September 24, 2013

Company announcements: LAFMSIA, MULPHA, SIME, TCHONG, MEDIA, UMW, TA, AIRPORT

LAFMSIA - 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 Announced24 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-130924-D7A75

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 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)
Disposed19/09/2013
132,900
 

Circumstances by reason of which change has occurredDisposed in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change80,851,645
Date of notice24/09/2013

Remarks :
The total number of shares held by EPF directly is 76,620,245 whilst another 4,231,400 shares are held by Portfolio Managers.


MULPHA - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA  
Date Announced24 Sept 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoMI-130910-4415D

Date of buy back from10/09/2013
Date of buy back to17/09/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,274,800
Minimum price paid for each share purchased ($$)0.420
Maximum price paid for each share purchased ($$)0.425
Total amount paid for shares purchased ($$)541,452.26
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)1,274,800
Total number of shares retained in treasury (units)222,049,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished2,355,913,158
Date lodged with registrar of companies24/09/2013
Lodged by MULPHA INTERNATIONAL BHD


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

Announcement Type: General Announcement
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced24 Sept 2013  
CategoryGeneral Announcement
Reference NoSD-130917-C3C7C

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionProposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
Sime Darby Berhad (Sime Darby or the Company) wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposal) at the forthcoming Seventh Annual General Meeting of the Company to be convened on a date to be announced later.
A Circular to Shareholders containing details of the Proposal will be dispatched to the shareholders of Sime Darby in due course.

This announcement is dated 24 September 2013.


TCHONG - Changes in Sub. S-hldr's Int. (29B) - Tan Chong Consolidated Sdn Bhd

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 Announced24 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-130924-8C69B

Particulars of substantial Securities Holder

NameTan Chong Consolidated Sdn Bhd
AddressNo. 62-68 Jalan Ipoh
51200 Kuala Lumpur
NRIC/Passport No/Company No.14613-H
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTan Chong Consolidated Sdn Bhd
No. 62-68 Jalan Ipoh
51200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/09/2013
117,500
 

Circumstances by reason of which change has occurredPurchase from open market
Nature of interestDirect
Direct (units)257,169,140 
Direct (%)39.3939 
Indirect/deemed interest (units)32,964,965 
Indirect/deemed interest (%)5.0497 
Total no of securities after change290,134,105
Date of notice24/09/2013

Remarks :
Indirect interest of 32,964,965 shares are held through HSBC Nominees (Tempatan) Sdn Bhd Exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061) (as to voting rights only).

The percentage shareholding of Tan Chong Consolidated Sdn Bhd's interests are calculated based on the share capital of the Company (less treasury shares) of 652,814,000 shares.


TCHONG - Changes in Sub. S-hldr's Int. (29B) - Tan Eng Soon

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 Announced24 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-130924-625E8

Particulars of substantial Securities Holder

NameTan Eng Soon
Address18, Cluny Road
Singapore 259580
NRIC/Passport No/Company No.S1846504/C
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTan Chong Consolidated Sdn Bhd
62-68 Jalan Ipoh
51200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/09/2013
117,500
 

Circumstances by reason of which change has occurredPurchase from open market
Nature of interestDeemed interest by virtue of Section 6A of the Companies Act, 1965
Direct (units)
Direct (%)
Indirect/deemed interest (units)304,043,705 
Indirect/deemed interest (%)46.5743 
Total no of securities after change304,043,705
Date of notice24/09/2013

Remarks :
Deemed interest by virtue of Section 6A of the Companies Act, 1965:
Held by Tan Chong Consolidated Sdn Bhd ("TCC") directly - 257,169,140 shares.
Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad - 32,964,965 shares (as to voting rights only).
Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares.
Held by Lung Ma Investments Pte Ltd - 2,956,000 shares

The percentage shareholding of Tan Eng Soon's interest is calculated based on the share capital of the Company (less treasury shares) of 652,814,000 shares.


MEDIA - 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 NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced24 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMP-130924-54CE6

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 RM1.00 each
Name & address of registered holder1.Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP,
Jalan Raja Laut, 50350 Kuala Lumpur

2.Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup") EPF Board
3.Citigroup EPF Board(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)
Disposed19/09/2013
200,000
 

Circumstances by reason of which change has occurred2. Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup") EPF Board-Disposal of 200,000 shares
Nature of interestDirect
Direct (units)188,347,543 
Direct (%)17.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change188,347,543
Date of notice20/09/2013

Remarks :
1.The total number of 188,347,543 ordinary shares comprised of the following:-
a)Employees Provident Fund Board-1,500,000
b)Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup")EPF Board-173,856,138
c)Citigroup EPF Board(NOMURA)-12,991,405

The Form 29B was received by the Company on 24 September 2013.


UMW - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced24 Sept 2013  
CategoryChange in Audit Committee
Reference NoUH-130924-44671

Date of change24/09/2013
NameTan Sri Hasmah binti Abdullah
Age62
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts (Hons.)
University of Malaya (1973)  
Working experience and occupation Tan Sri Hasmah binti Abdullah had a distinguished career spanning over 37 years and was the former Inland Revenue Board (IRB) Chief Executive Officer and Director General from 19 October 2006 to 7 January 2011.

