AIM - Change in Boardroom
| Company Name | ADVANCE INFORMATION MARKETING BERHAD (ACE Market) |
| Stock Name | AIM |
| Date Announced | 26 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150226-EEBDE |
| Date of change | 26/02/2015 |
| Name | General Tan Sri Dato’ Sri Hj. Suleiman bin Mahmud RMAF (Rtd) |
| Age | 67 |
| Nationality | Malaysian/Malay |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Graduate of the Royal New Zealand Air Force Command and Staff College and The United States Air Force Air War College. Masters Degree in Operational Research and Systems Analysis, Post Graduate Diploma in Business Administration both from the University of Aston, United Kingdom. Honorary Fellows of The Malaysian Institute of Logistics. |
| Working experience and occupation | General Tan Sri Dato’ Sri Hj. Suleiman joined the Royal Malaysian Air Force in 1965 as a pilot. He spent more than 38 years in The Air Force and rose to the rank of General RMAF when he took over command as the Chief in the Air Force in 2001. He held the appointment until his retirement in March 2003. Prior to being the Chief of The Air Force, General Tan Sri Dato’ Sri Hj. Suleiman held several command and staff and staff positions as various levels in the Air Force and at the Armed Forces Headquarters. |
| Directorship of public companies (if any) | MLABS Systems Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Gender : Male |
AIM - Change in Audit Committee
| Company Name | ADVANCE INFORMATION MARKETING BERHAD (ACE Market) |
| Stock Name | AIM |
| Date Announced | 26 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150226-EEBC8 |
| Date of change | 26/02/2015 |
| Name | General Tan Sri Dato’ Sri Hj. Suleiman bin Mahmud RMAF (Rtd) |
| Age | 67 |
| Nationality | Malaysian/Malay |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Graduate of the Royal New Zealand Air Force Command and Staff College and The United States Air Force Air War College. Masters Degree in Operational Research and Systems Analysis, Post Graduate Diploma in Business Administration both from the University of Aston, United Kingdom. Honorary Fellows of The Malaysian Institute of Logistics. |
| Working experience and occupation | General Tan Sri Dato’ Sri Hj. Suleiman joined the Royal Malaysian Air Force in 1965 as a pilot. He spent more than 38 years in the Air Force and rose to the rank of General RMAF when he took over command as the Chief in The Air Force in 2001. He held the appointment until his retirement in March 2003. Prior to being the Chief of The Air Force, General Tan Sri Dato’ Sri Hj. Suleiman held several command and staff and staff positions as various levels in the Air Force and at the Armed Forces Headquarters. |
| Directorship of public companies (if any) | MLABS Systems Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Sim Thean Wah - Independent Non-Executive Director (Chaiman of Audit Committee) 2) Mejar Ismail bin Ahmad (R) - Independent Non-Executive Director (Member of Audit Committee) 3) General Tan Sri Dato’ Sri Hj. Suleiman bin Mahmud RMAF (Rtd) - Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| Gender : Male |
WINTONI - Unusual Market Activity
| Company Name | WINTONI GROUP BERHAD (ACE Market) |
| Stock Name | WINTONI |
| Date Announced | 26 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150226-39492 |
DRBHCOM - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 26 Feb 2015 |
| Category | Financial Results |
| Reference No | DD-150224-55956 |
| Financial Year End | 31/03/2015 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
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 | 3,528,547 | 3,329,303 | 10,477,995 | 10,033,198 |
| 2 | Profit/(loss) before tax | 96,471 | 180,420 | 457,657 | 504,260 |
| 3 | Profit/(loss) for the period | 23,769 | 186,515 | 281,320 | 397,387 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,468 | 147,657 | 210,399 | 295,883 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.49 | 7.64 | 10.88 | 15.31 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.50 | 1.50 | 1.50 | 1.50 |
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 ($$) | 3.8700 | 3.7800 | ||
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 |
AFG - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 26 Feb 2015 |
| Category | General Announcement |
| Reference No | AF-150226-54476 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Members' Voluntary Winding-up of Dormant Subsidiaries |
