November 25, 2014

Company announcements: MAYBANK, TDM, LIONDIV, KBUNAI, IJM, BJCORP, SIME

MAYBANK - OTHERS Members' Voluntary Liquidation of Aseam Malaysia Nominees (Tempatan) Sdn Bhd

Announcement Type: General Announcement
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced25 Nov 2014  
CategoryGeneral Announcement
Reference NoMB-141125-64856

TypeAnnouncement
SubjectOTHERS
DescriptionMembers' Voluntary Liquidation of Aseam Malaysia Nominees (Tempatan) Sdn Bhd

Malayan Banking Berhad ("Maybank") wishes to announce that one of its indirect subsidiaries, Aseam Malaysia Nominees (Tempatan) Sdn Bhd (“AMNT”) which had been placed under members' voluntary liquidation on 1 July 2011, has held its final meeting on 25 November 2014.

AMNT is a wholly owned subsidiary of Maybank Investment Bank Berhad (“Maybank IB”). Maybank IB is a wholly owned subsidiary of Maybank.

AMNT was providing nominee services and has been inactive since 2006. The liquidation of AMNT was part of the corporate rationalisation exercise at Maybank IB.

The dissolution of AMNT will not have any material effect on the earnings or assets of Maybank for the financial year ending 31 December 2014.

None of the directors or substantial shareholders of Maybank or persons connected to them has any interest, direct or indirect in the voluntary liquidation.

AMNT shall be dissolved on the expiration of 3 months after the lodgment of the related statutory return with the Companies Commission of Malaysia.

This announcement is dated 25 November 2014.



MAYBANK - OTHERS Members' Voluntary Liquidation of Budaya Tegas Sdn Bhd

Announcement Type: General Announcement
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced25 Nov 2014  
CategoryGeneral Announcement
Reference NoMB-141125-65122

TypeAnnouncement
SubjectOTHERS
DescriptionMembers' Voluntary Liquidation of Budaya Tegas Sdn Bhd

Malayan Banking Berhad ("Maybank") wishes to announce that one of its indirect subsidiaries, Budaya Tegas Sdn Bhd (“BTSB”), which had been placed under members' voluntary liquidation on 16 February 2011, has held its final meeting on 25 November 2014.

BTSB is a subsidiary of Maysec Sdn Bhd which in turn is wholly owned by Maybank Investment Bank Berhad (“Maybank IB”). Maybank IB is a wholly-owned subsidiary of Maybank.

BTSB, an investment holding company has been dormant since 2000. The liquidation of BTSB was part of the corporate rationalisation exercise at Maybank IB.

The dissolution of BTSB will not have any material effect on the earnings or assets of Maybank for the financial year ending 31 December 2014.

None of the directors or substantial shareholders of Maybank or persons connected to them has any interest, indirect direct or in the voluntary liquidation.

BTSB shall be dissolved on the expiration of 3 months after the lodgment of the related statutory return with the Companies Commission of Malaysia.

This announcement is dated 25 November 2014.



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

Announcement Type: General Announcement
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced25 Nov 2014  
CategoryGeneral Announcement
Reference NoCK-141124-FC806

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionPlantation production figures of TDM Group for the month of October 2014

Pursuant to Paragraph 9.36 of the Main Market Listing Requirements, we wish to inform that the plantation production figures of TDM Group for the month of October 2014 are as follows:

No.

Product

Total (metric tonne)

1.

Fresh Fruits Bunches

49,858.80

2.

Crude Palm Oil

9,931.88

3.

Palm Kernel

2,756.24



LIONDIV - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced25 Nov 2014  
CategoryChange in Audit Committee
Reference NoLD-141124-72850

Date of change25/11/2014
NameTan Sri Cheng Heng Jem
Age71
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsCompleted secondary high school at Catholic High School in 1961. 
Working experience and occupation Tan Sri Cheng Heng Jem ("TSWC") has more than 40 years of experience in the business operations of the Lion Group encompassing retail, property development, mining, steel, tyre, motor, agriculture and computer.

TSWC was the President of The Associated Chinese Chambers of Commerce and Industry of Malaysia ("ACCCIM") and The Chinese Chamber of Commerce and Industry of Kuala Lumpur and Selangor ("KLSCCCI") from 2003 to 2012. He is now a Life Honorary President of ACCCIM and KLSCCCI. 
Directorship of public companies (if any)1. Lion Forest Industries Berhad
2. Lion Corporation Berhad
3. Parkson Holdings Berhad
4. Lion AMB Resources Berhad
5. ACB Resources Berhad
6. The Community Chest 
Family relationship with any director and/or major shareholder of the listed issuerTSWC is the uncle of Tan Sri Cheng Yong Kim, the Managing Director and a major shareholder of Lion Diversified Holdings Berhad ("LDHB"). 
Any conflict of interests that he/she has with the listed issuerTSWC has interests in certain companies which conduct similar business with the LDHB Group in the upstream steel operations and property development sector. 
Details of any interest in the securities of the listed issuer or its subsidiariesTSWC has a direct shareholding of 364,586,607 ordinary shares of RM0.50 each in LDHB ("LDHB Share") and an indirect interest in 318,694,862 LDHB Shares. By virtue of his substantial interest in LDHB, he is deemed to be interested in the subsidiaries of LDHB. 
Composition of Audit Committee (Name and Directorate of members after change)(1) Heah Sieu Lay (Chairman)
- Independent Non-Executive Director
(2) Tan Sri Cheng Heng Jem (Member)
- Non-Independent Non-Executive Chairman
(3) Tan Sri Dato' Seri Dr Aseh bin Haji Che Mat (Member)
- Independent Non-Executive Director


