November 27, 2013

Company announcements: BURSA, KULIM, HARBOUR, GENP, FCW

BURSA - 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 NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced27 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBM-131127-E0B79

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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

2. Employees Provident Fund (EPF) Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/11/2013
664,400
 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect
Direct (units)664,400 
Direct (%)0.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change43,130,094
Date of notice27/11/2013

Remarks :
43,130,094 ordinary shares of RM0.50 each represented 8.10% shareholding in Bursa Malaysia Berhad ("Bursa"):-

(a) 41,630,094 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and

(b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2.

This announcement is made based on Form 29B dated 25 November 2013 which was submitted by CNT to Bursa on 27 November 2013.


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced27 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-131127-1C8F6

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 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)
Acquired20/11/2013
359,600
 
Disposed20/11/2013
228,200
 

Circumstances by reason of which change has occurredAcquisition and Disposal of Shares in Open Market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change96,688,400
Date of notice27/11/2013

Remarks :
The notice was received via fax on 27 November 2013.


KULIM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced27 Nov 2013  
CategoryGeneral Meetings
Reference NoJC-131127-DA6D7

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionTHE EXTRAORDINARY GENERAL MEETING OF KULIM (MALAYSIA) BERHAD ("KULIM" OR "THE COMPANY")

The Board of Directors of Kulim wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at KSRT Clubhouse, EPA Management Sdn Bhd, K.B. No. 705, Ulu Tiram Estate, 80990 Johor Bahru, Johor, Malaysia on Friday, 13 December 2013 at 11.30 a.m.

The Company wishes to inform that for the purpose of determining a member who shall be entitled to attend the abovementioned EGM, the Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a General Meeting Record of Depositors ("ROD") as at 5 December 2013. Depositors whose names appear on the ROD as at 5 December 2013 are entitled to attend, speak and vote at the said meeting.

Please refer to the attached file of the notice of the EGM of the Company.

This announcement is dated 27 November 2013.
Date of Meeting13/12/2013
Time11:30 AM
VenueKSRT Clubhouse, EPA Management Sdn Bhd, K.B. No. 705, Ulu Tiram Estate, 80990 Johor Bahru, Johor, Malaysia
Date of General Meeting Record of Depositors05/12/2013


HARBOUR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameHARBOUR-LINK GROUP BERHAD  
Stock Name HARBOUR  
Date Announced27 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131127-39607

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionSALE OF PROPERTIES BY SARAWAK EDIBLE OILS SDN BHD TO RELATED PARTIES.



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

Announcement Type: Financial Results
Company NameHARBOUR-LINK GROUP BERHAD  
Stock Name HARBOUR  
Date Announced27 Nov 2013  
CategoryFinancial Results
Reference NoCC-131122-40818

Financial Year End30/06/2014
Quarter1
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
135,361
100,796
135,361
100,796
2Profit/(loss) before tax
12,598
9,784
12,598
9,784
3Profit/(loss) for the period
9,158
7,080
9,158
7,080
4Profit/(loss) attributable to ordinary equity holders of the parent
8,752
7,242
8,752
7,242
5Basic earnings/(loss) per share (Subunit)
4.81
3.98
4.81
3.98
6Proposed/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 ($$)
1.1600
1.1100
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


GENP - 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 NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced27 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-131127-55994

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 50 SEN EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (HDBS)
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)
Disposed22/11/2013
48,100
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units) 
Direct (%)15.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change120,867,600
Date of notice25/11/2013

Remarks :
Form 29B dated 25 November 2013 was received on 27 November 2013.


GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced27 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-131127-9F74C

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
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 50 SEN 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)
Disposed20/11/2013
24,900
 
Disposed21/11/2013
35,900
 

Circumstances by reason of which change has occurredDISPOSALS
Nature of interestDIRECT
Direct (units)44,137,100 
Direct (%)5.817 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change44,137,100
Date of notice27/11/2013

Remarks :
Form 29B dated 27 November 2013 was received on 27 November 2013.


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

Announcement Type: Financial Results
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced27 Nov 2013  
CategoryFinancial Results
Reference NoGP-131127-19BA5

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
342,450
326,569
976,223
893,275
2Profit/(loss) before tax
43,975
112,995
155,654
304,875
3Profit/(loss) for the period
27,544
90,843
111,380
235,524
4Profit/(loss) attributable to ordinary equity holders of the parent
36,348
91,408
122,737
240,037
5Basic earnings/(loss) per share (Subunit)
4.79
12.05
16.18
31.63
6Proposed/Declared dividend per share (Subunit)
44.00
0.00
47.75
4.25


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 ($$)
4.4800
4.5100
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


FCW - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFCW HOLDINGS BERHAD  
Stock Name FCW  
Date Announced27 Nov 2013  
CategoryGeneral Meetings
Reference NoCQ-131119-57762

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN THAT the Fifty-Eighth Annual General Meeting ("58th AGM") of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Friday, 20 December 2013 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 58th AGM, details as per attachment herein.
Date of Meeting20/12/2013
Time11:00 AM
VenueBukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors16/12/2013

Attachments

FCWH-Notice of 58th AGM.doc
195 KB



FCW - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameFCW HOLDINGS BERHAD  
Stock Name FCW  
Date Announced27 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCQ-131119-58042

EX-date27/12/2013
Entitlement date31/12/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final dividend of 3% per ordinary share of RM0.50 each under single tier system
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 noShareworks Sdn Bhd
No. 2-1, Jalan Sri Hartamas 8
Sri Hartamas, 50480 Kuala Lumpur
Tel No.: 03-6201 1120
Payment date 20/01/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/12/2013 
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 (%)3


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