February 24, 2014

Company announcements: LAFMSIA, SIME, SHCHAN, TURIYA, UMW, POS, NESTLE

LAFMSIA - 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 NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced24 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-140224-51C84

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 RM1.00 each
Name & address of registered holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/02/2014
164,400
 

Circumstances by reason of which change has occurredAcquisition in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change79,376,345
Date of notice24/02/2014

Remarks :
The total number of shares held by EPF directly is 75,655,045 whilst another 3,721,300 shares are held by Portfolio Managers.


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 Announced24 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-140224-17927

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)
Disposed19/02/2014
3,479,400
 
Acquired19/02/2014
281,600
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Disposal of 3,479,400 shares on 19 February 2014)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(Acquisition of 281,600 shares on 19 February 2014)
Nature of interestShares held in Citigroup Nominees (Tempatan) Sdn Bhd.
Direct (units)821,904,366 
Direct (%)13.55 
Indirect/deemed interest (units)64,587,125 
Indirect/deemed interest (%)1.07 
Total no of securities after change886,491,491
Date of notice20/02/2014

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

(a) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board(821,904,366 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)(1,800,000 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)(15,383,431 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)(4,955,900 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)(2,160,000 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)(4,000,000 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)(28,433,339 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)(2,512,362 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)(2,267,270 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)(2,474,823 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 24 February 2014.


SHCHAN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameSIN HENG CHAN (MALAYA) BERHAD  
Stock Name SHCHAN  
Date Announced24 Feb 2014  
CategoryGeneral Announcement
Reference NoSH-140211-57886

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionFFB PRODUCTION FOR THE MONTH OF JANUARY 2014

We refer to the above and furnish below the production figures for the month of January 2014:

FFB (Fresh Fruit Bunches) : 3,079.76 metric tonnes

This announcement is dated 24 February 2014.



TURIYA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTURIYA BERHAD  
Stock Name TURIYA  
Date Announced24 Feb 2014  
CategoryGeneral Announcement
Reference NoTT-140219-64238

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) OF A REVENUE NATURE

Pursuant to Paragraph 10.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main LR"), the Board of Directors of Turiya Berhad ("Turiya" or the "Company") wishes to announce that in the ordinary course of transaction, the Company has entered into a Recurrent Related Party Transaction (“RRPT”) and the collective consideration of the RRPT has exceeded the percentage ratio of 1% for the period from 1 April 2013 to 31 December 2013 as per attachment below.

Attachments

TB- RRPT_3rd Q- 31.12.13.pdf
48 KB



TURIYA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTURIYA BERHAD  
Stock Name TURIYA  
Date Announced24 Feb 2014  
CategoryChange in Audit Committee
Reference NoTT-140218-77E36

Date of change24/02/2014
NameAhmed Salamah Mohamed Khalil Abu Seyam
Age37
NationalityBahraini
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science in Accounting from the University of Bahrain and holds an Advanced Diploma in Islamic Banking from the Bahrain Institution for Banking and Finance.  
Working experience and occupation He has more than 10 years of experience in the banking sector and has held various positions in Ithmaar Bank B.S.C., Kuwait Turkish Evkaf Finance House, Ahli United Bank and National Bank of Bahrain.  
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)Gomathi @ Usha Nathan A. Vaidyanathan
Member, Independent Non-Executive Director

Jalalullail bin Othman @ Osman
Member, Independent Non-Executive Director


TURIYA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTURIYA BERHAD  
Stock Name TURIYA  
Date Announced24 Feb 2014  
CategoryChange in Boardroom
Reference NoTT-140218-77E3E

Date of change24/02/2014
NameAhmed Salamah Mohamed Khalil Abu Seyam
Age37
NationalityBahraini
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonRequest for Change of Representatives from Ithmaar Development Company Ltd.
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 of Science in Accounting from the University of Bahrain and holds an Advanced Diploma in Islamic Banking from the Bahrain Institution for Banking and Finance.  
Working experience and occupation He has more than 10 years of experience in the banking sector and has held various positions in Ithmaar Bank, Kuwait Turkish Evkaf Finance House, Ahli United Bank and National Bank of Bahrain.  
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 


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

Announcement Type: Financial Results
Company NameTURIYA BERHAD  
Stock Name TURIYA  
Date Announced24 Feb 2014  
CategoryFinancial Results
Reference NoTT-140219-64210

Financial Year End31/03/2014
Quarter3
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
8,215
9,748
26,521
32,165
2Profit/(loss) before tax
-6,086
-648
-9,538
2,518
3Profit/(loss) for the period
-6,088
-705
-9,668
2,326
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,954
-818
-7,434
2,099
5Basic earnings/(loss) per share (Subunit)
-1.73
-0.36
-3.25
0.92
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 ($$)
0.6500
0.6700
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


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced24 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-140224-65210

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
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)
Acquired19/02/2014
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)16.42 
Total no of securities after change191,792,504
Date of notice20/02/2014

Remarks :
Form 29B was received on 24th February 2014


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 Announced24 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140224-6D016

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 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)
Acquired19/02/2014
300,000
 

Circumstances by reason of which change has occurredAcquired by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board
Nature of interestDirect
Direct (units)61,303,800 
Direct (%)11.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change61,303,800
Date of notice20/02/2014

Remarks :
The total number of 61,303,800 shares are held as follows:

1) 37,762,300 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) 5,300,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) 1,000,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) 7,797,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) 850,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) 3,493,600 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) 3,600,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)


The Form 29B dated 20 February 2014 was received by the Company on 24 February 2014.


NESTLE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced24 Feb 2014  
CategoryChange in Boardroom
Reference NoNN-140224-56662

Date of change24/02/2014
NameAdnan Hisham Bin Pawanteh
Age53
NationalityMalaysia
DesignationAlternate Director
DirectorateExecutive
Type of changeResignation
ReasonRedesignation of Dato' Frits Wout Marie van Dijk from Non-Independent Director to Independent Director
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


No comments:

Post a Comment