February 26, 2015

Company announcements: UEMS, HOHUP, SCABLE, KIMLUN, SUNWAY

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

Announcement Type: Financial Results
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoUS-150224-4856A

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

Attachments

QFR Q4 2014.pdf
534 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
1,341,350
573,113
2,661,674
2,425,289
2Profit/(loss) before tax
349,191
38,294
609,167
686,265
3Profit/(loss) for the period
272,337
78,284
479,776
579,109
4Profit/(loss) attributable to ordinary equity holders of the parent
272,384
77,956
479,927
579,141
5Basic earnings/(loss) per share (Subunit)
6.00
1.79
10.58
13.27
6Proposed/Declared dividend per share (Subunit)
3.00
4.00
3.00
4.00


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 ($$)
1.4000
1.3300

Remarks :
The Directors proposed a first and final dividend of 3.0 sen per ordinary shares of RM0.50 each for the current financial year ended 31 December 2014 (2013 : 4.0 sen) subject to approval of the shareholders at the forthcoming Annual General Meeting.
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


UEMS - OTHERS UEM SUNRISE BERHAD (“UEMS” OR THE “COMPANY”) (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND TRADING NATURE FOR UEM SUNRISE BERHAD AND ITS SUBSIDIARIES (“UEMS GROUP OF COMPANIES”); AND II) PROPOSED GRANT OF OPTIONS TO MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: General Announcement
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoUS-150216-56254

TypeAnnouncement
SubjectOTHERS
DescriptionUEM SUNRISE BERHAD (“UEMS” OR THE “COMPANY”)
(I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND TRADING NATURE FOR UEM SUNRISE BERHAD AND ITS SUBSIDIARIES (“UEMS GROUP OF COMPANIES”); AND
II) PROPOSED GRANT OF OPTIONS TO MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER

The Board of Directors of UEMS wishes to announce that the Company proposes to seek the approval of its shareholders on the following proposals at the forthcoming 7th Annual General Meeting ("AGM"):-

(i) Proposed renewal of shareholders’ mandate for recurrent related party transactions and the proposed new shareholders’ mandate for additional recurrent related party transactions of a revenue and trading nature which are in the ordinary course of business for the UEMS Group of Companies (“Proposed Mandates”); and

(ii) Proposed grant of options to the Managing Director/Chief Executive Officer, Encik Anwar Syahrin bin Abdul Ajib pursuant to the Company’s Employee Share Option Scheme which had been approved by the shareholders at the Extraordinary General Meeting held on 7 March 2012 (“Proposed Grant”).

The details of the Proposed Mandates and Proposed Grant will be disclosed in the circular to shareholders and notice of the AGM respectively which will be issued to the shareholders in due course.

This announcement is dated 26 February 2015.




HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Plaza Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced26 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150226-53270

Particulars of substantial Securities Holder

NameInsas Plaza Sdn. Bhd.
AddressNo. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
NRIC/Passport No/Company No.150118-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/02/2015
300,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestDirect
Direct (units)29,804,450 
Direct (%)8.69 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change29,804,450
Date of notice26/02/2015


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Thong Kok Khee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced26 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150226-53127

Particulars of substantial Securities Holder

NameDato' Sri Thong Kok Khee
AddressNo. 74, Jalan Setiakasih,
Damansara Heights,
50490 Kuala Lumpur
NRIC/Passport No/Company No.541211-08-5713
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/02/2015
300,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)39,804,450 
Indirect/deemed interest (%)11.6 
Total no of securities after change39,804,450
Date of notice26/02/2015


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced26 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150226-52979

Particulars of substantial Securities Holder

NameInsas Berhad
AddressNo. 45-5, The Boulevard,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur
NRIC/Passport No/Company No.4081-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/02/2015
300,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)39,804,450 
Indirect/deemed interest (%)11.6 
Total no of securities after change39,804,450
Date of notice26/02/2015


HOHUP - Changes in Director's Interest (S135) - Dato' Sri Thong Kok Khee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced26 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150226-52799

Information Compiled By KLSE

Particulars of Director

NameDato' Sri Thong Kok Khee
AddressNo. 74, Jalan Setiakasih,
Damansara Heights,
50490 Kuala Lumpur,
Wilayah Persekutuan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
25/02/2015
300,000
1.384 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)39,804,450 
Indirect/deemed interest (%)11.6 
Date of notice26/02/2015


SCABLE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced26 Feb 2015  
CategoryChange Of Company Secretary
Reference NoSC-150223-72835

Date of change26/02/2015
Type of changeResignation
DesignationSecretary
License no.MIA25916
NameChai Chin Foh
Working experience and occupation during past 5 yearsCompany Secretary of Sarawak Cable Berhad for the past 5 years.


SCABLE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced26 Feb 2015  
CategoryChange Of Company Secretary
Reference NoSC-150223-73104

Date of change26/02/2015
Type of changeAppointment
DesignationSecretary
License no.MIA25770
NameTeoh Wen Jinq
Working experience and occupation during past 5 yearsGroup Financial Controller of Sarawak Cable Berhad for the past 5 years.


KIMLUN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKIMLUN CORPORATION BERHAD  
Stock Name KIMLUN  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoCK-150226-60820

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKIMLUN CORPORATION BERHAD (867077-X) ("KIMLUN" or "THE COMPANY")
- ACQUISITION BY KIMLUN LAND SDN BHD (926350-P), A WHOLLY OWNED SUBSIDIARY OF KIMLUN CORPORATION BERHAD, OF FORTY ONE (41) 99-YEAR LEASEHOLD VACANT DETACHED LOTS AT SEKSYEN U10 SHAH ALAM, MUKIM OF BUKIT RAJA, DISTRICT OF PETALING JAYA, STATE OF SELANGOR DARUL EHSAN ("ACQUISITION")

Reference is made to the announcements on 5 March 2014, 28 August 2014 and 29 December 2014 (“Earlier Announcements”).

Unless otherwise stated, all abbreviations used in this announcement shall have the same meaning as those previously defined in the Earlier Announcements.

The Board of Directors of the Company wishes to announce that upon considering the request from BMSB dated 26 February 2015, KLLSB has agreed to grant an extension of time from 28 February 2015 to 30 April 2015 for BMSB to fulfil all the Conditions Precedent in accordance to the terms of the Agreement of Sale.

Save for the above, all other terms and conditions in the Agreement of Sale remain unchanged.

This announcement is dated 26 February 2015



SUNWAY - 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 NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced26 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-150226-2725C

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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912
3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur.
4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) of Level 10, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur
5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/02/2015
359,800
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)90,293,165 
Direct (%)5.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change90,293,165
Date of notice24/02/2015

Remarks :
1. The direct interest of 90,293,165 ordinary shares are held as follows:-
a) 69,982,332 ordinary shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
b) 7,032,033 ordinary shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI).
c) 1,931,600 ordinary shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).
d) 1,718,400 ordinary shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV).
e) 9,628,800 ordinary shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).

2. The Form 29B dated 24 February 2015 was received on 26 February 2015.


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