February 19, 2014

Company announcements: BURSA, BKAWAN, IOICORP, UTDPLT, KLK, FCW, MISC

BURSA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced19 Feb 2014  
CategoryChange in Boardroom
Reference NoBM-140219-42098

Date of change19/02/2014
NameDato' Zuraidah binti Atan
Age54
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsLL.B (Hons) from the University of Buckingam, England
Certificate in Legal Practice, Malaysia 
Working experience and occupation Dato' Zuraidah binti Atan is a member of the Malaysian Bar. She is currently in legal practice with her own legal firm, Chambers of Zuraidah Atan since year 2004. Starting her career as an officer in a bank, she has more than 25 years experience in the banking industry. She also served for a period as President/Chief Executive Officer of an investment bank. She currently sits on the Board of Bank Kerjasama Rakyat Malaysia Berhad (Bank Rakyat).

She is an arbitrator in the KL Regional Centre for Arbitration and serves as an Honorary Advisor to National Cancer Society of Malaysia, a non-governmental organisation engaged in cancer awareness and charity.

She is Chairman, Yayasan Sukarelawan Siswa / Students Volunteer Foundation, a wholly-owned entity of Government of Malaysia (via Ministry of Education).

Dato' Zuraidah binti Atan was recently appointed by the Prime Minister to the Malaysian Anti-Corruption Commission as a member of the Consultation and Corruption Prevention Panel. 
Directorship of public companies (if any)NCB Holdings Berhad
Universiti Sains Malaysia
Kenanga Islamic Investors Berhad
Northport (Malaysia) Bhd
Bank Kerjasama Rakyat Malaysia Berhad
Yayasan Sukarelawan Siswa / Students Volunteer Foundation 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Dato' Zuraidah binti Atan is appointed by the Minister of Finance as Public Interest Director of Bursa Malaysia Berhad pursuant to Section 10 of the Capital Markets and Services Act 2007 with effect from 19 February 2014.

This announcement is dated 19 February 2014.


BKAWAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced19 Feb 2014  
CategoryGeneral Meetings
Reference NoBK-140216-B1A7C

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/02/2014
Time02:15 PM
VenueWisma Taiko, 1, Jalan S.P Seenivasagam, 30000 Ipoh, Perak Darul Riduzan.
Outcome of Meeting

Batu Kawan Berhad ("BKB" or “the Company”) wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting (“AGM”) dated 27 December 2013 were duly passed by shareholders at the AGM of BKB held earlier today.

The above includes the resolution to appoint KPMG as the Company’s Auditors for the financial year ending 30 September 2014, in place of the retiring Auditors, Ernst & Young, and to hold office until the conclusion of the next AGM of the Company at a remuneration to be fixed by the Directors.



BKAWAN - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced19 Feb 2014  
CategoryFinancial Results
Reference NoBK-140218-42627

Financial Year End30/09/2014
Quarter1
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Remarks :
Following the adoption of the new FRS 10 Consolidated Financial Statements, the financial results of Kuala Lumpur Kepong Berhad, previously equity accounted as an Associate, now has been consolidated as a subsidiary into the Group's unaudited financial results. All comparative figures have been restated to this effect.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
2,586,837
2,399,654
2,586,837
2,399,654
2Profit/(loss) before tax
409,828
377,603
409,828
377,603
3Profit/(loss) for the period
326,536
291,796
326,536
291,796
4Profit/(loss) attributable to ordinary equity holders of the parent
156,972
138,893
156,972
138,893
5Basic earnings/(loss) per share (Subunit)
37.95
33.39
37.95
33.39
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 ($$)
11.4000
11.0100
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


IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced19 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140219-69F55

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 1,998,200 shares on 14 February 2014. Following the disposal, currently held 500,140,079 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 7,686,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 1,200,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 5,044,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 1,100,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
(There is no change in shareholding. Currently held 2,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 10,896,500 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 3,007,543 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 1,050,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/02/2014
1,998,200
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)532,124,308 
Direct (%)8.38 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change532,124,308
Date of notice17/02/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 19 February 2014.


