March 25, 2014

Company announcements: SOLID, BIMB, HLCAP, TENAGA, GAMUDA, PETDAG, KPJ, MAXIS

SOLID - Quarterly rpt on consolidated results for the financial period ended 31/1/2014

Announcement Type: Financial Results
Company NameSOLID AUTOMOTIVE BERHAD  
Stock Name SOLID  
Date Announced25 Mar 2014  
CategoryFinancial Results
Reference NoCS-140325-60885

Financial Year End30/04/2014
Quarter3
Quarterly report for the financial period ended31/01/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2014
31/01/2013
31/01/2014
31/01/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
31,405
0
89,819
0
2Profit/(loss) before tax
3,517
0
7,738
0
3Profit/(loss) for the period
2,586
0
5,220
0
4Profit/(loss) attributable to ordinary equity holders of the parent
2,613
0
5,202
0
5Basic earnings/(loss) per share (Subunit)
1.74
0.00
3.92
0.00
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 ($$)
0.5900
0.0000
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


BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced25 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140325-A2983

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 holderCitigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (KAF FM)) of
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)
Acquired20/03/2014
188,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)139,358,100 
Direct (%)9.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change139,358,100
Date of notice21/03/2014

Remarks :
The Breakdown of 139,358,100 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:-

(1) 122,114,980 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
(2) 15,073,120 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI));
(3) 1,600,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)); and
(4) 570,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (KAF FM))

The Form 29B received on 25 March 2014.


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 Announced25 Mar 2014  
CategoryGeneral Announcement
Reference NoHC-140325-6C2E4

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 Officer

Date Transacted

No. of Shares Disposed

% of Shares Disposed

Consideration

Lee Jim Leng

20.03.2014

34,600

0.014%

RM12.1434

21.03.2014

24,200

0.010%

RM12.3012

24.03.2014

22,000

0.009%

RM12.3285

This announcement is dated 25 March 2014.



TENAGA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced25 Mar 2014  
CategoryChange in Audit Committee
Reference NoTN-140325-6C66F

Date of change01/04/2014
NameSakthivel a/l Alagappan
Age43
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Engineering (Chemical), Universiti Teknologi Malaysia
 
Working experience and occupation 2010 – Present: Partner, GZ Howay Chemical LTD and Key Founder HK LTD

1998 – 2012: Director, M-Leather Camp Sdn. Bhd.

2000 – 2006: Director, Superindex Leather Sdn. Bhd.

1996 – 1998: Production Engineer, Matsushita Sdn. Bhd.

1996 – 1998: Part Time Lecturer, RIMA College Kuala Lumpur 
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)Chairman:-

Dato' Zainal Abidin bin Putih
(Senior Independent Non-Executive Director)

Members:-

Dato' Abd Manaf bin Hashim
(Independent Non-Executive Director)

Datuk Chung Hon Cheong
(Independent Non-Executive Director)

Dato' Mohammad Zainal bin Shaari
(Non-Independent Non-Executive Director)

Sakthivel a/l Alagappan
(Independent Non-Executive Director)

Remarks :
The Board of Directors of Tenaga Nasional Berhad has today approved on the appointments of Dato' Mohammad Zainal bin Shaari and Sakthivel a/l Alagappan as Members of Board Audit Committee with effect from 1 April 2014.


TENAGA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced25 Mar 2014  
CategoryChange in Audit Committee
Reference NoTN-140325-64CA4

Date of change01/04/2014
NameDato' Mohammad Zainal bin Shaari
Age50
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsFellow of the Institute of Chartered Accountants in England & Wales

Fellow of the Association of Chartered Certified Accountants (UK)

Member of the Malaysian Institute of Accountants

Member of the Malaysian Institute of Certified Public Accountants
 
Working experience and occupation February 2006 - February 2013 : Executive Director/Chief Operating Officer, Khazanah Nasional Berhad

October 2004 - February 2006 : Director in Managing Director's Office, Khazanah Nasional Berhad

January 2003 - October 2004 : Principal in Bina Fikir Sdn. Bhd.

1990 - 2002 : Assistant Manager and Partner, PricewaterhouseCoopers

1984 - 1990 : Public Accounting Firm in United Kingdom 
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)Chairman:-

Dato' Zainal Abidin bin Putih
(Senior Independent Non-Executive Director)

Members:-

Dato' Abd Manaf bin Hashim
(Independent Non-Executive Director)

Datuk Chung Hon Cheong
(Independent Non-Executive Director)

Dato' Mohammad Zainal bin Shaari
(Non-Independent Non-Executive Director)

Sakthivel a/l Alagappan
(Independent Non-Executive Director)

Remarks :
The Board of Directors of Tenaga Nasional Berhad has today approved on the appointments of Dato' Mohammad Zainal bin Shaari and Sakthivel a/l Alagappan as Members of Board Audit Committee with effect from 1 April 2014.


GAMUDA - GAMUDA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced25 Mar 2014  
CategoryListing Circular
Reference NoZM-140325-57545

LISTING'S CIRCULAR NO. L/Q : 70157 OF 2014

Kindly be advised that the abovementioned Company’s additional 863,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 27 March 2014.


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced25 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-140325-D6265

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board)
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)
Disposed19/03/2014
100,000
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)55,650,600 
Direct (%)5.602 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change60,236,200
Date of notice20/03/2014

Remarks :
The total number of 60,236,200 ordinary shares comprise the following:

(a) 55,650,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 1,600,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 155,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 170,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

Received form 29B on 25 March 2014.


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced25 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-140325-EF352

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board)
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)
Disposed20/03/2014
98,400
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)55,552,200 
Direct (%)5.592 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change60,137,800
Date of notice21/03/2014

Remarks :
The total number of 60,137,800 ordinary shares comprise the following:

(a) 55,552,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 1,600,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 155,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 170,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

Received form 29B on 25 March 2014.


KPJ - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced25 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-140325-21273

Date of buy back25/03/2014
Description of shares purchasedOrdinary Shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)250,000
Minimum price paid for each share purchased ($$)2.990
Maximum price paid for each share purchased ($$)3.020
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.025


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced25 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140325-D1448

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan)Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 2,803,500 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/03/2014
2,803,500
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)443,249,800 
Direct (%)5.9 
Indirect/deemed interest (units)33,625,600 
Indirect/deemed interest (%)0.45 
Total no of securities after change476,875,400
Date of notice21/03/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 21 March 2014 and received by the Company on 25 March 2014.

The registered holders of the 476,875,400 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 441,749,800 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 2,100,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 12,215,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 15,004,900 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,100,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,422,200 Maxis Shares


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