);
2) Ms Tham Sau Kien, Independent Non-Executive Director (Member); and
3) Mr See Huey Beng, Independent Non-Executive Director (Member).

Remarks :
Mr See Huey Beng is appointed as a member of the Audit Committee of W T K Holdings Berhad with effect from 1 March 2013.

(This announcement is dated 27 February 2013).


WTK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced27 Feb 2013  
CategoryChange in Boardroom
Reference NoWH-130227-64C47

Date of change01/03/2013
NamePatrick Wong Haw Yeong
Age43
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionManaging Director
DirectorateExecutive
QualificationsBachelor of Business Administration, United Kingdom. 
Working experience and occupation Upon graduation in 1993, Mr Patrick Wong Haw Yeong joined WTK family-owned group of companies in Sarawak and has been involved in the timber sector, namely the marketing of logs and plywood.

Prior to his redesignation to Managing Director, he oversees and is fully in-charge of the marketing of plywood sector of WTK Holdings Berhad (“WTK”) Group.

Mr Patrick Wong Haw Yeong has been a Non-Independent Non-Executive Director of WTK since January 2005 and is also currently, the executive director of all the wholly-owned subsidiaries of WTK in the plywood sector. He also sits on the Board of several other subsidiaries of WTK. 
Directorship of public companies (if any)Kuching Plywood Berhad and Sarawak Moulding Industries Berhad, of which both are wholly-owned subsidiaries of WTK. 
Family relationship with any director and/or major shareholder of the listed issuerMr. Patrick Wong Haw Yeong is the son of Pemanca Datuk Wong Kie Yik, the Executive Chairman and a substantial shareholder of WTK. He is also the nephew of Datuk Wong Kie Nai, a substantial shareholder of WTK and Mr. Wong Kie Chie, a Non-Independent Non-Executive Director and a substantial shareholder of WTK. 
Any conflict of interests that he/she has with the listed issuerPemanca Datuk Wong Kie Yik is a related party in certain recurrent related party transactions of revenue or trading nature which are necessary for the day-to-day operations (“RRPTs”) of the WTK Group.

As Mr Patrick Wong Haw Yeong is the son to Pemanca Datuk Wong Kie Yik, he is a person connected to Pemanca Datuk Wong Kie Yik pursuant to Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Hence, Mr Patrick Wong Haw Yeong is deemed a related party to the above-mentioned RRPTs. 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Mr. Patrick Wong Haw Yeong is appointed as the Managing Director of WTK with effect from 1 March 2013.

(This announcement is dated 27 February 2013).


WTK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced27 Feb 2013  
CategoryChange in Boardroom
Reference NoWH-130227-53BCB

Date of change27/02/2013
NameDatuk Wong Kie Nai
Age68
NationalityMalaysian
DesignationDirector & Chief Exec. Officer
DirectorateExecutive
Type of changeResignation
ReasonDatuk Wong Kie Nai’s health condition prevents him from holding the position as Executive Director/Chief Executive Officer of W T K Holdings Berhad.
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
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


WTK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced27 Feb 2013  
CategoryChange in Boardroom
Reference NoWH-130220-58247

Date of change01/03/2013
NameJanice Ting Soon Eng
Age59
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsChartered Accountant ACA (UK), C.A (M)
Member of The Institute of Chartered Accountants in England and Wales and Malaysian Institute of Accountants. 
Working experience and occupation Ms Janice Ting has accumulated more than 39 years of working experience in auditing, accounting and finance industries. Prior to joining W T K Holdings Berhad (“WTK”), she was trained and has 9 years working experience in Chartered Accounting firms in the United Kingdom.

She retired from her position as Chief Financial Officer/Acting Chief Executive Officer of WTK with effect from 28 February 2013.  
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 

Remarks :
Subsequent to her retirement as the Chief Financial Officer/Acting Chief Executive Officer of WTK, Ms Janice Ting is appointed as a Non-Independent Non-Executive Director of WTK with effect from 1 March 2013.

(This announcement is dated 27 February 2013).


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