August 29, 2013

Company announcements: LIONIND, SEAL, TCHONG, POS

LIONIND - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLION INDUSTRIES CORPORATION BERHAD  
Stock Name LIONIND  
Date Announced29 Aug 2013  
CategoryChange in Audit Committee
Reference NoLI-130829-6B2D6

Date of change29/08/2013
NameDato’ Raja Nong Chik Bin Dato’ Raja Zainal Abidin
Age60
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Bachelor of Economics (Honours) degree from the University College of Wales, Aberystwyth;

2. Fellow of the Chartered Institute of Management Accountants;

3. Associate member of the Institute of Chartered Secretaries and Administrators; and

4. Member of the Malaysian Institute of Accountants.
 
Working experience and occupation Dato’ Raja Nong Chik started his career as an accountant at FELCRA (Federal Land Consolidation and Rehabilitation Authority) in 1978 and thereafter moved on to become Assistant Financial Controller and Manager, Corporate Planning at Kumpulan FIMA Bhd.

In 1982, he went into the private sector by starting his own business and thereafter joined the OYL Group as Executive Director. In the OYL Group, he was instrumental in setting a joint venture company, Razatec Sdn Bhd, which pioneered a local brand of air conditioners and fridge name ACSON which is now exported throughout the world. In 1986, he was instrumental in getting OYL Industries Bhd listed on the Kuala Lumpur Stock Exchange (now Bursa Malaysia Securities Berhad). In 1991, he left the OYL Group after disposing a strategic stake to the Hong Leong Group to promote his own RASMA Group of Companies to be what it is today in the field of engineering and manufacturing.

Until April 2009, he was also on the Board of Pharmaniaga Bhd and iCapital.biz Bhd.

He also served as a committee member of the Selangor Federation of Malaysian Manufacturers for a number of years and before becoming a Minister, was a President of the Bumiputra Manufacturers and Services Industry Association, President of Persatuan Kontraktor Jentera Melayu Malaysia (PKJMM) and member of National Innovation Council of Malaysia.

In April 2009, he was appointed as Senator and Minister of Federal Territories and Urban Well-being by the Prime Minister. He resigned as Minister and Senator in May 2013. 
Directorship of public companies (if any)Nil 
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 
Composition of Audit Committee (Name and Directorate of members after change)Dato’ Raja Nong Chik Bin Dato’ Raja Zainal Abidin
(Independent Non-Executive Director - Member)

Heah Sieu Lay
(Independent Non-Executive Director - Member)

Chong Jee Min
(Independent Non-Executive Director - Member)

Remarks :
The Audit Committee members will elect a Chairman among themselves when they next meet.


LIONIND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLION INDUSTRIES CORPORATION BERHAD  
Stock Name LIONIND  
Date Announced29 Aug 2013  
CategoryChange in Boardroom
Reference NoLI-130829-6B2D5

Date of change29/08/2013
NameDato’ Raja Nong Chik Bin Dato’ Raja Zainal Abidin
Age60
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1. Bachelor of Economics (Honours) degree from the University College of Wales, Aberystwyth;

2. Fellow of the Chartered Institute of Management Accountants;

3. Associate member of the Institute of Chartered Secretaries and Administrators; and

4. Member of the Malaysian Institute of Accountants. 
Working experience and occupation Dato’ Raja Nong Chik started his career as an accountant at FELCRA (Federal Land Consolidation and Rehabilitation Authority) in 1978 and thereafter moved on to become Assistant Financial Controller and Manager, Corporate Planning at Kumpulan FIMA Bhd.

In 1982, he went into the private sector by starting his own business and thereafter joined the OYL Group as Executive Director. In the OYL Group, he was instrumental in setting a joint venture company, Razatec Sdn Bhd, which pioneered a local brand of air conditioners and fridge name ACSON which is now exported throughout the world. In 1986, he was instrumental in getting OYL Industries Bhd listed on the Kuala Lumpur Stock Exchange (now Bursa Malaysia Securities Berhad). In 1991, he left the OYL Group after disposing a strategic stake to the Hong Leong Group to promote his own RASMA Group of Companies to be what it is today in the field of engineering and manufacturing.

Until April 2009, he was also on the Board of Pharmaniaga Bhd and iCapital.biz Bhd.

He also served as a committee member of the Selangor Federation of Malaysian Manufacturers for a number of years and before becoming a Minister, was a President of the Bumiputra Manufacturers and Services Industry Association, President of Persatuan Kontraktor Jentera Melayu Malaysia (PKJMM) and member of National Innovation Council of Malaysia.

