PETRONM - Change in Boardroom
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | PM-130527-68082 |
| Date of change | 31/05/2013 |
| Name | MS. CHUA SEE HUA |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. B.A (Law) (University of East London) 2. Masters in Law (Cambridge University) - Specialising in Companies and Securities Laws and International Law - Solicitor of the Supreme Court of England & Wales - Advocate & Solicitor of the High Court of Malaya - Advocate & Solicitor of the Supreme Court of Singapore - Solicitor of the Supreme Court of Hong Kong |
| Working experience and occupation | Ms Chua is the founding partner of Chua & Gan, Advocates and Solicitors; a niche firm set up in 2010 specializing in corporate, commercial, real estate, finance and capital markets laws. Prior to that, Ms Chua was in legal practice since 1985 with a number of leading firms including Skrine & Co (1985-1989) and as Partner of Raslan Loong (1997-2010). Between 1989 to 1997, Ms Chua was the General Counsel for Ernst & Young in Hong Kong and also served at the international law firm of Simmons & Simmons in Hong Kong. |
| Directorship of public companies (if any) | Trustee of Brunsfield Foundation |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| Ms Chua See Hua was also appointed by the Board of Directors to the Nominating Committee of the Company, and further as the Chairman of the Nominating Committee, with effect from May 31, 2013 |
PETRONM - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | PM-130516-54630 |
| 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 | 2,891,454 | 2,751,732 | 2,891,454 | 2,751,732 |
| 2 | Profit/(loss) before tax | 42,723 | 114,582 | 42,723 | 114,582 |
| 3 | Profit/(loss) for the period | 30,760 | 82,496 | 30,760 | 82,496 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 30,760 | 82,496 | 30,760 | 82,496 |
| 5 | Basic earnings/(loss) per share (Subunit) | 11.40 | 30.60 | 11.40 | 30.60 |
| 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 ($$) | 3.6000 | 3.4900 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
KBUNAI - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
| Company Name | KARAMBUNAI CORP BHD |
| Stock Name | KBUNAI |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | KC-130529-57307 |
| Financial Year End | 31/03/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 28,971 | 27,925 | 92,964 | 149,158 |
| 2 | Profit/(loss) before tax | -36,115 | -13,294 | -9,905 | -53,505 |
| 3 | Profit/(loss) for the period | -44,821 | -1,964 | -19,011 | -42,610 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -44,819 | -1,961 | -19,007 | -42,596 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.21 | -0.10 | -0.94 | -2.10 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2700 | 0.2800 | ||
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 |
GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 31 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GA-130531-A55D6 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc |
| Address | 7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Stock unit of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland Morgan Stanley & Co International Plc ("Morgan Stanley") 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/05/2013 | 7,900 |
| Remarks : |
| The Form 29B was received by Guinness Anchor Berhad on 31 May 2013. |
JOHAN - OTHERS SKINNER ENGINEERING PTY LTD CEASING TO BE A SUBSIDIARY
| Company Name | JOHAN HOLDINGS BERHAD |
| Stock Name | JOHAN |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | JH-130531-44661 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SKINNER ENGINEERING PTY LTD CEASING TO BE A SUBSIDIARY |
The Board of Directors of Johan Holdings Berhad (“Johan”) wish to inform that its subsidiary, Jacks International Ltd , which is listed on the Mainboard of Singapore Stock Exchange Securities Trading Limited, has announced that the disposal of its wholly owned subsidiary, Skinner Engineering Pty Ltd to MSR Steeled Enterprises Pty Ltd for a cash consideration of A$293,000 (equivalent to RM856,468) was completed on 31 May 2013. As such, subsequent to 31 May 2013, Skinner Engineering Pty Ltd ceased to be a subsidiary of Johan. By Order of the Board, Johan Holdings Berhad Teh Yong Fah Company Secretary Date: 31 May 2013 | |
LMCEMNT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 31 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-130530-9A7CA |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/05/2013 | 231,300 | |
| Acquired | 28/05/2013 | 406,100 | |
| Disposed | 28/05/2013 | 100,000 |
| Remarks : |
| The total number of shares held by EPF directly is 63,449,045 whilst another 5,992,100 shares are held by Portfolio Managers. |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 31 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-130531-F33CB |
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 RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/05/2013 | 500 |
| Remarks : |
| The notice was received by the Company on 31st May 2013. |
BAT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 31 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-130531-41220 |
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 | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Aberdeen) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/05/2013 | 3,900 |
| Remarks : |
| The notice was received by the Company on 31st May 2013. |
SIME - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 31 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-130531-7255F |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/05/2013 | 576,000 | |
| Acquired | 28/05/2013 | 1,300,000 |
| Remarks : |
| The notices of change in substantial shareholding were received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 31 May 2013. |
TURIYA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | TT-130530-41813 |
| Type | Announcement | ||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||
| Description | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||
INTRODUCTION Pursuant to Paragraph 10.09 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main LR"), the Board of Directors of Turiya Berhad ("Turiya" or the "Company") wishes to announce that in the ordinary course of transaction the Company has entered into a Recurrent Related Party Transaction (“RRPT”) with Academic Medical Centre Sdn Bhd (“AMC”), as disclosed below: RELATED PARTY TRANSACTION The related party transaction are in respect of management support services provided by Turiya to AMC (the "said RRPT"). The total amount of the said RRPT for the period between April 2012 until March 2013 is estimated at RM 2,570,000.00 the details of which are as per table below:-
RATIONALE DIRECTORS' AND/OR MAJOR SHAREHOLDERS' INTERESTS (b) Tan Sri Datuk Dr. Mohan M.K. Swami, J.P., is: i. The director and major shareholder of Empire, a major shareholder of Turiya; Save as disclosed above none of the directors and/or major shareholders have any equity interest, direct or indirect, in the said RRPT. FINANCIAL EFFECTS The said RRPT will not have any material effect on the issued and paid up share capital, the net tangible assets and the earnings per share of the Company. Statement of the Audit Committee of Turiya The Audit Committee of Turiya is of the opinion that the said RRPT are necessary for the day to day operations of AMC and is in relation to employees of Turiya Group who provide the support services and are intended to meet the business needs on the best possible terms. The said RRPT are made in the ordinary course of business at arm’s length and on normal commercial terms which are not more favorable to the related party than those generally available to the public. The transactions are not detrimental to the interest of the minority shareholders.
The Board of Directors of Turiya having considered all aspects of the said RRPT is of the opinion that the said RRPT is in the best interest of the Company and are not detrimental to the minority shareholders of the Company. APPROVALS REQUIRED The said RRPT is not subject to the approval of shareholders of the Company or any relevant authorities. The said RRPT is necessary for day to day operations and within the ordinary course of business of AMC and is in relation to employees of Turiya Group who provide the support services. The said RRPT is made on arm’s length basis on competitive commercial terms not more favourable to the related party than those generally available to the public. | |||||||||
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