February 17, 2015

Company announcements: ORIENT, SHELL, KINSTEL, ARREIT, TURBO, APFT, CAP

ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced16 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150216-19445

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 stocks of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd for 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
5,300
 

Circumstances by reason of which change has occurredDisposal of shares by Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)55,176,516 
Direct (%)8.89 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change55,176,516
Date of notice12/02/2015

Remarks :
This Notice was received on 16 February 2015.


SHELL - 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 NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced16 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150216-96761

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
(for 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)
Disposed10/02/2015
12,000
 

Circumstances by reason of which change has occurredDisposal of shares managed by CITIGROUP NOMINEES (TEMPATAN) SDN BHD
Nature of interestDirect Interest
Direct (units)49,477,500 
Direct (%)16.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change49,477,500
Date of notice11/02/2015

Remarks :
The Form 29B was received on 13 February 2015


SHELL - 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 NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced16 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150216-C8BCF

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
(for 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
1,000
 

Circumstances by reason of which change has occurredDisposal of shares managed by CITIGROUP NOMINEES (TEMPATAN) SDN BHD
Nature of interestDirect Interest
Direct (units)49,476,500 
Direct (%)16.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change49,476,500
Date of notice12/02/2015

Remarks :
The Form 29B was received on 16 February 2015


KINSTEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced16 Feb 2015  
CategoryChange in Boardroom
Reference NoCK-150216-84EB5

Date of change16/02/2015
NamePheng Chin Shiun
Age40
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
QualificationsBachelor of Electrical Engineering (Honours) from University of Malaya 
Working experience and occupation He graduated with a Bachelor of Electrical Engineering (Honours) from University of Malaya in 1999. He is currently the Managing Director of PCS Vision Sdn Bhd, an electronic system provider, mechanical and electrical service provider, and system designer of application-specific lighting systems. He also sits on board of various other private limited companies in Malaysia. 
Directorship of public companies (if any)Nil  
Family relationship with any director and/or major shareholder of the listed issuerHe is the son of Tan Sri Dato' Sri Pheng Yin Huah, who is the Managing Director and major shareholder of Kinsteel Bhd. He is also the brother of Dato' Pheng Chin Guan and Mr Pheng Chin Huat who are the directors of Kinsteel Bhd. 
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 subsidiariesDirect interest of 3,475,000 ordinary shares (0.33%) in Kinsteel Bhd. 

Remarks :
He is appointed as Alternate Director to Tan Sri Dato' Sri Pheng Yin Huah.

Gender: Male


KINSTEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced16 Feb 2015  
CategoryChange in Boardroom
Reference NoCK-150216-93538

Date of change16/02/2015
NameDatin Hong Cheng Guat
Age56
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
QualificationsN/A 
Working experience and occupation Datin Hong Cheng Guat is presently the Group Finance Manager of the Kinsteel Group. With over 25 years of experience, she has gained extensive practical experience in finance, accounts and administration functions. As the Group Finance Manager, she has the overall control of the finance and administrative activities of the Group which include preparation of accounts and budget, credit control and treasury of Kinsteel Group. She is also responsible in developing a comprehensive and effective human resource management and office administration programme for the Group. In addition, she is also in charge of the logistic and purchasing activities of the Kinsteel Group. She also sits on the board of various other private limited companies. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerShe is the spouse of Dato' Lew Choon and also the sister of Tan Sri Dato' Sri Pheng Yin Huah and Dato' Hong Thian Hock, who are the directors and major shareholders of Kinsteel Bhd. 
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 subsidiariesDirect interest - 20,972,500 ordinary shares (2.01%)
Indirect interest - 5,650,000 ordinary shares (0.54%)
(Deemed interest pursuant to Section 6A of the Companies Act, 1965 and her child's shareholdings in Kinsteel Bhd) 

Remarks :
She is appointed as Alternate Director to Dato' Lew Choon.

