April 29, 2015

Company announcements: AIRASIA, TWRREIT, THPLANT, ALAM, DELEUM, SAMCHEM, AFFIN, TAMBUN

AIRASIA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AIRASIA BERHAD
Stock Name AIRASIA
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00017

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 24 Apr 2015
2,000,000

Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Direct and Indirect
Direct (units) 187,677,900
Direct (%) 6.744
Indirect/deemed interest (units) 30,721,100
Indirect/deemed interest (%) 1.104
Total no of securities after change 218,399,000
Date of notice 27 Apr 2015


Remarks :
Direct Interest:-
1.  Employees Provident Fund Board - 187,677,900

Indirect Interest:-
1.	Employees Provident Fund Board (AFFIN-HWG) - 5,000,000
2.	Employees Provident Fund Board (AM INV) - 7,895,500 
3.	Employees Provident Fund Board (ARIM) - 1,000,000 
4.	Employees Provident Fund Board (TEMPLETON) - 16,825,600

This announcement is based on the information in the Notice of Change in the interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 27/04/2015 received by the registered office of AirAsia Berhad on 29/04/2015.

TWRREIT - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name TOWER REAL ESTATE INVESTMENT TRUST
Stock Name TWRREIT
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-29042015-00016

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Apr 2015
Time 10:00 AM
Venue 
Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Outcome of Meeting

GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust ("Tower REIT"), writes to inform that at the 3rd Annual General Meeting ("AGM") of Tower REIT held on 29 April 2015, the unitholders of Tower REIT had approved all the ordinary resolutions as set out in the notice of the AGM.

This announcement is dated 29 April 2015.



THPLANT - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00001

Particulars of substantial Securities Holder

Name LEMBAGA TABUNG HAJI
Address 201, Jalan Tun Razak
Peti Surat 11025
Kuala Lumpur
50732 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. ACT5351995
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder LEMBAGA TABUNG HAJI 201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 23 Apr 2015
182,000
Acquired 24 Apr 2015
568,600

Circumstances by reason of which change has occurred Acquisition of Shares
Nature of interest Direct
Direct (units) 640,236,231
Direct (%) 72.44
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 640,236,231
Date of notice 27 Apr 2015


THPLANT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement for PLC
Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00098

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description 
THE PRODUCTION FIGURES OF TH PLANTATIONS BERHAD GROUP FOR THE MONTH OF MARCH 2015

We wish to inform that the production figures of TH Plantations Berhad Group for the month of March 2015 are as follows:

No. Product Total (Metric Tonne)
1. Fresh Fruit Bunches 51,708.98
2. Crude Palm Oil 11,977.05
3. Palm Kernel 2,771.28

This announcement is dated 29 April 2015.



ALAM - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name ALAM MARITIM RESOURCES BERHAD
Stock Name ALAM
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00091

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

AMRB Audited Account Part 2 31 Dec 2014.pdf
860.0 kB

AMRB Audited Account Part 1 31 Dec 2014.pdf
521.5 kB


DELEUM - Change in Boardroom - ABDUL GHANI BIN ABDUL AZIZ

Announcement Type: Change in Boardroom
Company Name DELEUM BERHAD
Stock Name DELEUM
Date Announced 29 Apr 2015
Category Change in Boardroom
Reference Number C03-29042015-00018

Date of change 29 Apr 2015
Name Tan Sri Dato' Seri ABDUL GHANI BIN ABDUL AZIZ
Age 70
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Retirement
Qualifications 
Master of Arts in International Relations and Strategic Studies, University of Lancaster, England 

Master of Human Sciences (History and Civilization), International Islamic University, Malaysia.
Working experience and occupation 
Tan Sri Dato' Seri Abdul Ghani joined the Royal Malaysian Air Force (RMAF) in 1964 and graduated as a qualified pilot in 1965. He served in the RMAF for 32 years and attained the position of Chief of Air Force in 1993 before retiring in November 1996. He was the Managing Director of Penaga Dresser Sdn Bhd, a subsidiary of Deleum Berhad until his resignation with effect from 1 March 2015.
Directorship of public companies (if any) 

