August 29, 2013

Company announcements: MBSB, BIPORT, PANTECH, TAMBUN, PENSONI

MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced29 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-130829-B7160

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal68,116
Issue price per share ($$)MYR 2.330
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,736,944,596
CurrencyMYR 1,736,944,596.000
Listing Date30/08/2013


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

Announcement Type: Financial Results
Company NameBINTULU PORT HOLDINGS BERHAD  
Stock Name BIPORT  
Date Announced29 Aug 2013  
CategoryFinancial Results
Reference NoBP-130827-54528

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
123,341
119,519
260,208
250,767
2Profit/(loss) before tax
32,940
34,058
88,280
93,889
3Profit/(loss) for the period
24,090
38,989
60,488
82,747
4Profit/(loss) attributable to ordinary equity holders of the parent
24,090
38,989
60,488
82,747
5Basic earnings/(loss) per share (Subunit)
5.73
9.75
14.74
20.69
6Proposed/Declared dividend per share (Subunit)
7.50
7.50
7.50
7.50


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 ($$)
2.5604
1.6415
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


BIPORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBINTULU PORT HOLDINGS BERHAD  
Stock Name BIPORT  
Date Announced29 Aug 2013  
CategoryChange in Boardroom
Reference NoBP-130828-45862

Date of change01/09/2013
NameDATO MOHAMMAD MEDAN BIN ABDULLAH
Age55
NationalityMALAYSIAN
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDato Mohammad Medan bin Abdullah is a Non Independent Non Executive Director representing PETRONAS. He has tendered resignation with PETRONAS effective from 1 September 2013.
He has also tendered resignation as Director of the Company with effect from 1 September 2013.
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. BACHELOR OF LAW (LLB), UNIVERSITY OF MALAYA
2. ADVANCED MANAGEMENT PROGRAMME, UNIVERSITY OF PENNSYLVANIA 
Working experience and occupation WORKING EXPERIENCE:

-SENIOR LEGAL COUNSEL, LEGAL ADVISOR FOR BARAM DELTA OPERATIONS
- LEGAL OFFICER AT THE LEGAL SERVICES DEPARTMENT
- TRAINEE LEGAL OFFICER AT THE LEGAL SERVICES DEPARTMENT
- MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF MALAYSIAN LNG SDN.BHD.(MLNG)
-SENIOR GENERAL MANAGER FOR CORPORATE SERVICES DIVISION OF PETRONAS CARIGALI SDN. BHD.
-SENIOR GENERAL MANAGER OF GROUP TENDERS AND CONTRACTS OF PETRONAS
-EXECUTIVE ASSISTANT TO THE PRESIDENT OF PERTONAS
-GENERAL COUNSEL FOR PETROLEUM RESOURCES OF E&P BUSINESS OF PETRONAS


OCCUPATION:
-SENIOR GENERAL MANAGER OF GROUP CORPORATE AFFAIRS DIVISION,PETRONAS 
Directorship of public companies (if any)1. PETRONAS DAGANGAN BHD
2. PETRONAS GAS BERHAD 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

Remarks :
The Board of Directors has no objection to this resignation.


This announcement is dated 29 August 2013


BIPORT - OTHERS INCREASE OF PAID UP CAPITAL

Announcement Type: General Announcement
Company NameBINTULU PORT HOLDINGS BERHAD  
Stock Name BIPORT  
Date Announced29 Aug 2013  
CategoryGeneral Announcement
Reference NoBP-130827-40886

TypeAnnouncement
SubjectOTHERS
DescriptionINCREASE OF PAID UP CAPITAL

Samalaju Industrial Port Sdn. Bhd. ("SIPSB" or "the Company") a wholly-owned subsidiary of Bintulu Port Holdings Berhad (" BHB") has increased its Paid Up Capital by issuing another 200,000,000 Ordinary Shares of RM1.00 each to Bintulu Port Holdings Berhad.

Currently total Paid Up Capital of Samalaju Industrial Port Sdn. Bhd. is RM400,000,000.00.

This announcement is dated 29 August 2013.



