April 29, 2015

Company announcements: SUNWAY, NCB, CHOOBEE, OIB, MSC, A&M, MBMR, PETGAS, AMWAY

SUNWAY - SUNWAY -(i)\tEMPLOYEES' SHARE OPTION SCHEME ("SCHEME") (ii)\tEXERCISE OF 1,158,165 WARRANTS 2011/2016 ("EXERCISE")

Announcement Type: Listing Circular
Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 29 Apr 2015
Category Listing Circular
Reference Number ILC-29042015-00013

Kindly be advised that the abovementioned Company's additional 2,730,060 new ordinary shares of RM1.00 each issued as follows:-

(i)         1,571,895 new ordinary shares issued pursuant to the aforesaid Scheme; and

(ii)        1,158,165 new ordinary shares arising from the aforesaid Exercise

will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 5 May 2015.


SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00084

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
SUNWAY BERHAD ("SUNWAY")
- NOTICE OF INTENTION TO DEAL IN THE SECURITIES OF SUNWAY DURING CLOSED PERIOD

Pursuant to Chapter 14, Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Lee Chuan Seng, a Principal Officer of Sunway, has given notice of his intention to deal in the securities of Sunway during the closed period. 

Currently, he does not hold any ordinary share or warrant in Sunway.

This announcement is dated 29 April 2015.



NCB - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name NCB HOLDINGS BERHAD
Stock Name NCB
Date Announced 29 Apr 2015
Category Financial Results
Reference Number FRA-29042015-00017

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

NCB QTR RPT Q115.pdf
103.6 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
197,982
205,608
197,982
205,608
2 Profit/(loss) before tax
18,129
9,025
18,129
9,025
3 Profit/(loss) for the period
11,635
4,760
11,635
4,760
4 Profit/(loss) attributable to ordinary equity holders of the parent
11,635
4,760
11,635
4,760
5 Basic earnings/(loss) per share (Subunit)
2.50
1.00
2.50
1.00
6 Proposed/Declared dividend per share (Subunit)
5.00
4.50
5.00
4.50


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 ($$)
3.0117
2.9869

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



CHOOBEE - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name CHOO BEE METAL INDUSTRIES BHD
Stock Name CHOOBEE
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00013

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Choo Bee Metal Industries Berhad
Notice of 2015 Annual General Meeting
Date of Meeting 26 Jun 2015
Time 11:30 AM
Venue 
Tropicana Grand Ballroom & Banquet
8, Lev 6, Coliseum Sq
Jln Raja Dr Nazrin Shah
30250 Ipoh Perak
Date of General Meeting Record of Depositors 22 Jun 2015


Please refer attachment below.

Attachments

AGMNotice.pdf
161.6 kB


OIB - OTHERS INCORPORATED A NEW SUBSIDIARY- OIB PROPERTIES (MERU) SDN. BHD.

Announcement Type: General Announcement for PLC
Company Name ORIENTAL INTEREST BERHAD
Stock Name OIB
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00037

Type Announcement
Subject OTHERS
Description 
INCORPORATED A NEW SUBSIDIARY- OIB PROPERTIES (MERU) SDN. BHD.

Kindly refer to the attachment marked "OIB-A1504-InvOIBMeru.pdf" for details of the announcement.


Please refer attachment below.

Attachments

OIB-A1504-InvOIBMeru.pdf
144.2 kB


MSC - Change in Boardroom - MOHD AJIB ANUAR (Amended Announcement)

Announcement Type: Change in Boardroom
Company Name MALAYSIA SMELTING CORPORATION BERHAD
Stock Name MSC
Date Announced 29 Apr 2015
Category Change in Boardroom
Reference Number C03-29042015-00025