In April 2009, he was appointed as Senator and Minister of Federal Territories and Urban Well-being by the Prime Minister. He resigned as Minister and Senator in May 2013. 
Directorship of public companies (if any)Nil 
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 


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

Announcement Type: Financial Results
Company NameLION INDUSTRIES CORPORATION BERHAD  
Stock Name LIONIND  
Date Announced29 Aug 2013  
CategoryFinancial Results
Reference NoLI-130829-7A735

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

Attachments

LICB-4Q13.pdf
104 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
1,257,577
1,455,366
4,767,247
5,544,080
2Profit/(loss) before tax
-46,234
-76,678
-31,890
-12,832
3Profit/(loss) for the period
-46,579
-78,917
-31,984
-30,113
4Profit/(loss) attributable to ordinary equity holders of the parent
-43,113
-74,613
-35,097
-38,221
5Basic earnings/(loss) per share (Subunit)
-6.01
-10.40
-4.89
-5.32
6Proposed/Declared dividend per share (Subunit)
1.00
1.00
1.00
1.00


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 ($$)
4.3900
4.4600
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


SEAL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced29 Aug 2013  
CategoryGeneral Announcement
Reference NoSI-130829-62174

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionLog Production of the Group for the Month of July 2013

The Board of Directors of Seal Incorporated Berhad is pleased to announce that the log production of the Group for the month of July 2013 was 679 cubic metres.

This announcement is dated 29 August 2013



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

Announcement Type: Financial Results
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced29 Aug 2013  
CategoryFinancial Results
Reference NoSI-130829-61379

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

Attachments

Q4-13 (annc).pdf
146 KB


Remarks :
This announcement is dated 29 August 2013
  • 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
43,195
33,823
183,300
122,684
2Profit/(loss) before tax
9,220
13,457
52,816
42,514
3Profit/(loss) for the period
3,734
5,550
34,780
29,087
4Profit/(loss) attributable to ordinary equity holders of the parent
1,305
2,498
19,582
17,736
5Basic earnings/(loss) per share (Subunit)
0.60
1.23
9.07
8.98
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 ($$)
0.8500
0.7600
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


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

Announcement Type: Financial Results
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced29 Aug 2013  
CategoryFinancial Results
Reference NoTC-130820-59715

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
1,140,642
985,841
2,576,981
1,968,909
2Profit/(loss) before tax
91,809
60,401
214,748
106,332
3Profit/(loss) for the period
67,196
42,674
151,360
74,114
4Profit/(loss) attributable to ordinary equity holders of the parent
67,353
43,215
151,448
74,818
5Basic earnings/(loss) per share (Subunit)
10.32
6.62
23.20
11.46
6Proposed/Declared dividend per share (Subunit)
15.00
6.00
15.00
6.00


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 ($$)
3.1600
2.9700
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


TCHONG - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced29 Aug 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoTC-130820-33231

EX-date11/09/2013
Entitlement date13/09/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Dividend of 12% Less Tax
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone No.: 03-2264 3883
Payment date 30/09/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/09/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit11/09/2013 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)12


TCHONG - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced29 Aug 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoTC-130822-60805

EX-date11/09/2013
Entitlement date13/09/2013
Entitlement time05:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionSpecial Dividend of 18% Less Tax
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone No.: 03-2264 3883
Payment date 30/09/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/09/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit11/09/2013 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)18


TCHONG - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced29 Aug 2013  
CategoryGeneral Announcement
Reference NoTC-130819-51323

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionProvision of Financial Assistance pursuant to paragraph 8.23(1)(ii)and Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to paragraph 8.23(1)(ii) and Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Tan Chong Motor Holdings Berhad ("TCMH") wishes to announce the aggregate amount of financial assistance provided by TC Capital Resources Sdn Bhd ("TCCR"), a wholly-owned subsidiary of TCMH, for the second quarter ended 30 June 2013 as set out below:

(i) Paragraph 3.1 of Practice Note 11

Type of Financial Assistance:

Loans extended to customers in the ordinary course of TCCR's business as a licensed money lender.

Amount of loans provided during the second quarter ended 30 June 2013: RM404,000.00

(ii) Paragraph 3.3 of Practice Note 11

As set out in the table attached below.

The provision of financial assistance as set out above does not have any significant impact on the earnings and cashflow of TCMH Group for the year ending 31 December 2013.



POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced29 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130829-CC5A8

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) KOKUSAI Asset Management Co., Ltd. ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan

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

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/08/2013
401,000
 
Disposed23/08/2013
4,000
 

Circumstances by reason of which change has occurred(1) Disposal by Aberdeen - 401,00 shares
(2) Disposal by Morgan Stanley Group - 4,000 shares

MUFG is deemed interested in the shares by virtue of:-

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

2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI.

3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

4) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)69,846,424 
Indirect/deemed interest (%)13.01 
Total no of securities after change69,846,424
Date of notice28/08/2013

Remarks :
The total number of 69,846,424 shares are held as follows :-
1) 68,943,700 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.
2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd.
3) 264,524 shares are registered in the name of Morgan Stanley & Co. International plc.
4) 303,200 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries.

The Form 29B dated 28 August 2013 was received by the Company on 29 August 2013.


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