November 28, 2014

Company announcements: GNB, GRANFLO, SMTRACK, CIMB, ALLIANZ, BKAWAN, SBAGAN, AIRPORT, KMLOONG

GNB - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameG NEPTUNE BERHAD (ACE Market) 
Stock Name GNB  
Date Announced28 Nov 2014  
CategoryFinancial Results
Reference NoCS-141128-94DC9

Financial Year End31/12/2014
Quarter3
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
0
104
25
1,376
2Profit/(loss) before tax
-203
-1,221
-2,435
-2,813
3Profit/(loss) for the period
-203
-1,221
-2,435
-2,813
4Profit/(loss) attributable to ordinary equity holders of the parent
-203
-1,102
-2,410
-2,374
5Basic earnings/(loss) per share (Subunit)
-0.01
-0.44
-0.09
-0.95
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 ($$)
0.0100
0.0300
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


GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced28 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-141128-31B7C

Date of buy back28/11/2014
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,000
Minimum price paid for each share purchased ($$)0.295
Maximum price paid for each share purchased ($$)0.295
Total consideration paid ($$)4,425.00
Number of shares purchased retained in treasury (units)15,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)847,600
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.231


SMTRACK - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameSMTRACK BERHAD (ACE Market) 
Stock Name SMTRACK  
Date Announced28 Nov 2014  
CategoryFinancial Results
Reference NoCC-141128-37115

Financial Year End30/09/2014
Quarter4
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
1,518
711
2,381
1,158
2Profit/(loss) before tax
-1,280
-11,753
-6,755
-17,135
3Profit/(loss) for the period
-1,280
-11,753
-6,755
-17,135
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,276
-11,733
-6,734
-17,110
5Basic earnings/(loss) per share (Subunit)
-0.47
-5.17
-2.48
-7.54
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 ($$)
0.0800
0.1100
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


CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced28 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-141128-2F278

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group Inc (MUFG)
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU")
7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan

3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome
Chiyoda-ku, Tokyo
100-0005, Japan

5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

6. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

7. Morgan Stanley Investment Management Company
#16-01 Capital Square
23 Church Street
Singapore 049481

8. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf
London E14 4QA
United Kingdom

9. Fundlogic SAS
61 rue de Monceau
Paris 75008, France

10. Morgan Stanley Investment Management Limited
25 Cabot Square, Canary Wharf
London E14 4QA, United Kingdom

11. AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney
NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/11/2014
1,486,800
 

Circumstances by reason of which change has occurred- Sale by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:-

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Asset Management PLC.

2. The Bank of Tokyo-Mitsubishi UFJ Ltd., being MUFG's wholly-owned subsidiary.

3. Mitsubishi UFJ Asset Management Co., Ltd., being MUFG's wholly-owned subsidiary.

4. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI Asset Management Co., Ltd.

5. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary

6-10. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

11. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, Holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)743,444,721 
Indirect/deemed interest (%)8.83 
Total no of securities after change743,444,721
Date of notice27/11/2014

Remarks :
Notice received on 28 November 2014.

c.c. Securities Commission.


CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced28 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-141128-7287C

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group Inc (MUFG)
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU")
7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan

3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome
Chiyoda-ku, Tokyo
100-0005, Japan

5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

6. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

7. Morgan Stanley Investment Management Company
#16-01 Capital Square
23 Church Street
Singapore 049481

8. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf
London E14 4QA
United Kingdom

9. Fundlogic SAS
61 rue de Monceau
Paris 75008, France

10. Morgan Stanley Investment Management Limited
25 Cabot Square, Canary Wharf
London E14 4QA, United Kingdom

11. AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney
NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/11/2014
1,363,600
 

Circumstances by reason of which change has occurred- Sale by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:-

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Asset Management PLC.

2. The Bank of Tokyo-Mitsubishi UFJ Ltd., being MUFG's wholly-owned subsidiary.

3. Mitsubishi UFJ Asset Management Co., Ltd., being MUFG's wholly-owned subsidiary.

4. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI Asset Management Co., Ltd.

5. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary

6-10. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

11. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, Holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)742,081,121 
Indirect/deemed interest (%)8.81 
Total no of securities after change742,081,121
Date of notice28/11/2014

Remarks :
Notice received on 28 November 2014.

c.c. Securities Commission.


