TASEK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 1 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | TT-131101-56743 |
| Date of change | 01/11/2013 |
| Name | Kwek Kon Chun |
| Age | 34 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master’s in Engineering in Electrical and Electronic Engineering with Management from the University of London (Imperial College of Science, Technology and Medicine) |
| Working experience and occupation | Mr. Kwek was previously Vice President, Corporate Management of Hong Leong Asia Ltd overseeing the Group’s strategic management’s initiatives and was responsible for the corporate development and management of business plans including overseeing some of the Group’s overseas investments. Currently, he is pursuing his own personal career activities. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nephew to Director, Mr. Kwek Leng Peck |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Lim Eng Khoon (Chairman)(Independent Non-Executive Director) 2) Dato' Chong Pah Aung (Independent Non-Executive Director) 3) Kwek Kon Chun (Non-Independent Non-Executive Director) |
TASEK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 1 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | TT-131024-54483 |
| Date of change | 01/11/2013 |
| Name | Spencer Lee Tien Chye |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Lim Eng Khoon (Chairman)(Independent Non-Executive Director) 2) Dato' Chong Pah Aung (Independent Non-Executive Director) 3) Kwek Kon Chun (Non-Independent Non-Executive Director) |
| Remarks : |
| Due to regulatory compliance in a foreign country relating to limit on number of directorships. |
TASEK - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 1 Nov 2013 |
| Category | Financial Results |
| Reference No | TT-131024-53844 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
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 | 143,929 | 140,404 | 422,018 | 430,763 |
| 2 | Profit/(loss) before tax | 29,479 | 30,270 | 85,500 | 93,221 |
| 3 | Profit/(loss) for the period | 23,121 | 23,111 | 66,647 | 71,134 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 23,121 | 23,111 | 66,647 | 71,134 |
| 5 | Basic earnings/(loss) per share (Subunit) | 19.03 | 18.99 | 54.85 | 58.44 |
| 6 | Proposed/Declared dividend per share (Subunit) | 30.00 | 0.00 | 62.00 | 30.00 |
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 ($$) | 7.3264 | 7.6864 | ||
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 |
TASEK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 1 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | TT-131024-54806 |
| Date of change | 01/11/2013 |
| Name | Spencer Lee Tien Chye |
| Age | 62 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to regulatory compliance in a foreign country relating to limit on number of directorships. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
AIRPORT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-131101-03ECA |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | Incorporated in 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 Employees Provident Fund Board (AMUNDI) 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 | 29/10/2013 | 222,700 | |
| Disposed | 29/10/2013 | 130,000 |
| Remarks : |
| The announcement is based on the Form 29B dated 30 October 2013 which was received on 1 November 2013. |
TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-131101-3C880 |
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. | 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) |
| Acquired | 29/10/2013 | 12,200 |
| Remarks : |
| Form 29B was received by the Company on 1 November 2013. |
PLENITU - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | PLENITUDE BERHAD |
| Stock Name | PLENITU |
| Date Announced | 1 Nov 2013 |
| Category | Change in Principal Officer |
| Reference No | CC-131025-60038 |
| Date of change | 30/10/2013 |
| Name | Woon Wai Thong |
| Age | 39 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue other opportunities |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Accounting (Honours), University Malaya |
| Working experience and occupation | He worked for Deloitte KassimChan from 1998 to 2002. He started as an Audit Junior in Deloitte KassimChan and left as an Audit Supervisor. Subsequently, he joined Commerce International Merchant Bankers as a Corporate Finance Executive for about a year before joining AIC Corporation Berhad group of companies end of 2003. He progressed from a Finance Manager to Group Financial Controller during his employment of about 10 years with AIC Corporation Berhad group of companies. Pursuant to a merger undertaken by AIC Corporation Berhad with two other Main Market listed companies, he was re-designated as Group Financial Controller of Globaltec Formation Berhad, the ultimate holding company pursuant merger. He left Globaltec Formation Berhad early September 2013. He joined Plenitude Berhad as Group Financial Controller on 17 September 2013. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
KSK - DELISTING OF SECURITIES
Announcement Type: General Announcement
| Company Name | KSK GROUP BERHAD |
| Stock Name | KSK |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | MI-131101-61638 |
| Type | Announcement |
| Subject | DELISTING OF SECURITIES |
| Description | KSK GROUP BERHAD ("KSK" OR THE "COMPANY") DELISTING OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF KSK FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") PURSUANT TO THE SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE ("SCR") |
We refer to the announcements dated 27 March 2013, 9 April 2013, 12 April 2013, 29 April 2013, 26 July 2013, 19 September 2013, 20 September 2013, 25 September 2013, 26 September 2013 and 18 October 2013 in relation to the SCR. On behalf of the Board of Directors of KSK, RHB Investment Bank Berhad wishes to announce that Bursa Securities has, vide its letter dated 1 November 2013, informed that the entire issued and paid-up share capital of KSK will be removed from the Official List of Bursa Securities with effect from 9.00 a.m. on Thursday, 7 November 2013, pursuant to Paragraph 16.07(b) of the Main Market Listing Requirements of Bursa Securities. This announcement is dated 1 November 2013. | |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-131101-8BA39 |
Particulars of substantial Securities Holder
| Name | WELLINGTON MANAGEMENT COMPANY, LLP |
| Address | 280 CONGRESS STREET, BOSTON, MA 02210, U.S.A. |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | MASSACHUSETTS, U.S.A. |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | 1. Cartaban Nominees (Asing) Sdn. Bhd. - 93,394,164 2. Citigroup Nominees (Asing) Sdn. Bhd. - 4,275,655 3. HSBC Nominees (Asing) Sdn. Bhd. - 57,467,474 4. JP Morgan Chase Bank N.A. - 19,076,012 5. Master Trust Bank of Japan Ltd. - 8,051,300 6. Mellon Bank, N.A. - 30,531,043 7. RBC Dexia Investor Services - 17,257,085 8. Danske Bank A/S - 1,192,600 9. Skandinaviska Enskilda Banken AB - 3,326,960 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/10/2013 | 74,800 | |
| Disposed | 29/10/2013 | 2,867,200 | |
| Disposed | 30/10/2013 | 1,141,400 |
| Remarks : |
| Wellington Management Company, LLP is registered as an investment advisor with the United States Securities and Exchange Commission under Section 203 of the Investment Advisors Act of 1940, as amended and acts as discretionary investment manager on behalf of various separate accounts. This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 31/10/2013 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 31/10/2013. |
PANTECH - Changes in Sub. S-hldr's Int. (29B) - KOPERASI PERMODALAN FELDA MALAYSIA BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131031-4F835 |
Particulars of substantial Securities Holder
| Name | KOPERASI PERMODALAN FELDA MALAYSIA BERHAD |
| Address | BLOK J, ANJUNG FELDA JALAN MAKTAB, 54000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | KOOPNEGARANO.39 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
| Name & address of registered holder | KOPERASI PERMODALAN FELDA MALAYSIA BERHAD BLOK J, ANJUNG FELDA JALAN MAKTAB, 54000 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/10/2013 | 125,000 |