Date of change 27 Apr 2015
Name Dato' Seri MOHD AJIB ANUAR
Age 64
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Retirement
Qualifications 
Dato' Seri Mohd Ajib Anuar holds the professional qualification of the Association of Chartered Certified Accountants, United Kingdom.
Working experience and occupation 
Dato' Seri Mohd Ajib Anuar was the Company's CEO from 1994 to 2013.  He was re-designated as Non-Independent Non-Executive in January 2014. He has more than 43 years of experience and expertise in the global tin and mineral resources industry.  Currently, he serves as the President of the Malaysian Chamber of Mines and the Chairman of the Malaysian Tin Industry (Research and Development) Board as well as the President of ASEAN Federation of Mining Associations. He is also the Chairman of  Kuala Lumpur Tin Market,  a Director of ITRI Ltd, United Kingdom (International Tin Research Institute - the research and development body of the worlds tin industry) and a member of the Tin Committee of the London Metal Exchange. Prior to joining the Company, Dato' Seri spent 23 years in Malaysia Mining Corporation Berhad Group of Companies, serving in various senior positions.
Directorship of public companies (if any) 

	        


	        

	            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
	            
Direct interest: 809,000 ordinary shares of RM 1.00 each in MSC
Indirect interest: 200,000 ordinary shares of RM 1.00 each in MSC  via his spouse

	        


            


            

            


            
A&M - OTHERS A & M REALTY BERHAD (The Company or A & M) - PROPOSED FINAL SINGLE-TIER DIVIDEND OF 15 SEN PER ORDINARY SHARE OF RM1.00 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
Announcement Type: General Announcement for PLC

						

							Company Name
							 
									A & M REALTY BERHAD
							
						


							
Stock Name 
								A&M
							


						

							Date Announced
							29 Apr 2015
						


						

							Category
							General Announcement for PLC
						

						
						

							Reference Number
							GA1-29042015-00082
						

					   

		        

		
		        

		            

		                Type
		                
		                Announcement
		            

		            

		                Subject
		                OTHERS

		                		
		            

		            

		                Description
		                
A & M REALTY BERHAD (The Company or A & M)
- PROPOSED FINAL SINGLE-TIER DIVIDEND OF 15 SEN PER ORDINARY SHARE OF RM1.00 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

		            

		            

		                
		                    

		                        

		                            
The Board of Directors of the Company is pleased to announce that the Company intends to seek the approval from its shareholders for Proposed Final Single-Tier Dividend of 15 sen per ordinary share of RM1.00 each in respect of the financial year ended 31 December 2014 at the forthcoming Annual General Meeting.



The dividend entitlement and payment dates will be announced in due course.



This announcement is dated 29 April 2015.

		                            

		                        

		                    

		                		
		            

		        

		        

		        

		        
		        
		        

		        
MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B

                    

                        Company Name
                         
                                MBM RESOURCES BHD
                        
                    


                        
Stock Name 
                            MBMR
                        


                    

                        Date Announced
                        29 Apr 2015
                    


                    

                        Category
                        Change in Substantial Shareholders Interest Pursuant to Form 29B
                    

                    
                    

                        Reference Number
                        CS2-29042015-00027
                    

                   

Particulars of substantial Securities Holder


            

                
Name
                    EMPLOYEES PROVIDENT FUND BOARD


                
Address
                     
                        Tingkat 19, Bangunan KWSP
                        
 Jalan Raja Laut
                        
                        
 Kuala Lumpur
                        
 50350
                         Wilayah Persekutuan
                        
 Malaysia.
                    		
                


                
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
                    Citigroup Nominees (Tmpatan) 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
                    24 Apr 2015
                    
500,000

                    

            

            

            

                

                    Circumstances by reason of which change has occurred
                    Acquired


                

                    Nature of interest
                    Direct


                

                    Direct (units)
                     53,668,791


                

                    Direct (%)
                     13.74


                

                    Indirect/deemed interest (units)
                    


                

                    Indirect/deemed interest (%)
                    


                

                    Total no of securities after change
                    53,668,791


                

                    Date of notice
                    27 Apr 2015

            


            

            
            


                

                    
Remarks :

                    
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (43,168,791)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)


MBM Resources Berhad received the Form 29B dated 27 April 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 29 April 2015.

