BJTOTO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 27 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | BB-140226-64632 |
| Date of change | 27/02/2014 |
| Name | Dato' Oon Weng Boon |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Honours)degree with a major in Physics from University of Science Malaysia |
| Working experience and occupation | Dato' Oon Weng Boon started his career in real estate at Henry Butcher Lim & Long (North) Sdn Bhd in 1994 and was with them for six years as Marketing Manager. During his tenure at Henry Butcher, he had gained solid foundation and knowledge in property industry that are exclusive and localized according to various geographical areas. Geared with vast hands-on experience, Dato' Oon embarked into property development in year 2001. Dato' Oon founded Island LandCap Properties Group Sdn Bhd and Island LandCap Construction Sdn Bhd in 2001 and is presently the Executive Chairman and Chief Executive Officer of the companies respectively (or "ILP Group"). ILP Group is principally involved in property development and construction. As Executive Chairman and Chief Executive Officer of the said companies, he is actively involved in all aspects of management and operations of the ILP Group to ensure higher and sustainable growth are achieved continuously so as to meet the long term goals of the Group. Dato' Oon is also a Vice President (2012-2015) for Penang Chinese Chamber of Commerce ("PCCC") and Advisor to PCCC, Young Entrepreneur Section (2012-2015). At national level, Dato' oon has been appointed as Advisor to Associated Chinese Chamber of Commerce Malaysia, Young Entrepreneur Committee (2013-2015). |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Cheah Tek Kuang - Chairman/Independent Non-Executive Director 2. Datuk Robert Yong Kuen Loke - Independent Non-Executive Director 3. Dato' Oon Weng Boon - Independent Non-Executive Director |
BJTOTO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 27 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | BB-140226-63648 |
| Date of change | 27/02/2014 |
| Name | Dato' Oon Weng Boon |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Honours) degree with a major in Physics from University of Science Malaysia |
| Working experience and occupation | Dato' Oon Weng Boon started his career in real estate at Henry Butcher Lim & Long (North) Sdn Bhd in 1994 and was with them for six years as Marketing Manager. During his tenure at Henry Butcher, he had gained solid foundation and knowledge in property industry that are exclusive and localized according to various geographical areas. Geared with vast hands-on experience, Dato' Oon embarked into property development in year 2001. Dato' Oon founded Island LandCap Properties Group Sdn Bhd and Island LandCap Construction Sdn Bhd in 2001 and is presently the Executive Chairman and Chief Executive Officer of the companies respectively (or "ILP Group"). ILP Group is principally involved in property development and construction. As Executive Chairman and Chief Executive Officer of the said companies, he is actively involved in all aspects of management and operations of the ILP Group to ensure higher and sustainable growth are achieved continuously so as to meet the long term goals of the Group. Dato' Oon is also a Vice President (2012-2015) for Penang Chinese Chamber of Commerce ("PCCC") and Advisor to PCCC, Young Entrepreneur Section (2012-2015). At national level, Dato' Oon has been appointed as Advisor to Associated Chinese Chamber of Commerce Malaysia, Young Entrepreneur Committee (2013-2015). |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
AFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 27 Feb 2014 |
| Category | General Announcement |
| Reference No | AF-140227-3C82E |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Alliance Financial Group Berhad (“AFG” or “the Company”) Disclosure of Dealings in Securities of the Company by Trustee of the AFG Employees’ Share Scheme | ||||||||||
We wish to announce that the Trustee of the AFG Employees’ Share Scheme (“the Scheme”) has acquired 50,000 ordinary shares of the Company as per Table A below for the purpose of the Scheme. Table A
This announcement is dated 27 February 2014. | |||||||||||
HUAAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SINO HUA-AN INTERNATIONAL BERHAD |
| Stock Name | HUAAN |
| Date Announced | 27 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140227-67723 |
| Date of change | 27/02/2014 |
| Name | Liu Xue Qiang |
| Age | 41 |
| Nationality | China |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Qingdao Technology University - Degree in Marketing |
| Working experience and occupation | Mr. Liu joined the military from 1992 to 1994 and was in-charge of the Shanxi Taiyuan Artillery Troops prior to building his career in the Huasheng Jiangquan Group in 1999. He worked in Sales and was later appointed to the level of a Supervisor of the Jiangquan Tiandi Ceramic Tile Company (2nd Factory). In February 2005, Mr. Liu joined Linyi Yehua Coking Co. Ltd. and was subsequently promoted to Deputy General Manager of the Company in 2011. Overall, Mr. Liu has over ten (10) years of working experience in the related industry. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
