May 16, 2013

Company announcements: GASMSIA, GOLDIS, HLBANK, KPS, MAXIS, BDB

GASMSIA - OTHERS GAS MALAYSIA BERHAD - CHANGE IN NOMINATION COMMITTEE

Announcement Type: General Announcement
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced16 May 2013  
CategoryGeneral Announcement
Reference NoGM-130516-44474

TypeAnnouncement
SubjectOTHERS
DescriptionGAS MALAYSIA BERHAD - CHANGE IN NOMINATION COMMITTEE

The Board of Directors of Gas Malaysia Berhad wish to announce that Datuk Hj Hasni bin Harun resigned as a member of the Nomination Committee of the company with effect from 16 May 2013 and the Board have agreed to appoint Mr. Ooi Teik Huat as a member of the Nomination Committee.

The Nomination Committee of the Company shall comprise the following members:-

1. Datuk Syed Abu Bakar bin S Mohsin Almohdzar

2. Datuk Puteh Rukiah binti Abd. Majid

3. Mr. Ooi Teik Huat

This announcement is dated 16 May 2013



GASMSIA - 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 NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced16 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-130516-A1488

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 RM0.50 each
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)
Acquired08/05/2013
430,000
 
Acquired09/05/2013
345,000
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP.
Nature of interestDirect
Direct (units)74,681,300 
Direct (%)5.81 
Indirect/deemed interest (units)250,000 
Indirect/deemed interest (%)0.019 
Total no of securities after change74,931,300
Date of notice15/05/2013

Remarks :
The Company received notice from KWAP on 16 May 2013.


GOLDIS - OTHERS BOT (“BUILD, OPERATE AND TRANSFER”) CONCESSION AGREEMENT TO UNDERTAKE A CONCESSION OF A SEWAGE TREATMENT PLANT IN YANTAI ECONOMIC DEVELOPMENT ZONE, SHANDONG PROVINCE IN CHINA

Announcement Type: General Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced16 May 2013  
CategoryGeneral Announcement
Reference NoGI-130516-58428

TypeAnnouncement
SubjectOTHERS
DescriptionBOT (“BUILD, OPERATE AND TRANSFER”) CONCESSION AGREEMENT TO UNDERTAKE A CONCESSION OF A SEWAGE TREATMENT PLANT IN YANTAI ECONOMIC DEVELOPMENT ZONE, SHANDONG PROVINCE IN CHINA

The Board of Directors of Goldis Berhad (“Goldis”) wishes to announce that Crest Spring Pte Ltd (“CSPL”), a wholly-owned subsidiary of Goldis has on 16 May 2013 entered into a BOT (“Build, Operate and Transfer”) Concession Agreement with Yantai Economic and Technical Development Zone City Management and Environmental Protection Bureau (“Yantai DZEPB”). Please refer to the attachment for further details on the announcement.

Attachments

Nw Subsi-Project Co.pdf
158 KB



HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced16 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130516-98156

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 shares of RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 242,370,332 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,275,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,538,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident
Fund Board (AM INV) - 1,359,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident
Fund Board (ALLIANCE) - 500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 6,462,040 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) - Nil
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 1,696,980 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/05/2013
127,100
 
Disposed13/05/2013
100,000
 
Acquired13/05/2013
200,000
 
Acquired13/05/2013
255,000
 

Circumstances by reason of which change has occurredAcquired & Disposed
Nature of interestDirect
Direct (units)259,341,872 
Direct (%)14.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change259,341,872
Date of notice14/05/2013

Remarks :
Received EPF's notice dated 14 May 2013 on 16 May 2013.

This announcement is dated 16 May 2013.


