CIHLDG - Change in Boardroom
| Company Name | C.I. HOLDINGS BERHAD |
| Stock Name | CIHLDG |
| Date Announced | 7 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140507-55153 |
| Date of change | 07/05/2014 |
| Name | Fung Heen Choon |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Arts degree in Economics from North East London Polytechnic, United Kingdom. |
| Working experience and occupation | He began his career as an Account Assistant in London's E.F. Hutton Pte Ltd in 1984 where he was responsible for contract reconciliation and producing financial reports. In 1987, he returned to Malaysia and joined Seccon Management Services Sdn Bhd as Manager and served the company for a period of 3 years. He was responsible for the business development of the company as well as secretarial and management consultation services to its clients. He resigned from Seccon Management Services Sdn Bhd in 1990 and co-founded Continental Resources Sdn Bhd ("CRSB") where he was appointed as Executive Director of CRSB, a position that he continues to hold till today. He has more than 20 years experience in the edible oils industry where his core competency is in operations, accounting and finance. |
| 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 - 10,259,000 ordinary shares of RM0.50 each (6.33%) |
CIHLDG - Change in Boardroom
| Company Name | C.I. HOLDINGS BERHAD |
| Stock Name | CIHLDG |
| Date Announced | 7 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140507-56184 |
| Date of change | 07/05/2014 |
| Name | Lee Cheang Mei |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Certificate of Administrative Management from the administration and business management professional body, Institute of Administrative Management. |
| Working experience and occupation | She began her career as a Marketing Executive in Felda Marketing Services Sdn Bhd in 1981 where she was responsible for the export sales of palm oil and its downstream products. During her 7 years tenure with Felda Marketing Services Sdn Bhd, she successfully developed the export market for 2 regions, namely Asia (including Australasia) and the Middle East. She joined Seacourt Pty Ltd, Australia in 1988 as Marketing Director where she was responsible to explore and create business opportunities as well as marketing of Malaysia's palm oil and other liquid oil products to Australian consumers. In 1990, she left Seacourt Pty Ltd and co-founded Continental Resources Sdn Bhd ("CRSB") where she was appointed as Managing Director of CRSB, a position that she continues to hold till today. She has more than 30 years of experience in the edible oils industry where her core competency is in the marketing and sales of edible oils. |
| 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 - 10,515,000 ordinary shares of RM0.50 each (6.49%) |
CIHLDG - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | C.I. HOLDINGS BERHAD |
| Stock Name | CIHLDG |
| Date Announced | 7 May 2014 |
| Category | Financial Results |
| Reference No | CC-140506-60012 |
| Financial Year End | 30/06/2014 |
| Quarter | 3 |
| 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 | 9,593 | 8,909 | 28,746 | 28,485 |
| 2 | Profit/(loss) before tax | -2,105 | -31 | -1,649 | 4 |
| 3 | Profit/(loss) for the period | -2,145 | -53 | -1,863 | -400 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,145 | -53 | -1,863 | -400 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.51 | -0.04 | -1.31 | -0.28 |
| 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 ($$) | 0.8000 | 0.8100 | ||
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 |
SIME - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 7 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-140507-A9083 |
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 RM0.50 each |
| Name & address of registered holder | Please refer to "Remarks" below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/05/2014 | 3,700,000 |
| Remarks : |
| 1. Total no. of shares held after change are as follows:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (738,791,966 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI)(4,700,000 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)(2,260,000 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA)(26,233,339 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM)(600,000 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)(3,088,062 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM)(2,267,270 shares) (j) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)(832,223 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 7 May 2014. |
TM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 7 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-140507-5F5A4 |
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 Share of RM0.70 each |
| Name & address of registered holder | 1) Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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 | 02/05/2014 | 2,892,800 | |
| Acquired | 02/05/2014 | 381,400 | |
| Disposed | 02/05/2014 | 100,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 7 May 2014. |
TM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 7 May 2014 |
| Category | General Announcement |
| Reference No | MM-140507-64013 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | PROPOSED DIVIDEND REINVESTMENT SCHEME |
We refer to the announcements dated 27 March 2014, 8 April 2014 and 28 April 2014 in relation to the Proposed DRS (collectively “Announcements”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements. On behalf of TM, CIMB Investment Bank Berhad wishes to announce that we have today received the approval from Bursa Securities for the listing of and quotation for the New TM Shares to be issued pursuant to the Proposed DRS in respect of the Final Dividend. For information purposes, the Proposed DRS and the issuance of New TM Shares arising from the Proposed DRS is subject to the approval of Shareholders at our forthcoming EGM on 8 May 2014.
This announcement is dated 7 May 2014. | |
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 7 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140507-2BECB |
| Remarks : |
| The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty. |
GLOMAC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 7 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140507-58B9D |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur No. of shares held : 72,782,100 2. CIMB-Principal Asset Management Berhad Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur No. of shares held : 1,853,100 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/04/2014 | 260,000 |
| Remarks : |
| The Form 29B was received on 7 May 2014. |
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 7 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-140507-63078 |
HYTEXIN - MATERIAL LITIGATION
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 7 May 2014 |
| Category | General Announcement |
| Reference No | CS-140507-56848 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”) - ARBITRATION HIB VS MSIG INSURANCE (MALAYSIA) BERHAD (“MSIG”) |
Further to the Company’s announcements made on 28 December 2012, 20 March 2014 and 1 April 2014, the Board of Directors of HIB (“Board”) wishes to announce that the Company has proceeded with the scheduled Arbitration on 28 April 2014, 29 April 2014 and 30 April 2014 (“Scheduled Arbitration Days”) before the Learned Panel of Arbitrators (“Learned Panel”) in Kuala Lumpur Regional Centre of Arbitration. The hearing on 28 April 2014 proceeded with the Company’s application for an adjournment due to the settlement proposal made by Messrs Othman Hashim & Co. (“OHC”), being the solicitors of HIB on behalf of the Company on 25 April 2014. In addition, the Learned Panel were updated on the current status of the settlement proposal wherein they were informed that the parties were waiting for the response from MSIG (“Respondent”) on the same. The Learned Panel allowed the Respondent time to get their client’s instruction on the settlement proposal. OHC further informed the Learned Panel that HIB would need to consult its Board should there be a counter-offer and this could not be done in the space of one day. Following the same, the Learned Panel allowed the Company’s application for an adjournment of the hearing on the 29 April 2014. In view of the adjournment, the Learned Panel proceeded to revise the Procedural Protocol No. 1 dated 2 September 2013, in respect of the submission of the joint documents by the parties, from 31 March 2014 to 31 May 2014. In addition, the Learned Panel had also set the hearing dates to be 17 June 2014, 18 June 2014 and 19 June 2014 and further hearing dates shall be on 15 July 2014, 16 July 2014 and 17 July 2014 in the event that a settlement cannot be reached. Furthermore, OHC had on the Scheduled Arbitration Days served the members of the Learned Panel the Company’s Revised List of Issues to be Tried and following the same, the Learned Panel has instructed the parties to submit on points of law pending the settlement proposal between the parties. Further developments on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 7 May 2014. | |
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