INCKEN - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 22 May 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | IK-130415-B7564 |
INCKEN - OTHERS REDESIGNATION OF NOMINATING COMMITTEE MEMBERS
Announcement Type: General Announcement
| Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | IK-130522-56968 |
| Type | Announcement |
| Subject | OTHERS |
| Description | REDESIGNATION OF NOMINATING COMMITTEE MEMBERS |
Inch Kenneth Kajang Rubber Public Limited Company wishes to announce the redesignation of the following Members of the Nominating Committee with effect from 22 May 2013:- 1. Y.Bhg. Dato’ Adnan bin Maaruf will be redesignated from Chairman of the Committee to Member (Non-Independent & Non-Executive). 2. Y.Bhg. Datuk Kamaruddin bin Awang will be redesignated from Member to Chairman of the Committee (Independent & Non-Executive) The composition of the Nominating Committee after the change is as follows:- 1. Y.Bhg. Kamaruddin bin Awang (Chairman, Independent & Non-Executive) 2. Y.Bhg. Dato’ Adnan bin Maaruf (Member, Non-Executive & Non-Independent) 3. Y.Bhg. Dato’ Tik bin Mustaffa (Member, Independent & Non-Executive) This announcement is dated 22 May 2013.
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ALCOM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ALUMINIUM COMPANY OF MALAYSIA BERHAD |
| Stock Name | ALCOM |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130513-61273 |
| Date of change | 01/06/2013 |
| Name | Thomas Felix Boney |
| Age | 48 |
| Nationality | American |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Internal promotion within the Group of Companies. He will be assuming the role of Vice President / General Manager Automotive Unit of Novelis Corporation, Atlanta GA. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | B.A. Finance St. Bonaventure University (1987) Master of Management Penn State (1994) |
| Working experience and occupation | Served in a variety of management positions in Novelis Group of Companies. Prior to this held position as President / General Manager Can Business Unit of Novelis Corporation, Atlanta GA |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Mr. Thomas Felix Boney has served his notice of resignation to the Company |
ALCOM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ALUMINIUM COMPANY OF MALAYSIA BERHAD |
| Stock Name | ALCOM |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130513-62000 |
| Date of change | 01/06/2013 |
| Name | Vishal Rao |
| Age | 35 |
| Nationality | Indian |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor of Commerce, Sydenham College of Commerce and Economics (1993-1998) Master of Commerce, Sydenham College of Commerce and Economics (1999-2001) Master in Business Administration, Harvard Business School (2004-2006) |
| Working experience and occupation | Served in strategy and sales roles for Novelis in North America and Europe. Past experience includes McKinsey and Company in USA, World Bank Latin America region, and KPMG India. Most recently in charge of strategy for Novelis European region and Sales Director for Novelis European packaging business. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
CMSB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 22 May 2013 |
| Category | General Meetings |
| Reference No | CM-130522-067B7 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/05/2013 |
| Time | 11:00 AM |
| Venue | Colosseum 1, Pullman Hotel 1A, Jalan Mathies 93100 Kuching Sarawak |
| Outcome of Meeting |
Cahya Mata Sarawak Berhad is pleased to announce that all the resolutions as per the Notice of the 38th Annual General Meeting ("AGM") dated 30 April 2013 were duly passed at the AGM held on 22 May 2013. This announcement is dated 22 May 2013. |
CMSB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 22 May 2013 |
| Category | Financial Results |
| Reference No | CM-130522-06795 |
| 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 | 310,359 | 230,342 | 310,359 | 230,342 |
| 2 | Profit/(loss) before tax | 54,813 | 49,897 | 54,813 | 49,897 |
| 3 | Profit/(loss) for the period | 38,007 | 36,401 | 38,007 | 36,401 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 28,727 | 31,345 | 28,727 | 31,345 |
| 5 | Basic earnings/(loss) per share (Subunit) | 8.89 | 9.51 | 8.91 | 9.51 |
| 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 ($$) | 4.6600 | 4.5600 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
GENTING - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | GENTING BERHAD |
| Stock Name | GENTING |
| Date Announced | 22 May 2013 |
| Category | Document Receipt |
| Reference No | JM-130522-58574 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
SIME - 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 Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-130522-8F2A4 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Please refer to "Remarks" below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/05/2013 | 649,800 | |
| Disposed | 16/05/2013 | 454,400 | |
| Acquired | 17/05/2013 | 600,000 |
| Remarks : |
| 1. Total no. of shares held after change are as follows:- (a) Employees Provident Fund Board (1,500,000 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (742,965,153 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (1,300,000 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (9,527,000 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (1,803,800 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (8,415,900 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (1,625,000 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,950,000 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (28,424,702 shares) (j) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (600,000 shares) (k) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (7,762,600 shares) (l) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,320,000 shares) (m) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) (195,300 shares) 2. The notices of change in substantial shareholding were received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 21 May 2013 and 22 May 2013. |
JTIASA - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 22 May 2013 |
| Category | Financial Results |
| Reference No | JT-130522-9E44D |
| Financial Year End | 30/06/2013 |
| Quarter | 3 |
| 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 | $$'000 | ||
| 1 | Revenue | 236,338 | 260,775 | 796,901 | 759,029 |
| 2 | Profit/(loss) before tax | 3,326 | 24,051 | 23,693 | 142,586 |
| 3 | Profit/(loss) for the period | 286 | 16,552 | 18,213 | 111,439 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 62 | 16,147 | 17,487 | 110,030 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.01 | 1.67 | 1.80 | 11.35 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.7600 | 1.4400 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130522-56983 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo, 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/05/2013 | 5,000 |
| Remarks : |
| Notice was received on 22 May 2013 |
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