Tan Sri Hasmah was instrumental in the drafting of the Promotion of Investment Act 1986 and amendments to the Income Tax Act 1967, leading the Malaysian delegation to several international conferences such as the Commonwealth Association of Tax Administrators Conference, the Study Group on Asian Tax Administrators and Research (SGATAR) Conference, the Association of Tax Administrators of Islamic Countries (ATAIC) Conference, International Tax Dialogue (ITD) and Reference Group of Commissioners Conference.

During her leadership at IRB, vast improvements and policy changes to the service delivery system were introduced in the IRB, in particular, refunds, which were made faster with the use of electronic filing. She was instrumental in the extensive implementation of Malaysia’s electronic tax assessment and payment system and was involved in the ongoing planning and implementation of the IRB’s electronic revenue accounting system. Under her leadership at the IRB, the 2008 tax collections hit RM90.7 billion, the highest ever amount recorded then. For the improvements and innovations that had impacted positively on the taxpaying public, the IRB was awarded the inaugural Prime Minister’s Innovation Award in 2009.

Tan Sri Hasmah is also a Commission Member of Securities Commission, a trustee of Malaysian Tax Research Foundation as well as the Tax Advisor to PricewaterhouseCoopers Malaysia.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1) Dato' Siow Kim Lun @ Siow Kim Lin (Chairman)(Independent Non-Executive Director)
2) Dato' Mohd Nizam bin Zainordin (Member)(Non-Independent Non-Executive Director)
3) Khalid bin Sufat (Member)(Independent Non-Executive Director)
4) Tan Sri Hasmah binti Abdullah(Member)(Independent Non-Executive Director)

Remarks :
cc - Securities Commission


TA - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced24 Sept 2013  
CategoryGeneral Announcement
Reference NoTE-130923-54415

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionPROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPHS 3.1 AND 3.3 OF THE PRACTICE NOTE 11 OF THE BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS

Pursuant to paragraph 3.1 of the Practice Note 11 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of TA Enterprise Berhad wishes to announce that the Company’s subsidiary, TA Capital Sdn Bhd, had provided new financial assistance during the reporting quarter ended 31 July 2013 as stated below:-

Types of financial assistance:

  • Term loan facility amounting to RM21,157,189; and
  • ESOS loan facility amounting to RM59,803,666

Financial impact:

  • The aforesaid provision of financial assistance has increased the Group’s earnings and net asset for the financial quarter ended 31 July 2013 by the interest earned of RM607,115. The provision has no effects on the share capital and substantial shareholders’ shareholding of the Group.

The above term loan facility includes RM2,019,189 provided to Oaxis Sdn. Bhd., an associated company of the Group.

Saved as disclosed in above, none of the Directors of the Company, substantial shareholders and persons connected with the Directors and substantial shareholders of the Company has any interest, whether direct or indirect, in the provision of financial assistance.

The Board also wishes to furnish the quarterly disclosure for TA Capital Sdn Bhd for the quarter ended 31 July 2013 in accordance with paragraph 3.3 of the Practice Note 11 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements as attached. This has been separately announced earlier on 13 August 2013, pursuant to paragraph 8.23(2)(e) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.

This announcement is dated 24 September 2013.

Attachments

TAC-0713.pdf
12 KB



TA - Quarterly rpt on consolidated results for the financial period ended 31/7/2013

Announcement Type: Financial Results
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced24 Sept 2013  
CategoryFinancial Results
Reference NoTE-130924-55594

Financial Year End31/01/2014
Quarter2
Quarterly report for the financial period ended31/07/2013
The figureshave not been audited

Attachments

TAEQ214-final.pdf
109 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2013
31/07/2012
31/07/2013
31/07/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
188,461
176,949
369,385
353,150
2Profit/(loss) before tax
40,319
11,108
97,770
42,630
3Profit/(loss) for the period
30,749
6,580
82,333
31,803
4Profit/(loss) attributable to ordinary equity holders of the parent
31,901
6,620
65,813
27,119
5Basic earnings/(loss) per share (Subunit)
1.86
0.39
3.84
1.58
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 ($$)
1.7500
1.7100
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


AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced24 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-130924-61643

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board
Employees Provident Fund Board (AMUNDI)
Employees Provident Fund Board (CIMB PRI)
Employees Provident Fund Board (ARIM)
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)
Disposed19/09/2013
1,000,000
 
Disposed19/09/2013
200,000
 
Acquired19/09/2013
466,000
 
Disposed19/09/2013
200,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares by the EPF Board and its portfolio manager
Nature of interestDirect
Direct (units)157,430,016 
Direct (%)12.7738 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change157,430,016
Date of notice20/09/2013

Remarks :
The announcement is based on the Form 29B dated 20 September 2013 which was received on 24 September 2013.


No comments:

Post a Comment