September 24, 2012

Company announcements: FLBHD, HIBISCS, HIBISCS-WA, SKPETRO, FGV, FIAMMA

FLBHD - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFOCUS LUMBER BERHAD  
Stock Name FLBHD  
Date Announced24 Sept 2012  
CategoryChange in Boardroom
Reference NoCK-120814-53296

Date of change24/09/2012
NameLin Fong Ming
Age62
NationalityTaiwanese
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonHealth reason
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe graduated with a Diploma in Science from the Tung Fang Institute of Technology. 
Working experience and occupation He is one of the Company's founder. He possesses more than 30 years of experience in the timber trading and plywood manufacturing businesses. He has been playing an instrumental role in charting the strategic direction of the Group. Under his leadership, the Group has grown from a small company to a major player in the plywood manufacturing industry. With his vast experience in the industry and technical expertise and know-how in the manufacturing of plywood, the Group has been able to produce a wide range of quality plywood that meet customers' requirements and international quality standards. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr. Lin Fong Ming is father to Lin Hao Wen (Executive Director and subtantial shareholder of the Company) and Lin Hao Yu (substantial shareholder of the Company). 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries1. Direct Interest - 6,313,550 ordinary shares of RM0.50 each in the Company.

2. Interest Interest - 12,627,100 ordinary shares of RM0.50 each in the Company held as follows:-

(i) 6,313,550 ordinary shares of RM0.50 each are registered in the name of Lin Hao Wen.
(ii) 6,313,550 ordinary shares of RM0.50 each are registered in the name of Lin Hao Yu. 


HIBISCS - Changes in Director's Interest (S135) - Datin Sunita Mei-Lin Rajakumar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced24 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-120924-59844

Information Compiled By KLSE

Particulars of Director

NameDatin Sunita Mei-Lin Rajakumar
Address22 Jalan Kent 1
Jalan Semarak
54000 Kuala Lumpur
W. Persekutuan (KL)
Descriptions(Class & nominal value)Ordinary Shares of RM0.01 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
20/09/2012
119,100
 

Circumstances by reason of which change has occurredDisposal of Ordinary Shares by her husband on the open market.
Nature of interestIndirect.
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)20,900 
Indirect/deemed interest (%)0.0047 
Date of notice24/09/2012

Remarks :
Deemed interested via her husband's (Datuk Dr Jeyaindran C Sinnadurai) shareholdings in Hibiscus Petroleum Berhad.


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

Announcement Type: General Announcement
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced24 Sept 2012  
CategoryGeneral Announcement
Reference NoCK-120924-59591

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHibiscus Petroleum Berhad ("the Company") has received notification from Datin Sunita Mei-Lin Rajakumar, the Independent Non-Executive Director of the Company in relation to the disposal of ordinary shares and acquisition of warrants-A by her husband, Datuk Dr Jeyaindran C Sinnadurai of which she is deemed interested. The details of which are set out in the table below.

Date of Dealing
Description of Securities
No. of Securities Acquired / Disposed
(Indirect)
Price Per Unit
(RM)
% of Securities
(Indirect)
20 September 2012
Ordinary Shares of RM0.01 each
(119,100)
1.56766
0.0271
20 September 2012
Warrants-A of RM0.01 each
115,000
1.04913
0.0366


HIBISCS-WA - Changes in Director's Interest (S135) - Datin Sunita Mei-Lin Rajakumar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS-WA  
Date Announced24 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-120924-60037

Information Compiled By KLSE

Particulars of Director

NameDatin Sunita Mei-Lin Rajakumar
Address22 Jalan Kent 1
Jalan Semarak
54000 Kuala Lumpur
W. Persekutuan (KL)
Descriptions(Class & nominal value)Warrants-A of RM0.01 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/09/2012
115,000
 

Circumstances by reason of which change has occurredPurchase of Warrants-A by her husband on the open market.
Nature of interestIndirect.
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,100,000 
Indirect/deemed interest (%)0.3504 
Date of notice24/09/2012

Remarks :
Deemed interested via her husband's (Datuk Dr Jeyaindran C Sinnadurai) acquisition of Hibiscus Petroleum Berhad Warrants-A.


