May 21, 2015

Company announcements: PCHEM, FLBHD, SUNWAY

PCHEM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEE PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00117

Particulars of substantial Securities Holder

Name EMPLOYEE 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 RM0.10 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)
Disposed 24 Apr 2015
176,300

Circumstances by reason of which change has occurred Sale of shares in open market
Nature of interest Direct
Direct (units) 176,300
Direct (%) 0.002
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 868,222,200
Date of notice 27 Apr 2015


Remarks :
Form 29B dated 27 April 2015 was received by the Company on 21 May 2015

PCHEM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEE PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00101

Particulars of substantial Securities Holder

Name EMPLOYEE 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 RM0.10 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 21 Apr 2015
3,200,000
Acquired 21 Apr 2015
20,000

Circumstances by reason of which change has occurred Sale of shares in open market and Purchase of shares managed by the portfolio manager
Nature of interest Direct
Direct (units) 3,180,000
Direct (%) 0.04
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 868,751,400
Date of notice 22 Apr 2015


Remarks :
Form 29B dated 22 April 2015 was received by the Company on 20 May 2015

On 21 April 2015, Portfolio Manager for employees Provident Fund Board Disposed 3,200,000 shares and Portfolio Manager for Employees Provident FD BD (TEMPLETON) Acquired 20,000 shares.

PCHEM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEE PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00116

Particulars of substantial Securities Holder

Name EMPLOYEE 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 RM0.10 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
678,100

Circumstances by reason of which change has occurred Purchase of shares in open market
Nature of interest Direct
Direct (units) 678,100
Direct (%) 0.01
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 868,398,500
Date of notice 24 Apr 2015


Remarks :
Form 29B dated 24 April 2015 was received by the Company on 21 May 2015

PCHEM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEE PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00115

Particulars of substantial Securities Holder

Name EMPLOYEE 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 RM0.10 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)
Disposed 22 Apr 2015
1,031,000

Circumstances by reason of which change has occurred Sale of shares in open market
Nature of interest Direct
Direct (units) 1,031,000
Direct (%) 0.013
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 867,720,400
Date of notice 23 Apr 2015


Remarks :
Form 29B dated 23 April 2015 was received by the Company on 21 May 2015

FLBHD - Change of Company Secretary - LIEW PUI LING

Announcement Type: Change of Company Secretary
Company Name FOCUS LUMBER BERHAD
Stock Name FLBHD
Date Announced 21 May 2015
Category Change of Company Secretary
Reference Number C06-21052015-00003

Date Of Change 21 May 2015
Type Of Change Appointment
Designation Joint Secretary
License No MAICSA 7058897
Name LIEW PUI LING
Working experience and occupation during past 5 years


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

Announcement Type: Financial Results
Company Name FOCUS LUMBER BERHAD
Stock Name FLBHD
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-18052015-00024

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

FLBHD 2015 Q1 quarterly report notes.pdf
427.7 kB

FLBHD 2015 Q1 financial report.pdf
398.0 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
30,032
37,816
30,032
37,816
2 Profit/(loss) before tax
3,839
4,641
3,839
4,641
3 Profit/(loss) for the period
3,323
4,091
3,323
4,091
4 Profit/(loss) attributable to ordinary equity holders of the parent
3,323
4,091
3,323
4,091
5 Basic earnings/(loss) per share (Subunit)
3.22
3.96
3.22
3.96
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 ($$)
1.3000
1.2600

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



FLBHD - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name FOCUS LUMBER BERHAD
Stock Name FLBHD
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-18052015-00014

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 May 2015
Time 11:00 AM
Venue 
Zara's Boutique Hotel, 
Harbour City, Jalan Pantai Baru, Sembulan, 
88100 Kota Kinabalu, 
Sabah.
Outcome of Meeting

The Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that all the resolutions tabled at the Twenty-Fifth Annual General Meeting of the Company held on 21 May 2015 were duly passed by the shareholders.



SUNWAY - OTHERS SUNWAY BERHAD ("SUNWAY" OR "THE COMPANY") 1. PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY

Announcement Type: General Announcement for PLC
Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00051

Type Announcement
Subject OTHERS
Description 
SUNWAY BERHAD ("SUNWAY" OR "THE COMPANY")
1. PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 
2. PROPOSED AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY

INTRODUCTION

The Board of Directors of Sunway wishes to announce that Sunway intends to seek its shareholders' approval for the following proposals at the forthcoming Annual General Meeting ("AGM") of the Company:-

1. Proposed Shareholders' Mandate for Recurrent Related Party Transactions (“RRPT”) of a revenue or trading nature ["Proposed RRPT Mandate"]; and
2. Proposed Authority for the Purchase of Own Shares by the Company ["Proposed Share Buy-back"].

1. PROPOSED RRPT MANDATE

Pursuant to Paragraph 10.09 and Practice Note 12 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Sunway had procured the shareholders' mandate at its last AGM held on 26 June 2014, to allow Sunway and its subsidiaries to enter into RRPT of a revenue or trading nature and in the ordinary course of business which are necessary for the day-to-day operations with related parties. The shareholders' mandate will lapse upon the conclusion of the forthcoming AGM unless the mandate is renewed. 
The Company proposes to seek the approval of its shareholders for the Proposed RRPT Mandate at its forthcoming AGM. 

2. PROPOSED SHARE BUY-BACK

The Company also proposes to seek its shareholders' approval to purchase its own shares of up to 10% of the issued and paid-up share capital of the Company subject to compliance with Section 67A of the Companies Act, 1965, the Main Market Listing Requirements and any prevailing laws, rules, regulations and guidelines issued by the relevant authorities. 

CIRCULAR TO SHAREHOLDERS

A Circular to Shareholders which sets out the details of the Proposed RRPT Mandate and Proposed Share Buy-back will be despatched to the shareholders together with the Annual Report of Sunway in due course.

This announcement is dated 21 May 2015. 



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

Announcement Type: General Announcement for PLC
Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00055

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
SUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Chapter 14, Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Ong Ghee Bin, a Principal Officer of Sunway, has given notice of his dealings in the securities of Sunway during the closed period, details as set out in the Table below.

Date of Disposal No. of Shares Disposed % of Issued Share Capital Price Transacted (RM per share) Remarks
18.05.2015 83,900 0.005 3.55 Disposal of shares in the open market
19.05.2015 16,100 0.001 3.55 Disposal of shares in the open market

This announcement is dated 21 May 2015.



SUNWAY - OTHERS SUNWAY BERHAD (SUNWAY) - PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (M&A)

Announcement Type: General Announcement for PLC
Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00058

Type Announcement
Subject OTHERS
Description 
SUNWAY BERHAD (SUNWAY)
- PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (M&A)

We wish to announce that Sunway intends to seek its shareholders’ approval on the proposed amendments to its M&A (“Proposed Amendment”) at the forthcoming 5th Annual General Meeting scheduled to be held on 25 June 2015 (“AGM”).

The Proposed Amendment is to facilitate the approving and signing of circular resolutions of Directors or members of a Committee using the latest mobile technology. The use of latest mobile technology enables the Directors and members of a Committee to expedite the approval process of their decisions.

The Proposed Amendment is subject to the approval of the shareholders of Sunway at the forthcoming AGM to be held on 25 June 2015.

This announcement is dated 21 May 2015.



Stocks: , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)