Company announcements: XINGHE, AJI, LAFMSIA, SIME, SHELL, TCHONG, POS

XINGHE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC

Company Name	XINGHE HOLDINGS BERHAD
Stock Name	XINGHE
Date Announced	18 May 2015
Category	General Announcement for PLC
Reference Number	GA1-18052015-00004

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	XINGHE HOLDINGS BERHAD Announcement pursuant to Rule 14.08(d) of Bursa Malaysia Securities Berhad's ACE Market Listing Requirements
AmInvestment Bank Berhad and Mercury Securities Sdn Bhd are the joint sponsors to XingHe Holdings Berhad. We wish to announce that the following directors of XingHe Holdings Berhad had transacted dealings in the securities of XingHe during closed period pursuant to Rule 14.08(d) of Bursa Malaysia Securities Berhad's ACE Market Listing Requirements on Dealings in Listed Securities. The details are set out in Table 1 and 2 below:- Table 1:- Name of Director: Li Hui Jun Type of Securities Date of disposal Price transacted per securities No. of securities disposed % of securities disposed Ordinary Shares Direct Interest         -                 -               -            - Indirect Interest* 15.05.2015          RM0.005         72,667,500       3.094%  * Deemed interested by virtue of her interest in Testa Holdings Limited through Perfect Timing Holdings Limited pursuant to Section 6A of the Companies Act, 1965  Table 2:- Name of Director: Ma GuoLiang Type of Securities Date of disposal Price transacted per securities No. of securities disposed % of securities disposed Ordinary Shares Direct Interest         -                 -               -            - Indirect Interest* 15.05.2015          RM0.005         72,667,500       3.094%  * Deemed interested by virtue of his spouse's interest in Testa Holdings Limited through Perfect Timing Holdings Limited pursuant to Section 6A of the Companies Act, 1965

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XINGHE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC

Company Name	XINGHE HOLDINGS BERHAD
Stock Name	XINGHE
Date Announced	18 May 2015
Category	General Announcement for PLC
Reference Number	GA1-18052015-00006

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	XINGHE HOLDINGS BERHAD Announcement pursuant to Rule 14.09 of Bursa Malaysia Securities Berhad's ACE Market Listing Requirements
AmInvestment Bank Berhad and Mercury Securities Sdn Bhd are the joint sponsors to XingHe Holdings Berhad. We wish to announce that the following directors of XingHe Holdings Berhad had transacted dealings in the securities of XingHe during outside closed period pursuant to Rule 14.09 of Bursa Malaysia Securities Berhad's ACE Market Listing Requirements on Dealings in Listed Securities. The details are set out in Table 1 and 2 below:- Table 1:- Name of Director: Li Hui Jun Type of Securities Date of disposal Price transacted per securities No. of securities disposed % of securities disposed Ordinary Shares Direct Interest         -                 -               -            - Indirect Interest* 03.04.2015          RM0.005        74,430,000       3.169%  * Deemed interested by virtue of her interest in Testa Holdings Limited through Perfect Timing Holdings Limited pursuant to Section 6A of the Companies Act, 1965  Table 2:- Name of Director: Ma GuoLiang Type of Securities Date of disposal Price transacted per securities No. of securities disposed % of securities disposed Ordinary Shares Direct Interest         -                 -               -            - Indirect Interest* 03.04.2015          RM0.005        74,430,000       3.169%  * Deemed interested by virtue of his spouse's interest in Testa Holdings Limited through Perfect Timing Holdings Limited pursuant to Section 6A of the Companies Act, 1965

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AJI - OTHERS AJINOMOTO (MALAYSIA) BERHAD ("AJI" or "the Company") - Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions ("RRPT") of A Revenue or Trading Nature ("the Proposal")

Announcement Type: General Announcement for PLC

Company Name	AJINOMOTO (MALAYSIA) BERHAD
Stock Name	AJI
Date Announced	18 May 2015
Category	General Announcement for PLC
Reference Number	GA1-18052015-00044

Type	Announcement
Subject	OTHERS
Description	AJINOMOTO (MALAYSIA) BERHAD ("AJI" or "the Company") - Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions ("RRPT") of A Revenue or Trading Nature ("the Proposal")
AJI wishes to announce that the Company is proposing to seek for the approval of its shareholders on the Proposal at the forthcoming Fifty-Fourth Annual General Meeting of the Company to be convened. A Circular setting out the details pertaining to the Proposal will be despatched to its shareholders in due course. This announcement is dated 18 May 2015.

