February 26, 2015

Company announcements: AIM, WINTONI, DRBHCOM, AFG, GBH, LAFMSIA, MISC, SEAL

AIM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameADVANCE INFORMATION MARKETING BERHAD (ACE Market) 
Stock Name AIM  
Date Announced26 Feb 2015  
CategoryChange in Boardroom
Reference NoCC-150226-EEBDE

Date of change26/02/2015
NameGeneral Tan Sri Dato’ Sri Hj. Suleiman bin Mahmud RMAF (Rtd)
Age67
NationalityMalaysian/Malay
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsGraduate of the Royal New Zealand Air Force Command and Staff College and The United States Air Force Air War College.
Masters Degree in Operational Research and Systems Analysis, Post Graduate Diploma in Business Administration both from the University of Aston, United Kingdom.
Honorary Fellows of The Malaysian Institute of Logistics. 
Working experience and occupation General Tan Sri Dato’ Sri Hj. Suleiman joined the Royal Malaysian Air Force in 1965 as a pilot. He spent more than 38 years in The Air Force and rose to the rank of General RMAF when he took over command as the Chief in the Air Force in 2001. He held the appointment until his retirement in March 2003. Prior to being the Chief of The Air Force, General Tan Sri Dato’ Sri Hj. Suleiman held several command and staff and staff positions as various levels in the Air Force and at the Armed Forces Headquarters.  
Directorship of public companies (if any)MLABS Systems Berhad 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

Remarks :
Gender : Male


AIM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameADVANCE INFORMATION MARKETING BERHAD (ACE Market) 
Stock Name AIM  
Date Announced26 Feb 2015  
CategoryChange in Audit Committee
Reference NoCC-150226-EEBC8

Date of change26/02/2015
NameGeneral Tan Sri Dato’ Sri Hj. Suleiman bin Mahmud RMAF (Rtd)
Age67
NationalityMalaysian/Malay
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsGraduate of the Royal New Zealand Air Force Command and Staff College and The United States Air Force Air War College.
Masters Degree in Operational Research and Systems Analysis, Post Graduate Diploma in Business Administration both from the University of Aston, United Kingdom.
Honorary Fellows of The Malaysian Institute of Logistics. 
Working experience and occupation General Tan Sri Dato’ Sri Hj. Suleiman joined the Royal Malaysian Air Force in 1965 as a pilot. He spent more than 38 years in the Air Force and rose to the rank of General RMAF when he took over command as the Chief in The Air Force in 2001. He held the appointment until his retirement in March 2003. Prior to being the Chief of The Air Force, General Tan Sri Dato’ Sri Hj. Suleiman held several command and staff and staff positions as various levels in the Air Force and at the Armed Forces Headquarters. 
Directorship of public companies (if any)MLABS Systems Berhad 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)1) Sim Thean Wah - Independent Non-Executive Director (Chaiman of Audit Committee)
2) Mejar Ismail bin Ahmad (R) - Independent Non-Executive Director (Member of Audit Committee)
3) General Tan Sri Dato’ Sri Hj. Suleiman bin Mahmud RMAF (Rtd) - Independent Non-Executive Director (Member of Audit Committee)

Remarks :
Gender : Male


WINTONI - Unusual Market Activity

Announcement Type: General Announcement
Company NameWINTONI GROUP BERHAD (ACE Market) 
Stock Name WINTONI  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150226-39492

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDNM-150226-36147
SubjectUnusual Market Activity
DescriptionBursa Malaysia Securities Berhad's letter dated 26 February 2015 querying the Company on an unusual market activity refers.
Query Letter Contents We draw your attention to the recent rise in price and volume of your Company’
s shares ("trading activity").

In light of the above and in order for investors to be able to make informed
investment decisions, you are requested to respond, after making due enquiry
with your directors, major shareholders and such other relevant persons, to
the following queries immediately for public release in accordance with Rule
9.11 of ACE Market Listing Requirements ("LR"):-

1. whether there is any corporate development relating to your Group’s business
and affairs that has not been previously announced that may account for the
trading activity including those in the stage of negotiation/discussion. If
yes, kindly provide the details including status of the corporate development
to enable investors to make informed investment decision;

2. whether there is any rumour or report concerning the business and affairs
of the Group that may account for the trading activity and in this respect, you
are required to comply with Rules 9.09 and 9.10 of the LR;

3. whether you are aware of any other possible explanation to account for the
trading activity; and

4. whether you are in compliance with the LR, in particular Rule 9.03 of the LR
on immediate disclosure obligations.






...2/-







Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.


Yours faithfully




TAN YEW ENG
Vice President, Issuers
Listing Division
Regulation

TYE/NMA

We refer to the letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 26 February 2015 querying the Company on an unusual market activity in relation to the recent rise in price and volume of the Company's shares.

On behalf of the Company, the Board of Directors hereby confirm that to the best of our knowledge and after making due enquiry with the directors and major shareholders seeking their views on the matter that is the subject of the query, we are not aware of any of the following that may have contributed to the unusual market activity:

1. any corporate development relating to the Group's business and affairs that has not been previously announced that may account for the unusual market activity including those in the stage of negotiation/discussion;

2. any rumour or report concerning the business and affairs of the Group that may account for the unusual market activity; and

3. any other possible explanation to account for the unusual market activity.

