BJAUTO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 8 May 2014 |
| Category | General Announcement |
| Reference No | BA-140506-0C9E1 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraphs 14.03(1)(b) and 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Mr Tan Lay Hian, the General Manager of Bermaz Motor Sdn Bhd, a wholly-owned subsidiary of the Company, as set out in the table below. | ||||||||||
DIRECT INTEREST- Ordinary Shares of RM0.50 each
| |||||||||||
YEELEE - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | YEE LEE CORPORATION BHD |
| Stock Name | YEELEE |
| Date Announced | 8 May 2014 |
| Category | Financial Results |
| Reference No | YL-140507-56800 |
| 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 | 173,007 | 160,442 | 173,007 | 160,442 |
| 2 | Profit/(loss) before tax | 11,498 | 10,908 | 11,498 | 10,908 |
| 3 | Profit/(loss) for the period | 9,145 | 8,353 | 9,145 | 8,353 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,145 | 8,353 | 9,145 | 8,353 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.13 | 4.76 | 5.13 | 4.76 |
| 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 ($$) | 1.8683 | 1.8161 | ||
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 |
PARKSON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 8 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-140508-61518 |
PETDAG - 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 | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 8 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-140508-1CB8E |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board) 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 | 05/05/2014 | 100,000 |
| Remarks : |
| The total number of 58,421,000 ordinary shares comprise the following: (a) 53,856,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,138,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 1,600,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 155,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 170,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. Received form 29B on 8 May 2014. |
KPJ - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 8 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | JC-140508-14542 |
HSL - 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 | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 8 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-140508-4F9BD |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 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) |
| Acquired | 05/05/2014 | 357,800 |
| Remarks : |
| CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 37,716,014 EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 1,560,600 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) -Total no. of voting shares held after change: 12,651,646 TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 51,928,260 |
AMWAY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 8 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140414-61660 |
| Date of change | 08/05/2014 |
| Name | Cheng Li Kam Fun, Eva |
| Age | 61 |
| Nationality | British National (Overseas) |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| 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 |
AMWAY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 8 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140415-59854 |
| Date of change | 08/05/2014 |
| Name | Tan Sri Faizah Bin Mohd Tahir |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Economics (Hons), University of Malaya (2) Master of Arts (Development Economics), Williams College USA |
| Working experience and occupation | She is currently a Director of Goodyear Malaysia Berhad, Goodyear Marketing and Sales Sdn Bhd, Chairman and Director of Agrobank. She is also a Chairman of OrphanCare Foundation and Yayasan Sejahtera, Deputy Chairman of Yayasan Chow Kit, Board of Trustees of Yayasan Kebajikan Negara Malaysia and Temasek Foundation, Singapore. March 2004 to December 2009 Secretary-General of Ministry of Women, Family and Community Development. March 2001 to March 2004 Secretary-General of Ministry of Women and Family Development. November 1999 to March 2001 Director of Trade and Industry Section, Economic Planning Unit (EPU), Prime Minister's Office. November 1994 to November 1999 Director of Human Capital Resource Section, EPU, Prime Minister's Office. June 1991 to November 1994 Principle Assistant Director of Distribution Section, EPU, Prime Minister's Office. July 1980 to February 1990 Principle Assistant Director of Fishery and Animal Husbandry, EPU, Prime Minister's Office. July 1978 to July 1980 Principle Assistant Director of Animal Husbandry Development, EPU, Prime Minister's Office. April 1973 to February 1977 Assistant Director of EPU, Prime Minister's Office. |
| Directorship of public companies (if any) | 1) Bank Pertanian Malaysia Berhad (Agrobank) 2) Goodyear Malaysia Berhad Group |
| 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 |
AMWAY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 8 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140414-63796 |
| Date of change | 08/05/2014 |
| Name | Cheng Li Kam Fun, Eva |
| Age | 61 |
| Nationality | British National (Overseas) |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| 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) | Dato' Ab. Halim Bin Mohyiddin (Chairman - Senior Independent Non-Executive Director) Scott Russell Balfour (Non-Independent Non-Executive Director) Tan Sri Dato' Cecil Wilbert Mohanaraj Abraham (Independent Non-Executive Director) Prof Datuk Dr. Nik Mohd Zain Bin Nik Yusof (Independent Non-Executive Director) Tan Sri Faizah Bin Mohd Tahir (Independent Non-Executive Director) |
AMWAY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 8 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140415-63953 |
| Date of change | 08/05/2014 |
| Name | Tan Sri Faizah Bin Mohd Tahir |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Economics (Hons), University of Malaya (2) Master of Arts (Development Economics), Williams College USA |
| Working experience and occupation | She is currently a Director of Goodyear Malaysia Berhad, Goodyear Marketing and Sales Sdn Bhd, Chairman and Director of Agrobank. She is also a Chairman of OrphanCare Foundation and Yayasan Sejahtera, Deputy Chairman of Yayasan Chow Kit, Board of Trustees of Yayasan Kebajikan Negara Malaysia and Temasek Foundation, Singapore. March 2004 to December 2009 Secretary-General of Ministry of Women, Family and Community Development. March 2001 to March 2004 Secretary-General of Ministry of Women and Family Development. November 1999 to March 2001 Director of Trade and Industry Section, Economic Planning Unit (EPU), Prime Minister's Office. November 1994 to November 1999 Director of Human Capital Resource Section, EPU, Prime Minister's Office. June 1991 to November 1994 Principle Assistant Director of Distribution Section, EPU, Prime Minister's Office. July 1980 to February 1990 Principle Assistant Director of Fishery and Animal Husbandry, EPU, Prime Minister's Office. July 1978 to July 1980 Principle Assistant Director of Animal Husbandry Development, EPU, Prime Minister's Office. April 1973 to February 1977 Assistant Director of EPU, Prime Minister's Office. |
| Directorship of public companies (if any) | 1) Bank Pertanian Malaysia Berhad (Agrobank) 2) Goodyear Malaysia Berhad Group |
| 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) | Dato' Ab. Halim Bin Mohyiddin (Chairman - Senior Independent Non-Executive Director) Scott Russell Balfour (Non-Independent Non-Executive Director) Tan Sri Dato' Cecil Wilbert Mohanaraj Abraham (Independent Non-Executive Director) Prof. Datuk Dr. Nik Mohd Zain Bin Nik Yusof (Independent Non-Executive Director) Tan Sri Faizah Bin Mohd Tahir (Independent Non-Executive Director) |
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