February 26, 2015

Company announcements: NICORP, UMW, GENM, AIRPORT, MEDIAC, AIRASIA

NICORP - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced26 Feb 2015  
CategoryChange Of Company Secretary
Reference NoCK-150226-39171

Date of change26/02/2015
Type of changeResignation
DesignationSecretary
License no.MAICSA 7030358
NameTan Ley Theng
Working experience and occupation during past 5 years


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

Announcement Type: Financial Results
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCK-150226-43399

Financial Year End31/12/2014
Quarter4
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
2,493
1,670
4,690
7,329
2Profit/(loss) before tax
-9,231
-2,389
-12,556
-4,153
3Profit/(loss) for the period
-9,231
-638
-12,556
-2,402
4Profit/(loss) attributable to ordinary equity holders of the parent
-9,234
-638
-12,559
-2,402
5Basic earnings/(loss) per share (Subunit)
-1.20
-0.09
-1.63
-0.34
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 ($$)
0.0699
0.0828
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


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

Announcement Type: Financial Results
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoUH-150226-44584

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

Attachments

4qtr2014Results.pdf
490 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
3,706,145
3,636,340
14,958,906
13,951,460
2Profit/(loss) before tax
289,128
314,140
1,620,833
1,435,673
3Profit/(loss) for the period
195,985
228,088
1,211,739
1,084,212
4Profit/(loss) attributable to ordinary equity holders of the parent
83,169
80,823
657,670
652,926
5Basic earnings/(loss) per share (Subunit)
7.12
6.92
56.29
55.89
6Proposed/Declared dividend per share (Subunit)
16.00
9.00
41.00
44.00


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 ($$)
5.6408
5.3842
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


GENM - OTHERS GENTING MALAYSIA BERHAD (“GENM”) ESTABLISHMENT OF AN EMPLOYEE SHARE GRANT SCHEME FOR THE ELIGIBLE EMPLOYEES OF GENM AND ITS SUBSIDIARIES, EXCLUDING SUBSIDIARIES WHICH ARE DORMANT OR INCORPORATED OUTSIDE MALAYSIA

Announcement Type: General Announcement
Company NameGENTING MALAYSIA BERHAD  
Stock Name GENM  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoMM-150226-63276

TypeAnnouncement
SubjectOTHERS
DescriptionGENTING MALAYSIA BERHAD (“GENM”)

ESTABLISHMENT OF AN EMPLOYEE SHARE GRANT SCHEME FOR THE ELIGIBLE EMPLOYEES OF GENM AND ITS SUBSIDIARIES, EXCLUDING SUBSIDIARIES WHICH ARE DORMANT OR INCORPORATED OUTSIDE MALAYSIA

On behalf of the Board of Directors of GENM, CIMB Investment Bank Berhad wishes to announce that GENM has established an employee share grant scheme (“Scheme”).

Please refer to the attachment for further details of the Scheme.



This announcement is dated 26 February 2015.

 

Attachments

GENM - Scheme.pdf
92 KB



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

Announcement Type: Financial Results
Company NameGENTING MALAYSIA BERHAD  
Stock Name GENM  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoGM-150226-7BE46

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

Remarks :
The figures for the cumulative period have been audited.

A Press Release by the Company in connection with the 2014 Fourth Quarterly Report is attached above.
  • 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
2,057,968
2,120,123
8,229,433
8,327,537
2Profit/(loss) before tax
368,426
438,050
1,524,506
1,766,493
3Profit/(loss) for the period
293,827
391,872
1,140,286
1,584,051
4Profit/(loss) attributable to ordinary equity holders of the parent
309,839
400,515
1,188,677
1,602,995
5Basic earnings/(loss) per share (Subunit)
5.46
7.06
20.96
28.26
6Proposed/Declared dividend per share (Subunit)
3.50
3.90
6.50
8.20


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 ($$)
2.8800
2.7300

Remarks :
The figures for the cumulative period have been audited.

The computation of basic earnings per share for current quarter and current financial year to date is based on the weighted average number of ordinary shares of RM0.10 each in issue during the current quarter and the financial year ended 31 December 2014 respectively, excluding the weighted average treasury shares held by the Company.
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


AIRPORT - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced26 Feb 2015  
CategoryChange in Boardroom
Reference NoMA-150226-E4185

Date of change16/02/2015
NameDatuk Dr. Ismail bin Hj. Bakar
Age55
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications(1) Ph. D, University of Hull, United Kingdom
(2) Masters of Business Administration (MBA), University of Hull, United Kingdom
(3) Bachelor of Economics, B. Econs (Hons) in Applied Economics, University of Malaya, Kuala Lumpur
(4) Diploma in Public Administration (DPA), National Institute of Public Administration (INTAN) Kuala Lumpur
(5) Member of Chartered Institute of Purchasing and Supply (CIPS), United Kingdom
(6) Adjunct Professor, School of Engineering and Entrepreneurship, Universiti Malaysia Perlis (UNIMAP) 
Working experience and occupation (1) Secretary General, Ministry of Transport (present)
(2) Director of National Budget, National Budget Office, Treasury, Ministry of Finance (20 January 2014 – 17 November 2014)
(3) Director, National Strategic Unit, Treasury, Ministry of Finance (1 August 2013 – 20 January 2014)
(4) Deputy Secretary General (Policy), Ministry of Defence (February 2011 – July 2013)
(5) Senior Advisor to the Executive Director (SEA Group), The World Bank (2008 – 2010)
(6) Head of Section, Government Procurement, Ministry of Finance, Malaysia (2006 – 2008)
(7) Head of Planning, Research and Policy, Government Procurement, Ministry of Finance, Malaysia (2004 – 2006)
(8) Principal Assistant Secretary, Economic and International Division (Public Finance Section), Ministry of Finance, Malaysia (1995 – 2000)
(9) Assistant Secretary, Economic and International Division (Capital Market, Money Market and Banking Section), Ministry of Finance, Malaysia (1992 – 1994)
(10) Assistant Secretary, Economic and International Division (External Trade and Balance and Payment), Ministry of Finance, Malaysia (1990 – 1992)
(11) Assistant Director, Anti Narcotic Task Force, Malaysia (1986 – 1990)
(12) Assistant Secretary, Contract and Supply Division, Ministry of Finance, Malaysia (1983 – 1985) 
Directorship of public companies (if any)(1) Suruhanjaya Pengangkutan Awam Darat (SPAD)
(2) SME Corporation Malaysia 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesNil 

