SBAGAN - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 23 May 2014 |
| Category | Financial Results |
| Reference No | CC-140523-74981 |
| Financial Year End | 30/06/2014 |
| Quarter | 3 |
| 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 | 2,080 | 1,814 | 9,980 | 7,491 |
| 2 | Profit/(loss) before tax | 1,198 | -967 | 12,100 | 6,097 |
| 3 | Profit/(loss) for the period | 906 | -1,132 | 10,859 | 5,491 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 906 | -1,132 | 10,859 | 5,491 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.37 | -1.87 | 17.04 | 9.08 |
| 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 ($$) | 6.2527 | 6.4900 | ||
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 |
CARLSBG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 23 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CB-140521-57674 |
| Date of change | 23/05/2014 |
| Name | Chew Hoy Ping |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A member of the Malaysian Institute of Certified Public Accountants (MICPA). A member of Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Mr Chew began his career at Messrs Price Waterhouse in 1976 and served in various capacities in the firm for almost 30 years. He was admitted as a partner of the firm in 1990. Whilst at PwC, his work experience covered a wide range of professional service areas including business advisory, corporate restructuring and recovery and corporate finance. He had also held a number of leadership roles including as the Asia Pacific Chairman of Financial Advisory. He was also the Malaysian firm’s Risk Management and Independence Leader, its Deputy Chairman of the Governance Board and a member of the Country Management Team. Mr Chew was seconded for two years to the Houston, Texas office (1982-84) for overseas work experience and personal development. Later, he was also seconded to Bank Negara Malaysia (BNM), the central bank, for about a year and a half (1986-88). In March 2005, Mr Chew became the Chief Financial Officer for Southern Bank Berhad (“SBB”) but left in mid-2006 when SBB was acquired by Bumiputra Commerce Holdings Berhad (now CIMB). He has since been acting in a private consulting capacity to companies and individuals on boards and projects related to his skills and experience in business and finance. Mr Chew at present is an independent non-executive director of Mulpha International Berhad (“MIB”), a public listed property & hospitality group in Malaysia with significant assets and business in Australia. He is also the Chairman of Audit Committee of MIB as well as a member of the Audit Committee of Mulpha Australia Limited, its Australian subsidiary. Mr Chew is also an independent non-executive director of Malaysia Smelting Corporation Berhad (“MSC”). The MSC group is one of the world’s leading producers of tin metal and tin based products and a global leader in custom tin smelting. Mr Chew is also a trustee of the World Wide Fund for Nature (WWF) in Malaysia. |
| Directorship of public companies (if any) | 1. Mulpha International Berhad 2. Malaysia Smelting Corporation 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chew Hoy Ping - Chairman, Independent Non-Executive Director 2. Dato' Lim Say Chong - Member, Independent Non-Executive Chairman 3. Graham James Fewkes, Non-Independent Non-Executive Director-Member |
CARLSBG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 23 May 2014 |
| Category | Change in Boardroom |
| Reference No | CB-140521-E4AF5 |
| Date of change | 23/05/2014 |
| Name | Graham James Fewkes |
| Age | 46 |
| Nationality | British |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Fewkes has taken on the position of Senior Vice President for Group Sales, Marketing and Innovation ("GSMI")at Carlsberg Breweries A/S, Denmark. |
| 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 | Mr Fewkes graduated with BA Honours in History from the University of York (UK) in 1990. |
| Working experience and occupation | Mr Fewkes worked in a range of sales and marketing roles for international companies such as Grand Metropolitan PLC, Foster’s Group and most recently as Commercial Director in Scottish and Newcastle PLC’s BBH joint-venture with the Carlsberg Group in Russia and ex-Soviet markets before joining the Carlsberg Group in October 2008. He was the Commercial Vice-President, Asia for Carlsberg Breweries A/S before taking on his current role as Senior Vice President for GSMI. |
| Directorship of public companies (if any) | Nil |
| 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 |
CARLSBG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 23 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CB-140521-5592E |
| Date of change | 23/05/2014 |
| Name | Graham James Fewkes |
| Age | 46 |
| Nationality | British |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Fewkes graduated with BA Honours in History from the University of York (UK) in 1990. |
| Working experience and occupation | Mr Fewkes worked in a range of sales and marketing roles for international companies such as Grand Metropolitan PLC, Foster’s Group and most recently as Commercial Director in Scottish and Newcastle PLC’s BBH joint-venture with the Carlsberg Group in Russia and ex-Soviet markets before joining the Carlsberg Group in October 2008. He was the Commercial Vice-President, Asia for Carlsberg Breweries A/S before taking on his current role as Senior Vice President for GSMI. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chew Hoy Ping - Chairman, Independent Non-Executive Director 2. Dato' Lim Say Chong - Member, Independent Non-Executive Chairman |
CARLSBG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 23 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CB-140521-7269E |
| Date of change | 23/05/2014 |
| Name | Lawrence Roland Arthur |
| Age | 55 |
| Nationality | Australian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Lawrence Roland is a Fellow Certified Practicing Accountant (FCPA) in Australia, has a Master of Enterprise from Melbourne University and a Post-Graduate Diploma in Business from Deakin University in Australia. In Singapore he obtained a Post-Graduate Diploma in Education and BA Hons, from the National University of Singapore. |
