February 23, 2015

Company announcements: MTRONIC, MAYBANK, TAHPS, SIME, UMW, TA, TIMECOM, HSPLANT

MTRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced23 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150223-984E4

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMETRONIC GLOBAL BERHAD ("Metronic" of "the Company")
- ACQUISITION OF QUOTED SECURITIES

Pursuant to Paragraph 9.20 of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements, Metronic wishes to announce that as at 17 February 2015, the aggregate value of securities purchased by Metronic from 18 December 2014 to 17 February 2015 amounted to RM2,834,312.85 which represents 6.42% of Metronic Group’s audited net assets as at 31 December 2013. As at 17 February 2015, the investments in quoted securities held by Metronic are set out below:-

i)Total Cost :RM15,096,576

ii)Book Value:RM10,420,117

iii) Market Value:RM10,420,117

iv)Profit arising from the sales in quoted securities during current financial year = Nil.

This announcement is dated 23 February 2015.

 

 


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced23 Feb 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-150223-57596

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 proposal52,900
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
Units9,319,382,241
CurrencyMYR 9,319,382,241.000
Listing Date25/02/2015

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 proposal100
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
Units9,319,382,341
CurrencyMYR 9,319,382,341.000
Listing Date25/02/2015


TAHPS - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameTAHPS GROUP BERHAD  
Stock Name TAHPS  
Date Announced23 Feb 2015  
CategoryChange in Principal Officer
Reference NoCK-150223-51655

Date of change23/02/2015
NameTan Seng Chye
Age53
NationalityMalaysian
Type of changeAppointment
DesignationChief Executive Officer
QualificationsChartered Accountant, Certified Public Accountant
Working experience and occupation Mr Tan has more than 29 years working experience and held various senior management positions in both private and public listed companies.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced23 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-150223-4FA0F

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 RM0.50 each
Name & address of registered holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/02/2015
3,000,000
 
Acquired16/02/2015
1,928,400
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Disposal of 3,000,000 shares on 16 February 2015)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(Acquisition of 1,928,400 shares on 16 February 2015)
Nature of interestShares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)808,879,758 
Direct (%)13.02 
Indirect/deemed interest (units)36,507,672 
Indirect/deemed interest (%)0.59 
Total no of securities after change845,387,430
Date of notice17/02/2015

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (808,879,758 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)(850,000 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)(4,305,900 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)(1,450,000 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)(12,295,739 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)(15,605,962 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)(2,000,071 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 23 February 2015.


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced23 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-150223-59537

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 RM0.50 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/02/2015
106,400
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)15.74 
Total no of securities after change183,846,693
Date of notice13/02/2015

Remarks :
Form 29B was received on 23rd February 2015


TA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced23 Feb 2015  
CategoryGeneral Announcement
Reference NoTE-150223-23EC0

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionINTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD

The Company is now in a closed period for dealings in its securities by its Directors and its principal officers pending the announcement of its results for the financial quarter ended 31 January 2015.

The Company has today received a notification from Datuk Tiah Thee Kian, the Non-Independent Non-Executive Chairman of the Company, of his intention to deal in the securities of the Company during closed period.

Datuk Tiah Thee Kian’s current direct and indirect shareholdings in the Company are set out in the table below.

Direct Interest

Indirect Interest

Number of Shares

% of Issued Share Capital

Number of Shares

% of Issued Share Capital

530,241,400

30.97

Nil

Nil

This announcement is dated 23 February 2015.



TIMECOM - 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 NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced23 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-150223-DE0BF

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42
Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/02/2015
43,100
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect interest
Direct (units)39,911,700 
Direct (%)6.9 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change39,911,700
Date of notice17/02/2015

Remarks :
Form 29B was received by the Company on 23 February 2015.


HSPLANT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced23 Feb 2015  
CategoryChange in Boardroom
Reference NoHS-150217-54420

Date of change23/02/2015
NameDatuk Simon Shim Kong Yip
Age58
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector
New PositionDeputy Chairman
DirectorateNon Independent & Non Executive
QualificationsMaster Degree in law from University College London, London University 
Working experience and occupation Datuk Simon Shim is the managing partner of Messrs Shim Pang & Co and is a Barrister-at-law of the Lincoln’s Inn, London, an Advocate and Solicitor of the High Court in Sabah and Sarawak, a Notary Public and a Justice of the Peace in Sabah. He is a Chartered Arbitrator and a Fellow of both the Chartered Institute of Arbitrators, United Kingdom and the Malaysian Institute of Arbitrators. He is a member of the Malaysian Corporate Law Reform Committee and its working group on Corporate Governance and Shareholders’ Rights.

Datuk Simon Shim is a non-independent non-executive director of Hap Seng Consolidated Berhad. He is also an independent non-executive director of Lam Soon (Thailand) Public Company Limited, a company listed on the Stock Exchange of Thailand.

Datuk Simon Shim is a director of both Lei Shing Hong Limited and Lei Shing Hong Securities Limited. Lei Shing Hong Securities Limited, a company registered with the Securities and Futures Commission Hong Kong, is a wholly-owned subsidiary of Lei Shing Hong Limited, a company incorporated in Hong Kong.  
Directorship of public companies (if any)Hap Seng Consolidated Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesHolds 180,000 Hap Seng Plantations Holdings Berhad's shares 

Remarks :
c.c Securities Commission


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

Announcement Type: Financial Results
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced23 Feb 2015  
CategoryFinancial Results
Reference NoHS-150217-30688

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave not 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
126,727
142,755
495,566
443,321
2Profit/(loss) before tax
49,887
58,362
176,068
137,674
3Profit/(loss) for the period
35,923
39,597
128,312
97,514
4Profit/(loss) attributable to ordinary equity holders of the parent
35,923
39,597
128,312
97,514
5Basic earnings/(loss) per share (Subunit)
4.49
4.95
16.04
12.19
6Proposed/Declared dividend per share (Subunit)
5.00
7.00
11.00
10.00


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 ($$)
2.4400
2.4000
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


HSPLANT - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced23 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoHS-150214-38891

EX-date06/03/2015
Entitlement date10/03/2015
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond interim dividend of 5 sen per ordinary share of RM1.00 each under the single-tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of schedule 6 of the Income Tax Act,1967 in respect of the financial year ended 31 December 2014 payable in cash
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 noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. 603-22643883
Fax No. 603-22821886
Payment date 25/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/03/2015 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.05

Remarks :
c.c Securities Commission


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