May 20, 2015

Company announcements: TADMAX, BAT, GENM, TIMECOM, ORNA, QCAPITA

TADMAX - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TADMAX RESOURCES BERHAD
Stock Name TADMAX
Date Announced 20 May 2015
Category General Meeting
Reference Number GMA-19052015-00004

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
NOTICE OF FORTY-SIXTH ANNUAL GENERAL MEETING
Date of Meeting 15 Jun 2015
Time 11:00 AM
Venue 
OWG, No.10, Jln Pelukis, U1/46,
Sect. U1, Temasya Industrial Park, 
Glenmarie, 40150 Shah Alam
Date of General Meeting Record of Depositors 08 Jun 2015


Please refer attachment below.

Attachments

Tadmax - Notice of AGM.pdf
48.5 kB


BAT - 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 BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name BAT
Date Announced 20 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20052015-00090

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 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1 YG, Scotland 2. Mitsubishi UFJ Asset Mgt Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo,100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 45, Marunouchi 1-Chome, Chiyoda-ku, Tokyo,100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24, AMP Sydney Cove Building, 33 Alfred Street Sydney, NSM 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 14 May 2015
400

Circumstances by reason of which change has occurred Acquisition of shares by Morgan Stanley Group MUFG is deemed interested in the shares by virtue of 1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. 2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary. 3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary. 4. MUFG's holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited. 5-7. MUFG's holding more than 15% interest in shares of Morgan Stanley Group. 8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 15,410,938
Indirect/deemed interest (%) 5.397
Total no of securities after change 15,410,938
Date of notice 19 May 2015


Remarks :
The Form 29B was received by the Company on 20 May 2015.

GENM - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR GENTING MALAYSIA BERHAD ("GENM" or "the Company") Member's Voluntary Winding-up of two dormant indirect wholly-owned subsidiaries of the Company incorporated in the Isle of Man

Announcement Type: General Announcement for PLC
Company Name GENTING MALAYSIA BERHAD
Stock Name GENM
Date Announced 20 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00003

Type Announcement
Subject WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description 
GENTING MALAYSIA BERHAD ("GENM" or "the Company")
Member's Voluntary Winding-up of two dormant indirect wholly-owned subsidiaries of the Company incorporated in the Isle of Man

The Board of Directors of GENM wishes to announce that the following two (2) dormant indirect wholly-owned subsidiaries of the Company incorporated in the Isle of Man, have been placed under member's voluntary winding-up pursuant to Section 182 of the Companies Act, 2006, applying Section 214(1)(b) of the Companies Act, 1931 on 19 May 2015:

1. Resorts World Enterprise Limited ("RWEL"); and

2. Resorts World Ventures Limited ("RWVL").

The member's voluntary winding-up of RWEL and RWVL will not have any material impact on the net assets and earnings per share of the GENM group for the financial year ending 31 December 2015.

This announcement is dated 20 May 2015.

 



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 20 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20052015-00075

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 15 May 2015
92,000

Circumstances by reason of which change has occurred Disposal of shares in open market
Nature of interest Direct interest
Direct (units) 31,367,200
Direct (%) 5.466
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 31,367,200
Date of notice 18 May 2015


Remarks :
Form 29B was received by the Company on 20 May 2015.

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

Announcement Type: Financial Results
Company Name ORNAPAPER BERHAD
Stock Name ORNA
Date Announced 20 May 2015
Category Financial Results
Reference Number FRA-19052015-00040

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

1st QTR 2015.pdf
167.5 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
58,082
65,422
58,082
65,422
2 Profit/(loss) before tax
2,932
3,204
2,932
3,204
3 Profit/(loss) for the period
2,386
2,686
2,386
2,686
4 Profit/(loss) attributable to ordinary equity holders of the parent
2,317
2,616
2,317
2,616
5 Basic earnings/(loss) per share (Subunit)
3.12
3.53
3.12
3.53
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 ($$)
1.7800
1.7500

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



ORNA - OTHERS ORNAPAPER BERHAD (ORNA or the Company) - Interim Tax Exempt Dividend of 2.5% in respect of the financial year ending 31 December 2015

Announcement Type: General Announcement for PLC
Company Name ORNAPAPER BERHAD
Stock Name ORNA
Date Announced 20 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00079

Type Announcement
Subject OTHERS
Description 
ORNAPAPER BERHAD (ORNA or the Company)
- Interim Tax Exempt Dividend of 2.5% in respect of the financial year ending 31 December 2015

The Board of Directors of Ornapaper Berhad wishes to announce that the Board of Directors has resolved to declare an interim tax exempt dividend of 2.5% in respect of the financial year ending 31 December 2015.

The Date of Entitlement and Date of Payment in respect of the aforesaid interim tax exempt dividend has been fixed on 12 June 2015 and 8 July 2015 respectively.

