November 19, 2013

Company announcements: PMCORP, SIME, UNICO

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

Announcement Type: Financial Results
Company NamePAN MALAYSIA CORPORATION BERHAD  
Stock Name PMCORP  
Date Announced19 Nov 2013  
CategoryFinancial Results
Reference NoPM-131119-54342

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

Attachments

PMC Sep 2013.pdf
67 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
18,907
21,804
56,390
58,441
2Profit/(loss) before tax
23,037
1,932
23,872
3,103
3Profit/(loss) for the period
22,836
1,534
23,268
2,813
4Profit/(loss) attributable to ordinary equity holders of the parent
22,836
1,534
23,268
2,813
5Basic earnings/(loss) per share (Subunit)
3.22
0.22
3.28
0.40
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 ($$)
0.4745
0.4450
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


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced19 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-131119-1A8BA

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 RM0.50 each
Name & address of registered holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/11/2013
106,200
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Disposal of 106,200 shares on 14 November 2013)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)781,133,153 
Direct (%)13 
Indirect/deemed interest (units)58,544,002 
Indirect/deemed interest (%)0.97 
Total no of securities after change839,677,155
Date of notice15/11/2013

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Employees Provident Fund Board (1,500,000 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (779,633,153 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS) (11,527,000 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV) (8,415,900 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) (1,900,000 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM) (2,950,000 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (28,734,702 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM) (600,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) (2,021,100 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM) (2,200,000 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON) (195,300 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 19 November 2013.


UNICO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced19 Nov 2013  
CategoryChange in Boardroom
Reference NoUP-131106-58346

Date of change19/11/2013
NameDato' Lee Yeow Chor
Age47
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateExecutive
QualificationsLLB (Honours) from King's College London and Postgraduate Diploma in Finance and Accounting from London School of Economics.  
Working experience and occupation Dato' Lee is the IOI Group Executive Director and is responsible in overseeing the operations of all the Group's core business segment.

Prior to joining IOI Group as a General Manager in 1994, he served in various capacities in the Attorney General’s Chambers and the Malaysian Judiciary service for about four (4) years. His last posting was as a Magistrate.

He is the Chief Executive Officer of Unico-Desa Plantations Berhad.

He is the Chairman of the Malaysian Palm Oil Council (“MPOC”) and also serves as a Council Member in the Malaysian Palm Oil Association (“MPOA”). He was a Director of the Malaysian Green Technology Corporation from 2011 to 2013, and served on the National Council of the Real Estate and Housing Developers' Association ("REHDA") Malaysia from 2000 to 2006. 
Directorship of public companies (if any)1. IOI Corporation Berhad Group
2. Bumitama Agri Limited
3. Yayasan Tan Sri Lee Shin Cheng 
Family relationship with any director and/or major shareholder of the listed issuerDato' Lee is the eldest son of Tan Sri Dato' Lee Shin Cheng, a major shareholder of the Company and the brother of Mr Lee Yeow Seng, a company director. 
Any conflict of interests that he/she has with the listed issuerNo. 
Details of any interest in the securities of the listed issuer or its subsidiariesShares held in Unico-Desa Plantations Berhad
Indirect : 754,763,965 shares (88.06%) 


UNICO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced19 Nov 2013  
CategoryChange in Boardroom
Reference NoUP-131106-132C8

Date of change19/11/2013
NameLee Yeow Seng
Age35
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsLLB (Honours) from King's College London. 
Working experience and occupation Mr Lee is currently an Executive Director of IOI Corporation Berhad. Since joining the IOI Group, he is actively involved in corporate affairs and general management within IOI Group. 
Directorship of public companies (if any)IOI Corporation Berhad Group 
Family relationship with any director and/or major shareholder of the listed issuerMr Lee is the youngest son of Tan Sri Dato' Lee Shin Cheng, a major shareholder of the Company and the brother of Dato' Lee Yeow Chor, the executive chairman of the Company. 
Any conflict of interests that he/she has with the listed issuerNo. 
Details of any interest in the securities of the listed issuer or its subsidiariesShares held in Unico-Desa Plantations Berhad
Indirect : 754,763,965 shares (88.06%) 