SKPETRO - Quarterly rpt on consolidated results for the financial period ended 31/7/2012

Announcement Type: Financial Results
Company NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced24 Sept 2012  
CategoryFinancial Results
Reference NoSP-120924-53914

Financial Year End31/01/2013
Quarter2
Quarterly report for the financial period ended31/07/2012
The figureshave not been audited

Attachments

SKPB Q2 31 July 2012.pdf
244 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2012
31/07/2011
31/07/2012
31/07/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
2,057,512
699,395
2,739,339
1,250,211
2Profit/(loss) before tax
276,009
135,413
360,587
260,795
3Profit/(loss) for the period
208,931
110,005
269,385
220,312
4Profit/(loss) attributable to ordinary equity holders of the parent
176,522
78,232
218,183
150,577
5Basic earnings/(loss) per share (Subunit)
3.53
6.13
4.36
11.79
6Proposed/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 ($$)
1.2101
1.0352
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


SKPETRO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced24 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120924-B5026

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank, 165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board
Employees Provident Fund Board (NOMURA)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/09/2012
3,361,400
 
Acquired19/09/2012
654,200
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)611,582,350 
Direct (%)12.22 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change611,582,350
Date of notice20/09/2012

Remarks :
The Form 29B dated 20 September 2012 was received on 24 September 2012.


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced24 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-120924-44154

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19
BANGUNAN KWSP, JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 261,763,570

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) - 1,404,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) - 476,800

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (MAYBAN) - 750,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 946,900

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 3,913,900

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ARIM) - 0

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) - 0

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/09/2012
1,145,900
 
Disposed19/09/2012
150,000
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Purchase of 1,145,900 shares on 19/09/2012

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (MAYBAN) - Disposal of 150,000 shares on 19/09/2012
Nature of interestDirect
Direct (units)269,255,170 
Direct (%)7.38 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change269,255,170
Date of notice20/09/2012

Remarks :
Received Notice on 24/09/2012


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

Announcement Type: General Announcement
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced24 Sept 2012  
CategoryGeneral Announcement
Reference NoFG-120924-32675

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Principal Officer.

Name of Principal OfficerDate of DisposalConsideration/Price per ShareNumber of Shares% of Issued Share Capital
Palaniappan�Swaminathan21�September 2012RM4.8910,0000.00%

This announcement is based on the information in the Notice of Dealing dated�24�September 2012 and received by the Company on�24�September 2012.



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

Announcement Type: General Announcement
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced24 Sept 2012  
CategoryGeneral Announcement
Reference NoFG-120918-53950

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionCROP OUTPUT FOR AUGUST 2012

The production figures of the Felda Global Ventures Holdings Berhad for the month of�August 2012 are set out below:

Items

Production

1) Fresh Fruit Bunches(1)

368,065 MT

2) Rubber

539,564 KG

3) Crude Palm Oil Purchased from Associate Company(2)

202,704 MT

Notes:

(1) Almost all the fresh fruit bunches produced by Felda Global Ventures Holdings Berhad are sold to associate company.�
(2) Includes the crude palm oil processed from fresh fruit bunches produced by Felda Global Ventures Holdings Berhad.



FIAMMA - General Announcement

Announcement Type: General Announcement
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced24 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120924-40667

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Joint Development of 2 parcels of leasehold land by Affluent Crafts Sdn Bhd, a wholly-owned subsidiary of Fiamma Sdn Bhd, which in turn is a wholly-owned subsidiary of Fiamma Holdings Berhad (“Fiamma”) with PIJ Property Development Sdn Bhd, a wholly-owned subsidiary of PIJ Holdings Sdn Bhd, which in turn is a wholly-owned subsidiary of Perbadanan Islam Johor (“PIJ”), a body corporate established under the Enakmen Perbadanan Islam Johor (Enakmen No.1) of 1978. (“Proposed Joint Development”)
Please refer to the attachment for details of announcement.


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