May 11, 2015

Company announcements: BIMB, PETDAG, CHHB, DKSH, MSC, NHFATT, ASUPREM, TAWIN

BIMB - Change in Principal Officer - MALKIT SINGH MAAN

Announcement Type: Change in Principal Officer
Company Name BIMB HOLDINGS BERHAD
Stock Name BIMB
Date Announced 11 May 2015
Category Change in Principal Officer
Reference Number C04-11052015-00001

Date of change 11 May 2015
Name Mr MALKIT SINGH MAAN
Age 49
Nationality Malaysia
Type of change Appointment
Designation Chief Financial Officer
Qualifications 
- CPA MEMBER OF AUSTRALIA SOCIETY OF CPA;
- CHARTERED ACCOUNTANT (CA) MEMBERSHIP OF MALAYSIAN INSTITUTE OF ACCOUNTANTS (MIA); AND
- BACHELOR OF BUSINESS (ACCOUNTING) FROM CURTIN UNIVERISTY OF TECHNOLOGY, PERTH, WESTERN AUSTRALIA
Working experience and occupation 
1) 1 JAN 2008 - TODATE - CHIEF FINANCIAL OFFICER OF BANK ISLAM MALAYSIA BERHAD;
2) 1 DEC 2006 - 31 DEC 2007 - CHIEF FINANCIAL OFFICER OF ABN AMRO BANK (M) BERHAD;
3) 21 AUG 2000 - 30 NOV 2006 - VICE PRESIDENT, FINANCE DIVISION OF RHB BANK (M) BERHAD; AND
4) 1 APRIL 1991 - 31 AUG 2000 - ASSISTANT VICE PRESIDENT, FINANCE AND ACCOUNTS DIVISION OF THE PACIFIC BANK BERHAD.
Directorship of public companies (if any) 
NONE
Family relationship with any director and/or major shareholder of the listed issuer 
NONE
Any conflict of interests that he/she has with the listed issuer 
NONE
Details of any interest in the securities of the listed issuer or its subsidiaries 
NONE


PETDAG - Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name PETRONAS DAGANGAN BHD
Stock Name PETDAG
Date Announced 11 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-11052015-00007

EX-date 25 May 2015
Entitlement date 27 May 2015
Entitlement time 05:00 PM
Entitlement subject Interim Dividend
Entitlement description The Board has declared an interim dividend of 12 sen per ordinary share for quarter ended 31 March 2015.
Period of interest payment   to  
Financial Year End 31 Dec 2015
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 Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Tel: 03-7841 8000
Payment date 25 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 27 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 0.1200
Par Value Malaysian Ringgit (MYR) 1.000


CHHB - Changes in Sub. S-hldr's Int. (29B) - LIM WEE HANG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name COUNTRY HEIGHTS HOLDINGS BHD
Stock Name CHHB
Date Announced 11 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11052015-00012

Particulars of substantial Securities Holder

Name LIM WEE HANG
Address A-11-08, The Heritage
Jalan SB Dagang
Seri Kembangan
43300 Selangor
Malaysia.
NRIC/Passport No/Company No. 690514065313
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each.
Name & address of registered holder Affin Hwang Nominees (Tempatan) Sdn Bhd pledge securities account for Lim Wee Hang Level 8, Wisma Sri Pinang, 60 Green Hall, 10200 Georgetown, Penang.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 07 May 2015
634,300

Circumstances by reason of which change has occurred Acquisition of shares by Lim Wee Hang.
Nature of interest Direct.
Direct (units) 15,421,790
Direct (%) 5.595
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 15,421,790
Date of notice 11 May 2015


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

Announcement Type: Financial Results
Company Name DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name DKSH
Date Announced 11 May 2015
Category Financial Results
Reference Number FRA-24042015-00007

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

DKSH Q1 2015 Quarterly Report.pdf
371.3 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
1,419,132
1,287,013
1,419,132
1,287,013
2 Profit/(loss) before tax
16,811
17,934
16,811
17,934
3 Profit/(loss) for the period
12,225
13,499
12,225
13,499
4 Profit/(loss) attributable to ordinary equity holders of the parent
12,225
13,499
12,225
13,499
5 Basic earnings/(loss) per share (Subunit)
7.75
8.56
7.75
8.56
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 ($$)
3.0818
3.0042

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



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

Announcement Type: Financial Results
Company Name MALAYSIA SMELTING CORPORATION BERHAD
Stock Name MSC
Date Announced 11 May 2015
Category Financial Results
Reference Number FRA-11052015-00003

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

1Q_2015_Schedule.pdf
229.9 kB

1Q_2015_Notes_Bursa.pdf
53.3 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
381,640
429,097
381,640
429,097
2 Profit/(loss) before tax
-1,926
24,039
-1,926
24,039
3 Profit/(loss) for the period
-2,890
14,636
-2,890
14,636
4 Profit/(loss) attributable to ordinary equity holders of the parent
-2,888
14,716
-2,888
14,716
5 Basic earnings/(loss) per share (Subunit)
-2.90
14.70
-2.90
14.70
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 ($$)
2.3600
2.3400

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



MSC - OTHERS MALAYSIA SMELTING CORPORATION BERHAD'S MEDIA RELEASE FOR QUARTERLY RESULTS FOR FINANCIAL PERIOD ENDED 31 MARCH 2015.

