BIMB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 28 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-140528-91376 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11026, 50732 Kuala Lumpur. |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each. |
| Name & address of registered holder | Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat No. 11025, 50400 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/05/2014 | 473,100 | |
| Acquired | 22/05/2014 | 180,500 | |
| Acquired | 23/05/2014 | 135,200 |
| Remarks : |
| Form 29B received on 28 May 2014. |
BPURI - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | BP-140528-34650 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
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 | 270,818 | 273,677 | 270,818 | 273,677 |
| 2 | Profit/(loss) before tax | 4,573 | 3,233 | 4,573 | 3,233 |
| 3 | Profit/(loss) for the period | 3,203 | 2,281 | 3,203 | 2,281 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,167 | 1,573 | 1,167 | 1,573 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.72 | 1.26 | 0.72 | 1.26 |
| 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 ($$) | 1.0876 | 1.0854 | ||
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 |
PETGAS - 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 GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 28 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-140528-A2C98 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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) |
| Disposed | 23/05/2014 | 12,300 | |
| Disposed | 23/05/2014 | 25,000 |
| Remarks : |
| The direct interest of 266,069,200 shares comprising: a) 252,003,500 shares held by Citigroup Nominees Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 155,500 shares held by Employees Provident Fund Board (KIB); d) 150,000 shares held by Employees Provident Fund Board (RHB INV); e) 532,100 shares held by Employees Provident Fund Board (AM INV); f) 6,281,400 shares held by Employees Provident Fund Board (NOMURA); g) 4,974,100 shares held by Employees Provident Fund Board (CIMB PRI); h) 475,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 28 May 2014 |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 28 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-140528-A79C9 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/05/2014 | 50,000 | |
| Disposed | 22/05/2014 | 20,000 |
| Remarks : |
| Received Form 29B on 28 May 2014 |
MINETEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 28 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140528-55684 |
| Date of change | 28/05/2014 |
| Name | Ma JinLiang |
| Age | 38 |
| Nationality | Chinese |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He holds a Masters of Economic, Business qualification from University Malaya specializing in Advanced Economics. |
| Working experience and occupation | He started his career with the Haoyue Group, China and worked his way to be the Vice President of International Business Division and President’s Office. Thereafter he joined Sany Heavy Industry Co., Ltd as General Manager of Sany Malaysia and Brunei, to introduce, lead and build the Sany brand into the Malaysian and Brunei market. He holds numerous awards and achievements in his field of work and is well-regarded in the forging of closer trade ties between Malaysia, Indonesia and Brunei with China. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
MINETEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 28 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140528-54935 |
| Date of change | 28/05/2014 |
| Name | Chai Woon Chew |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a Bachelor of Laws (Honours) degree from the University of Buckingham, United Kingdom, Bachelor of Science (Honours) degree from the University of Surrey, United Kingdom and is a Barrister at Law at Lincoln’s Inn, United Kingdom. |
| Working experience and occupation | In 1991, he was admitted to the High Court of Malaya as an Advocate and Solicitor. He is currently the chief executive partner of Messrs. Michael Chai Ken (formerly known as Michael Chai & Co.), a legal firm in Kuala Lumpur. He sits on the board of various other private companies and is a director of KKB Engineering Berhad, a public listed company. |
| Directorship of public companies (if any) | KKB Engineering Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
MINETEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 28 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140528-56703 |
| Date of change | 28/05/2014 |
| Name | Ahmad Ruslan Zahari Bin Zakaria |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from the University of Newcastle-upon-Tyne, England in 1984 with a Bachelor of Arts in Economic Studies (Accounting & Financial Analysis). |
