May 19, 2014

Company announcements: SIME, TCHONG, NICORP, TM, AIRPORT, WARISAN, FAREAST, EKOWOOD

SIME - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced19 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-140516-FEFEA

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/05/2014
1,900,000
 
Disposed14/05/2014
1,600,000
 

Circumstances by reason of which change has occurredDisposal of shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)2,202,957,904 
Direct (%)36.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,202,957,904
Date of notice14/05/2014

Remarks :
The notices of change in substantial shareholding were received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 16 May 2014.


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced19 May 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoTC-140515-44736

Date of buy back from15/05/2014
Date of buy back to15/05/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)5.380
Maximum price paid for each share purchased ($$)5.380
Total amount paid for shares purchased ($$)5,427.62
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)19,188,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies19/05/2014
Lodged by Tan Chong Motor Holdings Berhad


NICORP - Annual Audited Accounts - 31 December 2013 - Errata (Amended Announcement)

Announcement Type: PDF Submission
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced19 May 2014  
CategoryPDF Submission
Reference NoCK-140519-60507

SubjectAnnual Audited Accounts - 31 December 2013 - Errata

Attachments

Notice of Errata.pdf
241 KB




Amended Page 60.pdf
26 KB






NICORP - OTHERS Naim Indah Corporation Berhad ("the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Amendments to the Articles of Association of the Company (Collectively referred to as "Proposals")

Announcement Type: General Announcement
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced19 May 2014  
CategoryGeneral Announcement
Reference NoCK-140519-61936

TypeAnnouncement
SubjectOTHERS
DescriptionNaim Indah Corporation Berhad ("the Company")

- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

- Proposed Amendments to the Articles of Association of the Company

(Collectively referred to as "Proposals")

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting of the Company on the Proposals.

The Circular and Notice of Annual General Meeting setting out details of the Proposals will be sent to the shareholders of the Company in due course.

This announcement is dated 19 May 2014.



TM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced19 May 2014  
CategoryGeneral Announcement
Reference NoTM-140519-59207

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionTELEKOM MALAYSIA BERHAD (“TM”)
VARIATION BY 10% OR MORE BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) AND ESTIMATED AGGREGATED VALUE

Pursuant to Paragraph 10.09(2)(e) of the Main Market Listing Requirements and Practice Note 12 of Bursa Malaysia Securities Berhad, TM wishes to announce that the actual value of the RRPT entered into by TM and its subsidiaries with Axiata Group Berhad, have exceeded the estimated value of the RRPT disclosed in the Circular to Shareholders dated 12 April 2013 by more than 10% (“Shareholders’ Mandate”). The Shareholders’ Mandate was subsequently renewed by shareholders of TM at an Extraordinary General Meeting held on 8 May 2014.

 

Further details are provided in Table A below:

 

Table A



Mandated Related Party

Transaction

Estimated Value as disclosed in Circular dated 12 April 2013


RM'000

Actual Value transacted from 7 May 2013 to April 2014

RM'000

Difference between Actual Value and Estimated Value


RM'000

Difference between Actual Value and Estimated Value in percentage

(%)

Reason for difference


Axiata Group

Berhad

Provision of Voice Over Internet Protocol related

services to Axiata Group

42,444

77,537

35,093

82.68

Due to higher traffic recorded by TM’s customers to countries where the Axiata Group operates.

 


Axiata Group

Berhad

Site rental for

telecommunication

infrastructure, equipments

and related charges by our Group to Axiata Group (on a

monthly or quarterly basis)


25,508

43,646

18,183

71.11

Due to rate revision and additional site charges in view of expiry of the agreement in relation to site rental.


Axiata Group

Berhad

Leased-line charges by Axiata Group.

407

1,530

1,123

275.92

Due to additional capacity requirements requested.

 


Axiata Group Berhad

Provision of contact centre and business process outsourcing services to Axiata Group

69,000

94,285

25,285

36.64

Due to revised contract value upon negotiation with Celcom Axiata Berhad.

 


This announcement is dated 19 May 2014.



TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced19 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140519-58384

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 Share of RM0.70 each
Name & address of registered holder1) 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 Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/05/2014
1,825,000
 
Disposed14/05/2014
800,000
 

Circumstances by reason of which change has occurred1) Acquisition of 1,825,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
2) Disposal of 800,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
Nature of interestDirect
Direct (units)395,317,600 
Direct (%)11.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change395,317,600
Date of notice15/05/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 19 May 2014.


AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced19 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-140519-22B46

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/05/2014
381,600
 

Circumstances by reason of which change has occurredDisposal of shares by the EPF Board.
Nature of interestDirect
Direct (units)183,225,798 
Direct (%)13.3338 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change183,225,798
Date of notice15/05/2014

Remarks :
The announcement is based on the Form 29B dated 15 May 2014 which was received on 19 May 2014.


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

Announcement Type: Financial Results
Company NameWARISAN TC HOLDINGS BERHAD  
Stock Name WARISAN  
Date Announced19 May 2014  
CategoryFinancial Results
Reference NoWT-140515-57391

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

Attachments

WarisanQ12014.pdf
622 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
114,694
100,112
114,694
100,112
2Profit/(loss) before tax
3,482
4,387
3,482
4,387
3Profit/(loss) for the period
2,679
2,810
2,679
2,810
4Profit/(loss) attributable to ordinary equity holders of the parent
2,683
2,843
2,683
2,843
5Basic earnings/(loss) per share (Subunit)
4.12
4.37
4.12
4.37
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 ($$)
4.6400
4.6000
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


FAREAST - Annual Report 2013

Announcement Type: Document Receipt
Company NameFAR EAST HOLDINGS BERHAD  
Stock Name FAREAST  
Date Announced19 May 2014  
CategoryDocument Receipt
Reference NoJM-140519-60042

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

FAREAST-AnnualReport2013.pdf
2535 KB






EKOWOOD - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameEKOWOOD INTERNATIONAL BERHAD  
Stock Name EKOWOOD  
Date Announced19 May 2014  
CategoryGeneral Announcement
Reference NoEI-140506-35044

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionEKOWOOD INTERNATIONAL BERHAD ("Ekowood" or "Company")
- VOLUNTARY WINDING-UP OF ALDEN S.A.S.U

Further to our announcement dated 17 December 2013 in connection with the members’ voluntary winding up of Alden S.A.S.U, (“Alden”), a wholly-owned subsidiary of the Company, the Board of Directors of Ekowood wishes to inform that our agent had on 16 May 2014 informed that Alden had been dissolved on 31 December 2013 ("Date of Dissolution") following the expiration of 3 months grace period from the Date of Dissolution and 30 days from the publication in the Official Journal on 4 April 2014, in accordance with the laws in France.

This announcement is dated 19 May 2014.



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