Gender : Female


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

Announcement Type: Financial Results
Company NameAMANAHRAYA REAL ESTATE INVESTMENT TRUST  
Stock Name ARREIT  
Date Announced16 Feb 2015  
CategoryFinancial Results
Reference NoCC-150213-44054

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
13,959
13,998
55,232
64,269
2Profit/(loss) before tax
73,199
-9,096
107,249
24,250
3Profit/(loss) for the period
73,199
-9,096
107,249
24,250
4Profit/(loss) attributable to ordinary equity holders of the parent
0
0
0
0
5Basic earnings/(loss) per share (Subunit)
12.77
1.55
18.71
4.23
6Proposed/Declared dividend per share (Subunit)
1.80
1.74
6.50
7.26


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 ($$)
1.1298
1.0077
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


TURBO - OTHERS TURBO-MECH BERHAD (“TURBO-MECH" OR "COMPANY”) - SUBSCRIPTION OF SHARE IN TMA OFFSHORE PTE LTD BY TURBO-MECH ASIA PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Announcement Type: General Announcement
Company NameTURBO-MECH BERHAD  
Stock Name TURBO  
Date Announced16 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150216-7BA2D

TypeAnnouncement
SubjectOTHERS
DescriptionTURBO-MECH BERHAD (“TURBO-MECH" OR "COMPANY”)
- SUBSCRIPTION OF SHARE IN TMA OFFSHORE PTE LTD BY TURBO-MECH ASIA PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

The Board of Directors of Turbo-Mech (“the Board”) is pleased to announce that Turbo-Mech Asia Pte Ltd (Registration No. 198900264Z) (“TMA”), a wholly-owned subsidiary of Turbo-Mech, had on 26 November 2014 subscribed one (1) share in TMA Offshore Pte Ltd (Registration No. 201435668E) (“TMAO”), representing the entire issued and paid-up share capital of TMAO for a total cash consideration of S$1.00 (“the Subscription”) only, thereby resulting TMAO became a wholly-owned subsidiary of TMA, which in turn is the sub-subsidiary of the Company. TMAO is presently a dormant company.

Kindly refer to the attachment for further information.



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

Announcement Type: Financial Results
Company NameTURBO-MECH BERHAD  
Stock Name TURBO  
Date Announced16 Feb 2015  
CategoryFinancial Results
Reference NoCC-150216-51356

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
13,621
12,732
47,174
38,202
2Profit/(loss) before tax
5,483
3,988
16,181
10,907
3Profit/(loss) for the period
4,501
3,761
14,230
9,786
4Profit/(loss) attributable to ordinary equity holders of the parent
4,500
3,746
14,274
9,822
5Basic earnings/(loss) per share (Subunit)
4.17
3.47
13.22
9.09
6Proposed/Declared dividend per share (Subunit)
5.00
5.00
5.00
5.00


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 ($$)
0.8000
0.7000

Remarks :
The Board of Directors has recommended a final tax exempt (single-tier) dividend of 5 sen per ordinary share of RM0.50 each in respect of financial year ended 31 December 2014 subject to approval of the shareholders at the forthcoming Sixth Annual General Meeting of the Company, the entitlement date in respect of the final dividend and the date of payment will be announced 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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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

Announcement Type: Financial Results
Company NameAPFT BERHAD  
Stock Name APFT  
Date Announced16 Feb 2015  
CategoryFinancial Results
Reference NoCC-150216-291DD

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

Attachments

APFT Q3 2015.pdf
116 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
17,515
3,183
70,159
17,179
2Profit/(loss) before tax
-4,105
-6,564
-738
-17,994
3Profit/(loss) for the period
-4,343
-6,567
-2,067
-18,005
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,848
-6,567
-3,820
-18,005
5Basic earnings/(loss) per share (Subunit)
-1.22
-4.15
-1.22
-11.44
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 ($$)
0.1500
0.1600
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


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

Announcement Type: Financial Results
Company NameCHINA AUTOMOBILE PARTS HOLDINGS LIMITED  
Stock Name CAP  
Date Announced16 Feb 2015  
CategoryFinancial Results
Reference NoCC-150216-40926

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

Attachments

CAP's Q4-2014.pdf
98 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
95,944
114,517
410,306
443,572
2Profit/(loss) before tax
25,051
31,906
105,188
113,301
3Profit/(loss) for the period
17,495
20,903
76,952
79,655
4Profit/(loss) attributable to ordinary equity holders of the parent
17,495
20,903
76,952
79,655
5Basic earnings/(loss) per share (Subunit)
2.92
3.48
12.83
13.44
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 ($$)
0.7156
0.6043
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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