April 28, 2015

Company announcements: UNISEM, BIPORT, AEONCR, UEMS, MEGB, MAXIS, FAJAR, SPRITZER

UNISEM - Change in Audit Committee - ANG CHYE HOCK

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 C02-28042015-00003

Date of change 28 Apr 2015
Name Mr ANG CHYE HOCK
Age 65
Nationality Singapore
Type of change Appointment
Designation Non-Executive Director
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)


BIPORT - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name BINTULU PORT HOLDINGS BERHAD
Stock Name BIPORT
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-22042015-00010

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Apr 2015
Time 10:30:00 AM
Venue 
Ballroom 3, Lobby Floor, Hilton Kuching, Jalan Tunku Abdul Rahman, 93748 Kuching, Sarawak
Outcome of Meeting

The Audited Financial Statements for the year ended 31 December 2014 together with the Reports of the Directors and the Auditors thereon were duly tabled and received at the 19th Annual General Meeting (AGM) of Bintulu Port Holdings Berhad (the Company) under Resolution 1.

The following resolutions as set out in the Notice of 19th Annual General Meeting (AGM) dated 2 April 2015 were duly passed at the 19th Annual General Meeting of Bintulu Port Holdings Berhad (the Company) as follows:-

Ordinary Business

Resolution 2: To approve the payment of Final Single Tier Dividend of 6.00 Sen per share and Special Single Tier Dividend of 3.00 Sen per share in respect of the year ended 31 December 2014.

Resolution 3: To approve the Directors’ Fees amounting to RM878,258.06 for the year ended 31 December 2014.

Resolution 4: To re-elect Gen (R) Dato’ Seri DiRaja Tan Sri Mohd Zahidi bin Hj. Zainuddin who retires under Article 127 of the Company’s Articles of Association.

Resolution 5: To re-elect Datuk Fong Joo Chung who retires under Article 127 of the Company’s Articles of Association.

Resolution 6: To re-elect Datuk Nasarudin bin Md Idris who retires under Article 127 of the Company’s Articles of Association.

Resolution 7: To re-elect Tan Sri Datuk Amar Hj. Mohamad Morshidi bin Abdul Ghani who retires under Article 132 of the Company’s Articles of Association.

Resolution 8: To re-elect Dato’ Sri Mohamed Khalid bin Yusuf @ Yusup who retires under Article 132 of the Company’s Articles of Association.

Resolution 9: To re-elect Dato’ Yasmin binti Mahmood who retires under Article 132 of the Company’s Articles of Association.

Resolution 10: To re-appoint Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration.

This announcement is dated 28 April 2015.



AEONCR - Changes in Director's Interest (S135) - ABDULLAH BIN MOHD YUSOF

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 28 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-28042015-00002

Information Compiled By KLSE

Particulars of Director

Name ABDULLAH BIN MOHD YUSOF
Address 28, JALAN SETIAMURNI 12
BUKIT DAMANSARA
KUALA LUMPUR
50490 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/04/2015
5,000
14.920

Circumstances by reason of which change has occurred 
Disposal of Shares
Nature of interest 
Direct
Consideration (if any) 
N/A

Total no of securities after change
Direct (units) 110,180
Direct (%) 0.077
Indirect/deemed interest (units) 56,000
Indirect/deemed interest (%) 0.039
Date of notice 28/04/2015


Remarks :
The total indirect holding of 56,000 Ordinary Shares of RM0.50 each is registered in the name of his spouse, Datin Yasmin Ahmad Merican, by virtue of Section 134(12)(c) of the Companies Act, 1965

UEMS - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name UEM SUNRISE BERHAD
Stock Name UEMS
Date Announced 28 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-21042015-00015

EX-date 27 May 2015
Entitlement date 29 May 2015
Entitlement time 05:00 PM
Entitlement subject First and Final Dividend
Entitlement description A first and final single tier dividend of 3.0 sen per ordinary share of RM0.50 each for the financial year ended 31 December 2014
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SYMPHONY SHARE REGISTRARS SDN BHD (UNSPECIFIED) Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378418000 Fax:0378418151
Payment date 22 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 29 May 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 indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0300
Par Value Malaysian Ringgit (MYR) 0.500


Remarks : 
The payment of the first and final dividend is subject to shareholders' approval at the forthcoming 
Seventh Annual General Meeting of UEM Sunrise Berhad to be held on 21 May 2015.

MEGB - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name MASTERSKILL EDUCATION GROUP BERHAD
Stock Name MEGB
Date Announced 28 Apr 2015
Category Document Submission
Reference Number DCS-28042015-00071

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

MEGB-Audited Financial Statements - 31.12.2014.pdf
1.8 MB


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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-24042015-00118

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF 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 in Maxis Berhad ("Maxis Shares")
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 1,000,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 23 Apr 2015
1,000,000

Circumstances by reason of which change has occurred Disposal
Nature of interest Direct
Direct (units) 428,361,800
Direct (%) 5.71
Indirect/deemed interest (units) 42,792,000
Indirect/deemed interest (%) 0.57
Total no of securities after change 471,153,800
Date of notice 24 Apr 2015


Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 24 April 2015 and received by the Company on 28 April 2015.

The registered holders of the 471,153,800 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of  426,861,800 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)
- in respect of 700,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AFFIN-HWG)
- in respect of 2,700,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 3,282,600 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 24,465,900 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 8,149,800 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 2,643,700 Maxis Shares

MAXIS - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-24042015-00117

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4,
Balai PNB,
201-A, Jalan Tun Razak,
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the disposal of 336,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 23 Apr 2015
336,000

Circumstances by reason of which change has occurred Sale of shares
Nature of interest Direct
Direct (units) 597,366,500
Direct (%) 7.96
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 597,366,500
Date of notice 23 Apr 2015


Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 23 April 2015 and received by the Company on 28 April 2015.

MAXIS - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00021

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4,
Balai PNB,
201-A, Jalan Tun Razak,
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the disposal of 844,500 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 24 Apr 2015
844,500

Circumstances by reason of which change has occurred Sale of shares
Nature of interest Direct
Direct (units) 596,522,000
Direct (%) 7.95
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 596,522,000
Date of notice 24 Apr 2015


Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 24 April 2015 and received by the Company on 28 April 2015.

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

Announcement Type: General Announcement for PLC
Company Name FAJARBARU BUILDER GROUP BHD
Stock Name FAJAR
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00013

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description 
FAJARBARU BUILDER GROUP BHD. (FBG or the Company) 
- MONTHLY TIMBER PRODUCTION FIGURES

This is to announce that the FBG Group timber production for March 2015 was 18,271 cubic metres.



SPRITZER - Quarterly rpt on consolidated results for the financial period ended 28/02/2015

Announcement Type: Financial Results
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 28 Apr 2015
Category Financial Results
Reference Number FRA-24042015-00005

Financial Year End 31 May 2015
Quarter 3 Qtr
Quarterly report for the financial period ended 28 Feb 2015
The figures have not been audited

Attachments

QR0215.pdf
83.6 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28 Feb 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28 Feb 2015
28 Feb 2014
28 Feb 2015
28 Feb 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
61,712
59,652
181,935
170,494
2 Profit/(loss) before tax
7,648
7,686
20,960
18,829
3 Profit/(loss) for the period
5,394
6,136
15,527
14,732
4 Profit/(loss) attributable to ordinary equity holders of the parent
5,394
6,136
15,527
14,732
5 Basic earnings/(loss) per share (Subunit)
3.88
4.62
11.31
11.12
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 ($$)
1.4579
1.3928

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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