December 31, 2012

Company announcements: HLBANK, STAR, TWSPLNT, CRESNDO, PUNCAK

HLBANK - Changes in Sub. S-hldr's Int. (29B) - GuoLine Capital Assets Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-121231-098DA

Particulars of substantial Securities Holder

NameGuoLine Capital Assets Limited
AddressTemplar House, Don Road, St Helier, Jersey, Channel Islands, JE1 2TR
NRIC/Passport No/Company No.54333
Nationality/Country of incorporationJersey, Channel Islands
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHLIB Nominees (Tempatan) Sdn Bhd
- Hong Leong Fund Management Sdn Bhd (“HLFM”) for Hong Leong Assurance Berhad (“HLA”) (Life) - 159,400

HLIB Nominees (Tempatan) Sdn Bhd
- HLFM for HLA (Non-Life) - 17,900

HLIB Nominees (Asing) Sdn Bhd
- HLFM for Asia Fountain Investment Company Limited - 181,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/12/2012
37,900
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,160,814,285
Date of notice31/12/2012


HLBANK - Changes in Sub. S-hldr's Int. (29B) - Guoco Assets Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-121231-098CE

Particulars of substantial Securities Holder

NameGuoco Assets Sdn Bhd
AddressLevel 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.250723-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHLIB Nominees (Tempatan) Sdn Bhd
- Hong Leong Fund Management Sdn Bhd (“HLFM”) for Hong Leong Assurance Berhad (“HLA”) (Life) - 159,400

HLIB Nominees (Tempatan) Sdn Bhd
- HLFM for HLA (Non-Life) - 17,900

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/12/2012
18,800
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,158,239,885
Date of notice31/12/2012


STAR - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited (OCBC)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-121231-60289

Particulars of substantial Securities Holder

NameOversea-Chinese Banking Corporation Limited (OCBC)
Address65 Chulia Street, #09-00 OCBC Centre, Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder1.Malaysia Nominees (Tempatan) Sdn Bhd
for A/C Great Eastern Life Assurance (Malaysia) Bhd ("GELM")
Level 13 Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur

2. Malaysia Nominees (Tempatan) Sdn Bhd
for A/C Overseas Assurance (Malaysia) Bhd ("OACM")
Level 13, Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur

3. AmTrustee Bhd a/c for Malaysia France Institute Sdn Bhd
[Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd ("PMFB")]

4. AmTrustee Bhd account for Pacific SELECT Balance Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

5. AmTrustee Bhd account for Pacific SELECT Income Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

6. CIMB Islamic Trustee Berhad a/c for Pacific Dynamic Trader Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

7. Universal Trustee (Malaysia) Bhd account for Pacific Premier Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB]

8. Malaysian Trustees Berhad a/c for BAZ Sdn Bhd
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

9. HSBC (Malaysia) Trustee Bhd a/c for HSBC Amanah LifeSelect Equity Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

10.HSBC (Malaysia) Trustee Bhd a/c for Pacific Asia Brands Fund
( Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

11. HSBC (Malaysia) Trustee Bhd a/c for Pacific Global Stars Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

12. CIMB Commerce Trustee Bhd a/c for Pacific ELITE Global Strategic Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

13.CIMB Commerce Trustee Bhd a/c for Pacific ELITE Emerging Markets Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

14. CIMB Commerce Trustee Bhd account for Pacific Millennium Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

15.CIMB Group Nominees (Tempatan) Sdn Bhd CIMB Islamic Trustee Berhad for account Pacific Dana Aman (3717 TRO1)
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

16 .CIMB Commerce Trustee Bhd a/c for Pacific ELITE Global Dividend Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

17. AmSec Nominees (Tempatan) Sdn Bhd AmTrustee Berhad a/c for Pacific Dividend Fund (UT-PM-DIV)
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

18. CIMB Commerce Trustee Bhd a/c for Pacific Income Fund
(Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

19. OSK Trustees Bhd a/c for Nirvana Memorial Park Sdn Bhd (Kota Kinabalu)
(Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

20. OSK Trustees Bhd a/c for Nirvana Memorial Park Sdn Bhd (Kulai)
(Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

21. OSK Trustees Bhd a/c for Nirvana Memorial Park Sdn Bhd (Sibu)
(Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

22. OSK Trustees Bhd a/c for Nirvana Memorial Park Sdn Bhd (Semenyih)
(Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

23. HSBC (Malaysia) Trustee Bhd a/c for Pertubuhan Keselamatan Sosial
(Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2012
168,300
 
Acquired26/12/2012
5,800
 
Acquired26/12/2012
5,700
 
Acquired26/12/2012
11,400
 
Acquired26/12/2012
14,500
 
Acquired26/12/2012
190,900
 

Circumstances by reason of which change has occurredPurchase of shares
[Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd (PMFB)]
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)41,440,800 
Indirect/deemed interest (%) 
Total no of securities after change41,440,800
Date of notice31/12/2012

