November 26, 2012

Company announcements: CCM, GPLUS, SENDAI, TIMWELL, SCIB, WCT

CCM - 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 NameCHEMICAL COMPANY OF MALAYSIA BERHAD  
Stock Name CCM  
Date Announced26 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121126-42274

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
for Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/11/2012
35,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)37,431,100 
Direct (%)9.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,396,100
Date of notice20/11/2012

Remarks :
1. Disposal of 35,000 shares from Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board.

2. The total number of 37,396,100 ordinary shares of RM1.00 each are held as follows:-

(a) 35,896,100 ordinary shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.

(b) 1,500,000 ordinary shares of RM1.00 each are registered in the name of Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.

The Notice of Change in the Interest of Substantial Shareholder was received by the Company Secretarial Department on 26 November 2012.


CCM - 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 NameCHEMICAL COMPANY OF MALAYSIA BERHAD  
Stock Name CCM  
Date Announced26 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121126-36481

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
for Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/11/2012
37,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)37,504,200 
Direct (%)9.26 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,467,200
Date of notice16/11/2012

Remarks :
1. Disposal of 37,000 shares from Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board.

2. The total number of 37,467,200 ordinary shares of RM1.00 each are held as follows:-

(a) 35,967,200 ordinary shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.

(b) 1,500,000 ordinary shares of RM1.00 each are registered in the name of Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.

The Notice of Change in the Interest of Substantial Shareholder was received by the Company Secretarial Department on 26 November 2012.


CCM - 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 NameCHEMICAL COMPANY OF MALAYSIA BERHAD  
Stock Name CCM  
Date Announced26 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121126-40743

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
for Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/11/2012
36,100
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)37,467,200 
Direct (%)9.26 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,431,100
Date of notice19/11/2012

Remarks :
1. Disposal of 36,100 shares from Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board.

2. The total number of 37,431,100 ordinary shares of RM1.00 each are held as follows:-

(a) 35,931,100 ordinary shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.

(b) 1,500,000 ordinary shares of RM1.00 each are registered in the name of Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.

The Notice of Change in the Interest of Substantial Shareholder was received by the Company Secretarial Department on 26 November 2012.


GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD (“GPLUS” or the “Company”) DELAY IN RELEASE OF THIRD QUARTER FINANCIAL REPORT FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2012

Announcement Type: General Announcement
Company NameGOLDEN PLUS HOLDINGS BERHAD  
Stock Name GPLUS  
Date Announced26 Nov 2012  
CategoryGeneral Announcement
Reference NoGP-121121-41448

TypeAnnouncement
SubjectOTHERS
DescriptionGOLDEN PLUS HOLDINGS BERHAD (“GPLUS” or the “Company”)
DELAY IN RELEASE OF THIRD QUARTER FINANCIAL REPORT FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2012

The Board of Directors of GPLUS wishes to announce that the Company is unable to release its Third Quarter Financial Report for the financial period ended 30 September 2012 (“Outstanding Financial Statements”) by 30 November 2012 to Bursa Malaysia Securities Berhad (“Bursa Securities”) (“the timeframe”) as required under Paragraph 9.22(1) of the Bursa Securities Listing Requirements as the Company is still in the process of getting the Audited Financial Statements for the year ended 31 December 2010 re-audited as the Company’s auditors have resigned pending a replacement thereof; and preparing the financial statements for the year ended 31 December 2011 for auditing.

In view of the above, GPLUS is expecting to issue and submit its Outstanding Financial Statements within two (2) months after the release of the Audited Financial Statements for the year ended 31 December 2011 which is still outstanding for release to Bursa Securities.

If GPLUS fails to issue the Outstanding Financial Statements within 5 market days from the expiry of the timeframe (the last day of this 5 market days shall hereinafter be referred to as "the Suspension Deadline"), in addition to any enforcement action that the Bursa Securities may take, Bursa Securities shall suspend trading in the securities of GPLUS. The suspension shall be effected on the market day following the expiry of the Suspension Deadline and shall be uplifted on the market day following the issuance of the outstanding Financial Statements unless otherwise determined by Bursa Securities. As such, the suspension will be effected on 10 December 2012. However, the Company's securities have been suspended from trading�since 3 August 2009.


If GPLUS fails to issue the Outstanding Financial Statements within 6 months from the expiry of the timeframe, in addition to any enforcement action that the Bursa Securities may take, de-listing procedures shall be commenced against GPLUS.

This announcement is dated 26 November 2012.