	        


	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            
Nil

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            
Nil

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            
1. 771,600 ordinary shares of RM0.50 each in Deleum Berhad
2. 20,000 ordinary shares of RM1.00 each in Delcom Holdings Sdn Bhd, a subsidiary of Deleum Berhad

	        


            


            

            


            
DELEUM - General Meetings: Outcome of Meeting
Announcement Type: General Meeting

				

					Company Name
					 
							DELEUM BERHAD
					
				


					
Stock Name 
						DELEUM
					


				

					Date Announced
					29 Apr 2015
				


				

					Category
					General Meeting
				

				
				

					Reference Number
					GMA-28042015-00028
				

			   

		

		
		

			

				Type of Meeting

				    Annual General Meeting
			


			

				Indicator
				Outcome of Meeting
			

			
			

				Date of Meeting
				29 Apr 2015
			


			

				Time
				10:00 AM
			


			

				Venue
				
BALLROOM 3, FIRST FLOOR, SIME DARBY CONVENTION CENTRE, 
1A, JALAN BUKIT KIARA 1, 60000 KUALA LUMPUR

			


				

					Outcome of Meeting
					
The Board of Directors of Deleum Berhad wishes to announce that all resolutions as set out in the Notice of the 10th Annual General Meeting ("AGM") dated 7 April 2015 were unanimously approved by the shareholders at the said AGM held on 29 April 2015. 

				

		

		

		
 
		
		
		

		

		
		
SAMCHEM - General Meetings: Notice of Meeting
Announcement Type: General Meeting

				

					Company Name
					 
							SAMCHEM HOLDINGS BERHAD
					
				


					
Stock Name 
						SAMCHEM
					


				

					Date Announced
					29 Apr 2015
				


				

					Category
					General Meeting
				

				
				

					Reference Number
					GMA-28042015-00037
				

			   

		

		
		

			

				Type of Meeting

				    Annual General Meeting
			


			

				Indicator
				Notice of Meeting
			

			
				

					Description
					
						
Eighth Annual General Meeting

							
				

			

				Date of Meeting
				22 May 2015
			


			

				Time
				09:30 AM
			


			

				Venue
				
Danau 3, Kota Permai Golf & Country Club, No. 1, Jln 31/100A, Kota Kemuning Sec 31, 40460 Shah Alam

			


				

					Date of General
						Meeting Record of Depositors
					18 May 2015
				

		

		

		
 
		
            

                Please refer attachment below.
            

            

                

                    
                        

                            
Attachments

	                        	

	                        		
                                SHB-notice of 8th AGM.pdf
                                

                                45.4 kB
                            

                        

                    		
                

            

		
		

		

		
		
AFFIN - Change in Boardroom - JOSEPH YUK WING PANG
Announcement Type: Change in Boardroom

					

						Company Name
						 
								AFFIN HOLDINGS BERHAD
						
					


						
Stock Name 
							AFFIN
						


					

						Date Announced
						29 Apr 2015
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-29042015-00016
					

				   



            

                

                    Date of change
                    29 Apr 2015
                

                
                

                    Name
                    Mr JOSEPH YUK WING PANG
                


                

                    Age
                    66
                


                

                    Nationality
                    Hong Kong
                


                

                    Designation
                    Director
                


                

                    Directorate
                    Non Independent and Non Executive
                


                

                    Type of change
                    Appointment
                




                
	        

	            Qualifications
	            
Bachelor of Science (Hon) and Master of  Business Administration, The Chinese University of Hong Kong.  He is an Associate of The Chartered Institute Bankers and Fellow of The Hong Kong Institute of Bankers.

