May 14, 2013

Company announcements: MARCO, MAS, BAT, SIME, TCHONG, AHP, WTHORSE, LCTH

MARCO - Annual Report 2012

Announcement Type: Document Receipt
Company NameMARCO HOLDINGS BERHAD  
Stock Name MARCO  
Date Announced14 May 2013  
CategoryDocument Receipt
Reference NoJM-130514-59443

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

MARCO-AnnualReport2012.pdf
601 KB






MAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS  
Date Announced14 May 2013  
CategoryChange in Boardroom
Reference NoMA-130514-55820

Date of change14/05/2013
NameTan Sri Mohamed Azman bin Yahya
Age49
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsHe holds a First Class Honours Degree in Economics from the London School of Economics and Political Science (LSE) and is a member of the Institute of Chartered Accountants in England and Wales, the Malaysian Institute of Accountants and a fellow of the Malaysian Institute of Banks. 
Working experience and occupation His career appointments include auditing with KPMG in London, finance with Island & Peninsular Group and investment banking with Amanah Merchant Bank. In 1998, he was appointed by the Government of Malaysia to set up and head Danaharta Nasional Berhad and subsequently became its Chairman until 2003. He was also Chairman of the Corporate Debt Restructuring Committee, which was set up by Bank Negara Malaysia, until its closure in 2002. He is currently Group Chief Executive and a Board member of Symphony House Berhad, Executive Chairman of Bolton Berhad and Director of Scomi Group Berhad.

Apart from his professional engagements, he is active in public service. He sits on the boards of Khazanah Nasional Berhad, the investment arm of the Malaysian Government, and Ekuiti Nasional Berhad, the Government-linked private equity fund management company. He also serves as a member of the Financial Reporting Foundation and is Chairman of the Motorsports Association of Malaysia. 
Directorship of public companies (if any)Plus Expressways International Berhad
Symphony House Berhad
Scomi Group Bhd.
Khazanah Nasional Berhad
Bolton Berhad Group
Ekuiti Nasional Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


MAS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS  
Date Announced14 May 2013  
CategoryGeneral Meetings
Reference NoMA-130513-37805

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting14/05/2013
Time10:00 AM
Venuethe Auditorium, 1st Floor, South Wing, MAS Academy, No. 2 Jalan SS7/13, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Malaysian Airline System Berhad ("MAS") is pleased to announce that the shareholders of MAS have approved and passed all the resolutions as set out in the Notice of the 42nd Annual General Meeting (as attached) dated 22 April 2013 at the 42nd AGM of MAS held today.

This announcement is dated 14 May 2013.

Attachments

Notice AGM.pdf
93 KB



BAT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries (together "The Group")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced14 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130514-F0EA8

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries (together "The Group")
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management Asia Limited
21 Church Street #01-01 Capital Square Two Singapore 049480

Aberdeen Asset Management Inc.
103 Springer Building, 3411 Silverside Road, Wilmington, Delaware, 19810 USA

Aberdeen Asset Management Limited
Level 6 201 Kent Street Sydney NSW2000

Aberdeen Asset Managers Limited
10 Queen's Terrace, Aberdeen, Aberdeenshire AB10 1YG

Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur

Aberdeen International Fund Managers Limited
RM 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hong Kong

Aberdeen Investment Management K.K.
Tokyo-to, Minato-ku, Roppongi 1-6-1 Izumi Garden Tower

Aberdeen Private Wealth Management Limited
No. 1 Seaton Place, St. Helier, Jersey, JE4 8YJ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/05/2013
18,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with The Group's ordinary business in fund management
Nature of interestDirect
Direct (units)15,512,620 
Direct (%)5.4329 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,512,620
Date of notice13/05/2013

Remarks :
The notice was received by the Company on 14th May 2013.


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 Announced14 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-130514-2976C

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)
Disposed09/05/2013
3,490,000
 
Acquired09/05/2013
788,000
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Disposal of 3,490,000 shares on 9 May 2013)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(Acquisition of 788,000 shares on 9 May 2013)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)746,585,053 
Direct (%)12.42 
Indirect/deemed interest (units)63,997,502 
Indirect/deemed interest (%)1.06 
Total no of securities after change810,582,555
Date of notice10/05/2013

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 (745,085,053 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI) (1,300,000 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS) (8,655,000 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) (27,424,702 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) (8,707,800 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 14 May 2013.


