May 8, 2015

Company announcements: CSCSTEL, CNI, LUXCHEM, KIMLUN, BJFOOD, OLDTOWN, SUNWAY-WA

CSCSTEL - Change in Nomination Committee - LIM LAY CHING

Announcement Type: Change in Nomination Committee
Company Name CSC STEEL HOLDINGS BERHAD
Stock Name CSCSTEL
Date Announced 08 May 2015
Category Change in Nomination Committee
Reference Number C08-08052015-00002

Date of change 07 May 2015
Salutation Miss
Name LIM LAY CHING
Age 48
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1. Mr. Pang Fee Yoon (Chairman, Independent Non-Executive Director)
2. Mr. Chong Khim Leong @ Chong Kim Leong (Independent Non-Executive Director)
3. Brig. Gen. (R) Dato' Nik Mohd Zaaba Bin Nik Daud (Non-Independent Non-Executive Director)
4. Mr. Phong Hon Wai (Independent Non-Executive Director)
5. Ms. Lim Lay Ching (Independent Non-Executive Director)


Remarks :
Mr. Phong Hon Wai  is also appointed as a member of Nomination Committee on 7 May 2015.

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

Announcement Type: Financial Results
Company Name CSC STEEL HOLDINGS BERHAD
Stock Name CSCSTEL
Date Announced 08 May 2015
Category Financial Results
Reference Number FRA-05052015-00003

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

CHB-Notes to the Financial Statements 31Mar15.docx
103.2 kB

CHB-Quaterly Report 31Mar15.xlsx
28.3 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
294,377
269,377
294,377
269,377
2 Profit/(loss) before tax
7,297
-487
7,297
-487
3 Profit/(loss) for the period
5,414
-372
5,414
-372
4 Profit/(loss) attributable to ordinary equity holders of the parent
5,414
-372
5,414
-372
5 Basic earnings/(loss) per share (Subunit)
1.46
-0.10
1.46
-0.10
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 ($$)
1.9800
1.9600

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



CSCSTEL - Change in Nomination Committee - PHONG HON WAI

Announcement Type: Change in Nomination Committee
Company Name CSC STEEL HOLDINGS BERHAD
Stock Name CSCSTEL
Date Announced 08 May 2015
Category Change in Nomination Committee
Reference Number C08-08052015-00001

Date of change 07 May 2015
Salutation Mr
Name PHONG HON WAI
Age 52
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1. Mr. Pang Fee Yoon (Chairman, Independent Non-Executive Director)
2. Mr. Chong Khim Leong @ Chong Kim Leong (Independent Non-Executive Director)
3. Brig. Gen. (R) Dato' Nik Mohd Zaaba Bin Nik Daud (Non-Independent Non-Executive Director)
4. Mr. Phong Hon Wai (Independent Non-Executive Director)
5. Ms. Lim Lay Ching (Independent Non-Executive Director)


Remarks :
Ms. Lim Lay Ching is also appointed as a member of Nomination Committee on 7 May 2015.

CSCSTEL - Change in Audit Committee - PHONG HON WAI

Announcement Type: Change in Audit Committee
Company Name CSC STEEL HOLDINGS BERHAD
Stock Name CSCSTEL
Date Announced 08 May 2015
Category Change in Audit Committee
Reference Number C02-08052015-00003

Date of change 07 May 2015
Name Mr PHONG HON WAI
Age 52
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) 
1. Mr. Pang Fee Yoon (Chairman, Independent Non-Executive Director)
2. Mr. Chong Khim Leong @ Chong Kim Leong (Independent Non-Executive Director)
3. Brig. Gen. (R) Dato' Nik Mohd Zaaba Bin Nik Daud (Non-Independent Non-Executive Director)
4. Mr. Phong Hon Wai (Independent Non-Executive Director)
5. Ms. Lim Lay Ching (Independent Non-Executive Director)


Remarks :
Ms. Lim Lay Ching is also appointed as a member of Audit Committee on 7 May 2015.

CNI - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name CNI HOLDINGS BERHAD
Stock Name CNI
Date Announced 08 May 2015
Category General Meeting
Reference Number GMA-30042015-00014

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Twenty-Sixth Annual General Meeting of CNI Holdings Berhad
Date of Meeting 03 Jun 2015
Time 11:00 AM
Venue 
Diamond Hall, 1st Floor, Wisma CNI
Jalan U1/17 Hicom-Glenmarie Industrial Park
40000 Shah Alam
Date of General Meeting Record of Depositors 27 May 2015


Please refer attachment below.

Attachments

AGM Notice.pdf
68.6 kB


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

Announcement Type: Financial Results
Company Name LUXCHEM CORPORATION BERHAD
Stock Name LUXCHEM
Date Announced 08 May 2015
Category Financial Results
Reference Number FRA-07052015-00005

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

LCB - Q1 2015 (08 May 15).pdf
224.4 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
172,540
143,464
172,540
143,464
2 Profit/(loss) before tax
4,876
6,665
4,876
6,665
3 Profit/(loss) for the period
1,506
5,039
1,506
5,039
4 Profit/(loss) attributable to ordinary equity holders of the parent
1,552
4,958
1,552
4,958
5 Basic earnings/(loss) per share (Subunit)
0.60
1.91
0.60
1.91
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 ($$)
0.6400
0.6000

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



KIMLUN - OTHERS KIMLUN CORPORATION BERHAD ("KIMLUN" OR "THE COMPANY") - ACQUISITION OF SUBSIDIARY

Announcement Type: General Announcement for PLC
Company Name KIMLUN CORPORATION BERHAD
Stock Name KIMLUN
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-07052015-00052

Type Announcement
Subject OTHERS
Description 
KIMLUN CORPORATION BERHAD ("KIMLUN" OR "THE COMPANY") - ACQUISITION OF SUBSIDIARY

Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that its wholly owned subsidiary, Kimlun Land Sdn Bhd has on 8 May 2015 acquired the entire issued and paid-up capital of a shelf company, Kitaran Lintas Sdn Bhd (1134262-T) ("KLS") comprising two (2) ordinary shares of RM1.00 each for a total cash consideration of RM3,500.00 (“Acquisition”) from Cheah U Leon and Firdaus Bin Saif, thereby making KLS an indirect wholly-owned subsidiary of the Company.