ALLIANZ - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ  
Date Announced28 Nov 2014  
CategoryChange in Boardroom
Reference NoAM-141014-37665

Date of change28/11/2014
NameY.A.M. Tunku Zain Al-Abidin Ibni Tuanku Muhriz
Age32
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications(a) Master of Science in Comparative Politics, London School of Economics and Political Science (2004)

(b) Bachelor of Science degree in Sociology and Government, London School of Economics and Political Science (2003) 
Working experience and occupation Y.A.M. Tunku Zain Al-Abidin Ibni Tuanku Muhriz was educated in Malaysia and the United Kingdom, receiving his MSc in Comparative Politics at the London School of Economics and Political Science. Subsequently he worked in the UK Houses of Parliament, the World Bank, the United Nations Development Programme, a regional public affairs consulting firm and the Lee Kuan Yew School of Public Policy at the National University of Singapore.

Throughout, he developed the Institute for Democracy and Economic Affairs (IDEAS) and has maintained his weekly columns in the Malaysian press, out of which three books have compiled. He also authored a book for the Installation of the Yang di-Pertuan Besar of Negeri Sembilan and led a major project to revitalise the State Anthem.

Y.A.M. Tunku Zain Al-Abidin is a trustee of Yayasan Chow Kit, Yayasan Munarah and the Jeffrey Cheah Foundation, an Independent Non-Executive Director of Kian Joo Can Factory Berhad, and a director or advisor of several other companies mostly involved in education. He is patron of several cultural organisations, an honorary major in the Malaysian Territorial Army and a committee member of several associations including the Squash Racquets Association of Malaysia.

He has been selected for various leadership programmes by the governments of Australia, France and the European Union, and was an Eisenhower Fellow in 2013. Recently, he accepted the MSPC/Rotary Young Integrity Award. 
Directorship of public companies (if any)Kian Joo Can Factory Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender : Male


BKAWAN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced28 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBK-141128-38AB5

Date of buy back28/11/2014
Description of shares purchasedShares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)104,400
Minimum price paid for each share purchased ($$)18.300
Maximum price paid for each share purchased ($$)18.320
Total consideration paid ($$)1,918,155.96
Number of shares purchased retained in treasury (units)104,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)27,552,000
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)6.32

Remarks :
The total number of shares in issue after the above share buyback is 408,399,000.


SBAGAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD  
Stock Name SBAGAN  
Date Announced28 Nov 2014  
CategoryChange in Boardroom
Reference NoCC-141124-A8949

Date of change28/11/2014
NameHUANG YUAN CHIANG
Age55
NationalityMALAYSIAN
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPursuant to recommendation 3.2 of the Malaysian Code of Corporate Governance 2012 ("MCCG 2012"), the tenure of an independent director should not exceed a cumulative term of nine years. Upon completion of the nine years, an independent director may continue to serve on the board subject to the director’s re-designation as a non-independent director.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1) Bachelor of Laws (LL.B) Monash University
2) Bachelor of Economics (B.Ec) Monash University 
Working experience and occupation Mr Huang is a lawyer by training and was an investment banker by vocation. His career in investment banking spanned 13 years and he has held senir management positions with varius international banks including Standard Charterd Bank, HSBC, Bankers Trusts and Deutsche Bank. His last position at Bankers Trust was Managing Director, overseeing the Mergers & Acquisitions Division of Bankers Trust for Singapore, Malaysia, Thailand, Indonesia, Philippines and India. 
Directorship of public companies (if any)1) Kuchai Development Berhad
2) Kluang Rubber Company(Malaya) Berhad
3) MTQ Corporation Limited
4) Mercator Lines (Singapore) Limited
5) Hwa Hong Corporation Limited 
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 

Remarks :
Mr Huang Yuan Chiang gender is male.

As recommended by MCCG 2012, Mr Huang who has served the Company more than 9 years step down from the Board of Directors.


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 Announced28 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-141128-24162

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
Employees Provident Fund Board (AFFIN-HWG)
Employees Provident Fund Board (MAYBAN)
Employees Provident Fund Board (CIMB PRI)
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)
Disposed25/11/2014
300,000
 
Acquired25/11/2014
457,000
 
Disposed25/11/2014
132,400
 
Disposed25/11/2014
287,500
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares by the EPF Board and its portfolio managers.
Nature of interestDirect
Direct (units)183,003,781 
Direct (%)13.3176 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change183,003,781
Date of notice26/11/2014

Remarks :
The announcement is based on the Form 29B dated 26 November 2014 which was received on 28 November 2014.


KMLOONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced28 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-141128-28B4B

Date of buy back28/11/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)2.710
Maximum price paid for each share purchased ($$)2.710
Total consideration paid ($$)13,649.37
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)445,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.14


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