August 22, 2013

Company announcements: MAGNUM, BAT, YTL, CHINWEL

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

Announcement Type: Financial Results
Company NameMAGNUM BERHAD  
Stock Name MAGNUM  
Date Announced22 Aug 2013  
CategoryFinancial Results
Reference NoMM-130822-57258

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited
  • 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
700,319
758,638
1,547,744
1,598,718
2Profit/(loss) before tax
86,346
104,605
244,314
220,279
3Profit/(loss) for the period
1,567
131,221
155,515
216,498
4Profit/(loss) attributable to ordinary equity holders of the parent
649
134,624
150,094
218,348
5Basic earnings/(loss) per share (Subunit)
0.00
9.40
10.50
15.30
6Proposed/Declared dividend per share (Subunit)
5.00
0.00
10.00
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 ($$)
2.2800
2.3900
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


MAGNUM - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMAGNUM BERHAD  
Stock Name MAGNUM  
Date Announced22 Aug 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMM-130822-51290

EX-date09/09/2013
Entitlement date11/09/2013
Entitlement time04:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond Interim Single Tier Dividend Of 5%
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 noMetra Management Sdn Bhd
30.02, 30th Floor, Menara Multi-Purpose
Capital Square, No. 8 Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel:. 603-2698 3232
Payment date 27/09/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers11/09/2013 
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 indicatorPercentage
Entitlement in percentage (%)5


MAGNUM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMAGNUM BERHAD  
Stock Name MAGNUM  
Date Announced22 Aug 2013  
CategoryChange in Audit Committee
Reference NoMM-130822-50703

Date of change22/08/2013
NameDavid Charles Ian Harding
Age57
NationalityBritish
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts Degree in Economics from Lanchester Polytechnic (now known as Coventry University), United Kingdom (graduated in 1977) and Master Degree in Business Administration from Warwick University, United Kingdom (graduated in 1983). 
Working experience and occupation Chief Executive Officer of William Hill plc (a public company listed in United Kingdom) from year 2000 to 2007. Currently, director and investor in various private companies. A director of Magnum Holdings Sdn Bhd since 22 July 2008. 
Directorship of public companies (if any)Appointed as Independent Non-Executive Director of Magnum Berhad (formerly known as Multi-Purpose Holdings Berhad) with effect from 22 August 2013. 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries3,768,564 ordinary shares in Magnum Berhad (direct interest) 
Composition of Audit Committee (Name and Directorate of members after change)(1) Mr David Charles Ian Harding (Independent Non-Executive Director) - Chairman
(2) Dato' Wong Puan Wah (Independent Non-Executive Director)
(3) Datuk Vijeyaratnam a/l V. Thamotharam Pillay (Non-Independent Non-Executive Director)


MAGNUM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMAGNUM BERHAD  
Stock Name MAGNUM  
Date Announced22 Aug 2013  
CategoryChange in Boardroom
Reference NoMM-130822-50213

Date of change22/08/2013
NameDavid Charles Ian Harding
Age57
NationalityBritish
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts Degree in Economics from Lanchester Polytechnic (now known as Coventry University), United Kingdom (graduated in 1977) and Master Degree in Business Administration from Warwick University, United Kingdom (graduated in 1983). 
Working experience and occupation Chief Executive Officer of William Hill plc (a public company listed in United Kingdom) from year 2000 to 2007. Currently, director and investor in various private companies. A director of Magnum Holdings Sdn Bhd since 22 July 2008.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries3,768,564 ordinary shares in Magnum Berhad (direct interest) 


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced22 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130822-40443

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/08/2013
26,700
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect
Direct (units)15,247,802 
Direct (%)5.3402 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,247,802
Date of notice20/08/2013

Remarks :
The notice was received by the Company on 22nd August 2013.


YTL - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced22 Aug 2013  
CategoryGeneral Announcement
Reference NoYC-130822-44C68

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionYTL CORPORATION BERHAD
- Provision of Financial Assistance pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Securities, the Board of Directors of YTL Corporation Berhad ("YTL Corp") wishes to announce the aggregate amount of financial assistance provided by its wholly-owned subsidiary, Construction Lease (M) Sdn Bhd, a money lending company, pursuant to its ordinary course of business as at 30 June 2013 set out in Table 1 below.

The provision of financial assistance as set out in Table 1 below had no significant impact to the net assets and earnings per share of YTL Corp Group for the current financial year.

