November 29, 2013

Company announcements: HALEX, HARTA, SYSCORP, TATGIAP, PCHEM, TAMBUN

HALEX - Changes in Sub. S-hldr's Int. (29B) - CHEY THAT WOON

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced29 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCZ-131129-44423

Particulars of substantial Securities Holder

NameCHEY THAT WOON
AddressA-05-07, EMPIRE OFFICE,
EMPIRE SUBANG
JALAN SS16/1, SS16
47500 SUBANG JAYA, SELANGOR D. E.
NRIC/Passport No/Company No.511218-71-5151
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderCHEY THAT WOON
A-05-07, EMPIRE OFFICE,
EMPIRE SUBANG
JALAN SS16/1, SS16
47500 SUBANG JAYA, SELANGOR D. E.

FARMCOCHEM SDN BHD
A-05-07, EMPIRE OFFICE,
EMPIRE SUBANG
JALAN SS16/1, SS16
47500 SUBANG JAYA, SELANGOR D. E.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/11/2013
200,000
0.625 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units)1,050 
Direct (%)0.001 
Indirect/deemed interest (units)8,016,950 
Indirect/deemed interest (%)8.017 
Total no of securities after change8,018,000
Date of notice29/11/2013

Remarks :
Deemed interest through his spouse, Koo Cheng Lian [NRIC NO. 520211-08-5534] who holds the interest through Corporate Vision Sdn Bhd, a major shareholder of Farmcochem Sdn Bhd


HARTA - 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 NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced29 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-131128-28F7E

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 SHARE OF RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Acquired26/11/2013
1,000,000
 

Circumstances by reason of which change has occurredACQUIRED OF SHARES
Nature of interestDIRECT
Direct (units)46,165,100 
Direct (%)6.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change46,165,100
Date of notice27/11/2013

Remarks :
1)Percentage of acquisition of shares transacted = 0.13%
2)Form 29B was received on 29 November 2013


SYSCORP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSHIN YANG SHIPPING CORPORATION BERHAD  
Stock Name SYSCORP  
Date Announced29 Nov 2013  
CategoryGeneral Meetings
Reference NoSY-131129-B3FC0

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the 8th Annual General Meeting
Date of Meeting23/12/2013
Time11:00 AM
VenueConference Room, Level 5, Imperial Hotel, Jalan Pos, 98000 Miri, Sarawak.
Date of General Meeting Record of Depositors16/12/2013


SYSCORP - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSHIN YANG SHIPPING CORPORATION BERHAD  
Stock Name SYSCORP  
Date Announced29 Nov 2013  
CategoryPDF Submission
Reference NoSY-131129-BB62D

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

SYSCORP Circular RRPT 2013.pdf
610 KB






SYSCORP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSHIN YANG SHIPPING CORPORATION BERHAD  
Stock Name SYSCORP  
Date Announced29 Nov 2013  
CategoryGeneral Meetings
Reference NoSY-131129-F7ACF

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the 8th Annual General Meeting
Date of Meeting23/12/2013
Time11:00 AM
VenueConference Room, Level 5, Imperial Hotel, Jalan Pos, 98000 Miri, Sarawak.
Date of General Meeting Record of Depositors16/12/2013


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

Announcement Type: Financial Results
Company NameSHIN YANG SHIPPING CORPORATION BERHAD  
Stock Name SYSCORP  
Date Announced29 Nov 2013  
CategoryFinancial Results
Reference NoSY-131129-7F560

Financial Year End30/06/2014
Quarter1
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
296,692
216,601
296,692
216,601
2Profit/(loss) before tax
7,073
10,105
7,073
10,105
3Profit/(loss) for the period
6,422
9,867
6,422
9,867
4Profit/(loss) attributable to ordinary equity holders of the parent
6,319
9,419
6,319
9,419
5Basic earnings/(loss) per share (Subunit)
0.53
0.79
0.53
0.79
6Proposed/Declared dividend per share (Subunit)
0.00
1.00
0.00
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 ($$)
0.9300
0.9300
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


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

Announcement Type: Financial Results
Company NameTATT GIAP GROUP BERHAD  
Stock Name TATGIAP  
Date Announced29 Nov 2013  
CategoryFinancial Results
Reference NoCC-131129-42690

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
59,155
78,210
175,581
226,226
2Profit/(loss) before tax
-6,171
-11,717
-17,138
-24,181
3Profit/(loss) for the period
-5,725
-12,588
-17,108
-25,243
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,638
-11,861
-16,931
-24,335
5Basic earnings/(loss) per share (Subunit)
-5.53
-11.10
-16.60
-23.86
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 ($$)
0.7490
0.9060
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


PCHEM - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced29 Nov 2013  
CategoryChange in Principal Officer
Reference NoPC-131128-40036

Date of change01/12/2013
NameFarina Binti Farikhullah Khan
Age41
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
Qualifications(1) Bachelor of Commerce in Accounting (1993)
University of New South Wales in Australia

(2)Fellow of the Institute of Chartered Accountants in Australia and qualified as a Chartered Accountant in 1997
Working experience and occupation She started her career in 1994 in Australia with PriceWaterhouseCoopers, a firm of Chartered Accountants, where she was involved in the area of audit and business services.

She joined PETRONAS in 1997 as an executive in Corporate Planning and Development Division, PETRONAS and has held several positions in the Corporate Planning and Development Division including, Manager, Business Performance Management and Senior Manager, Group Strategic Planning.

At the end of 2005, she was transferred to the Finance Division of PETRONAS Carigali Sdn Bhd as a Senior Manager and in 2006 assumed the General Manager position. In July 2010, she was appointed the Chief Financial Officer, Exploration and Production Business, PETRONAS.

She attended the Advanced Management Program at Harvard Business School in September 2013 prior to her appointment on 1 December 2013 as Chief Financial Officer of PETRONAS Chemical Group Berhad. She is currently responsible for the management of all financial and fiscal aspects of PETRONAS Chemicals Group, as well as risk management, supply chain management, information system and investor relations.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


PCHEM - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced29 Nov 2013  
CategoryChange in Principal Officer
Reference NoPC-131129-46874

Date of change01/12/2013
NameWan Shamilah binti Wan Muhammad Saidi
Age43
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonStaff transfer within PETRONAS Group of Companies.
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
QualificationsN/A
Working experience and occupation N/A
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


TAMBUN - Notice of Interest Sub. S-hldr (29A) - ATIS IDR Ventures Sdn. Bhd.

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced29 Nov 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-131128-C8371

Particulars of Substantial Securities Holder

NameATIS IDR Ventures Sdn. Bhd.
AddressWisma KVC, Lot 3, Jalan P10/12, Kawasan Perusahaan Bangi, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
NRIC/Passport No/Company No.852627-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderNada Ayu Sdn. Bhd. of Level 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired25/11/2013
No of securities55,000,000
Circumstances by reason of which Securities Holder has interestDisposals by Pembangunanan Bandar Mutiara Sdn. Bhd., a wholly-owned subsidiary of Nadayu Properties Berhad, of its 30% equity interest held in Tambun Indah Development Sdn. Bhd. and 40% equity interest held in Palmington Sdn. Bhd. to Tambun Indah Land Berhad ("TILB") which was partial satisfied by issuance of 55,000,000 new ordinary shares of RM0.50 each in TILB.
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/11/2013

Remarks :
The notification received by the Company on 29 November 2013.


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