November 21, 2012

Company announcements: GRANFLO, OCK, RHBCAP, MAYBANK, KULIM, NESTLE, HARISON, ALAQAR, UEMLAND, KPJ

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

Announcement Type: Financial Results
Company NameGRAND-FLO SOLUTION BERHAD  
Stock Name GRANFLO  
Date Announced21 Nov 2012  
CategoryFinancial Results
Reference NoCM-121120-43120

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
22,476
19,342
64,357
54,745
2Profit/(loss) before tax
1,570
3,032
6,406
7,814
3Profit/(loss) for the period
1,418
2,856
5,885
7,110
4Profit/(loss) attributable to ordinary equity holders of the parent
1,413
2,854
5,876
7,105
5Basic earnings/(loss) per share (Subunit)
0.48
1.79
2.88
4.72
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 ($$)
0.2106
0.3990
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


OCK - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced21 Nov 2012  
CategoryPDF Submission
Reference NoOD-121121-44640

Admission SponsorAlliance Investment Bank Berhad
SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED ACQUISITION BY OCK SETIA ENGINEERING SDN BHD ("OCK SETIA"), A WHOLLY-OWNED SUBSIDIARY OF OCK, OF A FREEHOLD LAND TOGETHER WITH A THREE (3)-STOREY FACTORY BEARING THE ADDRESS OF NO. 18, JALAN JURUNILAI U1/20, HICOM GLENMARIE INDUSTRIAL PARK, SECTION U1, 40150 SHAH ALAM, SELANGOR DARUL EHSAN ("THE PROPERTY") FROM GAINVEST CORPORATION (M) SDN BHD ("GAINVEST" OR "VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM14,300,000 ("PURCHASE CONSIDERATION") (THE "PROPOSED ACQUISITION”)


RHBCAP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP  
Date Announced21 Nov 2012  
CategoryChange in Boardroom
Reference NoRC-121120-60442

Date of change20/11/2012
NameDato' Nik Mohamed Din Bin Datuk Nik Yusoff
Age69
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBarrister-At-Law, United Kingdom 
Working experience and occupation 1) Non-Independent Non-Executive Chairman of OSK Holdings Berhad (2009 - Present)
2) Executive Chairman of OSK Ventures International Berhad (2003- Present)
3) Executive Chairman of OSK Property Holdings Berhad (2000 - Present)
4) Executive Chairman of OSK Holdings Berhad (1998 - 2009)
5) Executive Chairman (Last Position Held) of Bursa Malaysia Securities Berhad (1988 - 1997)
6) Executive Chairman of O.S.K. & Partners Sendirian Berhad (now known as OSK Investment Bank Berhad (1984 - 1988) 
Directorship of public companies (if any)1) Federation of Public Listed Companies Bhd
2) Jerasia Capital Berhad
3) Malaysian Trustees Berhad
4) OSK Holdings Berhad
5) OSK Investment Bank Berhad
6) OSK Property Holdings Berhad
7) OSK Trustees Berhad
8) OSK Ventures International Berhad
9) OSK-UOB Investment Management Berhad
10) QBE Insurance (Malaysia) Berhad
11) Datin Seri Ting Sui Ngit Foundation 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesNil 


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

Announcement Type: General Announcement
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced21 Nov 2012  
CategoryGeneral Announcement
Reference NoMB-121121-33539

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Director has given notice of his dealings in the ordinary shares of Malayan Banking Berhad.

Name of DirectorDate of Shares AcquisitionNumber of Shares AcquiredPrice for Shares AcquiredPercentage of Maybank's Issued and Paid-Up Capital
Dato' Johan bin Ariffin16.11.20122,1119.050.000025




KULIM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced21 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121121-A1D99

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/11/2012
24,600
 

Circumstances by reason of which change has occurredAcquisition of shares at open market
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change67,383,100
Date of notice21/11/2012

Remarks :
The notice was received via fax on 21 November 2012


NESTLE - OTHERS Transfer of Mr. Peter Vogt, currently the Managing Director of Nestl� [Malaysia] Berhad [110925-W] and the Head of the Malaysia/Singapore Region, to a new position within the Nestl� Group. Appointment of Mr. Alois Hofbauer, currently the Managing Director of Nestl� Lanka PLC, Sri Lanka, as the Managing Director of Nestl� [Malaysia] Berhad [110925-W] and the Head of the Malaysia/Singapore Region.

Announcement Type: General Announcement
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced21 Nov 2012  
CategoryGeneral Announcement
Reference NoNN-121119-72239

TypeAnnouncement
SubjectOTHERS
DescriptionTransfer of Mr. Peter Vogt, currently the Managing Director of Nestl� [Malaysia] Berhad [110925-W] and the Head of the Malaysia/Singapore Region, to a new position within the Nestl� Group.

