Showing posts with label LIONDIV-LB. Show all posts
Showing posts with label LIONDIV-LB. Show all posts

November 15, 2013

Company announcements: NETX, LNGRES, MGRC, AMBANK, KLK, UMCCA, LIONDIV-LB, MAGNUM, MPI, PANTECH

NETX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameNETX HOLDINGS BERHAD (ACE Market) 
Stock Name NETX  
Date Announced15 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoOS-131111-59236

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPRIVATE PLACEMENT OF UP TO 56,875,300 NEW ORDINARY SHARES OF RM0.10 EACH IN NETX TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED
No. of shares issued under this corporate proposal56,800,000
Issue price per share ($$)MYR 0.100
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units625,553,033
CurrencyMYR 62,555,303.300
Listing Date18/11/2013


LNGRES - LNGRES - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced15 Nov 2013  
CategoryListing Circular
Reference NoRN-131115-52951

LISTING'S CIRCULAR NO. L/Q : 69203 OF 2013


    Single Tier Interim Dividend of 0.3 Sen per Share for the year ending December 31 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 28 November 2013 ]

    2) The last date of lodgement : [ 2 December 2013 ]

    3) Date Payable : [ 18 December 2013 ]


MGRC - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) 
Stock Name MGRC  
Date Announced15 Nov 2013  
CategoryPDF Submission
Reference NoCS-131115-7254A

Admission SponsorKenanga Investment Bank Bhd
SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO:

PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

MGRC_Circular 2013.pdf
841 KB






AMBANK - AMBANK - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced15 Nov 2013  
CategoryListing Circular
Reference NoRN-131114-58667

LISTING'S CIRCULAR NO. L/Q : 69199 OF 2013


    Interim single tier dividend of 7.2% for the financial year ending 31 March 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 27 November 2013 ]

    2) The last date of lodgement : [ 29 November 2013 ]

    3) Date Payable : [ 12 December 2013 ]


KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced15 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-131115-B4268

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[Employees Provident Fund Board]
[Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/11/2013
197,100
 
Acquired12/11/2013
81,700
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)159,167,738 
Direct (%)14.95 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change159,167,738
Date of notice13/11/2013

Remarks :
Notification received on 15/11/2013


UMCCA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced15 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-131115-53365

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries - 29,845,950 shares
10 Queen's Terrace
Aberdeen, AB10 1YG,
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/11/2013
15,700
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
Nature of interestDeemed interest
Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)15,700 
Indirect/deemed interest (%)0.0076 
Total no of securities after change29,845,950
Date of notice14/11/2013

Remarks :
Received notice on 15 November 2013


LIONDIV-LB - LIONDIV-LB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV-LB  
Date Announced15 Nov 2013  
CategoryListing Circular
Reference NoRN-131115-53060

LISTING'S CIRCULAR NO. L/Q : 69202 OF 2013


    Final semi-annual interest payment on RM327,462,064 nominal value of 5-year 4% irredeemable convertible unsecured loan stocks 2008/2013 for the period from 17 June 2013 to 17 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
    as from : [ 6 December 2013 ]

    2) The last date of lodgement : [ 10 December 2013 ]

    3) Date Payable : [ 17 December 2013 ]


MAGNUM - MAGNUM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMAGNUM BERHAD  
Stock Name MAGNUM  
Date Announced15 Nov 2013  
CategoryListing Circular
Reference NoRN-131115-52816

LISTING'S CIRCULAR NO. L/Q : 69204 OF 2013


    Third Interim Single Tier Dividend of 5%.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 9 December 2013 ]

    2) The last date of lodgement : [ 11 December 2013 ]

    3) Date Payable : [ 27 December 2013 ]


MPI - MPI - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMALAYSIAN PACIFIC INDUSTRIES BERHAD  
Stock Name MPI  
Date Announced15 Nov 2013  
CategoryListing Circular
Reference NoRN-131115-52658