Alliance Financial Group Berhad (“the Company”) wishes to announce that the following subsidiaries of the Company have been placed under Members’ Voluntary Winding-Up on 26 February 2015 pursuant to Section 254 of the Companies Act 1965: i) Pridunia Sdn Bhd (“Pridunia”) ii) Alliance Investment Futures Sdn Bhd ("AIF") Mr. Teoh Boon Chuan of Messrs BC Teoh & Co., No. 19-2, Jalan Prima 7, Pusat Niaga Metro Prima, Kepong, 52100 Kuala Lumpur, Wilayah Persekutuan has been appointed as Liquidator for the Members’ Voluntary Winding-Up of Pridunia and AIF respectively. DETAILS OF THE SUBSIDIARIES: i) Pridunia Pridunia was incorporated on 24 October 1989 and is a wholly-owned subsidiary of the Company. The present authorised share capital of Pridunia is RM10,000,000.00 comprising 10,000,000 ordinary shares of RM1.00 each of which 7,534,396 ordinary shares of RM1.00 each are issued and fully paid up. The principal activity of Pridunia was that of investment holding and it became dormant in 2004. ii) AIF AIF was incorporated on 21 June 1995 and is a wholly-owned subsidiary of Alliance Investment Bank Berhad, which in turn is an indirect wholly-owned subsidiary of the Company. The present authorised share capital of AIF is RM10,000,000.00 comprising 10,000,000 ordinary shares of RM1.00 each of which 5,000,000 ordinary shares of RM1.00 each are issued and fully paid up. The principal activity of AIF was to operate as a licensed futures broker. AIF has ceased operations as a licensed futures broker and surrendered its license to the authorities in 1999 and has remained dormant since. RATIONALE: The voluntary winding-up of Pridunia and AIF is part of the continuing rationalisation exercise undertaken by the Group to streamline its corporate structure and to wind-up dormant subsidiaries. EFFECT OF THE MEMBERS’ VOLUNTARY WINDING-UP: The voluntary winding-up of Pridunia and AIF is not expected to have any material financial effect to the Group. This announcement is dated 26 February 2015. | |
GBH - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | GOH BAN HUAT BERHAD |
| Stock Name | GBH |
| Date Announced | 26 Feb 2015 |
| Category | Financial Results |
| Reference No | CQ-150225-58720 |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
| Remarks : |
| c.c. Securities Commission |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 13,522 | 11,742 | 53,536 | 46,670 |
| 2 | Profit/(loss) before tax | -824 | 864 | 457 | 5,065 |
| 3 | Profit/(loss) for the period | -1,040 | 768 | 241 | 4,969 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,040 | 768 | 241 | 4,969 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.56 | 0.41 | 0.13 | 2.68 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0400 | 1.0400 | ||
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 |
LAFMSIA - Interim Dividend
| Company Name | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 26 Feb 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | LM-150216-900D4 |
MISC - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 26 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-150226-0F90F |
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 RM1.00 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 | 18/02/2015 | 177,800 | |
| Acquired | 18/02/2015 | 50,000 |
| Remarks : |
| The notice was received on 26 February 2015. The total no. of direct interest of 327,608,011 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 284,707,111 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Affin-HWG) (Disposed 177,800 shares) - 414,540 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 2,344,660 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) - 14,461,100 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 22,967,700 shares; (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 50,000 shares) - 450,000 shares (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 762,900 shares |
MISC - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 26 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-150226-19823 |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA |
| Address | TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/02/2015 | 222,700 |
| Remarks : |
| The notice was received on 26 February 2015. |
SEAL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 26 Feb 2015 |
| Category | General Announcement |
| Reference No | SI-150226-41550 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Log Production of the Group for the Month of January 2015 |
The Board of Directors of Seal Incorporated Berhad is pleased to announce that there is no log production of the Group for the month of January 2015. This announcement is dated 26 February 2015 | |
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