KLK - Changes in Director's Interest (S135) - Dato' Lee Hau Hian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 30 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KL-130830-8DA78 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lee Hau Hian |
| Address | 2 Jalan Raja Di-Hilir 30350 Ipoh Perak |
| Descriptions(Class & nominal value) | Ordinary shares of RM1 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 0 |
| Description of other type of transaction | Dato' Lee Hau Hian has disposed of 85.71% shares in High Quest Holdings Sdn Bhd ("HQH") to Cubic Crystal Corporation ("CCC") which is wholly-owned by Dato' Lee. CCC is now a deemed substantial shareholder of Kuala Lumpur Kepong Berhad ("KLK") through its shareholding in HQH which in turn is a deemed substantial shareholder of KLK through Wan Hin Investments Sdn Berhad and its group of companies and Batu Kawan Berhad. The status of Dato' Lee's shareholdings in KLK remained unchanged. |
| Circumstances by reason of which change has occurred | Same as above |
| Nature of interest | Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 83,250 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 496,350,027 |
| Indirect/deemed interest (%) | 46.61 |
| Date of notice | 30/08/2013 |
| Remarks : |
| Notification received on 30/08/2013 |
KLK - Notice of Interest Sub. S-hldr (29A) - Cubic Crystal Corporation
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 30 Aug 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | KL-130830-8DA71 |
Particulars of Substantial Securities Holder
| Name | Cubic Crystal Corporation |
| Address | Akara Bldg., 24 De Castro Street Wickhams Cay 1 Road Town Tortola British Virgin Islands |
| NRIC/Passport No/Company No. | 1687098 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary shares of RM1 each |
| Name & address of registered holder | Wan Hin Investments Sdn Berhad No. 39 Persiaran Zarib 1 Taman Pinji Mewah 31500 Lahat, Perak Batu Kawan Berhad Wisma Taiko 1 Jalan S.P. Seenivasagam 30000 Ipoh, Perak |
| Remarks : |
| Notification received on 30/08/2013 |
KLK - Changes in Sub. S-hldr's Int. (29B) - Dato' Lee Hau Hian
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 30 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-130830-8DA70 |
Particulars of substantial Securities Holder
| Name | Dato' Lee Hau Hian |
| Address | 2 Jalan Raja Di-Hilir 30350 Ipoh Perak |
| NRIC/Passport No/Company No. | 531016-08-6041 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1 each |
| Name & address of registered holder | Wan Hin Investments Sdn Berhad No. 39 Persiaran Zarib 1 Taman Pinji Mewah 31500 Lahat, Perak Batu Kawan Berhad Wisma Taiko 1 Jalan S.P. Seenivasagam 30000 Ipoh, Perak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 30/08/2013 | 0 |
| Remarks : |
| Notification received on 30/08/2013 |
KLUANG - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | KLUANG RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | KLUANG |
| Date Announced | 30 Aug 2013 |
| Category | Financial Results |
| Reference No | CC-130829-58649 |
| Financial Year End | 30/06/2013 |
| Quarter | 4 |
| 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 | 1,334 | 1,520 | 6,292 | 7,163 |
| 2 | Profit/(loss) before tax | 6,114 | 2,526 | 10,826 | 7,431 |
| 3 | Profit/(loss) for the period | 6,077 | 2,403 | 10,409 | 6,767 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,077 | 2,403 | 10,409 | 6,767 |
| 5 | Basic earnings/(loss) per share (Subunit) | 10.10 | 3.99 | 17.29 | 11.24 |
| 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 ($$) | 6.8492 | 6.4231 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CMSB - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 30 Aug 2013 |
| Category | Financial Results |
| Reference No | CM-130830-3F669 |
| Financial Year End | 31/12/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 338,332 | 292,201 | 648,691 | 522,543 |
| 2 | Profit/(loss) before tax | 68,813 | 70,113 | 123,626 | 120,010 |
| 3 | Profit/(loss) for the period | 49,326 | 55,262 | 87,333 | 91,663 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 40,014 | 47,096 | 68,741 | 78,441 |
| 5 | Basic earnings/(loss) per share (Subunit) | 12.06 | 14.29 | 20.99 | 23.80 |
| 6 | Proposed/Declared dividend per share (Subunit) | 5.00 | 5.00 | 5.00 | 5.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 4.6200 | 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 |
FACBIND - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 30 Aug 2013 |
| Category | PDF Submission |
