May 31, 2013

Company announcements: PETRONM, KBUNAI, GAB, JOHAN, LMCEMNT, BAT, SIME, TURIYA

PETRONM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePETRON MALAYSIA REFINING & MARKETING BHD  
Stock Name PETRONM  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoPM-130527-68082

Date of change31/05/2013
NameMS. CHUA SEE HUA
Age59
NationalityMALAYSIAN
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1. B.A (Law) (University of East London)
2. Masters in Law (Cambridge University) - Specialising in Companies and Securities Laws and International Law

- Solicitor of the Supreme Court of England & Wales
- Advocate & Solicitor of the High Court of Malaya
- Advocate & Solicitor of the Supreme Court of Singapore
- Solicitor of the Supreme Court of Hong Kong 
Working experience and occupation Ms Chua is the founding partner of Chua & Gan, Advocates and Solicitors; a niche firm set up in 2010 specializing in corporate, commercial, real estate, finance and capital markets laws. Prior to that, Ms Chua was in legal practice since 1985 with a number of leading firms including Skrine & Co (1985-1989) and as Partner of Raslan Loong (1997-2010). Between 1989 to 1997, Ms Chua was the General Counsel for Ernst & Young in Hong Kong and also served at the international law firm of Simmons & Simmons in Hong Kong. 
Directorship of public companies (if any)Trustee of Brunsfield Foundation 
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 

Remarks :
Ms Chua See Hua was also appointed by the Board of Directors to the Nominating Committee of the Company, and further as the Chairman of the Nominating Committee, with effect from May 31, 2013


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

Announcement Type: Financial Results
Company NamePETRON MALAYSIA REFINING & MARKETING BHD  
Stock Name PETRONM  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoPM-130516-54630

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
2,891,454
2,751,732
2,891,454
2,751,732
2Profit/(loss) before tax
42,723
114,582
42,723
114,582
3Profit/(loss) for the period
30,760
82,496
30,760
82,496
4Profit/(loss) attributable to ordinary equity holders of the parent
30,760
82,496
30,760
82,496
5Basic earnings/(loss) per share (Subunit)
11.40
30.60
11.40
30.60
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 ($$)
3.6000
3.4900
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


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

Announcement Type: Financial Results
Company NameKARAMBUNAI CORP BHD  
Stock Name KBUNAI  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoKC-130529-57307

Financial Year End31/03/2013
Quarter4
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

KCB - 4TH QR 31.3.2013.pdf
153 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
28,971
27,925
92,964
149,158
2Profit/(loss) before tax
-36,115
-13,294
-9,905
-53,505
3Profit/(loss) for the period
-44,821
-1,964
-19,011
-42,610
4Profit/(loss) attributable to ordinary equity holders of the parent
-44,819
-1,961
-19,007
-42,596
5Basic earnings/(loss) per share (Subunit)
-2.21
-0.10
-0.94
-2.10
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 ($$)
0.2700
0.2800
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


GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-130531-A55D6

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc
Address7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Morgan Stanley & Co International Plc ("Morgan Stanley")
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney, NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/05/2013
7,900
 

Circumstances by reason of which change has occurredAcquisition by Morgan Stanley Group.

Mitsubishi UFJ Financial Group, Inc ("MUFG") is deemed interested in the shares by virtue of:

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corporation, holding more than 15% in Aberdeen

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group

3. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)18,850,318 
Indirect/deemed interest (%)6.24 
Total no of securities after change18,850,318
Date of notice28/05/2013

Remarks :
The Form 29B was received by Guinness Anchor Berhad on 31 May 2013.


JOHAN - OTHERS SKINNER ENGINEERING PTY LTD CEASING TO BE A SUBSIDIARY

Announcement Type: General Announcement
Company NameJOHAN HOLDINGS BERHAD  
Stock Name JOHAN  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoJH-130531-44661

TypeAnnouncement
SubjectOTHERS
DescriptionSKINNER ENGINEERING PTY LTD CEASING TO BE A SUBSIDIARY
The Board of Directors of Johan Holdings Berhad (“Johan”) wish to inform that its subsidiary, Jacks International Ltd , which is listed on the Mainboard of Singapore Stock Exchange Securities Trading Limited, has announced that the disposal of its wholly owned subsidiary, Skinner Engineering Pty Ltd to MSR Steeled Enterprises Pty Ltd for a cash consideration of A$293,000 (equivalent to RM856,468) was completed on 31 May 2013.
As such, subsequent to 31 May 2013, Skinner Engineering Pty Ltd ceased to be a subsidiary of Johan.


