CMSB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | CM-130531-53159 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | NOTIFICATIONS BY PRINCIPAL OFFICERS DEALINGS IN SECURITIES OUTSIDE CLOSED PERIOD |
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements, Cahya Mata Sarawak Berhad ("the Company") wishes to announce that the Company has received notifications dated 31 May 2013 from principal officers on their dealings in the securities of the Company as attached Table 1. This announcement is dated 31 May 2013. | |
CCM - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
| Company Name | CHEMICAL COMPANY OF MALAYSIA BERHAD |
| Stock Name | CCM |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CC-130531-39167 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 288,486 | 357,878 | 288,486 | 357,878 |
| 2 | Profit/(loss) before tax | 9,428 | 15,957 | 9,428 | 15,957 |
| 3 | Profit/(loss) for the period | 7,106 | 10,312 | 7,106 | 10,312 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,376 | 6,725 | 4,376 | 6,725 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.96 | 1.66 | 0.96 | 1.66 |
| 6 | Proposed/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 ($$) | 1.8500 | 1.8400 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CCM - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | CHEMICAL COMPANY OF MALAYSIA BERHAD |
| Stock Name | CCM |
| Date Announced | 31 May 2013 |
| Category | General Meetings |
| Reference No | CC-130530-36093 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the 51st Annual General Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 10:00 AM |
| Venue | Ballroom 3, Hotel InterContinental Kuala Lumpur, 165 Jalan Ampang, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 18/06/2013 |
HAPSENG - Changes in Sub. S-hldr's Int. (29B) - Hap Seng Insurance Services Sdn Bhd ["HSIS"]
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-130531-DBAB7 |
Particulars of substantial Securities Holder
| Name | Hap Seng Insurance Services Sdn Bhd ["HSIS"] |
| Address | 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 21774-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Hap Seng Insurance Services Sdn Bhd 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/05/2013 | 1,681,900 | |
| Disposed | 28/05/2013 | 1,100,000 | |
| Disposed | 29/05/2013 | 800,000 | |
| Disposed | 30/05/2013 | 800,000 |
| Remarks : |
Form 29B was received on even date. cc: Securities Commission |
HAPSENG - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-130531-DC219 |
Particulars of substantial Securities Holder
| Name | Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak |
| Address | 2650 Taman Mosaics, Jalan Tanjung Batu, P. O. Box 27, 91007 Tawau, Sabah |
| NRIC/Passport No/Company No. | 360110-71-5293 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | (1) Gek Poh (Holdings) Sdn Bhd ["GP"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares held by GP: 293,253,500 ordinary shares representing 14.21% of the issued and paid-up share capital of Hap Seng Consolidated Berhad ["HSCB"]. (Deemed interest in HSCB by virtue of direct substantial interest in GP.) (2) Mayban Securities Nominees (Tempatan) Sdn Bhd ["Mayban Securities"] Level 5, Maybanlife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur Total shares held by Mayban Securities: 871,257,600 ordinary shares representing 42.20% of the issued and paid-up share capital of HSCB. Shares held by GP through Mayban Securities. (Deemed interest in HSCB by virtue of direct substantial interest in GP.) (3) Hap Seng Insurance Services Sdn Bhd ["HSIS"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares disposed on open market from 27 May 2013 to 30 May 2013: 4,381,900 ordinary shares Total shares held by HSIS after changed: 99,703,580 ordinary shares representing 4.83% of the issued and paid-up share capital of HSCB. (Deemed interest in HSCB by virtue of substantial interest in GP, the holding company of HSIS) (4) Affin Nominees (Asing) Sdn Bhd ["Affin Nominees"] - Exempt AN for Lei Shing Hong Securities Limited (clients A/C) 3rd Floor, Chulan Tower, No. 3, Jalan Conlay, 50450 Kuala Lumpur Total shares held by Affin Nominees: 259,933,360 ordinary shares representing 12.59% of the issued and paid-up share capital of HSCB. Shares held by Lei Shing Hong Investment Ltd ["LSHI"] through Affin Nominees. (Deemed interest in HSCB by virtue of substantial interest in Lei Shing Hong Limited, the holding company of LSHI.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/05/2013 | 1,681,900 | |
| Disposed | 28/05/2013 | 1,100,000 | |
| Disposed | 29/05/2013 | 800,000 | |
| Disposed | 30/05/2013 | 800,000 |
| Remarks : |
| Form 29B was received on even date. c c: Securities Commission |
