November 20, 2013

Company announcements: BTECH, MEXTER, PBBANK, LANDMRK, BKAWAN, PETRONM

BTECH - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameBRITE-TECH BERHAD (ACE Market) 
Stock Name BTECH  
Date Announced20 Nov 2013  
CategoryFinancial Results
Reference NoCT-131120-52013

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

BTech Q3.2013-Bursa 201113.pdf
2703 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
6,394
5,568
17,930
15,898
2Profit/(loss) before tax
1,235
907
3,678
2,661
3Profit/(loss) for the period
908
603
2,737
1,865
4Profit/(loss) attributable to ordinary equity holders of the parent
851
544
2,638
1,774
5Basic earnings/(loss) per share (Subunit)
0.34
0.22
1.05
0.70
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 ($$)
0.1700
0.1600
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


MEXTER - Changes in Sub. S-hldr's Int. (29B) - Dato' Dennis Chuah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced20 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131120-38705

Particulars of substantial Securities Holder

NameDato' Dennis Chuah
Address501G-9-1 Diamond Villa,
11200 Tanjung Bungah, Penang
NRIC/Passport No/Company No.730124-07-5253
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holderDato' Dennis Chuah
501G-9-1 Diamond Villa,
11200 Tanjung Bungah, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/10/2013
1,000,000
0.125 
Disposed01/11/2013
500,000
0.125 

Circumstances by reason of which change has occurredDisposal through Open Market
Nature of interestDirect
Direct (units)9,967,300 
Direct (%)5.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change9,967,300
Date of notice20/11/2013

Remarks :
We received the Notice on 20 November 2013.


PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced20 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-131120-7A98E

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. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Purchase of 559,100 shares on 15 November 2013

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Sale of 23,700 shares on 15 November 2013

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/11/2013
559,100
 
Disposed15/11/2013
23,700
 

Circumstances by reason of which change has occurred1. Purchase of shares
2. Sale of shares managed by Portfolio Manager
Nature of interestDirect
Direct (units)510,271,681 
Direct (%)14.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change510,271,681
Date of notice15/11/2013

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.57% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 20 November 2013.

Received EPF Form 29B dated 15 November 2013 on 20 November 2013.


LANDMRK - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameLANDMARKS BERHAD  
Stock Name LANDMRK  
Date Announced20 Nov 2013  
CategoryFinancial Results
Reference NoLL-131119-9DC19

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

2013-3rd Quarter Results.pdf
532 KB


Remarks :
This announcement is dated 20 November 2013.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
6,657
8,756
28,972
33,348
2Profit/(loss) before tax
-1,340
-5,631
-7,954
-1,700
3Profit/(loss) for the period
-608
-5,483
-7,439
-2,527
4Profit/(loss) attributable to ordinary equity holders of the parent
-608
-5,483
-7,439
-2,527
5Basic earnings/(loss) per share (Subunit)
-0.13
-1.14
-1.55
-0.53
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 ($$)
3.6900
3.7000

Remarks :
This announcement is dated 26 November 2012.
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


BKAWAN - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced20 Nov 2013  
CategoryFinancial Results
Reference NoBK-131118-37993

Financial Year End30/09/2013
Quarter4
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
99,652
86,707
362,025
336,541
2Profit/(loss) before tax
146,334
211,804
513,383
625,644
3Profit/(loss) for the period
126,317
208,640
492,823
611,943
4Profit/(loss) attributable to ordinary equity holders of the parent
125,385
206,352
483,709
605,687
5Basic earnings/(loss) per share (Subunit)
30.20
49.50
116.52
145.33
6Proposed/Declared dividend per share (Subunit)
40.00
50.00
55.00
65.00


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 ($$)
9.6200
8.9600
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


BKAWAN - OTHERS PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY AND PROPOSED SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (hereinafter referred to as "Proposals")

Announcement Type: General Announcement
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced20 Nov 2013  
CategoryGeneral Announcement
Reference NoBK-131116-D30E1

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY AND PROPOSED SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (hereinafter referred to as "Proposals")

Batu Kawan Berhad ("BKB" or “the Company”) wishes to announce that it will be seeking shareholders' approvals for the following proposals at its Annual General Meeting ("AGM") scheduled to be held on 19 February 2014:

- Proposed Authority to Buy Back its own Shares by the Company ("Proposed Share Buy Back");

and

- Proposed Shareholders' Mandate for recurrent Related Party Transactions of a Revenue or Trading nature ("Proposed Shareholders' Mandate").

Proposed Share Buy Back

The authority granted on 20 February 2013 at the last AGM of the Company by its shareholders to the Directors for the Company to buy back its own shares will expire at the conclusion of the forthcoming BKB’s AGM. The Board proposes that a fresh authorisation be sought from the shareholders for the Company to buy back its own shares up to an amount not exceeding 10% of its Issued and Paid-up Share Capital.

Proposed Shareholders' Mandate

At the last AGM, the shareholders granted a mandate for BKB and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the Group's day-to-day operations in the ordinary course of business, provided that such transactions are made on normal commercial terms which are not more favourable to the related parties than those generally available to the public, and are not to the detriment of the minority shareholders of the Company. The said mandate will expire at the conclusion of the forthcoming AGM of the Company.

Pursuant to Paragraph 10.09 of the Bursa Malaysia Securities Berhad ("Bursa Malaysia") Main Market Listing Requirements and Bursa Malaysia Practice Note No. 12, the Board proposes that a fresh mandate be sought from the shareholders at the forthcoming Company's AGM to allow BKB Group to enter into recurrent related party transactions of a revenue or trading nature.