SENDAI - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced26 Nov 2012  
CategoryFinancial Results
Reference NoEC-121126-46264

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
240,254
254,413
746,914
720,408
2Profit/(loss) before tax
25,754
31,879
90,873
100,689
3Profit/(loss) for the period
25,596
30,716
87,661
97,036
4Profit/(loss) attributable to ordinary equity holders of the parent
25,513
26,438
83,254
83,031
5Basic earnings/(loss) per share (Subunit)
3.30
3.42
10.76
10.73
6Proposed/Declared dividend per share (Subunit)
2.00
0.00
2.00
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 ($$)
1.0000
0.9200
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


TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Lam Soei Tin @ Agnes Lam

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced26 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-121124-EAB03

Particulars of substantial Securities Holder

NameLam Soei Tin @ Agnes Lam
AddressC2-02 Marina Court
88000 Kota Kinabalu
Sabah
NRIC/Passport No/Company No.500320665
Nationality/Country of incorporationBritish
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan Tjeng Hok @ Lam Hak Ming
P.O. Box 10827
88809 Kota Kinabalu
Sabah


Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/11/2012
4,000
0.800 

Circumstances by reason of which change has occurredAcquisition of shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming.
Nature of interestDeemed interest via shares held by connected person.
Direct (units)210,000 
Direct (%)0.24 
Indirect/deemed interest (units)27,820,098 
Indirect/deemed interest (%)31.24 
Total no of securities after change28,030,098
Date of notice23/11/2012

Remarks :
The Form 29B was received by the Company on 23 November 2012.


TIMWELL - Changes in Director's Interest (S135) - Lam Soei Tin @ Agnes Lam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced26 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-121124-EAB0F

Information Compiled By KLSE

Particulars of Director

NameLam Soei Tin @ Agnes Lam
AddressC2-02 Marina Court
88000 Kota Kinabalu
Sabah
Descriptions(Class & nominal value)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)
Acquired
23/11/2012
4,000
0.800 

Circumstances by reason of which change has occurredAcquisition of Ordinary Shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
Nature of interestDeemed Interest via shares held by connected person
Consideration (if any) 

Total no of securities after change

Direct (units)210,000 
Direct (%)0.24 
Indirect/deemed interest (units)27,820,098 
Indirect/deemed interest (%)31.24 
Date of notice23/11/2012

Remarks :
The Form 29B was received by the Company on 23 November 2012.


SCIB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced26 Nov 2012  
CategoryChange in Audit Committee
Reference NoCC-120829-043F4

Date of change26/11/2012
NameDatu Haji Hamzah Bin Haji Drahman
Age65
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsBachelor of Economics (Honours) 1971, University of Malaya 
Working experience and occupation He has over 30 years experience in public sector in various capacities notably permanent secretary of Ministry of various State Ministries of Sarawak. He has some experience in public listed companies as he was a director of Tradewinds Corporation Bhd. and Sarawak Oil Palm Bhd. His last posting was as the Chairman of Public Services Commission in Sarawak ended 30 June 2012.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerBrother-in-law of Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo, a director and major shareholder of the Company.
 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest - 15,000 (0.02%) 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Richard Kiew Jiat Fong - Chairman (Independent Non Executive Director)
Dato Tan Chung Lok - Member (Independent Non Executive Director)
Datu Haji Hamzah Bin Haji Drahman - Member (Non Independent Non Executive Director)


SCIB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced26 Nov 2012  
CategoryChange in Audit Committee
Reference NoCC-120829-43212

Date of change26/11/2012
NameTan Sri Datuk Amar (Dr.) Hamid Bin Bugo
Age66
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsHe graduated with a Bachelor and Masters of Art (Economics) from Canterbury University, New Zealand, and a Teaching Post-Graduate Diploma from Christchurch Teachers' College in 1970. He received his Honorary Degree of Doctor of Commerce from Lincoln University in 2001. 
Working experience and occupation He held various distinguished positions in the public service, including the first general manager of Land Custody and Development Authority, Permanent Secretary of Ministry of Resource Planning and finally State Secretary of Sarawak from 1992 till 2000. 
Directorship of public companies (if any)Tan Sri Hamid is also on the Board of Sapura Resources Berhad, Permodalan Sarawak Berhad, Superlon Holdings Berhad, Zecon Berhad, Sime Darby Berhad and Sapura Kencana Petroleum Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerBrother-in-law of Datu Haji Hamzah Bin Haji Drahman 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest - 2,685,700 (3.65%)
Indirect Interest - 9,281,600 (12.61%) 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Richard Kiew Jiat Fong - Chairman (Independent Non-Executive Director)
Dato Tan Chung Lok - Member (Independent Non-Executive Director)


WCT - 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 NameWCT BERHAD  
Stock Name WCT  
Date Announced26 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-121126-88A51

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (81,041,574 Shares)
Employees Provident Fund Board (1,497,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB)(466,700 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,455,300 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (1,519,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE INV) (2,250,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,180,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (190,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (5,131,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,340,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/11/2012
323,623
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)102,071,074 
Direct (%)12.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change102,071,074
Date of notice26/11/2012

Remarks :
Form 29B dated 22 November 2012 was received on 26 November 2012.


No comments:

Post a Comment