June 15, 2015

Company announcements: TCHONG, POS, MERGE, TAANN, RSAWIT, HARTA, BJFOOD, HLBANK

TCHONG - 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 TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name TCHONG
Date Announced 15 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00065

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 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 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 10 Jun 2015
25,600

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct
Direct (units) 57,690,700
Direct (%) 8.839
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 57,690,700
Date of notice 11 Jun 2015


Remarks :
Form 29B dated 11/06/2015 from Employees Provident Fund Board was received by the Company on 15/06/2015. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,666,000 shares.

POS - Change of Company Secretary - DATO' SABRINA ALBAKRI BINTI ABU BAKAR

Announcement Type: Change of Company Secretary
Company Name POS MALAYSIA BERHAD
Stock Name POS
Date Announced 15 Jun 2015
Category Change of Company Secretary
Reference Number C06-15062015-00001

Date Of Change 09 Jul 2015
Type Of Change Resignation
Designation Company Secretary
License No LS 8508
Name DATO' SABRINA ALBAKRI BINTI ABU BAKAR
Working experience and occupation during past 5 years 
Dato' Sabrina has been the Group Head, Legal, Secretarial and Regulatory Counsel of Pos Malaysia Berhad and also the Company Secretary of Pos Malaysia Berhad Group since 2006.


Remarks :
A new Company Secretary will be appointed in due course and announcement on the new appointment will be made to Bursa Malaysia Securities Berhad accordingly.

MERGE - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MERGE ENERGY BHD
Stock Name MERGE
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-12062015-00014

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Eighteenth Annual General Meeting
Date of Meeting 28 Jul 2015
Time 10:00 AM
Venue 
No. 2 Jalan Apollo U5/190, Bandar Pinggiran Subang, Seksyen U5, 40150 Shah Alam, Selangor.
Date of General Meeting Record of Depositors 21 Jul 2015


Please refer attachment below.

Attachments

Merge - 2015 AGM notice.pdf
45.8 kB


TAANN - Changes in Director's Interest (S135) - WONG KUO HEA

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TA ANN HOLDINGS BERHAD
Stock Name TAANN
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-15062015-00006

Information Compiled By KLSE

Particulars of Director

Name WONG KUO HEA
Address T Park, Block H3-2, Lorong Sena 2,
Sibu
96000 Sarawak
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
11/06/2015
6,200
3.880
Acquired
11/06/2015
2,000
3.900
Acquired
11/06/2015
2,800
3.910
Acquired
11/06/2015
1,000
3.920
Acquired
12/06/2015
4,600
3.910
Acquired
12/06/2015
1,400
3.900

Circumstances by reason of which change has occurred 
Acquisition of shares by Dato Wong Kuo Hea
Nature of interest 
Direct and Deemed Interest
Consideration (if any) 
70170

Total no of securities after change
Direct (units) 9,513,553
Direct (%) 2.567
Indirect/deemed interest (units) 3,150,800
Indirect/deemed interest (%) 0.850
Date of notice 15/06/2015


Remarks :
Deemed interest in shares held by Datin Tiong Sie Hin @ Tiong Sie Hee, spouse of Dato Wong Kuo Hea - 2,090,000 ordinary shares Deemed interest in shares held by Wong Siik Onn, son of Dato Wong Kuo Hea - 463,800 ordinary shares Deemed interest in shares held by Wong Pei Nien, daughter of Dato Wong Kuo Hea - 298,000 ordinary shares Deemed interest in shares held by Wong Siew Ee, daughter of Dato Wong Kuo Hea - 299,000 ordinary shares This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0048% of the issued ordinary shares of the Company.

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

Announcement Type: General Announcement for PLC
Company Name RIMBUNAN SAWIT BERHAD
Stock Name RSAWIT
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00002

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description 
In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Rimbunan Sawit
Berhad wishes to announce that the plantation production figures of the Group for the month of
May 2015 are set out in the table below.

