August 25, 2014

Company announcements: TM, KMLOONG, MASTEEL, ZHULIAN, WASEONG, HOKHENG

TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140825-9C6A6

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala
Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM0.70 each
Name & address of registered holderAmanahRaya 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/08/2014
1,947,400
 

Circumstances by reason of which change has occurredDisposal of 1,947,400 shares by Amanah Raya Trustees Berhad.
Nature of interestDirect
Direct (units)430,294,233 
Direct (%)11.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change430,294,233
Date of notice20/08/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 25 August 2014.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140825-0E28B

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 RM0.70 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/08/2014
264,600
 

Circumstances by reason of which change has occurredAcquisition of 264,600 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect
Direct (units)527,359,798 
Direct (%)14.38 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change527,359,798
Date of notice21/08/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 25 August 2014.


KMLOONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced25 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140825-011AF

Date of buy back25/08/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)9,000
Minimum price paid for each share purchased ($$)2.670
Maximum price paid for each share purchased ($$)2.710
Total consideration paid ($$)24,457.97
Number of shares purchased retained in treasury (units)9,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)309,000
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 (%)0.1


MASTEEL - OTHERS Malaysia Steel Works (KL) Bhd ("Masteel" or "the Company") - Article entitled "MCN rail proposal unlikely to get govt nod, say source"

Announcement Type: General Announcement
Company NameMALAYSIA STEEL WORKS (KL) BHD  
Stock Name MASTEEL  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140825-58786

TypeAnnouncement
SubjectOTHERS
DescriptionMalaysia Steel Works (KL) Bhd ("Masteel" or "the Company")
- Article entitled "MCN rail proposal unlikely to get govt nod, say source"

We refer to an article entitled MCN rail proposal unlikely to get govt nod, say source” published in the Business Times section in the New Straits Times today, 25 August, 2014 (“Report”).

Masteel wishes to inform that as of todate, it has not received any notification or information from any Government ministries or agencies indicating that the Iskandar commuter rail project (“Project”), a joint venture between Masteel and KUB Malaysia Bhd undertaken through Metropolitan Commuter Network Sdn Bhd (“MCN”), will not take-off or will be scrapped or otherwise cancelled.

We wish to state that we have announced the progress of this Project through Bursa Securities on a periodic basis and nothing has come to our attention that requires us to make any announcement which would contradict or otherwise be inconsistent with any and all of our previous announcements made relating to the Project.

We also with to confirm the following:

1) On 18 February 2011, we received a support letter from the previous Menteri Besar of Johor YAB Dato’ Haji Abdul Ghani Bin Othman, who was also the Chairman of Iskandar Regional Development Authority, for the proposal for the Project.

2) On 5 May 2011, the proposal for the Project was submitted and reviewed by the Unit Perancang Ekonomi Negeri Johor (UPENJ) committee chaired by the Menteri Besar of Johor and Iskandar Regional Development Authority board co-chaired by YAB Dato’ Sri Mohd Najib Bin Tun Abdul Razak.

3) On 8 August 2011, the proposal for the Project was presented at the Economic Council meeting chaired by YAB the Prime Minister of Malaysia which was directed to discuss the matter further with the Ministry of Transport (MOT).

4) On 18 December, 2012, MCN has received clearance letter from the then Minister of Transport YB Dato Seri Kong Cho Ha on the said proposal for the Project.

5) On 28 March, 2013 a meeting was held and chaired by the Director General & Deputy Director General of Unit Kerjasama Awam Swasta (UKAS) to discuss the progress and status of the Project.

We would also like to confirm that we are still in discussions with all relevant authorities and we will continue to make announcements on the progress of the Project on a periodic basis.

We would also like to clarify that our managing director, Dato' Sri Tai Hean Leng did not say that the Project “was back on the government’s radar” at the press briefing after our last Annual General Meeting held on 26th June, 2014. The reference to the Project being “back on the government’s radar” was actually headlined by The Edge Financial Daily on 27th June, 2014. 

We would like to state that this Report (as well as the previous report on 26 August 2013 which suggested that the Project would be scrapped) by the News Straits Times is inaccurate and misleading.

We will seek clarification with the New Straits Times on this matter in due course.

This announcement is dated 25 August 2014.



ZHULIAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameZHULIAN CORPORATION BERHAD  
Stock Name ZHULIAN  
Date Announced25 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140822-33877

Date of change25/08/2014
NameKHOO TENG IT
Age51
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue personal interests.
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 

Remarks :
This announcement is dated 25 August 2014.


WASEONG - 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 NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWS-140825-B7C97

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
(521,724 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(31,493,237 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(8,219,729 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (CIMB PRI)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(3,642,100 ordinary shares of RM0.50 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/08/2014
160,400
 

Circumstances by reason of which change has occurredDisposal of shares by Portfolio Manager for Employees Provident Fund Board
Nature of interestDirect
Direct (units)43,876,790 
Direct (%)5.6792 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change43,876,790
Date of notice21/08/2014

Remarks :
1. Disposal of 160,400 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (CIMB PRI).

