APEX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | APEX EQUITY HOLDINGS BERHAD |
| Stock Name | APEX |
| Date Announced | 21 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | AE-130207-37134 |
| Date of change | 21/02/2013 |
| Name | Datuk Azizan Bin Abd Rahman |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Datuk Azizan graduated from University of Malaya with a degree in Bachelor of Arts. |
| Working experience and occupation | Datuk Azizan started his career as a Shipping Executive at Harper Gilfillan (M) Sdn Bhd after graduating from University of Malaya in 1973 with a degree in Bachelor of Arts. He joined Pernas MISC Shipping Agencies Sdn Bhd as a Branch Manager in 1975 until 1980 serving in Penang and Johor. He then became MISC Marketing Manager in the Tanker Department and was later attached to Panocean Tankers Ltd. in London. Datuk Azizan left MISC to join JF Apex Securities Berhad in 1982 as Director and launched his career in stockbroking and finance. As a stockbroker, he was an active member of the stockbrokers fraternity and had held the post of Chairman of the Association of Stockbroking Companies of Malaysia until he left the industry. In 2000, he joined the MBf Group and currently is a Director of MBf Holdings Berhad. Datuk Azizan is currently the Chairman of Eastern & Oriental Berhad and TH Heavy Engineering Berhad (formerly known as Ramunia Holdings Berhad) and also sits on the board of TH Plantations Berhad. He is also the Chairman of the Investment Panel of Lembaga Tabung Haji. |
| Directorship of public companies (if any) | MBf Holdings Berhad Eastern & Oriental Berhad TH Plantations Berhad TH Heavy Engineering Berhad (formerly known as Ramunia Holdings Berhad) |
| 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 - 7,217,358 ordinary shares of RM1.00 each Indirect Interest - 1,039,616 ordinary shares of RM1.00 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Leow Yan Seong @ Liew Pin - Independent Non-Executive Chairman Y.Bhg.Datuk Azizan bin Abd Rahman - Independent Non-Executive Member Mr. Lee Cheow Fui - Independent Non-Executive Member |
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 | 21 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-130221-2AEE9 |
ICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 21 Feb 2013 |
| Category | General Announcement |
| Reference No | CK-130214-65084 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to 14.09(a)of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Tunku Abdul Aziz Bin Tunku Ibrahim, the Director of icapital.biz Berhad ("the Company") has notified the Company on the change of his indirect interest in the Company. | ||||||||||||
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ICAP - Changes in Director's Interest (S135) - Tunku Abdul Aziz Bin Tunku Ibrahim
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 21 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130214-63230 |
Information Compiled By KLSE
Particulars of Director
| Name | Tunku Abdul Aziz Bin Tunku Ibrahim |
| Address | 1 Jalan Kenanga SD9/7B Bandar Sri Damansara 52200 Kuala Lumpur |
| 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 | 200,000 | ||
Acquired | 205,000 |
| Circumstances by reason of which change has occurred | Purchase via open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 405,000 |
| Indirect/deemed interest (%) | 0.289 |
| Date of notice | 21/02/2013 |
| Remarks : |
| Indirect interest - shares held by his spouse |
ICAP - Changes in Sub. S-hldr's Int. (29B) - City of London Investment Management Company Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 21 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130221-7E511 |
Particulars of substantial Securities Holder
| Name | City of London Investment Management Company Ltd |
| Address | 77 Gracechurch Street, London, EC3V 0AS England |
| NRIC/Passport No/Company No. | 2851236 |
| Nationality/Country of incorporation | England and Wales |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | HSBC Bank Malaysia Berhad 12th Floor, Custody and Clearing Department South Tower 2, Leboh Ampang, 50100 Kuala Lumpur Favour : The Bank of New York Mellon |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/02/2013 | 25,000 | |
| Acquired | 15/02/2013 | 100,000 | |
| Acquired | 18/02/2013 | 200,000 |
| Remarks : |
| The Form 29B dated 20 February 2013 was received by the Company on 21 February 2013. |
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 21 Feb 2013 |
| Category | General Announcement |
| Reference No | CK-130220-29664 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 20 February 2013 was RM2.90. |
RSAWIT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 21 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130221-B2DAE |
| Type | Announcement | ||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||||||||||
| Description | ANNOUNCEMENT ON RECURRENT RELATED PARTY TRANSACTION | ||||||||||||||||||
Rimbunan Sawit Berhad (“RSB” or “the Company”) wishes to announce on the following recurrent related party transaction of a revenue and/or trading nature (“RRPTs”) entered into between RSB Group and its related parties:
The above amount of which by way of aggregation, have exceeded the prescribed limit of RM1 million in respect of recurrent transactions entered into as at 31 January 2013. Nature of RRPTs The RRPTs entered into by RSB Group are in the ordinary course of business. It is a recurring transaction of a revenue and/or a trading nature which were occurred with some degree of frequency and arise at any time and from time to time. These RRPTs may be constrained by the time-sensitive nature and confidentiality of such transaction made on an arm's length basis and on normal commercial terms which are not prejudicial to the interest of the minority shareholders and are on terms not more favourable to CCSB, ESSB, LTSB, RHSB and TTSS than those generally available to the public and are not detrimental to the interest of the minority shareholders. Rationale of RRPTs The rationale for RSB Group to enter into the RRPTs are to take advantage of efficiencies in business dealings, in particular to maximise the utilisation of available resources and to reduce the fixed overhead cost. The RRPTs met the business needs of RSB Group at the best possible terms. By transacting with CCSB, ESSB, LTSB, RHSB and TTSS, RSB Group would have an advantage of familiarity with the background, financial well-being and management of CCSB, ESSB, LTSB, RHSB and TTSS, thus enabling more informed commercial decisions to be made. In dealings with them, RSB Group, CCSB, ESSB, LTSB, RHSB and TTSS have a good understanding of each other’s business needs thus providing a platform where all parties can benefit from conducting the RRPTs. These would ultimately benefit the RSB Group and the shareholders by enhancing profitability and returns on shareholders’ funds. Effect of RRPTs on RSB Group The RRPTs are not expected to have any significant effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of RSB. The nature and extent of the interests of the interested directors and major shareholders Tan Sri Datuk Sir Diong Hiew King @ Tiong Hiew King, the director and major shareholder of RSB, is also a director and shareholder of CCSB, ESSB and TTSS, and shareholder of LTSB and RHSB by virtue of his substantial indirect interest in these companies. Mr. Tiong Chiong Ong, the director of RSB, is also the director of and having indirect interest in the equity of CCSB, LTSB and TTSS. He is also a director of ESSB and RHSB. Pertumbuhan Abadi Asia Sdn. Bhd., the major shareholder of RSB, is also the shareholder of ESSB and RHSB, while Tiong Toh Siong Holdings Sdn. Bhd., the major shareholder of RSB, is the holding company of TTSS. Tiong Toh Siong Enterprises Sdn. Bhd., the shareholder of RSB, is also the shareholder of CCSB. Mr. Tiong Kiong King and Mr. Tiong Chiong Ie are the Directors of RSB. They are also deemed interested in the transactions by virtue of their family relationships with Tan Sri Datuk Sir Diong Hiew King @ Tiong Hiew King and Mr. Tiong Chiong Ong. Whether the RRPTs are subject to the approval of shareholders and the relevant government authorities The RRPTs are not subject to the approval of shareholders and the relevant government authorities. Statement by Directors The directors, saved for Tan Sri Datuk Sir Diong Hiew King @ Tiong Hiew King, Tiong Kiong King, Tiong Chiong Ong and Tiong Chiong Ie, having considered all aspects of the RRPTs, are in the opinion that the RRPTs are in the best interests of the Company and not detrimental to the interests of the minority shareholders. Statement by Audit Committee The Audit Committee having considered the rationale for the RRPTs and all aspects of the RRPTs, was of the view that the RRPTs are in the best interests of the Company, fair, reasonable and on normal commercial terms and not detrimental to the interests of the minority shareholders as the RRPTs were entered into in the ordinary course of business on normal commercial terms which are not more favourable to the related parties than those generally available to the public. This announcement is dated 21 February 2013. | |||||||||||||||||||
UEMLAND - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 21 Feb 2013 |
| Category | Financial Results |
| Reference No | UL-130219-736DB |
| Financial Year End | 31/12/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have been audited |
| Remarks : |
| c.c. Securities Commission |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
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 | 691,733 | 597,802 | 1,939,676 | 1,703,172 |
| 2 | Profit/(loss) before tax | 223,755 | 155,468 | 535,133 | 355,246 |
| 3 | Profit/(loss) for the period | 200,410 | 141,420 | 447,863 | 302,942 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 201,274 | 140,562 | 448,358 | 301,712 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.65 | 3.25 | 10.36 | 7.24 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 0.00 | 3.00 | 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 ($$) | 1.2300 | 1.1200 | ||
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 |
UEMLAND - OTHERS UEM LAND HOLDINGS BERHAD ("ULHB") I. ACHIEVEMENT OF THE GROUP'S RESULTS AGAINST THE HEADLINE KPI TARGETS FOR FY2012; AND II.HEADLINE KPI TARGETS FOR FY2013
Announcement Type: General Announcement
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 21 Feb 2013 |
| Category | General Announcement |
| Reference No | UL-130221-39449 |
| Type | Announcement |
| Subject | OTHERS |
| Description | UEM LAND HOLDINGS BERHAD ("ULHB") I. ACHIEVEMENT OF THE GROUP'S RESULTS AGAINST THE HEADLINE KPI TARGETS FOR FY2012; AND II.HEADLINE KPI TARGETS FOR FY2013 |
Attached is the announcement on ULHB's achievement of the Group's results against the Headline KPI targets for FY2012 and the headline KPI targets for FY2013. | |
SUNREIT - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 21 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SR-130221-43A73 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Units in Sunway Real Estate Investment Trust |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/02/2013 | 29,666,900 |
| Remarks : |
| The Form 29B dated 18 February 2013 was received on 21 February 2013. |
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