February 18, 2015

Company announcements: MAYBANK, PBBANK, THPLANT, PCHEM, MUHIBAH, PDZ, PUNCAK, MJPERAK

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced18 Feb 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-150218-60348

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal7,000
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,319,318,841
CurrencyMYR 9,319,318,841.000
Listing Date24/02/2015

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal10,500
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,319,329,341
CurrencyMYR 9,319,329,341.000
Listing Date24/02/2015


PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced18 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-150218-50641

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 RM1.00 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Sale of 122,900 shares on 13 February 2015

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
- Sale of 5,400 shares on 13 February 2015

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
- Purchase of 50,000 shares on 13 February 2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/02/2015
128,300
 
Acquired13/02/2015
50,000
 

Circumstances by reason of which change has occurred1. Sale of shares
2. Sale and purchase of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)560,036,263 
Direct (%)14.5 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change560,036,263
Date of notice13/02/2015

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.5% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 18 February 2015.

Received EPF Form 29B dated 13 February 2015 on 18 February 2015.


THPLANT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced18 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTP-150218-0D4C2

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201 Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201 Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/02/2015
6,400
 
Acquired06/02/2015
8,000
 
Acquired09/02/2015
3,900
 
Acquired11/02/2015
56,000
 
Acquired12/02/2015
9,600
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)630,769,931 
Direct (%)71.37 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change630,769,931
Date of notice16/02/2015

Remarks :
The Form 29B was received on 18 February 2015.


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

Announcement Type: Financial Results
Company NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced18 Feb 2015  
CategoryFinancial Results
Reference NoPC-150218-46865

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Remarks :
The Board of Directors of the Company has declared a second interim single tier dividend of 8 sen per ordinary share, amounting to RM640 million to shareholders, payable on 24 March 2015.
  • 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
3,901,000
3,349,000
14,597,000
15,202,000
2Profit/(loss) before tax
778,000
586,000
3,551,000
4,547,000
3Profit/(loss) for the period
570,000
498,000
2,726,000
3,504,000
4Profit/(loss) attributable to ordinary equity holders of the parent
500,000
450,000
2,465,000
3,146,000
5Basic earnings/(loss) per share (Subunit)
6.00
6.00
31.00
39.00
6Proposed/Declared dividend per share (Subunit)
8.00
12.00
16.00
20.00


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 ($$)
2.8400
2.7200

Remarks :
The Board of Directors of the Company has declared a second interim single tier dividend of 8 sen per ordinary share, amounting to RM640 million to shareholders, payable on 24 March 2015.
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


MUHIBAH - MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH  
Date Announced18 Feb 2015  
CategoryListing Circular
Reference NoNE-150218-56450

LISTING'S CIRCULAR NO. L/Q : 72538 OF 2015

Kindly be advised that the abovementioned Company’s additional 44,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m, Tuesday, 24 February 2015.


PDZ - OTHERS Change in the Composition of the Audit Committee

Announcement Type: General Announcement
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced18 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150218-58554

TypeAnnouncement
SubjectOTHERS
DescriptionChange in the Composition of the Audit Committee

The Board of Directors' of PDZ Holdings Bhd ("the Company") wishes to inform that with the redesignation of Encik Aminuddin Yusof Lana as the Managing Director of the Company on 1st January 2015, the composition of the Audit Committee had been changed effective from 1st January 2015 as follows:-

(a) Chairman of the Audit Committee:-

- Encik Anuar Bin Ismail

(b) Members of the Audit Committee:-

- Datuk Anuar Bin Ahmad

- Encik Amiruddin Bin Abdul Shukor



PDZ - OTHERS Change in the Composition of the Remuneration Committee

Announcement Type: General Announcement
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced18 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150218-59105

TypeAnnouncement
SubjectOTHERS
DescriptionChange in the Composition of the Remuneration Committee

The Board of Directors of the PDZ Holdings Bhd ("the Company") wishes to inform that the composition of the Remuneration Committee had been changed effective from 1st January 2015 as follows:-

(a) Chairman of the Remuneration Committee:-

- Encik Aminuddin Yusof Lana

(b) Members of the Remuneration Committee:-

- Encik Anuar Bin Ismail

- Datuk Anuar Bin Ahmad



PDZ - OTHERS Change in the Composition of the Nomination Committee

Announcement Type: General Announcement
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced18 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150218-59409

TypeAnnouncement
SubjectOTHERS
DescriptionChange in the Composition of the Nomination Committee

The Board of Directors of PDZ Holdings Bhd ("the Company") wishes to inform that the composition of the Nomination Committee had been changed effective from 1st January 2015 as follows:-

(a) Chairman of the Nomination Committee:-

- Datuk Anuar Bin Ahmad

(b) Member of the Nomination Committee:-

- Encik Anuar Bin Ismail



PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced18 Feb 2015  
CategoryGeneral Announcement
Reference NoPN-150218-91021

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(THE "SUIT")

Reference is made to the Company's earlier announcements dated 29 March 2011, 31 March 2011, 5 April 2011, 12 April 2011, 9 May 2011, 30 May 2011, 7 July 2011, 29 July 2011, 26 August 2011, 26 September 2011, 5 October 2011, 21 October 2011, 31 October 2011, 3 November 2011, 11 November 2011, 17 November 2011, 21 November 2011, 23 November 2011, 30 November 2011, 8 December 2011, 14 December 2011, 5 January 2012, 13 January 2012, 20 January 2012, 3 February 2012, 13 February 2012, 14 February 2012, 5 March 2012, 6 March 2012, 15 March 2012, 16 March 2012, 19 March 2012, 20 April 2012, 28 June 2012, 3 July 2012, 31 July 2012, 8 August 2012, 10 August 2012, 3 September 2012, 5 September 2012, 2 October 2012, 8 November 2012, 30 November 2012, 4 January 2013, 13 March 2013, 20 March 2013, 29 March 2013, 8 April 2013, 18 April 2013, 4 September 2013, 28 November 2013, 27 January 2014, 10 April 2014, 21 April 2014, 10 July 2014, 10 October 2014, 10 November 2014, 8 December 2014 and 13 February 2015 in relation to the Suit.

The Company would like to update the Exchange that during the Case Management held today, the High Court has fixed the matter for further Case Management on 24 April 2015 (pending the outcome of the Motion for Leave to Appeal to the Federal Court filed by the Selangor State Government arising from the Decision of the Court of Appeal delivered on 2 April 2014, in allowing SYABAS' appeal to join CIMB Investment Bank Berhad as Co-Plaintiff in its capacity as a security agent and to re-amend the statement of claim in the main suit [Kuala Lumpur High Court Suit No. 22NCC-1478-09/2011]. The hearing of the Leave Application is fixed on 14 April 2015 at the Federal Court).

This announcement is dated 18 February 2015.



MJPERAK - MJPERAK-CONVERSION OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2006/2016 ("CONVERSION")

Announcement Type: Listing Circular
Company NameMAJUPERAK HOLDINGS BERHAD  
Stock Name MJPERAK  
Date Announced18 Feb 2015  
CategoryListing Circular
Reference NoNE-150218-59042

LISTING'S CIRCULAR NO. L/Q : 72537 OF 2015

Kindly be advised that the abovementioned Company’s additional 150,500 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 24 February 2015.


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