HAPSENG - Changes in Sub. S-hldr's Int. (29B) - Gek Poh (Holdings) Sdn Bhd
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-130531-DBCD5 |
Particulars of substantial Securities Holder
| Name | Gek Poh (Holdings) Sdn Bhd |
| Address | 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 20706-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | (1) Gek Poh (Holdings) Sdn Bhd ["GP"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares held by GP : 293,253,500 ordinary shares representing 14.21% of the issued and paid-up share capital of Hap Seng Consolidated Berhad ["HSCB"]. (2) Mayban Securities Nominees (Tempatan) Sdn Bhd ["Mayban Securities"] Level 5, Maybanlife Tower, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur Total shares held by Mayban Securities : 871,257,600 ordinary shares representing 42.20% of the issued and paid-up share capital of HSCB. (Shares held by GP through Mayban Securities) (3) Hap Seng Insurance Services Sdn Bhd ["HSIS"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares disposed on open market from 27 May 2013 to 30 May 2013: 4,381,900 ordinary shares Total shares held by HSIS after changed: 99,703,580 ordinary shares representing 4.83% of the issued and paid-up share capital of HSCB. (HSIS is the wholly-owned subsidiary of GP) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/05/2013 | 1,681,900 | |
| Disposed | 28/05/2013 | 1,100,000 | |
| Disposed | 29/05/2013 | 800,000 | |
| Disposed | 30/05/2013 | 800,000 |
| Remarks : |
| Form 29B was received on even date. c c: Securities Commission |
HAPSENG - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 May 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | HS-130529-E8519 |
| Remarks : |
| c.c : Securities Commission |
PETRONM - OTHERS COMPOSITION OF THE NOMINATING COMMITTEE
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | PM-130527-70587 |
| Type | Announcement |
| Subject | OTHERS |
| Description | COMPOSITION OF THE NOMINATING COMMITTEE |
Petron Malaysia Refining & Marketing Bhd ("the Company") wishes to announce that with effect from May 31, 2013, the Nominating Committee of the Company will be fully comprised of Independent Directors namely: 1. Ms Chua See Hua (Chairman of the Committee) 2. Y Bhg Tan Sri Dato' Dr Syed Jalaludin Syed Salim 3. Y Bhg Tan Sri Abdul Halim Ali This announcement is dated May 31, 2013. | |
PETRONM - OTHERS ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(15) OF THE MAIN MARKET LISTING REQUIREMENTS - CHANGE IN EXTERNAL AUDITORS
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | PM-130527-68759 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(15) OF THE MAIN MARKET LISTING REQUIREMENTS - CHANGE IN EXTERNAL AUDITORS |
Petron Malaysia Refining & Marketing Bhd ("the Company") wishes to announce that at its Annual General Meeting held on May 31, 2013, the shareholders appointed Messrs KPMG ("KPMG") as the external auditors of the Company for the ensuing year. KPMG will hold office until the conclusion of the Annual General Meeting of the Company in 2014. KPMG replaced Messrs PricewaterhouseCoopers ('PWC"), who retired as external auditors of the Company on the same day. PWC is the external auditor of ExxonMobil globally and was appointed as the external auditors of the Company at the last Annual General Meeting of the Company on March 29, 2012 (when the Company was still a subsidiary of ExxonMobil). Following the take-over of the Company by Petron Corporation on March 30, 2012 the services of PWC were retained for continuity despite KPMG being the external auditors of Petron Corporation's group. Having a common external auditor in KPMG will help expedite the consolidation of financial reporting, as the respective audit groups assigned by KPMG to the Company will have a uniform audit approach with Petron Corporation's group. This announcement is dated May 31, 2013. | |
PETRONM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 31 May 2013 |
| Category | General Meetings |
| Reference No | PM-130527-67733 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/05/2013 |
| Time | 09:30 AM |
| Venue | Ballroom, Ground Level, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor |
| Outcome of Meeting | Petron Malaysia Refining & Marketing Bhd (“the Company”) is pleased to announce that at the Company’s 54th Annual General Meeting that was held at the Ballroom, Ground Level, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor on Friday, May 31, 2013 at 9:30a.m, the Resolutions tabled (per the Notice of Meeting date April 26, 2013) were voted on by Poll. All Resolutions tabled were declared as carried. The results of the Poll are as per the Attachment herein. This announcement is dated May 31, 2013
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