NESTLE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NESTLE (MALAYSIA) BERHAD |
| Stock Name | NESTLE |
| Date Announced | 27 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | NN-121127-51397 |
| Date of change | 22/02/2013 |
| Name | Marc Philippe Seiler |
| Age | 48 |
| Nationality | French |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | Diploma d'Etudes Superieures Comptables et Financieres [French CPA exams] [1991] Military Service performed as Officer in the French Navy [1987-1988] Master of Science in Management from Ecole Superiure de Paris, France [1983-1986] |
| Working experience and occupation | Nestle [Malaysia] Berhad Executive Director, Finance & Control [2008-Current] Nestle Waters North America, Greenwich, Connecticut, USA - CFO US retail division [2002-2008] - CFO Canada [2004-2006] - Director Promotional Trade Spending [2002-2004] - Director Finance Supply Chain [1998-2002] - Director Corporate Planning [1995-1998] Nestle Waters Worldwide Headquarters, Paris France - Financial Planning Manager French Market [1994-1995] - Financial Planning Manager European Market [1990-1994] Coopers and Lybrand, Paris France [1987-1990] - External Audit - Audit Manager, involved in engagement on various customers including 3M France, COGEMA, Peugeot, Weightwatchers France |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
WARISAN - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 27 Nov 2012 |
| Category | Financial Results |
| Reference No | WT-121126-31180 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 121,682 | 126,338 | 392,329 | 352,973 |
| 2 | Profit/(loss) before tax | 4,995 | 6,157 | 19,463 | 17,033 |
| 3 | Profit/(loss) for the period | 3,764 | 4,180 | 12,889 | 10,395 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,809 | 4,079 | 12,918 | 10,333 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.85 | 6.26 | 19.83 | 15.85 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 6.00 | 6.00 |
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 ($$) | 3.9900 | 3.9000 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
TIMECOM - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 27 Nov 2012 |
| Category | Financial Results |
| Reference No | TD-121126-63746 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 110,069 | 76,979 | 297,257 | 230,688 |
| 2 | Profit/(loss) before tax | 37,216 | 41,944 | 105,503 | 93,424 |
| 3 | Profit/(loss) for the period | 36,026 | 40,704 | 102,464 | 92,184 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 36,026 | 40,704 | 102,464 | 92,184 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.30 | 8.04 | 19.01 | 18.21 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 4.1700 | 3.4700 | ||
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 |
NADAYU - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | NADAYU PROPERTIES BERHAD |
| Stock Name | NADAYU |
| Date Announced | 27 Nov 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CK-121121-40148 |
MYCRON - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 27 Nov 2012 |
| Category | Financial Results |
| Reference No | CM-121127-64159 |
| Financial Year End | 30/06/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 125,298 | 92,500 | 125,298 | 92,500 |
| 2 | Profit/(loss) before tax | 120 | -1,159 | 120 | -1,159 |
| 3 | Profit/(loss) for the period | 400 | -1,514 | 400 | -1,514 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 400 | -1,514 | 400 | -1,514 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.22 | -0.85 | 0.22 | -0.85 |
| 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 ($$) | 1.4300 | 1.4300 | ||
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 |
MEDIAC - OTHERS MEDIA CHINESE INTERNATIONAL LIMITED - Announcement pursuant to paragraphs 4A.14 and 9.19(17) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Announcement Type: General Announcement
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 27 Nov 2012 |
| Category | General Announcement |
| Reference No | MC-121127-BD179 |
| Type | Announcement | ||||||||||||||
| Subject | OTHERS | ||||||||||||||
| Description | MEDIA CHINESE INTERNATIONAL LIMITED - Announcement pursuant to paragraphs 4A.14 and 9.19(17) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad | ||||||||||||||
The Board of Directors of the Company wishes to announce that the Company has received a Notice of Interest of Substantial Shareholder from Employees Provident Fund Board (Company No. EPF Act 1991)�at Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur,�as set out in the table below:
This announcement is dated�27 November 2012. | |||||||||||||||
CSCSTEL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CSC STEEL HOLDINGS BERHAD |
| Stock Name | CSCSTEL |
| Date Announced | 27 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-121127-4F6BD |
AIRASIA - 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 Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-121127-6C07D |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| 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 Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/11/2012 | 2,000,000 | |
| Disposed | 22/11/2012 | 1,345,800 | |
| Disposed | 22/11/2012 | 150,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 236,141,000 Indirect Interest:- 1. Employees Provident Fund Board (KIB) - 1,761,300 2. Employees Provident Fund Board (ALLIANCE) - 1,530,000 3. Employees Provident Fund Board (ARIM) - 1,400,000 4. Employees Provident Fund Board (TEMPLETON) - 1,759,100 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 23/11/2012 received by the registered office of AirAsia Berhad on 27/11/2012. |
CANONE - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 27 Nov 2012 |
| Category | Financial Results |
| Reference No | C--121121-56089 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 200,036 | 160,555 | 583,144 | 463,685 |
| 2 | Profit/(loss) before tax | 28,929 | 9,794 | 162,797 | 24,934 |
| 3 | Profit/(loss) for the period | 24,121 | 8,184 | 152,546 | 21,327 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 21,378 | 7,787 | 147,637 | 20,012 |
| 5 | Basic earnings/(loss) per share (Subunit) | 14.03 | 5.11 | 96.87 | 13.13 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.4198 | 1.4674 | ||
| Remarks : |
| The Directors do not recommend the payment of any interim dividend for the Third Quarter ended 30 September 2012. |
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 |
AXREIT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 27 Nov 2012 |
| Category | General Meetings |
| Reference No | MI-121127-61750 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | AXIS REAL ESTATE INVESTMENT TRUST (“AXIS-REIT”) PROPOSED DISPOSAL BY OSK TRUSTEES BERHAD, ON BEHALF OF AXIS-REIT, OF AN INDUSTRIAL PROPERTY BUILT ON LEASEHOLD LAND HELD UNDER H.S.(D) 22390, PT 61, SECTION 15, TOWN OF SHAH ALAM, DISTRICT OF PETALING, STATE OF SELANGOR MEASURING 12,328 SQUARE METRES TOGETHER WITH THE BUILDINGS ERECTED THEREON TO EXCEPTIONAL LANDMARK SDN BHD, FOR A CASH CONSIDERATION OF RM23,600,000 (“PROPOSED KAYANGAN DEPOT DISPOSAL”) (Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 23 July 2012 in relation to the Proposed Kayangan Depot Disposal). We refer to the announcement dated 23 July 2012 in relation to the Proposed Kayangan Depot Disposal. On behalf of the Board of Directors of Axis REIT Managers Berhad, the management company of Axis-REIT, Maybank Investment Bank Berhad is pleased to announce that the Unitholders’ Meeting of Axis-REIT will be held at Westin 2, Level 2, The Westin Kuala Lumpur, 199 Jalan Bukit Bintang, 55100 Kuala Lumpur on Thursday, 13 December 2012 at 10.00 a.m. or at any adjournment. Please refer to the attachment for the Notice of Unitholders’ Meeting. This announcement is dated 27 November 2012. |
| Date of Meeting | 13/12/2012 |
| Time | 10:00 AM |
| Venue | Westin 2, Level 2, The Westin Kuala Lumpur, 199 Jalan Bukit Bintang, 55100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 06/12/2012 |
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