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced16 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130516-919D1

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 shares of RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 242,243,232 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,375,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,538,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident
Fund Board (AM INV) - 1,359,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident
Fund Board (ALLIANCE) - 300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 6,207,040 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) - Nil
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 1,696,980 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/05/2013
95,100
 
Disposed10/05/2013
150,000
 
Acquired10/05/2013
250,000
 

Circumstances by reason of which change has occurredAcquired & Disposed
Nature of interestDirect
Direct (units)258,859,772 
Direct (%)14.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change258,859,772
Date of notice13/05/2013

Remarks :
Received EPF's notice dated 13 May 2013 on 16 May 2013.

This announcement is dated 16 May 2013.


KPS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced16 May 2013  
CategoryChange in Boardroom
Reference NoKP-130513-40148

Date of change16/05/2013
NameDATO' HAJI AB HALIM BIN MOHYIDDIN
Age67
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo comply with Paragraph 15.06(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad which will take effect on 1st June 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
QualificationsDato' Haji Ab Halim graduated with a Bachelor of Economics (Accounting) from University of Malaya in 1971. Upon graduation, he joined Universiti Kebangsaan Malaysia as a Faculty Member of the Faculty of Economics. In 1973 he obtained his Master in Business Administration from University of Alberta, Edmonton, Canada and in 1975, he obtained a Diploma in Accountancy (post-grad) from University of Malaya. He is a member of Malaysia Institute of Accountants (MIA).  
Working experience and occupation Dato' Haji Ab Halim was appointed to the Board of Perangsang Selangor as an Independent Non-Executive Director on 2 July 1987.

In 1977, he joined KPMG/ KPMG Desa Megat & Co and was made partner of the firm in 1985. He retired from the firm in 2001.
 
Directorship of public companies (if any)1) Digi.Com Berhad
2) Heitech Padu Berhad
3) Utusan Melayu (Malaysia) Berhad
4) RCE Capital Berhad
5) Amway (Malaysia) Holdings Berhad
6) KNM Group Berhad
7) ECM Libra Financial Group Berhad
8) Amcorp Properties Berhad
9) Petronas Gas 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 :
Composition of the Board of Directors after resignation of Dato' Haji Ab Halim are as follows:-
1. YM Raja Haji Idris Raja Kamarudin (Chairman, Non-Independent Non-Executive Director)
2. Encik Suhaimi Bin Kamaralzaman (Group Chief Executive Officer/ Managing Director)
3. Encik Mustaffa Kamil Bin Ayub (Independent Non-Executive Director)
4.YB Dato' Kamarul Baharin Bin Abbas (Independent Non-Executive Director)
5. YB Sivarasa A/L Rasiah (Independent Non-Executive Director)
6. YBhg Dato' Dr. Mohamed Ariffin Bin Aton (Independent Non-Executive Director)
7. Encik Rosely @ Mohamed Ross Bin Mohd Din (Independent Non-Executive Director)


KPS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced16 May 2013  
CategoryChange in Audit Committee
Reference NoKP-130513-41033

Date of change16/05/2013
NameDATO' HAJI AB HALIM BIN MOHYIDDIN
Age67
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDato' Haji Ab Halim graduated with a Bachelor of Economics (Accounting) from University of Malaya in 1971. Upon graduation, he joined Universiti Kebangsaan Malaysia as a Faculty Member of the Faculty of Economics. In 1973 he obtained his Master in Business Administration from University of Alberta, Edmonton, Canada and in 1975, he obtained a Diploma in Accountancy (post-grad) from University of Malaya. He is a member of Malaysia Institue of Accountants (MIA).
 
Working experience and occupation Dato' Haji Ab Halim was appointed to the Board of Perangsang Selangor as an Independent Non-Executive Director on 2 July 1987.

In 1977, he joined KPMG/ KPMG Desa Megat & Co and was made partner of the firm in 1985. He retired from the firm in 2001.
 
