May 5, 2015

Company announcements: CMSB, WINGTM, F&N, UMW, ANCOM, AIRPORT, TIMECOM, KBES

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
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

Attachments

WTM - Quarterly Report Mar 2015.pdf
113.3 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
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.

Attachments

UMW Holding_Final RRPT Circular.pdf
329.7 kB


ANCOM - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name ANCOM BERHAD
Stock Name ANCOM
Date Announced 05 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-05052015-00008

Date of buy back 05 May 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 1,000
Minimum price paid for each share purchased ($$) 0.455
Maximum price paid for each share purchased ($$) 0.460
Total consideration paid ($$) 500.00
Number of shares purchased retained in treasury (units) 1,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 2,836,627
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 1.29600



AIRPORT - 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 MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 05 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00120

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 (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) 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
155,200
Acquired 27 Apr 2015
220,300

Circumstances by reason of which change has occurred Acquisition of shares by the portfolio manager of EPF.
Nature of interest Direct
Direct (units) 216,989,669
Direct (%) 13.136
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 216,989,669
Date of notice 28 Apr 2015


Remarks :
The announcement is based on the Forms 29B dated 27 April 2015 and 28 April 2015 which were received on 5 May 2015.

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

Announcement Type: Financial Results
Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 05 May 2015
Category Financial Results
Reference Number FRA-23042015-00008

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

Announcement Q1-2015.pdf
496.7 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
876,179
781,081
876,179
781,081
2 Profit/(loss) before tax
39,296
178,977
39,296
178,977
3 Profit/(loss) for the period
31,997
128,711
31,997
128,711
4 Profit/(loss) attributable to ordinary equity holders of the parent
32,578
128,711
32,578
128,711
5 Basic earnings/(loss) per share (Subunit)
1.28
10.19
1.28
10.19
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 ($$)
5.2038
5.4012

Remarks : 
Current year quarter ended 31 March 2015 - A single-tier final dividend of 3.60 sen per ordinary share amounting to RM59.47 million in respect of the financial year ended 31 December 2014 was approved by the Shareholders at its Annual General Meeting held on 5 May 2015. 

Current year quarter ended 31 March 2014 - A single-tier final dividend of 5.78 sen per ordinary share in respect of the financial year ended 31 December 2013 was approved by the Shareholders at its Annual General Meeting held on 20 March 2014. The final dividend amounting to RM78.9 million of which RM9.8 million was paid on 30 April 2014 and the remaining was reinvested on 2 May 2014.

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



TIMECOM - 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 TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 05 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-05052015-00044

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 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)
Disposed 28 Apr 2015
322,900
Disposed 28 Apr 2015
192,200

Circumstances by reason of which change has occurred Disposal of shares in open market
Nature of interest Direct interest
Direct (units) 33,808,100
Direct (%) 5.891
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 33,808,100
Date of notice 29 Apr 2015


Remarks :
Form 29B was received by the Company on 5 May 2015.

KBES - Notice of Person Ceasing (29C) - HAI SHAH HAIRI BIN HASSAN

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name KBES BERHAD
Stock Name KBES
Date Announced 05 May 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-05052015-00001

Particulars of Substantial Securities Holder

Name HAI SHAH HAIRI BIN HASSAN
Address NO. 35 LORONG EMPAT, TAMAN LAKE VIEW
TAIPING
34000 PERAK
NRIC/Passport No/Company No. 641001086185
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
ORDINARY SHARES OF RM0.50 EACH
Date of cessation 30 Apr 2015
Name & address of registered holder 
SANI ZALEHA SDN BHD
NO. 32 (1ST FLOOR) JALAN MEDAN TAIPING 4
MEDAN TAIPING, 34000 TAIPING, PERAK
Currency Malaysian Ringgit (MYR)
No of securities disposed 35,371,541
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest 
CEASED TO HAVE DEEMED INTEREST THROUGH SANI ZALEHA SDN BHD PURSUANT TO SECTION 6A OF THE COMPANIES ACT, 1965
Nature of interest 
DEEMED INTERESTED
Date of notice 30 Apr 2015


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