This announcement is dated 20 May 2015.



QCAPITA - OTHERS MRCB-Quill REIT (formerly known as Quill Capita Trust) : Corporate Presentation slides dated 20 May 2015

Announcement Type: General Announcement for PLC
Company Name QUILL CAPITA TRUST
Stock Name QCAPITA
Date Announced 20 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00032

Type Announcement
Subject OTHERS
Description 
MRCB-Quill REIT (formerly known as Quill Capita Trust) : Corporate Presentation slides dated 20 May 2015

Corporate Presentation slides dated 20 May 2015 are attached for reference.


Please refer attachment below.

Attachments

Corporate Presentation 1Q 2015.pdf
1.3 MB


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

Announcement Type: Financial Results
Company Name QUILL CAPITA TRUST
Stock Name QCAPITA
Date Announced 20 May 2015
Category Financial Results
Reference Number FRA-12052015-00002

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

MQReit 1Q15 financial results (Bursa).pdf
140.6 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
18,609
17,185
18,609
17,185
2 Profit/(loss) before tax
8,279
8,162
8,279
8,162
3 Profit/(loss) for the period
8,279
8,162
8,279
8,162
4 Profit/(loss) attributable to ordinary equity holders of the parent
8,279
8,162
8,279
8,162
5 Basic earnings/(loss) per share (Subunit)
2.09
2.09
2.09
2.09
6 Proposed/Declared dividend per share (Subunit)
1.88
0.00
1.88
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 ($$)
1.3170
1.3446

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



QCAPITA - Change in Principal Officer - WONG TZE MENG

Announcement Type: Change in Principal Officer
Company Name QUILL CAPITA TRUST
Stock Name QCAPITA
Date Announced 20 May 2015
Category Change in Principal Officer
Reference Number C04-19052015-00001

Date of change 19 May 2015
Name Mr WONG TZE MENG
Age 43
Nationality Malaysia
Type of change Appointment
Designation Chief Financial Officer
Qualifications 
Bachelor of Commerce (Accounting & Finance) with Merit, University of New South Wales, Australia 

Chartered Accountant with Malaysian Institute of Accountants

Certified Practicing Accountant with the Australian Society of CPAs
Working experience and occupation 
Upon graduation in 1994, he began his career at with Arthur Andersen & Co in the Assurance & Business Advisory Division.  

In 2002, he joined MRCB with the KL Sentral Development Division and rose through the ranks until being appointed the Head of Finance for Property Division & Building Services Division in 2009.  In 2014, he had a short stint within the Special Projects Division of MRCB prior to joining Quill Capita Management Sdn Bhd, the manager of MRCB-Quill REIT (formerly known as Quill Capita Trust) in 2015.
Directorship of public companies (if any) 
Nil
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 
No
Details of any interest in the securities of the listed issuer or its subsidiaries 
Nil


QCAPITA - OTHERS News Release - MRCB-Quill REIT's 1Q 2015 Realised Net Income Increased by 1.4%

Announcement Type: General Announcement for PLC
Company Name QUILL CAPITA TRUST
Stock Name QCAPITA
Date Announced 20 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00029

Type Announcement
Subject OTHERS
Description 
News Release - MRCB-Quill REIT's 1Q 2015 Realised Net Income Increased by 1.4%

Kuala Lumpur, 20 May 2015: Quill Capita Management Sdn Bhd (“QCM”), the manager of MRCB-Quill REIT (formerly known as Quill Capita Trust) (“MQReit”), a listed real estate investment trust (“REIT”), wishes to announce that MQReit has achieved a realised net income of RM8.3 million for the first quarter of 2015 (“1Q 2015”). This is an increase of approximately 1.4% from the realised net income of RM8.2 million recorded for the first quarter of 2014 (“1Q 2014”). Despite recording a higher property expenses compared to 1Q 2014, the Trust was able to achieve a higher realized net income for the quarter due to higher revenue from rental reversion and higher recoveries of several properties, as well as the recognition of revenue from Platinum Sentral commencing from 30 March 2015.

Notwithstanding the higher realized net income, MQReit recorded a realised earnings per unit (“EPU”) for 1Q 2015 of 2.09 sen, which is similar to what was recorded in 1Q 2014. This is due to the increase in the MQReit’s weighted average units in circulation as a result of the issuance of 65 million placement units and 206.25 million considerations units pursuant to the placement exercise and acquisition of Platinum Sentral, respectively on 30 March 2015.

MQReit’s unaudited Consolidated Financial Statements for 1Q 2015  are available on its website (www.qct.com.my) and on Bursa Malaysia’s website (www.bursamalaysia.com).

For further details of the news release, please refer to the file as attached.


Please refer attachment below.

Attachments

News Release QCT 1Q2015 (final).pdf
137.7 kB


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