August 28, 2014

Company announcements: TAHPS, SBAGAN, INCKEN, HAPSENG, E&O, POS

TAHPS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTAHPS GROUP BERHAD  
Stock Name TAHPS  
Date Announced28 Aug 2014  
CategoryChange in Audit Committee
Reference NoCK-140828-55310

Date of change28/08/2014
NameTan Sri Datuk Yong Poh Kon
Age69
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsGraduate from the University of Adelaide with First Class Honours in Mechanical Engineering in 1968 
Working experience and occupation Current :
- Board Member of Employee Provident Fund
- Member of the Economic Council

Past :
- Immediate Past President of Federation of Malaysian Manufacturers (FMM)
- Board Member of Bank Negara Malaysia
- Board Member of Malaysian Communication and Multimedia Commission 
Directorship of public companies (if any)Nestle (Malaysia) Berhad
RAM Holdings Berhad
Selangor Pewter (Holdings) Berhad 
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 
Composition of Audit Committee (Name and Directorate of members after change)Chairman:
Mr Yap Koon (Independent Non-Executive Director)

Member :
Dr Chin Yoong Kheong (Independent Non-Executive Director)
Tan Sri Datuk Yong Poh Kon (Independent Non-Executive Director)

Remarks :
Further to our announcement dated 17 April 2014 on the resignation of Datuk Kudus bin Alias as a Member of the Audit Committee, the Company has applied to Bursa Malaysia Securities Bhd ("BMSB") and BMSB has approved the extension of time for the Company to fill up the vacancy by 31 August 2014. The Company is pleased to announce the appointment of Tan Sri Datuk Yong Poh Kon as a Member of the Audit Committee with effect from the date hereof.


SBAGAN - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameSUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD  
Stock Name SBAGAN  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoCC-140827-BF0DC

Financial Year End30/06/2014
Quarter4
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Attachments

SBG_4Q 2014 Rpt-Bursa.pdf
176 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
4,959
4,290
14,939
11,781
2Profit/(loss) before tax
4,518
717
16,618
6,814
3Profit/(loss) for the period
3,366
6,752
14,225
12,243
4Profit/(loss) attributable to ordinary equity holders of the parent
3,366
6,752
14,225
12,243
5Basic earnings/(loss) per share (Subunit)
5.07
11.16
22.09
20.24
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 ($$)
6.6291
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


INCKEN - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameINCH KENNETH KAJANG RUBBER PUBLIC LTD CO  
Stock Name INCKEN  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoIK-140827-59224

Financial Year End31/12/2014
Quarter2
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Attachments

ikk_q214.doc
519 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
11,768
3,852
16,660
6,645
2Profit/(loss) before tax
-2,770
872
-4,524
2,096
3Profit/(loss) for the period
-2,872
759
-4,626
1,987
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,872
759
-4,626
1,987
5Basic earnings/(loss) per share (Subunit)
-0.71
0.19
-1.15
0.49
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 ($$)
1.7400
1.7800
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


HAPSENG - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced28 Aug 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoHS-140828-327C0

Date of transaction28/08/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)2,000,000 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)3.750 
Maximum price paid for each share sold ($$)3.760 
Total amount received for treasury shares sold ($$)7,504,294.00 
Cumulative net outstanding treasury shares as at to-date (units)102,405,000 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)

Remarks :
cc: Securities Commission


E&O - Changes in Sub. S-hldr's Int. (29B) - GKG Investment Holdings Pte Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-140828-B85A8

Particulars of substantial Securities Holder

NameGKG Investment Holdings Pte Ltd
Address50 Raffles Place #33-00
Singapore Land Tower
Singapore 048623
NRIC/Passport No/Company No.199000183M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderMaybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Alpha Securities Pte Ltd ("Alpha")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/08/2014
200,000
 

Circumstances by reason of which change has occurredAcquired in the open market.
Deemed interest by virtue of Section 6A(4) of the Companies Act,1965 held through Alpha.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)80,558,508 
Indirect/deemed interest (%)7.25 
Total no of securities after change80,558,508
Date of notice28/08/2014

Remarks :
Shares held after change:

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Cacona Pte Ltd
(No. of shares-16,258,508)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for G. K. Goh Strategic Holdings Pte Ltd
(No. of shares-53,000,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Future Equity Investments Ltd
(No. of shares-4,300,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Alpha
(No. of shares-7,000,000)


E&O - Changes in Sub. S-hldr's Int. (29B) - Goh Yew Lin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-140828-B85B3

