Company announcements: MAYBANK, CCM, KPJ, MAXIS, ENCORP, PNEPCB, FURNWEB, DIALOG

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

Announcement Type: Financial Results

Company Name	MALAYAN BANKING BERHAD
Stock Name	MAYBANK
Date Announced	21 Nov 2013
Category	Financial Results
Reference No	MB-131120-56623

Financial Year End	31/12/2013
Quarter	3
Quarterly report for the financial period ended	30/09/2013
The figures	have not been audited

Attachments Maybank Group FS-Sep 2013(Bursa).pdf 1694 KB

Remarks :

• 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
1	Revenue	8,391,710	8,006,093	25,301,506	23,804,109
2	Profit/(loss) before tax	2,352,419	2,025,511	6,567,995	5,946,551
3	Profit/(loss) for the period	1,793,817	1,535,052	4,975,022	4,380,823
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,746,343	1,501,242	4,820,291	4,286,029
5	Basic earnings/(loss) per share (Subunit)	20.05	19.14	56.19	55.45
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	22.50	32.00
		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 ($$)	5.1143		4.9876

Remarks :

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

Currency:

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
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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

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

Announcement Type: General Announcement

Company Name	CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name	CCM
Date Announced	21 Nov 2013
Category	General Announcement
Reference No	CC-131121-46906

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	VARIATION BETWEEN THE ACTUAL VALUE AND THE ESTIMATED VALUE BY 10% OR MORE OF THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
We refer to Chemical Company of Malaysia Berhad's ("CCM" or the "Company") Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") of a revenue or trading nature ("Proposed Shareholders' Mandate") dated 3 June 2013. The ordinary resolution on the Proposed Shareholders' Mandate has been approved by the shareholders of CCM at the Company's 51st Annual General Meeting held on Wednesday, 26 June 2013. Pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and Practice Note 12, CCM wishes to announce that the actual value of the RRPT as set out in the RRPT table attached, had exceeded the estimated value as disclosed in the Circular to Shareholders by more than 10% due to increase in demand requirements from the manufacturing sector of CCM Chemicals Sdn Bhd. This announcement is dated 21 November 2013.

Attachments ANN-RRPT Variation 2013 (UKSB-1).doc 35 KB

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KPJ - 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	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	21 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	JC-131121-8F376

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	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	14/11/2013	114,700
Acquired	15/11/2013	419,700

Circumstances by reason of which change has occurred	Purchase of Shares
Nature of interest	Direct Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	51,555,400
Date of notice	18/11/2013

Remarks :

The notice was received on 21 November 2013 via fax

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KPJ - 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	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	21 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	JC-131121-A0277

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	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	CitiGroup Nominees (Tempatan) Sdn Bhd 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	18/11/2013	50,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	83,961,974
Date of notice	19/11/2013

Remarks :

The notice dated 19 November 2013 was received via courier on 21 November 2013.

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MAXIS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	21 Nov 2013
Category	Additional Listing Announcement (ALA)
Reference No	MM-131115-5548D

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	2009 Employee Share Option Scheme
No. of shares issued under this corporate proposal	16,600
Issue price per share ($$)	MYR 0.000
Par Value ($$)	MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units	7,503,254,200
Currency	MYR 750,325,420.000
Listing Date	22/11/2013

Remarks :

[Issue price per share ($$): 6,400 shares at RM5.45 and 10,200 shares at RM6.41]

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ENCORP - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	ENCORP BERHAD
Stock Name	ENCORP
Date Announced	21 Nov 2013
Category	Additional Listing Announcement (ALA)
Reference No	EB-131120-38672

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of 5-year 6% Redeemable Convertible Secured Loan Stocks ("RCSLS")
No. of shares issued under this corporate proposal	669,400
Issue price per share ($$)	MYR 1.000
Par Value ($$)	MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	224,855,436
Currency	MYR 224,855,436.000
Listing Date	22/11/2013

Remarks :

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

Announcement Type: Financial Results

Company Name	PNE PCB BERHAD
Stock Name	PNEPCB
Date Announced	21 Nov 2013
Category	Financial Results
Reference No	CC-131121-47515

Financial Year End	30/09/2013
Quarter	4
Quarterly report for the financial period ended	30/09/2013
The figures	have not been audited

Attachments PNE PCB 300913.pdf 108 KB

Remarks :

• 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
1	Revenue	17,726	19,832	62,456	72,144
2	Profit/(loss) before tax	161	627	-2,455	1,472
3	Profit/(loss) for the period	184	591	-2,515	1,406
4	Profit/(loss) attributable to ordinary equity holders of the parent	184	591	-2,515	1,406
5	Basic earnings/(loss) per share (Subunit)	0.28	0.90	-3.83	2.14
6	Proposed/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 ($$)	0.9400		0.9600

Remarks :

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

Currency:

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
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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

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FURNWEB - Changes in Director's Interest (S135) - DATO' LUA CHOON HANN (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	FURNIWEB INDUSTRIAL PRODUCTS BERHAD
Stock Name	FURNWEB
Date Announced	21 Nov 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-131121-A6625

Information Compiled By KLSE

Particulars of Director

Name	DATO' LUA CHOON HANN
Address	B-20-11 MARC RESIDENCE, NO. 3, JALAN PINANG, 50450 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)
Others	07/11/2013	231,700	0.000
Transferred	12/11/2013	3,672,200	0.650
Acquired	13/11/2013	44,500	0.754
Acquired	14/11/2013	59,900	0.761
Acquired	15/11/2013	269,200	0.789
Others	19/11/2013	59,900	0.000
Acquired	19/11/2013	94,000	0.850
Others	19/11/2013	3,672,200	0.000
Others	19/11/2013	2,070,000	0.800
Others	20/11/2013	269,200	0.000

