POS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 8 May 2014 |
| Category | Change in Boardroom |
| Reference No | PM-140507-55541 |
| Date of change | 08/05/2014 |
| Name | Dato' Sri Che Khalib bin Mohamad Noh |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Fellow of the Association of Chartered Certified Accountants (United Kingdom) Chartered Accountant (Malaysia) |
| Working experience and occupation | YBhg Dato' Sri Che Khalib bin Mohamad Noh ("Dato' Sri Che Khalib") began his career as an audit assistant with Messrs Ernst & Young in 1989 and later joined Bumiputra Merchant Bankers Berhad. Between 1992 and 1999, he served in several companies within the Renong Group including Projek Lebuhraya Utara Selatan (PLUS), HBN Management Services Sdn. Bhd., Renong Overseas Corporation Sdn. Bhd. and Marak Unggul Sdn. Bhd., the consortium responsible for the management of Keretapi Tanah Melayu Berhad. In June 1999, he joined Ranhill Utilities Berhad as its Chief Executive Officer. He then assumed the position of Managing Director and Chief Executive Officer of KUB Malaysia Berhad prior to his appointment as the President/Chief Executive Officer of Tenaga Nasional Berhad (TNB) on 1 July 2004 where he served for 8 years. He later joined DRB-HICOM Berhad as Chief Operating Officer, Finance, Strategy and Planning in July 2012. Effective 1 July 2013, Dato' Sri Che Khalib was appointed Group Managing Director of MMC Corporation Berhad. Dato’ Sri Che Khalib was previously a member of the Board and Executive Committee of Khazanah Nasional Berhad from 2000 until 2004. He also served as a Board member within the United Engineers Malaysia Berhad Group of Companies and Bank Industri & Teknologi Malaysia Berhad. |
| Directorship of public companies (if any) | 1) MMC Corporation Berhad 2) Bank Muamalat Malaysia Berhad |
| 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 |
UNISEM - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | UNISEM (M) BERHAD |
| Stock Name | UNISEM |
| Date Announced | 8 May 2014 |
| Category | Financial Results |
| Reference No | UU-140508-50460 |
| 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 | 228,048 | 249,723 | 228,048 | 249,723 |
| 2 | Profit/(loss) before tax | 11,068 | -10,323 | 11,068 | -10,323 |
| 3 | Profit/(loss) for the period | 8,855 | -10,283 | 8,855 | -10,283 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,266 | -9,744 | 9,266 | -9,744 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.37 | -1.45 | 1.37 | -1.45 |
| 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 ($$) | 1.4192 | 1.4246 | ||
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 |
MSNIAGA - Annual Audited Accounts - 31 December 2013 (Amended Announcement)
Announcement Type: PDF Submission
| Company Name | MESINIAGA BERHAD |
| Stock Name | MSNIAGA |
| Date Announced | 8 May 2014 |
| Category | PDF Submission |
| Reference No | MM-140508-64108 |
| Subject | Annual Audited Accounts - 31 December 2013 |
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 8 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140508-35EA0 |
| Remarks : |
| The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty. |
HUNZPTY - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 8 May 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CP-140507-09CD4 |
LUSTER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 8 May 2014 |
| Category | General Announcement |
| Reference No | CC-140508-56339 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.08(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Principal Officer has given notice of his dealing in the ordinary shares of Luster Industries Berhad during closed period as set out in the Table hereunder:- This announcement is dated 8 May 2014. | ||||||||||||||||||||||||||||||||||||
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MASTEEL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MALAYSIA STEEL WORKS (KL) BHD |
| Stock Name | MASTEEL |
| Date Announced | 8 May 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140428-CA03E |
MASTEEL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MALAYSIA STEEL WORKS (KL) BHD |
| Stock Name | MASTEEL |
| Date Announced | 8 May 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140428-68431 |
| Date of change | 08/05/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7044797 |
| Name | Tan Wee Sin |
| Working experience and occupation during past 5 years |
THPLANT - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 8 May 2014 |
| Category | General Announcement |
| Reference No | TP-140508-A82B5 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HIGH COURT AT KUANTAN, CIVIL SUIT NO.: 22NCVC-64-11/2013 (“CIVIL SUIT”) ABDUL AZIZ BIN EMBONG AND AB AZIZ BIN ARSHAD ("PLAINTIFFS") V LEMBAGA TABUNG HAJI AND TH PLANTATIONS BERHAD ("DEFENDANTS") |
We refer to our earlier announcements dated 30 December 2013, 9 January 2014, 24 January 2014, 10 March 2014 and 8 April 2014 in relation to the Civil Suit. We wish to inform that on 7 May 2014, the Defendants’ solicitors were served with a Notice of Appeal to the Court of Appeal dated 5 May 2014 (“Notice of Appeal”). By way of the Notice of Appeal, the Plaintiffs intend to appeal against the Kuantan High Court’s Order dated 7 April 2014, which allowed the Defendants Striking-Out Application. This announcement is dated 8 May 2014. | |
THPLANT - 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 | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 8 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TP-140508-4F85D |
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 | 1. 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 FD BD (PHEIM) Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn. Bhd. - 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 | 05/05/2014 | 500,000 |
| Remarks : |
| 1. The total number of 61,430,620 ordinary shares comprised the following: a. Employees Provident Fund Board - 1,200,000; b. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board - 58,237,540; c. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) - 1,993,080; and d. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (CIMB PRI) - Nil. 2. The Form 29B was received on 8 May 2014. |
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