August 21, 2013

Company announcements: KLCC, MPHBCAP, KIMHIN, PARKSON, CHHB, LBS

KLCC - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCC  
Date Announced21 Aug 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoKP-130819-65983

EX-date03/09/2013
Entitlement date05/09/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionA Second Interim Dividend of 4.26 sen per ordinary share, tax exempt under single tier system
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Garden North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone no.: 03-22643883
Payment date 19/09/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/09/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.0426


KLCC - OTHERS SECOND INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2013

Announcement Type: General Announcement
Company NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCC  
Date Announced21 Aug 2013  
CategoryGeneral Announcement
Reference NoKP-130819-64943

TypeAnnouncement
SubjectOTHERS
DescriptionSECOND INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2013

The Board of KLCC Property Holdings Berhad wishes to announce that a Second Interim Dividend of 4.26 sen per share for financial year ending 31 December 2013 will be paid on 19 September 2013 to the shareholders of KLCC Stapled Securities whose names appear in the Record of Depositors of the Company on 5 September 2013.



KLCC - OTHERS Press Release - Unaudited Results for second quarter ended 30 June 2013.

Announcement Type: General Announcement
Company NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCC  
Date Announced21 Aug 2013  
CategoryGeneral Announcement
Reference NoKP-130819-64685

TypeAnnouncement
SubjectOTHERS
DescriptionPress Release - Unaudited Results for second quarter ended 30 June 2013.

Please find attached the press release of unaudited results for the second quarter ended 30 June 2013 of KLCC Stapled Group.



KLCC - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCC  
Date Announced21 Aug 2013  
CategoryFinancial Results
Reference NoKP-130819-62951

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Remarks :
The quarterly financial results for the current year individual quarter and cumulative quarter ended 30 June 2013 refer to the consolidated financial results of the KLCC Stapled Group. The preceding year individual quarter and cumulative quarter refer to KLCCP group prior to the stapling exercise in May 2013.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
315,786
288,607
626,218
564,449
2Profit/(loss) before tax
220,747
184,445
427,258
379,189
3Profit/(loss) for the period
213,715
139,529
363,828
288,361
4Profit/(loss) attributable to ordinary equity holders of the parent
186,637
91,650
274,599
193,114
5Basic earnings/(loss) per share (Subunit)
10.86
9.81
20.67
20.67
6Proposed/Declared dividend per share (Subunit)
7.45
4.00
11.95
8.00


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 ($$)
6.3300
8.2900

Remarks :
The dividend per share for the current year individual quarter and cumulative quarter ended 30 June 2013 comprised of the following:

(i) KLCC Property Holdings Berhad ("KLCCP")- 4.26 sen per ordinary share
(ii) KLCC REIT - 3.19 sen per unit

The comparative figures for the preceding year individual quarter and cumulative quarter refer to dividend per share of KLCCP prior to the formation of stapled group
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


MPHBCAP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMPHB CAPITAL BERHAD  
Stock Name MPHBCAP  
Date Announced21 Aug 2013  
CategoryGeneral Announcement
Reference NoMC-130821-67FBC

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMPHB CAPITAL BERHAD ("MPHB CAPITAL" OR "THE COMPANY")
- PROPOSED DISPOSAL OF LAND BY MULTI-PURPOSE SHIPPING CORPORATION BERHAD ("MPSC"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY ("PROPOSED DISPOSAL")

The Board of Directors of the Company wishes to announce that MPSC, a wholly-owned subsidiary of the Company, has on 21 August 2013 entered into a Sale and Purchase Agreement ("SPA") with Twin Universal Sdn Bhd ("Purchaser" or "TUSB") for the disposal of 7 parcels of land located at Mukim B, Daerah Barat Daya, Pulau Pinang measuring approximately 9,042,280.17 square feet for a total cash consideration of RM226,057,004.20 ("Sale Consideration").

Please refer to the attached file for the full announcement on the Proposed Disposal.

This announcement is dated 21 August 2013.