JAVA - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | JAVA BERHAD |
| Stock Name | JAVA |
| Date Announced | 27 Feb 2014 |
| Category | Financial Results |
| Reference No | JJ-140224-FF57C |
| Financial Year End | 30/06/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
| Remarks : |
| The consolidated interim financial results for the quarter ended 31 December 2013 should be read in conjunction with the Audited Financial Statements for the year ended 30 June 2013. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
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 | 7,264 | 10,465 | 13,499 | 20,920 |
| 2 | Profit/(loss) before tax | 480 | -6,286 | -4,533 | -13,010 |
| 3 | Profit/(loss) for the period | 480 | -6,286 | -4,500 | -13,010 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 658 | -6,175 | -4,147 | -12,856 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.38 | -3.56 | -2.41 | -7.41 |
| 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 ($$) | 0.6700 | 0.6900 | ||
| Remarks : |
| The consolidated interim financial results for the quarter ended 31 December 2013 should be read in conjunction with the Audited Financial Statements for the year ended 30 June 2013. |
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
KSENG - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 27 Feb 2014 |
| Category | Financial Results |
| Reference No | CJ-140226-65833 |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 245,989 | 281,089 | 930,345 | 1,055,898 |
| 2 | Profit/(loss) before tax | 44,232 | 26,777 | 181,017 | 98,794 |
| 3 | Profit/(loss) for the period | 36,507 | 20,600 | 147,246 | 82,000 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 37,706 | 22,982 | 148,817 | 82,658 |
| 5 | Basic earnings/(loss) per share (Subunit) | 10.47 | 6.38 | 41.31 | 22.95 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 11.00 | 10.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 5.5500 | 5.1100 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
LAFMSIA - OTHERS LMCB HOLDINGS PTE LTD ("LMCBH") SINGAPORE INCOME TAX - YEAR OF ASSESSMENT 2004-2007 - APPEAL BY INLAND REVENUE AUTHORITY OF SINGAPORE ("IRAS") TO THE COURT OF APPEAL - APPEAL BY LMCBH TO THE COURT OF APPEAL
Announcement Type: General Announcement
| Company Name | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 27 Feb 2014 |
| Category | General Announcement |
| Reference No | LM-140227-4598A |
| Type | Announcement |
| Subject | OTHERS |
| Description | LMCB HOLDINGS PTE LTD ("LMCBH") SINGAPORE INCOME TAX - YEAR OF ASSESSMENT 2004-2007 - APPEAL BY INLAND REVENUE AUTHORITY OF SINGAPORE ("IRAS") TO THE COURT OF APPEAL - APPEAL BY LMCBH TO THE COURT OF APPEAL |
Further to the update by the Company on the above matter in its announcement of the 4th quarterly financial results for the financial year ended 31 December 2013 on 25 February 2014, the Company wishes to announce that it has received on 26 February 2014 the written judgment of the Court of Appeal of Singapore on both appeals (“Judgment”) whereby it was decided that:
(1) the appeal of the IRAS was disallowed in respect of the Years of Assessment 2004 to 2006 and allowed in respect of Year of Assessment 2007; and (2) the appeal of LMCBH (a wholly-owned subsidiary of the Company) against certain aspects of the decision of the High Court which were unfavourable to LMCBH was disallowed. In the circumstances SGD9,593,000.00 which was refunded to LMCBH for Years of Assessment 2004 to 2006 is unaffected and the amount of SGD3,971,977.60 for the Year of Assessment 2007 will not be refunded to LMCBH. In view of this Judgment, SGD3,553,022.40 for the Year of Assessment 2008 will also not be refunded. The decision of the Court of Appeal of Singapore is final with no further avenues for appeal. This announcement is dated 27 February 2014.
| |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 27 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140227-60666 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/02/2014 | 2,000 | |
| Acquired | 24/02/2014 | 100 |
| Remarks : |
| The notice was received by the Company on 27th February 2014. |
BAT - 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 | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 27 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140227-55454 |
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 Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provide Fund Board (Templeton) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Aberdeen) 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) |
| Acquired | 24/02/2014 | 500,000 |
| Remarks : |
| The notice was received by the Company on 27th February 2014. |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 27 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140227-54537 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/02/2014 | 5,300 |
| Remarks : |
| The notice was received by the Company on 27th February 2014. |
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