November 18, 2013

Company announcements: SIME, MEDIA, POS

SIME - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad

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 Announced18 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-131118-24755

Particulars of substantial Securities Holder

NamePermodalan Nasional Berhad
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.38218-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/11/2013
1,000,000
 
Acquired13/11/2013
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Permodalan Nasional Berhad
Nature of interestDirect
Direct (units)607,098,609 
Direct (%)10.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change607,098,609
Date of notice13/11/2013

Remarks :
The notices of change in substantial shareholding were received from Permodalan Nasional Berhad on 18 November 2013.


SIME - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra

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 Announced18 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-131118-24756

Particulars of substantial Securities Holder

NameYayasan Pelaburan Bumiputra
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/11/2013
1,000,000
 
Acquired13/11/2013
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Permodalan Nasional Berhad
Nature of interestYayasan Pelaburan Bumiputra is deemed to have indirect interest in Sime Darby Berhad through its shareholding of 100% less one share in Permodalan Nasional Berhad which in turn is a substantial shareholder of Sime Darby Berhad.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)607,098,609 
Indirect/deemed interest (%)10.1 
Total no of securities after change607,098,609
Date of notice13/11/2013

Remarks :
The notices of change in substantial shareholding were received from Yayasan Pelaburan Bumiputra on 18 November 2013.


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

Announcement Type: Financial Results
Company NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced18 Nov 2013  
CategoryFinancial Results
Reference NoMP-131106-11402

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

Attachments

MPB Bursa Q3 2013.pdf
86 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
439,277
437,211
1,271,387
1,220,118
2Profit/(loss) before tax
85,493
78,690
203,382
184,569
3Profit/(loss) for the period
64,080
58,914
152,484
137,694
4Profit/(loss) attributable to ordinary equity holders of the parent
63,516
58,621
150,726
136,148
5Basic earnings/(loss) per share (Subunit)
5.82
5.45
13.81
12.65
6Proposed/Declared dividend per share (Subunit)
3.00
3.00
6.00
6.00


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 ($$)
1.4767
1.4331
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


MEDIA - OTHERS Single-tier second interim dividend of 3.0 sen per ordinary share for the financial year ending 31 December 2013.

Announcement Type: General Announcement
Company NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced18 Nov 2013  
CategoryGeneral Announcement
Reference NoMP-131106-E57D6

TypeAnnouncement
SubjectOTHERS
DescriptionSingle-tier second interim dividend of 3.0 sen per ordinary share for the financial year ending 31 December 2013.

The Board of Directors of Media Prima Berhad is pleased to declare a single-tier second interim dividend of 3.0 sen per ordinary share in respect of the financial year ending 31 December 2013. Further details on the entitlements of the above single-tier second interim dividend are set out in the Notice of Entitlement (Notice of Book Closure) which is announced separately today.



MEDIA - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced18 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMP-131106-E57CD

EX-date11/12/2013
Entitlement date13/12/2013
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSECOND SINGLE-TIER INTERIM DIVIDEND OF 3.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2013
Period of interest payment to
Financial Year End31/12/2013
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
LEVEL 6, SYMPHONY HOUSE
PUSAT DAGANGAN DANA 1 JALAN PJU 1A/46
47301 PETALING JAYA
SELANGOR

Tel : 03-78418000
Payment date 30/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/12/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit11/12/2013 
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 Currency0.03


MEDIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced18 Nov 2013  
CategoryChange in Boardroom
Reference NoMP-131115-39277

Date of change19/11/2013
NameDato' Fateh Iskandar Bin Tan Sri Dato' Mohamed Mansor
Age45
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionDeputy Chairman
DirectorateIndependent & Non Executive
Qualifications1.Masters in Business Administration-University of Queensland, Australia.
2.Bachelor of Law (Hons)-University of Queensland, Australia. 
Working experience and occupation YBhg Dato' Fateh Iskandar is the Senior Independent Non-Executive Director of Media Prima Berhad (Media Prima). He was appointed to the Board of Media Prima on 4 September 2009, and is the Chairman of the Nomination Committee, Remuneration Committee and Risk Management Committee of Media Prima.

He is currently the Group Managing Director and Chief Executive Officer (CEO) of Glomac Berhad (Glomac).

Prior to joining Glomac, he practiced law in Australia before returning to Malaysia and joined Kumpulan Perangsang Selangor Berhad.

