JTINTER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JT INTERNATIONAL BERHAD |
| Stock Name | JTINTER |
| Date Announced | 21 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130520-39705 |
| Date of change | 21/05/2013 |
| Name | Igor Kosinskiy |
| Age | 43 |
| Nationality | Russian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | MBA (Accounting & Finance), BSc (Mechanical Engineering) |
| Working experience and occupation | Mr. Igor Konsinskiy has 16 years of extensive working experience with JT International (JTI) Group of Companies. He joined JTI in 1997 as a Financial Analyst and has since held various positions of increasing responsibilities including holding the post of Making and Packign Director at JTI Petro, St. Petersburg, Russia and subsequently as Global Manufacturing Director at JTI SA, Geneva, Switzerland. Mr. Kosinskiy undertook the role of General Director at JTI Ukraine in 2006 and he was thereafter appointed as General Director Vice President at JTI Liggett-Ducat, Moscow in 2007. Prior to assuming his role in JT International Berhad, he was the Manufacturing Vice President responsible for the coordination and supervision of all manufacturing activities within the region of Middle East, Near East, Africa and Turkey, based in Izmir, Turkey. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
JTINTER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JT INTERNATIONAL BERHAD |
| Stock Name | JTINTER |
| Date Announced | 21 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130520-38749 |
| Date of change | 21/05/2013 |
| Name | Nobuaki Hayashi |
| Age | 48 |
| Nationality | Japanese |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr. Hayashi assumes a new role within the Japan Tobacco Inc. Group of companies. |
| 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 | BA (Economics) |
| Working experience and occupation | Mr. Nobuaki Hayashi was appointed as Non-Executive Director of JT International Berhad on May 18, 2010. He has 22 years of working experience with both Japan Tobacco Inc. (JT) and the JT International (JTI) Group of Companies. Mr. Hayashi joined JT's Domestic Sales Division in 1988 as an Area Manager before assuming a position in JTI Tokyo and JT United Kingdom in 1992. Thereafter, he was responsible for the Company's key divisions in Logistics, Planning and Treasury, based in Tokyo and Hong Kong. Mr. Hayashi undertook a role in Internal Audit prior to being appointed as Chief Financial Officer of JTI Taiwan in 2001. Four years later, he assumed the role of General Manager of JT's Tobacco Business Planning. Before assuming his current new role within the Japan Tobacco Inc. Group of companies, Mr. Hayashi was Vice President and Chief Financial Officer of JT International Asia Pacific, based in Hong Kong. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
JTINTER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JT INTERNATIONAL BERHAD |
| Stock Name | JTINTER |
| Date Announced | 21 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130520-39387 |
| Date of change | 21/05/2013 |
| Name | Hirakazu Otomo |
| Age | 52 |
| Nationality | Japanese |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Mr. Otomo assumes a new role within the JT International Group of companies, based in Egypt. |
| 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 | BSc (Mechanical Engineering) |
| Working experience and occupation | Mr. Hirakazu Otomo served as Executive Director of JT International Berhad from March 1, 2012 to May 20, 2013. He was also the Director of Operations for the Company's factory in Shah Alam. Mr. Otomo joined Japan Tobacco Inc. in 1984 as a technical staff at the Tokai factory in Japan. He then moved on to various other positions in several countries including as a manager at the JT London Office and Director of the JT New York representative office. Mr. Otomo joined JT International based in Geneva as Director of Global Manufacturing in 2003. Prior to his appointment in Malaysia, he was the General Director of JT International Ukraine (Kremenchuk factory). |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
JTINTER - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | JT INTERNATIONAL BERHAD |
| Stock Name | JTINTER |
| Date Announced | 21 May 2013 |
| Category | Financial Results |
| Reference No | CC-130520-40664 |
| 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 | 309,928 | 321,379 | 309,928 | 321,379 |
| 2 | Profit/(loss) before tax | 53,350 | 50,642 | 53,350 | 50,642 |
| 3 | Profit/(loss) for the period | 39,746 | 37,748 | 39,746 | 37,748 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 39,746 | 37,748 | 39,746 | 37,748 |
| 5 | Basic earnings/(loss) per share (Subunit) | 15.20 | 14.43 | 15.20 | 14.43 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 62.00 | 21.00 | 62.00 |
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 ($$) | 1.2873 | 1.3453 | ||
| Remarks : |
| On 5 March 2013, the Company announced the declaration of a special dividend of 21 sen per share, tax exempt under the single-tier system in respect of the financial year ending 31 December 2013. This dividend was paid on 28 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 |
