GASMSIA - OTHERS GAS MALAYSIA BERHAD - CHANGE IN NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 16 May 2013 |
| Category | General Announcement |
| Reference No | GM-130516-44474 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GAS MALAYSIA BERHAD - CHANGE IN NOMINATION COMMITTEE |
The Board of Directors of Gas Malaysia Berhad wish to announce that Datuk Hj Hasni bin Harun resigned as a member of the Nomination Committee of the company with effect from 16 May 2013 and the Board have agreed to appoint Mr. Ooi Teik Huat as a member of the Nomination Committee. The Nomination Committee of the Company shall comprise the following members:- 1. Datuk Syed Abu Bakar bin S Mohsin Almohdzar 2. Datuk Puteh Rukiah binti Abd. Majid 3. Mr. Ooi Teik Huat This announcement is dated 16 May 2013 | |
GASMSIA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 16 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-130516-A1488 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5&6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5&6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/05/2013 | 430,000 | |
| Acquired | 09/05/2013 | 345,000 |
| Remarks : |
| The Company received notice from KWAP on 16 May 2013. |
GOLDIS - OTHERS BOT (“BUILD, OPERATE AND TRANSFER”) CONCESSION AGREEMENT TO UNDERTAKE A CONCESSION OF A SEWAGE TREATMENT PLANT IN YANTAI ECONOMIC DEVELOPMENT ZONE, SHANDONG PROVINCE IN CHINA
Announcement Type: General Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 16 May 2013 |
| Category | General Announcement |
| Reference No | GI-130516-58428 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOT (“BUILD, OPERATE AND TRANSFER”) CONCESSION AGREEMENT TO UNDERTAKE A CONCESSION OF A SEWAGE TREATMENT PLANT IN YANTAI ECONOMIC DEVELOPMENT ZONE, SHANDONG PROVINCE IN CHINA |
The Board of Directors of Goldis Berhad (“Goldis”) wishes to announce that Crest Spring Pte Ltd (“CSPL”), a wholly-owned subsidiary of Goldis has on 16 May 2013 entered into a BOT (“Build, Operate and Transfer”) Concession Agreement with Yantai Economic and Technical Development Zone City Management and Environmental Protection Bureau (“Yantai DZEPB”). Please refer to the attachment for further details on the announcement. | |
HLBANK - 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 | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 16 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-130516-98156 |
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 ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 242,370,332 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,275,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,538,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,359,120 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) - 500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 6,462,040 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) - Nil Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 1,696,980 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/05/2013 | 127,100 | |
| Disposed | 13/05/2013 | 100,000 | |
| Acquired | 13/05/2013 | 200,000 | |
| Acquired | 13/05/2013 | 255,000 |
| Remarks : |
| Received EPF's notice dated 14 May 2013 on 16 May 2013. This announcement is dated 16 May 2013. |
HLBANK - 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 | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 16 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-130516-919D1 |
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 ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 242,243,232 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,375,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,538,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,359,120 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) - 300,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 6,207,040 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) - Nil Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 1,696,980 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/05/2013 | 95,100 | |
| Disposed | 10/05/2013 | 150,000 | |
| Acquired | 10/05/2013 | 250,000 |
| Remarks : |
| Received EPF's notice dated 13 May 2013 on 16 May 2013. This announcement is dated 16 May 2013. |
KPS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 16 May 2013 |
| Category | Change in Boardroom |
| Reference No | KP-130513-40148 |
| Date of change | 16/05/2013 |
| Name | DATO' HAJI AB HALIM BIN MOHYIDDIN |
| Age | 67 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To comply with Paragraph 15.06(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad which will take effect on 1st June 2013 |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Dato' Haji Ab Halim graduated with a Bachelor of Economics (Accounting) from University of Malaya in 1971. Upon graduation, he joined Universiti Kebangsaan Malaysia as a Faculty Member of the Faculty of Economics. In 1973 he obtained his Master in Business Administration from University of Alberta, Edmonton, Canada and in 1975, he obtained a Diploma in Accountancy (post-grad) from University of Malaya. He is a member of Malaysia Institute of Accountants (MIA). |
| Working experience and occupation | Dato' Haji Ab Halim was appointed to the Board of Perangsang Selangor as an Independent Non-Executive Director on 2 July 1987. In 1977, he joined KPMG/ KPMG Desa Megat & Co and was made partner of the firm in 1985. He retired from the firm in 2001. |
| Directorship of public companies (if any) | 1) Digi.Com Berhad 2) Heitech Padu Berhad 3) Utusan Melayu (Malaysia) Berhad 4) RCE Capital Berhad 5) Amway (Malaysia) Holdings Berhad 6) KNM Group Berhad 7) ECM Libra Financial Group Berhad 8) Amcorp Properties Berhad 9) Petronas Gas 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 | Nil |
| Remarks : |
