HIBISCS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 7 Feb 2013 |
| Category | Change Of Company Secretary |
| Reference No | HP-130207-8B73E |
| Date of change | 07/02/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7009143 |
| Name | Tai Yit Chan |
| Working experience and occupation during past 5 years |
HIBISCS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 7 Feb 2013 |
| Category | Change Of Company Secretary |
| Reference No | HP-130207-8B73F |
| Date of change | 07/02/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 0799764 |
| Name | Lim Hooi Mooi |
| Working experience and occupation during past 5 years |
HIBISCS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 7 Feb 2013 |
| Category | Change Of Company Secretary |
| Reference No | HP-130207-8B733 |
| Date of change | 07/02/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7015852 |
| Name | Tan Ai Ning |
| Working experience and occupation during past 5 years |
IJMLAND - 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 | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-130207-25381 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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) |
| Acquired | 04/02/2013 | 80,000 |
| Remarks : |
| Re : Form 29B dated 5 February 2013. |
PETDAG - 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 DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-130205-6DB50 |
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 Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board) 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 | 31/01/2013 | 96,700 |
| Remarks : |
| The total number of 76,406,400 ordinary shares comprise the following: (a) 67,668,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,770,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 2,499,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 531,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (f) 262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (ARIM)]. (g) 435,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. (h) 529,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. (i) 160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (j) 50,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)]. Received form 29B on 7 February 2013. |
PETGAS - 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 GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130207-8A932 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| 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) |
| Acquired | 04/02/2013 | 231,200 |
| Remarks : |
| The direct interest of 266,610,400 shares comprising : a) 252,160,600 shares held by Citigroup Nominees (Tempatan) Sdn Bhd; b) 1,497,600 shares held by EPF Board; c) 748,100 shares held by Employees Provident Fund Board (AMUNDI); d) 302,500 shares held by Employees Provident Fund Board (KIB); e) 1,661,900 shares held by Employees Provident Fund Board (HDBS); f) 346,000 shares held by Employees Provident Fund Board (RHB INV); g) 757,100 shares held by Employees Provident Fund Board (AM INV); h) 38,000 shares held by Employees Provident Fund Board (MAYBAN); i) 4,814,800 shares held by Employees Provident Fund Board (NOMURA); j) 3,843,800 shares held by Employees Provident Fund Board (CIMB PRI); k) 440,000 shares held by Employees Provident Fund Board (ARIM); Received form 29B on 7 February 2013 |
PETGAS - 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 Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130207-9307B |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/01/2013 | 95,200 | |
| Acquired | 31/01/2013 | 200,000 |
| Remarks : |
| Received Form 29B on 7 February 2013 |
OSKPROP - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 7 Feb 2013 |
| Category | Financial Results |
| Reference No | OP-130207-61930 |
| Financial Year End | 31/12/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have been audited |
- 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 | 54,703 | 57,031 | 215,605 | 272,712 |
| 2 | Profit/(loss) before tax | 7,928 | 10,530 | 50,368 | 66,857 |
| 3 | Profit/(loss) for the period | 6,054 | 7,939 | 36,727 | 48,803 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,797 | 4,256 | 31,521 | 24,622 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.97 | 2.27 | 15.33 | 13.14 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.50 | 5.00 | 7.50 | 7.50 |
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 ($$) | 1.5400 | 1.8100 | ||
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 |
OSKPROP - OTHERS OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY") - PROPOSED FINAL DIVIDEND
Announcement Type: General Announcement
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 7 Feb 2013 |
| Category | General Announcement |
| Reference No | CS-130207-A3294 |
| Type | Announcement |
| Subject | OTHERS |
| Description | OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY") - PROPOSED FINAL DIVIDEND |
The Board of Directors of OSKP had resolved to recommend a final dividend of 2.5 sen per share less 25% income tax for the financial year ended 31 December 2012, subject to Shareholders' approval at the forthcoming Twenty-Third Annual General Meeting of the Company. The date of entitlement and date of payment in respect of the aforesaid proposed final dividend will be determined and announced in due course. This announcement is dated 7 February 2013. | |
OSKPROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 7 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130207-A3292 |
| Date of change | 07/02/2013 |
| Name | Dato' Nik Mohamed Din bin Datuk Nik Yusoff |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dato' Nik Mohamed Din is a lawyer by profession. He read law at Lincoln's Inn, London and was admitted to the English Bar in 1968. |
| Working experience and occupation | Dato’ Nik Mohamed Din served as a Magistrate for the Malaysian Judicial Services in 1969. He joined private legal practice at Mah, Kok and Din as a lawyer for 13 years. In 1984, he left legal practice to join stockbroking business and assumed the position of the Executive Chairman of O.S.K. & Partner Sendirian Berhad (now known as OSK Investment Bank Berhad). In 1985, Dato' Nik Mohamed Din was elected Chairman and in 1988 was appointed by the Minister of Finance of Malaysia as the first Executive Chairman of the Kuala Lumpur Stock Exchange ("KLSE") (now known as Bursa Malaysia Securities Berhad) and he held this position for 12 years. Upon expiry of his third term of appointment as Executive Chairman of KLSE, Dato' Nik Mohamed Din returned to the OSK Group as the Executive Chairman of OSK Holdings Berhad and was thereafter redesignated as Non-Independent Non-Executive Chairman on 28 December 2009. Dato' Nik Mohamed Din who was also previously the Executive Chairman of OSK Ventures International Berhad, was redesignated as Non-Independent Non-Executive Chairman on 5 February 2013. |
| Directorship of public companies (if any) | 1. OSK Holdings Berhad 2. OSK Ventures International Berhad 3. RHB Capital Berhad 4. OSK Investment Bank Berhad 5. Jerasia Capital Berhad 6. QBE Insurance (Malaysia) Berhad 7. Federation of Public Listed Companies Berhad 8. OSK Trustees Berhad 9. Malaysian Trustees Berhad 10. OSK-UOB Investment Management Berhad 11. Datin Seri Ting Sui Ngit Foundation |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Dato' Nik Mohamed Din bin Datuk Nik Yusoff was redesignated from Executive Chairman to Non-Executive Chairman. |
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