May 9, 2014

Company announcements: RHBCAP, MAYBANK, YTL, EKOWOOD, THPLANT, RSAWIT, ALAM, SOP, SWKPLNT

RHBCAP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP  
Date Announced9 May 2014  
CategoryChange in Boardroom
Reference NoRC-140506-39945

Date of change09/05/2014
NameMohamed Ali Ismaeil Ali AlFahim
Age38
NationalityUnited Arab Emirates
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsBachelor of Science in Business Administration  
Working experience and occupation 1) Head of Finance, International Petroleum Investment Company PJSC (2008-Current)
2) Head of Group Financing Department, Abu Dhabi National Oil Company (2000-2008) 
Directorship of public companies (if any)1) Aabar Investments PJS
2) Al Izz Islamic Bank SAOG
3) Arabtec Holdings PJSC
4) Depa Ltd
5) EDP- Energia de Portugal
6) First Energy Bank BSC
7) Oasis Capital BSC
8) Unicredit Spa 
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 


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced9 May 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140509-57928

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal546,700
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,873,310,423
CurrencyMYR 8,873,310,423.000
Listing Date14/05/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal51,500
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,873,361,923
CurrencyMYR 8,873,361,923.000
Listing Date14/05/2014


YTL - 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 NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced9 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-140509-D4FF8

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 (-1,418,900)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD (NOMURA) (+833,400)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/05/2014
1,418,900
 
Acquired06/05/2014
833,400
 

Circumstances by reason of which change has occurredDisposed & Acquired
Nature of interestDirect
Direct (units)805,662,247 
Direct (%)7.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change805,662,247
Date of notice07/05/2014

Remarks :
Form 29B was received on 9 May 2014


EKOWOOD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEKOWOOD INTERNATIONAL BERHAD  
Stock Name EKOWOOD  
Date Announced9 May 2014  
CategoryGeneral Meetings
Reference NoEI-140429-34643

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEKOWOOD INTERNATIONAL BERHAD
- NOTICE OF TWENTIETH ANNUAL GENERAL MEETING
Date of Meeting03/06/2014
Time11:30 AM
VenueBallroom 2, LG Level, Eastin Hotel, 13, Section 16/11, Jalan Damansara, 46350 Petaling Jaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors27/05/2014

Attachments

EKOWOOD - Notice of AGM.pdf
89 KB



THPLANT - THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced9 May 2014  
CategoryListing Circular
Reference NoNE-140509-55404

LISTING'S CIRCULAR NO. L/Q : 70539 OF 2014

Kindly be advised that the abovementioned Company’s additional 30,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 14 May 2014.


RSAWIT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameRIMBUNAN SAWIT BERHAD  
Stock Name RSAWIT  
Date Announced9 May 2014  
CategoryGeneral Announcement
Reference NoCC-140509-325F6

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionIn accordance with Paragraph 9.36 of the Main Market Listing Requirements, Rimbunan Sawit Berhad wishes to announce that the plantation production figures of the Group for the month of April 2014 are set out in the table below.

Product

Metric tonne

Crude Palm Oil

3,486.80

Palm Kernel

850.30

Fresh Fruit Bunch

33,906.45



ALAM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced9 May 2014  
CategoryGeneral Announcement
Reference NoMI-140509-60346

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionALAM MARITIM RESOURCES BERHAD (“ALAM” OR “COMPANY”)

PROPOSED ISSUANCE AND ALLOTMENT OF 123,000,000 NEW ORDINARY SHARES OF RM0.25 EACH IN ALAM (“ALAM SHARE(S)”)(“PROPOSED SHARE ISSUANCE”)

We refer to the announcement dated 23 April 2014 and 30 April 2014 in relation to the Proposed Share Issuance.

On behalf of the Board of Directors of ALAM, AFFIN Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 9 May 2014 approved the listing of and quotation for 123,000,000 new ordinary shares of RM0.25 each in ALAM to be issued to Associated Land Sendirian Berhad and Caprice Capital Intl Ltd pursuant to the Proposed Share Issuance.

The approval granted by Bursa Securities is subject to the following conditions:

(i) ALAM and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Share Issuance;

(ii) ALAM and its adviser to inform Bursa Securities upon the completion of the Proposed Share Issuance;

(iii) ALAM to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Share Issuance is completed;

(iv) ALAM or its adviser to furnish to Bursa Securities a certified true copy of the relevant resolution passed by shareholders in general meeting approving the Proposed Share Issuance; and

(v) If applicable, payment of additional listing fee based on the final issue price together with a copy of the details of the computation of the amount of listing fees payable.

This announcement is dated 9 May 2014.



SOP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced9 May 2014  
CategoryGeneral Announcement
Reference NoSO-140509-F6392

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe submit herewith the SOPB Group's figures for the month of April 2014:-
M. TONNES

FFB 78,584

CRUDE PALM OIL 29,219

PALM KERNEL 5,803

 



SOP - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced9 May 2014  
CategoryFinancial Results
Reference NoSO-140429-014B0

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

SOPB BMSB 1st quarter 2014.pdf
1012 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
546,638
427,058
546,638
427,058
2Profit/(loss) before tax
48,955
29,304
48,955
29,304
3Profit/(loss) for the period
35,973
21,803
35,973
21,803
4Profit/(loss) attributable to ordinary equity holders of the parent
33,684
21,088
33,684
21,088
5Basic earnings/(loss) per share (Subunit)
7.68
4.83
7.68
4.83
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 ($$)
2.9000
2.8200
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


SWKPLNT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameSARAWAK PLANTATION BERHAD  
Stock Name SWKPLNT  
Date Announced9 May 2014  
CategoryGeneral Announcement
Reference NoSP-140509-AFE89

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe information below shows the plantation production figures for Sarawak Plantation Berhad for April 2014

Product Metric Tonne

FFB 23,931.11

CPO 10,789.35

PK 2,301.75



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