| Working experience and occupation | He has trained as a Chartered Accountant at a firm in London and in 1986, he joined Merchants Business Growth Consulting, a pan European marketing consulting company, as its Group Financial Controller. In 1993, he left Europe and joined what is now CIMB Investment Bank Berhad in the Corporate Finance Department. In 1997, he assisted in the formation of Commerce Asset Ventures, the venture capital arm of CIMB Group. In 2000, he joined Clear Channel Communications, Inc., the leading global media organisation listed on the New York Stock Exchange as ASEAN Regional Director/Managing Director of Malaysian operations. In 2005, he was appointed as the Chief Executive Officer of Terengganu Incorporated, the strategic investment holding company for the Terengganu state. In 2008, he joined, as CEO, Armstrong Marine & Offshore Sdn. Bhd., the official representative of Armstrong Corporation Holdings in Asia and the Pacific Rim, a company involved in offshore and shipping investments, oil trading, finance and project development. Since 2010, he is the Chief Executive Officer of Sungai Temau Mining (M) Sdn. Bhd., an iron ore mining company. He is presently the Secretary of Pahang Iron Ore Industry Association and a Council Member of the Malaysian Chamber of Mines. He is also an Independent Non-Executive Director and Audit Committee Chairman of CWorks Systems Berhad, a company listed on the ACE Market of Bursa Malaysia; and an Independent Non-Executive Director and Audit Committee Chairman of Takaso Resources Berhad and PFCE Berhad respectively, the companies listed on Bursa Malaysia. |
| Directorship of public companies (if any) | CWorks Systems Berhad Takaso Resources Berhad PFCE Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ahmad Ruslan Zahari Bin Zakaria (Chairman) Independent Non-Executive Director 2. Phoon Sow Cheng (Member) Independent Non-Executive Director |
| Remarks : |
| Following the cessation of Chai Woon Chew as member of Audit Committee of the Company, the composition of the Audit Committee does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements. The Company undertakes to fill the vacancy within 3 months from the date hereof. |
MINETEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 28 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140528-56431 |
| Date of change | 28/05/2014 |
| Name | Phoon Sow Cheng |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | She was an articled student pursuing accountancy training under an international firm of public accountants in Penang and subsequently in Kuala Lumpur. She is a Member of the Malaysian Institute of Certified Public Accountants, the Malaysian Institute of Accountants, an Associate Member of the Financial Planning Association of Malaysia and a Fellow Member of the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | She manages a firm of professional accountants providing accounting, corporate services and tax consultancy. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 476,000 Ordinary Shares of RM0.20 each |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ahmad Ruslan Zahari Bin Zakaria (Chairman) Independent Non-Executive Director 2. Phoon Sow Cheng (Member) Independent Non-Executive Director |
| Remarks : |
| Following the cessation of Chai Woon Chew as member of Audit Committee of the Company, the composition of the Audit Committee does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements. The Company undertakes to fill the vacancy within 3 months from the date hereof. |
MINETEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 28 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140528-56123 |
| Date of change | 28/05/2014 |
| Name | Chai Woon Chew |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a Bachelor of Laws (Honours) degree from the University of Buckingham, United Kingdom, Bachelor of Science (Honours) degree from the University of Surrey, United Kingdom and is a Barrister at Law at Lincoln’s Inn, United Kingdom. |
| Working experience and occupation | In 1991, he was admitted to the High Court of Malaya as an Advocate and Solicitor. He is currently the chief executive partner of Messrs. Michael Chai Ken (formerly known as Michael Chai & Co.), a legal firm in Kuala Lumpur. He sits on the board of various other private companies and is a director of KKB Engineering Berhad, a public listed company. |
| Directorship of public companies (if any) | KKB Engineering Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ahmad Ruslan Zahari Bin Zakaria (Chairman) Independent Non-Executive Director 2. Phoon Sow Cheng (Member) Independent Non-Executive Director |
| Remarks : |
| Chai Woon Chew ceased to be a member of the Audit Committee following his retirement as Director at the Company's Twelfth Annual General Meeting held on even date. Consequently, the composition of the Audit Committee does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements. The Company undertakes to fill the vacancy within 3 months from the date hereof. |
MESB - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | MESB BERHAD |
| Stock Name | MESB |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | CA-140528-49075 |
| Financial Year End | 31/03/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 21,784 | 22,591 | 91,250 | 88,012 |
| 2 | Profit/(loss) before tax | 9,855 | -440 | 16,116 | 13,709 |
| 3 | Profit/(loss) for the period | 9,882 | -660 | 14,916 | 12,871 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,882 | -660 | 14,916 | 12,612 |
| 5 | Basic earnings/(loss) per share (Subunit) | 23.53 | -1.27 | 35.69 | 30.14 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.9300 | 1.5800 | ||
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 |
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