UEMS - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 25 Feb 2014 |
| Category | Financial Results |
| Reference No | US-140225-51756 |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 573,113 | 682,609 | 2,425,289 | 1,919,378 |
| 2 | Profit/(loss) before tax | 38,294 | 224,542 | 686,265 | 534,744 |
| 3 | Profit/(loss) for the period | 78,284 | 201,198 | 579,109 | 448,282 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 77,956 | 201,274 | 579,141 | 448,358 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.79 | 4.65 | 13.27 | 10.36 |
| 6 | Proposed/Declared dividend per share (Subunit) | 4.00 | 3.00 | 4.00 | 3.00 |
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 ($$) | 1.3300 | 1.2300 | ||
| Remarks : |
| The Directors proposed a first and final dividend of 4.0 sen per ordinary share of RM0.50 each for the current financial year ended 31 December 2013 (2012 : 3.0 sen) subject to approval of the shareholders at the forthcoming Annual General Meeting. |
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
UEMS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 25 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | US-140224-56079 |
| Date of change | 25/02/2014 |
| Name | Dato' Wan Abdullah Wan Ibrahim |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Resigned due to health reasons. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | General degree in Business Administration (majoring in Accounting) from the University of Bolton, United Kingdom. |
| Working experience and occupation | He was appointed to the Board of UEM Sunrise Berhad on 15 September 2008. He joined UEM Land Berhad on 1 January 2006 as the Managing Director. Prior to that, he was the Group Chief Executive Officer of United Malayan Land Bhd, a public listed property development company. From 1996 to 2004, he was attached with then Kumpulan Guthrie Berhad, where he last held the position of Director of Property Division. In that capacity, he was tasked to lead the property development activities of the group, as well as subsidiaries, Highlands & Lowlands Berhad and Guthrie Ropel Berhad. He was also responsible for the conceptualisation and submission of plans for the Guthrie Corridor Planned Communities, which covered an area of 11,650 acres linked and accessed by the Guthrie Corridor Expressway. Prior to this, Dato' Wan Abdullah spent 10 years with the Emkay Group of Companies, a property development group where he held several positions including Group Executive Director. |
| Directorship of public companies (if any) | UEM Land Berhad, Sunrise Berhad and Horizon Hills Resort Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 180,000 ordinary shares of RM0.50 each in UEM Sunrise Berhad |
| Remarks : |
| Please refer to the announcement entitled "Resignation of Director" dated 25 February 2014. |
UEMS - OTHERS UEM SUNRISE BERHAD (formerly known as UEM Land Holdings Berhad) - Resignation of Director
Announcement Type: General Announcement
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 25 Feb 2014 |
| Category | General Announcement |
| Reference No | US-140225-50861 |
| Type | Announcement |
| Subject | OTHERS |
| Description | UEM SUNRISE BERHAD (formerly known as UEM Land Holdings Berhad) - Resignation of Director |
Reference is made to the announcement dated 3 December 2013. The Board of Directors (“the Board”) of UEM Sunrise Berhad (“the Company”) wishes to announce the resignation of YBhg Dato’ Wan Abdullah Wan Ibrahim as a director of the Company and all its related subsidiaries and associate companies effective immediately. In relation thereto, the position of the Managing Director / Chief Executive Officer (“MD/CEO”) has been vacated and the Board has formed a committee to initiate the process to identify and recruit a new MD/CEO for the Company. The Company will continue its business as usual. In the interim, YBhg Dato’ Izzaddin Idris will continue his role as Executive Director to perform the duties and functions of the MD/CEO. The Board wishes to record its appreciation and thanks to YBhg Dato’ Wan Abdullah Wan Ibrahim for his services and immense contributions to the Company during his tenure as the MD/CEO. This announcement is dated 25 February 2014. | |
XDL - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 25 Feb 2014 |
| Category | Financial Results |
| Reference No | CK-140224-54746 |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 96,619 | 113,261 | 350,370 | 513,679 |
| 2 | Profit/(loss) before tax | 23,286 | 22,607 | 74,738 | 120,707 |