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced14 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-130514-88BC0

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
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)
Acquired09/05/2013
50,000
 
Acquired09/05/2013
31,300
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)46,672,000 
Direct (%)7.1493 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change46,672,000
Date of notice10/05/2013

Remarks :
Form 29B dated 10/05/2013 from Employees Provident Fund Board was received by the Company on 14/05/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,815,000 shares.


AHP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameAMANAH HARTA TANAH PNB  
Stock Name AHP  
Date Announced14 May 2013  
CategoryGeneral Announcement
Reference NoAH-130514-E4CF2

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionCOMPLETION OF THE DISPOSAL OF FOUR (4) STOREY CORNER SHOPHOUSE HELD UNDER LOT 335, SECTION 9, KUCHING TOWN LAND DISTRICT LOCATED AT LOT 335, 22-J, SECTION 9, OFF JALAN RUBBER, 93400 KUCHING, SARAWAK (“PROPERTY”) BY AMANAH HARTA TANAH PNB (“AHP”) TO MR. TIONG PING AND MRS. CHIONG AI LIAN (“THE PURCHASERS”) FOR A CASH CONSIDERATION OF RINGGIT MALAYSIA ONE MILLION (RM1,000,000.00) (“PURCHASE PRICE”).

Reference is made to the announcement released on 7 January 2013 on the proposed disposal of 4 Storey Corner Shophouse held under Lot 335, Section 9, Kuching Town Land District located at Lot 335, 22-J, Section 9, Off Jalan Rubber, 93400 Kuching, Sarawak (“Property”) by Amanah Harta Tanah PNB (“AHP”) to Mr. Tiong Ping and Ms. Chiong Ai Lian (“the Purchasers”) for a cash consideration of Ringgit Malaysia One Million (rm1,000,000) (“Purchase Price”).

Pelaburan Hartanah Nasional Berhad (“PHNB”), the management company of AHP, is pleased to announce that after fulfilling all the terms and conditions as stipulated in the Sale and Purchase Agreement dated 7 January 2013 executed between AmanahRaya Trustees Berhad (“ART”), the Trustee of AHP and Mr. Tiong Ping and Ms. Chiong Ai Lian, the said disposal of the Property was completed on May 10, 2013.


This announcement is dated May 14, 2013.



WTHORSE - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameWHITE HORSE BERHAD  
Stock Name WTHORSE  
Date Announced14 May 2013  
CategoryPDF Submission
Reference NoCS-130514-B9EDE

SubjectERRATA OF CIRCULAR TO SHAREHOLDERS IN RELATION TO THE

(I) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

(II) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

(III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY


WTHORSE - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameWHITE HORSE BERHAD  
Stock Name WTHORSE  
Date Announced14 May 2013  
CategoryPDF Submission
Reference NoMI-130514-56704

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A:
PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN WHITE HORSE CERAMIC INDUSTRIES (VIETNAM) CO., LTD. FROM WHITE HORSE INVESTMENT (S) PTE LTD FOR A CASH CONSIDERATION OF USD21,000,000 (EQUIVALENT TO RM64,743,000) (“PROPOSED ACQUISITION”)

PART B:
INDEPENDENT ADVICE LETTER FROM RHB INVESTMENT BANK BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF WHITE HORSE BERHAD IN RELATION TO THE PROPOSED ACQUISITION

Attachments

WHB (Cover-85).pdf
1491 KB




WHB (86-Affix).pdf
1516 KB






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

Announcement Type: Financial Results
Company NameLCTH CORPORATION BERHAD  
Stock Name LCTH  
Date Announced14 May 2013  
CategoryFinancial Results
Reference NoCA-130510-63123

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
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
48,197
84,055
48,197
84,055
2Profit/(loss) before tax
-1,469
-3,995
-1,469
-3,995
3Profit/(loss) for the period
-1,749
-4,346
-1,749
-4,346
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,749
-4,346
-1,749
-4,346
5Basic earnings/(loss) per share (Subunit)
-0.49
-1.20
-0.49
-1.20
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 ($$)
0.4352
0.4401
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


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