November 7, 2013

Company announcements: AMWAY, ASTRO, CRESNDO, YTLPOWR, FAJAR, CBIP, LTKM, MAGNI

AMWAY - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced7 Nov 2013  
CategoryChange Of Company Secretary
Reference NoCC-131011-55108

Date of change07/11/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7015852
NameTan Ai Ning
Working experience and occupation during past 5 years2003 – 2010
Senior Manager, Corporate Secretarial, Securities Services (Holdings) Sdn. Bhd.

2010 – 2012
Associate Director – Business Development, Boardroom Corporate Services (KL) Sdn. Bhd.

2013 – present
Director, Boardroom Corporate Services (KL) Sdn. Bhd.


AMWAY - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced7 Nov 2013  
CategoryFinancial Results
Reference NoCC-131018-D05C1

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
237,566
224,159
636,788
592,094
2Profit/(loss) before tax
45,720
35,637
108,885
98,816
3Profit/(loss) for the period
33,272
26,632
80,117
73,513
4Profit/(loss) attributable to ordinary equity holders of the parent
33,272
26,644
80,075
73,521
5Basic earnings/(loss) per share (Subunit)
20.24
16.20
48.74
44.72
6Proposed/Declared dividend per share (Subunit)
10.00
10.00
30.00
30.00


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 ($$)
1.3500
1.3900

Remarks :
The Board of Directors has declared a third interim single tier dividend of 10.0 sen net per share for the financial year ending 31 December 2013.
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


ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced7 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-131107-60B08

Particulars of substantial Securities Holder

NameT. Rowe Price Associates, Inc
Address100 East Pratt Street
Baltimore, MD 21202
USA
NRIC/Passport No/Company No.D00175984
Nationality/Country of incorporationMaryland Corporation, USA
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderName of registered holder

1. Bank of New York Mellon - acquisition of 33,500 AMH Shares
2. HSBC Bank Malaysia Berhad - acquisition of 13,400 AMH Shares
3. JP Morgan Chase Bank, N.A. - acquisition of 251,900 AMH Shares
4. JP Morgan Bank Luxembourg S.A. - acquisition of 39,300 AMH Shares
5. National Australia Bank - acquisition of 5,900 AMH Shares
6. Northern Trust Company - acquisition of 1,900 AMH Shares
7. State Street Bank & Trust Company - acquisition of 30,600 AMH Shares

Address:

100 East Pratt Street
Baltimore, MD 21202
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/11/2013
33,500
 
Acquired01/11/2013
13,400
 
Acquired01/11/2013
251,900
 
Acquired01/11/2013
39,300
 
Acquired01/11/2013
5,900
 
Acquired01/11/2013
1,900
 
Acquired01/11/2013
30,600
 

Circumstances by reason of which change has occurredAcquisition at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)265,673,200 
Indirect/deemed interest (%)5.11 
Total no of securities after change265,673,200
Date of notice06/11/2013

Remarks :
Form 29B was received from T. Rowe Price Associates, Inc on 6 November 2013 at 11.05 p.m.

The registered holders of the 265,673,200 AMH Shares are as follows:-

1. Brown Brothers Harriman & Co. - 554,500 AMH Shares

2. Bank of New York Mellon - 15,844,200 AMH Shares

3. HSBC Bank Malaysia Berhad - 3,036,000 AMH Shares

4. JP Morgan Chase Bank, N.A. - 201,753,200 AMH Shares

5. JP Morgan Bank Luxembourg S.A. - 20,942,600 AMH Shares

6. National Australia Bank - 7,423,500 AMH Shares

7. Northern Trust Company - 10,838,300 AMH Shares

8. State Street Bank & Trust Company - 5,280,900 AMH Shares


CRESNDO - CRESNDO-EXERCISE OF 1,600 WARRANTS 2009/2014 ("EXERCISE")

Announcement Type: Listing Circular
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced7 Nov 2013  
CategoryListing Circular
Reference NoNE-131107-54688

LISTING'S CIRCULAR NO. L/Q : 69155 OF 2013

Kindly be advised that the abovementioned Company’s additional 1,600 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 11 November 2013.


