February 14, 2015

Company announcements: HIBISCS, TITIJYA, IOIPG, AMWAY, BCB, DOMINAN

HIBISCS - Changes in Sub. S-hldr's Int. (29B) - Mercury Pacific Marine Pte Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced13 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150213-5E263

Particulars of substantial Securities Holder

NameMercury Pacific Marine Pte Ltd
Address21B Circular Road
Singapore 049377
NRIC/Passport No/Company No.200608531M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderKenanga Nominees (Asing) Sdn Bhd
Pledged Securities Account for Mercury Pacific Marine Pte Ltd (021)
8th Floor, Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Perintis Muhibah Sdn Bhd
Level 10, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred06/02/2015
800,000
 

Circumstances by reason of which change has occurredOff market cross from Perintis Muhibah Sdn Bhd to Mercury Pacific Marine Pte Ltd
Nature of interestDirect and Indirect
Direct (units)62,721,538 
Direct (%)7.03 
Indirect/deemed interest (units)11,029,100 
Indirect/deemed interest (%)1.24 
Total no of securities after change73,750,638
Date of notice13/02/2015

Remarks :
After the changes, the direct and indirect interest are as follows:-

Direct Interest
(I)Kenanga Nominees (Asing) Sdn Bhd
- Pledged Securities Account for Mercury Pacific Marine Pte Ltd (021)-30,721,538 shares

(II) Maybank Nominees (Asing) Sdn Bhd
- Pledged Securities Account for Mercury Pacific Marine Pte Ltd-32,000,000 shares

Indirect Interest
RHB Capital Nominees (Tempatan) Sdn Bhd
- Pledged Securities Account for Perintis Muhibah Sdn Bhd-11,029,100 shares

The Form 29B was received by the Company on 13 February 2015.


TITIJYA - OTHERS TITIJAYA LAND BERHAD("TITJAYA" OR "THE COMPANY") - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES.

Announcement Type: General Announcement
Company NameTITIJAYA LAND BERHAD  
Stock Name TITIJYA  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150205-55089

TypeAnnouncement
SubjectOTHERS
DescriptionTITIJAYA LAND BERHAD("TITJAYA" OR "THE COMPANY")
- PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
- PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES.

The Board of Directors of Titijaya wishes to announce that the Company intends to seek the approval of its shareholders at an Extraordinary General Meeting to be convened for the following proposals:-

i. Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and

ii. Proposed Authority for the Company to purchase its own shares.

(collectively known as "Proposals")


The circular to shareholders containing information on the above-mentioned Proposals will be issued to the shareholders of Titijaya in due course.

This announcement is dated 13 February 2015.



TITIJYA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameTITIJAYA LAND BERHAD  
Stock Name TITIJYA  
Date Announced13 Feb 2015  
CategoryChange Of Company Secretary
Reference NoCS-150205-51607

Date of change13/02/2015
Type of changeResignation
DesignationSecretary
License no.LS 002519
NameIreneaus Bay Nutt Soo
Working experience and occupation during past 5 years


IOIPG - OTHERS IOI Properties Group Berhad ("IOIPG") Listing of IOIPG on the Main Market of Bursa Malaysia Securities Berhad (“Listing”) - Status of Compliance of the Securities Commission’s Conditions

Announcement Type: General Announcement
Company NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoIP-150213-5797B

TypeAnnouncement
SubjectOTHERS
DescriptionIOI Properties Group Berhad ("IOIPG")
Listing of IOIPG on the Main Market of Bursa Malaysia Securities Berhad (“Listing”)
- Status of Compliance of the Securities Commission’s Conditions

Reference is made to the Securities Commission (“SC”)’s approval letter dated 21 August 2013 in regards to the Listing of IOIPG containing certain conditions in relation to the properties of IOIPG and its subsidiaries (“SC Conditions”), which, among others, includes IOIPG making quarterly announcements on the status of compliance of the SC Conditions imposed.

The details of the status of compliance of the SC Conditions imposed have been updated and are set out in the Appendix attached.

This announcement is dated 13 February 2015.



IOIPG - OTHERS IOI Properties Group Berhad ("IOIPG" or the "Company") Revaluation in Compliance with Financial Reporting Standard 140

Announcement Type: General Announcement
Company NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoIP-150213-58D98

TypeAnnouncement
SubjectOTHERS
DescriptionIOI Properties Group Berhad ("IOIPG" or the "Company")
Revaluation in Compliance with Financial Reporting Standard 140

The Board of Directors of IOIPG is pleased to announce that the Board has approved the incorporation of the net gain arising from fair value adjustment of the investment property of the Company in its unaudited second quarter results for the financial period ended 31 December 2014.

Please refer to the attachment for details of the announcement.

This announcement is dated 13 February 2015.



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

Announcement Type: Financial Results
Company NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced13 Feb 2015  
CategoryFinancial Results
Reference NoIP-150213-46653

Financial Year End30/06/2015
Quarter2
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

IOIPGB 2Q FY2015 Final.pdf
200 KB

  • 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
448,258
392,615
823,777
671,480
2Profit/(loss) before tax
333,945
376,951
481,070
539,953
3Profit/(loss) for the period
282,769
307,929
385,002
419,604
4Profit/(loss) attributable to ordinary equity holders of the parent
280,348
300,174
381,349
411,234
5Basic earnings/(loss) per share (Subunit)
8.65
9.27
11.77
12.70
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 ($$)
3.5700
3.4600
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


AMWAY - 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 NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced13 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150213-66621

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
Employees Provident Fund Board
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)
Disposed11/02/2015
580,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect interest
Direct (units)9,958,433 
Direct (%)6.058 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change9,958,433
Date of notice12/02/2015

Remarks :
The total number of 9,958,433 Ordinary Shares of RM1.00 each are held as follows:-

(i) 9,258,433 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
(ii) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board; and
(iii) 200,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).

This Form 29B dated 12 February 2015 was received by the Company on 13 February 2015.


AMWAY - 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 NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced13 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150213-B0EC5

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
Employees Provident Fund Board
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)
Disposed21/01/2015
1,007,500
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect interest
Direct (units)10,538,433 
Direct (%)6.411 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change10,538,433
Date of notice22/01/2015

Remarks :
The total number of 10,538,433 Ordinary Shares of RM1.00 each are held as follows:-

(i) 9,838,433 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
(ii) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board; and
(iii) 200,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).

This Form 29B dated 22 January 2015 was received by the Company on 13 February 2015.


BCB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBCB BERHAD  
Stock Name BCB  
Date Announced13 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-150213-60883

Date of buy back13/02/2015
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)1.000
Maximum price paid for each share purchased ($$)1.000
Total consideration paid ($$)1,041.30
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,017,600
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 (%)2.92


DOMINAN - OTHERS Corporate Guarantee

Announcement Type: General Announcement
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoCJ-150213-59588

TypeAnnouncement
SubjectOTHERS
DescriptionCorporate Guarantee

The Board of Directors of Dominant Enterprise Berhad ('DOMINAN') wishes to announce that a Corporate Guarantee of Thai Baht 65,000,000 in favor of United Overseas Bank (Thai) Public Company Limited (“UOB THAILAND”) to guarantee UOB THAILAND for the Credit Facilities granted to DOMINAN's subsidiary company in Thailand, namely Favor Woodpanel (Thailand) Co., Ltd., had been executed.

 

 

This Announcement is dated 13 February 2015

 



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