                

            

            
PETGAS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B

                    

                        Company Name
                         
                                PETRONAS GAS BERHAD
                        
                    


                        
Stock Name 
                            PETGAS
                        


                    

                        Date Announced
                        29 Apr 2015
                    


                    

                        Category
                        Change in Substantial Shareholders Interest Pursuant to Form 29B
                    

                    
                    

                        Reference Number
                        CS2-28042015-00100
                    

                   

Particulars of substantial Securities Holder


            

                
Name
                    EMPLOYEES PROVIDENT FUND BOARD


                
Address
                     
                        Tingkat 19
                        
 Bangunan KWSP
                        
 Jalan Raja Laut
                        
 Kuala Lumpur
                        
 50350
                         Wilayah Persekutuan
                        
 Malaysia.
                    		
                


                
NRIC/Passport No/Company No.
                    EPF ACT 1991


                
Nationality/Country of incorporation
                    Malaysia


                
Descriptions (Class & nominal value)
                    Ordinary Shares of RM1.00/share


                
Name & address of registered holder
                    Citigroup 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 transaction
                    Date of change
                    
No of securities

                    
Price Transacted (RM)

                

                    Disposed
                    24 Apr 2015
                    
82,600

                    

            

            

            

                

                    Circumstances by reason of which change has occurred
                    1. Sale of shares in the open market.


                

                    Nature of interest
                    Direct


                

                    Direct (units)
                     236,342,100


                

                    Direct (%)
                     11.94


                

                    Indirect/deemed interest (units)
                    


                

                    Indirect/deemed interest (%)
                    


                

                    Total no of securities after change
                    236,342,100


                

                    Date of notice
                    27 Apr 2015

            


            

            
            


                

                    
Remarks :

                    
The direct interest of 236,342,100 shares comprising:
a) 229,361,500 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd.;
b) 1,497,600 shares held by EPF Board;
c) 190,600 shares held by Employees Provident Fund Board (RHB INV);
d) 1,022,100 shares held by Employees Provident Fund Board (AM INV);
e) 3,910,300 shares held by Employees Provident Fund Board (NOMURA);
f) 360,000 shares held by Employees Provident Fund Board (ARIM);
Received Form 29B on 29 April 2015.

                

            

            
AMWAY - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMUPUTERA
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B

                    

                        Company Name
                         
                                AMWAY (MALAYSIA) HOLDINGS BERHAD
                        
                    


                        
Stock Name 
                            AMWAY
                        


                    

                        Date Announced
                        29 Apr 2015
                    


                    

                        Category
                        Change in Substantial Shareholders Interest Pursuant to Form 29B
                    

                    
                    

                        Reference Number
                        CS2-29042015-00076
                    

                   

Particulars of substantial Securities Holder


            

                
Name
                    AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMUPUTERA


                
Address
                     
                        Tingkat 4, Balai PNB
                        
 201-A, Jalan Tun Razak
                        
                        
 Kuala Lumpur
                        
 50400
                         Wilayah Persekutuan
                        
 Malaysia.
                    		
                


                
NRIC/Passport No/Company No.
                    766894-T


                
Nationality/Country of incorporation
                    Malaysia


                
Descriptions (Class & nominal value)
                    Ordinary Shares of RM1.00 each


                
Name & address of registered holder
                    AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

            

            
Details of changes
Currency: Malaysian Ringgit (MYR)

            

                

                    Type of transaction
                    Date of change
                    
No of securities

                    
Price Transacted (RM)

                

                    Disposed
                    24 Apr 2015
                    
19,000

                    

            

            

            

                

                    Circumstances by reason of which change has occurred
                    Sale of Shares


                

                    Nature of interest
                    Direct


                

                    Direct (units)
                     23,671,900


                

                    Direct (%)
                     14.4


                

                    Indirect/deemed interest (units)
                    


                

                    Indirect/deemed interest (%)
                    


                

                    Total no of securities after change
                    23,671,900


                

                    Date of notice
                    24 Apr 2015

            


            

            
            


                

                    
Remarks :

                    
This Form 29B dated 24 April 2015 was received by the Company on 28 April 2015.

                

            

            
































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