| Working experience and occupation | Mr. Lawrence Roland is currently the Vice President Finance, Asia of Carlsberg Breweries A/S. He was the SVP and CFO Walmart (China) between 2008 and 2011 in China, in a business with over 100,000 employees and revenues of US$ 7.5 billion. In Australia he worked mainly for the Coles Myer Group, a company with turnover in excess of AUS$36 billion. His roles included being the General Manager Group Planning & Finance Coles Group and General Manager Finance Coles Supermarkets. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chew Hoy Ping - Chairman, Independent Non-Executive Director 2. Dato' Lim Say Chong - Member, Independent Non-Executive Chairman 3. Lawrence Roland Arthur - Member, Non-Independent Non-Executive Director |
CARLSBG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 23 May 2014 |
| Category | Change in Boardroom |
| Reference No | CB-140521-22C60 |
| Date of change | 27/05/2014 |
| Name | Jessica Alice Jacqueline Spence |
| Age | 38 |
| Nationality | British |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Ms Spence graduated from Cambridge University in 1997 and has post-graduate qualifications from London School of Economics and an MBA from INSEAD. |
| Working experience and occupation | Ms Spence joined Carlsberg in Hong Kong in 2012 as Marketing Director in the Asia Regional team. She has strong experience in the global beer business, prior to joining Carlsberg she worked in SABMiller for over seven years, first in the Global Commercial team and then in marketing leadership roles in Russia, Slovakia and Poland. Ms Spence started her career in advertising in 1998, first at JWT and subsequently at Leo Burnett, working primarily in regional roles across Europe, Middle East and Africa. Ms Spence is at present the Commercial Vice-President, Asia for Carlsberg Breweries A/S. |
| Directorship of public companies (if any) | Nil |
| 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 |
WINGTM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 23 May 2014 |
| Category | General Announcement |
| Reference No | WT-140520-62702 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Execution Of Supplemental Agreement By DNP Land Sdn. Bhd. With AEON Co. (M) Berhad For The Proposed Disposal Of Land |
Further to the Company’s announcements dated 5 August 2011 and 26 August 2011, the Board of Directors of Wing Tai Malaysia Berhad wishes to announce that its wholly owned subsidiary company, DNP Land Sdn. Bhd. (“DNP Land”) has on 23 May 2014 entered into a Supplemental Agreement with AEON Co. (M) Bhd (“Purchaser”) to complete the Sale and Purchase Agreement dated 5th August 2011 (“SPA”) between the Purchaser and DNP Land for the disposal of two (2) pieces of freehold land under GRN 83570, Lot No. 1379, Mukim 15, Daerah Seberang Perai Tengah and GM 3282, Lot No. 14344, Mukim 15, Daerah Seberang Perai Tengah, Negeri Pulau Pinang (now known as No. H.S.(D) 59864 No. PT Lot 30908, Mukim 15, Daerah Seberang Perai Tengah, Negeri Pulau Pinang following amalgamation) (“Sale Property”) notwithstanding that part of the Sale Property may have to be surrendered to the Appropriate Authority for monsoon drain alignment. The Supplemental Agreement also provides for the reduction of the purchase price from RM50,126,234.40 to RM47,105,239.80 due to the size of the area of the Sale Property as stated in the document of title being less than the Agreed Area in the SPA by 50,349.91 square feet following the amalgamation of the Sale Property as well as for further adjustment in the purchase price due to the surrender of a small portion of the Sale Property for monsoon drain alignment. The purchase price is adjusted at the rate of RM60.00 per square feet. The Supplemental Agreement further provides for issuance of a Corporate Guarantee by DNP Land to the Purchaser as a guarantee to complete DNP Land’s obligation pursuant to the Supplemental Agreement. This Announcement is dated 23 May 2014.
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HAPSENG - Changes in Sub. S-hldr's Int. (29B) - Lei Shing Hong Investment Ltd ["LSHI"]
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 23 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-140523-22C18 |
Particulars of substantial Securities Holder
| Name | Lei Shing Hong Investment Ltd ["LSHI"] |
| Address | 8th Floor, New World Tower I, 18 Queen's Road Central, Hong Kong |
| NRIC/Passport No/Company No. | 91301 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Affin Nominees (Asing) Sdn Bhd ["Affin Nominees"] - Exempt AN for Lei Shing Hong Securities Limited (Clients A/C) 3rd Floor, Chulan Tower, No. 3, Jalan Conlay, 50450 Kuala Lumpur. Shares held by LSHI through Affin Nominees |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/05/2014 | 500,000 |
| Remarks : |
| Form 29B was received on even date. c c: Securities Commission |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 23 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140523-EE3AA |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 16/05/2014 | 0 |
| Remarks : |
| Received notice dated 19 May 2014 from Aberdeeen International Fund Managers Limited on 23 May 2014. This announcement is dated 23 May 2014. |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 23 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140523-EE3B7 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 2) Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware 19810 USA 3) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur 4) Aberdeen Islamic Asset Management Sdn Bhd Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur 5) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 16/05/2014 | 0 |
| Remarks : |
| Received notice dated 19 May 2014 from Aberdeen Asset Management PLC and its subsidiaries on 23 May 2014. This announcement is dated 23 May 2014. |
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