May 15, 2015

Company announcements: AMWAY, ASTRO, UCHITEC, ULICORP, FREIGHT, YINSON

AMWAY - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name AMWAY
Date Announced 15 May 2015
Category General Meeting
Reference Number GMA-14052015-00010

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 May 2015
Time 09:00 AM
Venue 
Van Andel & DeVos Training Centre
Amway (Malaysia) Sdn Bhd
28, Jln 223
46100 Petaling Jaya
Selangor
Outcome of Meeting

The Board of Directors of Amway (Malaysia) Holdings Berhad ("Amway") is pleased to inform that the shareholders of Amway have at the 20th Annual General Meeting held on Friday, 15 May 2015, approved all resolutions as set out in the Notice of the 20th AGM contained in the Annual Report for the financial year ended 31 December 2014 of Amway.



AMWAY - Change in Boardroom - LOW HAN KEE

Announcement Type: Change in Boardroom
Company Name AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name AMWAY
Date Announced 15 May 2015
Category Change in Boardroom
Reference Number C03-15052015-00006

Date of change 01 Feb 2016
Name Mr LOW HAN KEE
Age 55
Nationality Malaysia
Type of change Redesignation
Previous Position Managing Director
New Position Non Executive Director
Directorate Non Independent and Non Executive
Qualifications 
He is a qualified Certified Public Accountant.
Working experience and occupation 
He was appointed Director of Amway (Malaysia) Holdings Berhad ("AMHB") and Amway (Malaysia) Sdn. Bhd. ("AMSB") on 6 June 1996 and 16 October 1995 respectively. On 1 September 1998, he took over the helm as the Managing Director of AMHB. 

He joined AMSB in 1990 as Divisional Manager, Finance & Administration and was promoted to General Manager responsible for Amway operations in Malaysia and Brunei in January 1993. He qualified as a Certified Public Accountant in 1984 whilst serving in Ernst & Whinney (now known as Ernst & Young), an international accounting firm.

He has since accumulated more than 25 years of financial expertise, having held senior positions in finance in companies listed on Bursa Malaysia Securities Berhad, including Mulpha International Trading Corporation Berhad, a group involved in trading, construction and engineering, where he last held the position of Group Chief Accountant, from 1985 to 1990 before leaving to join AMSB.
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 
He holds 20,000 ordinary shares in the Company.



Remarks :
After 26 years of service with Amway Malaysia, Mr. Low Han Kee will retire as the Managing Director of Amway (Malaysia) Holdings Berhad ("AMHB"), with effect from 1st February 2016. During his tenure, the group revenue has grown more than 10 folds to reach RM856  million in 2014. Upon his retirement , Mr. Low will remain on the Board as a Non-Executive Director.
 
Mr. Yee Kee Bing, the General Manager of Amway (Malaysia) Sdn. Bhd. and an Executive Director of AMHB, will assume the position as the Managing Director of AMHB effective 1st February 2016. Mr. Yee has been with the Company for 30 years.

AMWAY - Change in Audit Committee - ABDULLAH THALITH BIN MD THANI

Announcement Type: Change in Audit Committee
Company Name AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name AMWAY
Date Announced 15 May 2015
Category Change in Audit Committee
Reference Number C02-08052015-00008

Date of change 15 May 2015
Name Dato ABDULLAH THALITH BIN MD THANI
Age 60
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Dato' Ab. Halim Bin Mohyiddin (Senior Independent Non-Executive Director) - Chairman
Tan Sri Dato' Cecil Wilbert Mohanaraj Abraham (Independent Non-Executive Director) - Member
Tan Sri Faizah Binti Mohd Tahir (Independent Non-Executive Director) - Member
Scott Russell Balfour (Non-Independent Non-Executive Director) - Member
Dato' Abdullah Thalith Bin Md Thani (Independent Non-Executive Director) - Member


ASTRO - Notice of Interest Sub. S-hldr (29A) - HAJI BADRI BIN HAJI MASRI (Amended Announcement)

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 15 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-15052015-00005

Particulars of Substantial Securities Holder

Name HAJI BADRI BIN HAJI MASRI
Address No. 6 Jalan SS5B/5
Kelana Jaya
Petaling Jaya
47301 Selangor
Malaysia.
NRIC/Passport No/Company No. 440509105163
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holder 
Berkat Nusantara Sdn. Bhd. (BNSB)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur 

Nusantara Cempaka Sdn. Bhd. (NCSB)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur 

Nusantara Delima Sdn. Bhd. (NDSB)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur 

Mujur Nusantara Sdn. Bhd. (MNSB)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur 

Sanjung Nusantara Sdn. Bhd. (SNSB)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur 

Gerak Nusantara Sdn. Bhd. (GNSB)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur 

