BPPLAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 29 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130529-8805E |
| Date of change | 29/05/2013 |
| Name | Tan Ming-Li |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Graduate from University of Melbourne, Australia with a double degree in Law (Hons) and Science. |
| Working experience and occupation | Ms. Tan is currently a partner in the legal firm of Cheang & Ariff and has been in active legal practice since 1994. She specialises in the area of corporate and securities law where she is principally involved in advising on capital market transactions, mergers and acquisitions, corporate restructuring as well as corporate finance related work. |
| 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) | 1. Mr. Lam Jin Fatt (Chairman) - Independent Non-Executive Director 2. Mr. Lim Kim Hock (Member) - Senior Independent Non-Executive Director 3. Ms Tan Ming-Li (Member) - Independent Non-Executive Director |
BPPLAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 29 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130529-88055 |
| Date of change | 29/05/2013 |
| Name | Koh Chin Koon |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Holds a Bachelor Degree of Accounting (Hon) from University of Malaya in 1995 and joined Malaysia Institute of Accountants (MIA) and Malaysia Institute of Taxation (MIT) in 1999 and 2000 respectively. |
| Working experience and occupation | He was employed by Arthur Andersen & Co (Malacca Branch) as a Tax Assistant after he completed his Bachelor Degree and promoted as tax Experience Senior during the employment. He left Arthur Andersen & Co and joined Chin & Co as a Tax Manager in 2000. After obtained a wide range of experience from his last employment involved in advising clients including private companies, public listed companies and government organizations, he set uo Koh & Siow Management Services in 2001. He is also an approved tax agent under section 153(3)(b) pursuant to Income Tax Act, 1967 by Ministry of Finance since 2001. He also sits on the board of several private limited companies. |
| Directorship of public companies (if any) | SKP Resources 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 | 167,000 |
BPPLAS - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 29 May 2013 |
| Category | Financial Results |
| Reference No | CS-130529-88057 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
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 | 51,519 | 53,169 | 51,519 | 53,169 |
| 2 | Profit/(loss) before tax | 2,960 | 3,230 | 2,960 | 3,230 |
| 3 | Profit/(loss) for the period | 2,190 | 2,384 | 2,190 | 2,384 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,190 | 2,385 | 2,190 | 2,385 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.22 | 1.32 | 1.22 | 1.32 |
| 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 ($$) | 0.8500 | 0.8400 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CANONE - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 29 May 2013 |
| Category | Financial Results |
| Reference No | C--130521-36749 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 194,474 | 181,661 | 194,474 | 181,661 |
| 2 | Profit/(loss) before tax | 23,992 | 94,563 | 23,992 | 94,563 |
| 3 | Profit/(loss) for the period | 19,671 | 92,120 | 19,671 | 92,120 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 17,858 | 91,334 | 17,858 | 91,334 |
| 5 | Basic earnings/(loss) per share (Subunit) | 11.72 | 59.93 | 11.72 | 59.93 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.7200 | 2.6000 | ||
| Remarks : |
| The Directors do not recommend the payment of any interim dividend for the First Quarter ended 31 March 2013. |
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 |
PENERGY - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 29 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130529-6CC68 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysian (Government Agency) |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/05/2013 | 1,899,600 | |
| Acquired | 27/05/2013 | 83,000 |
| Remarks : |
| Details of the direct interest are as follows:- (a) Lembaga Tabung Haji - 24,625,212 (b) CIMB-Principal Asset Management Berhad - 393,100 |
PENERGY - OTHERS PETRA ENERGY BERHAD ("PENERGY" or "the Company") - AWARD FOR THE PROVISION OF HOOK UP, COMMISSIONING AND TOPSIDE MAJOR MAINTENANCE SERVICES FOR 2013 TO 2018
Announcement Type: General Announcement
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 29 May 2013 |
| Category | General Announcement |
| Reference No | CS-130529-72D88 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PETRA ENERGY BERHAD ("PENERGY" or "the Company") - AWARD FOR THE PROVISION OF HOOK UP, COMMISSIONING AND TOPSIDE MAJOR MAINTENANCE SERVICES FOR 2013 TO 2018 |
1. INTRODUCTION
The duration of the contract is for five (5) years effective from 21 May 2013 and will expire on 20 May 2018. 3. RISK FACTORS
4. FINANCIAL EFFECTS
6. DIRECTORS' STATEMENT
This announcement is dated 29 May 2013. | |
PCHEM - 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 CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 29 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130529-6CFB9 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/05/2013 | 701,900 |
| Remarks : |
| Form 29B dated 27 May 2013 was received by the Company on 29 May 2013. |
BENALEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 29 May 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-130527-49982 |
| Date of change | 29/05/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7018419 |
| Name | TAN AI PENG |
| Working experience and occupation during past 5 years |
IJMLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 29 May 2013 |
| Category | General Announcement |
| Reference No | IL-130529-64368 |
| Type | Announcement | |||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||||
| Description | The following Principal Officer has given notice of his dealing in the securities of the Company:- | |||||||||||||||||||||||||||
Name of Principal Officer/Description of Securities Date Transacted Opening Balance Acquired Disposed % of Securities Price per Securities Closing Balance % of Securities Khor Kiem Teoh Warrants 2008/2013 28/05/2013 339,200 - 21,000 0.017% RM1.81 318,200 0.255% This announcement is also available for reference at www.ijm.com.
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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 | 29 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-130529-29F5C |
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 | 23/05/2013 | 1,335,500 | |
| Disposed | 23/05/2013 | 1,565,300 |
| Remarks : |
| Re : Form 29B dated 27 May 2013. |
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