May 23, 2013

Company announcements: F&N, MWE, SIME, WTK, TCHONG, SCIENTX, MIECO, TONGHER

F&N - 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 NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoF&-130523-A7E6B

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 share 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)
Acquired13/05/2013
130,400
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,055,300
Date of notice13/05/2013

Remarks :
This announcement is based on the Form 29B dated 13 May 2013 from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera received on 20 May 2013.


F&N - 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 NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoF&-130523-AF4D3

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 share 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)
Acquired14/05/2013
34,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,089,300
Date of notice14/05/2013

Remarks :
This announcement is based on the Form 29B dated 14 May 2013 from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera received on 20 May 2013.


MWE - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameMWE HOLDINGS BERHAD  
Stock Name MWE  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoMH-130523-37189

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

Q1-2013.pdf
179 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
86,909
121,125
86,909
121,125
2Profit/(loss) before tax
5,733
16,334
5,733
16,334
3Profit/(loss) for the period
4,313
12,094
4,313
12,094
4Profit/(loss) attributable to ordinary equity holders of the parent
4,660
11,720
4,660
11,720
5Basic earnings/(loss) per share (Subunit)
2.02
5.07
2.02
5.07
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 ($$)
2.6400
2.5900
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


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-130523-13112

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 RM0.50 each
Name & address of registered holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/05/2013
1,247,600
 
Disposed20/05/2013
1,300,000
 
Disposed20/05/2013
379,000
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 1,247,600 shares on 20 May 2013)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
(Disposal of 1,300,000 shares on 20 May 2013)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(Disposal of 379,000 shares on 20 May 2013)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)745,712,753 
Direct (%)12.41 
Indirect/deemed interest (units)63,245,302 
Indirect/deemed interest (%)1.05 
Total no of securities after change808,958,055
Date of notice21/05/2013

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Employees Provident Fund Board (1,500,000 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (744,212,753 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI) (0 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS) (9,527,000 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV) (1,803,800 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV) (8,415,900 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) (1,625,000 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE) (2,950,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (28,424,702 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM) (600,000 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) (7,383,600 shares)

(l) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM) (2,320,000 shares)

(m) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON) (195,300 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 23 May 2013.


WTK - Notice of Person Ceasing (29C) - Oversea-Chinese Banking Corporation Limited (OCBC)

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced23 May 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoWH-130523-53580

Particulars of substantial Securities Holder

NameOversea-Chinese Banking Corporation Limited (OCBC)
Address65 Chulia Street
#09-00
OCBC Centre
Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Date of cessation20/05/2013
Name & address of registered holderVarious Nominee Companies, Unit Trust Funds and Portfolio Managers
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed508,200 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderSale of shares by Pacific Mutual Fund Bhd ("PMFB")(shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB), details as follows :-

1) CIMB Commerce Trustee Berhad a/c for Pacific Income Fund - 200,000 shares;

2) Universal Trustee (Malaysia) Bhd a/c for Pacific Premier Fund - 78,000 shares;

3) HSBC (Malaysia) Trustee Bhd a/c for Pacific Dana Dividen - 70,200 shares;

4) HSBC (Malaysia) Trustee Bhd a/c for Pertubuhan Keselamatan Sosial - 100,000 shares;

5) HSBC (Malaysia) Trustee Bhd a/c for HSBC Amanah Takaful Islamic Equity Portfolio - 26,500 shares;

6) AmTrustee Bhd a/c for Malakoff Corporation Berhad - Staff Retirement Benefits Scheme - 10,000 shares; and

7) AmTrustee Bhd a/c for Malaysia France Institute Sdn Bhd - 23,500 shares.
Nature of interestDeemed Interest
Date of notice22/05/2013

Remarks :
As PMFB is a subsidiary of OCBC, OCBC is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965.

Form 29C received by W T K Holdings Berhad, via fax, on 23 May 2013.


