SEAL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 17 Feb 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | SI-150217-60986 |
| Remarks : |
| This announcement is dated 17 February 2015 |
SHELL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 17 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150217-53263 |
| Date of change | 17/02/2015 |
| Name | Michael John Carey |
| Age | 48 |
| Nationality | New Zealander |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Michael John Carey ("Mr Michael") holds a Masters in Applied Finance from the University of Melbourne Australia, a Bachelor of Business Studies from Massey University New Zealand and is a Chartered Accountant. |
| Working experience and occupation | Mr Michael is Vice President Finance of Shell's Global Commercial Business. This division includes Shell's Global Aviation Fuels, Bitumen, Sulphur and Lubricants marketing divisions. He is a member of the Global Commercial Business leadership team and member of Finance Leadership Team of Shell's Global Downstream Manufacturing and Marketing Division. His prior role was Vice President Strategy and Finance for Shell's Exploration and Production business in Australia and Shell's Chief Financial Officer in Australia. His previous roles have included Head of Mergers and Acquisitions, based in the Hague, Vice President Finance, Strategy & Portfolio, for Shell's Global Downstream Manufacturing and Marketing businesses and Chief Financial Officer of Shell's Global Future Fuels and CO2 division, the division accountable for research and development of bio fuels, hydrogen fuels and CO2 abatement & sequestration developments. Earlier in his career, Mr Michael held various roles in finance and business development throughout Shell's businesses in the Asia Pacific and Middle East region with assignments in Singapore, Malaysia, Australia and New Zealand. Mr Michael was the Financial Controller of Shell's Malaysian Manufacturing and Marketing divisions in the period from 1998-2000. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Michael has no family relationship with any of the Directors and/or the Major Shareholders of Shell Refining Company (Federation of Malaya) Berhad ("the Company"). |
| Any conflict of interests that he/she has with the listed issuer | Mr Michael has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Datuk Seri Saw Choo Boon- Chairman (Independent & Non-Executive Director) 2) Dato' Seri Talaat Bin Haji Husain- Member (Senior Independent & Non-Executive Director) 3) Datuk Zainun Aishah Binti Ahmad- Member (Independent & Non-Executive Director) 4) Mr Lau Nai Pek- Member (Independent & Non-Executive Director) 5) Datuk Yvonne Chia- Member (Independent & Non-Executive Director) 6) Mr Michael John Carey- Member (Non-Independent & Non-Executive Director) |
| Remarks : |
| Gender: Male |
SHELL - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 17 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150217-58580 |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| 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 | 2,934,389 | 3,756,646 | 14,262,773 | 14,696,086 |
| 2 | Profit/(loss) before tax | -916,910 | -65,833 | -1,223,473 | -223,336 |
| 3 | Profit/(loss) for the period | -916,910 | -35,921 | -1,188,768 | -155,983 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 0 | 0 | 0 | 0 |
| 5 | Basic earnings/(loss) per share (Subunit) | -305.64 | -11.97 | -396.26 | -51.99 |
| 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 ($$) | 1.0822 | 5.0446 | ||
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 |
SHELL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 17 Feb 2015 |
| Category | Change Of Company Secretary |
| Reference No | CC-150211-9559A |
| Date of change | 17/02/2015 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA No. 7058423 |
| Name | LEE MI RYOUNG |
| Working experience and occupation during past 5 years |
NESTLE - 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 | NESTLE (MALAYSIA) BERHAD |
| Stock Name | NESTLE |
| Date Announced | 17 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NN-150217-62515 |
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 Employees Provident FD BD (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/02/2015 | 22,100 |
| Remarks : |
| Notice received on 17 February 2015. |
JAKS - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | JAKS RESOURCES BERHAD |
| Stock Name | JAKS |
| Date Announced | 17 Feb 2015 |
| Category | Financial Results |
| Reference No | CA-150217-58907 |
| 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 : |
| Due to the change in financial year end to 31 December, there is no comparative quarter. the consolidated results for the financial period ended 31 October 2013 and 31 December 2013 are attached for reference. |
- 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 | $$'000 | ||
| 1 | Revenue | 189,375 | 0 | 491,140 | 0 |
| 2 | Profit/(loss) before tax | 22,787 | 0 | 53,918 | 0 |
| 3 | Profit/(loss) for the period | 14,012 | 0 | 34,118 | 0 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,906 | 0 | 13,967 | 0 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.58 | 0.00 | 3.19 | 0.00 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0500 | 1.0200 | ||
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 |
AYS - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | AYS VENTURES BERHAD |
| Stock Name | AYS |
| Date Announced | 17 Feb 2015 |
| Category | Financial Results |
| Reference No | CA-150216-EDAE4 |
| 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 | 135,575 | 146,902 | 411,677 | 510,963 |
| 2 | Profit/(loss) before tax | -2,192 | 2,606 | 2,950 | 12,398 |
| 3 | Profit/(loss) for the period | -2,030 | 1,879 | 1,409 | 8,497 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,036 | 1,874 | 1,379 | 8,464 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.54 | 0.49 | 0.36 | 2.22 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 1.00 |
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 ($$) | 0.5500 | 0.5500 | ||
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 |
BIPORT - BIPORT - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 17 Feb 2015 |
| Category | Listing Circular |
| Reference No | RN-150217-42268 |
LISTING'S CIRCULAR NO. L/Q : 72496 OF 2015
Final Single Tier Dividend of 6.0 sen per share and Special Single Tier Dividend of 3.0 sen per share subject to the approval of members at the forthcoming Annual General Meeting of the Company.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 13 May 2015 ]
2) The last date of lodgement : [ 15 May 2015 ]
3) Date Payable : [ 26 May 2015 ]
BPPLAS - BPPLAS - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 17 Feb 2015 |
| Category | Listing Circular |
| Reference No | RN-150217-39363 |
LISTING'S CIRCULAR NO. L/Q : 72497 OF 2015
Second interim dividend (Single-Tier) of 6%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 5 March 2015 ]
2) The last date of lodgement : [ 9 March 2015 ]
3) Date Payable : [ 25 March 2015 ]
HEKTAR - HEKTAR - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | HEKTAR REAL ESTATE INVESTMENT TRUST |
| Stock Name | HEKTAR |
| Date Announced | 17 Feb 2015 |
| Category | Listing Circular |
| Reference No | RN-150217-39751 |
LISTING'S CIRCULAR NO. L/Q : 72501 OF 2015
Final Dividend of 2.7 sen gross per HEKTAR REIT unit for the fourth quarter ended 31 December 2014. Withholding tax will be deducted for distribution made to the following types of unitholders :-
Resident individual (Withholding tax at 10%)
Non-resident individual (Withholding tax at 10%)
Foreign institutional investors (Withholding tax at 10%)
Resident and non-resident institutional investors (Withholding tax at 10%)
Resident companies (No withholding tax. Subject to corporate tax at 25% for year of assessment 2014)
Non-resident companies (Withholding tax at 25% for year of assessment 2014).
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 3 March 2015 ]
2) The last date of lodgement : [ 5 March 2015 ]
3) Date Payable : [ 20 March 2015 ]
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