February 28, 2013

Company announcements: TWSPLNT, AMWAY, KENANGA, DELLOYD, AEON, LITRAK

TWSPLNT - TWSPLNT-RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company NameTRADEWINDS PLANTATION BERHAD  
Stock Name TWSPLNT  
Date Announced28 Feb 2013  
CategoryListing Circular
Reference NoNE-130227-36595

LISTING'S CIRCULAR NO. L/Q : 67225 OF 2013

Further to Listing's Circular No. L/Q 67175 of 2013, kindly be advised that trading in the above Company's securities will resume with effect from 9.00 a.m., Friday, 1 March 2013.

Your attention is drawn to the Company's announcement dated 28 February 2013.


AMWAY - 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 NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced28 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130228-58235

Particulars of substantial Securities Holder

NameAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
AddressTINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderAmanahRaya 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/02/2013
23,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)19,523,000 
Direct (%)11.8763 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change19,523,000
Date of notice25/02/2013

Remarks :
The Form 29B was received by the Company on 28 February 2013.


KENANGA - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameK & N KENANGA HOLDINGS BERHAD  
Stock Name KENANGA  
Date Announced28 Feb 2013  
CategoryFinancial Results
Reference NoK&-130219-39011

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

KNKH Qtr Accounts 2012.pdf
1955 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
82,280
59,299
302,599
276,907
2Profit/(loss) before tax
9,100
-3,068
6,266
15,537
3Profit/(loss) for the period
3,606
60
896
12,341
4Profit/(loss) attributable to ordinary equity holders of the parent
3,430
-21
220
7,901
5Basic earnings/(loss) per share (Subunit)
0.50
0.00
0.04
1.29
6Proposed/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 ($$)
1.3400
1.2400
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


DELLOYD - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced28 Feb 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCN-130228-51390

EX-date14/03/2013
Entitlement date18/03/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst Interim Single Tier Dividend of 5%
Period of interest payment to
Financial Year End31/03/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBINA MANAGEMENT (M) SDN. BHD.
LOT 10, THE HIGHWAY CENTRE, JALAN 51/205
46050 PETALING JAYA, SELANGOR DARUL EHSAN
TEL:603-7784 3922
Payment date 28/03/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/03/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)5

Remarks :
Our Ref:E(NBC)/CS/02-13/490


AEON - OTHERS AEON CO. (M) BHD. ("AEON or "the Company") - Change of the Nomination Committee Member

Announcement Type: General Announcement
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced28 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130227-73082

TypeAnnouncement
SubjectOTHERS
DescriptionAEON CO. (M) BHD. ("AEON or "the Company")
- Change of the Nomination Committee Member
The Board of Directors of AEON wishes to announce that Brig Jen (B) Dato' Mohamed Idris Bin Saman @ Haji Taufek has retired as Director of the Company with effect from 28 February 2013 and accordingly, he ceased to act as Nomination Committee Member with effect from 28 February 2013.
The following is the current composition of Nomination Committee:

1. Nagahisa Oyama (Chairman), Non Independent & Non-Executive Director
2. Dato' Abdullah Bin Mohd Yusof (Chairman), Independent & Non-Executive Director
3. Dato' Chew Kong Seng, Independent & Non-Executive Director


This Announcement is dated 28 February 2013.


AEON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced28 Feb 2013  
CategoryChange in Audit Committee
Reference NoCC-130227-65884

Date of change28/02/2013
NameBrig Jen (B) Dato' Mohamed Idris Bin Saman @ Haji Taufek
Age67
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' Chew Kong Seng (Chairman), Independent & Non-Executive
Director
2. Datuk Ramli Bin Ibrahim, Independent & Non-Executive Director


AEON - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced28 Feb 2013  
CategoryChange in Boardroom
Reference NoCC-130227-65481

Date of change28/02/2013
NameBrig Jen (B) Dato' Mohamed Idris Bin Saman @ Haji Taufek
Age67
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


AEON - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced28 Feb 2013  
CategoryChange in Boardroom
Reference NoCC-130227-66690

Date of change28/02/2013
NameMitsuru Nakata
Age51
NationalityJapanese
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor Degree in Business Management of Ritsumeikan University 
Working experience and occupation 2011 - Current
Executive Director of AEON CO. (M) BHD.

2009 - 2011
Senior Executive General Manager, GMS Business Division of AEON CO. (M) BHD.

2007 - 2009
Senior General Manager, Merchandising of AEON CO. (M) BHD.

October 2006 - 2007
General Manager, Merchandising of AEON CO. (M) BHD.

September 2003 - October 2006
Store Mananger of Hamamatsu Shitoro in Shizuoka prefecture

April 2001 - September 2003
Store Manager of Shinnnabari store in Mie Prefecture

April 1998 - March 2001
Store Manager of Fujiidera store in Osaka Prefecture

April 1996 - March 1998
Store Manager of Nagayoshi store

April 1993 - March 1996
Food Line Manager of Katabiranotuji store in Kyoto prefecture

April 1991 - March 1993
Store Manager of Takami store in Osaka prefecture

April 1987 - March 1991
Division Leader of Kongou store in Osaka prefecture

April 1986 - March 1987
Group Leader of Yamato Kohriyama store in Nara prefecture

March 1985 - April 1986
Section Leader of Ikoma store in Nara prefecture, Jusco Co. Ltd., Japan 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries7,000 ordinary shares of RM1.00 each in the Company 


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced28 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130228-F8DCE

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 holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/02/2013
35,900
 
Disposed25/02/2013
79,400
 

Circumstances by reason of which change has occurred(i) & (ii) Disposal
Nature of interestDirect
Direct (units)37,853,500 
Direct (%)10.7845 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change37,853,500
Date of notice26/02/2013

Remarks :
The total number of 37,853,500 Ordinary Shares of RM1.00 each are held as follows:

1) 24,753,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board
3) 4,786,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
4) 2,527,300 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)
6) 5,220,600 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 28 February 2013.


LITRAK - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced28 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-130228-58928

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
AddressAras 4, 5 & 6 Menara Yayasan Tun Razak
200 Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each.
Name & address of registered holderAs above.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/02/2013
56,300
 

Circumstances by reason of which change has occurredDisposal of shares in the open market by KWAP's Fund Manager.
Nature of interestBeneficial.
Direct (units)36,139,300 
Direct (%)7.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change36,139,300
Date of notice28/02/2013

Remarks :
Received notice of change on 28/2/13.


No comments:

Post a Comment