February 27, 2014

Company announcements: BJTOTO, AFG, HUAAN, JAVA, KSENG, LAFMSIA, BAT

BJTOTO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced27 Feb 2014  
CategoryChange in Audit Committee
Reference NoBB-140226-64632

Date of change27/02/2014
NameDato' Oon Weng Boon
Age45
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Honours)degree with a major in Physics from University of Science Malaysia 
Working experience and occupation Dato' Oon Weng Boon started his career in real estate at Henry Butcher Lim & Long (North) Sdn Bhd in 1994 and was with them for six years as Marketing Manager. During his tenure at Henry Butcher, he had gained solid foundation and knowledge in property industry that are exclusive and localized according to various geographical areas. Geared with vast hands-on experience, Dato' Oon embarked into property development in year 2001.

Dato' Oon founded Island LandCap Properties Group Sdn Bhd and Island LandCap Construction Sdn Bhd in 2001 and is presently the Executive Chairman and Chief Executive Officer of the companies respectively (or "ILP Group"). ILP Group is principally involved in property development and construction. As Executive Chairman and Chief Executive Officer of the said companies, he is actively involved in all aspects of management and operations of the ILP Group to ensure higher and sustainable growth are achieved continuously so as to meet the long term goals of the Group.

Dato' Oon is also a Vice President (2012-2015) for Penang Chinese Chamber of Commerce ("PCCC") and Advisor to PCCC, Young Entrepreneur Section (2012-2015). At national level, Dato' oon has been appointed as Advisor to Associated Chinese Chamber of Commerce Malaysia, Young Entrepreneur Committee (2013-2015).  
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 
Composition of Audit Committee (Name and Directorate of members after change)1. Cheah Tek Kuang - Chairman/Independent Non-Executive Director
2. Datuk Robert Yong Kuen Loke - Independent Non-Executive Director
3. Dato' Oon Weng Boon - Independent Non-Executive Director


BJTOTO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced27 Feb 2014  
CategoryChange in Boardroom
Reference NoBB-140226-63648

Date of change27/02/2014
NameDato' Oon Weng Boon
Age45
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Honours) degree with a major in Physics from University of Science Malaysia 
Working experience and occupation Dato' Oon Weng Boon started his career in real estate at Henry Butcher Lim & Long (North) Sdn Bhd in 1994 and was with them for six years as Marketing Manager. During his tenure at Henry Butcher, he had gained solid foundation and knowledge in property industry that are exclusive and localized according to various geographical areas. Geared with vast hands-on experience, Dato' Oon embarked into property development in year 2001.

Dato' Oon founded Island LandCap Properties Group Sdn Bhd and Island LandCap Construction Sdn Bhd in 2001 and is presently the Executive Chairman and Chief Executive Officer of the companies respectively (or "ILP Group"). ILP Group is principally involved in property development and construction. As Executive Chairman and Chief Executive Officer of the said companies, he is actively involved in all aspects of management and operations of the ILP Group to ensure higher and sustainable growth are achieved continuously so as to meet the long term goals of the Group.

Dato' Oon is also a Vice President (2012-2015) for Penang Chinese Chamber of Commerce ("PCCC") and Advisor to PCCC, Young Entrepreneur Section (2012-2015). At national level, Dato' Oon has been appointed as Advisor to Associated Chinese Chamber of Commerce Malaysia, Young Entrepreneur Committee (2013-2015).  
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 


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

Announcement Type: General Announcement
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoAF-140227-3C82E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionAlliance Financial Group Berhad (“AFG” or “the Company”)
Disclosure of Dealings in Securities of the Company by Trustee of the AFG Employees’ Share Scheme

We wish to announce that the Trustee of the AFG Employees’ Share Scheme (“the Scheme”) has acquired 50,000 ordinary shares of the Company as per Table A below for the purpose of the Scheme.

Table A

Name

Date Transacted

Number of Shares Acquired

% of the Shares Acquired

Average Price per share

PB Trustee Services Berhad

27/2/2014

50,000

0.003

RM4.49

This announcement is dated 27 February 2014.



HUAAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSINO HUA-AN INTERNATIONAL BERHAD  
Stock Name HUAAN  
Date Announced27 Feb 2014  
CategoryChange in Boardroom
Reference NoCS-140227-67723

Date of change27/02/2014
NameLiu Xue Qiang
Age41
NationalityChina
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsQingdao Technology University - Degree in Marketing  
Working experience and occupation Mr. Liu joined the military from 1992 to 1994 and was in-charge of the Shanxi Taiyuan Artillery Troops prior to building his career in the Huasheng Jiangquan Group in 1999. He worked in Sales and was later appointed to the level of a Supervisor of the Jiangquan Tiandi Ceramic Tile Company (2nd Factory). In February 2005, Mr. Liu joined Linyi Yehua Coking Co. Ltd. and was subsequently promoted to Deputy General Manager of the Company in 2011. Overall, Mr. Liu has over ten (10) years of working experience in the related industry.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


JAVA - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameJAVA BERHAD  
Stock Name JAVA  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoJJ-140224-FF57C