Appointment of Mr. Alois Hofbauer, currently the Managing Director of Nestl� Lanka PLC, Sri Lanka, as the Managing Director of Nestl� [Malaysia] Berhad [110925-W] and the Head of the Malaysia/Singapore Region.

The Board of Directors of Nestl� [Malaysia] Berhad [110925-W] wish to make the following announcement:

Transfer of Mr. Peter Vogt, currently the Managing Director of Nestl� [Malaysia] Berhad [110925-W] and the Head of the Malaysia/Singapore Region, to a new position within the Nestl� Group.

Appointment of Mr. Alois Hofbauer, currently the Managing Director of Nestl� Lanka PLC, Sri Lanka, as the Managing Director of Nestl� [Malaysia] Berhad [110925-W] and the Head of the Malaysia/Singapore Region.

That Mr. Peter Vogt, currently the Managing Director of Nestl� [Malaysia] Berhad [110925-W] and the Head of the Malaysia/Singapore Region, shall transfer to a new position within the Nestl� Group.The effective date of the transfer is 31 January 2013.The successor to Mr. Peter Vogt is Mr. Alois Hofbauer, currently the Managing Director of Nestl� Lanka PLC, Sri Lanka.Mr. Alois Hofbauer shall assume his duties as the Managing Director of Nestl� [Malaysia] Berhad [110925-W] and the Head of the Malaysia/Singapore Region from 01 February 2013.

Mr. Peter Vogt shall remain as the Managing Director of Nestl� [Malaysia] Berhad [110925-W] until 31 January 2013.The announcements of the resignation of Mr. Peter Vogt as the Managing Director of Nestl� [Malaysia] Berhad [110925-W], and the appointment of Mr. Alois Hofbauer as the Managing Director of Nestl� [Malaysia] Berhad [110925-W] effective from 01 February 2013 and subject to compliance of all legal and secretarial requirements will be made in due course.

Dated this 21st November 2012

By order of the Board

Company Secretary

Mohd. Shah bin Hashim [LS 0006824]



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

Announcement Type: Financial Results
Company NameHARRISONS HOLDINGS (MALAYSIA) BERHAD  
Stock Name HARISON  
Date Announced21 Nov 2012  
CategoryFinancial Results
Reference NoHH-121120-65360

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
343,182
308,030
1,038,029
951,499
2Profit/(loss) before tax
8,389
10,829
30,610
34,666
3Profit/(loss) for the period
5,583
8,336
21,260
25,600
4Profit/(loss) attributable to ordinary equity holders of the parent
5,583
8,336
21,260
25,600
5Basic earnings/(loss) per share (Subunit)
8.15
12.17
31.05
37.89
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 ($$)
4.0900
3.9700
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


ALAQAR - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced21 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121121-B3E8A

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT 6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)REIT units of RM 1.00 each
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/11/2012
974,700
 

Circumstances by reason of which change has occurredPurchase
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change40,705,800
Date of notice21/11/2012

Remarks :
The notice dated 21 November 2012 was received on 21 November 2012 via fax


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUEM LAND HOLDINGS BERHAD  
Stock Name UEMLAND  
Date Announced21 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUL-121121-DD487

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
AddressLEVEL 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 RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
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
1,000,000
 
Acquired16/11/2012
2,206,600
 
Disposed16/11/2012
100,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares in open market
Nature of interestDirect
Direct (units)253,632,694 
Direct (%)5.86 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change253,632,694
Date of notice19/11/2012

Remarks :
Direct interest of 253,632,694 shares comprise:
1) Citigroup EPF Board - 215,778,694 shares
2) EPF Board - 2,772,500 shares
3) Citigroup EPF Board (AMUNDI) - 1,500,000 shares
4) Citigroup EPF Board (KIB) - 2,849,000 shares
5) Citigroup EPF Board (HDBS) - 5,238,000 shares
6) Citigroup EPF Board (RHB INV) - 2,319,800 shares
7) Citigroup EPF Board (AM INV) - 9,300,000 shares
8) Citigroup EPF Board (MAYBAN) - 1,500,000 shares
9) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares
10) Citigroup EPF Board (NOMURA) - 3,000,000 shares
11) Citigroup EPF Board (CIMB PRI) - 3,489,700 shares
11) Citigroup EPF Board (ARIM) - 1,885,000 shares

The Form 29B dated 19 November 2012 was received by the Company on 21 November 2012.

cc. Securities Commission


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced21 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121121-AEFA5

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 RM0.50 each
Name & address of registered holderCitiGroup Nominees (Tempatan) Sdn Bhd
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)
Acquired16/11/2012
835,700
 
Acquired16/11/2012
150,000
 
Acquired16/11/2012
120,000
 
Disposed16/11/2012
200,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change98,846,374
Date of notice19/11/2012

Remarks :
The notice dated 19 November 2012 was received via courier on 21 November 2012.


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