CMSB - Change in Boardroom - YAM KONG CHOY
Announcement Type: Change in Boardroom
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 05 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-28042015-00004 |
| Date of change | 05 May 2015 |
| Name | Datuk Seri YAM KONG CHOY |
| Age | 61 |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | Building and Management Studies from the University of Westminster, London Fellow of the Royal Institution of Chartered Surveyors Fellow of the Chartered Institute of Building |
| Working experience and occupation | Datuk Seri Yam Kong Choy ("DSY") had an illustrious career spanning more than 35 years in construction, real estate and corporate sectors. He was the former CEO of Country Heights Holdings Berhad in 1996 and CEO/MD of Sunrise Berhad from 1997-2008 and was actively involved in the development and management of hotels, resorts, shopping malls, golf courses, international schools, residential and mix-use developments in Malaysia, South Africa, UK and Australia. DSY is the current Chairman of InvestKL Corporation, a director of the British Malaysian Chamber of Commerce, Malaysia Property Incorporated and also EPF Subsidiary, Kwasa Land Sdn Bhd. He is the Immediate Past President of the Real Estate and Housing Developers Association of Malaysia and until recently a member of the Advisory Board to the Mayor and City of Kuala Lumpur. Qualified as a Chartered Construction Manager, he was the only Malaysian elected onto the Board of Trustees of the 180 year old Chartered Institute of Building. |
| Directorship of public companies (if any) | Malaysia Airports Holdings Berhad Paramount Corporation Berhad Sunway Berhad Standard Chartered Bank Malaysia Berhad Standard Chartered Saadiq Berhad Standard Chartered Foundation |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Cahya Mata Sarawak Berhad - 60,000 ordinary shares of RM 0.50 each |
WINGTM - Quarterly rpt on consolidated results for the financial period ended 31/03/2015
Announcement Type: Financial Results
Definition of Subunit:
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 05 May 2015 |
| Category | Financial Results |
| Reference Number | FRA-27042015-00012 |
| Financial Year End | 30 Jun 2015 |
| Quarter | 3 Qtr |
| Quarterly report for the financial period ended | 31 Mar 2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
|
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 |
82,989
|
113,466
|
249,795
|
288,023
|
| 2 | Profit/(loss) before tax |
11,011
|
21,609
|
62,987
|
56,458
|
| 3 | Profit/(loss) for the period |
8,486
|
14,594
|
52,306
|
40,985
|
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent |
8,486
|
14,594
|
52,306
|
40,985
|
| 5 | Basic earnings/(loss) per share (Subunit) |
2.68
|
4.64
|
16.60
|
13.05
|
| 6 | Proposed/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 ($$) |
3.3900
|
3.3400
|
||
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 |
F&N - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 05 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-29042015-00051 |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA |
| Address |
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak
Kuala Lumpur 50400 |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ordinary share 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 | 27 Apr 2015 | 43,300 |
| Circumstances by reason of which change has occurred | Sale of shares |
| Nature of interest | Direct |
| Direct (units) | 67,500,000 |
| Direct (%) | 18.432 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 67,500,000 |
| Date of notice | 27 Apr 2015 |
| Remarks : |
The Form 29B was received by the Company on 5 May 2015. |
F&N - 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 | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 05 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-05052015-00116 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur 50350 |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ordinary share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) 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 | 27 Apr 2015 | 35,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Direct |
| Direct (units) | 29,827,530 |
| Direct (%) | 8.145 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 29,827,530 |
| Date of notice | 28 Apr 2015 |
| Remarks : |
The shareholding is held as follows: (1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board : 25,879,630 shares (2) Employees Provident Fund Board : 1,500,000 shares (3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (Aberdeen) : 1,090,000 shares (4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (Affin-HWG) : 1,357,900 shares. The Form 29B was received by the Company on 5 May 2015. |
UMW - Circular To Shareholders
Announcement Type: Document Submission
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 05 May 2015 |
| Category | Document Submission |
| Reference Number | DCS-27042015-00072 |
| Subject | Circular To Shareholders |
| Remarks | Circular To Shareholders In Relation To The Proposed Renewal of Shareholders' Mandate For Existing Recurrent Related Party Transactions of a Revenue or Trading Nature |
Please refer attachment below.
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