MBSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 17 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-141117-45653 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employee's Share Option Scheme |
| No. of shares issued under this corporate proposal | 82,835 |
| Issue price per share ($$) | MYR 1.010 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,699,702,289 |
| Currency | MYR 2,699,702,289.000 |
| Listing Date | 18/11/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employee's Share Option Scheme |
| No. of shares issued under this corporate proposal | 149,574 |
| Issue price per share ($$) | MYR 2.010 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,699,851,863 |
| Currency | MYR 2,699,851,863.000 |
| Listing Date | 18/11/2014 |
3. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employee's Share Option Scheme |
| No. of shares issued under this corporate proposal | 340,792 |
| Issue price per share ($$) | MYR 2.150 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,700,192,655 |
| Currency | MYR 2,700,192,655.000 |
| Listing Date | 18/11/2014 |
CMSB - 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 Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141117-C7779 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM 0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - 44,756,027 shares -Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 1,120,000 shares -Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - 1,500,000 shares -Employees Provident FD BD (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd - 13,957,700 shares -Employees Provident FD BD (Nomura) Citigroup Nominees (Tempatan) Sdn Bhd - 12,496,600 shares -Employees Provident FD BD (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - 1,026,000 shares -Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - 1,555,000 shares -Employees Provident FD BD (Templeton) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/11/2014 | 500,000 | |
| Acquired | 12/11/2014 | 420,000 |
| Remarks : |
| The Form 29B dated 13 Nov 2014 was received on 17 November 2014. |
YTL - 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 Name | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-141117-1B9FB |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19,BANGUNAN KWSP,JALAN RAJA LAUT,50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (MAYBAN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/11/2014 | 3,300,000 |
| Remarks : |
| Form 29B was received on 17 November 2014 |
KNM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 17 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | KG-141114-CB5D6 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Exercise of Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 115,800 |
| Issue price per share ($$) | MYR 0.660 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,639,035,652 |
| Currency | MYR 819,517,826.000 |
| Listing Date | 18/11/2014 |
YINSON - OTHERS PETRONAS LICENCES
Announcement Type: General Announcement
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 17 Nov 2014 |
| Category | General Announcement |
| Reference No | CK-141117-41146 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PETRONAS LICENCES |
Further to the announcement made on 12 November 2014, on behalf of the Board of Directors of YINSON HOLDINGS BERHAD, we would like to announce that the licenses awarded by PETRONAS to Yinson Energy Sdn Bhd were effective from 20 October 2014. These licenses are valid for one (1) year from the effective date and will be subjected to yearly extension. This announcement is dated 17 November 2014.
| |
MAGNA - OTHERS MAGNA PRIMA BERHAD (“MPB” OR THE “COMPANY”) Notice of Extraordinary General Meeting - Errata to Special Resolution 1
Announcement Type: General Announcement
| Company Name | MAGNA PRIMA BERHAD |
| Stock Name | MAGNA |
| Date Announced | 17 Nov 2014 |
| Category | General Announcement |
| Reference No | MP-141117-34046 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MAGNA PRIMA BERHAD (“MPB” OR THE “COMPANY”) Notice of Extraordinary General Meeting - Errata to Special Resolution 1 |
The Company wishes to inform that there is a typographical error in the Special Resolution 1 as appearing in the Notice of Extraordinary General Meeting dated 10 November 2014 and the Attachment A was inadvertently omitted. The errata as enclosed has been despatched to the shareholders today.
| |
GUNUNG - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
Announcement Type: Financial Results
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 17 Nov 2014 |
| Category | Financial Results |
| Reference No | CG-141115-5D012 |
| Financial Year End | 31/12/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2014 |
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 | 17,315 | 17,080 | 63,497 | 64,196 |
| 2 | Profit/(loss) before tax | 3,749 | 2,917 | 14,883 | 15,569 |
| 3 | Profit/(loss) for the period | 2,636 | 2,006 | 10,973 | 11,642 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,788 | 1,801 | 11,504 | 11,455 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.00 | 1.60 | 8.20 | 9.90 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.01 | 0.01 | 0.01 |
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 ($$) | 0.7250 | 0.6560 | ||
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 |
WCT - 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 Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-141117-D6BCE |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (86,834,622 Shares) Employees Provident Fund Board (1,739,346 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(AFFIN-HWG)(7,028,584 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (2,312,395 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,834,770 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (949,400 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (3,441,760 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,222,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/11/2014 | 265,200 |
| Remarks : |
| Form 29B dated 13 November 2014 was received on 17 November 2014. |
BERTAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 17 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-141110-57535 |
| Date of change | 17/11/2014 |
| Name | Datuk Mohamed Arsad Bin Sehan |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Statistics) from University of Malaya |
| Working experience and occupation | Datuk Mohamed Arsad bin Sehan had a long career of 31 years, from 1978 to 2009, in the banking industry with Bank Bumiputra Malaysia Berhad and Bank Kerjasama Rakyat Malaysia Berhad ("Bank Rakyat"). At Bank Rakyat, he held various senior management positions including that of General Manager of Commercial Banking, Assistant General Manager of Banking Operations, Sector Head of Financing and Division Head of Planning and Development and Corporate Services. He spent 7 years as the Managing Director and CEO of a private limited company dealing in the manufacture and supply of standby power systems on secondment from Bank Rakyat. Currently, Datuk Arsad is the Executive Director of PureCircle Sdn Bhd, a Malaysian entity of the PureCircle group, the world’s leading producer and supplier of high purity, high intensity natural sweeteners and flavours made from stevia plant. He is also a Director of SYF Resources Berhad, the Chairman of the Board of Bank Rakyat Employees’ Co-operative Berhad and Chairman of Koperasi Kumpulan Profesional Kuala Lumpur Berhad. |
| Directorship of public companies (if any) | 1. SYF Resources Berhad 2. Bank Rakyat Employees' Co-operative Berhad 3. Koperasi Kumpulan Profesional Kuala Lumpur 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. Lim Shaw Keong @ Alfred Lim - Independent Non-Executive Director (Chairman of the Audit Committee) 2. Chiew Boon Chin - Independent Non-Executive Director (Member of the Audit Committee) 3. Datuk Mohamed Arsad Bin Sehan Independent Non-Executive Director (Member of the Audit Committee) |
BERTAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 17 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-141110-56743 |
| Date of change | 17/11/2014 |
| Name | Chiew Boon Chin |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science Degree in Mathematics from University of Windsor, Ontario, Canada |
| Working experience and occupation | Mr Chiew was attached to Go Go Enterprise Sdn Bhd, a men’s undergarment manufacturer from 1991 till 2003. During his tenure with Go Go Enterprise Sdn Bhd, he oversaw product marketing, production function, direct brand management, product launches, advertising and tradeshow marketing. Mr Chiew is presently the Administrative and Product Manager of Depi Corporation Sdn Bhd, an apparel distributor. Mr. Chiew is a member of the management and assisted Depi Corporation Sdn Bhd in developing a fully integrated consignment system and ISO 9001 implementation. |
| 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. Lim Shaw Keong @ Alfred Lim - Independent Non-Executive Director (Chairman of the Audit Committee) 2. Datuk Mohamed Arsad Bin Sehan - Independent Non-Executive Director (Member of the Audit Committee) 3. Chiew Boon Chin - Independent Non-Executive Director (Member of the Audit Committee) |
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