PERSTIM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Stock Name | PERSTIM |
| Date Announced | 25 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130710-53857 |
| Date of change | 25/07/2013 |
| Name | Tan Sri Ab. Rahman bin Omar |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Wah Seong Corporation Berhad |
| 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 : |
| Tan Sri Ab. Rahman bin Omar did not seek for re-election at the Thirty-Fifth Annual General Meeting ("35th AGM"). Therefore, he retired as Director of the Company in accordance with Article 86 of the Company's Articles of Association at the conclusion of the 35th AGM held on 25 July 2013. |
PERSTIM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Stock Name | PERSTIM |
| Date Announced | 25 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130710-947F4 |
| Date of change | 25/07/2013 |
| Name | Mr Ng Tuan Hoo |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Nil |
| 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 : |
| Mr Ng Tuan Hoo did not seek for re-election at the Thirty-Fifth Annual General Meeting ("35th AGM"). Therefore, he retired as Director of the Company in accordance with Article 86 at the conclusion of the 35th AGM held on 25 July 2013. Mr Ng Tuan Hoo shall cease to be a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company accordingly. |
PERSTIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Stock Name | PERSTIM |
| Date Announced | 25 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130710-56646 |
| Date of change | 25/07/2013 |
| Name | Mr Ng Tuan Hoo |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Not applicable |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Member: Mr Rin Nan Yoong (Non-Independent Non-Executive Director) |
| Remarks : |
| Mr Ng Tuan Hoo did not seek for re-election at the Thirty-Fifth Annual General Meeting ("35th AGM"). Therefore, he retired as Director of the Company in accordance with Article 86 at the conclusion of the 35th AGM held on 25 July 2013. Mr Ng Tuan Hoo shall cease to be a member of the Audit Committee accordingly. |
PERSTIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Stock Name | PERSTIM |
| Date Announced | 25 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130710-AFF0B |
| Date of change | 25/07/2013 |
| Name | En Harun bin Ismail |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Not applicable |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Member: Mr Rin Nan Yoong (Non-Independent Non-Executive Director) |
| Remarks : |
| En Harun bin Ismail ("En Harun") vacates the office of Director of the Company pursuant to Section 129 of the Companies Act, 1965 at the Thirty-Fifth Annual General Meeting ("35th AGM"). He did not seek for re-appointment at the 35th AGM and therefore, he vacates his office as Director at the conclusion of the 35th AGM held on 25 July 2013. En Harun shall cease to be the Chairman and a member of the Audit Committee accordingly. |
PERSTIM - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Stock Name | PERSTIM |
| Date Announced | 25 Jul 2013 |
| Category | Financial Results |
| Reference No | CC-130723-45527 |
| Financial Year End | 31/03/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
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 | 152,201 | 184,873 | 152,201 | 184,873 |
| 2 | Profit/(loss) before tax | 9,485 | 2,078 | 9,485 | 2,078 |
| 3 | Profit/(loss) for the period | 7,754 | 1,804 | 7,754 | 1,804 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,754 | 1,804 | 7,754 | 1,804 |
| 5 | Basic earnings/(loss) per share (Subunit) | 7.81 | 1.82 | 7.81 | 1.82 |
| 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 ($$) | 3.3100 | 3.2100 | ||
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 |
PERSTIM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Stock Name | PERSTIM |
| Date Announced | 25 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130723-41792 |
| Date of change | 25/07/2013 |
| Name | Dato’ Wee Hoe Soon @ Gooi Hoe Soon |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | The Malaysian Association of Certified Public Accountarts (MACPA) - January 1990 Malaysian Institute of Accountants - Registered Accountant (MIA) - MIA 1992 |
| Working experience and occupation | 24 November 2011 to 18 June 2013: Chairman/Independent Director of Weida (M) Bhd 28 May 2008 till 30 June 2011: Independent Director of EON Bank Bhd April 2004 till June 2006: Chief Executive Officer/Executive Director (Dealing) of Avenue Securities Sdn Bhd 2000 till 2004: Chief Executive Officer of Avenue Securities Sdn Bhd 2000 till 2004: Managing Director of Avenue Capital Resources Bhd 1998 till 2000: Director (Corporate Finance) of Kestrel Securities Sdn Bhd 1995 till 1997: Finance Director of Datuk Keramat Holdings Bhd 1993 till 1995: Finance Director / Corporate Nominee of M & A Securities Sdn Bhd (a subsidiary company of Insas Berhad) 1991 till 1993: Financial Controller of Advantec Electronics Sdn Bhd 1990 till 1991: Corporate Planning Manager of Arab-Malaysian Corporation Bhd 1988 till 1990: Head of Regional Audit Department of Universal Furniture Ltd 1980 to 1988: Audit / Tax Senior of Kassim Chan & Co. |
| Directorship of public companies (if any) | Hup Seng Industries Berhad Eon Capital Berhad Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) American International Assurance Berhad ING Insurance Berhad Proton Holdings Berhad |
| 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 | Nil |
SHANG - 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 | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-130724-7C5AE |
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. | - |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/07/2013 | 19,900 |
| Remarks : |
| The notice was received by the Company on 25 July 2013. |
GOLDIS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 25 Jul 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GI-130725-21736 |
MUHIBAH - Changes in Director's Interest (S135) - Low Ping Lin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130725-EEAB5 |
Information Compiled By KLSE
Particulars of Director
| Name | Low Ping Lin |
| Address | No. 6, Lorong Duku Off Persiaran Raja Muda Musa 41100 Klang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 | ||
Acquired | 830,000 |
| Circumstances by reason of which change has occurred | 1. Disposal of shares in the open market (50,000) 2. Exercise of options under ESOS (830,000) |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,930,500 |
| Direct (%) | 0.72 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 25/07/2013 |
| Remarks : |
| This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The above disposal of 50,000 shares represents 0.01% of the issued and paid up capital of the Company. The above acquisition of 830,000 shares through ESOS represents 0.20% of the issued and paid up capital of the Company. |
MUHIBAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130724-6D5F4 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian (Government Agency) |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/07/2013 | 593,300 | |
| Disposed | 19/07/2013 | 728,800 | |
| Disposed | 22/07/2013 | 100,000 |
| Remarks : |
| The above disposal of 1,422,100 shares represents 0.35% of the issued and paid capital of the Company. The Form 29B was received on 24 July 2013. |
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