LISTING'S CIRCULAR NO. L/Q : 69205 OF 2013


    Interim dividend of 5.0 sen per share tax exempt.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 28 November 2013 ]

    2) The last date of lodgement : [ 2 December 2013 ]

    3) Date Payable : [ 13 December 2013 ]


PANTECH - PANTECH - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced15 Nov 2013  
CategoryListing Circular
Reference NoRN-131115-52189

LISTING'S CIRCULAR NO. L/Q : 69207 OF 2013


    Second 1/2 year Interest Payment of 3.5% on ICULS 2010/2017 for the period from 22 June 2013 to 21 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
    as from : [ 5 December 2013 ]

    2) The last date of lodgement : [ 9 December 2013 ]

    3) Date Payable : [ 23 December 2013 ]


November 14, 2013

Company announcements: FCW, LIONDIV, LIONDIV-LB, DLADY, IJM, F&N, LAFMSIA, MISC, MAGNUM

FCW - Changes in Sub. S-hldr's Int. (29B) - Gan Lock Yong @ Gan Choon Hur

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFCW HOLDINGS BERHAD  
Stock Name FCW  
Date Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCQ-131106-8910D

Particulars of substantial Securities Holder

NameGan Lock Yong @ Gan Choon Hur
AddressPeti Surat 10062, 50740 Kuala Lumpur
NRIC/Passport No/Company No.501029-01-5149
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderGan Lock Yong @ Gan Choon Hur
Peti Surat 10062, 50740 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others07/11/2013
3,321,700
 

Description of other type of transactionConversion of warrants 2007/2013
Circumstances by reason of which change has occurred-same as above-
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,105,000
Date of notice11/11/2013

Remarks :
Notice was received by Company on 14 November 2013


LIONDIV - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced14 Nov 2013  
CategoryPDF Submission
Reference NoLD-131114-61733

SubjectNotice to Holders of 5-Year 4% Irredeemable Convertible Unsecured Loan Stocks 2008/2013 ("ICULS") in relation to the Final Interest Payment and Maturity of the ICULS


LIONDIV-LB - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV-LB  
Date Announced14 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoLD-131114-232FE

EX-date06/12/2013
Entitlement date10/12/2013
Entitlement time05:00:00 PM
Entitlement subjectLoan Stock Interest
Entitlement descriptionFinal semi-annual interest payment on RM327,462,064 nominal value of 5-year 4% irredeemable convertible unsecured loan stocks 2008/2013
Period of interest payment17/06/2013 to 17/12/2013
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecretarial Communications Sdn Bhd
Level 13, Office Tower
No. 1 Jalan Nagasari (Off Jalan Raja Chulan)
50200 Kuala Lumpur
Tel Nos: 03-21420155, 03-21418411
Payment date 17/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/12/2013 
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 indicatorPercentage
Entitlement in percentage (%)4


LIONDIV-LB - Expiry/Maturity of the securities

Announcement Type: Expiry / Maturity / Termination of Securities
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV-LB  
Date Announced14 Nov 2013  
CategoryExpiry / Maturity / Termination of Securities
Reference NoLD-131114-232FD

Type of SecuritiesLoan Stocks
Type of ExpiryExpiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion PriceTendering of securities
Exercise/Strike/Conversion PriceMYR 0.5000
Exercise/ Conversion RatioPlease refer to remarks
Settlement Type/ Convertible intoPhysical (Shares)
Last Date & Time for Trading29/11/2013 05:00 PM
Date & Time of Suspension 02/12/2013 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c10/12/2013 05:00 PM
Date & Time of Expiry17/12/2013 05:00 PM
Date & Time of Delisting 18/12/2013 09:00 AM

Remarks :
The 5-year 4% irredeemable convertible unsecured loan stocks 2008/2013 of Lion Diversified Holdings Berhad ("LDHB") ("ICULS") shall be convertible into new ordinary shares of RM0.50 each in LDHB ("LDHB Share") by surrendering for cancellation the ICULS with an aggregate nominal value of at least equivalent to RM0.50 per new LDHB Share ("Conversion Price").

