DLADY - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 24 Feb 2015 |
| Category | Change in Principal Officer |
| Reference No | CC-150202-61488 |
| Date of change | 16/03/2015 |
| Name | Ivo Christiaan Ogink |
| Age | 38 |
| Nationality | Dutch |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | Mr Ivo Christiaan Ogink has been reassigned by Royal FrieslandCampina NV ("RFC"), the ultimate holding company of the Company to assume the role of Finance Director for FrieslandCampina Romania, based in Bucharest, Romania, with effect from 1 April 2015. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Graduate in Business Economics - Management and Organisation from the University of Groningen, Holland. |
| Working experience and occupation | Mr Ivo Christiaan Ogink joined the Company as the Finance and Accounting Director on 1 August 2012, with responsibility for Malaysia and Singapore under Royal FrieslandCampina N.V., Business Group Consumer Products Asia. He started his career as a management accountant at Friesche Vlag in the Netherlands in November 1999. In January 2005, he became the Manager - Business Analysis for Friesland Foods Western Europe when Friesche Vlag became part of the Friesland Foods operations. He was later promoted as the Chairman of Finance Team SAP implementation in April 2006. Prior to this position, he was the Finance Direction of FrieslandCampina Butter and Milkpowder, a role which he assumed in March 2008. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Nil |
IJM - 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 | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 24 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-150224-55927 |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| 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) |
| Acquired | 18/02/2015 | 1,100,000 |
| Remarks : |
| Re : Form 29B dated 24 February 2015. |
IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 24 Feb 2015 |
| Category | General Announcement |
| Reference No | IC-150224-947C8 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||
| Description | The following Principal Officer has given notice of her dealing in the securities of the Company:- | |||||||||||||||||||||||||||||||||||
Name of Principal Officer/Description of Securities Date Transacted Opening Balance Acquired Disposed % of Securities Price per Securities Closing Balance % of Securities Ng Yoke Kian Ordinary Shares (Direct) 24/02/2015 15,000 - 5,000 0.0003% RM7.10 10,000 0.0007% 24/02/2015 10,000 - 5,000 0.0003% RM7.15 5,000 0.0003% | ||||||||||||||||||||||||||||||||||||
IJM - 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 | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 24 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-150224-16BEC |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 each |
| 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) |
| Acquired | 17/02/2015 | 1,100,000 |
| Remarks : |
| Re: Form 29B dated 18 February 2015. |
LAFMSIA - 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 | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 24 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-150224-FB9C8 |
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 RM1.00 each |
| Name & address of registered holder | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/02/2015 | 300,000 |
| Remarks : |
| The total number of shares held by EPF directly is 75,164,645 whilst another 2,650,000 shares are held by Portfolio Managers. |
HUNZPTY - Changes in Sub. S-hldr's Int. (29B) - Khor Teng Tong Holdings Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 24 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CP-150224-6EE96 |
Particulars of substantial Securities Holder
| Name | Khor Teng Tong Holdings Sdn. Bhd. |
| Address | 50 Jalan Khaw Sim Bee 10400 Penang |
| NRIC/Passport No/Company No. | 17041-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Mandin Garden Sendirian Berhad)(5,067,155 Ordinary Shares) 15th Floor Bangunan AmBank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/01/2015 | 36,700 | 1.856 |
| Remarks : |
| Based on the paid-up capital of the Company of RM220,536,452 divided into 220,536,452 ordinary shares of RM1.00 each, exclusive of 24,498,752 ordinary shares of RM1.00 each held as treasury shares as at 7 January 2015. |
HUNZPTY - Changes in Sub. S-hldr's Int. (29B) - Dato' Seri Khor Teng Tong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 24 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CP-150224-6EE5A |
