August 30, 2013

Company announcements: KLK, KLUANG, CMSB, FACBIND, PETRONM, BJCORP

KLK - Changes in Director's Interest (S135) - Dato' Lee Hau Hian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced30 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKL-130830-8DA78

Information Compiled By KLSE

Particulars of Director

NameDato' Lee Hau Hian
Address2 Jalan Raja Di-Hilir
30350 Ipoh
Perak
Descriptions(Class & nominal value)Ordinary shares of RM1 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/08/2013
0
 

Description of other type of transactionDato' Lee Hau Hian has disposed of 85.71% shares in High Quest Holdings Sdn Bhd ("HQH") to Cubic Crystal Corporation ("CCC") which is wholly-owned by Dato' Lee. CCC is now a deemed substantial shareholder of Kuala Lumpur Kepong Berhad ("KLK") through its shareholding in HQH which in turn is a deemed substantial shareholder of KLK through Wan Hin Investments Sdn Berhad and its group of companies and Batu Kawan Berhad. The status of Dato' Lee's shareholdings in KLK remained unchanged.
Circumstances by reason of which change has occurredSame as above
Nature of interestDeemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)83,250 
Direct (%)0.01 
Indirect/deemed interest (units)496,350,027 
Indirect/deemed interest (%)46.61 
Date of notice30/08/2013

Remarks :
Notification received on 30/08/2013


KLK - Notice of Interest Sub. S-hldr (29A) - Cubic Crystal Corporation

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced30 Aug 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoKL-130830-8DA71

Particulars of Substantial Securities Holder

NameCubic Crystal Corporation
AddressAkara Bldg., 24 De Castro Street
Wickhams Cay 1
Road Town
Tortola
British Virgin Islands
NRIC/Passport No/Company No.1687098
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary shares of RM1 each
Name & address of registered holderWan Hin Investments Sdn Berhad
No. 39 Persiaran Zarib 1
Taman Pinji Mewah
31500 Lahat, Perak

Batu Kawan Berhad
Wisma Taiko
1 Jalan S.P. Seenivasagam
30000 Ipoh, Perak

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired30/08/2013
No of securities
Circumstances by reason of which Securities Holder has interestCubic Crystal Corporation ("CCC"), which is wholly-owned by Dato' Lee Hau Hian, has acquired 85.71% shares in High Quest Holdings Sdn Bhd ("HQH"), making HQH a subsidiary company. By virtue of HQH being a deemed substantial shareholder of Kuala Lumpur Kepong Berhad ("KLK") through Wan Hin Investments Sdn Berhad and its group of companies and Batu Kawan Berhad, CCC has now become a deemed substantial shareholder of KLK.
Nature of interestDeemed interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)496,350,027 
Indirect/deemed interest (%)46.61 
Date of notice30/08/2013

Remarks :
Notification received on 30/08/2013


KLK - Changes in Sub. S-hldr's Int. (29B) - Dato' Lee Hau Hian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced30 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-130830-8DA70

Particulars of substantial Securities Holder

NameDato' Lee Hau Hian
Address2 Jalan Raja Di-Hilir
30350 Ipoh
Perak
NRIC/Passport No/Company No.531016-08-6041
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1 each
Name & address of registered holderWan Hin Investments Sdn Berhad
No. 39 Persiaran Zarib 1
Taman Pinji Mewah
31500 Lahat, Perak

Batu Kawan Berhad
Wisma Taiko
1 Jalan S.P. Seenivasagam
30000 Ipoh, Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others30/08/2013
0
 

Description of other type of transactionDato' Lee Hau Hian has disposed of 85.71% shares in High Quest Holdings Sdn Bhd ("HQH") to Cubic Crystal Corporation ("CCC"), which is wholly-owned by Dato' Lee. The status of Dato' Lee as a deemed substantial shareholder of Kuala Lumpur Kepong Berhad ("KLK") remained unchanged through his shareholdings in CCC which itself is now a deemed substantial shareholder of KLK through its shareholding in HQH which in turn is a deemed substantial shareholder of KLK through Wan Hin Investments Sdn Berhad and its group of companies and Batu Kawan Berhad.
Circumstances by reason of which change has occurredSame as above
Nature of interestDeemed interest
Direct (units)83,250 
Direct (%)0.01 
Indirect/deemed interest (units)496,350,027 
Indirect/deemed interest (%)46.61 
Total no of securities after change496,433,277
Date of notice30/08/2013

Remarks :
Notification received on 30/08/2013


KLUANG - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameKLUANG RUBBER COMPANY (MALAYA) BERHAD  
Stock Name KLUANG  
Date Announced30 Aug 2013  
CategoryFinancial Results
Reference NoCC-130829-58649

Financial Year End30/06/2013
Quarter4
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

KLU_4Q 2013 Rpt-Bursa.pdf
37 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
1,334
1,520
6,292
7,163
2Profit/(loss) before tax
6,114
2,526
10,826
7,431
3Profit/(loss) for the period
6,077
2,403
10,409
6,767
4Profit/(loss) attributable to ordinary equity holders of the parent
6,077
2,403
10,409
6,767
5Basic earnings/(loss) per share (Subunit)
10.10
3.99
17.29
11.24
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 ($$)
6.8492
6.4231
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


