February 26, 2014

Company announcements: TCHONG, UMW, TM, HUNZPTY, MHC, MEDAINC, KINSTEL

TCHONG - OTHERS 1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares 2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions

Announcement Type: General Announcement
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced26 Feb 2014  
CategoryGeneral Announcement
Reference NoTC-140211-53269

TypeAnnouncement
SubjectOTHERS
Description1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares
2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions

The Board of Directors of Tan Chong Motor Holdings Berhad ("the Company") wishes to inform that the Company will seek shareholders' approval on the following proposals at the forthcoming Forty-Second Annual General Meeting:

1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares ("Proposed Share Buy-Back").

2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate").

A circular containing details of the Proposed Share Buy-Back and Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course.



TCHONG - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced26 Feb 2014  
CategoryGeneral Announcement
Reference NoTC-140211-B1D61

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionProvision of Financial Assistance pursuant to paragraph 8.23(1)(ii) and Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to paragraph 8.23(1)(ii) and Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Tan Chong Motor Holdings Berhad ("TCMH") wishes to announce the aggregate amount of financial assistance provided by TC Capital Resources Sdn Bhd ("TCCR"), a wholly-owned subsidiary of TCMH, for the fourth quarter ended 31 December 2013 as set out below:

(i) Paragraph 3.1 of Practice Note 11

Type of Financial Assistance:

Loans extended to customers in the ordinary course of TCCR's business as a licensed money lender.

Amount of loans provided during the fourth quarter ended 31 December 2013: RM1,085,000.00

(ii) Paragraph 3.3 of Practice Note 11

As set out in the table attached below.

The provision of financial assistance as set out above does not have any significant impact on the earnings and cashflow of TCMH Group for the year ended 31 December 2013.



UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced26 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-140226-63777

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 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)
Acquired21/02/2014
998,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)16.54 
Total no of securities after change193,290,504
Date of notice24/02/2014

Remarks :
Form 29B was received on 26th February 2014


UMW - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad \u2013 Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced26 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-140226-62903

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)
Disposed21/02/2014
135,800
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)42.15 
Total no of securities after change492,475,300
Date of notice21/02/2014

Remarks :
Form 29B was received on 26th February 2014


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced26 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140226-84D86

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 Share of RM0.70 each
Name & address of registered holder1) Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

10) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Disposed21/02/2014
246,000
 
Acquired21/02/2014
476,500
 

Circumstances by reason of which change has occurred(a) Disposal of 246,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; and

(b) Acquisition of 476,500 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
Nature of interestDirect
Direct (units)365,282,600 
Direct (%)10.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change365,282,600
Date of notice24/02/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 26 February 2014.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced26 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140226-7D6FB

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 Share of RM0.70 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)
Acquired21/02/2014
2,000,000
 

Circumstances by reason of which change has occurredAcquisition of 2,000,000 shares by AmanahRaya Trustees Berhad.
Nature of interestDirect
Direct (units)479,182,500 
Direct (%)13.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change479,182,500
Date of notice21/02/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 26 February 2014.


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced26 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140226-4EFE5

Date of buy back26/02/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)183,700
Minimum price paid for each share purchased ($$)1.960
Maximum price paid for each share purchased ($$)1.990
Total consideration paid ($$)366,222.89
Number of shares purchased retained in treasury (units)183,700
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)13,139,852
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)5.37

Remarks :
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


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

Announcement Type: Financial Results
Company NameMHC PLANTATIONS BHD.  
Stock Name MHC  
Date Announced26 Feb 2014  
CategoryFinancial Results
Reference NoCC-140220-33922

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • 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
87,752
5,538
272,598
28,089
2Profit/(loss) before tax
14,831
2,836
28,309
21,101
3Profit/(loss) for the period
18,526
2,799
28,090
18,389
4Profit/(loss) attributable to ordinary equity holders of the parent
8,000
2,793
12,281
18,345
5Basic earnings/(loss) per share (Subunit)
4.07
1.42
6.25
9.33
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
2.25
2.25


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 ($$)
2.0400
1.5000
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


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

Announcement Type: Financial Results
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced26 Feb 2014  
CategoryFinancial Results
Reference NoMI-140226-62419

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

Q4.2013 Meda Inc. Berhad.pdf
366 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
40,580
61,729
180,466
170,648
2Profit/(loss) before tax
2,812
23,389
23,732
35,300
3Profit/(loss) for the period
2,924
19,004
18,809
27,843
4Profit/(loss) attributable to ordinary equity holders of the parent
4,223
19,056
20,231
28,019
5Basic earnings/(loss) per share (Subunit)
0.93
4.27
4.40
6.18
6Proposed/Declared dividend per share (Subunit)
1.00
0.00
3.00
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 ($$)
0.4900
0.4700
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


KINSTEL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced26 Feb 2014  
CategoryGeneral Announcement
Reference NoCK-140226-43377

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Kinsteel Bhd ("the Company") wishes to announce that they have received notification from Datin Hong Cheng Guat, the Director of Kinsteel Bhd, that she intends to trade in the securities of the Company during closed period pending announcement of the Company's financial results for the quarterly period ended 31 December 2013.

The number of securities held by Datin Hong Cheng Guat as at 26 February 2014 is tabulated in the table below.

This announcement is dated 26 February 2014

Name of Director

Securities

Direct Interest

%

Indirect Interest

%

Datin Hong Cheng Guat

Ordinary Shares of RM0.20 each

20,972,500

2.01

3,060,000

0.291

Note:

1. Deemed interested by virtue of her shareholding in Kin Kee Metal Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 and her children's shareholdings in Kinsteel Bhd.



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