Any fractional LDHB Shares arising from the conversion of the ICULS shall be disregarded.

All remaining ICULS on the maturity date of the ICULS shall be compulsorily converted by LDHB into new LDHB Shares at the Conversion Price on the day falling immediately after the maturity date.


DLADY - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131114-8F7AE

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/11/2013
2,300
 
Disposed08/11/2013
6,300
 

Circumstances by reason of which change has occurredSale of Shares
Nature of interestDirect Interest
Direct (units)13,137,600 
Direct (%)20.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,137,600
Date of notice08/11/2013


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-131114-44533

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/11/2013
2,319,900
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)152,998,489 
Direct (%)10.857 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change152,998,489
Date of notice14/11/2013

Remarks :
Re : Form 29B dated 12 November 2013.


F&N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced14 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoF&-131114-A8E40

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal7,200
Issue price per share ($$)MYR 12.832
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units364,858,401
CurrencyMYR 364,858,401.000
Listing Date18/11/2013

Remarks :
3,000 shares were issued at RM10.47 per share
4,200 shares were issued at RM14.52 per share

Average weighted issue price is RM12.832 per share.


LAFMSIA - 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 NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-131114-E1BD7

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/11/2013
300,000
 
Disposed11/11/2013
126,700
 

Circumstances by reason of which change has occurredAcquisition and disposal in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change76,024,145
Date of notice14/11/2013

Remarks :
The total number of shares held by EPF directly is 73,005,945 whilst another 3,018,200 shares are held by Portfolio Managers.


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-131113-F037D

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/11/2013
350,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)418,302,378 
Direct (%)9.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change418,302,378
Date of notice11/11/2013

Remarks :
Notice was received on 13 November 2013.
The total no. of direct interest of 418,302,378 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 412,197,678 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS)- 40 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV)- 1,838,660 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM)(Acquired 350,000)- 1,825,000 shares; and

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI)- 941,000 shares


MAGNUM - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMAGNUM BERHAD  
Stock Name MAGNUM  
Date Announced14 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMM-131113-36228

EX-date09/12/2013
Entitlement date11/12/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionThird Interim Single Tier Dividend of 5%
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMetra Management Sdn Bhd
30.02, 30th Floor, Menara Multi-Purpose,
Capital Square, No. 8 Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel: 03-2698 3232
Payment date 27/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers11/12/2013 
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 indicatorPercentage
Entitlement in percentage (%)5


May 21, 2013

Company announcements: JTINTER, CCM, LIONDIV-LB, GUH

JTINTER - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameJT INTERNATIONAL BERHAD  
Stock Name JTINTER  
Date Announced21 May 2013  
CategoryChange in Boardroom
Reference NoCC-130520-39705

Date of change21/05/2013
NameIgor Kosinskiy
Age43
NationalityRussian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsMBA (Accounting & Finance), BSc (Mechanical Engineering) 
Working experience and occupation Mr. Igor Konsinskiy has 16 years of extensive working experience with JT International (JTI) Group of Companies. He joined JTI in 1997 as a Financial Analyst and has since held various positions of increasing responsibilities including holding the post of Making and Packign Director at JTI Petro, St. Petersburg, Russia and subsequently as Global Manufacturing Director at JTI SA, Geneva, Switzerland. Mr. Kosinskiy undertook the role of General Director at JTI Ukraine in 2006 and he was thereafter appointed as General Director Vice President at JTI Liggett-Ducat, Moscow in 2007. Prior to assuming his role in JT International Berhad, he was the Manufacturing Vice President responsible for the coordination and supervision of all manufacturing activities within the region of Middle East, Near East, Africa and Turkey, based in Izmir, Turkey. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


JTINTER - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameJT INTERNATIONAL BERHAD  
Stock Name JTINTER  
Date Announced21 May 2013  
CategoryChange in Boardroom
Reference NoCC-130520-38749

