SHELL - Change of Address
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 20 Feb 2013 |
| Category | Change of Address |
| Reference No | CC-130220-38392 |
TURIYA - Change in Audit Committee
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 20 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | TT-130130-52340 |
| Date of change | 20/02/2013 |
| Name | Jayapalasingam Kandiah |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law Degree, University of London Certificate of Legal Practice, Malaysia Member of Malaysian Institute of Certified Public Accountants Member of Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | He has been in practice as a Chartered Accountant since 1975 and is currently a partner in SSY Partners and Noordin Jaafar Chartered Accountants, member firms of Nexia International. He is currently the review partner overseeing the Transaction Services including insolvencies, mergers and restructuring. |
| Directorship of public companies (if any) | None |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Ahmed Salamah Mohamed Khalil Abu Seyam(Chairman) Independent & Non-Executive Director Haji Jalalullail bin Othman @ Osman Independent & Non-Executive Director Gomathi @ Usha Nathan A. Vaidyanathan Independent & Non-Executive Director |
TURIYA - Change in Audit Committee
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 20 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | TT-130130-53246 |
| Date of change | 20/02/2013 |
| Name | Ahmed Salamah Mohamed Khalil Abu Seyam |
| Age | 36 |
| Nationality | Bahraini |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Accounting) from the University of Bahrain and holds a Diploma in Advanced Islamic Banking from the Bahrain Institution for Banking and Finance. Working experience and occupatio |
| Working experience and occupation | He has more than 10 years of experience in banking sector and has held various positions in Ithmaar Bank (formerly known as Shamil Bank of Bahrain), Kuwait Turkish Evkaf Finance House, Ahli United Bank and National Bank of Bahrain. |
| 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) | Ahmed Salamah Mohamed Khalil Abu Seyam (Chairman) Independent & Non-Executive Director Gomathi @ Usha Nathan A. Vaidyanathan Independent & Non-Executive Director Haji Jalalullail bin Othman @ Osman Independent & Non-Executive Director |
TURIYA - Change in Boardroom
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 20 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | TT-130131-58858 |
| Date of change | 20/02/2013 |
| Name | Jayapalasingam Kandiah |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Law Degree, University of London Certificate of Legal Practice, Malaysia Member of Malaysian Institute of Certified Public Accountants Member of Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | He has been in practice as a Chartered Accountant since 1975 and is currently a partner in SSY Partners and Noordin Jaafar Chartered Accountants, member firms of Nexia International. He is currently the review partner overseeing the Transaction Services including insolvencies, mergers and restructuring. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is named joined Executor and Trustee of the Estate of late C Harichandra, who is a substantial shareholder and the shares are in the course of being transmitted to the name of the joint Executors and Trustees. |
| Any conflict of interests that he/she has with the listed issuer | He is named joined Executor and Trustee of the Estate of late C Harichandra, who is a substantial shareholder and the shares are in the course of being transmitted to the name of the joint Executors and Trustees. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Jayapalasingam Kandiah holds 70,000 units of Turiya Berhad's shares under his name. |
TURIYA - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 20 Feb 2013 |
| Category | General Announcement |
| Reference No | TT-130219-52195 |
| Type | Announcement | |||||||||
| Subject | PUBLIC SHAREHOLDINGS SPREAD | |||||||||
| Description | TURIYA BERHAD ("TURIYA" or "the Company") - Non-Compliance With the Public Shareholding Spread Requirement Pursuant To Paragraph 8.02 of The Main Market Listing Requirements Of Bursa Malaysia Securities Berhad | |||||||||
