PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 20 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-121120-FF393 |
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 Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/11/2012 | 1,073,200 |
| Remarks : |
| Form 29B dated 16 November 2012 was received by the Company on 20 November 2012. |
FLBHD - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | FOCUS LUMBER BERHAD |
| Stock Name | FLBHD |
| Date Announced | 20 Nov 2012 |
| Category | Financial Results |
| Reference No | CK-121114-42147 |
| 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 | 31,328 | 33,908 | 98,349 | 86,838 |
| 2 | Profit/(loss) before tax | 2,072 | 5,771 | 5,878 | 10,613 |
| 3 | Profit/(loss) for the period | 2,284 | 4,539 | 8,708 | 10,084 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,284 | 4,539 | 8,708 | 10,084 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.21 | 4.40 | 8.44 | 10.30 |
| 6 | Proposed/Declared dividend per share (Subunit) | 6.00 | 0.00 | 6.00 | 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 ($$) | 1.1600 | 1.0700 | ||
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 |
SBCCORP - OTHERS DISCLOSURE IN RELATION TO ANY AGREEMENT, ARRANGEMENT, JOINT VENTURE OR COLLABORATION FOR THE PURPOSE OF BIDDING FOR OR SECURING A PROJECT OR CONTRACT (COLLECTIVELY KNOWN AS "THE VENTURE")
Announcement Type: General Announcement
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 20 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121101-8870E |
| Type | Announcement |
| Subject | OTHERS |
| Description | DISCLOSURE IN RELATION TO ANY AGREEMENT, ARRANGEMENT, JOINT VENTURE OR COLLABORATION FOR THE PURPOSE OF BIDDING FOR OR SECURING A PROJECT OR CONTRACT (COLLECTIVELY KNOWN AS "THE VENTURE") |
This announcement is in relation to the update on the status of the progress of the Venture of SBC Corporation�Berhad. Further details are set out in the attachment below. | |
SBCCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 20 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121102-54468 |
| Date of change | 20/11/2012 |
| Name | Ahmad Fizal bin Othman |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor in Accounting and Finance (Hons) from Middlesex University, London. |
| Working experience and occupation | He is a well-rounded and experienced businessman and involved in a multitude of industries. Currently, he immerses himself in retail, multimedia and technology. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | (a) En. Ahmad Fizal bin Othman (Chairman and Independent Non-Executive Director) (b) Mr. Mun Chong Shing @ Mun Chong Tian (Non-Executive Director) (c) Mr. Lee Kong Leong (Independent Non-Executive Director) |
| Remarks : |
| En. Ahmad Fizal bin Othman, who is an existing member of the Audit Committee, has been appointed as the Chairman of the Audit Committee with effect from 20th November 2012. |
SBCCORP - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 20 Nov 2012 |
| Category | Financial Results |
| Reference No | CC-121106-40859 |
| Financial Year End | 31/03/2013 |
| Quarter | 2 |
| 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 | $$'000 | ||
| 1 | Revenue | 32,248 | 35,491 | 60,922 | 68,585 |
| 2 | Profit/(loss) before tax | 10,174 | 11,119 | 19,416 | 15,893 |
| 3 | Profit/(loss) for the period | 6,617 | 8,366 | 12,559 | 11,270 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,617 | 8,366 | 12,609 | 11,270 |
| 5 | Basic earnings/(loss) per share (Subunit) | 8.03 | 10.15 | 15.31 | 13.67 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.3600 | 3.2100 | ||
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 |
SBCCORP - OTHERS SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Type: General Announcement
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 20 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121102-55717 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR |
The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that�En. Ahmad Fizal bin Othman has been appointed as the Senior Independent Non-Executive Director of SBC with effect from 20th November, 2012. | |
GBGAQRS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 20 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CK-121120-30075 |
| Date of change | 02/11/2012 |
| Name | DATO' AZIZAN BIN JAAFAR |
| Age | 44 |
| Nationality | MALAYSIAN |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | He graduated from the University of Salford, United Kingdom in 1992 with a Bachelors of Science in Quantity Surveying. |
| Working experience and occupation | He began his career in 1990 with Warrington Martin as an Assistant Quantity Surveyor in the United Kingdom. He remained working in the United Kingdom until 1995 and become a Senior Quantity Surveyor at Taisei Corporation in 1995. In 1996, he joined Ahmad Zaki Sdn Bhd as a Contracts General Manager, where he was subsequently appointed as a Senior Executive Director in the Company. He is currently the Managing Director of Dasa Sentosa Sdn Bhd which mainly provides project management services. He has extensive experience in handling large projects as well as fast track projects which includes infrastructure projects and turnkey projects. |
| 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 | Direct Interest - 200,000 Ordinary Shares of RM0.25 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Loo Choo Hong (Chairman) Datuk Kamarudin Bin Md. Ali (Member) Mr Muk Sai Tat (Member) |
GBGAQRS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 20 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CK-121120-269C6 |
| Date of change | 02/11/2012 |
| Name | MUK SAI TAT |
| Age | 49 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He obtained a Master of Business Administration (General Management) from University of Bath, United Kingdom in 1996 and is a member of Malaysian Institute of Accountants and Malaysian Association of Certified Public Accountants. |
| Working experience and occupation | He began his career in 1983 with PriceWaterhouseCoopers as an Audit Assistant and progressed to Audit Senior upon completion of Malaysian Association of Certified Public Accountants examination in June 1989. In September 1990, he joined Ogilvy & Mather (Malaysia) Sdn Bhd as an Accountant and later joined Energizer Battery Company (M) Sdn Bhd on 1991 as Sales Accounting Manager and Financial Analyst. In 1996, he joined Emerson Electric (M) Sdn Bhd as a Financial Controller - Southeast Asia and later joined Pernas Otis Elevator Co. Sdn Bhd & Otis Manufacturing Company Sdn Bhd on 1999 as a Financial Controller / Chief Financial Officer. In 2000, he joined Skyline Concepts Sdn Bhd as a General Manager and later joined Concino Sdn Bhd on 2001 as a Group Chief Executive Officer. In 2003, he joined Mangium Industries Bhd as a Group Chief Executive Officer / Executive Director and later joined WaKa Partner AG/Forestry Investment Trust (F.I.T.), and WaKa-Forest Investment Services AG (WaKa-FIS) on 2007 as a Representative for Asia (F.I.T) and as a Director in Asia Pacific for WaKa-FIS on 2009. In 2010, he joined TT Resources Bhd as a Executive Director. In 2011, he joined Asian Business Solutions Sdn Bhd as a Partner / Consultant. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Loo Choo Hong (Chairman) Datuk Kamarudin Bin Md. Ali (Member) Mr Muk Sai Tat (Member) |
TENAGA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 20 Nov 2012 |
| Category | General Meetings |
| Reference No | TN-121120-38351 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE TWENTY-SECOND (22ND) ANNUAL GENERAL MEETING OF TENAGA NASIONAL BERHAD |
| Date of Meeting | 18/12/2012 |
| Time | 10:00 AM |
| Venue | Dewan Serbaguna, Kompleks Sukan TNB, Jalan Pantai Baru, 59200 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 11/12/2012 |
KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 20 Nov 2012 |
| Category | General Announcement |
| Reference No | KH-121120-3FFC1 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 20 November 2012 from Mr John Chua Seng Chai, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested: | ||||||||
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