Date of change21/05/2013
NameNobuaki Hayashi
Age48
NationalityJapanese
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonMr. Hayashi assumes a new role within the Japan Tobacco Inc. Group of companies.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBA (Economics) 
Working experience and occupation Mr. Nobuaki Hayashi was appointed as Non-Executive Director of JT International Berhad on May 18, 2010. He has 22 years of working experience with both Japan Tobacco Inc. (JT) and the JT International (JTI) Group of Companies. Mr. Hayashi joined JT's Domestic Sales Division in 1988 as an Area Manager before assuming a position in JTI Tokyo and JT United Kingdom in 1992. Thereafter, he was responsible for the Company's key divisions in Logistics, Planning and Treasury, based in Tokyo and Hong Kong. Mr. Hayashi undertook a role in Internal Audit prior to being appointed as Chief Financial Officer of JTI Taiwan in 2001. Four years later, he assumed the role of General Manager of JT's Tobacco Business Planning. Before assuming his current new role within the Japan Tobacco Inc. Group of companies, Mr. Hayashi was Vice President and Chief Financial Officer of JT International Asia Pacific, based in Hong Kong. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


JTINTER - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameJT INTERNATIONAL BERHAD  
Stock Name JTINTER  
Date Announced21 May 2013  
CategoryChange in Boardroom
Reference NoCC-130520-39387

Date of change21/05/2013
NameHirakazu Otomo
Age52
NationalityJapanese
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonMr. Otomo assumes a new role within the JT International Group of companies, based in Egypt.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBSc (Mechanical Engineering) 
Working experience and occupation Mr. Hirakazu Otomo served as Executive Director of JT International Berhad from March 1, 2012 to May 20, 2013. He was also the Director of Operations for the Company's factory in Shah Alam. Mr. Otomo joined Japan Tobacco Inc. in 1984 as a technical staff at the Tokai factory in Japan. He then moved on to various other positions in several countries including as a manager at the JT London Office and Director of the JT New York representative office. Mr. Otomo joined JT International based in Geneva as Director of Global Manufacturing in 2003. Prior to his appointment in Malaysia, he was the General Director of JT International Ukraine (Kremenchuk factory). 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


JTINTER - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameJT INTERNATIONAL BERHAD  
Stock Name JTINTER  
Date Announced21 May 2013  
CategoryFinancial Results
Reference NoCC-130520-40664

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
309,928
321,379
309,928
321,379
2Profit/(loss) before tax
53,350
50,642
53,350
50,642
3Profit/(loss) for the period
39,746
37,748
39,746
37,748
4Profit/(loss) attributable to ordinary equity holders of the parent
39,746
37,748
39,746
37,748
5Basic earnings/(loss) per share (Subunit)
15.20
14.43
15.20
14.43
6Proposed/Declared dividend per share (Subunit)
0.00
62.00
21.00
62.00


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 ($$)
1.2873
1.3453

Remarks :
On 5 March 2013, the Company announced the declaration of a special dividend of 21 sen per share, tax exempt under the single-tier system in respect of the financial year ending 31 December 2013. This dividend was paid on 28 March 2013.
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


CCM - Changes in Sub. S-hldr's Int. (29B) - PERMODALAN NASIONAL BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCHEMICAL COMPANY OF MALAYSIA BERHAD  
Stock Name CCM  
Date Announced21 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130521-59566

Particulars of substantial Securities Holder

NamePERMODALAN NASIONAL BERHAD
AddressTINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR
NRIC/Passport No/Company No.038218X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderPERMODALAN NASIONAL BERHAD
TINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/05/2013
2,000,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)336,531,663 
Direct (%)73.54 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change334,531,663
Date of notice16/05/2013

Remarks :
As a result of the above change, Permodalan Nasional Berhad currently holds 334,531,663 ordinary shares of RM1.00 each or 73.10% of the Company's paid up share capital.

This Form 29B was received by the Company Secretarial Department on 21 May 2013.


