April 28, 2015

Company announcements: INSTACO, VITROX, MAYBANK, PBBANK, GENP, KLK, PETRONM, INSAS, UNISEM

INSTACO - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name INSTACOM GROUP BERHAD
Stock Name INSTACO
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00003

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
Extraordinary General Meeting of Instacom Group Berhad
Date of Meeting 26 May 2015
Time 02:00 PM
Venue 
Gunung Gading, Level 4, Tower A, M Hotels, Hock Lee Centre, 93450 Kuching, Sarawak
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

Instacom.pdf
155.7 kB


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

Announcement Type: General Announcement for PLC
Company Name VITROX CORPORATION BERHAD
Stock Name VITROX
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00030

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
VITROX CORPORATION BERHAD (ViTrox or Company)
	NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES IN VITROX

Pursuant to Paragraph 14.08 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following Director(s) / Principal Officer(s) of the Company has given notice of his intention to deal in the ordinary shares of VCB during the closed period in connection with the expected release of the Company's First quarterly results for the financial period ended March 31, 2015 and the number of VCB Shares held by him as at April 28, 2015 are as follows:

Name of Director: Chang Mun Kee

Type of securities

Direct Interest

Indirect Interest

 

No. of shares

%*

No. of shares

%*

Ordinary Shares of RM0.10 each

150

negligible

 

6,367,149

 

(held thru’ HSBC Nominees (Asing) Sdn Bhd - Exempt an for the HongKong and Shanghai Banking Corporation Limited. The said securities holder is the trustee of a discretionary trust, for charity and estate planning purpose, where the beneficiaries of which are members of Mr. Chang Mun Kee's family and himself.)

2.73

 

*  Based on the total issued and paid up capital of RM23,313,945/- comprising 233,139,450 ordinary shares of RM0.10 each.

 

We received the notice on April 28, 2015.



MAYBANK - 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 MALAYAN BANKING BERHAD
Stock Name MAYBANK
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00068

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
Name & address of registered holder 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) 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 23 Apr 2015
1,825,000

Circumstances by reason of which change has occurred PURCHASE OF SHARES
Nature of interest DIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,144,326,243
Date of notice 24 Apr 2015


Remarks :
1) The notice was received by Maybank Berhad on 28 April 2015.

PBBANK - 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 PUBLIC BANK BERHAD
Stock Name PBBANK
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00020

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 RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 23 Apr 2015
1,926,600

Circumstances by reason of which change has occurred Purchase of shares
Nature of interest Direct
Direct (units) 546,681,663
Direct (%) 14.2
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 546,681,663
Date of notice 23 Apr 2015


Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.2% 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 28 April 2015. Received EPF Form 29B dated 23 April 2015 on 28 April 2015.

GENP - 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 GENTING PLANTATIONS BERHAD
Stock Name GENP
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00048

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 50 SEN EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD 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)
Disposed 23 Apr 2015
129,200

Circumstances by reason of which change has occurred DISPOSAL
Nature of interest DIRECT
Direct (units) 112,957,200
Direct (%) 14.618
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 112,957,200
Date of notice 24 Apr 2015


Remarks :
Form 29B dated 24 April 2015 was received on 28 April 2015.

KLK - 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 KUALA LUMPUR KEPONG BERHAD
Stock Name KLK
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00035

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 RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] 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)
Disposed 23 Apr 2015
67,700

Circumstances by reason of which change has occurred Disposed
Nature of interest Direct
Direct (units) 144,906,838
Direct (%) 13.607
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 144,906,838
Date of notice 24 Apr 2015


Remarks :
Notification received on 28 Apr 2015

PETRONM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name PETRON MALAYSIA REFINING & MARKETING BHD
Stock Name PETRONM
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-27042015-00024

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
PETRON MALAYSIA REFINING & MARKETING BHD
- Notice of 56th Annual General Meeting ("AGM") of the Company
- The attached Notice of AGM will be appearing in 'The Star' newspaper on Wednesday April 29, 2015
Date of Meeting 16 Jun 2015
Time 02:00 PM
Venue 
Ballroom,
Ground Level,
Grand Dorsett Subang Hotel,
Jalan SS12/1, 47500 Subang Jaya
Selangor D.E
Date of General Meeting Record of Depositors 05 Jun 2015


Please refer attachment below.

Attachments

PetronM AGM June 16 2015.pdf
24.8 kB


INSAS - Changes in Director's Interest (S135) - THONG KOK KHEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name INSAS BERHAD
Stock Name INSAS
Date Announced 28 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-27042015-00028

Information Compiled By KLSE

Particulars of Director

Name THONG KOK KHEE
Address No. 74 Jalan Setiakasih
Damansara Heights
50490 Kuala Lumpur
50490 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Redeemable Preference Shares of RM0.01 each (RPS)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/04/2015
60,000

Circumstances by reason of which change has occurred 
Acquisition in the open market
Nature of interest 
Indirect
Consideration (if any) 
Cash

Total no of securities after change
Direct (units) 1,902,300
Direct (%) 1.430
Indirect/deemed interest (units) 55,206,385
Indirect/deemed interest (%) 41.630
Date of notice 28/04/2015


Remarks :
Indirect interest:- 1) Winfields Development Pte Ltd - 8,676,800 RPS 2) Winfields Development Sdn Bhd - 802,800 RPS (No change) 3) Datin Sri Yeoh Kwee See - 230,700 RPS (No change) 4) Thong Mei Chuen - 22,000 RPS (No change) 5) Thong Weng Sheng - 153,700 RPS (No change) 6) Baktihan Sdn Bhd - 5,569,485 RPS (No change) 7) Montprimo Sdn Bhd - 278,300 RPS (No change) 8) Immobillaire Holdings Sdn Bhd - 13,097,500 RPS (No change) 9) M & A Investments International Limited - 26,375,100 RPS (No change) Dato' Sri Thong Kok Khee is deemed interested by virtue of Section 6A and Section 134 of the Companies Act, 1965 held through the abovementioned shareholders. This announcement also serves as an announcement pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

UNISEM - Change in Audit Committee - SUNDRA MOORTHI S/O V.M. KRISHNASAMY

Announcement Type: Change in Audit Committee
Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 28 Apr 2015
Category Change in Audit Committee
Reference Number C02-28042015-00002

Date of change 28 Apr 2015
Name Mr SUNDRA MOORTHI S/O V.M. KRISHNASAMY
Age 71
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Martin Giles Manen - Independent and Non Executive (Chairman of Audit Committee)
Dato' Gregory Wong Guang Seng - Independent and Non Executive (Member of Audit Committee)
Ang Chye Hock - Non Independent and Non Executive (Member of Audit Committee)


UNISEM - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 28 Apr 2015
Category Financial Results
Reference Number FRA-24042015-00004

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

Unisem Q1 2015 results.pdf
192.6 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
280,057
228,048
280,057
228,048
2 Profit/(loss) before tax
26,975
11,068
26,975
11,068
3 Profit/(loss) for the period
23,862
8,855
23,862
8,855
4 Profit/(loss) attributable to ordinary equity holders of the parent
23,535
9,266
23,535
9,266
5 Basic earnings/(loss) per share (Subunit)
3.49
1.37
3.49
1.37
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 ($$)
1.6076
1.5206

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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