February 27, 2013

Company announcements: WTK, NICORP, TWSCORP, TM, PMCAP

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

Announcement Type: Financial Results
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced27 Feb 2013  
CategoryFinancial Results
Reference NoWH-130226-57932

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

Attachments

WTK 4Q 2012.pdf
214 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
195,616
210,619
768,667
686,144
2Profit/(loss) before tax
11,267
20,007
54,645
78,295
3Profit/(loss) for the period
10,607
20,119
46,057
68,744
4Profit/(loss) attributable to ordinary equity holders of the parent
10,512
20,097
45,571
68,259
5Basic earnings/(loss) per share (Subunit)
2.42
4.62
10.49
15.70
6Proposed/Declared dividend per share (Subunit)
2.80
4.25
2.80
4.25


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 ($$)
2.8100
2.7400
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 - OTHERS Proposed Final Dividend

Announcement Type: General Announcement
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoWH-130220-43140

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Final Dividend

The Board of Directors of W T K Holdings Berhad recommended a final dividend of 5.6% gross per share less 25% Malaysian Income Tax for the financial year ended 31 December 2012 ("Proposed Final Dividend") for shareholders' approval at the forthcoming Annual General Meeting.

The entitlement and payment dates for the Proposed Final Dividend have yet to be decided and shall be announced at a later date.

This announcement is dated 27 February 2013.





NICORP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoCK-130226-67218

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionNaim Indah Corporation Berhad
- Timber Log Production Figures of the Group for the Month of January 2013

In accordance with Paragraph 9.36 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Naim Indah Corporation Berhad wishes to announce that the timber logs production of its wholly owned subsidiary, Jernih Makmur Sdn. Bhd. (which owns a Timber Concession located at Hutan Simpanan Lebir, Mukim of Relai, District of Chiku, Jajahan Gua Musang, Kelantan Darul Naim) was not able to extract any round timber logs in the month of January 2013 at the designated compartment due to the East Coast Monsoon Season. Thus, there was no log production for the month of January 2013.



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

Announcement Type: Financial Results
Company NameTRADEWINDS CORPORATION BERHAD  
Stock Name TWSCORP  
Date Announced27 Feb 2013  
CategoryFinancial Results
Reference NoTC-130221-59859

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

Attachments

Bursa 1212.pdf
284 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
138,218
138,713
514,870
523,576
2Profit/(loss) before tax
-127,164
-37,296
-335,076
-212
3Profit/(loss) for the period
-127,834
-32,340
-326,747
-10,447
4Profit/(loss) attributable to ordinary equity holders of the parent
-126,346
-27,529
-317,164
-6,292
5Basic earnings/(loss) per share (Subunit)
-11.42
-2.49
-28.68
-0.57
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 ($$)
1.6200
1.9100
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


TWSCORP - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameTRADEWINDS CORPORATION BERHAD  
Stock Name TWSCORP  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoTC-130221-59333

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
Description1. INTRODUCTION

Pursuant to Paragraph 8.23(1)(ii) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) and Paragraph 3.0 of Practice Note 11 on Provision of Financial Assistance, the financial assistance provided during the financial year ended 31 December 2012 is shown below:
Type of financial assistance
Financial assistance
Nature of
Relationship
Principal
Amount
RM’Mil
Provided by
Provided to
A portion of land held for sale was charged to a security trustee for a private debt security issued by a joint venture partner, Hartaplus Realty Sdn Bhd (“HRSB”)
Ambang Budi Sdn Bhd (“ABSB”)
HRSB
ABSB is a wholly-owned subsidiary of Tradewinds Corporation Berhad (“TCB”) and HRSB is a joint venture developer in respect of that land held for sale.
70.0
70.0


2. FINANCIAL IMPACT

      The provision of financial assistance has been disclosed as contingent liabilities of the Group in the quarterly report pursuant to Chapter 9, Part K of the Bursa Securities.
3. DIRECTORS' STATEMENT
        The Board of Directors of TCB have reviewed the transaction and are of the opinion that the nature of financial assistance provided is fair and reasonable and is not detrimental to TCB and its shareholders.