CCM - Changes in Sub. S-hldr's Int. (29B) - YAYASAN PELABURAN BUMIPUTRA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCHEMICAL COMPANY OF MALAYSIA BERHAD  
Stock Name CCM  
Date Announced21 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130521-59835

Particulars of substantial Securities Holder

NameYAYASAN PELABURAN BUMIPUTRA
Addressc/o PERMODALAN NASIONAL BERHAD
TINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR
NRIC/Passport No/Company No.TEMPATAN 37113P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderPERMODALAN NASIONAL BERHAD
TINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/05/2013
2,000,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)336,531,663 
Indirect/deemed interest (%)73.54 
Total no of securities after change334,531,663
Date of notice16/05/2013

Remarks :
As a result of the above change, Yayasan Pelaburan Bumiputra currently indirectly holds 334,531,663 ordinary shares of RM1.00 each or 73.10% of the Company's paid up share capital.

This Form 29B was received by the Company Secretarial Department on 21 May 2013.


CCM - Changes in Sub. S-hldr's Int. (29B) - PERMODALAN NASIONAL BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCHEMICAL COMPANY OF MALAYSIA BERHAD  
Stock Name CCM  
Date Announced21 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130521-58997

Particulars of substantial Securities Holder

NamePERMODALAN NASIONAL BERHAD
AddressTINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR
NRIC/Passport No/Company No.038218X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderPERMODALAN NASIONAL BERHAD
TINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/05/2013
225,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)336,756,663 
Direct (%)73.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change336,531,663
Date of notice15/05/2013

Remarks :
As a result of the above change, Permodalan Nasional Berhad currently holds 336,531,663 ordinary shares of RM1.00 each or 73.54% of the Company's paid up share capital.

This Form 29B was received by the Company Secretarial Department on 21 May 2013.


CCM - Changes in Sub. S-hldr's Int. (29B) - YAYASAN PELABURAN BUMIPUTRA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCHEMICAL COMPANY OF MALAYSIA BERHAD  
Stock Name CCM  
Date Announced21 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130521-59313

Particulars of substantial Securities Holder

NameYAYASAN PELABURAN BUMIPUTRA
Addressc/o PERMODALAN NASIONAL BERHAD
TINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR
NRIC/Passport No/Company No.TEMPATAN 37113P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderPERMODALAN NASIONAL BERHAD
TINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/05/2013
225,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)336,756,663 
Indirect/deemed interest (%)73.59 
Total no of securities after change336,531,663
Date of notice15/05/2013

Remarks :
As a result of the above change, Yayasan Pelaburan Bumiputra currently indirectly holds 336,531,663 ordinary shares of RM1.00 each or 73.54% of the Company's paid up share capital.

This Form 29B was received by the Company Secretarial Department on 21 May 2013.


LIONDIV-LB - LIONDIV-LB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV-LB  
Date Announced21 May 2013  
CategoryListing Circular
Reference NoRN-130521-37786

LISTING'S CIRCULAR NO. L/Q : 67833 OF 2013


    Ninth semi-annual interest payment on RM327,462,064 nominal value of 5-year 4% irredeemable convertible unsecured loan stocks 2008/2013 for the period from 17 December 2012 to 16 June 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
    as from : [ 4 June 2013 ]

    2) The last date of lodgement : [ 6 June 2013 ]

    3) Date Payable : [ 17 June 2013 ]


GUH - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameGUH HOLDINGS BERHAD  
Stock Name GUH  
Date Announced21 May 2013  
CategoryFinancial Results
Reference NoGH-130517-37657

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

GUH Quarterly Report 1Q13.pdf
102 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
61,904
70,462
61,904
70,462
2Profit/(loss) before tax
7,783
9,630
7,783
9,630
3Profit/(loss) for the period
6,194
8,195
6,194
8,195
4Profit/(loss) attributable to ordinary equity holders of the parent
6,160
8,195
6,160
8,195
5Basic earnings/(loss) per share (Subunit)
3.49
4.40
3.49
4.40
6Proposed/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 ($$)
2.4500
2.4000
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence