KPJ - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 25 Feb 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | JC-130225-93215 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants (KPJ-WA) |
| No. of shares issued under this corporate proposal | 18,000 |
| Issue price per share ($$) | MYR 1.700 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 649,308,686 |
| Currency | MYR 324,654,343.000 |
| Listing Date | 26/02/2013 |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 25 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130225-A3987 |
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 RM0.50 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 | 20/02/2013 | 46,700 | |
| Acquired | 20/02/2013 | 45,600 | |
| Disposed | 20/02/2013 | 191,800 |
| Remarks : |
| The notice dated 21 February 2013 was received via courier on 25 February 2013. |
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 25 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-130225-41713 |
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 RM1.00 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 | 20/02/2013 | 200,000 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 25 February 2013. |
LIIHEN - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 25 Feb 2013 |
| Category | Financial Results |
| Reference No | CC-130222-35541 |
| Financial Year End | 31/12/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not 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 | 79,478 | 84,638 | 346,532 | 284,559 |
| 2 | Profit/(loss) before tax | 1,300 | 6,476 | 26,686 | 14,668 |
| 3 | Profit/(loss) for the period | 2,337 | 5,577 | 21,307 | 11,138 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,337 | 5,577 | 21,307 | 11,138 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.90 | 9.30 | 35.51 | 18.56 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 3.00 | 12.00 | 6.50 |
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 ($$) | 2.2440 | 2.0089 | ||
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 |
LIIHEN - OTHERS FINAL SINGLE-TIER DIVIDEND
Announcement Type: General Announcement
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 25 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130225-32920 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FINAL SINGLE-TIER DIVIDEND |
The Board of Directors of Lii Hen Industries Bhd. has proposed a final single-tier dividend of 3.0% for the financial year ended 31 December 2012. The proposed dividend is subject to the approval by the shareholders at the forthcoming Annual General Meeting. The date of entitlement and date of payment in respect of the aforesaid proposed dividend will be determined and announced in due course. | |
LIIHEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 25 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130225-36034 |
| Date of change | 23/02/2013 |
| Name | MOHD QARI BIN AHMAD |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | He obtained his MBA from the University of Aston in Birmingham, UK in 1983 and is a Fellow of Institute of Chartered Secretaries and Administrators (ICSA), UK. |
| Working experience and occupation | He joined Perwira Affin Merchant Bank Berhad (now known as Affin Merchant Bank) in 1983 as an executive in the Corporate Finance and Advisory Division and later promoted as General Manager of the Division. He left the merchant bank in August 1996 to set up his own corporate advisory and consultancy business. He previously sat on the Boards of several public companies namely Amtek Holdings Berhad, Damansara Realty Berhad, The Store Corporation Berhad and Long Huat Group Berhad and several private companies namely Spark Manshop Holdings Sdn Bhd Group and Crocodile Sdn Bhd Group of companies. Encik Mohd Qari Ahmad was previously as Independent Director on the Boards of BTM Resources Berhad. He was also a committee member of Corporate Law Reform - Task Force of MAICSA. |
| 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 |
| Remarks : |
| The above redesignation is in line with the recommendation of the Malaysian Code of Governance 2012 for the position of chairman to be held by an Independent Director. |
LIIHEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 25 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130225-36993 |
| Date of change | 23/02/2013 |
| Name | CHUA LEE SENG |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | High School |
| Working experience and occupation | He began his working career as an apprentice after completing his Senior Middle Three Diploma in Chung Hwa High School, Muar in 1968. He set up Oasis Furniture, a partnership involved in furniture manufacturing in 1976. Thereafter, in 1979, he set up Seng Heng Furniture with three patners to manufacture sofas and dining furniture for the local market. He was the co-founder of Lii Hen Furniture Sdn Bhd, where presently he also serves as a director and of CT Haup Heng Sdn Bhd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is a brother-in-law of Mr. Tok Heng Leong and uncle of Mr. Chua Yong Haup, both are executive director and managing director of the Company respectively. |
| 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 in shares - 1,091,200 (1.819%) Indirect interest through a) family members' shares - 646,100 (1.077%) b) Assets Muar Sdn. Bhd. shares - 25,686,170 (42.810%) |
| Remarks : |
| The above redesignation is in line with the recommendation of the Malaysian Code of Governance 2012 for the position of chairman to be held by an Independent Director. |
LIIHEN - OTHERS CHANGES IN NOMINATION COMMITTEE & REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 25 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130225-32192 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGES IN NOMINATION COMMITTEE & REMUNERATION COMMITTEE |
The Board of Directors of Lii Hen Industries Bhd wishes to inform that with effect from 23 February 2013, the Nomination Committee and Remuneration Committee are reshuffled in line with the recommendation of the Malaysia Code on Corporate Governance 2012 for the post of chairman for Nomination Committee to be held by senior independent director. Hence the Nomination Committee and Remuneration Committee comprise the following members: Nomination Committee Chairman En. Mohd Qari Bin Ahmad - Independent & Non-executive Chairman Member Mr. Onn Yee Han - Independent & Non-executive Director Mr. Tey Ping Cheng- Independent & Non-executive Director Remuneration Committee Chairman Mr. Onn Yee Han - Independent & Non-executive Director Member En. Mohd Qari Bin Ahmad - Independent & Non-executive Chairman Mr. Tey Ping Cheng - Independent & Non-executive Director | |
LIIHEN - OTHERS BOARD CHARTER
Announcement Type: General Announcement
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 25 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130225-35700 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOARD CHARTER |
The Board of Directors of Lii Hen Industries Bhd ("the Company") wishes to inform that the Company has adopted its Board Charter on 23 February 2013 and will publish it on the Company's website (www.liihenfurniture.com) in due course. | |
SCOMI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 25 Feb 2013 |
| Category | General Announcement |
| Reference No | SG-130220-A339C |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS |
| Description | SCOMI GROUP BHD (“SGB” OR “COMPANY”) (I) PROPOSED INTERNAL REORGANISATION OF SCOMI OILFIELD LIMITED (“SOL”) GROUP OF COMPANIES (“SOL GROUP”); AND (II) PROPOSED ACQUISITION BY SGB OF 16.71% AND 7.21% EQUITY INTEREST IN SCOMI OILTOOLS BERMUDA LIMITED FROM STANDARD CHARTERED PRIVATE EQUITY LIMITED (“SCPE”) AND FUJI INVESTMENTS I (“FII”), FOR A TOTAL CONSIDERATION OF USD6.16 MILLION (EQUIVALENT TO RM19.41 MILLION) (PROPOSED SOBL WESTERN ACQUISITION”). |
We refer to the announcements made by Maybank Investment Bank Berhad (“Maybank IB”), on behalf of the Board of Directors of SGB (“Board”), on 29 February 2012 and 29 June 2012 respectively on the heads of agreement entered into between SGB and Scomi Marine Bhd (“SMB”), an associate company of SGB, on 29 February 2012 in relation to, inter-alia, the Proposed SOL Disposal. Further to the abovementioned announcements, the Board had on 24 July 2012 announced that the Company proposed to undertake the Proposed SOL Reorganisation and, upon the completion of the Proposed SOL Disposal, to undertake the Proposed SOBL Western Acquisition. Further reference is made to the announcements dated 8 August 2012, 4 October 2012, 12 October 2012, 5 November 2012, 12 November 2012, 27 November 2012, 13 December 2012, 17 December 2012, 21 December 2012, 26 December 2012, 31 December 2012, 4 January 2013, 14 January 2013 and 20 February 2013. All the terms and definitions referred to in this announcement, unless otherwise defined, shall carry the same meaning as those in the abovementioned announcements. The Board wishes to announce that the Proposed SOOL Disposal being part of the Proposed SOL Reorganisation, had been completed on 23 February 2013. This announcement is dated 25 February 2013. | |
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