By Order of the Board,
Johan Holdings Berhad


Teh Yong Fah
Company Secretary

Date: 31 May 2013


LMCEMNT - 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 NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-130530-9A7CA

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/05/2013
231,300
 
Acquired28/05/2013
406,100
 
Disposed28/05/2013
100,000
 

Circumstances by reason of which change has occurredPurchase in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change69,441,145
Date of notice31/05/2013

Remarks :
The total number of shares held by EPF directly is 63,449,045 whilst another 5,992,100 shares are held by Portfolio Managers.


BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

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 Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130531-F33CB

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc. ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330 Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

4. World Prosper Limited
36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong
Kong

5. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

6. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

7. Fundlogic SAS
61 rue de Monceau, Paris 75008, France

8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries
Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/05/2013
500
 

Circumstances by reason of which change has occurredAcquisition by Morgan Stanley Group.

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corp,holding more than 15% interest in Aberdeen.

2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary.

3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary.

4. MUFG holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited.

5-7. MUFG holding more than 15% interest in shares of Morgan Stanley Group.

8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP.
Nature of interestDirect.
Direct (units)16,021,153 
Direct (%)5.611 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,021,153
Date of notice30/05/2013

Remarks :
The notice was received by the Company on 31st May 2013.


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130531-41220

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 Fund Board
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Aberdeen)
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)
Disposed23/05/2013
3,900
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board
Nature of interestDirect
Direct (units)14,846,902 
Direct (%)5.1998 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,846,902
Date of notice27/05/2013

Remarks :
The notice was received by the Company on 31st May 2013.


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-130531-7255F

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 shares of RM0.50 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)
Acquired27/05/2013
576,000
 
Acquired28/05/2013
1,300,000
 

Circumstances by reason of which change has occurredAcquisition of shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)2,132,572,404 
Direct (%)35.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,132,572,404
Date of notice28/05/2013

Remarks :
The notices of change in substantial shareholding were received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 31 May 2013.


TURIYA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTURIYA BERHAD  
Stock Name TURIYA  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoTT-130530-41813

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS

INTRODUCTION

Pursuant to Paragraph 10.09 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main LR"), the Board of Directors of Turiya Berhad ("Turiya" or the "Company") wishes to announce that in the ordinary course of transaction the Company has entered into a Recurrent Related Party Transaction (“RRPT”) with Academic Medical Centre Sdn Bhd (“AMC”), as disclosed below:

RELATED PARTY TRANSACTION

The related party transaction are in respect of management support services provided by Turiya to AMC (the "said RRPT").

The total amount of the said RRPT for the period between April 2012 until March 2013 is estimated at RM 2,570,000.00 the details of which are as per table below:-

Name Of Related Party

Transacting Party

Natureof Transaction

Estimated Amount

of Transaction

from 1.4.2012 to 31.03.2013 (RM)

Academic Medical Centre Sdn Bhd (“AMC”)

Turiya Berhad (“Turiya”)

Management Support Services

2,570,000

RATIONALE

DIRECTORS' AND/OR MAJOR SHAREHOLDERS' INTERESTS
(a) Empire Holdings Ltd (“Empire”) is a major shareholder of Turiya Berhad has an indirect
interest in AMC by virtue of its wholly- owned subsidiary, Chase Perdana Sdn Bhd major shareholding in AMC;

(b) Tan Sri Datuk Dr. Mohan M.K. Swami, J.P., is:

i. The director and major shareholder of Empire, a major shareholder of Turiya;
ii. The Executive Chairman and major shareholder of Turiya Berhad by virtue of his major
shareholding in Empire; and
iii. The Executive Chairman and major shareholder of AMC, by virtue of his major shareholding
in Empire, an indirect major shareholder of AMC.

Save as disclosed above none of the directors and/or major shareholders have any equity interest, direct or indirect, in the said RRPT.

FINANCIAL EFFECTS

The said RRPT will not have any material effect on the issued and paid up share capital, the net tangible assets and the earnings per share of the Company.

Statement of the Audit Committee of Turiya

The Audit Committee of Turiya is of the opinion that the said RRPT are necessary for the day to day operations of AMC and is in relation to employees of Turiya Group who provide the support services and are intended to meet the business needs on the best possible terms. The said RRPT are made in the ordinary course of business at arm’s length and on normal commercial terms which are not more favorable to the related party than those generally available to the public. The transactions are not detrimental to the interest of the minority shareholders.


STATEMENT BY THE BOARD OF DIRECTORS

The Board of Directors of Turiya having considered all aspects of the said RRPT is of the opinion that the said RRPT is in the best interest of the Company and are not detrimental to the minority shareholders of the Company.

APPROVALS REQUIRED

The said RRPT is not subject to the approval of shareholders of the Company or any relevant authorities.

The said RRPT is necessary for day to day operations and within the ordinary course of business of AMC and is in relation to employees of Turiya Group who provide the support services. The said RRPT is made on arm’s length basis on competitive commercial terms not more favourable to the related party than those generally available to the public.


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