| Composition of the Board of Directors after resignation of Dato' Haji Ab Halim are as follows:- 1. YM Raja Haji Idris Raja Kamarudin (Chairman, Non-Independent Non-Executive Director) 2. Encik Suhaimi Bin Kamaralzaman (Group Chief Executive Officer/ Managing Director) 3. Encik Mustaffa Kamil Bin Ayub (Independent Non-Executive Director) 4.YB Dato' Kamarul Baharin Bin Abbas (Independent Non-Executive Director) 5. YB Sivarasa A/L Rasiah (Independent Non-Executive Director) 6. YBhg Dato' Dr. Mohamed Ariffin Bin Aton (Independent Non-Executive Director) 7. Encik Rosely @ Mohamed Ross Bin Mohd Din (Independent Non-Executive Director) |
KPS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 16 May 2013 |
| Category | Change in Audit Committee |
| Reference No | KP-130513-41033 |
| Date of change | 16/05/2013 |
| Name | DATO' HAJI AB HALIM BIN MOHYIDDIN |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Haji Ab Halim graduated with a Bachelor of Economics (Accounting) from University of Malaya in 1971. Upon graduation, he joined Universiti Kebangsaan Malaysia as a Faculty Member of the Faculty of Economics. In 1973 he obtained his Master in Business Administration from University of Alberta, Edmonton, Canada and in 1975, he obtained a Diploma in Accountancy (post-grad) from University of Malaya. He is a member of Malaysia Institue of Accountants (MIA). |
| Working experience and occupation | Dato' Haji Ab Halim was appointed to the Board of Perangsang Selangor as an Independent Non-Executive Director on 2 July 1987. In 1977, he joined KPMG/ KPMG Desa Megat & Co and was made partner of the firm in 1985. He retired from the firm in 2001. |
| Directorship of public companies (if any) | 1) Digi.Com Berhad 2) Heitech Padu Berhad 3) Utusan Melayu (Malaysia) Berhad 4) RCE Capital Berhad 5) Amway (Malaysia) Holdings Berhad 6) KNM Group Berhad 7) ECM Libra Financial Group Berhad 8) Amcorp Properties Berhad 9) Petronas Gas 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Encik Rosely @ Mohamed Ross Bin Mohd Din (Chairman, Independent Non-Executive Director) 2. YM Raja Haji Idris Raja Kamarudin (Member, Non-Independent Non-Executive Director) 3. Encik Mustaffa Kamil Bin Ayub (Member, Independent Non-Executive Director) 4.YB Sivarasa A/L Rasiah (Member, Independent Non-Executive Director) |
| Remarks : |
| Perangsang Selangor undertakes to fill the vacancy within 3 months from 16 May 2013. |
KPS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 16 May 2013 |
| Category | Change in Audit Committee |
| Reference No | KP-130513-41626 |
| Date of change | 16/05/2013 |
| Name | ENCIK ROSELY @ MOHAMED ROSS BIN MOHD DIN |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Rosely @ Mohamed Ross completed his Banking Diploma (Part 1) from The Institute of Bankers, United Kingdom while working as a Trainee in HSBC London. |
| Working experience and occupation | Encik Rosely @ Mohamed Ross joined HSBC Bank Malaysia Berhad in 1972 and served in various capacities ranging from Corporate and Retail Banking to Branch and Area Management. He also served as Head of Treasury & Foreign Exchange and was also Head of Group Audit Malaysia between 1987 and 1996. During this period, he also worked for a short spell in Hong Kong, London and New York in the areas of Foreign Exchange & Treasury and Audit. In his last appointment prior to his retirement from HSBC Bank Malaysia Berhad on 31 December 2007, he was Managing Director of the HSBC Amanah onshore business franchise in Malaysia and was responsible for the Islamic retail and corporate business emanating from the branch network. On retirement he was appointed as Senior Advisor and Executive Director in HSBC Amanah Takaful (Malaysia) Sendirian Berhad from 1 January 2008 to 31 December 2008. |
| Directorship of public companies (if any) | HSBC Amanah Malaysia 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Encik Rosely @ Mohamed Ross Bin Mohd Din (Chairman, Independent Non-Executive Director) 2. YM Raja Haji Idris Raja Kamarudin (Member, Non-Independent Non-Executive Director) 3. Encik Mustaffa Kamil Bin Ayub (Member, Independent Non-Executive Director) 4.YB Sivarasa A/L Rasiah (Member, Independent Non-Executive Director) |
| Remarks : |
| Perangsang Selangor undertakes to fill the vacancy within 3 months from 16 May 2013. |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 16 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130516-5EA21 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 200,500 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/05/2013 | 200,500 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 14 May 2013 and received by the Company on 16 May 2013. The registered holders of the 474,199,700 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 424,027,200 Maxis Shares Held through nominee 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 2,834,800 Maxis Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 4,337,600 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 3,156,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 18,120,900 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 17,543,100 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,350,000 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,830,100 Maxis Shares |
BDB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 16 May 2013 |
| Category | Financial Results |
| Reference No | BD-130515-63251 |
| 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 | 76,148 | 73,386 | 76,148 | 73,386 |
| 2 | Profit/(loss) before tax | 9,335 | 9,299 | 9,335 | 9,299 |
| 3 | Profit/(loss) for the period | 6,974 | 6,877 | 6,974 | 6,877 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,975 | 6,877 | 6,975 | 6,877 |
| 5 | Basic earnings/(loss) per share (Subunit) | 9.58 | 9.44 | 9.58 | 9.44 |
| 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 ($$) | 3.5200 | 3.4200 | ||
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 |
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