	        



	        

	            Working experience and occupation 
	            
Mr Joseph Yuk Wing Pang (Mr Joseph Pang) is presently the Senior Advisor  to The Bank of East Asia, Limited (BEA). He is an outstanding banker and community leader.  Mr Joseph Pang joined BEA in 1991. He became Alternate Chief Executive of BEA and was promoted to General Manager in 1992. He was further promoted to Deputy Chief Executive and appointed as a Director  in 1995 where he assisted the Chief Executive in the overall operations and management of BEA  before assuming the current position since year 2009.    

Mr Joseph Pang holds various directorship in BEA Group of Companies .  He is dedicated to community services and has held various public roles, especially in the Education Sector.

Remark :  Mr Peter Yuen Wai Hung is the Alternate Director to Mr Joseph Pang.

	        


	        

	            Directorship of public companies (if any)
	            
Nill

	        


	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            
Nil

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            
Nil

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            
Nil

	        


			

				Due Date for MAP
				29 Aug 2015
			
 
            


            

            


            
TAMBUN - Quarterly rpt on consolidated results for the financial period ended 31/03/2015
Announcement Type: Financial Results

					

						Company Name
						 
								TAMBUN INDAH LAND BERHAD
						
					


						
Stock Name 
							TAMBUN
						


					

						Date Announced
						29 Apr 2015
					


					

						Category
						Financial Results
					

					
					

						Reference Number
						FRA-28042015-00008
					

				   


			

			

				
					

						Financial Year End
						31 Dec 2015
					


					

						Quarter
						1 Qtr
					


					

						Quarterly report
							for the financial period ended
						31 Mar 2015
					


					

						The figures
						have not been audited
						
					

				
			


			

				
					

						
							

								
Attachments

								
	                        	

	                        		
	                                TILB Q1 2015.pdf
	                                

	                                194.9 kB
	                            

							

								
					

				
			

			
			
			

				
    
					
  • Default Currency
    • 
					
  • Other
						Currency
    • 
				

				

					

						Currency: Malaysian Ringgit (MYR)
					

					

						
							

								
									

										
										

											SUMMARY OF KEY FINANCIAL INFORMATION
 
											31 Mar 2015
										

									

										
							

						
					


					

						
							

									 
								

										INDIVIDUAL PERIOD
									

								

										CUMULATIVE PERIOD
									

							


							

								

										CURRENT YEAR QUARTER
									

								

										PRECEDING YEAR
 CORRESPONDING
 QUARTER
									

								

										CURRENT YEAR TO DATE
									

								

										PRECEDING YEAR
 CORRESPONDING
 PERIOD
									

							

							

							

								
									

										31 Mar 2015
									

										
								
									

										31 Mar 2014
									

										
								
									

										31 Mar 2015
									

										
								
									

										31 Mar 2014
									

										
							


							


							

								
									

										$$'000
									

										
								
									

										$$'000
									

										
								
									

										$$'000
									

										
								
									

										$$'000
									

										
							


							

								
									1
								
								
									Revenue
								
								
									
130,405

										
								
									
112,019

										
								
									
130,405

										
								
									
112,019

										
							


							

								2
								Profit/(loss) before tax 
								
									
41,286

										
								
									
35,283

										
								
									
41,286

										
								
									
35,283

										
							


							

								3
								Profit/(loss) for the period
								
									
30,375

										
								
									
25,407

										
								
									
30,375

										
								
									
25,407

										
							


							

								4
								
									Profit/(loss) attributable to ordinary equity holders of the parent
								
								
									
29,906

										
								
									
25,288

										
								
									
29,906

										
								
									
25,288

										
							


							

								5
								
									Basic earnings/(loss) per share (Subunit) 
								
								
									
7.10

										
								
									
6.41

										
								
									
7.10

										
								
									
6.41

										
							


							

								6
								
									Proposed/Declared dividend per share (Subunit)
								
								
									
6.70

										
								
									
0.00

										
								
									
6.70

										
								
									
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 ($$)
								
								
									
1.0100

										
								
									
0.9400

										
							

						
					


					

						
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
								

							
						

						

					

				

				
			
			
			
			

			
            
































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