Table 1

Type of Financial Assistance
Amount
(RM)
Secured and Unsecured Term Loan
75,828,065


    YTL - OTHERS YTL CORPORATION BERHAD (the “Company”) (I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY") (II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT (COLLECTIVELY REFERRED TO AS THE "PROPOSED RRPT SHAREHOLDER MANDATE")

    Announcement Type: General Announcement
    Company NameYTL CORPORATION BERHAD  
    Stock Name YTL  
    Date Announced22 Aug 2013  
    CategoryGeneral Announcement
    Reference NoYC-130822-44C69

    TypeAnnouncement
    SubjectOTHERS
    Description
    YTL CORPORATION BERHAD (the “Company”)
    (I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")
    (II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT (COLLECTIVELY REFERRED TO AS THE "PROPOSED RRPT SHAREHOLDER MANDATE")


    The Board of Directors of YTL Corporation Berhad wishes to announce that the Company intends to seek shareholders’ approval for the Proposed Share Buy-Back Authority and Proposed RRPT Shareholder Mandate (collectively referred to as “the Proposals”) at the forthcoming Thirtieth Annual General Meeting of the Company.

    A statement/circular containing details of the Proposals will be dispatched to the shareholders of the Company in due course.


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

    Announcement Type: Financial Results
    Company NameCHIN WELL HOLDINGS BERHAD  
    Stock Name CHINWEL  
    Date Announced22 Aug 2013  
    CategoryFinancial Results
    Reference NoCC-130822-40741

    Financial Year End30/06/2013
    Quarter4
    Quarterly report for the financial period ended30/06/2013
    The figureshave not been audited
    • 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
    121,044
    118,370
    461,889
    501,581
    2Profit/(loss) before tax
    11,325
    10,855
    32,594
    70,455
    3Profit/(loss) for the period
    9,795
    9,370
    26,976
    62,569
    4Profit/(loss) attributable to ordinary equity holders of the parent
    8,043
    8,431
    22,284
    47,635
    5Basic earnings/(loss) per share (Subunit)
    2.95
    3.09
    8.18
    17.48
    6Proposed/Declared dividend per share (Subunit)
    2.00
    1.50
    3.00
    2.50


    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 ($$)
    1.3000
    1.2500
    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


    CHINWEL - OTHERS Chin Well Holdings Berhad ("Chin Well” or “the Company”) - Reason for Variation On The Rate of Dividend Declared Compared to Corresponding Period in Previous Financial Year

    Announcement Type: General Announcement
    Company NameCHIN WELL HOLDINGS BERHAD  
    Stock Name CHINWEL  
    Date Announced22 Aug 2013  
    CategoryGeneral Announcement
    Reference NoCC-130822-60899

    TypeAnnouncement
    SubjectOTHERS
    DescriptionChin Well Holdings Berhad ("Chin Well” or “the Company”)
    - Reason for Variation On The Rate of Dividend Declared Compared to Corresponding Period in Previous Financial Year
    The Board of Directors of Chin Well is pleased to declare a 2nd Interim Tax Exempt Dividend of 4% per ordinary share of RM0.50 each for the financial year ended 30 June 2013 to all the shareholders as registered in the Company’s Record of Depositors as at 25 September 2013 and will be paid on 22 October 2013.
    The rate of the 2nd Interim dividend declared is higher by 1% as compared to the rate of dividend declared for the corresponding period in the previous financial year ended 30 June 2012 as due to the improved cash flow of the Group.


    This announcement is dated 22 August 2013.


    CHINWEL - Second interim dividend

    Announcement Type: Entitlements (Notice of Book Closure)
    Company NameCHIN WELL HOLDINGS BERHAD  
    Stock Name CHINWEL  
    Date Announced22 Aug 2013  
    CategoryEntitlements (Notice of Book Closure)
    Reference NoCC-130822-7C4D7

    EX-date23/09/2013
    Entitlement date25/09/2013
    Entitlement time04:00:00 PM
    Entitlement subjectSecond interim dividend
    Entitlement description2nd Tax Exempt Dividend of 4% per ordinary share of RM0.50 each
    Period of interest payment to
    Financial Year End30/06/2013
    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 noBina Management (M) Sdn. Bhd. of Lot 10, The Highway Centre, Jalan 51/205, 46050 Petaling Jaya, Selangor Darul Ehsan (Tel No. 03-7784 3922)
    Payment date 22/10/2013
    a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers25/09/2013 
    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 indicatorPercentage
    Entitlement in percentage (%)4


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