CMSB - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced30 Aug 2013  
CategoryFinancial Results
Reference NoCM-130830-3F669

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
338,332
292,201
648,691
522,543
2Profit/(loss) before tax
68,813
70,113
123,626
120,010
3Profit/(loss) for the period
49,326
55,262
87,333
91,663
4Profit/(loss) attributable to ordinary equity holders of the parent
40,014
47,096
68,741
78,441
5Basic earnings/(loss) per share (Subunit)
12.06
14.29
20.99
23.80
6Proposed/Declared dividend per share (Subunit)
5.00
5.00
5.00
5.00


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 ($$)
4.6200
4.5600
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


FACBIND - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameFACB INDUSTRIES INCORPORATED BERHAD  
Stock Name FACBIND  
Date Announced30 Aug 2013  
CategoryPDF Submission
Reference NoFI-130830-54798

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A

PROPOSED CAPITALISATION OF THE DEBT OWING BY DAPAN HOLDINGS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY COMPANY OF KARAMBUNAI CORP BHD ("KCB"), TO FACB INDUSTRIES INCORPORATED BERHAD ("FACBII") TO BE FULLY SATISFIED VIA THE ISSUANCE OF NEW ORDINARY SHARES OF RM0.10 EACH IN KCB TO FACBII ("PROPOSED CAPITALISATION")

PART B

INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF FACBII IN RELATION TO THE PROPOSED CAPITALISATION


PETRONM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePETRON MALAYSIA REFINING & MARKETING BHD  
Stock Name PETRONM  
Date Announced30 Aug 2013  
CategoryChange in Boardroom
Reference NoPM-130822-41233

Date of change30/08/2013
NameMr Eric O. Recto
Age50
NationalityFilipino
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonThe Board was informed that Mr Recto, following his acquisition of a major stake in the Philippines Bank of Communications, was appointed Chairman of the Bank. As such Mr Recto needed to devote more time to his work in the Bank, and to enable him to do so, needed to relinquish some of his directorships including that in Petron Malaysia Refining & Marketing Bhd.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1. B. Sc (Engineering), University of the Philippines
2. M.B.A. - Johnson School, Cornell University, U.S.A. 
Working experience and occupation Mr Recto is the Deputy Chairman of Petron Corporation, the parent company of Petron Malaysia Refining & Marketing Bhd. He is also a Director of San Miguel Corporation.

Mr Recto was previously the Under-Secretary of the Philippines Department of Finance in charge of both the International Finance Group and the Privatisation Office. 
Directorship of public companies (if any)NIL in Malaysia 
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 :
Mr Recto's seat on the Board will be filled by Mr Ferdinand K. Constantino. Mr Constantino's appointment is the subject matter of a separate announcement.


PETRONM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePETRON MALAYSIA REFINING & MARKETING BHD  
Stock Name PETRONM  
Date Announced30 Aug 2013  
CategoryChange in Boardroom
Reference NoPM-130822-40310

Date of change30/08/2013
NameFerdinand K. Constantino
Age61
NationalityFilipino
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor of Arts in Economics from University of the Philippines  
Working experience and occupation Mr. Ferdinand K. Constantino, has served as Chief Finance Officer, Senior Vice President, Treasurer, Corporate Information Officer and Director of San Miguel Corporation since October 8, 2010.

He is also a Director of Petron Corporation, the parent company of Petron Malaysia Refining & Marketing Bhd.

He is the President of Anchor Insurance Brokerage Corporation and holds a number of Directorships within the San Miguel Group including in San Miguel Yamamura Packaging Corporation, SMC Global Power Holdings Corp., Top Frontier Investment Holdings, Inc., Bank of Commerce and Philippine Airlines Ltd.

Mr. Constantino previously served as Director of San Miguel Pure Foods Company, Inc. (2008-2009), and San Miguel Properties, Inc. (2001- 2009) and was the Chief Finance Officer of Manila Electric Company (2009).  
Directorship of public companies (if any)NIL in Malaysia. 
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 :
Mr Constantino replaces Mr Eric O. Recto on the Board of Directors of Petron Malaysia Refining & Marketing Bhd. Mr Recto's resignation is the subject matter of a separate announcement.


PETRONM - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NamePETRON MALAYSIA REFINING & MARKETING BHD  
Stock Name PETRONM  
Date Announced30 Aug 2013  
CategoryFinancial Results
Reference NoPM-130820-32714

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

2Q2013 Financials.pdf
2431 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
2,612,369
2,847,949
5,503,823
5,599,681
2Profit/(loss) before tax
-60,688
-104,346
-17,965
10,236
3Profit/(loss) for the period
-43,695
-75,149
-12,935
7,347
4Profit/(loss) attributable to ordinary equity holders of the parent
-43,695
-75,149
-12,935
7,347
5Basic earnings/(loss) per share (Subunit)
-16.20
-27.80
-4.80
2.70
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 ($$)
3.3400
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


BJCORP - Annual Audited Accounts - 30 April 2013

Announcement Type: PDF Submission
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced30 Aug 2013  
CategoryPDF Submission
Reference NoBC-130830-60240

SubjectAnnual Audited Accounts - 30 April 2013

Attachments

BCorp_2013_1.pdf
1071 KB




BCorp_2013_2.pdf
1112 KB






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