September 26, 2013

Company announcements: POS, AIRPORT, KSK, GAMUDA, GOLDIS, PARKSON, MSC

POS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced26 Sept 2013  
CategoryChange in Boardroom
Reference NoPM-130923-F6ABE

Date of change26/09/2013
NameLim Hwa Yu
Age57
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1) Fellow of the Institute of Taxation, United Kingdom
2) Fellow of the Chartered Association of Certified Accountants, United Kingdom
3) Member of the Malaysian Institute of Accountants 
Working experience and occupation Mr. Lim Hwa Yu ("Mr. Lim") is a partner of a public accounting firm, Messrs H.Y. Lim & Co. and has been practising for the past 32 years. Mr. Lim has extensive experience in the field of corporate planning and management. 
Directorship of public companies (if any)Oriental Food Industries Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


POS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced26 Sept 2013  
CategoryChange in Boardroom
Reference NoPM-130923-A7F9C

Date of change26/09/2013
NameAhmad Fuaad bin Mohd Kenali
Age43
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications1) BTEC National Diploma in Business and Finance from Brighton College of Technology, Brighton, United Kingdom
2) Bachelor of Science (Honours) in Computerised Accountancy from University of East Anglia, Norwich, United Kingdom
3) Fellow of the Association of Chartered Certified Accountants, United Kingdom
4) Member of the Malaysian Institute of Accountants
5) Member of the Malaysian Institute of Certified Public Accountants 
Working experience and occupation Encik Ahmad Fuaad bin Mohd Kenali is currently the Chief Financial Officer of DRB-HICOM Berhad ("DRB-HICOM"). Prior to joining DRB-HICOM, he was the Chief Financial Officer of Astro Malaysia Holdings Berhad. He has 18 years of experience in the field of accounting, assurance and finance. Prior to joining Astro Malaysia Holdings Berhad, he was a partner with Ernst and Young, Malaysia from 2008 to 2010. He also served as the Executive Director Finance in Petaling Garden Berhad, where he was involved in strategy, governance, IT and risk management from 2001 to 2007. Prior to Petaling Garden Berhad, he was with Arthur Andersen from 1994 to 2001 in the Assurance division and the Corporate Finance division. 
Directorship of public companies (if any)1) Edaran Otomobil Nasional Berhad
2) Horsedale Development Berhad
3) Proton Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced26 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-130926-61C1D

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board
Employees Provident Fund Board (CIMB PRI)
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)
Disposed23/09/2013
1,511,300
 
Acquired23/09/2013
1,012,600
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares by the EPF Board and its portfolio manager
Nature of interestDirect
Direct (units)156,478,943 
Direct (%)12.6966 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change156,478,943
Date of notice24/09/2013

Remarks :
The announcement is based on the Form 29B dated 24 September 2013 which was received on 26 September 2013.


KSK - OTHERS KSK GROUP BERHAD ("KSK" OR THE "COMPANY") SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING KSK ("SCR")

Announcement Type: General Announcement
Company NameKSK GROUP BERHAD  
Stock Name KSK  
Date Announced26 Sept 2013  
CategoryGeneral Announcement
Reference NoMI-130926-52862

TypeAnnouncement
SubjectOTHERS
DescriptionKSK GROUP BERHAD ("KSK" OR THE "COMPANY")

SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING KSK ("SCR")
We refer to the announcements dated 27 March 2013, 9 April 2013, 12 April 2013, 29 April 2013, 26 July 2013, 19 September 2013, 20 September 2013 and 25 September 2013 in relation to the SCR.
On behalf of the Board of Directors of KSK, RHB Investment Bank Berhad wishes to announce that a written notice of the suspension of trading of the ordinary shares of RM0.25 each in KSK and the entitlement date for the SCR ("Notice") will be despatched to the shareholders of KSK on 27 September 2013.

The full text of the advertisement of the Notice is attached herewith for your attention.


This announcement is dated 26 September 2013.

Attachments

KSK.pdf
61 KB



KSK - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKSK GROUP BERHAD  
Stock Name KSK  
Date Announced26 Sept 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMI-130926-53142

EX-date08/10/2013
Entitlement date10/10/2013
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionSelective capital reduction and repayment exercise pursuant to Section 64 of the Companies Act, 1965 involving KSK Group Berhad ("SCR")
Period of interest payment to
Financial Year End
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 noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

Helpdesk : (603) 7849 0777
Tel. No. : (603) 7841 8000
Fax No. : (603) 7840 8151/ 8152
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/10/2013 
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 Currency0.65

Remarks :
The SCR entails a selective capital reduction and repayment exercise pursuant to Section 64 of the Companies Act, 1965 involving the reduction of the enlarged issued and paid-up share capital of KSK Group Berhad ("KSK") to RM250,000 comprising 1,000,000 ordinary shares of RM0.25 each in KSK ("KSK Share(s)") by way of cancellation of 1,638,678,278 KSK Shares held by the shareholders of KSK other than Tan Sri Dato' Paduka Kua Sian Kooi and the persons acting in concert with him in relation to the SCR, namely Puan Sri Siew Toh Ee, Datuk Kua Chung Sen, Dato' Quah Teong Moo, C S Kua Sdn Bhd, Kua Pek Suan and Kua Ying-Fei (collectively referred to as the "Non-Entitled Shareholders").