CCM - Changes in Sub. S-hldr's Int. (29B) - PERMODALAN NASIONAL BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CHEMICAL COMPANY OF MALAYSIA BERHAD |
| Stock Name | CCM |
| Date Announced | 21 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130521-59566 |
Particulars of substantial Securities Holder
| Name | PERMODALAN NASIONAL BERHAD |
| Address | TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 038218X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | PERMODALAN NASIONAL BERHAD TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/05/2013 | 2,000,000 |
| Remarks : |
| As a result of the above change, Permodalan Nasional Berhad currently holds 334,531,663 ordinary shares of RM1.00 each or 73.10% of the Company's paid up share capital. This Form 29B was received by the Company Secretarial Department on 21 May 2013. |
CCM - Changes in Sub. S-hldr's Int. (29B) - YAYASAN PELABURAN BUMIPUTRA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CHEMICAL COMPANY OF MALAYSIA BERHAD |
| Stock Name | CCM |
| Date Announced | 21 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130521-59835 |
Particulars of substantial Securities Holder
| Name | YAYASAN PELABURAN BUMIPUTRA |
| Address | c/o PERMODALAN NASIONAL BERHAD TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
| NRIC/Passport No/Company No. | TEMPATAN 37113P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | PERMODALAN NASIONAL BERHAD TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/05/2013 | 2,000,000 |
| Remarks : |
| As a result of the above change, Yayasan Pelaburan Bumiputra currently indirectly holds 334,531,663 ordinary shares of RM1.00 each or 73.10% of the Company's paid up share capital. This Form 29B was received by the Company Secretarial Department on 21 May 2013. |
CCM - Changes in Sub. S-hldr's Int. (29B) - PERMODALAN NASIONAL BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CHEMICAL COMPANY OF MALAYSIA BERHAD |
| Stock Name | CCM |
| Date Announced | 21 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130521-58997 |
Particulars of substantial Securities Holder
| Name | PERMODALAN NASIONAL BERHAD |
| Address | TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 038218X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | PERMODALAN NASIONAL BERHAD TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/05/2013 | 225,000 |
| Remarks : |
| As a result of the above change, Permodalan Nasional Berhad currently holds 336,531,663 ordinary shares of RM1.00 each or 73.54% of the Company's paid up share capital. This Form 29B was received by the Company Secretarial Department on 21 May 2013. |
CCM - Changes in Sub. S-hldr's Int. (29B) - YAYASAN PELABURAN BUMIPUTRA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CHEMICAL COMPANY OF MALAYSIA BERHAD |
| Stock Name | CCM |
| Date Announced | 21 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130521-59313 |
Particulars of substantial Securities Holder
| Name | YAYASAN PELABURAN BUMIPUTRA |
| Address | c/o PERMODALAN NASIONAL BERHAD TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
| NRIC/Passport No/Company No. | TEMPATAN 37113P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | PERMODALAN NASIONAL BERHAD TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/05/2013 | 225,000 |
| Remarks : |
| As a result of the above change, Yayasan Pelaburan Bumiputra currently indirectly holds 336,531,663 ordinary shares of RM1.00 each or 73.54% of the Company's paid up share capital. This Form 29B was received by the Company Secretarial Department on 21 May 2013. |
LIONDIV-LB - LIONDIV-LB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | LION DIVERSIFIED HOLDINGS BERHAD |
| Stock Name | LIONDIV-LB |
| Date Announced | 21 May 2013 |
| Category | Listing Circular |
| Reference No | RN-130521-37786 |
LISTING'S CIRCULAR NO. L/Q : 67833 OF 2013
Ninth semi-annual interest payment on RM327,462,064 nominal value of 5-year 4% irredeemable convertible unsecured loan stocks 2008/2013 for the period from 17 December 2012 to 16 June 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
as from : [ 4 June 2013 ]
2) The last date of lodgement : [ 6 June 2013 ]
3) Date Payable : [ 17 June 2013 ]
GUH - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | GUH HOLDINGS BERHAD |
| Stock Name | GUH |
| Date Announced | 21 May 2013 |
| Category | Financial Results |
| Reference No | GH-130517-37657 |
| 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 | $$'000 | ||
| 1 | Revenue | 61,904 | 70,462 | 61,904 | 70,462 |
| 2 | Profit/(loss) before tax | 7,783 | 9,630 | 7,783 | 9,630 |
| 3 | Profit/(loss) for the period | 6,194 | 8,195 | 6,194 | 8,195 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,160 | 8,195 | 6,160 | 8,195 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.49 | 4.40 | 3.49 | 4.40 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.4500 | 2.4000 | ||
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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