February 25, 2015

Company announcements: TM, MIECO, YILAI, APEX, HEVEA, IQGROUP

TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced25 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150225-76AD3

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 Share of RM0.70 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Disposed18/02/2015
882,600
 

Circumstances by reason of which change has occurredDisposal of 882,600 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)546,884,428 
Direct (%)14.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change546,884,428
Date of notice23/02/2015

Remarks :
The notice was received by Telekom Malaysia Berhad on 25 February 2015.


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

Announcement Type: Financial Results
Company NameMIECO CHIPBOARD BERHAD  
Stock Name MIECO  
Date Announced25 Feb 2015  
CategoryFinancial Results
Reference NoMM-150225-43599

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

Attachments

MIECO-Q4 2014.pdf
296 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
75,631
77,825
321,889
294,713
2Profit/(loss) before tax
15,372
-52,655
19,441
-70,164
3Profit/(loss) for the period
14,841
-49,224
18,277
-63,625
4Profit/(loss) attributable to ordinary equity holders of the parent
14,841
-49,224
18,277
-63,625
5Basic earnings/(loss) per share (Subunit)
7.07
-23.44
8.70
-30.30
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 ($$)
1.3000
1.2100
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


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

Announcement Type: Financial Results
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced25 Feb 2015  
CategoryFinancial Results
Reference NoCC-150225-52572

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

Attachments

YLB 311214.doc
153 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
40,194
43,288
162,697
158,118
2Profit/(loss) before tax
3,846
5,215
17,442
16,770
3Profit/(loss) for the period
2,803
3,881
13,251
12,643
4Profit/(loss) attributable to ordinary equity holders of the parent
2,803
3,881
13,251
12,643
5Basic earnings/(loss) per share (Subunit)
1.76
2.50
8.36
8.15
6Proposed/Declared dividend per share (Subunit)
2.00
3.00
2.00
7.00


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 ($$)
1.3000
1.2700
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


YILAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced25 Feb 2015  
CategoryChange in Boardroom
Reference NoCC-150225-54978

Date of change25/02/2015
NameLIM YUN-LI
Age28
NationalitySINGAPOREAN
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
Ms Lim Yun-Li has been re-designated as an Independent Director from Non-Independent as she has met the independence guidelines as set our in Chapter 1 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements.


YILAI - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced25 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-150225-53512

EX-date08/04/2015
Entitlement date10/04/2015
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Single Tier Dividend of 2 sen per ordinary share of RM0.50
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be 10/04/2015 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTRICOR INVESTOR SERVICES SDN BHD of Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur.

Telephone No. 603-2264 3883
Payment date 08/05/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/04/2015 
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 Currency0.02


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

Announcement Type: Financial Results
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced25 Feb 2015  
CategoryFinancial Results
Reference NoAE-150212-62163

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

Attachments

AEHB1214.xls
87 KB

AEHB Notes Dec 2014.doc
127 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
11,269
17,981
72,203
68,056
2Profit/(loss) before tax
5,473
10,337
34,733
31,165
3Profit/(loss) for the period
4,610
8,624
28,836
25,427
4Profit/(loss) attributable to ordinary equity holders of the parent
4,610
8,624
28,836
25,427
5Basic earnings/(loss) per share (Subunit)
2.27
4.26
14.23
12.55
6Proposed/Declared dividend per share (Subunit)
12.00
8.00
12.00
8.00


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 ($$)
1.4400
1.4100
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


APEX - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced25 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoAE-150225-53148

EX-date10/03/2015
Entitlement date12/03/2015
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle Tier Interim Dividend of 7 sen per ordinary share of RM1.00 each
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 noSectrars Services Sdn. Bhd.
28-1, Jalan Tun Sambanthan 3, Brickfields,
50470 Kuala Lumpur
Tel : 03-22746133
Payment date 25/03/2015
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 deposit10/03/2015 
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 Currency0.07


HEVEA - OTHERS HeveaBoard Berhad ("HeveaBoard") - Recommendation for declaration of interim dividend in respect of the financial year ended 31 December 2014

Announcement Type: General Announcement
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced25 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150225-50969

TypeAnnouncement
SubjectOTHERS
DescriptionHeveaBoard Berhad ("HeveaBoard") - Recommendation for declaration of interim dividend in respect of the financial year ended 31 December 2014

The Board of Directors of HeveaBoard is pleased to announce the recommendation for the declaration and payment of a single-tier interim dividend of 1.5 sen per ordinary share of RM1.00 each in respect of the financial year ended 31 December 2014. The date of entitlement and date of payment in respect of the aforesaid dividend will be determined and announced in due course.

This announcement is dated 25 February 2015.



HEVEA - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced25 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-150225-63469

EX-date11/03/2015
Entitlement date13/03/2015
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle-Tier Interim Dividend of 1.5 sen per ordinary share in respect of the financial year ended 31 December 2014
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 noBina Management (M) Sdn Bhd
Lot 10 The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-77843922
Fax: 03-77841988
Payment date 10/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/03/2015 
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 Currency0.015


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

Announcement Type: Financial Results
Company NameIQ GROUP HOLDINGS BERHAD  
Stock Name IQGROUP  
Date Announced25 Feb 2015  
CategoryFinancial Results
Reference NoCP-150224-4DB73

Financial Year End31/03/2015
Quarter3
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
45,864
43,931
155,061
134,286
2Profit/(loss) before tax
7,276
3,267
23,948
12,827
3Profit/(loss) for the period
4,980
2,476
18,574
10,755
4Profit/(loss) attributable to ordinary equity holders of the parent
5,053
2,476
18,868
10,755
5Basic earnings/(loss) per share (Subunit)
5.87
2.91
22.08
12.65
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.04
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 ($$)
1.3800
1.1400
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


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