Product

Metric tonne

Crude Palm Oil

 3,152.21

Palm Kernel

 652.55

Fresh Fruit Bunch

 31,659.17

 



RSAWIT - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name RIMBUNAN SAWIT BERHAD
Stock Name RSAWIT
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-08062015-00002

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 11:30 AM
Venue 
Level 2 North Wing, Menara Rimbunan Hijau, 101 Pusat Suria Permata, Jln Upper Lanang, 96000 Sibu
Outcome of Meeting

The Board of Directors of Rimbunan Sawit Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 22 May 2015 were duly passed except for resolution no. 2 on the proposed increase of directors' fees for the financial year ending 31 December 2015.



HARTA - Changes in Director's Interest (S135) - DANARAJ A/L NADARAJAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name HARTALEGA HOLDINGS BERHAD
Stock Name HARTA
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-15062015-00033

Information Compiled By KLSE

Particulars of Director

Name DANARAJ A/L NADARAJAH
Address TA 19-2, 12A, SS 2/72
Petaling Jaya
47300 Selangor
Malaysia.
Descriptions(Class & nominal value) ORDINARY SHARE OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
11/06/2015
45,100
8.800

Circumstances by reason of which change has occurred 
DISPOSED OF SHARES IN OPEN MARKET
Nature of interest 
DIRECT INTEREST
Consideration (if any) 
N/A

Total no of securities after change
Direct (units) 100,000
Direct (%) 0.010
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 15/06/2015


Remarks :
1) Percentage of shares transacted = 0.00% 2) Notice of interest of Directors' interest by Section 135, Companies Act 1965 was received on 15 June 2015

BJFOOD - Quarterly rpt on consolidated results for the financial period ended 30/04/2015

Announcement Type: Financial Results
Company Name BERJAYA FOOD BERHAD
Stock Name BJFOOD
Date Announced 15 Jun 2015
Category Financial Results
Reference Number FRA-15062015-00003

Financial Year End 30 Apr 2015
Quarter 4 Qtr
Quarterly report for the financial period ended 30 Apr 2015
The figures have not been audited

Attachments

BFood_Q4FYE2015.pdf
148.2 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Apr 2015
30 Apr 2014
30 Apr 2015
30 Apr 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
128,921
36,554
377,355
150,369
2 Profit/(loss) before tax
10,061
5,001
194,252
24,573
3 Profit/(loss) for the period
5,489
4,056
181,264
20,113
4 Profit/(loss) attributable to ordinary equity holders of the parent
6,412
5,277
184,657
22,669
5 Basic earnings/(loss) per share (Subunit)
1.72
1.98
56.58
8.58
6 Proposed/Declared dividend per share (Subunit)
2.00
2.50
5.75
4.25


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 ($$)
1.0700
0.6049

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



BJFOOD - Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name BERJAYA FOOD BERHAD
Stock Name BJFOOD
Date Announced 15 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-15062015-00005

EX-date 09 Jul 2015
Entitlement date 13 Jul 2015
Entitlement time 05:00 PM
Entitlement subject Interim Dividend
Entitlement description Third interim singler-tier dividend of 2.0 sen per share
Period of interest payment   to  
Financial Year End 30 Apr 2015
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 BERJAYA REGISTRATION SERVICES SDN BHD Lot 06-03, Level 6 (East Wing) Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur Tel: 03-21450533 Fax: 03-21459702
Payment date 28 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 13 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 0.0200
Par Value Malaysian Ringgit (MYR) 0.500


HLBANK - 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 HONG LEONG BANK BERHAD
Stock Name HLBANK
Date Announced 15 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00085

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 ("Shares")
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 231,003,543 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,200,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) - 2,476,800 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,105,040 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 1,456,500 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 1,512,100 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,190,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 10 Jun 2015
88,800

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct
Direct (units) 250,443,983
Direct (%) 13.92
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 250,443,983
Date of notice 11 Jun 2015


Remarks :
Received EPF's notice dated 11 June 2015 on 15 June 2015.

This announcement is dated 15 June 2015.

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