SOP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 28 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | SO-140428-61172 |
| Date of change | 28/04/2014 |
| Name | FONG YOO KAW @ FONG YEE KOW (VICTOR) |
| Age | 61 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1975 Bachelor’s Degree in Commerce and Administration (BCA) 1977 Member of the New Zealand Institute of Charter Accountants (CA) 1978 Associate of the Institute of Chartered Secretaries and Administrators (ACIS) 1979 Member of the Malaysian Institute of Accountants (ACA) |
| Working experience and occupation | 1974-1978 Held positions of Cost and Budget Accountant; Financial Accountant and Hotels Accountant in the New Zealand Breweries Ltd Group of Companies 1979-1989 Sarawak Pulp Industries Group of Companies Accountant and Group Secretary of Sarawak Pulp Industries Sdn Bhd Group Financial Controller of Sarawak Pulp Industries Sdn Bhd Executive Director of Equatorial Timber Mouldings Sdn Bhd 1989-2010 Ernst & Young Senior Manager, Ernst and Young, Malaysia Director, Ernst and Young, Malaysia Partner, Ernst and Young, Malaysia Partner, Ernst and Young, Asia-Pacific |
| Directorship of public companies (if any) | (1) Pansar Berhad (2) YKGI Holdings Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | (i)Fong Yoo Kaw @ Foo Yee Kow (Victor) (Independent Non-Executive Director) (ii)Dr. Lai Yew Hock (Independent Non-Executive Director) (iii)Wong Ngie Yong (Independent Non-Executive Director) (iv)Tang Tiong Ing (Non-Independent Non-Executive Director) |
SOP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 28 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | SO-140428-59626 |
| Date of change | 28/04/2014 |
| Name | FONG YOO KAW @ FONG YEE KOW (VICTOR) |
| Age | 61 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1975 Bachelor’s Degree in Commerce and Administration (BCA) 1977 Member of the New Zealand Institute of Charter Accountants (CA) 1978 Associate of the Institute of Chartered Secretaries and Administrators (ACIS) 1979 Member of the Malaysian Institute of Accountants (ACA) |
| Working experience and occupation | 1974-1978 Held positions of Cost and Budget Accountant; Financial Accountant and Hotels Accountant in the New Zealand Breweries Ltd Group of Companies 1979-1989 Sarawak Pulp Industries Group of Companies Accountant and Group Secretary of Sarawak Pulp Industries Sdn Bhd Group Financial Controller of Sarawak Pulp Industries Sdn Bhd Executive Director of Equatorial Timber Mouldings Sdn Bhd 1989-2010 Ernst & Young Senior Manager, Ernst and Young, Malaysia Director, Ernst and Young, Malaysia Partner, Ernst and Young, Malaysia Partner, Ernst and Young, Asia-Pacific |
| Directorship of public companies (if any) | (1) Pansar Berhad (2) YKGI Holdings Berhad |
| 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 |
DELEUM - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Announcement Type: General Announcement
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140404-60172 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Board of Directors of Deleum Berhad wishes to announce that the Company intends to seek shareholders’ approval at the forthcoming Annual General Meeting of the Company to be convened for the proposed renewal of shareholders’ mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature which are in the ordinary course of business pursuant to Paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad. A Circular setting out the details of the proposal will be dispatched to the shareholders of the Company in due course. This announcement is dated 28 April 2014. | |
HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ["EPF"]
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-140428-15A94 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ["EPF"] |
| 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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd ["Citigroup"] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (1) Citigroup - EPF Total shares held: 61,408,300 ordinary shares (2) Citigroup – Employees Provident FD BD (PHEIM) Total shares held after change: 1,847,700 ordinary shares EPF Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur - Total shares held: 1,500,000 ordinary shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/04/2014 | 59,500 |
| Remarks : |
| Form 29B was received on even date. c c: Securities Commission |
SCABLE - Changes in Director's Interest (S135) - Toh Chee Ching
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140428-68751 |
Information Compiled By KLSE
Particulars of Director
| Name | Toh Chee Ching |
| Address | No. 838H, Off Jalan Stampin Tengah 5, 93350 Kuching, Sarawak |
| 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) |
Acquired | 75,000 | 1.510 |
| Circumstances by reason of which change has occurred | Acquisition through open market by his spouse |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 38,591,996 |
| Direct (%) | 13.81 |
| Indirect/deemed interest (units) | 2,099,000 |
| Indirect/deemed interest (%) | 0.75 |
| Date of notice | 28/04/2014 |
SCABLE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140428-68760 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Sarawak Cable Berhad ("the Company") wishes to announce that the Company has received notification dated 28 April 2014 from the Managing Director/Chief Executive Officer of the Company, Mr. Toh Chee Ching, details as outlined below: | ||||||||
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SUNREIT - 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 | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SR-140428-36404 |
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) | Units in Sunway Real Estate Investment Trust |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912 5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur 6. Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/04/2014 | 394,200 |
| Remarks : |
| 1. The direct interest of 283,044,300 units are held as follows:- a) 236,603,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. b) 1,500,000 units are registered in the name of Employees Provident Fund Board. c) 4,888,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI). d) 3,344,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB). e) 30,629,200 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA). f) 6,079,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). 2. The Form 29B dated 24 April 2014 was received on 28 April 2014. |
CYPARK - 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 | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140428-35395 |
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 share of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. - Account for Employees Provident FD BD (CIMB PRI) 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 | 22/04/2014 | 942,700 |
| Remarks : |
| The direct interest (in terms of number of shares) of Employees Provident Fund Board further to the transaction are as follows:- Registered under Citigroup Nominees (Tempatan) Sdn. Bhd. (1) Account for Employees Provident FD BD (AM INV) - 2,412,200 (2) Account for Employees Provident FD BD (KAF FM) - 2,800,000 (3) Account for Employees Provident FD BD (CIMB PRI) - 4,939,700 |
TAMBUN - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 28 Apr 2014 |
| Category | Financial Results |
| Reference No | CC-140423-36457 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
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 | 112,019 | 78,324 | 112,019 | 78,324 |
| 2 | Profit/(loss) before tax | 35,283 | 23,977 | 35,283 | 23,977 |
| 3 | Profit/(loss) for the period | 25,407 | 16,911 | 25,407 | 16,911 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 25,288 | 11,726 | 25,288 | 11,726 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.41 | 3.77 | 6.41 | 3.77 |
| 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 ($$) | 0.8500 | 0.7900 | ||
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 |
MSM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | MH-140428-72259 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE ("PROPOSED MANDATES") |
The Board of Directors of MSM Malaysia Holdings Berhad ("the Company") wishes to announce that pursuant to paragraph 10.09 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements, the Company intends to seek the approval of its shareholders for the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("RRPT") to be entered into by the Company and its subsidiaries from the date of the forthcoming AGM until the conclusion of the next AGM of the Company. A circular setting out the details of the RRPT will be dispatched to the shareholders of the Company in due course. This announcement is dated 28 April 2014. | |
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