POS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 26 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | PM-130923-F6ABE |
| Date of change | 26/09/2013 |
| Name | Lim Hwa Yu |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) 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 issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
POS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 26 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | PM-130923-A7F9C |
| Date of change | 26/09/2013 |
| Name | Ahmad Fuaad bin Mohd Kenali |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) 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 issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
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 Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 26 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-130926-61C1D |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/09/2013 | 1,511,300 | |
| Acquired | 23/09/2013 | 1,012,600 |
| 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 Name | KSK GROUP BERHAD |
| Stock Name | KSK |
| Date Announced | 26 Sept 2013 |
| Category | General Announcement |
| Reference No | MI-130926-52862 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KSK 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. | |
KSK - Others
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | KSK GROUP BERHAD |
| Stock Name | KSK |
| Date Announced | 26 Sept 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-130926-53142 |
| 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 Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 26 Sept 2013 |
| Category | Financial Results |
| Reference No | GG-130926-41703 |
| Financial Year End | 31/07/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/07/2013 |
| The figures | have not been audited |
| Remarks : |
| c.c. Securities Commission |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/07/2013 |
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 | 1,330,983 | 969,818 | 3,883,120 | 3,087,003 |
| 2 | Profit/(loss) before tax | 201,088 | 176,738 | 692,625 | 728,210 |
| 3 | Profit/(loss) for the period | 169,203 | 140,695 | 550,059 | 565,991 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 167,677 | 140,500 | 541,399 | 547,305 |
| 5 | Basic earnings/(loss) per share (Subunit) | 7.45 | 6.76 | 25.37 | 26.42 |
| 6 | Proposed/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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
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 | 26 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GI-130926-31C5A |
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 Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 26 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-130926-6E655 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/09/2013 | 42,000 | |
| Acquired | 19/09/2013 | 109,700 |
| 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 Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 26 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-130926-6F104 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/09/2013 | 916,400 | |
| Acquired | 25/09/2013 | 1,120,000 |
MSC - OTHERS PT KOBA TIN: STATUS OF APPLICATION FOR EXTENSION OF CONTRACT OF WORK
Announcement Type: General Announcement
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 26 Sept 2013 |
| Category | General Announcement |
| Reference No | MS-130926-56720 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PT 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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