| 3 | Profit/(loss) for the period | 18,113 | 16,687 | 56,160 | 89,890 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 18,113 | 16,687 | 56,160 | 89,890 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.99 | 1.84 | 6.19 | 10.04 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.5900 | 0.5400 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CMMT - Changes in Sub. S-hldr's Int. (29B) - Employee Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 25 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140225-41684 |
Particulars of substantial Securities Holder
| Name | Employee Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Units in CapitaMalls Malaysia Trust |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/02/2014 | 1,000,000 |
| Remarks : |
| CapitalMalls Malaysia REIT Management Sdn. Bhd., manager of CapitalMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 25 February 2014. |
CMMT - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD- SKIM AMANAH SAHAM BUMIPUTERA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 25 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140225-5DA00 |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD- SKIM AMANAH SAHAM BUMIPUTERA |
| Address | Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Units in CapitaMalls Malaysia Trust |
| Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD- SKIM AMANAH SAHAM BUMIPUTERA Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/02/2014 | 1,000,000 |
| Remarks : |
| CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera on 25 February 2014. |
CMMT - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD- SKIM AMANAH SAHAM BUMIPUTERA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 25 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140225-42479 |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD- SKIM AMANAH SAHAM BUMIPUTERA |
| Address | Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Units in CapitalMalls Trust |
| Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD- SKIM AMANAH SAHAM BUMIPUTERA Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/02/2014 | 600,000 |
| Remarks : |
| CapitalMalls Malaysia REIT Management Sdn. Bhd., manager of CapitalMalls Malaysia Trust has received the Form 29B from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera on 25 February 2014. |
GWPLAST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 25 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140225-4EB07 |
| Date of change | 24/02/2014 |
| Name | Dato' Chew Kong Seng @ Chew Kong Huat |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. |
| Working experience and occupation | Over 30 years experience in the accounting profession covering a wide variety of industries. 1990 to 1996 -Managing Partner of Messrs Ernst & Young May 1999-Oct 2000 -Chief Executive Officer of Sarawak Enterprise Corporation Berhad ("SECB") November 2000-June 2005 - Executive Director of SECB |
| Directorship of public companies (if any) | GuocoLand (Malaysia) Berhad PBA Holdings Berhad Encorp Berhad Bank of America Malaysia Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest:- 1,150,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | YBhg Tan Sri Datuk Dr. Haji Omar bin Abdul Rahman (Member) - Independent Non-Executive Director) Abang Ariffin bin Abang Bohan (Member) - Non-Independent Non-Executive Director |
GWPLAST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 25 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140225-4EB06 |
| Date of change | 24/02/2014 |
| Name | Dato' Chew Kong Seng @ Chew Kong Huat |
| Age | 75 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal Reason |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | A Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. |
| Working experience and occupation | Over 30 years experience in the accounting profession covering a wide variety of industries. 1990 to 1996 -Managing Partner of Messrs. Ernst & Young May 1999-Oct 2000 -Chief Executive Officer of Sarawak Enterprise Corporation Berhad ("SECB") November 2000-June 2005 - Executive Director of SECB |
| Directorship of public companies (if any) | GuocoLand (Malaysia) Berhad PBA Holdings Berhad Encorp Berhad Bank of America Malaysia Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest:- 1,150,000 |
| Remarks : |
| Following the resignation of Dato' Chew Kong Seng @ Chew Kong Huat as a Director of the Company, he has also ceased to be the Chairman of the Audit Committee and member of the Nomination Committee and Remuneration Committee. |
PCHEM - 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 Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 25 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-140225-4B604 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/02/2014 | 846,000 |
| Remarks : |
| Form 29B dated 21 February 2014 was received by the Company on 25 February 2014. |
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