November 29, 2013

Company announcements: CCB, TADMAX, SIME, TM, HUNZPTY, OSK, HYTEXIN

CCB - OTHERS Resignation Of General Manager - Finance

Announcement Type: General Announcement
Company NameCYCLE & CARRIAGE BINTANG BERHAD  
Stock Name CCB  
Date Announced29 Nov 2013  
CategoryGeneral Announcement
Reference NoC&-131129-65979

TypeAnnouncement
SubjectOTHERS
DescriptionResignation Of General Manager - Finance

The Board of Directors of Cycle & Carriage Bintang Berhad (the “Company”) wish to announce that Ms Wong Yee Ying has tendered her resignation as General Manager - Finance of the Company and her resignation will take effect on 30 November 2013. She is leaving the Company to pursue her personal goals and career opportunities. The Company will be appointing a successor and an announcement will be made upon finalisation of the appointment.

Alex Newbigging, Chairman of the Company, said, “On behalf of the Board, I would like to thank Yee Ying for her contribution and service to the Company and wish her well in her future endeavours”.

This announcement is dated 29 November 2013.



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

Announcement Type: Financial Results
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced29 Nov 2013  
CategoryFinancial Results
Reference NoTR-131113-58404

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
3,554
151
3,678
470
2Profit/(loss) before tax
-8,864
1,195
-35,313
-6,965
3Profit/(loss) for the period
-8,570
488
-35,207
-8,167
4Profit/(loss) attributable to ordinary equity holders of the parent
-8,522
534
-35,071
-7,879
5Basic earnings/(loss) per share (Subunit)
-2.33
0.16
-9.66
-2.75
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 ($$)
0.5000
0.6000
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


SIME - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced29 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-131129-50AD1

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/11/2013
2,500,000
 
Disposed26/11/2013
2,500,000
 
Disposed27/11/2013
2,500,000
 

Circumstances by reason of which change has occurredDisposal of shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)2,124,739,204 
Direct (%)35.36 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,124,739,204
Date of notice27/11/2013

Remarks :
The notices of change in substantial shareholding were received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 29 November 2013.


SIME - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced29 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-131129-50AC6

Particulars of substantial Securities Holder

NameYayasan Pelaburan Bumiputra
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2013
380,000
 
Acquired27/11/2013
550,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Permodalan Nasional Berhad
Nature of interestYayasan Pelaburan Bumiputra is deemed to have indirect interest in Sime Darby Berhad through its shareholding of 100% less one share in Permodalan Nasional Berhad which in turn is a substantial shareholder of Sime Darby Berhad.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)610,592,809 
Indirect/deemed interest (%)10.16 
Total no of securities after change610,592,809
Date of notice27/11/2013

Remarks :
The notices of change in substantial shareholding were received from Yayasan Pelaburan Bumiputra on 29 November 2013.


SIME - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced29 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-131129-50ACF

Particulars of substantial Securities Holder

NamePermodalan Nasional Berhad
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.38218-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2013
380,000
 
Acquired27/11/2013
550,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Permodalan Nasional Berhad
Nature of interestDirect
Direct (units)610,592,809 
Direct (%)10.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change610,592,809
Date of notice27/11/2013

Remarks :
The notices of change in substantial shareholding were received from Permodalan Nasional Berhad on 29 November 2013.


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced29 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-131129-FB115

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 holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2013
2,132,000
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 2,132,000 shares on 26 November 2013)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)745,290,153 
Direct (%)12.4 
Indirect/deemed interest (units)65,304,302 
Indirect/deemed interest (%)1.09 
Total no of securities after change810,594,455
Date of notice27/11/2013

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Employees Provident Fund Board (1,500,000 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (743,790,153 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS) (13,527,000 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV) (8,415,900 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) (1,900,000 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM) (3,200,000 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (28,734,702 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM) (600,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) (3,010,800 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM) (2,200,000 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON) (3,715,900 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 29 November 2013.


TM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced29 Nov 2013  
CategoryGeneral Announcement
Reference NoTM-131129-758C0

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION)
CIVIL SUIT NO. D6-22-1568-2007
MOHD SHUAIB ISHAK V TELEKOM MALAYSIA BERHAD (“TM”) GROUP & 12 OTHERS
TM refers to its previous announcement dated 31 October 2013 wherein it was announced that the Court of Appeal had on 30 October 2013 dismissed the appeal by Mohd Shuaib Ishak (‘MSI’) with costs.
TM wishes to announce that MSI has on 28 November 2013 filed an application for leave to appeal to the Federal Court against the decision of the Court of Appeal above stated.

TM will make further announcement from time to time in respect of any material development in this matter.

This announcement is dated 29 November 2013.


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

Announcement Type: Financial Results
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced29 Nov 2013  
CategoryFinancial Results
Reference NoCP-131128-70198

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
31,311
27,016
31,311
27,016
2Profit/(loss) before tax
4,663
10,101
4,663
10,101
3Profit/(loss) for the period
2,590
6,794
2,590
6,794
4Profit/(loss) attributable to ordinary equity holders of the parent
1,438
6,006
1,438
6,006
5Basic earnings/(loss) per share (Subunit)
0.74
3.31
0.74
3.31
6Proposed/Declared dividend per share (Subunit)
5.60
5.60
5.60
5.60


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 ($$)
3.6600
3.8400

Remarks :
For cumulative year to date 30 September 2013, the proposed/declared dividend per share of RM 0.0056 is the final single-tier dividend for the year ended 30 June 2013 approved by the shareholders of the Company on 28 November 2013. In addition, the Company had also on 11 November 2013 paid a special interim dividend of share dividend on the basis of 25 treasury shares for every 1,000 existing ordinary shares of RM1.00 each held in the Company, in respect of the financial year ended 30 June 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


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

Announcement Type: Financial Results
Company NameOSK HOLDINGS BERHAD  
Stock Name OSK  
Date Announced29 Nov 2013  
CategoryFinancial Results
Reference NoOH-131129-61064

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
14,390
277,499
44,727
815,693
2Profit/(loss) before tax
58,790
39,712
144,478
123,516
3Profit/(loss) for the period
56,489
30,155
136,685
86,434
4Profit/(loss) attributable to ordinary equity holders of the parent
56,489
26,330
136,685
74,973
5Basic earnings/(loss) per share (Subunit)
5.83
2.72
14.11
7.87
6Proposed/Declared dividend per share (Subunit)
0.00
5.00
2.50
7.50


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 ($$)
2.6300
2.5200

Remarks :
The comparative figures for 30 September 2012 consist of continuing and discontinued operations.
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


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

Announcement Type: Financial Results
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced29 Nov 2013  
CategoryFinancial Results
Reference NoCS-131129-81355

Financial Year End31/03/2014
Quarter2
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
15,040
13,813
22,813
26,978
2Profit/(loss) before tax
-963
-3,320
-5,366
-8,611
3Profit/(loss) for the period
-963
-3,320
-5,366
-8,611
4Profit/(loss) attributable to ordinary equity holders of the parent
-963
-3,320
-5,366
-8,611
5Basic earnings/(loss) per share (Subunit)
-0.64
-2.21
-3.58
-5.74
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 ($$)
0.2200
0.2500
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


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