Circular to Shareholders

A Circular containing the details of the Proposals will be despatched to the shareholders in due course.



BKAWAN - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced20 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoBK-131116-B4D0C

EX-date20/02/2014
Entitlement date24/02/2014
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionA Final Single Tier Dividend of 40 sen per share.
Period of interest payment to
Financial Year End30/09/2013
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 noSymphony Share Registrars Sdn Bhd
55, Medan Ipoh 1A, Medan Ipoh Bistari,
31400 Ipoh, Perak Darul Ridzuan.

Tel No.: 05-5474833
Fax No.: 05-5474363
Payment date 20/03/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers24/02/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit20/02/2014 
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 Currency0.4


PETRONM - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NamePETRON MALAYSIA REFINING & MARKETING BHD  
Stock Name PETRONM  
Date Announced20 Nov 2013  
CategoryFinancial Results
Reference NoPM-131112-40014

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
2,814,754
2,903,923
8,318,577
8,503,604
2Profit/(loss) before tax
-6,782
113,489
-24,747
123,725
3Profit/(loss) for the period
-4,888
85,542
-17,823
92,889
4Profit/(loss) attributable to ordinary equity holders of the parent
-4,888
85,542
-17,823
92,889
5Basic earnings/(loss) per share (Subunit)
-1.80
31.70
-6.60
34.40
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 ($$)
3.3200
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


PETRONM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePETRON MALAYSIA REFINING & MARKETING BHD  
Stock Name PETRONM  
Date Announced20 Nov 2013  
CategoryChange in Boardroom
Reference NoPM-131112-36560

Date of change20/11/2013
NameMr. Lubin B. Nepomuceno
Age62
NationalityRepublic of the Philippines
Type of changeAppointment
DesignationChief Executive Officer
DirectorateExecutive
QualificationsMr. Nepomuceno holds a Bachelor of Science Degree in Chemical Engineering and a Masters in Business Administration from the De La Salle University. He has also attended Advanced Management Programs at the University of Hawaii, University of Pennsylvania and with Japan’s Sakura Bank. 
Working experience and occupation He was previously Senior Vice President and General Manager of Petron Corporation and on February 19, 2013 was appointed as President of Petron Corporation (the parent company of Petron Malaysia Refining & Marketing Bhd).

He is also a Director of a number of Petron Corporation’s subsidiaries including its Malaysian subsidiaries, Petron Fuel International Sdn. Bhd. and Petron Oil (M) Sdn. Bhd.  
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. Lubin B. Nepomuceno was appointed as an Executive Director of the Company on April 2, 2012, following the takeover of the Company by Petron Corporation on March 30, 2012. Along with his appointment as Chief Executive Officer of Petron Malaysia Refining & Marketing Bhd, Mr. Nepomuceno has also been appointed as Chairman of the Remuneration Committee.

Mr. Nepomuceno will be based in Manila, Philippines.

Mr. Nepomuceno was appointed as the Chief Executive Officer of the company in place of Mr. Ramon. S. Ang, following the decision of the Board of Directors to separate the Offices of the Chairman and Chief Executive Officer, in line with the recommendation of the Malaysian Code on Corporate Governance 2012.

Mr. Ramon S. Ang shall, despite vacating the Office of Chief Executive Officer, continue in office as the Chairman of the Board of Directors of Petron Malaysia Refining & Marketing Bhd.

Mr. Ang's vacation of the Office of the Chief Executive Officer 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 Announced20 Nov 2013  
CategoryChange in Boardroom
Reference NoPM-131112-35968

Date of change20/11/2013
NameMr. Ramon S. Ang
Age59
NationalityRepublic of the Philippines
DesignationChief Executive Officer
DirectorateExecutive
Type of changeVacation of Office
ReasonSeparation of the Offices of Chairman and Chief Executive Officer in line with the recommendation of the Malaysian Code on Corporate Governance 2012 ("2012 CG Code").
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
QualificationsMr Ang holds a Bachelor of Science Degree in Mechanical Engineering from the Far Eastern University, Philippines. 
Working experience and occupation Mr. Ang has served as the Chairman, Chief Executive Officer and Director of Petron Corporation in the Philippines since January 8, 2009. He is also the Chairman of Petron Corporation’s Executive Committee.

Mr Ang is also the Chairman of a number of Petron Corporation’s subsidiaries including its Malaysian subsidiaries, Petron Oil & Gas International Sdn. Bhd., Petron Fuel International Sdn. Bhd., Petron Oil (M) Sdn. Bhd.

Mr. Ang is also Vice Chairman and Chief Operating Officer of Petron Corporation’s parent company, San Miguel Corporation and is on the Board of Directors of a number of its subsidiaries including PAL Holdings Inc., Philippines Airlines Inc. and SMC Global Power Holdings Corp.

Mr Ang is also Chairman of Eastern Telecommunications Philippines Inc. and Liberty Telecoms Holdings Inc. He is also an Independent Director on the Board of Philweb Corporation in the Philippines. 
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. Ramon S. Ang was appointed as the Chairman and Chief Executive Officer of Petron Malaysia Refining & Marketing Bhd ("PMRMB") on April 2, 2012, following the takeover of PMRMB by Petron Corporation on March 30, 2012.

Despite vacating the office of Chief Executive Officer in line with the recommendation of the 2012 CG Code, Mr. Ramon S. Ang will continue in office as Chairman of the Board of Directors of PMRMB.


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