The Company will make the necessary announcement to Bursa Securities of any material information in compliance with Rule 9.03 of Bursa Securities ACE Market Listing Requirements.

This announcement is dated 26 February 2015.



DRBHCOM - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoDD-150224-55956

Financial Year End31/03/2015
Quarter3
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
3,528,547
3,329,303
10,477,995
10,033,198
2Profit/(loss) before tax
96,471
180,420
457,657
504,260
3Profit/(loss) for the period
23,769
186,515
281,320
397,387
4Profit/(loss) attributable to ordinary equity holders of the parent
9,468
147,657
210,399
295,883
5Basic earnings/(loss) per share (Subunit)
0.49
7.64
10.88
15.31
6Proposed/Declared dividend per share (Subunit)
1.50
1.50
1.50
1.50


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 ($$)
3.8700
3.7800
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


AFG - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoAF-150226-54476

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMembers' Voluntary Winding-up of Dormant Subsidiaries

Alliance Financial Group Berhad (“the Company”) wishes to announce that the following subsidiaries of the Company have been placed under Members’ Voluntary Winding-Up on 26 February 2015 pursuant to Section 254 of the Companies Act 1965:

i) Pridunia Sdn Bhd (“Pridunia”)

ii) Alliance Investment Futures Sdn Bhd ("AIF")

Mr. Teoh Boon Chuan of Messrs BC Teoh & Co., No. 19-2, Jalan Prima 7, Pusat Niaga Metro Prima, Kepong, 52100 Kuala Lumpur, Wilayah Persekutuan has been appointed as Liquidator for the Members’ Voluntary Winding-Up of Pridunia and AIF respectively.

DETAILS OF THE SUBSIDIARIES:

i) Pridunia

Pridunia was incorporated on 24 October 1989 and is a wholly-owned subsidiary of the Company.

The present authorised share capital of Pridunia is RM10,000,000.00 comprising 10,000,000 ordinary shares of RM1.00 each of which 7,534,396 ordinary shares of RM1.00 each are issued and fully paid up.

The principal activity of Pridunia was that of investment holding and it became dormant in 2004.

ii) AIF

AIF was incorporated on 21 June 1995 and is a wholly-owned subsidiary of Alliance Investment Bank Berhad, which in turn is an indirect wholly-owned subsidiary of the Company.

The present authorised share capital of AIF is RM10,000,000.00 comprising 10,000,000 ordinary shares of RM1.00 each of which 5,000,000 ordinary shares of RM1.00 each are issued and fully paid up.

The principal activity of AIF was to operate as a licensed futures broker. AIF has ceased operations as a licensed futures broker and surrendered its license to the authorities in 1999 and has remained dormant since.

RATIONALE:

The voluntary winding-up of Pridunia and AIF is part of the continuing rationalisation exercise undertaken by the Group to streamline its corporate structure and to wind-up dormant subsidiaries.

EFFECT OF THE MEMBERS’ VOLUNTARY WINDING-UP:

The voluntary winding-up of Pridunia and AIF is not expected to have any material financial effect to the Group.

This announcement is dated 26 February 2015.



GBH - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameGOH BAN HUAT BERHAD  
Stock Name GBH  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCQ-150225-58720

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

KLSE INTERNAL 4rd Qtr 2014.pdf
336 KB


Remarks :
c.c. Securities Commission
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
13,522
11,742
53,536
46,670
2Profit/(loss) before tax
-824
864
457
5,065
3Profit/(loss) for the period
-1,040
768
241
4,969
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,040
768
241
4,969
5Basic earnings/(loss) per share (Subunit)
-0.56
0.41
0.13
2.68
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 ($$)
1.0400
1.0400
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


LAFMSIA - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced26 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoLM-150216-900D4

EX-date16/03/2015
Entitlement date18/03/2015
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionFourth interim single-tier dividend of 8 sen per ordinary share of RM1.00 each in respect of the financial year ended 31 December 2014
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House, Block D13,
Pusat Dagangan Dana 1, Jalan PJU 1A/46,
47630 Petaling Jaya,
Selangor Darul Ehsan
Payment date 15/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/03/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit18/03/2015 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.08


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced26 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150226-0F90F

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
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)
Disposed18/02/2015
177,800
 
Acquired18/02/2015
50,000
 

Circumstances by reason of which change has occurredDisposal and Acquisition of Shares
Nature of interestDirect
Direct (units)327,608,011 
Direct (%)7.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change327,608,011
Date of notice23/02/2015

Remarks :
The notice was received on 26 February 2015.

The total no. of direct interest of 327,608,011 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 284,707,111 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Affin-HWG) (Disposed 177,800 shares) - 414,540 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 2,344,660 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) - 14,461,100 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 22,967,700 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 50,000 shares) - 450,000 shares

(h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 762,900 shares


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced26 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150226-19823

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 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)
Disposed17/02/2015
222,700
 

Circumstances by reason of which change has occurredSale of Shares
Nature of interestDirect
Direct (units)255,880,740 
Direct (%)5.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change255,880,740
Date of notice17/02/2015

Remarks :
The notice was received on 26 February 2015.


SEAL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoSI-150226-41550

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionLog Production of the Group for the Month of January 2015

The Board of Directors of Seal Incorporated Berhad is pleased to announce that there is no log production of the Group for the month of January 2015.

This announcement is dated 26 February 2015



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