TCHONG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced23 May 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoTC-130520-52547

Date of buy back from20/05/2013
Date of buy back to20/05/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)6.910
Maximum price paid for each share purchased ($$)6.910
Total amount paid for shares purchased ($$)6,960.54
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)19,186,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies23/05/2013
Lodged by Tan Chong Motor Holdings Berhad


SCIENTX - Changes in Director's Interest (S135) - Lim Peng Cheong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCIENTEX BERHAD  
Stock Name SCIENTX  
Date Announced23 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSI-130508-77A3F

Information Compiled By KLSE

Particulars of Director

NameLim Peng Cheong
Address101-C, Jalan Sentosa 14, Taman Sentosa, Bukit Baru, 75150 Melaka
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/05/2013
30,000
4.453 

Circumstances by reason of which change has occurredDisposed in the open market
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)556,800 
Direct (%)0.26 
Indirect/deemed interest (units)103,476,727 
Indirect/deemed interest (%)48.12 
Date of notice23/05/2013

Remarks :
1. Disposal of 30,000 shares by Yong Sook Lan (spouse) in the open market.

2. The disposal of 30,000 shares represents 0.014% of the total adjusted paid-up capital of the Company of 215,040,038 ordinary shares of RM0.50 each, exclusive of treasury shares.

3. This announcement also serve as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


MIECO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMIECO CHIPBOARD BERHAD  
Stock Name MIECO  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoMM-130522-58938

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF 40TH ANNUAL GENERAL MEETING OF MIECO CHIPBOARD BERHAD ("MIECO")
Date of Meeting20/06/2013
Time10:00 AM
VenueDewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors12/06/2013

Attachments

MIECO-Notice of 40th AGM.pdf
70 KB



TONGHER - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoCA-130520-11793

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
131,946
147,951
131,946
147,951
2Profit/(loss) before tax
9,651
11,281
9,651
11,281
3Profit/(loss) for the period
7,878
9,558
7,878
9,558
4Profit/(loss) attributable to ordinary equity holders of the parent
5,251
6,668
5,251
6,668
5Basic earnings/(loss) per share (Subunit)
4.15
5.27
4.15
5.27
6Proposed/Declared dividend per share (Subunit)
4.00
22.00
4.00
22.00


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 ($$)
2.4700
2.4100
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


TONGHER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCA-130514-54846

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2013
Time02:00 PM
VenueSafira Country Club, Lot 2769 Mk. 1, Jalan Todak, Bandar Seberang Jaya, 13700 Perai
Outcome of Meeting
On behalf of the Board of Directors of the Company, we are pleased to inform that the following resolutions were duly passed at the Sixteenth Annual General Meeting of the Company:-
AS ORDINARY BUSINESSES

1. Declaration of a Final Single Tier Dividend of 4 sen per share for the year ended December 31, 2012.

2. Re-election of the following Directors retiring under the respective provisions of the Articles of Association of the Company:-

a. Mr. Tan Ban Leong (Article 97(1))
b. Mr. Teh Eng Hin (Article 97(1))
c. Mr. Tsai, Hung-Chuan (Article 104)

3. Re-appointment of Messrs. Crowe Horwath as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES

Ordinary Resolutions

4. Approval of the payment of Directors’ Fees of amount up to RM60,000.00 for the financial year ended December 31, 2012 and payment of such fees to the Directors of the Company.

5. Approval for the Authority to Issue and Allot Shares pursuant to Section 132D of the Companies Act, 1965.

6. Approval for the Renewal of Authority to Purchase its own shares.

7. Approval for the following Directors, who have served as Independent Non-Executive Directors of the Company for a cumulative term of more than nine years respectively, to continue to act as Independent Non-Executive Directors of the Company:-

a. Encik Megat Abdul Munir
b. Encik Fazrin Azwar Bin Dato’ Hj. Md. Nor
c. Mr. Teh Eng Hin

Special Resolution

8. Approval of the Alteration of Articles of Association of the Company

This announcement is dated May 23, 2013.


No comments:

Post a Comment