BIPORT - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameBINTULU PORT HOLDINGS BERHAD  
Stock Name BIPORT  
Date Announced29 Aug 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoBP-130826-43700

EX-date18/09/2013
Entitlement date20/09/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Single Tier Dividend of 7.50 sen per share (previous corresponding period:Single Tier Dividend of 7.50 sen per share)
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 20/09/2013 to 20/09/2013 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
Malaysia

Telephone No: 03-2264 3883
Fax No: 03-2282 1886
Emails: is.enquiry@my.tricorglobal.com
Payment date 11/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers20/09/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.075

Remarks :
The Second Interim Single Tier Dividend of 7.50 sen per share (previous corresponding period: Single Tier Dividend of 7.50 sen per share).


This announcement is dated 29 August 2013.


PANTECH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced29 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-130828-4B639

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalCONVERSION OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") TO ORDINARY SHARES
No. of shares issued under this corporate proposal32,000
Issue price per share ($$)MYR 0.600
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units566,641,848
CurrencyMYR 113,328,369.600
Listing Date30/08/2013


TAMBUN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced29 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-130829-84DA1

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants
No. of shares issued under this corporate proposal287,600
Issue price per share ($$)MYR 0.600
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units336,014,381
CurrencyMYR 168,007,190.500
Listing Date30/08/2013


PENSONI - Changes in Sub. S-hldr's Int. (29B) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced29 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130829-41217

Particulars of substantial Securities Holder

NameDATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Address30, PUNCAK BUKIT MUTIARA,
11200 TANJUNG BUNGAH,
PULAU PINANG.
NRIC/Passport No/Company No.421102-02-5141
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderDATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
30, PUNCAK BUKIT MUTIARA,
11200 TANJUNG BUNGAH,
PULAU PINANG.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/08/2013
24,900
 
Disposed27/08/2013
114
 
Others27/08/2013
78,960
 

Description of other type of transactionACQUISITION, DISPOSAL OF SHARES AND ACQUISITION BY SUBSTANTIAL SHAREHOLDER, CHEW WENG KHAK REALTY SDN. BHD.
Circumstances by reason of which change has occurredACQUISITION & DISPOSAL OF SHARES
Nature of interestDIRECT & INDIRECT INTEREST
Direct (units)14,610,000 
Direct (%)15.77 
Indirect/deemed interest (units)15,234,160 
Indirect/deemed interest (%)16.45 
Total no of securities after change14,610,000
Date of notice29/08/2013


PENSONI - Changes in Director's Interest (S135) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced29 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPH-130829-40924

Information Compiled By KLSE

Particulars of Director

NameDATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Address30, PUNCAK BUKIT MUTIARA,
11200 TANJUNG BUNGAH,
PULAU PINANG.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/08/2013
24,900
 
Disposed
27/08/2013
114
 
Others
27/08/2013
78,960
 

Description of other type of transactionACQUISITION, DISPOSAL OF SHARES AND ACQUISITION BY SUBSTANTIAL SHAREHOLDER, CHEW WENG KHAK REALTY SDN. BHD.
Circumstances by reason of which change has occurredACQUISITION & DISPOSAL OF SHARES
Nature of interestDIRECT & INDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)14,610,000 
Direct (%)15.77 
Indirect/deemed interest (units)15,234,160 
Indirect/deemed interest (%)16.45 
Date of notice29/08/2013


PENSONI - Changes in Sub. S-hldr's Int. (29B) - CHEW WENG KHAK REALTY SDN. BHD.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced29 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130829-44389

Particulars of substantial Securities Holder

NameCHEW WENG KHAK REALTY SDN. BHD.
Address87, MUNTRI STREET, 10200 PENANG.
NRIC/Passport No/Company No.97857-D
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderCHEW WENG KHAK REALTY SDN. BHD.
87, MUNTRI STREET, 10200 PENANG.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/08/2013
78,960
0.620 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT INTEREST
Direct (units)15,234,160 
Direct (%)16.45 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change15,234,160
Date of notice29/08/2013


No comments:

Post a Comment