    This Announcement is dated 27 February 2013.


    TM - Change in Boardroom

    Announcement Type: Change in Boardroom
    Company NameTELEKOM MALAYSIA BERHAD  
    Stock Name TM  
    Date Announced27 Feb 2013  
    CategoryChange in Boardroom
    Reference NoTM-130226-39843

    Date of change28/02/2013
    NameEshah Meor Suleiman
    Age58
    NationalityMalaysian
    DesignationAlternate Director
    DirectorateNon Independent & Non Executive
    Type of changeCessation of Office
    ReasonDue to resignation of her substantive director i.e. Dato' Mat Noor Nawi as a director of Telekom Malaysia Berhad (TM) effective 28 February 2013.
    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 (Hons) from University of Malaya
    2) Diploma in Public Administration from the National Institute of
    Public Administration (INTAN)
    3) Masters in Business Administration (MBA) in Finance from the
    Oklahoma City University, USA 
    Working experience and occupation Puan Eshah began her career in the Malaysian civil service in 1981
    as an Assistant Director, Macro Economic Section in the Economic
    Planning Unit of the Prime Minister’s Department, and in 1991, she
    was appointed Assistant Secretary in the Government Procurement
    Management Division, Ministry of Finance (MoF). Since then, she
    has held various positions in the MoF, such as Principal Deputy
    Assistant Secretary and Deputy Under Secretary, before assuming
    her current position as Under Secretary, Investment, MoF, Inc. and
    Privatisation Division in September 2006.
     
    Directorship of public companies (if any)1) Pos Malaysia Berhad
    2) Global Maritime Ventures Berhad (a subsidiary of Bank Pembangunan Malaysia Berhad
    3) Malaysia Airports Holdings Berhad)
    4) Malaysian Airline System 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 

    Remarks :
    Puan Eshah Meor Suleiman has ipso facto ceased as the Alternate Director to Dato’ Mat Noor Nawi and also as his Alternate Member to TM’s Board Tender Committee and Board Investment Committee with effect from 28 February 2013.


    TM - Change in Boardroom

    Announcement Type: Change in Boardroom
    Company NameTELEKOM MALAYSIA BERHAD  
    Stock Name TM  
    Date Announced27 Feb 2013  
    CategoryChange in Boardroom
    Reference NoTM-130226-35403

    Date of change28/02/2013
    NameDato' Mat Noor Nawi
    Age58
    NationalityMalaysian
    DesignationNon-Executive Director
    DirectorateNon Independent & Non Executive
    Type of changeResignation
    ReasonDato' Mat Noor Nawi submitted his resignation letter dated 13 February 2013 to TM Board due to his commitment to his existing function and other assigned portfolios and companies under the Minister of Finance.
    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) Master of Science in Economic Policy from University of Illinois,
    Urbana-Champaign, United States of America
    2) Bachelor of Science Degree in Economic Resource from
    Universiti Putra Malaysia 
    Working experience and occupation Dato’ Mat Noor is currently the Deputy Secretary General (Policy), Ministry of Finance (MOF), a position he held since 16 November 2012. Prior thereto, he was the Deputy Secretary General, Treasury (Systems & Controls), MOF.

    Having served the Government for 30 years, Dato’ Mat Noor's career in the Malaysian civil service started in May 1981 as an Agriculture Economist at the Federal Agriculture Marketing Authority (FAMA) before joining the Economic Planning Unit (EPU) of the Prime Minister's Department in 1983. He has since continued to serve the EPU in various capacities. His last position in EPU was Deputy Director General I before joining MOF in October 2011. 
    Directorship of public companies (if any)1) Pelaburan Hartanah Berhad
    2) Pengurusan Aset Air Berhad
    3) DanaInfra Nasional Berhad
    4) Pr1ma Berhad
    5) GovCo Holdings 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 

    Remarks :
    Pursuant to his resignation as a Director of TM effective on 28 February 2013, Dato' Mat Noor Nawi also resigned as Member of TM's Board Tender Committee and Board Investment Committee respectively.