UTDPLT - 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 NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced19 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-140219-89DA1

Particulars of substantial Securities Holder

NameMITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG)
Address7-1, MARUNOUCHI 2-CHOME
CHIYODA-KU, TOKYO
100-8330, JAPAN
NRIC/Passport No/Company No.NA
Nationality/Country of incorporationJAPAN
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holderAberdeen Asset Management PLC and its Subsidiaries ("Aberdeen")
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/02/2014
4,800
 

Circumstances by reason of which change has occurredSale by Aberdeen Asset Management PLC and its subsidiaries. Deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen Asset Management PLC ("Aberdeen"). The registered holders are subsidiaries of Aberdeen
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)24,767,600 
Indirect/deemed interest (%)11.9194 
Total no of securities after change24,767,600
Date of notice19/02/2014

Remarks :
Form 29B was received on the 19 February 2014.


UTDPLT - 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 NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced19 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-140219-BDDCF

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 Shares of RM1.00 each fully paid
Name & address of registered holderAberdeen Asset Management PLC and its Subsidiaries ("Aberdeen")
10 Queen's Terrace, Aberdeen,AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/02/2014
4,800
 

Circumstances by reason of which change has occurredSale by Aberdeen Asset Management PLC and its subsidiaries, an investment position taken in connection by Aberdeen's ordinary business in fund management.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)24,767,600 
Indirect/deemed interest (%)11.9194 
Total no of securities after change24,767,600
Date of notice17/02/2014

Remarks :
Form 29B was received on the 19 February 2014.


KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced19 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140219-B1B3A

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[Employees Provident Fund Board]
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)
Disposed14/02/2014
998,500
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)155,574,838 
Direct (%)14.61 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change155,574,838
Date of notice17/02/2014

Remarks :
Notification received on 19/02/2014


KLK - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced19 Feb 2014  
CategoryFinancial Results
Reference NoKL-140214-507B9

Financial Year End30/09/2014
Quarter1
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

1st Quarterly Report 2014.pdf
191 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
2,494,152
2,320,957
2,494,152
2,320,957
2Profit/(loss) before tax
377,723
353,610
377,723
353,610
3Profit/(loss) for the period
302,460
272,319
302,460
272,319
4Profit/(loss) attributable to ordinary equity holders of the parent
292,684
260,919
292,684
260,919
5Basic earnings/(loss) per share (Subunit)
27.50
24.50
27.50
24.50
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 ($$)
7.3800
7.0700
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 - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameFCW HOLDINGS BERHAD  
Stock Name FCW  
Date Announced19 Feb 2014  
CategoryFinancial Results
Reference NoCQ-140217-34885

Financial Year End30/06/2014
Quarter2
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

KLSE - Q2 FY2014.pdf
87 KB


Remarks :
Copy To: Securities Commission
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
6,121
7,649
13,020
15,517
2Profit/(loss) before tax
940
1,063
2,017
2,109
3Profit/(loss) for the period
1,368
2,046
3,164
4,346
4Profit/(loss) attributable to ordinary equity holders of the parent
1,339
1,988
3,070
4,217
5Basic earnings/(loss) per share (Subunit)
0.53
0.88
1.23
2.02
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
1.50
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 ($$)
0.7100
0.7500
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


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced19 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140219-75BF0

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 RM1.00 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)
Disposed14/02/2014
500,000
 
Disposed14/02/2014
200,000
 
Acquired14/02/2014
593,000
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares
Nature of interestDirect
Direct (units)390,789,405 
Direct (%)8.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change390,789,405
Date of notice17/02/2014

Remarks :
Notice was received on 19 February 2014.

The total no. of direct interest of 390,789,405 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 500,000 shares) - 375,688,705 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) (Disposed 200,000 shares) - 2,420,000 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,128,140 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 1,838,660 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - 1,325,000 shares; and

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) (Acquired 593,000 shares) - 2,888,900 shares


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