Others:
1.Deputy President of The Real Estate & Housing Developer’s Association (REHDA) Malaysia and Immediate Past Chairman of REHDA Selangor Branch.
2.Deputy Chairman of the Malaysian Australian Business Council (MABC).
3.Chairman of Gagasan Badan Ekonomi Melayu, Selangor Branch (GABEM).
4.Co-Chairman of the Special Taskforce to Facilitate Business Group (PEMUDAH) on Legal & Services and is also a Member of PEMUDAH Selangor Group.
5.Director of MPI (Malaysian Property Incorporated). 
Directorship of public companies (if any)1.The New Straits Times Press (Malaysia) Berhad .
2.Glomac Berhad.
3.Axis-Reits Managers Berhad.
4.Malaysia Property Incorporated.
5.Telekom Malaysia Berhad. 
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 


MEDIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced18 Nov 2013  
CategoryChange in Boardroom
Reference NoMP-131115-35741

Date of change19/11/2013
NameLydia Anne Abraham
Age56
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1.Bachelor of Arts Mathematics from Essex University, United Kingdom.
2.Higher National Diploma of Computer Studies from Plymouth Polytechnic, United Kingdom. 
Working experience and occupation Anne Abraham has over 20 years of experience in the Information Technology industry. She is currently the Chief Executive Officer of Leadwomen Sdn Bhd.

Others:
1.Managing Director (September 2008-July 2011), Cisco (Malaysian Operations).
2.Managing Director (2006-2008), SAP (Malaysian Operations).
3.Director, Enterprise Sales at SAP (2004-2006).
4.Senior Manager, Operations, Marketing & Alliance at SAP (2002-2004).
5.Senior Manager, Education Business at SAP (2000-2002).
6.Director of Education Asia Pacific (1997-2000), Baan Company.
7.Manager, Education Business (1994-1997), Oracle Corporation, Malaysia.
8.System Integrator, MCSB Systems Malaysia (1989-1994). 
Directorship of public companies (if any)Nil 
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 


POS - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced18 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-131118-D87F6

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01 Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1. BNP Paribas Securities Services

2. BNP Paribas Security Services - Jersey

3. BNP Paribas Trust Services Singapore Limited

4. Northern Trust - Chicago

5. State Street Bank & Trust

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/11/2013
32,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestDirect
Direct (units)48,622,300 
Direct (%)9.0539 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change48,622,300
Date of notice15/11/2013

Remarks :
Based on the outstanding shares of 537,026,085 (Source: Bloomberg), AAMAL holds 9.0539%
Includes holdings of mandates delegated from other subsidiaries of AAM PLC.

The Form 29B dated 15 November 2013 was received by the Company on 18 November 2013.


POS - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced18 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-131118-CD6DF

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management Asia Limited
21 Church Street #01-01 Capital Square Two
Singapore 049480

2. Aberdeen Asset Management Inc.
103, Springer Building, 3411 Silverside Road,
Wilmington, Delaware, 19810 USA

3. Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

4. Aberdeen Islamic Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

5. Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F Alexandra House 18, Chater Road, Central
Hong Kong

6. Aberdeen Private Wealth Management Limited
No. 1 Seaton Place, St Helier, Jersey JE4 8YJ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/11/2013
32,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with the ordinary business in fund management.
Nature of interestDirect
Direct (units)59,652,600 
Direct (%)11.1079 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,652,600
Date of notice15/11/2013

Remarks :
Based on outstandiing shares of 537,026,085 (Source: Bloomberg), AAMPLC holds 11.1079%
Please note that the registered holders listed above are 100% owned by the parent company, Aberdeen Asset Management PLC.
Place of incorporation and address are stated above.
Includes holdings of mandates delegated from other subsidiaries of AAM PLC.

The Form 29B dated 15 November 2013 was received by the Company on 18 November 2013.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced18 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-131118-69245

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPT ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/11/2013
4,000
 

Circumstances by reason of which change has occurred1. Acquired by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)
Nature of interestDirect
Direct (units)53,132,600 
Direct (%)9.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change53,132,600
Date of notice14/11/2013

Remarks :
The total number of 53,132,600 shares are held as follows:

1) 31,403,400 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 5,000,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) 7,408,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) 250,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) 2,478,300 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)


The Form 29B dated 14 November 2013 was received by the Company on 18 November 2013.


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