2. The Notice of Change in the Interest of Substantial Shareholder dated 21 August 2014 was received on 25 August 2014 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


WASEONG - OTHERS WAH SEONG CORPORATION BERHAD (“WSC” or “THE COMPANY”) -CHANGES IN BOARD COMMITTEES

Announcement Type: General Announcement
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoWS-140825-53723

TypeAnnouncement
SubjectOTHERS
DescriptionWAH SEONG CORPORATION BERHAD (“WSC” or “THE COMPANY”)
-CHANGES IN BOARD COMMITTEES

The Board of Directors of the Company wishes to announce that following the retirement of Tan Sri Ab Rahman Bin Omar as an Independent Non-Executive Director of the Company at the Fourteenth Annual General Meeting held on 20 June 2014, the following are the new compositions of members of the Nomination Committee and Remuneration Committee of the Company respectively with immediate effect:-

 

Nomination Committee

 

 (i) Dato' Seri Robert Tan Chung Meng (Chairman/ Non-Independent Non-Executive Chairman)

 

 (ii) Halim Bin Haji Din (Member/ Independent Non-Executive Director)

 

 (iii) Tan Sri Dato' Dr Lin See Yan (Member/ Independent Non-Executive Director)

 

 Remuneration Committee

 

(i) Halim Bin Haji Din (Chairman/ Independent Non-Executive Director)

 

(ii) Chan Cheu Leong (Member/ Managing Director/Group Chief Executive Officer)

 

(iii) Tan Sri Dato' Dr Lin See Yan (Member/ Independent Non-Executive Director)

This announcement is dated 25 August 2014.

  


WASEONG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced25 Aug 2014  
CategoryChange in Audit Committee
Reference NoWS-140821-38956

Date of change25/08/2014
NamePauline Tan Suat Ming
Age69
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsBachelor of Science (Honours) in Biochemistry from University of Sussex, England and is a Fellow member of The Malaysian Institute of Chartered Secretaries and Administrators.  
Working experience and occupation Pauline Tan Suat Ming started her career as a chemist with Malayan Sugar Manufacturing Company Bhd from 1969 to 1972. She then joined Tan Kim Yeow Sendirian Berhad as an Executive Director in 1976 and subsequently joined Wah Seong (Malaya) Trading Co. Sdn Bhd in 1983 and was made an Executive Director in 1994.  
Directorship of public companies (if any)1. IGB Corporation Berhad
2. Goldis Berhad 
Family relationship with any director and/or major shareholder of the listed issuer1. Dato' Seri Robert Tan Chung Meng and Pauline Tan Suat Ming are siblings.
2. Mr Daniel Yong Chen-I, is the son of Pauline Tan Suat Ming and nephew of Dato' Seri Robert Tan. Daniel Yong is an Alternate Director to Pauline Tan in Wah Seong Corporation Berhad.

 
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 subsidiaries2,114,336 ordinary shares of RM0.50 each (Direct)
*296,168,701 ordinary shares of RM0.50 each (Indirect)  
Composition of Audit Committee (Name and Directorate of members after change)1. Halim Bin Haji Din (Chairman)
2. Tan Sri Dato' Dr. Lin See Yan (Member)
3. Pauline Tan Suat Ming (Member)

Remarks :
*Out of 296,168,701 shares:
- 38,088,236 shares are registered under Tan Kim Yeow Sendirian Berhad.
- 254,763,658 shares under Wah Seong (Malaya) Trading Co. Sdn Bhd.
- 2,574,403 shares under Wah Seong Enterprises Sdn Bhd.
- 742,404 shares under her spouse and children.


WASEONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced25 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoWS-140825-2DFFF

Date of buy back25/08/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,000
Minimum price paid for each share purchased ($$)1.870
Maximum price paid for each share purchased ($$)1.870
Total consideration paid ($$)28,115.47
Number of shares purchased retained in treasury (units)15,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,316,967
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 (%)0.299


HOKHENG - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameHOCK HENG STONE INDUSTRIES BHD  
Stock Name HOKHENG  
Date Announced25 Aug 2014  
CategoryFinancial Results
Reference NoCS-140825-30588

Financial Year End31/12/2014
Quarter2
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Attachments

Hock Heng - Q2_2014.pdf
247 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
8,514
9,192
16,996
17,901
2Profit/(loss) before tax
458
267
996
510
3Profit/(loss) for the period
286
100
644
204
4Profit/(loss) attributable to ordinary equity holders of the parent
278
157
670
349
5Basic earnings/(loss) per share (Subunit)
0.35
0.20
0.84
0.44
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 ($$)
0.6515
0.6432
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


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