December 19, 2013

Company announcements: LUSTER-LA, POHKONG, OGAWA, AEONCR, SENDAI, SUNWAY, HLCAP, PETDAG, KPJ

LUSTER-LA - Changes in Director's Interest (S135) - Lim See Chea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER-LA  
Date Announced19 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131219-FEBD6

Information Compiled By KLSE

Particulars of Director

NameLim See Chea
Address4K Kampong Baru, 08000 Sungai Petani, Kedah
Descriptions(Class & nominal value)Irredeemable Convertible Unsecured Loan Stocks ("ICULS") of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/12/2013
7,500,000
0.075 

Circumstances by reason of which change has occurredAcquisitions through open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)60,052,600 
Direct (%)31.943 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice19/12/2013

Remarks :
1.This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period

2. The total of the above acquisitions represent 3.989% of the total ICULS of the Company.

3. This notice under Section 135 was received from Lim See Chea on 19 December 2013.


POHKONG - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced19 Dec 2013  
CategoryFinancial Results
Reference NoCC-131219-58306

Financial Year End31/07/2014
Quarter1
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2013
31/10/2012
31/10/2013
31/10/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
180,125
194,730
180,125
194,730
2Profit/(loss) before tax
6,253
15,899
6,253
15,899
3Profit/(loss) for the period
4,645
11,715
4,645
11,715
4Profit/(loss) attributable to ordinary equity holders of the parent
4,645
11,715
4,645
11,715
5Basic earnings/(loss) per share (Subunit)
1.13
2.85
1.13
2.85
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 ($$)
1.0900
1.0800
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


OGAWA - DELISTING OF SECURITIES

Announcement Type: General Announcement
Company NameOGAWA WORLD BERHAD  
Stock Name OGAWA  
Date Announced19 Dec 2013  
CategoryGeneral Announcement
Reference NoMI-131219-61520

TypeAnnouncement
SubjectDELISTING OF SECURITIES
DescriptionOGAWA WORLD BERHAD (“OGAWA” OR THE “COMPANY”)

WITHDRAWAL OF LISTING STATUS OF OGAWA FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD
We refer to the announcements dated 27 November 2013.
We wish to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 19 December 2013, informed that the entire issued and paid-up share capital of Ogawa will be removed from the official list of Bursa Securities with effect from 9.00 a.m. on Tuesday, 24 December 2013, pursuant to Paragraph 16.07(a) of the Main Market Listing Requirements of Bursa Securities.

This announcement is dated 19 December 2013


AEONCR - Consolidated results for the financial period ended 20/11/2013

Announcement Type: Financial Results
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced19 Dec 2013  
CategoryFinancial Results
Reference NoCC-131219-53577

Financial Year End20/02/2014
QuarterOther
Quarterly report for the financial period ended20/11/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
20/11/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
Three Mths
Three Mths
Nine Mths
Nine Mths
21/08/2013
21/08/2012
21/02/2013
21/02/2012
To
20/11/2013
To
20/11/2012
To
20/11/2013
To
20/11/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
178,034
121,334
484,773
335,444
2Profit/(loss) before tax
56,094
46,901
169,304
129,006
3Profit/(loss) for the period
43,055
34,941
127,534
95,118
4Profit/(loss) attributable to ordinary equity holders of the parent
43,055
34,941
127,534
95,118
5Basic earnings/(loss) per share (Subunit)
29.90
24.26
88.57
66.05
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
16.00


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 ($$)
3.8100
2.9800
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


SENDAI - 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 NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced19 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEC-131219-7CD50

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 holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (HDBS)
Citigroup - Employees Provident Fund Board (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/12/2013
50,000
 

Circumstances by reason of which change has occurredCitigroup - Employees Provident Fund Board - Disposal of 50,000 shares
Nature of interestDirect
Direct (units)68,069,100 
Direct (%)8.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change68,069,100
Date of notice17/12/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interest of Substantial
Shareholder (Form 29B) dated 17 December 2013 received by the Company on 19 December 2013.


SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced19 Dec 2013  
CategoryGeneral Announcement
Reference NoSS-131219-38207

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Quah Kok Heng, a Principal Officer of Sunway, has given notice of his dealing in the securities of Sunway outside the closed period, details as set out in the Table below.
Warrants 2011/2016

Date of Acquisition
No. of Warrants Acquired
% of Issued Warrants
Price Transacted
(RM per warrant)
Remarks
17.12.2013
50,000
0.017
0.60
Acquisition of warrants in the open market

This announcement is dated 19 December 2013


HLCAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced19 Dec 2013  
CategoryGeneral Announcement
Reference NoHC-131219-7AECD

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Capital Berhad ("HLCB") wishes to inform that the following Principal Officer has given notice of her dealings in the ordinary shares of HLCB.

Name of Principal OfficerNature of InterestDate TransactedOpening BalanceNo. of Shares Acquired/(Disposed)% of Shares TransactedConsiderationClosing Balance% of Shares Held After the Transaction
Lee Jim LengDirect Interest17.12.2013592,600(35,200)0.014%RM9.4720557,4000.226%
Direct Interest18.12.2013557,400(13,000)0.005%RM9.4685544,4000.220%

This announcement is dated 19 December 2013.







PETDAG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced19 Dec 2013  
CategoryChange in Boardroom
Reference NoPD-131217-42962

Date of change01/02/2014
NameAminul Rashid Bin Mohd Zamzam
Age48
NationalityMalaysian
DesignationOthers
DirectorateExecutive
Type of changeResignation
ReasonPETRONAS Inter Group Transfer
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 
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 

Remarks :
PDB Board has accepted the resignation of Encik Aminul Rashid Bin Mohd Zamzam as the Managing Director/Chief Executive Officer of the Company with effect from 1 February 2014.


PETDAG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced19 Dec 2013  
CategoryChange in Boardroom
Reference NoPD-131217-5D3EA

Date of change01/02/2014
NameMohd Ibrahimnuddin Bin Mohd Yunus
Age50
NationalityMalaysian
Type of changeAppointment
DesignationOthers
DirectorateExecutive
QualificationsBachelor of Arts in Economics from York University, Ontario, Canada in 1987. 
Working experience and occupation Ibrahimnuddin’s experiences span across Marketing & Trading, Operations, Corporate Affairs and Human Resources Management. He has been with PETRONAS for 26 years and has held several Senior Management positions prior to his current appointment as CEO of PETRONAS LNG Sdn Bhd (PLSB).

He was the Head of Compensation & Benefits, Human Resources Management prior to his appointment as CEO of PLSB. He was also assigned as the CEO of PT PETRONAS Niaga Indonesia in 2007.

Prior to that, he led the LPG Business of PETRONAS Dagangan Berhad (PDB). He spent thirteen (13) years in PETRONAS Trading Corporation Sdn Bhd (PETCO) where his career started as an Operation Executive and his last position with PETCO was General Manager, LPG & Petroleum Products Trading.

Ibrahimnuddin joined PETRONAS as a Management Executive in Public Affairs Department in 1987.

Ibrahimnuddin is currently director of several companies in the PETRONAS Group. Among others, he sits on the Board of Malaysia LNG Group of Companies. 
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 

Remarks :
PDB Board has approved the appointment of Mohd Ibrahimnuddin Bin Mohd Yunus as the Managing Director/Chief Executive Officer of the Company with effect from 1 February 2014.


KPJ - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced19 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-131219-F2D09

Particulars of substantial Securities Holder

NameJohor Corporation
AddressLevel 2, Persada Johor International Convention Centre
Jalan Abdullah Ibrahim
80000 Johor Bahru, Johor
NRIC/Passport No/Company No.PJECT41968
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKulim (Malaysia) Berhad
Suite 12B, Level 12, Menara Ansar
65 Jalan Trus
80000 Johor Bahru, Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/12/2013
180,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change295,271,457
Date of notice19/12/2013

Remarks :


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