Announcement Type: General Announcement for PLC
Company Name MALAYSIA SMELTING CORPORATION BERHAD
Stock Name MSC
Date Announced 11 May 2015
Category General Announcement for PLC
Reference Number GA1-11052015-00067

Type Announcement
Subject OTHERS
Description 
MALAYSIA SMELTING CORPORATION BERHAD'S MEDIA RELEASE FOR QUARTERLY RESULTS FOR FINANCIAL PERIOD ENDED 31 MARCH 2015.

Attached is Malaysia Smelting Corporation Berhad's media release for Quarterly Results for Financial Period Ended 31 March 2015.


Please refer attachment below.

Attachments

MSC_MEDIA_RELEASE_1Q_2015.pdf
73.2 kB


NHFATT - Annual Report - 2014

Announcement Type: Document Submission
Company Name NEW HOONG FATT HOLDINGS BERHAD
Stock Name NHFATT
Date Announced 11 May 2015
Category Document Submission
Reference Number DCS-11052015-00011

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

NHF- AR2014.pdf
1.2 MB


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

Announcement Type: General Announcement for PLC
Company Name ASTRAL SUPREME BERHAD
Stock Name ASUPREM
Date Announced 11 May 2015
Category General Announcement for PLC
Reference Number GA1-11052015-00077

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
Astral Supreme Berhad ("Astral" or "the Company")
- Intention to Deal During Closed Period

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Astral wishes to inform that Dato' Ng Aun Hooi, the Executive Director of the Company had on 11 May 2015 give his notice of intention to deal in the securities of Astral during the closed period pending the announcement of Astral's quarterly results for the period ended 31 March 2015.

Dato' Ng Aun Hooi's current shareholdings in the Company is as follows:-

Type of Securities Direct Interest % of Issued Share Capital Indirect Interest % of Issued Share Capital   
Ordinary Share of RM0.20 each Nil Nil Nil Nil

This announcement is dated 11 May 2015.



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

Announcement Type: General Announcement for PLC
Company Name ASTRAL SUPREME BERHAD
Stock Name ASUPREM
Date Announced 11 May 2015
Category General Announcement for PLC
Reference Number GA1-11052015-00079

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
Astral Supreme Berhad ("Astral" or "the Company")
- Intention to Deal During Closed Period

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Astral wishes to inform that Mr Wong Kwai Wah, the Executive Director of the Company had on 11 May 2015 give his notice of intention to deal in the securities of Astral during the closed period pending the announcement of Astral's quarterly results for the period ended 31 March 2015.

Mr Wong Kwai Wah current shareholdings in the Company is as follows:-

Type of Securities Direct Interest % of Issued Share Capital Indirect Interest % of Issued Share Capital   
Ordinary Share of RM0.20 each Nil Nil Nil Nil

This announcement is dated 11 May 2015.



TAWIN - OTHERS TA WIN HOLDINGS BERHAD (THE COMPANY) Notification Pursuant to Paragraph 9.19(15) of Chapter 9 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad - Change of External Auditors

Announcement Type: General Announcement for PLC
Company Name TA WIN HOLDINGS BERHAD
Stock Name TAWIN
Date Announced 11 May 2015
Category General Announcement for PLC
Reference Number GA1-11052015-00023

Type Announcement
Subject OTHERS
Description 
TA WIN HOLDINGS BERHAD (THE COMPANY)
Notification Pursuant to Paragraph 9.19(15) of Chapter 9 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad - Change of External Auditors

The Board of Directors of the Company wishes to announce that  the Company had on 11 May 2015 received a notice of nomination dated 11 May 2015 from Mr. Ong Jit Wee, the member of the Company, pursuant to Section 172(11) of the Companies Act, 1965, a copy of which is annexured hereto and marked “Annexure A” for the nomination of Messrs UHY (AF1411 ) to be appointed as Auditors of the Company and of the intention to propose the following ordinary resolution at the forthcoming Twenty-first Annual General Meeting of the Company:-

“THAT Messrs UHY (AF1411 ) be and is hereby appointed as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting in place of the retiring Auditors, Messrs Ernst & Young (AF0039) AND THAT authority be and is hereby given to the Directors to determine their remuneration.”

A copy of the notice of nomination from Mr. Ong Jit Wee, the member of the Company will be circulated to shareholders of the Company together with the 2014 annual report of the Company.

This announcement is dated 11 May 2015.


Please refer attachment below.

Attachments

Taw001_Notice of Nomination_Ann A.pdf
31.5 kB


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