Remarks :
Datuk Dr. Ismail bin Hj. Bakar is a Non-Independent Non-Executive Director nominated by the Minister of Finance (Incorporated), the Special Shareholder of Malaysia Airports Holdings Berhad ("MAHB").

He is also appointed as member of the Board Procurement Committee and Board Risk Management Committee of MAHB, respectively, on even date.

Amendment :
Gender: Male

This amended announcement is dated 26 February 2015.


AIRPORT - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced26 Feb 2015  
CategoryChange in Boardroom
Reference NoMA-150226-EFF55

Date of change16/02/2015
NameDatuk Ruhaizah Binti Mohamed Rashid
Age58
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Qualifications(1) Diploma in Public Administration, National Institute of Public Administration (INTAN)
(2) Bachelor of Economic Studies, Universiti Kebangsaan Malaysia  
Working experience and occupation (1) Deputy Secretary General (Planning), Ministry of Transport (21 September 2011 – present)
(2) Chief Coordinator, NKRA Unit, Ministry of Transport (1 March 2010 – 20 September 2011)
(3) Deputy Director General, Road Transport Department Malaysia (6 October 2008 – 28 February 2010)
(4) General Manager, Perbadanan Aset Keretapi (1 July 2005 – 5 October 2008)
(5) Principal Assistant Secretary, Policy Planning Unit, Corporate and International Division, Ministry of Transport (2 January 2002 – 30 June 2005)
(6) Principal Assistant Secretary, International Administration Unit, Ministry of Transport (16 August 1998 – 1 January 2002)
(7) Assistant Secretary (MKJR), Land Division, Ministry of Transport (1 December 1992 – 15 August 1998)
(8) Assistant Director, Highway Planning and Research Unit, Ministry of Works (16 June 1988 – 30 November 1992)
(9) Assistant Director, Economic Planning Unit, Prime Minister’s Department (9 January 1984 – 15 June 1988) 
Directorship of public companies (if any)(1) Keretapi Tanah Melayu Berhad
(2) Prasarana Malaysia Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesNil 

Remarks :
Datuk Ruhaizah binti Mohamed Rashid is appointed as the Alternate Director to Datuk Dr. Ismail bin Hj. Bakar with effect from 16 February 2015.

Amendment :
Gender: Female

This amended announcement is dated 26 February 2015.


MEDIAC - OTHERS MEDIA CHINESE INTERNATIONAL LIMITED (THE "COMPANY") - PRESS RELEASE ON THE UNAUDITED THIRD QUARTER RESULTS FOR THE PERIOD ENDED 31 DECEMBER 2014

Announcement Type: General Announcement
Company NameMEDIA CHINESE INTERNATIONAL LIMITED  
Stock Name MEDIAC  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoMC-150224-A2268

TypeAnnouncement
SubjectOTHERS
DescriptionMEDIA CHINESE INTERNATIONAL LIMITED (THE "COMPANY")
- PRESS RELEASE ON THE UNAUDITED THIRD QUARTER RESULTS FOR THE PERIOD ENDED 31 DECEMBER 2014

The Board of Directors of the Company is pleased to enclose herewith the Press Release on the unaudited third quarter results for the period ended 31 December 2014 to various media.

This announcement is dated 26 February 2015.



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

Announcement Type: Financial Results
Company NameMEDIA CHINESE INTERNATIONAL LIMITED  
Stock Name MEDIAC  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoMC-150224-A2205

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
367,814
410,251
1,196,960
1,290,625
2Profit/(loss) before tax
53,930
69,650
145,839
194,300
3Profit/(loss) for the period
38,741
50,958
103,402
141,045
4Profit/(loss) attributable to ordinary equity holders of the parent
37,112
48,612
101,182
137,398
5Basic earnings/(loss) per share (Subunit)
2.20
2.87
6.01
8.15
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
1.50
2.62


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 ($$)
0.4483
0.4514

Remarks :
The presentation currency of this unaudited financial information is United States dollars ("US$"). Supplementary information in Malaysian Ringgit ("RM") for the quarter and period ended 31 December 2014 with comparatives are shown for reference only and has been made at the same exchange rate of US$1 to RM3.4965 ruling at 31 December 2014. This translation should not be construed as a representation that the US$ amounts actually represented have been, or could be, converted into RM at this or any other rate.
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


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

Announcement Type: Financial Results
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCM-150226-64424

Financial Year End31/12/2014
Quarter4
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
1,478,193
1,276,639
5,415,744
5,111,822
2Profit/(loss) before tax
-391,986
96,670
22,701
361,235
3Profit/(loss) for the period
-428,509
168,501
82,836
362,124
4Profit/(loss) attributable to ordinary equity holders of the parent
-428,509
168,501
82,836
362,124
5Basic earnings/(loss) per share (Subunit)
-15.40
6.10
3.00
13.00
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 ($$)
1.6400
1.8000
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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