POS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 25 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | PM-141120-33401 |
| Date of change | 25/11/2014 |
| Name | Dato' Fauziah binti Yaacob |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | i) Master in Public Administration from University of Liverpool ("UL"), United Kingdom ("UK") ii) Bachelor of Arts (Hons) from University of Malaya ("UM") iii) Diploma in Education from UM iv) Diploma in Public Administration from National Institute of Public Administration v) Diploma in Administrative Studies from UL, UK |
| Working experience and occupation | Dato' Fauziah binti Yaacob ("Dato' Fauziah") began her career in the civil service in 1981 as Assistant Secretary in the Ministry of Education and was appointed Principal Assistant Secretary in the same ministry from 1986 to 1987. She later pursued her studies in the UK and upon her return in 1989, she served as Assistant Secretary in the Ministry of Finance ("MOF") until 1992. She served as Assistant Director at the Ministry of Transport from 1992 to 1993 and later was assigned to Kuala Lumpur International Airport Berhad as Senior Manager from 1993 to 1999. Dato' Fauziah returned to MOF in 1999 and was appointed Principal Assistant Director in the Budget Division until 2006. Since then she has served in various capacities in the MOF before being appointed to her current position as Deputy Secretary General (Investment) since 16 November 2012. |
| Directorship of public companies (if any) | 1) Telekom Malaysia Berhad 2) Aman Sukuk Berhad 3) Malaysian Airline System Berhad (Alternate Director) |
| 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 |
| Remarks : |
| Dato' Fauziah binti Yaacob is a Non-Independent Non-Executive Director nominated by the Minister of Finance (Incorporated), the Special Shareholder of Pos Malaysia Berhad. |
POS - 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 | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 25 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-141125-F8535 |
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 RM0.50 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 7) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/11/2014 | 4,400 |
| Remarks : |
| The total number of 60,038,700 shares are held as follows: 1) 41,891,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 1,500,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) 6,398,700 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 800,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) 2,626,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 7) 5,322,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 21 November 2014 was received by the Company on 25 November 2014. |
POS - 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 Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 25 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-141125-F8548 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10, Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan. 3. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/11/2014 | 49,600 |
| Remarks : |
| The total number of 55,494,224 shares are held as follows: 1) 55,282,500 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 97,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd 3) 114,724 shares are registered in the name of Morgan Stanley & Co. International plc. |
YTL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 25 Nov 2014 |
| Category | General Meetings |
| Reference No | YC-141110-66452 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/11/2014 |
| Time | 04:00 PM |
| Venue | The Banquet Hall, Level 3, Conference Center, The Ritz Carlton Kuala Lumpur, 168 Jalan Imbi, 55100 Kuala Lumpur |
| Outcome of Meeting | YTL Corporation Berhad is pleased to announce that all resolutions set out in the Notice of Annual General Meeting ("AGM") dated 3 November 2014 were duly passed by the shareholders present at the Thirty-First AGM held on 25 November 2014. |
TAANN - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 25 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-141105-0C338 |
KNUSFOR - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
Announcement Type: Financial Results
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 25 Nov 2014 |
| Category | Financial Results |
| Reference No | KB-141125-54194 |
| 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 | 113,226 | 62,524 | 256,948 | 271,072 |
| 2 | Profit/(loss) before tax | 7,024 | 7,236 | 15,934 | 37,408 |
| 3 | Profit/(loss) for the period | 4,391 | 2,920 | 7,557 | 22,655 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,391 | 2,920 | 7,557 | 22,655 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.41 | 2.93 | 7.58 | 22.74 |
| 6 | Proposed/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 ($$) | 2.7462 | 2.7204 | ||
| Remarks : |
| Basic earnings per share are calculated based on number of shares in issue as disclosed in note B10. |
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 |
HIAPTEK - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | HIAP TECK VENTURE BERHAD |
| Stock Name | HIAPTEK |
| Date Announced | 25 Nov 2014 |
| Category | Document Receipt |
| Reference No | JM-141125-63543 |
| Annual Report for Financial Year Ended | 31/07/2014 |
| Subject | Annual Report 2014 |
AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 25 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141125-E21E2 |
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 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) |
| Disposed | 20/11/2014 | 500,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 196,935,600 Indirect Interest:- 1. Employees Provident Fund Board (AFFIN-HWG) - 8,551,500 2. Employees Provident Fund Board (RHB INV) - 4,500,000 3. Employees Provident Fund Board (AM INV) - 10,470,000 4. Employees Provident Fund Board (KAF FM) - 3,116,300 5. Employees Provident Fund Board (ARIM) - 1,450,000 6. Employees Provident Fund Board (TEMPLETON) - 5,345,800 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 21/11/2014 received by the registered office of AirAsia Berhad on 25/11/2014. |
ARREIT - OTHERS AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT") - Revaluation of: a. Holiday Villa Alor Setar; b. Holiday Villa Langkawi; c. SEGI College, Subang Jaya; d. Block A & B, South City Plaza; e. Wisma AmanahRaya; f. Wisma Amanah Raya Berhad; g. Kontena Nasional Berhad, Distribution Centre 11; h. AIC Factory; i. SEGI University, Kota Damansara; j. Gurun Automotive Warehouse; k. Dana 13, Dana 1 Commercial Centre; and l. Selayang Mall.
Announcement Type: General Announcement
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 25 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141125-33219 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT") - Revaluation of: a. Holiday Villa Alor Setar; b. Holiday Villa Langkawi; c. SEGI College, Subang Jaya; d. Block A & B, South City Plaza; e. Wisma AmanahRaya; f. Wisma Amanah Raya Berhad; g. Kontena Nasional Berhad, Distribution Centre 11; h. AIC Factory; i. SEGI University, Kota Damansara; j. Gurun Automotive Warehouse; k. Dana 13, Dana 1 Commercial Centre; and l. Selayang Mall. |
AmanahRaya-REIT Managers Sdn Bhd ("ARRM"), the Manager of ARREIT, hereby announces that it has carried out a revaluation exercise on the above properties. A copy of the announcement is attached herewith. | |
ARREIT - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 25 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-141121-42B98 |
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