Directorship of public companies (if any)1) Digi.Com Berhad
2) Heitech Padu Berhad
3) Utusan Melayu (Malaysia) Berhad
4) RCE Capital Berhad
5) Amway (Malaysia) Holdings Berhad
6) KNM Group Berhad
7) ECM Libra Financial Group Berhad
8) Amcorp Properties Berhad
9) Petronas Gas 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 
Composition of Audit Committee (Name and Directorate of members after change)1. Encik Rosely @ Mohamed Ross Bin Mohd Din (Chairman, Independent Non-Executive Director)
2. YM Raja Haji Idris Raja Kamarudin (Member, Non-Independent Non-Executive Director)
3. Encik Mustaffa Kamil Bin Ayub (Member, Independent Non-Executive Director)
4.YB Sivarasa A/L Rasiah (Member, Independent Non-Executive Director)

Remarks :
Perangsang Selangor undertakes to fill the vacancy within 3 months from 16 May 2013.


KPS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced16 May 2013  
CategoryChange in Audit Committee
Reference NoKP-130513-41626

Date of change16/05/2013
NameENCIK ROSELY @ MOHAMED ROSS BIN MOHD DIN
Age61
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsEncik Rosely @ Mohamed Ross completed his Banking Diploma (Part 1) from The Institute of Bankers, United Kingdom while working as a Trainee in HSBC London. 
Working experience and occupation Encik Rosely @ Mohamed Ross joined HSBC Bank Malaysia Berhad in 1972 and served in various capacities ranging from Corporate and Retail Banking to Branch and Area Management. He also served as Head of Treasury & Foreign Exchange and was also Head of Group Audit Malaysia between 1987 and 1996. During this period, he also worked for a short spell in Hong Kong, London and New York in the areas of Foreign Exchange & Treasury and Audit. In his last appointment prior to his retirement from HSBC Bank Malaysia Berhad on 31 December 2007, he was Managing Director of the HSBC Amanah onshore business franchise in Malaysia and was responsible for the Islamic retail and corporate business emanating from the branch network. On retirement he was appointed as Senior Advisor and Executive Director in HSBC Amanah Takaful (Malaysia) Sendirian Berhad from 1 January 2008 to 31 December 2008.  
Directorship of public companies (if any)HSBC Amanah Malaysia 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 
Composition of Audit Committee (Name and Directorate of members after change)1. Encik Rosely @ Mohamed Ross Bin Mohd Din (Chairman, Independent Non-Executive Director)
2. YM Raja Haji Idris Raja Kamarudin (Member, Non-Independent Non-Executive Director)
3. Encik Mustaffa Kamil Bin Ayub (Member, Independent Non-Executive Director)
4.YB Sivarasa A/L Rasiah (Member, Independent Non-Executive Director)

Remarks :
Perangsang Selangor undertakes to fill the vacancy within 3 months from 16 May 2013.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced16 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130516-5EA21

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 200,500 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/05/2013
200,500
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)424,027,200 
Direct (%)5.65 
Indirect/deemed interest (units)50,172,500 
Indirect/deemed interest (%)0.67 
Total no of securities after change474,199,700
Date of notice14/05/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 14 May 2013 and received by the Company on 16 May 2013.

The registered holders of the 474,199,700 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 424,027,200 Maxis Shares

Held through nominee
2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 2,834,800 Maxis Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,000,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 4,337,600 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 3,156,000 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 18,120,900 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 17,543,100 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,350,000 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,830,100 Maxis Shares


BDB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced16 May 2013  
CategoryFinancial Results
Reference NoBD-130515-63251

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

Q1_2013_Bursa.pdf
373 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
76,148
73,386
76,148
73,386
2Profit/(loss) before tax
9,335
9,299
9,335
9,299
3Profit/(loss) for the period
6,974
6,877
6,974
6,877
4Profit/(loss) attributable to ordinary equity holders of the parent
6,975
6,877
6,975
6,877
5Basic earnings/(loss) per share (Subunit)
9.58
9.44
9.58
9.44
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 ($$)
3.5200
3.4200
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


No comments:

Post a Comment