Casa Saga Sdn. Bhd. (CSSB)
SSY Building @ Sentral, 
Level 2, 2A Jalan USJ   Sentral 3
USJ Sentral, Persiaran Subang 1 47620 Subang Jaya 
Selangor Darul Ehsan

Date interest acquired & no of securities acquired
Currency Malaysian Ringgit (MYR)
Date interest acquired 31 Dec 2014
No of securities 462,624,447
Circumstances by reason of which Securities Holder has interest 
Deemed to have an interest in the AMH Shares following the completion of distribution of AMH Shares, firstly from Astro Networks (Malaysia) Sdn. Bhd. to Astro Holdings Sdn. Bhd. (AHSB), and subsequently from AHSB to the AHSB shareholders via dividend-in-specie and the redemption of redeemable preference shares of AHSB (Distribution).
Nature of interest 
Deemed interest
Price Transacted ($$)

Total no of securities after change

Direct (units)
0
Direct (%)
Indirect/deemed interest (units)
462,624,447
Indirect/deemed interest (%) 8.89
Date of notice 15 May 2015


Remarks :
DB is deemed to have an interest in 462,124,447 AMH Shares representing 8.88% equity interest in AMH by virtue of my 25% direct equity interest in Harapan Terus Sdn Bhd (Harapan Terus). 

Harapan Terus' deemed interest in such AMH Shares arises through its wholly-owned subsidiaries, namely, BNSB, NCSB, NDSB, MNSB, SNSB and GNSB (the "Harapan Terus Subsidiaries"). 

The Harapan Terus Subsidiaries hold such AMH Shares under discretionary trusts for Bumiputera objects. As such, DB do not have any economic interest in such AMH Shares as such interest is held subject to the terms of such discretionary trusts. 

DB also have a deemed interest in 500,000 AMH Shares representing 0.001% equity interest in AMH by virtue of his 99% direct equity interest in CSSB.

The registered holders of the 462,624,447 AMH Shares are as follows:-

1. Berkat Nusantara Sdn. Bhd. - 140,646,568 AMH Shares
2. Nusantara Cempaka Sdn. Bhd. - 140,646,568 AMH Shares
3. Nusantara Delima Sdn. Bhd. - 140,646,568 AMH Shares
4. Mujur Nusantara Sdn. Bhd. - 16,073,887 AMH Shares
5. Sanjung Nusantara Sdn. Bhd. - 14,734,417 AMH Shares
6. Gerak Nusantara Sdn. Bhd. - 9,376,439 AMH Shares
7. Casa Saga Sdn. Bhd. - 500,000 AMH Shares (instead of 1,000,000 AMH Shares which was erroneously reported in the announcement dated 7 January 2015) 

The aforesaid distribution of AMH Shares by ANM (a 100%-owned subsidiary of AHSB) was undertaken pursuant to the Amended and Restated Shareholders' Agreement dated 16 July 2012 between AHSB and its shareholders ("AHSB Shareholders") as disclosed in Section 15.1(iv) of the Prospectus dated 21 September 2012 issued by AMH, wherein AHSB and the AHSB Shareholders had agreed to procure AHSB to distribute to the AHSB Shareholders all the AMH Shares held by ANM which would result in the AHSB Shareholders becoming direct shareholders of AMH. DB became a substantial shareholder of AMH arising from the aforesaid distribution.

This announcement is based on the amended notice received from Dato' Badri on 15 May 2015.

ASTRO - Changes in Director's Interest (S135) - MOHAMED KHADAR BIN MERICAN (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 15 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-13052015-00005

Information Compiled By KLSE

Particulars of Director

Name MOHAMED KHADAR BIN MERICAN
Address A17-8, Mutiara Upper East Ampang
39, Jalan 1/76, Desa Pandan
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.10 each in Astro Malaysia Holdings Berhad

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
13/04/2015
70,000
3.360
Disposed
14/04/2015
9,400
3.360

Circumstances by reason of which change has occurred 
Disposal in open market
Nature of interest 
Direct interest
Consideration (if any) 
RM3.36 (Average Price Per Share)

Total no of securities after change
Direct (units) 855,600
Direct (%) 0.016
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 15/05/2015


Remarks :
Amended Notice of Disclosure received from Dato' Khadar on 15 May 2015

ASTRO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 15 May 2015
Category General Announcement for PLC
Reference Number GA1-13052015-00009

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
NOTIFICATION OF DEALINGS IN SHARES BY AN INDEPENDENT NON-EXECUTIVE DIRECTOR OUTSIDE CLOSED PERIOD

We wish to announce that Astro Malaysia Holdings Berhad ("Company") had on 15 May 2015 received an amended notification pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR") from Dato' Mohamed Khadar Bin Merican, who is an Independent Non-Executive Director of the Company of his dealings in shares in the Company outside Closed Period, details of which are set out below:-

Date of Transactions Consideration* Number of Shares Acquired / (Disposed) Number and Percentage held post transaction
13.04.2015 3.36 (70,000)  
14.04.2015 3.36 (9,400) 855,600 (representing 0.016% of the total issued and paid-up share capital
       

* Average Price Per Share

This amended announcement is dated 15 May 2015.