Further to the Company’s latest
announcement on 15 January 2013 on the above subject matter, the Company
wish to announce that the Company has yet to comply with Paragraph
8.02(1) of the Main Market Listing Requirements of Bursa Malaysia
Securities Berhad (“Bursa”) in relation to the public shareholding
spread requirement. The public shareholding spread of the Company ("PSS") as at
31 January 2013 stood at 22.81%.
Bursa had on 14 January 2013 rejected our application for an extension of time of 6 months until 30 June 2013 to comply with the public shareholding spread requirement pursuant to Paragraph 8.02(1) of the Listing Requirements ("extension"). The Company has made an appeal to Bursa for the said extension via letters dated 25 January 2013 and 19 February 2013, which is currently pending Bursa’s approval. In an effort to meet the public shareholding spread requirement, the Company will continue to monitor the level of public shareholdings spread and explore any viable options available. In the meantime one of the major substantial shareholder, namely Empire Holdings Ltd has already disposed 825,000 shares as at 31 January 2013 in its continuous effort to meet the PSS as reflected in the table below:-
The Company will make
the necessary requisite future announcements in relation to the status of its efforts to
comply with the public shareholding spread requirements in compliance
with the Listing Requirements. | ||||||||||
TURIYA - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 20 Feb 2013 |
| Category | Financial Results |
| Reference No | TT-130220-31680 |
| Financial Year End | 31/03/2013 |
| Quarter | 3 |
| 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 | 9,748 | 8,807 | 32,165 | 27,222 |
| 2 | Profit/(loss) before tax | -648 | -196 | 2,517 | 2,864 |
| 3 | Profit/(loss) for the period | -705 | -198 | 2,326 | 2,862 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -818 | -206 | 2,099 | 2,911 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.36 | -0.09 | 0.92 | 1.27 |
| 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 ($$) | 0.7700 | 0.7500 | ||
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 |
TURIYA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 20 Feb 2013 |
| Category | General Announcement |
| Reference No | TT-130220-34036 |
| Type | Announcement | ||||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||||||||||||||
| Description | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) OF A REVENUE NATURE | ||||||||||||||||||||||
Pursuant to Paragraph 10.09 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main LR"), the Board of Directors of Turiya Berhad ("Turiya" or the "Company") wishes to announce that in the ordinary course of transaction the Company has entered into a Recurrent Related Party Transaction (“RRPT”) of a revenue nature for the period from April to December 2012 as disclosed below: RELATED PARTIES The Related Parties are as follows:
RRPT TRANSACTION The details and value of the said RRPT for the period between April until December 2012 are as follows:-
RATIONALE The Recurrent RPTs that the Group intends to enter into are all in the ordinary course of business and are necessary for the Group’s day-to-day operations. These Recurrent RPTs are likely to occur with some degree of frequency and arise at any time or from time to time. These Recurrent RPTs will be entered into on an arm’s length basis and on normal commercial terms not more favourable to the Related Parties than those generally available to the public and are not to the detriment of the Company’s minority shareholders. Besides facilitating a smoother and more efficient conduct of the Company’s business, this would substantially reduce administrative time, inconvenience and expenses associated with the convening of such meetings. It would also enable the Company to meet the corporate objectives of the Company and to realise business opportunities, as and when Recurrent RPTs may arise, in a more timely and effective manner. DIRECTORS' AND/OR MAJOR SHAREHOLDERS' INTERESTS (a) (a) Empire Holdings Ltd (“Empire”) is a
major shareholder of Turiya Berhad has an indirect interest in AMC by virtue of
its wholly-owned subsidiary, Chase Perdana Sdn Bhd major shareholding in AMC; i. The director and major shareholder of Empire, a major shareholder of Turiya; ii. The Executive Chairman and major shareholder of Turiya Berhad by virtue of his major shareholding in Empire; and iii. The Executive Chairman and major shareholder of AMC, by virtue of his major shareholding in Empire, an indirect major shareholder of AMC. Save as disclosed above none of the directors and/or major shareholders have any equity interest, direct or indirect, in the said RRPT. FINANCIAL EFFECTS The said RRPT will not have any material effect on the issued and paid up share capital, the net tangible assets and the earnings per share of the Company. Statement of the Audit Committee of Turiya The Audit Committee of Turiya is of the opinion that the said RRPT are necessary for the day to day operations of Turiya Group who provide the support services and are intended to meet the business needs on the best possible terms. The said RRPT are made in the ordinary course of business at arm’s length and on normal commercial terms which are not more favorable to the related party than those generally available to the public. The transactions are not detrimental to the interest of the minority shareholders. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors of Turiya having considered all aspects of the said RRPT is of the opinion that the said RRPT is in the best interest of the Company and are not detrimental to the minority shareholders of the Company. APPROVALS REQUIRED The said RRPT is not subject to the approval of shareholders of the Company or any relevant authorities. | |||||||||||||||||||||||
ANCOM - Notice of Person Ceasing (29C) - Tan Sri Azman Hashim
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 20 Feb 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | AA-130220-51226 |
Particulars of substantial Securities Holder
TM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 20 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-130220-3B9B6 |
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 RM0.70 each |
| Name & address of registered holder | 1) Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 10) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 11) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) 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 | 15/02/2013 | 601,800 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 20 February 2013. |
AIRPORT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 20 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-130220-27880 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Employees Provident Fund Board (HDBS) 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 | 15/02/2013 | 326,500 | |
| Disposed | 15/02/2013 | 41,000 |
| Remarks : |
| The announcement is based on the Form 29B dated 18 February 2013 which was received on 20 February 2013. |
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