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AJI - OTHERS Ajinomoto (Malaysia) Berhad ("AJI" or "the Company") - First and final single-tier dividend

Announcement Type: General Announcement for PLC

Company Name	AJINOMOTO (MALAYSIA) BERHAD
Stock Name	AJI
Date Announced	18 May 2015
Category	General Announcement for PLC
Reference Number	GA1-18052015-00047

Type	Announcement
Subject	OTHERS
Description	Ajinomoto (Malaysia) Berhad ("AJI" or "the Company") - First and final single-tier dividend
The Board of Directors of AJI is pleased to announce the recommendation of a first and final single-tier dividend of 20.0 sen per share for the financial year ended 31 March 2015, which is subject to the approval of the shareholders at the forthcoming Fifty-Fourth Annual General Meeting of the Company. The date of entitlement and date of payment in respect of the aforesaid dividend will be determined and announced in due course. This announcement is dated 18 May 2015.

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

Announcement Type: Financial Results

Company Name	AJINOMOTO (MALAYSIA) BERHAD
Stock Name	AJI
Date Announced	18 May 2015
Category	Financial Results
Reference Number	FRA-18052015-00033

Financial Year End	31 Mar 2015
Quarter	4 Qtr
Quarterly report for the financial period ended	31 Mar 2015
The figures	have not been audited

Attachments AJI-4QTR14Notes.pdf 40.4 kB AJI-4QTR14.pdf 30.3 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	81,063	87,591	340,376	345,351
2	Profit/(loss) before tax	8,189	6,390	40,596	37,596
3	Profit/(loss) for the period	5,686	5,282	29,733	28,041
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,686	5,282	29,733	28,041
5	Basic earnings/(loss) per share (Subunit)	9.35	8.69	48.90	46.12
6	Proposed/Declared dividend per share (Subunit)	20.00	18.50	20.00	18.50
		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 ($$)	4.6000		4.3100

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

Currency:

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
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

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

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LAFMSIA - 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	LAFARGE MALAYSIA BERHAD
Stock Name	LAFMSIA
Date Announced	18 May 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-18052015-00048

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
NRIC/Passport No/Company No.	EPC ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	As above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	13 May 2015	300,000

Circumstances by reason of which change has occurred	Acquisition of 300,000 shares in open market
Nature of interest	Direct & Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	78,522,545
Date of notice	18 May 2015

Remarks :

The total number of shares held by EPF directly is 75,872,545 whilst another 2,650,000 are held by Portfolio Managers.

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SIME - 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	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	18 May 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-14052015-00154

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 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 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)
Acquired	13 May 2015	821,300
Acquired	14 May 2015	771,000

Circumstances by reason of which change has occurred	Acquisition of shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interest	Direct
Direct (units)	2,483,239,045
Direct (%)	39.98
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	2,483,239,045
Date of notice	14 May 2015

Remarks :

The notices of change in substantial shareholding were received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 18 May 2015.

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

Announcement Type: Financial Results

Company Name	SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name	SHELL
Date Announced	18 May 2015
Category	Financial Results
Reference Number	FRA-11052015-00015

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 Bursa Announcement - Q1 2015-FINAL.pdf 137.8 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	2,480,823	3,987,532	2,480,823	3,987,532
2	Profit/(loss) before tax	84,231	-59,257	84,231	-59,257
3	Profit/(loss) for the period	84,231	-44,084	84,231	-44,084
4	Profit/(loss) attributable to ordinary equity holders of the parent	0	0	0	0
5	Basic earnings/(loss) per share (Subunit)	28.08	-14.69	28.08	-14.69
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 ($$)	1.3631		1.0822

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

Currency:

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
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

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

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TCHONG - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement

Company Name	TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name	TCHONG
Date Announced	18 May 2015
Category	Notice of Shares Buy Back Immediate Announcement
Reference Number	SB1-15052015-00002

Date of buy back	18 May 2015
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	30,000
Minimum price paid for each share purchased ($$)	2.970
Maximum price paid for each share purchased ($$)	2.970
Total consideration paid ($$)	89,785.01
Number of shares purchased retained in treasury (units)	30,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	19,269,000
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	2.86741

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POS - 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	POS MALAYSIA BERHAD
Stock Name	POS
Date Announced	18 May 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-18052015-00151

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 RM0.50 each
Name & address of registered holder	1) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (CIMB PRI) 4) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (ARIM) 5) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (TEMPLETON) 6) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	13 May 2015	300,000

Circumstances by reason of which change has occurred	Acquisition by Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident Fund Board.
Nature of interest	Direct
Direct (units)	52,325,500
Direct (%)	9.74
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	52,325,500
Date of notice	14 May 2015

Remarks :

The total number of 52,325,500 shares are held as follows:- 1) 39,202,600 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident Fund Board. 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board. 3) 3,704,700 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (CIMB PRI). 4) 800,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (ARIM). 5) 1,718,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (TEMPLETON). 6) 5,400,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (ABERDEEN). The Form 29B dated 14 May 2015 was received by the Company on 18 May 2015.

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