KLS is a company incorporated on 9 March 2015 with an authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each, and issued and paid-up share capital of RM2.00 divided into 2 ordinary shares of RM1.00 each. KLS is currently dormant and its intended principal activities are property investment and property development. The Acquisition will not have any effect on the share capital and substantial shareholders’ shareholding of the Company. There shall be no effect on Kimlun Group's earnings per share, net assets per share and gearing for the financial year ending 31 December 2015.

None of the directors and/or major shareholders and/or persons connected with them, has any interest, whether direct or indirect in the Acquisition.

This announcement is dated 8 May 2015.



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

Announcement Type: General Announcement for PLC
Company Name BERJAYA FOOD BERHAD
Stock Name BJFOOD
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-06052015-00042

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
DEALINGS OUTSIDE CLOSED PERIOD

Pursuant to Paragraphs 14.06(a) and 14.09 (a) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad, Berjaya Food Berhad ("BFOOD" or "the Company") wishes to announce the dealing in securities of the Company in relation to an exercise of options under Employees' Shares Option Scheme of the Company by Mr Sydney Lawrance Quays, the Managing Director of Berjaya Starbucks Coffee Company Sdn Bhd, a major subsidiary of the Company, as set out in the table below.

Affected Person

    Date of Transaction

     Exercise Price per       Ordinary Share (RM)

       No. of Ordinary        Shares Subscribed

   % of Ordinary    Shares

Sydney Lawrance Quays 

          6.5.2015

                1.45

            150,000

          0.04  




OLDTOWN - Changes in Sub. S-hldr's Int. (29B) - FRANKLIN RESOURCES, INC

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name OLDTOWN BERHAD
Stock Name OLDTOWN
Date Announced 08 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-08052015-00031

Particulars of substantial Securities Holder

Name FRANKLIN RESOURCES, INC
Address One Franklin Parkway, San Mateo
94403-1906 California, United States
United States.
NRIC/Passport No/Company No. 484026
Nationality/Country of incorporation United States
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Citigroup Nominees (Asing) Sdn. Bhd. 10, Jalan Munshi Abdullah 50100 Kuala Lumpur (1,981,700 Ordinary Shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur (6,072,100 Ordinary Shares of RM1.00 each) HSBC Nominees (Asing) Sdn. Bhd. No. 2, Leboh Ampang 50100 Kuala Lumpur (36,982,500 Ordinary Shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 05 May 2015
135,300

Circumstances by reason of which change has occurred All shares are sold on the open market for investment purposes only. The shares are beneficially held by a group of funds and managed accounts that are managed by investment advisers directly and indirectly owned by Franklin Resources, Inc.
Nature of interest Direct
Direct (units) 45,036,300
Direct (%) 10.186
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 45,036,300
Date of notice 06 May 2015


Remarks :
The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 6 May 2015 was received by the Company on 8 May 2015.

SUNWAY-WA - Profile for Securities of PLC (Amended Announcement)

Announcement Type: Listing Information and Profile
Company Name SUNWAY BERHAD
Stock Name SUNWAY-WA
Date Announced 08 May 2015
Category Listing Information and Profile
Reference Number LIP-08052015-00002

Instrument Category Securities of PLC
Instrument Type Warrants
Description 
ADJUSTMENT TO THE EXERCISE PRICE OF WARRANTS 2011/2016 PURSUANT TO THE DISTRIBUTION OF ORDINARY SHARES IN SUNWAY CONSTRUCTION GROUP BERHAD TO THE ENTITLED SHAREHOLDERS OF SUNWAY BERHAD AS AT 5.00 P.M. ON 8 MAY 2015 ("DISTRIBUTION")
Listing Date 23 Aug 2011
Issue Date 18 Aug 2011
Issue/ Ask Price Not Applicable
Issue Size Indicator Unit
Issue Size in Unit 289,733,424
Maturity Mandatory
Maturity Date 17 Aug 2016
Revised Maturity Date
Name of Guarantor
Name of Trustee
Coupon/Profit/Interest/Payment Rate
Coupon/Profit/Interest/Payment Frequency
Redemption
Exercise/Conversion Period 5.00   Year(s)
Revised Exercise/Conversion Period  
Exercise/Strike/Conversion Price Malaysian Ringgit (MYR)   2.5000
Revised Exercise/Strike/Conversion Price Malaysian Ringgit (MYR)   2.4300
Exercise/Conversion Ratio 1:1
Revised Exercise/Conversion Ratio
Mode of satisfaction of Exercise/ Conversion price Cash
Settlement Type/ Convertible into Physical (Shares)



Remarks : 
Unless stated otherwise, all expressions used in this announcement shall carry the same meanings as defined in the announcements dated 19 September 2014, 12 November 2014, 18 November 2014, 19 November 2014, 20 November 2014, 18 December 2014, 4 February 2015, 9 February 2015, 6 March 2015, 2 April 2015, 6 April 2015, 8 April 2015, 20 April 2015 and 22 April 2015 in relation to the Listing.

Consequential to the Distribution, the exercise price of the Warrants 2011/2016 is adjusted in accordance to the Deed Poll from RM2.50 to RM2.43 with effect from 9 May 2015.

This announcement is dated 8 May 2015.

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