    TM - 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 NameTELEKOM MALAYSIA BERHAD  
    Stock Name TM  
    Date Announced27 Feb 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoTM-130227-4ACEA

    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 RM0.70 each
    Name & address of registered holder1) Employees Provident Fund Board
    Tingkat 19, Bangunan KWSP
    Jalan Raja Laut, 50350 Kuala Lumpur.

    2) Citigroup Nominees (Tempatan) Sdn Bhd
    Employees Provident Fund Board
    Level 42, Menara Citibank
    165 Jalan Ampang, 50450 Kuala Lumpur.

    3) Citigroup Nominees (Tempatan) Sdn Bhd
    Employees Provident Fund Board (KIB)
    Level 42, Menara Citibank
    165 Jalan Ampang, 50450 Kuala Lumpur.

    4) Citigroup Nominees (Tempatan) Sdn Bhd
    Employees Provident Fund Board (RHB INV)
    Level 42, Menara Citibank
    165 Jalan Ampang, 50450 Kuala Lumpur.

    5) Citigroup Nominees (Tempatan) Sdn Bhd
    Employees Provident Fund Board (AM INV)
    Level 42, Menara Citibank
    165 Jalan Ampang, 50450 Kuala Lumpur.

    6) Citigroup Nominees (Tempatan) Sdn Bhd
    Employees Provident Fund Board (MAYBAN)
    Level 42, Menara Citibank
    165 Jalan Ampang, 50450 Kuala Lumpur.

    7) Citigroup Nominees (Tempatan) Sdn Bhd
    Employees Provident Fund Board (ALLIANCE)
    Level 42, Menara Citibank
    165 Jalan Ampang, 50450 Kuala Lumpur.

    8) Citigroup Nominees (Tempatan) Sdn Bhd
    Employees Provident Fund Board (NOMURA)
    Level 42, Menara Citibank
    165 Jalan Ampang, 50450 Kuala Lumpur.

    9) Citigroup Nominees (Tempatan) Sdn Bhd
    Employees Provident Fund Board (CIMB PRI)
    Level 42, Menara Citibank
    165 Jalan Ampang, 50450 Kuala Lumpur.

    10) Citigroup Nominees (Tempatan) Sdn Bhd
    Employees Provident Fund Board (ARIM)
    Level 42, Menara Citibank
    165 Jalan Ampang, 50450 Kuala Lumpur.

    11) Citigroup Nominees (Tempatan) Sdn Bhd
    Employees Provident Fund Board (TEMPLETON)
    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)
    Disposed22/02/2013
    7,449,200
     
    Acquired22/02/2013
    100,000
     
    Acquired22/02/2013
    918,400
     

    Circumstances by reason of which change has occurred1) Disposal of 7,449,200 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
    2) Acquisition of shares by the following portfolio managers :
    a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN) - 100,000; and
    b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) - 918,400.
    Nature of interestDirect
    Direct (units)531,830,100 
    Direct (%)14.87 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change531,830,100
    Date of notice25/02/2013

    Remarks :
    The notice was received by Telekom Malaysia Berhad on 27 February 2013.


    PMCAP - PMCAP - NEW ADMISSION INTO PN17

    Announcement Type: Listing Circular
    Company NamePAN MALAYSIA CAPITAL BERHAD  
    Stock Name PMCAP  
    Date Announced27 Feb 2013  
    CategoryListing Circular
    Reference NoNN-130227-52373

    LISTING'S CIRCULAR NO. L/Q : 67181 OF 2013

    Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 26 February 2013.



    PMCAP - Financial Condition

    Announcement Type: Investor Alert Announcement
    Company NamePAN MALAYSIA CAPITAL BERHAD  
    Stock Name PMCAP  
    Date Announced27 Feb 2013  
    CategoryInvestor Alert Announcement
    Reference NoNN-130227-54463

    Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 26 February 2013.



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