February 14, 2015

Company announcements: CIMBC50, AMBANK, PJDEV, ZELAN, CCM, CCB, MAGNUM

CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoOB-150213-92DD3

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 13-Feb-2015
NAV per unit (RM): 1.2707
Units in circulation (units): 11,700,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,970.98

Attachments

C50.pdf
123 KB



AMBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoAH-150213-A49D2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

AMMB Holdings Berhad ("AMMB" or the "Company") wishes to notify Bursa Malaysia Securities Berhad that the Company had on 13 February 2015 received notification from Ms Pushparani a/p A Moothathamby, a Principal Officer of a major subsidiary of the Company in relation to her dealing in the ordinary shares of AMMB, as follows:

Date of TransactionOpening BalanceNo.of Shares Acquired/ (Disposed)% of Shares TransactedConsideration Per ShareClosing Balance% of Shares Held After Transaction
12 February 2015917,052 105,100^0.003RM3.051,022,1520.034

^ Exercised Options

Note: The aforesaid dealing is exempted from compliance with Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR") pursuant to Paragraph 14.06 of the LR.

The announcement is dated 13 February 2015.



PJDEV - OTHERS PJ DEVELOPMENT HOLDINGS BERHAD ("PJD" or "the Company") - DECLARATION OF A SINGLE TIER INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015

Announcement Type: General Announcement
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150213-54848

TypeAnnouncement
SubjectOTHERS
DescriptionPJ DEVELOPMENT HOLDINGS BERHAD ("PJD" or "the Company")
- DECLARATION OF A SINGLE TIER INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015

The Board of Directors of PJD is pleased to declare a single tier interim dividend of 4.0 sen per ordinary share in respect of the financial year ending 30 June 2015. The date of entitlement and date of payment in respect of the aforesaid interim dividend will be determined and announced in due course.

This announcement is dated 13 February 2015.



PJDEV - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced13 Feb 2015  
CategoryFinancial Results
Reference NoCS-150211-69470

Financial Year End30/06/2015
Quarter2
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

PJD-2qtr15_rpt.pdf
67 KB

PJD-2q15_note.pdf
105 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
240,403
241,635
488,871
477,767
2Profit/(loss) before tax
45,672
32,305
84,879
68,434
3Profit/(loss) for the period
32,589
24,926
62,814
55,321
4Profit/(loss) attributable to ordinary equity holders of the parent
32,586
24,942
62,818
55,342
5Basic earnings/(loss) per share (Subunit)
7.21
5.50
13.91
12.21
6Proposed/Declared dividend per share (Subunit)
4.00
0.00
4.00
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 ($$)
2.6400
2.5400
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


PJDEV - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced13 Feb 2015  
CategoryChange in Boardroom
Reference NoCS-150210-50888

Date of change13/02/2015
NameFoo San Kan
Age66
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr. Foo is a Chartered Accountant of the Malaysian Institute of Accountants. He is also a member of the Malaysian Institute of Certified Public Accountants, a Fellow of the Institute of Chartered Accountants in England and Wales as well as the Chartered Tax Institute of Malaysia. 
Working experience and occupation Mr. Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practicing accountant. He has 34 years of experience in the accounting profession, the first 4 years in the U.K. and the other 30 years were spent in various positions in Ernst & Young offices in East and West Malaysia. 
Directorship of public companies (if any)1. Allianz Malaysia Berhad
2. OSK Holdings Berhad
3. OSK Property Holdings Berhad
4. Symphony House Berhad
5. Allianz Life Insurance Malaysia Berhad
6. Allianz General Insurance Company (Malaysia) Berhad
7. RHB Trustees Berhad
8. Malaysian Trustees Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Mr. Foo San Kan was redesignated as Senior Independent Non-Executive Director with effect from 13 February 2015.


ZELAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameZELAN BERHAD  
Stock Name ZELAN  
Date Announced13 Feb 2015  
CategoryChange in Boardroom
Reference NoZZ-150213-57064

Date of change13/02/2015
NameCDR MOHD FARIT BIN IBRAHIM RMN (Retd)
Age64
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to other commitment that requires his full attention.
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
Qualifications(i) Boys Wing, Royal Military College, Malaysia
(ii) Outward Bound School, Lumut - Course 128 (1967)
(iii) Britannia Royal Naval College, Dartmouth, England,United Kingdom
(iv) HMAS Dryad, School of Maritime Operations, Portsmouth, United Kingdom
(v) School of Training Technology, Melbourne, Australia
(vi) National Productivity Centre, Petaling Jaya
(vii) Naval Staff College, Naval War College, Newport, Rhode Islands, United States of America
(viii) Fu Hsing Kang College, Taipei, Taiwan
(ix) Singapore Institute of Management 
Working experience and occupation (i) 1970-1990,Royal Malaysian Navy
(ii) 1990-1992, Perwaja Steel Sdn. Berhad
(iii) 1992, Worldwide Holdings Berhad
(iv) 2005-2007, Group Managing Director of Aliran Ihsan Resources Berhad
(v) 1993- current, Managing Director of Mayang Padu Corporation Sdn. Bhd. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerCommander Mohd Farit bin Ibrahim RMN (Retd) has no relationship with and is not related to any director and/or major shareholder of Zelan Berhad except by virtue of being a nominee Director of MMC Corporation Berhad, a major shareholder of Zelan Berhad. 
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 


CCM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCHEMICAL COMPANY OF MALAYSIA BERHAD  
Stock Name CCM  
Date Announced13 Feb 2015  
CategoryGeneral Meetings
Reference NoMI-150213-57554

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionCHEMICAL COMPANY OF MALAYSIA BERHAD

PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST OF THE FOLLOWING SUBSIDIARIES:

(I) CCM PHARMACEUTICALS SDN BHD;
(II) CCM PHARMA SDN BHD;
(III) INNOVAX SDN BHD;
(IV) UPHA PHARMACEUTICAL MANUFACTURING (M) SDN BHD;
(V) CCM INTERNATIONAL (PHILIPPINES) INC; AND
(VI) CCM PHARMACEUTICALS (S) PTE LTD,

COLLECTIVELY REFERRED TO AS “IDENTIFIED COMPANIES”)

TO CCM DUOPHARMA BIOTECH BERHAD AND DUOPHARMA (M) SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM133,325,000 (“PROPOSED DISPOSALS”)
Date of Meeting10/03/2015
Time02:00 PM
VenueBallroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors02/03/2015

Attachments

CCMB - Notice of EGM.pdf
188 KB



CCB - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameCYCLE & CARRIAGE BINTANG BERHAD  
Stock Name CCB  
Date Announced13 Feb 2015  
CategoryFinancial Results
Reference NoC&-150209-34197

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
282,015
163,294
922,463
644,976
2Profit/(loss) before tax
4,464
-2,068
15,532
1,347
3Profit/(loss) for the period
3,265
-314
10,334
4,238
4Profit/(loss) attributable to ordinary equity holders of the parent
3,265
-314
10,334
4,238
5Basic earnings/(loss) per share (Subunit)
3.24
-0.31
10.26
4.21
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 ($$)
2.0686
1.9661
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


CCB - OTHERS Cycle & Carriage Bintang Berhad ("the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposal")

Announcement Type: General Announcement
Company NameCYCLE & CARRIAGE BINTANG BERHAD  
Stock Name CCB  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoCK-150209-60811

TypeAnnouncement
SubjectOTHERS
DescriptionCycle & Carriage Bintang Berhad ("the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposal")

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting of the Company on the Proposal.

The Circular and Notice of Annual General Meeting setting out the details of the Proposal will be sent to the shareholders of the Company in due course.



MAGNUM - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMAGNUM BERHAD  
Stock Name MAGNUM  
Date Announced13 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoMM-150213-1DE40

EX-date10/03/2015
Entitlement date12/03/2015
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionFourth Interim Single Tier Dividend of 5%
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMetra Management Sdn Bhd
30.02, 30th Floor, Menara Multi-Purpose,
Capital Square
No. 8 Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel.: 03-2698 3232
Payment date 27/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/03/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)5


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