Remarks :
As GELM, OACM and PMFB are subsidiaries of OCBC, OCBC is deemed to have an
interest under Section 6A(4)(C) of the Companies Act, 1965


STAR - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-121231-61274

Particulars of substantial Securities Holder

NameGreat Eastern Holdings Limited ("GEH")
Address1 Pickering Street #16-01, Great Eastern Centre, Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each fully paid
Name & address of registered holder1. Malaysia Nominees (Tempatan) Sdn Bhd
Level 13 Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur
for A/C Great Eastern Life Assurance (Malaysia) [GELM]
for A/C Overseas Assurance (Malaysia) Bhd [OACM]

2. AmTrustee Bhd
22nd Floor, Bangunan AmBank Group
No. 55 Jalan Raja Chulan
50200 Kuala Lumpur
A/C for Pacific Dividend Fund
A/C for Malaysia France Institute Sdn Bhd
A/C for Pacific SELECT Balance Fund
A/C for Pacific SELECT Income Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB])

3. CIMB Islamic Trustee Berhad
5th Floor,Bangunan CIMB
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur
A/C for Pacific Dana Aman
A/C for Paciic Dynamic Trader Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

4.CIMB Commerce Trustee Berhad
5th Floor,Bangunan CIMB
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur
A/C for Pacific ELITE Emerging Markets Fund
A/C for Pacific ELITE Global Dividend Fund
A/C for Pacific Millennium Fund
A/C for Pacific ELITE Global Strategic Fund
A/C for Pacific Income Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

5. HSBC (Malaysia) Trustee Bhd
13th Floor, Bangunan HSBC, South Tower
No. 2 Leboh Ampang
50100 Kuala Lumpur
A/C for HSBC Amanah LifeSelect Equity Fund
A/C for Pacific Global Stars Fund
A/C for Pacific Asia Brands Fund
A/C for Pertubuhan Keselamatan Sosial
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

6. Malaysian Trustees Berhad
8th Floor, Plaza OSK
Jalan Ampang
50450 Kuala Lumpur
A/C for BAZ Sdn Bhd
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

7. Universal Trustee (Malaysia) Bhd
1, Jalan Ampang (3rd Floor)
50450 Kuala Lumpur
A/C for Pacific Premier Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

8. OSK Trustees Bhd
6th Floor, Plaza OSK
Jalan Ampang, 50450 Kuala Lumpur
A/C for Nirvana Memorial Park Sdn Bhd (Kota Kinabalu)
A/C for Nirvana Memorial Park Sdn Bhd (Kulai)
A/C for Nirvana Memorial Park Sdn Bhd (Sibu)
A/C for Nirvana Memorial Park Sdn Bhd (Semenyih)
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2012
168,300
 
Acquired26/12/2012
190,900
 
Acquired26/12/2012
5,800
 
Acquired26/12/2012
5,700
 
Acquired26/12/2012
11,400
 
Acquired26/12/2012
14,500
 

Circumstances by reason of which change has occurredPurchase of shares
(Exisitng shareholding held by GELM, OACM, Unit Trust Fund and Private Mandate Portfolio managed PMFB)
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)41,440,800 
Indirect/deemed interest (%) 
Total no of securities after change41,440,800
Date of notice31/12/2012

Remarks :
As GELM, OACM and PMFB are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4) of the Companies Act, 1965


TWSPLNT - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameTRADEWINDS PLANTATION BERHAD  
Stock Name TWSPLNT  
Date Announced31 Dec 2012  
CategoryChange in Principal Officer
Reference NoTP-121210-36367

Date of change01/01/2013
NameChan Seng Fatt
Age49
NationalityMalaysian
DesignationChief Executive Officer
Type of changeResignation
ReasonResigned
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
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
The Board of Tradewinds Plantation Berhad had accepted the resignation of Mr Chan Seng Fatt as the Chief Executive Officer of the Company effective from 1 January 2013.

The Board thanks Mr Chan Seng Fatt for his invaluable contributions, support and service to the Company, during his tenure as Chief Executive Officer of the Company. The Board wishes him the very best in his future undertakings.

This announcement is dated 31 December 2012.