Financial Year End30/06/2014
Quarter2
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Remarks :
The consolidated interim financial results for the quarter ended 31 December 2013 should be read in conjunction with the Audited Financial Statements for the year ended 30 June 2013.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
7,264
10,465
13,499
20,920
2Profit/(loss) before tax
480
-6,286
-4,533
-13,010
3Profit/(loss) for the period
480
-6,286
-4,500
-13,010
4Profit/(loss) attributable to ordinary equity holders of the parent
658
-6,175
-4,147
-12,856
5Basic earnings/(loss) per share (Subunit)
0.38
-3.56
-2.41
-7.41
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 ($$)
0.6700
0.6900

Remarks :
The consolidated interim financial results for the quarter ended 31 December 2013 should be read in conjunction with the Audited Financial Statements for the year ended 30 June 2013.
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


KSENG - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameKECK SENG (MALAYSIA) BERHAD  
Stock Name KSENG  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoCJ-140226-65833

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
245,989
281,089
930,345
1,055,898
2Profit/(loss) before tax
44,232
26,777
181,017
98,794
3Profit/(loss) for the period
36,507
20,600
147,246
82,000
4Profit/(loss) attributable to ordinary equity holders of the parent
37,706
22,982
148,817
82,658
5Basic earnings/(loss) per share (Subunit)
10.47
6.38
41.31
22.95
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
11.00
10.00


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 ($$)
5.5500
5.1100
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


LAFMSIA - OTHERS LMCB HOLDINGS PTE LTD ("LMCBH") SINGAPORE INCOME TAX - YEAR OF ASSESSMENT 2004-2007 - APPEAL BY INLAND REVENUE AUTHORITY OF SINGAPORE ("IRAS") TO THE COURT OF APPEAL - APPEAL BY LMCBH TO THE COURT OF APPEAL

Announcement Type: General Announcement
Company NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoLM-140227-4598A

TypeAnnouncement
SubjectOTHERS
DescriptionLMCB HOLDINGS PTE LTD ("LMCBH")

SINGAPORE INCOME TAX - YEAR OF ASSESSMENT 2004-2007

- APPEAL BY INLAND REVENUE AUTHORITY OF SINGAPORE ("IRAS") TO THE COURT OF APPEAL
- APPEAL BY LMCBH TO THE COURT OF APPEAL

Further to the update by the Company on the above matter in its announcement of the 4th quarterly financial results for the financial year ended 31 December 2013 on 25 February 2014, the Company wishes to announce that it has received on 26 February 2014 the written judgment of the Court of Appeal of Singapore on both appeals (“Judgment”) whereby it was decided that:

(1)  the appeal of the IRAS was disallowed in respect of the Years of Assessment 2004 to 2006 and allowed in respect of Year of Assessment 2007; and

(2)  the appeal of LMCBH (a wholly-owned subsidiary of the Company) against certain aspects of the decision of the High Court which were unfavourable to LMCBH was disallowed.

In the circumstances SGD9,593,000.00 which was refunded to LMCBH for Years of Assessment 2004 to 2006 is unaffected and the amount of SGD3,971,977.60 for the Year of Assessment 2007 will not be refunded to LMCBH. In view of this Judgment, SGD3,553,022.40 for the Year of Assessment 2008 will also not be refunded.

The decision of the Court of Appeal of Singapore is final with no further avenues for appeal.  

This announcement is dated 27 February 2014.

 



BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced27 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140227-60666

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc. ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330 Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

4. World Prosper Limited
36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong

5. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

6. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

7. Fundlogic SAS
61 rue de Monceau, Paris 75008, France

8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries
Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/02/2014
2,000
 
Acquired24/02/2014
100
 

Circumstances by reason of which change has occurredDisposal of shares by MUTB [2,000 shares]
Acquisition of shares by Morgan Stanley Group [100 shares]

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corp,holding more than 15% interest in Aberdeen.

2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary.

3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary.

4. MUFG holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited.

5-7. MUFG holding more than 15% interest in shares of Morgan Stanley Group.

8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP.
Nature of interestIndirect.
Direct (units)14,880,177 
Direct (%)5.2114 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,880,177
Date of notice27/02/2014

Remarks :
The notice was received by the Company on 27th February 2014.


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced27 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140227-55454

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provide Fund Board (Templeton)
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Aberdeen)
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)
Acquired24/02/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect
Direct (units)17,549,502 
Direct (%)6.1463 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,549,502
Date of notice25/02/2014

Remarks :
The notice was received by the Company on 27th February 2014.


BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced27 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140227-54537

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc. ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330 Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

4. World Prosper Limited
36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong

5. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

6. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

7. Fundlogic SAS
61 rue de Monceau, Paris 75008, France

8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries
Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/02/2014
5,300
 

Circumstances by reason of which change has occurredAcquisition of shares by Morgan Stanley.

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corp,holding more than 15%
interest in Aberdeen.

2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary.

3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary.

4. MUFG holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds
100% shares in World Prosper Limited.

5-7. MUFG holding more than 15% interest in shares of Morgan Stanley Group.

8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP.
Nature of interestIndirect.
Direct (units)14,882,077 
Direct (%)5.2121 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,882,077
Date of notice26/02/2014

Remarks :
The notice was received by the Company on 27th February 2014.


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