Description of other type of transaction	Shares pledged to Kenanga Nominees (Tempatan) Sdn Bhd Pledged securities Account for Dato' Lua Choon Hann
Circumstances by reason of which change has occurred	1. Acquisition of shares 2. Shares pledged to Kenanga Nominees (Tempatan) Sdn Bhd Pledged securities Account for Dato' Lua Choon Hann 3. Shares transferred from Guotai Junan Securities (Hong Kong) Limited for Dato' Lua Choon Hann to Kenanga Nominees (Tempatan) Sdn Bhd Pledged securities Account for Dato' Lua Choon Hann
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	6,441,500
Direct (%)	7.12
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	20/11/2013

Remarks :

1. Percentage of the number of securities involved:- No. of securities Percentage (%) ----------------------------- --------------------------- 231,700 0.26 3,672,200 4.06 44,500 0.05 59,900 0.07 269,200 0.30 94,000 0.10 2,070,000 2.29 2. This announcement also serves to comply with Paragraph 14.08(d) of the Main Market Listing Requirements ("MMLR") for dealings during closed periods in addition to Paragraph 9.19(18) of MMLR, where applicable.

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DIALOG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	21 Nov 2013
Category	Additional Listing Announcement (ALA)
Reference No	DG-131120-43125

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of warrants 2012/2017 to ordinary shares
No. of shares issued under this corporate proposal	134,239
Issue price per share ($$)	MYR 2.400
Par Value ($$)	MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units	2,439,200,246
Currency	MYR 243,920,024.600
Listing Date	22/11/2013

Remarks :

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DIALOG - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	21 Nov 2013
Category	General Announcement
Reference No	DG-131121-9CFA3

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN DIALOG PENGERANG SDN BHD AND CONCORD ENERGY PTE. LTD.
1. Introduction The Board of Directors of Dialog Group Berhad (“DIALOG”) wishes to announce that its wholly owned subsidiary, namely Dialog Pengerang Sdn Bhd (“DPSB”) has on 21 November 2013 entered into a Memorandum of Understanding (“MOU”) with Concord Energy Pte. Ltd. (“Concord Energy”) to carry out a feasibility study for the proposed development of a dedicated crude oil and petroleum product storage terminal at Pengerang, State of Johor. Concord Energy is one of Singapore and South East Asia’s leading crude oil and refined products trading companies. The proposed development under the MOU is a new phase of the Pengerang Deepwater Petroleum Terminal project at Pengerang, State of Johor where DIALOG has been granted the land rights and development rights under a Development Cum Joint Venture Agreement. The Pengerang Deepwater Petroleum Terminal is being developed on contiguous onshore and seabed land located between Tanjung Ayam and Tanjung Kapal, Pengerang, State of Johor, with deepwater jetty facility with water depth of 24 meters capable of handling Very Large Crude Carriers. Upon completion, the Pengerang Deepwater Petroleum Terminal will be able to handle the storage, blending and distribution of crude oil, gas and petroleum products. The Pengerang Deepwater Petroleum Terminal has the potential to become a regional oil, gas and petrochemical hub owing to its strategic location close to one of the busiest international shipping lanes. Phase 1 of the Pengerang Deepwater Petroleum Terminal project which is owned by Pengerang Independent Terminals Sdn Bhd, a joint venture between DIALOG, Royal Vopak and State Secretary, Johor (Incorporated), is at an advance stage of development. Phase 1 involves the construction of an initial storage capacity of approximately 1.3 million cubic metres (m ) together with six berths at a cost of RM2.0 billion. With the capability to handle the storage, blending and distribution of crude oil and petroleum products, Phase 1 is expected to be operational in 2014. 2. Rationale The MOU will pave the way for DIALOG and Concord Energy for a possible cooperation to be strategic business partners in the proposed development of a dedicated crude oil and petroleum product storage terminal at Pengerang, State of Johor. By leveraging on both parties’ expertise and recognising the synergies of their respective strength, mutual benefit is expected to be achieved from the proposed development of a dedicated crude oil and petroleum product storage terminal at Pengerang, State of Johor. The proposed development of this dedicated crude oil and petroleum product storage terminal will be in addition to the ongoing Pengerang Deepwater Petroleum Terminal project at Pengerang, State of Johor. 3. DETAILS OF THE MOU The MOU records the common understanding to serve as a basis for further negotiations in good faith and common exchange of information in furtherance of the development of a proposed dedicated crude oil and petroleum product storage terminal at Pengerang by DIALOG and Concord Energy in conjunction with a strategic investor to be introduced by Concord Energy. DIALOG and Concord Energy are expected to go into negotiations in relation to the form and structure of the joint venture to be established and the services and facilities which are expected to be provided or received by the respective parties. 4. INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSON CONNECTED WITH THEM None of the Directors and/or major shareholders of DIALOG and/or persons connected with them have any interest, direct or indirect, in the MOU. 5. FINANCIAL EFFECTS The MOU will not have any effect on the share capital or substantial shareholders’ shareholdings and is not expected to have any material effect on the earnings per share, net asset per share and gearing of DIALOG for the financial year ending 30 June 2014. 6. Approval Required The MOU is not subject to the approval of the shareholders of the Company or any relevant authority. 7. Statement by the Board of Directors The Board of Directors of DIALOG, having considered all aspect of the MOU, is of the opinion that the terms of the MOU are fair and reasonable and also in the best interest of DIALOG. This announcement is dated 21 November 2013 and a copy of the joint news release is attached herewith.

Attachments Joint News Release - MOU between Dialog and Concord.pdf 943 KB

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