YTLPOWR - 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 NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced7 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-131107-2429E

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/11/2013
3,000,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)451,800,278 
Direct (%)6.66 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change451,800,278
Date of notice04/11/2013

Remarks :
Form 29B was received on 7 November 2013


FAJAR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced7 Nov 2013  
CategoryGeneral Announcement
Reference NoCA-131107-0DA74

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 (d) of Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities, this is to notify that we have received notification dated 7 November 2013 from Ooi Leng Chooi, the Executive Director of the Company, of his dealing in the securities of Fajarbaru Builder Group Bhd (“FBG”) during the closed period pending the announcement of FBG’s first quarter results for the period ended 30 September 2013.

Date of Disposal

Direct Interest

Consideration (RM) Per Unit

Percentage (%)

07.11.2013

57,600 ordinary shares of RM0.50

RM0.63

0.03



FAJAR - Changes in Director's Interest (S135) - OOI LENG CHOOI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced7 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-131107-07C0D

Information Compiled By KLSE

Particulars of Director

NameOOI LENG CHOOI
Address30, JALAN MARGOSA SD10/5K,
52200 BANDAR SRI DAMANSARA,
KUALA LUMPUR.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
07/11/2013
57,600
0.630 

Circumstances by reason of which change has occurredOPEN MARKET DISPOSAL
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)42,400 
Direct (%)0.02 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice07/11/2013


CBIP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced7 Nov 2013  
CategoryGeneral Announcement
Reference NoCI-131107-8D501

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionCB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIP")
- DEALING BY DIRECTOR OF THE COMPANY DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We wish to announce that CBIP had on 07 November 2013 received notification from Mr Lim Chai Huat, the Director of CBIP in relation to his dealing in the ordinary shares of RM0.50 each in CBIP during the closed period as per the table below. 


Date of dealingType of interestNo. of securities acquired / (disposed)% of securities acquired / (disposed)Price transacted per share (RM)
07.11.2013Direct interest 200,0000.082.9668

This announcement is dated 07 November 2013.



LTKM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced7 Nov 2013  
CategoryChange in Boardroom
Reference NoCC-131106-54575

Date of change07/11/2013
NameAhmad Khairuddin Bin Ilias
Age55
NationalityMalaysian
DesignationChairman & Director
DirectorateIndependent & Non Executive
Type of changeVacation of Office
ReasonPursuant to Section 125 of the Companies Act, 1965 and to Articles 91(b), 91(c) and 91(e) of the Company's Articles of Association, the vacation of office of Encik Ahmad Khairuddin Bin Ilias as the Independent Non-Executive Chairman of the Company shall take immediate effect
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsDiploma in Architecture from University Teknologi Malaysia 
Working experience and occupation He had his own business related to oil palm industry 
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 

Remarks :
A Director of Genneva Malaysia Sdn Bhd


MAGNI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Tan Kok Ping

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced7 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131107-8AA1B

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Tan Kok Ping
Address10 Jesselton Road, 10450 Penang
NRIC/Passport No/Company No.461117-71-5053
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) Tan Sri Dato' Seri Tan Kok Ping of 10 Jesselton Road, 10450 Penang
2)Mayban Nominees (Tempatan) Sdn. Bhd. ("Maybank") of 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur
3) UOB Kay Hian Securities (M) Sdn. Bhd. ("UOB") of 1st Floor, Bangunan Heng Guan, 171 Jalan Burmah, 10050 Penang
4) UOB of 1st Floor, Bangunan Heng Guan, 171 Jalan Burmah, 10050 Penang (Pledged securities account for KP Holdings Sdn. Bhd.)
5) KP Holdings Sdn. Bhd. of 51-13-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred01/11/2013
600,000
 
Transferred04/11/2013
600,000
 

Circumstances by reason of which change has occurred1. Transferred from Maybank to Tan Sri Dato' Seri Tan Kok Ping - 600,000 shares
2. Transferred to Tan Poay Teik (son) - 600,000 shares
Nature of interestDirect and Deemed
Direct (units)5,025,027 
Direct (%)4.63 
Indirect/deemed interest (units)14,149,639 
Indirect/deemed interest (%)13.04 
Total no of securities after change19,174,666
Date of notice07/11/2013


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