UNICO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced19 Nov 2013  
CategoryChange in Boardroom
Reference NoUP-131118-3DE86

Date of change19/11/2013
NameTeoh Seng Hui
Age42
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTo concentrate on his other business venture
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
QualificationsBachelor Degree in Accounting and Law from the University of Kent at Canterbury, United Kingdom. 
Working experience and occupation Teoh Seng Hui was the Group Executive Director of Unico-Desa Plantations Berhad and is tasked with assisting the
Managing Directors in overseeing the Unico-Desa Group oil palm plantation and HP business. He has over 15 years of experience in the HP and trading of used cars business, 10 years of experience in the furniture business and over 5 years of experience in the palm oil business.  
Directorship of public companies (if any)ELK-Desa Resources Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNo. 
Any conflict of interests that he/she has with the listed issuerNo. 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


UNICO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced19 Nov 2013  
CategoryChange Of Company Secretary
Reference NoUP-131107-37610

Date of change19/11/2013
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7001358
NameWONG WAI FOONG
Working experience and occupation during past 5 years


UNICO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced19 Nov 2013  
CategoryChange in Boardroom
Reference NoUP-131106-EA6DF

Date of change19/11/2013
NameDato' Foong Hong Meng @ Foong Lai Choong
Age66
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor of Agricultural Science (Honours) degree from University of Malaya. 
Working experience and occupation Dato’ Foong is the IOI Group Plantation Director and Deputy Chief Executive Officer of Unico-Desa Plantations Berhad. He holds the Associate of the Incorporated Society of Planters (AISP).

Since graduation, he has served in the plantation industry for the past 41 years. Prior to joining the IOI Group as a General Manager in 1998 and subsequently was promoted to IOI Group Plantation Director in 1999, Dato’ Foong was holding senior positions in several established plantation companies. 
Directorship of public companies (if any)No. 
Family relationship with any director and/or major shareholder of the listed issuerNo. 
Any conflict of interests that he/she has with the listed issuerNo. 
Details of any interest in the securities of the listed issuer or its subsidiariesNil. 


UNICO - Changes in Director's Interest (S135) - Dato' Lee Yeow Chor

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced19 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUP-131107-39496

Information Compiled By KLSE

Particulars of Director

NameDato' Lee Yeow Chor
AddressNo.6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya.
Descriptions(Class & nominal value)Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
19/11/2013
754,763,965
 

Description of other type of transactionAppointed as Director.
Circumstances by reason of which change has occurredDato' Lee Yeow Chor has been appointed as a Director of the Company with effect from 19/11/2013.
Nature of interestDeemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)754,763,965 
Indirect/deemed interest (%)88.06 
Date of notice19/11/2013


UNICO - Changes in Director's Interest (S135) - Mew Jin Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced19 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUP-131118-40F0E

Information Compiled By KLSE

Particulars of Director

NameMew Jin Seng
AddressNo. 41 Jalan 20/2, 46300 Petaling Jaya.
Descriptions(Class & nominal value)Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
08/11/2013
434,249
 
Transferred
11/11/2013
131,549
 

Circumstances by reason of which change has occurredShares transferred out by virtue of the acceptance of the Offer by IOI Plantation Sdn Bhd.
Nature of interestDirect and deemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice18/11/2013

Remarks :
This notice was received by the Company on 19/11/2013.


UNICO - Changes in Director's Interest (S135) - Lee Yeow Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced19 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUP-131107-19712

Information Compiled By KLSE

Particulars of Director

NameLee Yeow Seng
AddressNo.8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya.
Descriptions(Class & nominal value)Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
19/11/2013
754,763,965
 

Description of other type of transactionAppointed as a Director of the Company. .
Circumstances by reason of which change has occurredMr Lee Yeow Seng has been appointed as a Director of the Company with effect from 19/11/2013.
Nature of interestDeemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)754,763,965 
Indirect/deemed interest (%)88.06 
Date of notice19/11/2013


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