 

Attachments

disposal of properties.pdf
360 KB



KIMHIN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced21 Aug 2013  
CategoryChange in Audit Committee
Reference NoKH-130821-54730

Date of change21/08/2013
NameYong Lin Lin
Age53
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDiploma in Electrical & Electronic Engineering.
Full Technical Certificate in City & Guild, England. 
Working experience and occupation 1) 1985 - 2003: worked in Weida Resources Sdn Bhd and which was later listed in Bursa Malaysia Securities Berhad as Weida(M) Bhd in 2000.
2) 2006 - 2008: worked in Naim Utilities Sdn Bhd.
3) 2009 till now : director in Hydrosis Corporation Sdn Bhd 
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 subsidiariesNil 
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
3) Yong Lin Lin [Independent Director] - Member of the Audit Committee


KIMHIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced21 Aug 2013  
CategoryChange in Boardroom
Reference NoKH-130821-52716

Date of change21/08/2013
NameYong Lin Lin
Age53
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsDiploma in Electrical & Electronic Engineering.
Full Technical Certificate in City & Guild, England. 
Working experience and occupation 1) 1985 - 2003: worked in Weida Resources Sdn Bhd and which was later listed in Bursa Malaysia Securities Berhad as Weida(M) Bhd in 2000.
2) 2006 - 2008: worked in Naim Utilities Sdn Bhd.
3) 2009 till now : director in Hydrosis Corporation Sdn Bhd 
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 subsidiariesNil 


PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced21 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-130821-9BD6A

Date of buy back21/08/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)80,000
Minimum price paid for each share purchased ($$)3.600
Maximum price paid for each share purchased ($$)3.610
Total consideration paid ($$)289,200.97
Number of shares purchased retained in treasury (units)80,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)14,072,931
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.29


CHHB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameCOUNTRY HEIGHTS HOLDINGS BHD  
Stock Name CHHB  
Date Announced21 Aug 2013  
CategoryGeneral Announcement
Reference NoCH-130821-62908

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCOUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" OR "THE COMPANY")
- TAX APPEAL BEFORE THE SPECIAL COMMISSIONERS OF INCOME TAX (APPEAL NO. PKCP(R)85, 86 & 87/2011)

Further to the Company's announcement dated 21 December 2012, the Board of Directors of CHHB wishes to announce that on 16 and 17 October 2012, the Honourable Special Commissioners of Income Tax heard appeal no : PKCP(R) 85, 86 & 87/2011 filed by CHHB against the Notices of Assessment (Forms K) and Notices of Additional Assessment (Forms KA), including penalties, for the Years of Assessment ("YA") 1993, 1998 and 1999 amounting to RM22,617,311.53. On 21 August 2013, the Special Commissioners of Income Tax held that CHHB's appeal on the assessment for YA 1999 for the sum of RM3,378,256.23 was allowed and the notice of assessment for YA 1999 has been discharged. CHHB intends to appeal to the High Court in relation to the decision rendered by the Special Commissioners on CHHB's appeal for YA 1993 and YA 1998. In the event that the aforesaid appeal is determined in favour of the Inland Revenue Board, CHHB is in possession of a tax retention sum amounting to RM11,214,000.00 which can be used to settle the claim. The balance of RM8,025,055.26 would need to be paid by CHHB.

This announcement is dated 21 August 2013.

 

 



LBS - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced21 Aug 2013  
CategoryChange in Boardroom
Reference NoLB-130821-61780

Date of change20/08/2013
NameDatuk Lim Si Cheng
Age63
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsSenior Middle Three Certificate (1967) at Seg. Hwa High School, Segamat, Johor; MCE (1967), STPM (1970) 
Working experience and occupation (1) 1968-1972 : Journalist with Nanyang Siang Pau
(2) 1973-1982 : Journalist with Sin Chew Jit Poh
(3) 1982-1990 : State Assemblyman of Bandar Segamat
(4) 1986-1990 : Exco member of Johor State Government
(5) 1990-1995 : Political Secretary to the Minister of Transport, Malaysia
(6) 1995-2008 : Member of Parliament Kulai, Johor
(7) 1999-2008 : Deputy Speaker to the House of Representative, Parliament Malaysia
(8) 2008-2011 : Member of Malaysian Pepper Board
He also holds the following positions :
- Member of MCA Disciplinary Board
- Member of University Tuanku Abdul Rahman Education Foundation
- Trustee in Huaren Education Foundation
- Trustee in Chang Ming Thien Foundation
- Board Member of KOJADI Education Services Sdn Bhd
- Committee Member of Malaysia Mental Literacy Movement 
Directorship of public companies (if any)Chairman of Ralco Corporation 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 :
Datuk Lim Si Cheng was appointed as Director of Ralco Corporation Berhan on 16 June 2008, therefore he has attended the Mandatory Accreditation Programme (MAP).


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