Particulars of substantial Securities Holder
| Name | Dato' Seri Khor Teng Tong |
| Address | 55, Lorong Lembah Permai 9, 11200 Tanjung Bunga, Penang |
| NRIC/Passport No/Company No. | 430806-08-5235 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Mandin Garden Sendirian Berhad)(5,067,155 Ordinary Shares) 15th Floor Bangunan AmBank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/01/2015 | 36,700 | 1.856 |
| Remarks : |
| Based on the paid-up capital of the Company of RM220,536,452 divided into 220,536,452 ordinary shares of RM1.00 each, exclusive of 24,498,752 ordinary shares of RM1.00 each held as treasury shares as at 7 January 2015. |
HUNZPTY - Changes in Sub. S-hldr's Int. (29B) - Mandin Garden Sendirian Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 24 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CP-150224-6EE94 |
Particulars of substantial Securities Holder
| Name | Mandin Garden Sendirian Berhad |
| Address | 5-4-8/11 Hunza Complex Jalan Gangsa 11600 Penang |
| NRIC/Passport No/Company No. | 11968-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Mandin Garden Sendirian Berhad)(5,067,155 Ordinary Shares) 15th Floor Bangunan AmBank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/01/2015 | 36,700 | 1.856 |
| Remarks : |
| Based on the paid-up capital of the Company of RM220,536,452 divided into 220,536,452 ordinary shares of RM1.00 each, exclusive of 24,498,752 ordinary shares of RM1.00 each held as treasury shares as at 7 January 2015. |
MAYBULK - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | MALAYSIAN BULK CARRIERS BERHAD |
| Stock Name | MAYBULK |
| Date Announced | 24 Feb 2015 |
| Category | Financial Results |
| Reference No | MB-150216-68362 |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
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 | 59,567 | 57,813 | 255,724 | 246,744 |
| 2 | Profit/(loss) before tax | -21,705 | 14,164 | 18,333 | 45,506 |
| 3 | Profit/(loss) for the period | -21,863 | 14,116 | 17,460 | 44,438 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -21,782 | 13,881 | 12,153 | 44,532 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.18 | 1.39 | 1.22 | 4.45 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.00 | 3.00 | 1.00 | 3.00 |
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 ($$) | 1.9525 | 1.8587 | ||
| Remarks : |
| The entitlement and payment dates for the final dividend will be determined at a later date. |
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 |
MAYBULK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIAN BULK CARRIERS BERHAD |
| Stock Name | MAYBULK |
| Date Announced | 24 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | MB-150224-33787 |
| Date of change | 24/02/2015 |
| Name | Dato' Mohd Zafer Bin Mohd Hashim |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Fellow of Institute of Chartered Accountants in England and Wales (2) Member of Malaysian Institute of Accountants (3) Bachelor of Science in Economics and Mathematics, London School of Economics and Political Science, University of London (4) GCE Advanced Level, Caterham School, Caterham, Surrey |
| Working experience and occupation | (1) August 2009 to August 2014 - President & Group Managing Director, Bank Pembangunan Malaysia Berhad (2) September 2008 to March 2009 - Chief Financial Officer, Maybank Investment Bank Berhad (3) June 2004 to June 2008 - Chief Financial Officer, Bank Muamalat Malaysia Berhad (4) August 2002 to June 2004 - General Manager, Projects & General Manager, Group Internal Audit, MMC Corporation Berhad (5) February 1999 to May 2002 - Senior Manager, Financial Markets Division, Audit Practice & Assistant Manager / Manager, Transaction Advisory Group, Corporate Finance Practice, Arthur Andersen (6) July 1995 to December 1998 - Associate / Senior Associate / Assistant Manager Banking and Capital Markets Division, Audit Practice, Price Waterhouse, UK |
| Directorship of public companies (if any) | (1) Felda Global Ventures Holdings 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) Mohammad Bin Abdullah (Chairman) - Independent Non-Executive Director (2) Tay Beng Chai (Member) - Independent Non-Executive Director (3) Afidah Binti Mohd Ghazali(Member)- Non-Independent Non-Executive Director (4) Dato' Mohd Zafer Bin Mohd Hashim (Member)- Independent Non-Executive Director |
| Remarks : |
| Gender - male |
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