Under the SCR, all the shareholders of KSK other than the Non-Entitled Shareholders, whose names appear in the Record of Depositors of KSK as at the close of business on 10 October 2013 ("Entitlement Date") shall be entitled to receive a capital repayment of RM0.65 in cash for each existing KSK Share held. The Non-Entitled Shareholders will waive their entitlements to the capital repayment pursuant to the SCR. The capital repayment shall be made by 18 October 2013.

KSK will be delisted and withdrawn from the Official List of Bursa Malaysia Securities Berhad ("Bursa Securities") upon successful completion of the SCR.

The trading of KSK Shares on the Main Market of Bursa Securities will be suspended with effect from 9.00 a.m. on Friday, 4 October 2013, being three (3) clear market days prior to the Entitlement Date. Accordingly, the last day for trading of KSK Shares on the Main Market of Bursa Securities prior to the suspension will be 5.00 p.m. on Thursday, 3 October 2013.

The KSK Shares will no longer be traded on the Official List after the trading of KSK Shares is suspended on Friday, 4 October 2013. For the avoidance of doubt, the trading of KSK Shares will continue to be suspended with effect from 9.00 a.m. on Friday, 4 October 2013 until the removal of KSK from the Official List.

The notice to shareholders in relation to the suspension of trading of KSK Shares and the Entitlement Date will be despatched to the shareholders of KSK on 27 September 2013.

Any enquiries concerning this notice of book closure date should be addressed to the Share Registrar of KSK at the above-mentioned contact details.

This announcement is dated 26 September 2013.


GAMUDA - Quarterly rpt on consolidated results for the financial period ended 31/7/2013

Announcement Type: Financial Results
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced26 Sept 2013  
CategoryFinancial Results
Reference NoGG-130926-41703

Financial Year End31/07/2013
Quarter4
Quarterly report for the financial period ended31/07/2013
The figureshave not been audited

Remarks :
c.c. Securities Commission
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2013
31/07/2012
31/07/2013
31/07/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
1,330,983
969,818
3,883,120
3,087,003
2Profit/(loss) before tax
201,088
176,738
692,625
728,210
3Profit/(loss) for the period
169,203
140,695
550,059
565,991
4Profit/(loss) attributable to ordinary equity holders of the parent
167,677
140,500
541,399
547,305
5Basic earnings/(loss) per share (Subunit)
7.45
6.76
25.37
26.42
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
12.00
12.00


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 ($$)
2.1400
1.9500
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


GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced26 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGI-130926-31C5A

Date of buy back26/09/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)1.930
Maximum price paid for each share purchased ($$)1.960
Total consideration paid ($$)196,809.71
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)20,265,953
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 (%)3.32


PARKSON - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced26 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130926-6E655

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/09/2013
42,000
 
Acquired19/09/2013
109,700
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP
Nature of interestDirect
Direct (units)56,747,409 
Direct (%)5.26 
Indirect/deemed interest (units)690,645 
Indirect/deemed interest (%)0.06 
Total no of securities after change57,438,054
Date of notice25/09/2013

Remarks :
Form 29B dated 25 September 2013 was received on 26 September 2013


PARKSON - 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 NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced26 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130926-6F104

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2013
916,400
 
Acquired25/09/2013
1,120,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,037,500
Date of notice26/09/2013


MSC - OTHERS PT KOBA TIN: STATUS OF APPLICATION FOR EXTENSION OF CONTRACT OF WORK

Announcement Type: General Announcement
Company NameMALAYSIA SMELTING CORPORATION BERHAD  
Stock Name MSC  
Date Announced26 Sept 2013  
CategoryGeneral Announcement
Reference NoMS-130926-56720

TypeAnnouncement
SubjectOTHERS
DescriptionPT KOBA TIN: STATUS OF APPLICATION FOR EXTENSION OF CONTRACT OF WORK

The Board of Malaysia Smelting Corporation Berhad (the “Company” or “MSC”) wishes to advise that, further to the announcement of 4 September 2013, PT Koba Tin has received on 25 September 2013 the decision of the Minister of Energy and Mineral Resources (MEMR), Republic of Indonesia (RoI).

Further details of the announcement are set out in the attached file.

This announcement is dated 26 September 2013.



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