 



UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 15 May 2015
Category General Announcement for PLC
Reference Number GA1-15052015-00028

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
Uchi Technologies Berhad (UTB) wishes to inform that the following Principal Officers have given notice of their dealings in the ordinary shares of UTB pursuant to Paragraph 14.08(d) of the MMLR of Bursa Malaysia Securities Berhad.
Name of Principal Officer Nature of Interest Date Transacted Opening Balance No. of Shares Disposed % of Shares Transacted Consideration per Share (RM) Closing Balance % of Shares Held After the Transaction
Nyeo Tiam Joo Direct Interest 14-05-2015 62,000 (12,000) Negligible 1.59 50,000 0.01
Lim Chin Kok Direct Interest 14-05-2015 348,700 (20,000) 0.01 1.57 328,700 0.09
328,700 (20,000) 0.01 1.58 308,700 0.08
308,700 (20,000) 0.01 1.59 288,700 0.08
288,700 (10,700) 0.01 1.60 278,000 0.07

^ Based on the paid-up capital of the Company of RM75,058,540 divided into 375,292,700 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 14 May 2015.

This announcement is dated 15 May 2015.



ULICORP - Notice of Person Ceasing (29C) - PRUDENTIAL PLC

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name UNITED U-LI CORPORATION BERHAD
Stock Name ULICORP
Date Announced 15 May 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-15052015-00001

Particulars of Substantial Securities Holder

Name PRUDENTIAL PLC
Address Laurence Pountney Hill
London
EC4R 0HH
United Kingdom.
NRIC/Passport No/Company No. 1397169
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) 
Ordinary shares of RM0.50 each
Date of cessation 08 May 2015
Name & address of registered holder 
1. Eastspring Investments Small-cap Fund 
Eastspring Investments Berhad
Level 12, Menara Prudential, 10 Jalan Sultan Ismail, 
50250 Kuala Lumpur. 

2. Eastspring Investments MY Focus Fund 
Eastspring Investments Berhad 
Level 12, Menara Prudential, 10 Jalan Sultan Ismail, 
50250 Kuala Lumpur.

3. Eastspring Investments Equity Income Fund 
Eastspring Investments Berhad
Level 12, Menara Prudential, 10 Jalan Sultan Ismail, 
50250 Kuala Lumpur.
Currency Malaysian Ringgit (MYR)
No of securities disposed 6,373,500
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest 
Reduced the percentage of exposure due to the sale by Eastspring Investments Equity Income Fund of shares in the company.
Nature of interest 
Indirect Interest
Date of notice 14 May 2015


Remarks :
This announcement is based on the information in the Notice of Person Ceasing to be a Substantial Shareholder (Form 29C) dated 14th May 2015 and received by the Company on 15th May 2015.

This announcement is dated 15th May 2015.

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

Announcement Type: Financial Results
Company Name FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name FREIGHT
Date Announced 15 May 2015
Category Financial Results
Reference Number FRA-15052015-00015

Financial Year End 30 Jun 2015
Quarter 3 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

Condensed consol 15Q3.pdf
45.3 kB

Note to interim report - 15Q3.pdf
232.0 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
101,678
96,627
312,165
299,398
2 Profit/(loss) before tax
5,586
6,970
18,162
20,922
3 Profit/(loss) for the period
4,726
6,126
14,964
17,299
4 Profit/(loss) attributable to ordinary equity holders of the parent
4,324
5,013
13,657
15,836
5 Basic earnings/(loss) per share (Subunit)
2.53
2.99
7.99
9.30
6 Proposed/Declared dividend per share (Subunit)
1.50
1.50
1.50
1.50


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 ($$)
1.0400
0.9900

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



YINSON - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS YINSON HOLDINGS BERHAD ("YHB" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE SCHEME ("PROPOSED ESS")

Announcement Type: General Announcement for PLC
Company Name YINSON HOLDINGS BERHAD
Stock Name YINSON
Date Announced 15 May 2015
Category General Announcement for PLC
Reference Number GA1-15052015-00038

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description 
YINSON HOLDINGS BERHAD ("YHB" OR THE "COMPANY")

 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE SCHEME ("PROPOSED ESS")

This announcement is dated 15 May 2015.

We refer to the announcement dated 17 March 2015 in relation to the Proposed ESS (“Announcement”).

Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Announcement.

On behalf of the Board of Directors of YHB, AmInvestment Bank Berhad wishes to announce that the application in relation to the listing of and quotation for up to ten percent (10%) of the total issued and paid-up share capital of YHB (excluding treasury shares, if any) at any point in time pursuant to the Proposed ESS had been submitted to Bursa Malaysia Securities Berhad on 15 May 2015.



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