| Reference No | FI-130830-54798 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED CAPITALISATION OF THE DEBT OWING BY DAPAN HOLDINGS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY COMPANY OF KARAMBUNAI CORP BHD ("KCB"), TO FACB INDUSTRIES INCORPORATED BERHAD ("FACBII") TO BE FULLY SATISFIED VIA THE ISSUANCE OF NEW ORDINARY SHARES OF RM0.10 EACH IN KCB TO FACBII ("PROPOSED CAPITALISATION") PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF FACBII IN RELATION TO THE PROPOSED CAPITALISATION |
PETRONM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 30 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | PM-130822-41233 |
| Date of change | 30/08/2013 |
| Name | Mr Eric O. Recto |
| Age | 50 |
| Nationality | Filipino |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | The Board was informed that Mr Recto, following his acquisition of a major stake in the Philippines Bank of Communications, was appointed Chairman of the Bank. As such Mr Recto needed to devote more time to his work in the Bank, and to enable him to do so, needed to relinquish some of his directorships including that in Petron Malaysia Refining & Marketing Bhd. |
| 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 | 1. B. Sc (Engineering), University of the Philippines 2. M.B.A. - Johnson School, Cornell University, U.S.A. |
| Working experience and occupation | Mr Recto is the Deputy Chairman of Petron Corporation, the parent company of Petron Malaysia Refining & Marketing Bhd. He is also a Director of San Miguel Corporation. Mr Recto was previously the Under-Secretary of the Philippines Department of Finance in charge of both the International Finance Group and the Privatisation Office. |
| Directorship of public companies (if any) | NIL in Malaysia |
| 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 Recto's seat on the Board will be filled by Mr Ferdinand K. Constantino. Mr Constantino's appointment is the subject matter of a separate announcement. |
PETRONM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 30 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | PM-130822-40310 |
| Date of change | 30/08/2013 |
| Name | Ferdinand K. Constantino |
| Age | 61 |
| Nationality | Filipino |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Arts in Economics from University of the Philippines |
| Working experience and occupation | Mr. Ferdinand K. Constantino, has served as Chief Finance Officer, Senior Vice President, Treasurer, Corporate Information Officer and Director of San Miguel Corporation since October 8, 2010. He is also a Director of Petron Corporation, the parent company of Petron Malaysia Refining & Marketing Bhd. He is the President of Anchor Insurance Brokerage Corporation and holds a number of Directorships within the San Miguel Group including in San Miguel Yamamura Packaging Corporation, SMC Global Power Holdings Corp., Top Frontier Investment Holdings, Inc., Bank of Commerce and Philippine Airlines Ltd. Mr. Constantino previously served as Director of San Miguel Pure Foods Company, Inc. (2008-2009), and San Miguel Properties, Inc. (2001- 2009) and was the Chief Finance Officer of Manila Electric Company (2009). |
| Directorship of public companies (if any) | NIL in Malaysia. |
| 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 Constantino replaces Mr Eric O. Recto on the Board of Directors of Petron Malaysia Refining & Marketing Bhd. Mr Recto's resignation is the subject matter of a separate announcement. |
PETRONM - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 30 Aug 2013 |
| Category | Financial Results |
| Reference No | PM-130820-32714 |
| Financial Year End | 31/12/2013 |
| Quarter | 2 |
| 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 | 2,612,369 | 2,847,949 | 5,503,823 | 5,599,681 |
| 2 | Profit/(loss) before tax | -60,688 | -104,346 | -17,965 | 10,236 |
| 3 | Profit/(loss) for the period | -43,695 | -75,149 | -12,935 | 7,347 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -43,695 | -75,149 | -12,935 | 7,347 |
| 5 | Basic earnings/(loss) per share (Subunit) | -16.20 | -27.80 | -4.80 | 2.70 |
| 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 ($$) | 3.3400 | 3.4900 | ||
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 |
BJCORP - Annual Audited Accounts - 30 April 2013
Announcement Type: PDF Submission
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 30 Aug 2013 |
| Category | PDF Submission |
| Reference No | BC-130830-60240 |
| Subject | Annual Audited Accounts - 30 April 2013 |
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