May 21, 2015

Company announcements: MBMR, FARLIM, AEON, PUNCAK, SUBUR

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 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00014

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 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 18 May 2015
468,300
Acquired 18 May 2015
565,800

Circumstances by reason of which change has occurred Disposed and Acquired
Nature of interest Direct
Direct (units) 57,031,191
Direct (%) 14.597
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 57,031,191
Date of notice 19 May 2015


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

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (43,081,991)
(2) Employees Provident Fd Bd (AFFIN-HWG) (3,449,200)
(3) Employees Provident Fd Bd (NOMURA) (9,000,000)

MBM Resources Berhad received the Form 29B dated 19 May 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 21 May 2015.

FARLIM - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name FARLIM GROUP (MALAYSIA) BHD
Stock Name FARLIM
Date Announced 21 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-19052015-00011

EX-date 06 Jul 2015
Entitlement date 08 Jul 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description First and final single tier dividend of 5 sen per share
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SYMPHONY SHARE REGISTRARS SDN BHD (.) Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378490777 Fax:0378418151
Payment date 28 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 08 Jul 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0500
Par Value Malaysian Ringgit (MYR) 1.000


Remarks : 
The above first and final single tier dividend is subject to shareholders' approval under item 2 of the agenda set out in the notice at the forthcoming Thirty-Third Annual General Meeting which will be held on June 25, 2015 .

This announcement is dated May 21, 2015.

FARLIM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name FARLIM GROUP (MALAYSIA) BHD
Stock Name FARLIM
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-21052015-00035

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
FARLIM GROUP (MALAYSIA) BHD.
- NOTICE OF THIRTY-THIRD ANNUAL GENERAL MEETING
Date of Meeting 25 Jun 2015
Time 10:00 AM
Venue 
Holiday Villa, Ivory 10, No. 9, Jalan SS12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors 12 Jun 2015


Please refer attachment below.

Attachments

FGMB - notice of 33rd AGM(1).pdf
269.0 kB


AEON - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-18052015-00005

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 May 2015
Time 10:00 AM
Venue 
Grand Ballroom, Level 6, Hilton Kuala Lumpur, 3, Jalan Stesen Sentral, 50470 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of AEON CO. (M) BHD. ("AEON") is pleased to announce that the shareholders have at the Thirtieth Annual General Meeting ("30th AGM") approved and passed all the resolutions as prescribed in the Notice of 30th AGM dated 29 April 2015 enclosed in the Annual Report for the financial year 2014 of AEON.
This announcement is dated 21 May 2015.



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

Announcement Type: Financial Results
Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-18052015-00012

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

AEON-Qtr1 2015 (Results).pdf
30.4 kB

AEON-Qtr1 2015 (Notes).pdf
178.5 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
1,107,073
945,506
1,107,073
945,506
2 Profit/(loss) before tax
70,257
66,745
70,257
66,745
3 Profit/(loss) for the period
49,074
46,875
49,074
46,875
4 Profit/(loss) attributable to ordinary equity holders of the parent
49,397
46,875
49,397
46,875
5 Basic earnings/(loss) per share (Subunit)
3.52
3.34
3.52
3.34
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 ($$)
1.3000
1.2600

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



AEON - Change in Boardroom - NAOKI HAYASHI

Announcement Type: Change in Boardroom
Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 21 May 2015
Category Change in Boardroom
Reference Number C03-18052015-00001

Date of change 21 May 2015
Name Mr NAOKI HAYASHI
Age 67
Nationality Japan
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Retirement
Qualifications 
N/A
Working experience and occupation 
N/A
Family relationship with any director and/or major shareholder of the listed issuer 
None
Any conflict of interests that he/she has with the listed issuer 
None
Details of any interest in the securities of the listed issuer or its subsidiaries 
None



AEON - Change in Boardroom - KENJI HORII

Announcement Type: Change in Boardroom
Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 21 May 2015
Category Change in Boardroom
Reference Number C03-18052015-00002

Date of change 21 May 2015
Name Mr KENJI HORII
Age 60
Nationality Japan
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications 
Bachelor Degree in Law, Ritsumeikan University, Japan
Working experience and occupation 
March 2013 - Current
Managing Director of AEON TopValu (Thailand) Co., Ltd.

March 2012 - March 2013
Senior Executive Director of AEON Global Merchandising Co., Ltd.

March 2007 - March 2012
Director of AEON TopValu Co., Ltd.

March 2006 - March 2007
Senior General Manager of Merchandising, TopValu Merchandising Department

March 2003 - March 2006
Senior General Manager of Foodline - Delica division

March 1996 - March 2003
Development Manager of Foodline, Merchandising Department 

March 1985 - March 1996 
Store Manager of Kyohoku store in Mie Prefecture

March 1978 - March 1985
Joined AEON Co., Ltd.  and was assigned to various departments in Foodline
Directorship of public companies (if any) 
None
Family relationship with any director and/or major shareholder of the listed issuer 
None
Any conflict of interests that he/she has with the listed issuer 
None
Details of any interest in the securities of the listed issuer or its subsidiaries 
None
Due Date for MAP 21 Sep 2015



AEON - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00091

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")
Address 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330
Japan.
NRIC/Passport No/Company No. Nil
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 15 May 2015
58,300

Circumstances by reason of which change has occurred Sale by Aberdeen
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 278,525,464
Indirect/deemed interest (%) 19.838
Total no of securities after change 278,525,464
Date of notice 20 May 2015


Remarks :
The total number of 278,525,464 Ordinary Shares of RM0.50 each are held as follows:

(i) 278,325,200 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen and its subsidiaries; and
(ii) 200,264 Ordinary Shares of RM0.50 each are registered in the name of Morgan Stanley & Co. International Plc.

The Form 29B was received by the Company on 21 May 2015.

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

Announcement Type: Financial Results
Company Name PUNCAK NIAGA HOLDINGS BERHAD
Stock Name PUNCAK
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-20052015-00030

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

PNHB - 1Q 2015.pdf
413.3 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
63,474
10,508
63,474
10,508
2 Profit/(loss) before tax
-4,464
-31,814
-4,464
-31,814
3 Profit/(loss) for the period
65,670
46,306
65,670
46,306
4 Profit/(loss) attributable to ordinary equity holders of the parent
65,832
46,494
65,832
46,494
5 Basic earnings/(loss) per share (Subunit)
15.97
11.37
15.97
11.37
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 ($$)
5.1400
5.0200

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



SUBUR - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement for PLC
Company Name SUBUR TIASA HOLDINGS BERHAD
Stock Name SUBUR
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-18052015-00030

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description 
PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF APRIL 2015

In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Subur Tiasa Holdings Berhad wishes to announce that the log and crop production figures of the Group for the month of April 2015 are as follows:

(1) Log – 41,749 cubic metres; and

(2) Fresh Fruit Bunches – 7,828 metric tons.



Stocks: , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)