LIONDIV - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced25 Nov 2014  
CategoryGeneral Announcement
Reference NoLD-141125-56247

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionLION DIVERSIFIED HOLDINGS BERHAD ("LDHB" OR THE "COMPANY")
QUARTERLY STATUS ANNOUNCEMENT ON PUBLIC SHAREHOLDING SPREAD

We refer to the announcements dated 23 December 2013, 21 February 2014, 27 February 2014, 26 May 2014, 13 June 2014, 24 June 2014 and 28 August 2014 ("Earlier Announcement(s)"). Unless otherwise stated, the definitions used throughout this announcement shall have the same meanings as defined in the Earlier Announcements.

The Board of Directors of the Company hereby announce that the public shareholding spread of the Company as at 31 October 2014 was 22.30% and that the Company has yet to comply with the Public Shareholding Spread Requirement.

As announced on 24 June 2014, Bursa Securities had vide its letter dated 23 June 2014 granted the Company a further extension of time of six (6) months from 18 June 2014 until 17 December 2014 ("Extension Period") to comply with the Public Shareholding Spread Requirement.

At this juncture, LDHB is unable to undertake the necessary steps as stated in its Earlier Announcement dated 21 February 2014 to rectify its public shareholding spread in view of the unfavourable market price, downward trading trend and low liquidity of the LDHB shares.

The Company will continue to monitor the level of public shareholding spread and make the necessary announcements in relation to the status of its efforts to comply with the Public Shareholding Spread Requirement every quarter of its financial year in compliance with the LR.



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

Announcement Type: Financial Results
Company NameKARAMBUNAI CORP BHD  
Stock Name KBUNAI  
Date Announced25 Nov 2014  
CategoryFinancial Results
Reference NoKC-141125-35038

Financial Year End31/03/2015
Quarter2
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited

Attachments

KCB - 2nd QR 30-09-2014.pdf
779 KB

  • 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
11,202
72,949
22,401
87,713
2Profit/(loss) before tax
-9,958
-1,675
-21,481
-10,830
3Profit/(loss) for the period
-6,299
-7,432
-17,828
-16,723
4Profit/(loss) attributable to ordinary equity holders of the parent
-6,299
-7,431
-17,828
-16,722
5Basic earnings/(loss) per share (Subunit)
-0.11
-0.37
-0.31
-0.82
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 ($$)
0.1527
0.1557
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


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced25 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141125-1BF56

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, 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)
Acquired20/11/2014
500,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)179,541,289 
Direct (%)12.055 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change179,541,289
Date of notice25/11/2014

Remarks :
Re: Form 29B dated 21 November 2014.


BJCORP - OTHERS ACQUISITION OF 100% EQUITY INTEREST IN NOTABLE FOCUS SDN BHD

Announcement Type: General Announcement
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced25 Nov 2014  
CategoryGeneral Announcement
Reference NoBC-141125-36582

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF 100% EQUITY INTEREST IN NOTABLE FOCUS SDN BHD

Please refer to the attachment for details



BJCORP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced25 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBC-141125-3D5AB

Date of buy back25/11/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)11,341,600
Minimum price paid for each share purchased ($$)0.465
Maximum price paid for each share purchased ($$)0.470
Total consideration paid ($$)5,337,713.66
Number of shares purchased retained in treasury (units)11,341,600
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)180,000,000
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 (%)4.16

Remarks :
The number of shares with voting rights in issue after the above share buy back is 4,148,560,997.


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced25 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-141125-32106

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 RM0.50 each
Name & address of registered holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2014
663,100
 
Disposed20/11/2014
30,000
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(Acquisition of 663,100 shares on 20 November 2014)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(Disposal of 30,000 shares on 20 November 2014)
Nature of interestShares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)811,858,466 
Direct (%)13.39 
Indirect/deemed interest (units)41,381,871 
Indirect/deemed interest (%)0.68 
Total no of securities after change853,240,337
Date of notice21/11/2014

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (811,858,466 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)(4,305,900 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)(1,249,700 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)(17,793,339 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)(15,962,662 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)(2,070,270 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 25 November 2014.


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