May 22, 2013

Company announcements: IJMLAND, BIMB, KIMHIN, DIJACOR, TRIPLC

IJMLAND - 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 NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-130522-5AF55

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, 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)
Disposed17/05/2013
174,200
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)75,870,300 
Direct (%)5.292 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change75,870,300
Date of notice22/05/2013

Remarks :
Re : Form 29B dated 20 May 2013.


BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-130522-22D47

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
Name & address of registered holder(1) Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (AMUNDI)); and
(2) Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund FD BD (CIMB PRI)) of
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)
Acquired17/05/2013
500,000
 
Acquired17/05/2013
159,000
 

Circumstances by reason of which change has occurred(1) and (2) Acquired
Nature of interestDirect
Direct (units)97,370,700 
Direct (%)9.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change97,370,700
Date of notice20/05/2013

Remarks :
The breakdown of 97,370,700 ordinary shares of RM1.00 each held by Employees Provident Fund Board are as follows:-
1) 79,795,500 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
2) 1,500,000 shares are registered under Employees Provident Fund Board;
3) 4,500,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (AMUNDI)); and
4) 11,575,200 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)).

Form 29B received on 22 May 2013.


KIMHIN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced22 May 2013  
CategoryChange in Audit Committee
Reference NoKH-130522-64609

Date of change22/05/2013
NameVincent Gerard Khoo
Age76
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsSecondary education 
Working experience and occupation He joined Sarawak Constabulary on 1 June 1956 as probationary inspector and rose through the inspectorate and gazatted ranks to Senior Assistant Commissioner of Police before his retirement on 17 July 1992. He joined Kim Hin Industry Berhad on 14 July 1992. 
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 subsidiaries67,000 shares in Kim Hin Industry Berhad 
Composition of Audit Committee (Name and Directorate of members after change)1. Fong Tshu Kwong [Independent Director]- Chairman of the Audit Committee
2. Ong Ah Ba [Independent Director]- Member of the Audit Committee

Remarks :
The Company shall appoint a new audit committee to fill the vacancy of Mr Vincent Gerard Khoo within 3 months from 22 May 2013.


KIMHIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced22 May 2013  
CategoryChange in Boardroom
Reference NoKH-130522-63842

Date of change22/05/2013
NameVincent Gerard Khoo
Age76
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsSecondary education 
Working experience and occupation He joined Sarawak Constabulary on 1 June 1956 as probationary inspector and rose through the inspectorate and gazatted ranks to Senior Assistant Commissioner of Police before his retirement on 17 July 1992. He joined Kim Hin Industry Berhad on 14 July 1992. 
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 subsidiaries67,000 shares in Kim Hin Industry Berhad 


KIMHIN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced22 May 2013  
CategoryGeneral Meetings
Reference NoKH-130522-63676

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting22/05/2013
Time02:00 PM
Venue4 1/2 Mile, Kung Phin Road, Off Penrissen Road, 93250 Kuching, Sarawak.
Outcome of Meeting

We wish to inform that all resolutions as per notice dated 29 April 2013 have been duly passed at the Fortieth Annual General Meeting held on 22 May 2013 at Kim Hin's Conference Room at 4 1/2 Mile, Kung Phin Road, Off Penrissen Road, 93250 Kuching, Sarawak.



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

Announcement Type: Financial Results
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced22 May 2013  
CategoryFinancial Results
Reference NoKH-130522-65174

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • 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
55,481
58,733
55,481
58,733
2Profit/(loss) before tax
486
1,236
486
1,236
3Profit/(loss) for the period
-588
861
-588
861
4Profit/(loss) attributable to ordinary equity holders of the parent
-558
915
-558
915
5Basic earnings/(loss) per share (Subunit)
-0.40
0.66
-0.40
0.66
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 ($$)
3.1400
3.1900
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


DIJACOR - Proposed Change of Company Name

Announcement Type: Proposed Change of Company Name
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced22 May 2013  
CategoryProposed Change of Company Name
Reference NoDC-130520-F2272

Proposed company nameTropicana Corporation Berhad

Remarks :
Further to Dijaya Corporation Berhad's ("the Company") announcement dated 18 March 2013 and 21 May 2013 in relation to the proposed change of the Company's name, the Board of Directors of the Company wishes to announce that the Company has changed its name from Dijaya Corporation Berhad to Tropicana Corporation Berhad with effect from 22 May 2013. The Certificate of Incorporation on Change of Name issued by the Companies Commission of Malaysia dated 22 May 2013.

This announcement is dated 22 May 2013.


TRIPLC - Changes in Director's Interest (S135) - Mohd Khalid Bin Mohammed Yusuf

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced22 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTB-130424-71D27

Information Compiled By KLSE

Particulars of Director

NameMohd Khalid Bin Mohammed Yusuf
AddressNo. 7, Lorong Chantek 5/13G
Off Jalan Gasing
46000 Petaling Jaya
Selangor
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/04/2013
28,030
 

Circumstances by reason of which change has occurredDisposal in open market
Nature of interestDirect
Consideration (if any)Cash 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice24/04/2013


TRIPLC - Notice of Interest Sub. S-hldr (29A) - Aidil Bin Abdul Aziz

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced22 May 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoTB-130522-4E60D

Particulars of Substantial Securities Holder

NameAidil Bin Abdul Aziz
AddressNo. 9, Jalan Resak 3/12A
Seksyen 3
40000 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.790916-14-5445
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMinat Bakti Sdn Bhd
Suite 1, No. 17-03
Jalan Kenari
Bandar Puchong Jaya
47100 Puchong
Selangor Darul Ehsan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired20/05/2013
No of securities4,000,000
Circumstances by reason of which Securities Holder has interestHeld indirectly through Minat Bakti Sdn Bhd, a company in which 50% of the voting shares was owned.
Nature of interestIndirect interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,000,000 
Indirect/deemed interest (%)6.25 
Date of notice21/05/2013


TRIPLC - Notice of Interest Sub. S-hldr (29A) - Minat Bakti Sdn Bhd

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced22 May 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoTB-130522-36BA6

Particulars of Substantial Securities Holder

NameMinat Bakti Sdn Bhd
AddressSuite 1, No. 17-03
Jalan Kenari
Bandar Puchong Jaya
47100 Puchong
Selangor Darul Ehsan
NRIC/Passport No/Company No.1008781-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMinat Bakti Sdn Bhd
Suite 1, No. 17-03
Jalan Kenari
Bandar Puchong Jaya
47100 Puchong
Selangor Darul Ehsan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired20/05/2013
No of securities4,000,000
Circumstances by reason of which Securities Holder has interestAcquisition of shares
Nature of interestDirect interest
Price Transacted ($$)

Total no of securities after change

Direct (units)4,000,000 
Direct (%)6.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/05/2013


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