November 19, 2013

Company announcements: GAB, IJM, JOHAN, LAFMSIA

GAB - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced19 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-131119-31197

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management Asia Limited
21 Church Street, #01-01 Capital Square Two
Singapore 049480

Aberdeen Asset Management Inc.
103 Springer Building, 3411 Silverside Road
Wilmington, Delaware 19810 USA

Aberdeen Asset Managers Limited
10 Queens Terrace, Aberdeen, Aberdeenshire
AB10 1YG

Aberdeen Asset Management Sdn Bhd
Suite 1005 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur

Aberdeen International Fund Managers Limited
Rm 2605-06 26/F Alexandra House 18
Chater Road, Central, Hongkong

Aberdeen Private Wealth Management Limited
No. 1 Seaton Place, St Helier, Jersey JE4 8YJ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others12/11/2013
1,949,000
 

Description of other type of transactionDue to Aberdeen Asset Management Asia Limited has been an investment manager of new funds.
Circumstances by reason of which change has occurredAn investment position taken in connection with the above registered holders' ordinary business in fund management.
Nature of interestDirect interest
Direct (units)18,227,000 
Direct (%)6.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,227,000
Date of notice13/11/2013

Remarks :
The above registered holders are 100% owned by Aberdeen Asset Management PLC.

Aberdeen Asset Management PLC has been given proxy voting rights for 18,227,000 stock units out of the aggregate 20,124,700 stock units held in Guinness Anchor Berhad.

The Form 29B was received by Guinness Anchor Berhad on 18 November 2013.


GAB - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced19 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-131119-3A506

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01 Capital Square Two Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderBNP Paribas Securities Services
BNP Paribas Security Services - Jersey
BNP Paribas Trust Services Singapore Limited
Northern Trust - Chicago
State Street Bank & Trust

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others12/11/2013
1,949,000
 

Description of other type of transactionAberdeen Asset Management Asia Limited has been an investment manager of new funds with 1,949,000 shares on 12 November 2013.
Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestDirect interest
Direct (units)17,659,000 
Direct (%)5.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,659,000
Date of notice13/11/2013

Remarks :
Aberdeen Asset Management Asia Limited has been given proxy voting rights for 17,659,000 stock units out of the aggregate 19,556,700 stock units held in Guinness Anchor Berhad.

The Form 29B was received by Guinness Anchor Berhad on 18 November 2013.


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced19 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-131119-5F90C

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, 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)
Disposed14/11/2013
13,800
 
Disposed14/11/2013
20,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)152,411,689 
Direct (%)10.808 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change152,411,689
Date of notice19/11/2013

Remarks :
Re : Form 29B dated 15 November 2013.


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

Announcement Type: General Announcement
Company NameJOHAN HOLDINGS BERHAD  
Stock Name JOHAN  
Date Announced19 Nov 2013  
CategoryGeneral Announcement
Reference NoJH-131016-33525

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionProposed Disposal of 100% interest in George Kent (Singapore) Pte Ltd
The Board of Directors of Johan Holdings Berhad (“JHB”) wishes to announce that its wholly-owned subsidiary, Abacus Pacific N.V. (“APNV”), has on 19th November 2013 entered into a Share Sale Agreement (“SSA”) with George Kent (Malaysia) Berhad (“GKM”) for the disposal of APNV’s entire shareholding in 1,000 ordinary shares of S$1.00 each and 3,500,000 Class “A” shares of S$1.00 each (“the Sale Shares”) representing 100% of the
      issued and paid-up share capital of George Kent (Singapore) Pte Ltd (“GKS”), for a cash consideration of S$500,000 ("Proposed Disposal").

      Please refer to the attachment for further details of the Disposal.

      This announcement is dated 19th November 2013

Attachments

JHB RPT - GKS_131119.pdf
408 KB



LAFMSIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced19 Nov 2013  
CategoryChange in Audit Committee
Reference NoLM-131025-63945

Date of change19/11/2013
NameLouis Marie Joseph Chavane
Age61
NationalityFrench
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsFinance,Dauphine University 
Working experience and occupation He joined the Lafarge Group in 1989 as Chief Financial Officer (CFO) in Brazil for Cement activity. He was then appointed as the CFO of Aggregates & Concrete in France. Subsequently, he held the position of Chief Executive Officer of various Aggregates & Concrete business units in France from 1998 to 2009. He was promoted to the position of Senior Vice President, Finance of the Gypsum division in 2009. He was appointed to his latest position as Senior Vice President, Finance for Cement, Aggregates & Concrete activities attached to one of the Lafarge Group EVP since 2012. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)(i) Encik Md Yusof bin Hussin
(ii) Mr Saw Ewe Seng
(iii) Tan Sri A. Razak bin Ramli
(iv) Mr Jean-Claude Bernard Block


LAFMSIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced19 Nov 2013  
CategoryChange in Boardroom
Reference NoLM-131024-56454

Date of change19/11/2013
NameLouis Marie Joseph Chavane
Age61
NationalityFrench
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonRetirement from employment and all other duties with Lafarge SA.
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
QualificationsFinance,Dauphine University 
Working experience and occupation He joined the Lafarge Group in 1989 as Chief Financial Officer (CFO) in Brazil for Cement activity. He was then appointed as the CFO of Aggregates & Concrete in France. Subsequently, he held the position of Chief Executive Officer of various Aggregates & Concrete business units in France from 1998 to 2009. He was promoted to the position of Senior Vice President, Finance of the Gypsum division in 2009. He was appointed to his latest position as Senior Vice President, Finance for Cement, Aggregates & Concrete activities attached to one of the Lafarge Group EVP since 2012. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


LAFMSIA - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced19 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoLM-131111-365E3

EX-date23/12/2013
Entitlement date26/12/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionThird interim single-tier dividend of 8.0 sen per ordinary share of RM1.00 each in respect of the financial year ending 31 December 2013.
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 26/12/2013 to 26/12/2013 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,
47630 Petaling Jaya,
Selangor Darul Ehsan.
Payment date 22/01/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers26/12/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit24/12/2013 
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 Currency0.08


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

Announcement Type: Financial Results
Company NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced19 Nov 2013  
CategoryFinancial Results
Reference NoLM-131111-365C2

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
728,013
708,755
2,101,826
2,049,916
2Profit/(loss) before tax
161,414
133,357
344,819
330,858
3Profit/(loss) for the period
120,291
96,565
256,351
243,357
4Profit/(loss) attributable to ordinary equity holders of the parent
120,222
96,372
255,965
243,283
5Basic earnings/(loss) per share (Subunit)
14.20
11.30
30.10
28.60
6Proposed/Declared dividend per share (Subunit)
8.00
8.00
8.00
8.00


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 ($$)
3.7400
3.7300
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


LAFMSIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced19 Nov 2013  
CategoryChange in Audit Committee
Reference NoLM-131025-64393

Date of change19/11/2013
NameJean-Claude Bernard Block
Age49
NationalityFrench
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsBusiness School, ESCN 
Working experience and occupation He started his career with Lafarge in 1990 in France as Junior Financial Controller with Lafarge Aluminates. Subsequently he joined Lafarge Concrete in Paris as Financial Controller.

In 1997 Jean-Claude moved to the UK as Vice President Performance Strategy and Marketing for Aggregates after working on the integration of Redland’s operations. In 2000 he was promoted Financial Controller for Concrete & Aggregates for Lafarge North America based in Herndon (US). Subsequently he moved to Eastern Canada as General Manager for Aggregates Operations. In 2005 Jean-Claude was appointed Chief Executive Officer of various Concrete Business Units in France and became CEO for France Concrete in 2012. In September 2013 he was appointed to his current position as Senior Vice President Finance for Cement, Aggregates & Concrete activities attached to one of the Lafarge Group EVP. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)(i) Encik Md Yusof bin Hussin
(ii) Mr Saw Ewe Seng
(iii) Tan Sri A. Razak bin Ramli
(iv) Mr Jean-Claude Bernard Block


LAFMSIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced19 Nov 2013  
CategoryChange in Boardroom
Reference NoLM-131025-5744A

Date of change19/11/2013
NameJean-Claude Bernard Block
Age49
NationalityFrench
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBusiness School, ESCN 
Working experience and occupation He started his career with Lafarge in 1990 in France as Junior Financial Controller with Lafarge Aluminates. Subsequently he joined Lafarge Concrete in Paris as Financial Controller.

In 1997 Jean-Claude moved to the UK as Vice President Performance Strategy and Marketing for Aggregates after working on the integration of Redland’s operations. In 2000 he was promoted Financial Controller for Concrete & Aggregates for Lafarge North America based in Herndon (US). Subsequently he moved to Eastern Canada as General Manager for Aggregates Operations. In 2005 Jean-Claude was appointed Chief Executive Officer of various Concrete Business Units in France and became CEO for France Concrete in 2012. In September 2013 he was appointed to his current position as Senior Vice President Finance for Cement, Aggregates & Concrete activities attached to one of the Lafarge Group EVP. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


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