TWSPLNT - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameTRADEWINDS PLANTATION BERHAD  
Stock Name TWSPLNT  
Date Announced31 Dec 2012  
CategoryChange in Principal Officer
Reference NoTP-121210-31679

Date of change02/01/2013
NameDato' Dr. Mohamad Hashim bin Ahmad Tajudin
Age58
NationalityMalaysian
Type of changeAppointment
DesignationChief Executive Officer
Qualifications1) Advanced Management Programme (AMP), INSEAD, France.
2) Harvard Premier Business Management Programme.
3) Doctor of Philosophy (PhD) in Soil Fertility and Management, Universiti Putra Malaysia.
4) Master of Science (MSc.) in Agriculture (Soil Chemistry and Fertility), Universiti Putra Malaysia.
5) Bachelor of Science (BSc.) in Agriculture, Universiti Putra Malaysia.
Working experience and occupation 1) Research Officer, Harrisons & Crosfield (M) Sdn Bhd (1978 - 1988).
2) Senior Research Officer, Harrisons & Crosfield (M) Sdn Bhd (1988 - 1993).
3) Chief Research Officer/Research Controller - Agriculture, Golden Hope Plantations Berhad (1993 - 1995).
4) Research Controller, Product Science, Golden Hope Plantations Berhad (1995 - 1997).
5) Director, Research & Development, Golden Hope Plantations Berhad (1998 - 2003).
6) Senior Director, Oils & Fats, Golden Hope Plantations Berhad (January 2004 - June 2004).
7) Group Managing Director, Chemical Company of Malaysia Berhad (July 2004 - June 2010).
8) Director, R&D and Agronomy, TH Plantations Berhad (2011 - 2012)
Directorship of public companies (if any)NIL
Family relationship with any director and/or major shareholder of the listed issuerNIL
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL

Remarks :
YBhg Dato' Dr. Mohamad Hashim bin Ahmad Tajudin will be appointed as Chief Executive Officer of the Company with effect from 2 January 2013.

This announcement is dated 31 December 2012.


CRESNDO - OTHERS CHANGE IN NOMINATING COMMITTEE

Announcement Type: General Announcement
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121213-6855F

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE IN NOMINATING COMMITTEE

The Board of Directors of Crescendo Corporation Berhad wishes to announce that with effect from 31st December, 2012, Mr. Yeo Jon Tian @ Eeyo Jon Thiam has resigned as the Chairman of the Nominating Committee and in place thereof, Mr. Gan Kim Guan has been appointed as the Chairman of the Nominating Committee.

The composition of the Nominating Committee after the change is as follows -

(a) Mr. Gan Kim Guan (Chairman, Senior Independent Non-Executive Director)
(b) Mr. Yeo Jon Tian @ Eeyo Jon Thiam (Member, Independent Non-Executive Director)
(c) Mr. Tan Ah Lai (Member, Independent Non-Executive Director)

This announcement is dated 31st December, 2012.

 


CRESNDO - Quarterly rpt on consolidated results for the financial period ended 31/10/2012

Announcement Type: Financial Results
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced31 Dec 2012  
CategoryFinancial Results
Reference NoCC-121221-31BC1

Financial Year End31/01/2013
Quarter3
Quarterly report for the financial period ended31/10/2012
The figureshave not been audited

Attachments

Crescendo Q3 FY2013.pdf
71 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2012
31/10/2011
31/10/2012
31/10/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
52,898
93,076
210,572
219,814
2Profit/(loss) before tax
15,487
30,396
49,213
64,944
3Profit/(loss) for the period
11,594
22,461
36,790
49,009
4Profit/(loss) attributable to ordinary equity holders of the parent
10,091
21,745
31,713
46,809
5Basic earnings/(loss) per share (Subunit)
5.20
12.48
16.65
26.92
6Proposed/Declared dividend per share (Subunit)
0.00
3.00
4.00
8.00


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 ($$)
2.9400
3.0100
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


PUNCAK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced31 Dec 2012  
CategoryChange in Boardroom
Reference NoPN-121231-33172

Date of change31/12/2012
NameDato' Hashim Bin Mahfar
Age52
NationalityMalaysian
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonDato' Hashim Bin Mahfar will now be involved full time in the Group's oil & gas division, ie Puncak Oil & Gas Sdn Bhd, GOM Resources Sdn Bhd (formerly known as Global Offshore Malaysia Sdn Bhd) and KGL Ltd. and thus, has relinquished his position as Director and Managing Director of Puncak Niaga Holdings Berhad.
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
QualificationsInstitute of Chartered Secretaries and Administrators (UK) 
Working experience and occupation  
Directorship of public companies (if any)Nil 
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 


PUNCAK - 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 NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-121229-F0620

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 holderPlease refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/12/2012
62,900
 

Circumstances by reason of which change has occurred1. Sale of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board.
Nature of interestShares held in own name and by Portfolio Manager
Direct (units)1,494,000 
Direct (%)0.37 
Indirect/deemed interest (units)19,835,085 
Indirect/deemed interest (%)4.85 
Total no of securities after change21,329,085
Date of notice26/12/2012

Remarks :
Registered holders of the total shares held after change are as follows :-

1. Shares held in own name 1,494,000

2. Shares managed by Portfolio Managers as follows :-
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board 16,493,385
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV) 3,341,700
-------------
21,329,085
=============


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