Particulars of substantial Securities Holder

NameGoh Yew Lin
Address15 Leedon Park
Singapore 267891
NRIC/Passport No/Company No.S1394318 D
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderMaybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Alpha Securities Pte Ltd ("Alpha")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/08/2014
200,000
 

Circumstances by reason of which change has occurredAcquired in the open market.
Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through GKG Investment Holdings Pte Ltd, the ultimate holding company of Cacona Pte Ltd ("Cacona"), G. K. Goh Strategic Holdings Pte Ltd ("Strategic"), Future Equity Investments Ltd ("FEI") and Alpha.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)80,558,508 
Indirect/deemed interest (%)7.25 
Total no of securities after change80,558,508
Date of notice28/08/2014

Remarks :
Shares held after change:

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Cacona
(No. of shares-16,258,508)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Strategic
(No. of shares-53,000,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for FEI
(No. of shares-4,300,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Alpha
(No. of shares-7,000,000)


E&O - Changes in Sub. S-hldr's Int. (29B) - Goh Geok Khim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-140828-B85B4

Particulars of substantial Securities Holder

NameGoh Geok Khim
Address10 Astrid Hill Singapore 269934
NRIC/Passport No/Company No.S0797052H
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderMaybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Alpha Securities Pte Ltd ("Alpha")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/08/2014
200,000
 

Circumstances by reason of which change has occurredAcquired in the open market.
Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through GKG Investment Holdings Pte Ltd, the ultimate holding company of Cacona Pte Ltd ("Cacona"), G. K. Goh Strategic Holdings Pte Ltd ("Strategic"), Future Equity Investments Ltd ("FEI") and Alpha.
Nature of interestIndirect
Direct (units)2,000,000 
Direct (%)0.18 
Indirect/deemed interest (units)80,558,508 
Indirect/deemed interest (%)7.25 
Total no of securities after change82,558,508
Date of notice28/08/2014

Remarks :
Shares held after change:

Cimsec Nominees (Asing) Sdn Bhd
9th Floor, Commerce Square
Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Exempt An for CIMB Securities (Singapore) Pte Ltd (Retail Clients) for Goh Geok Khim
(No. of shares-2,000,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Cacona
(No. of shares-16,258,508)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Strategic
(No. of shares-53,000,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for FEI
(No. of shares-4,300,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Alpha
(No. of shares-7,000,000)


E&O - Changes in Sub. S-hldr's Int. (29B) - CIMB COMMERCE TRUSTEE BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-140828-01B83

Particulars of substantial Securities Holder

NameCIMB COMMERCE TRUSTEE BERHAD
AddressLevel 13, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur
NRIC/Passport No/Company No.313031-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderCIMB COMMERCE TRUSTEE BERHAD - LIBRA STRATEGIC OPPORTUNITY FUND
Level 13, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/08/2014
2,100,000
 

Circumstances by reason of which change has occurredSold on 22 August 2014.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)56,734,900 
Indirect/deemed interest (%)5.1 
Total no of securities after change56,734,900
Date of notice26/08/2014

Remarks :
Form 29B was received on 28 August 2014.


E&O - Changes in Sub. S-hldr's Int. (29B) - CIMB COMMERCE TRUSTEE BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-140828-07819

Particulars of substantial Securities Holder

NameCIMB COMMERCE TRUSTEE BERHAD
AddressLevel 13, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur
NRIC/Passport No/Company No.313031-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderCIMB COMMERCE TRUSTEE BERHAD - LIBRA STRATEGIC OPPORTUNITY FUND
Level 13, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/08/2014
500,000
 

Circumstances by reason of which change has occurredSold on 25 August 2014.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)56,234,900 
Indirect/deemed interest (%)5.06 
Total no of securities after change56,234,900
Date of notice27/08/2014

Remarks :
Form 29B was received on 28 August 2014.


POS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140828-A5DAA

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/08/2014
95,200
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP
Nature of interestDirect and Indirect
Direct (units)41,299,200 
Direct (%)7.7 
Indirect/deemed interest (units)8,671,200 
Indirect/deemed interest (%)1.61 
Total no of securities after change49,970,400
Date of notice27/08/2014

Remarks :
The total number of 49,970,400 shares are held as follows:

1) KWAP (direct)- 41,299,200 shares

2) Fund Managers (indirect) - 8,671,200 shares

The Form 29B dated 27 August 2014 was received by the Company on 28 August 2014.


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