Showing posts with label TURIYA. Show all posts
Showing posts with label TURIYA. Show all posts

May 12, 2015

Company announcements: SIME, TURIYA, TCHONG, TASEK, MEDIA, ANCOM, TM

SIME - 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 SIME DARBY BERHAD
Stock Name SIME
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11052015-00113

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 (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (798,192,158 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (4,305,900 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (11,241,039 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (11,956,062 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,000,071 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 07 May 2015
1,959,000
Disposed 07 May 2015
221,400

Circumstances by reason of which change has occurred Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 1,959,000 shares on 7 May 2015) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (Disposal of 221,400 shares on 7 May 2015)
Nature of interest Shares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units) 798,192,158
Direct (%) 12.851
Indirect/deemed interest (units) 29,503,072
Indirect/deemed interest (%) 0.475
Total no of securities after change 827,695,230
Date of notice 08 May 2015


Remarks :
The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 12 May 2015.

TURIYA - MATERIAL LITIGATION TURIYA BERHAD STATEMENT OF CLAIM BY ICONIC GLOBAL LTD, A 75% OWNED SINGAPORE SUBSIDIARY OF THE COMPANY AGAINST THE FORMER DIRECTORS AND THE EXTERNAL AUDITORS

Announcement Type: General Announcement for PLC
Company Name TURIYA BERHAD
Stock Name TURIYA
Date Announced 12 May 2015
Category General Announcement for PLC
Reference Number GA1-11052015-00064

Type Announcement
Subject MATERIAL LITIGATION
Description 
TURIYA BERHAD  STATEMENT OF CLAIM BY ICONIC GLOBAL LTD, A 75% OWNED SINGAPORE SUBSIDIARY OF THE COMPANY AGAINST THE FORMER DIRECTORS AND THE EXTERNAL AUDITORS

Further to the Company's announcements made on 25 August 2014, 27 August 2014, 3 September 2014 and 7 October 2014, the Board wishes to announce that the Singapore Court had re-fixed the trial dates from 5 July 2016 to 25 August 2016 instead of 4 August 2015 to 28 August 2015.

This announcement is dated 12 May 2015.   



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 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00072

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 07 May 2015
65,600

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct
Direct (units) 57,850,500
Direct (%) 8.862
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 57,850,500
Date of notice 08 May 2015


Remarks :
Form 29B dated 08/05/2015 from Employees Provident Fund Board was received by the Company on 12/05/2015. 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 652,761,000 shares.

TASEK - 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 TASEK CORPORATION BERHAD
Stock Name TASEK
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00082

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 RM1.00 each
Name & address of registered holder Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 07 Apr 2015
2,800

Circumstances by reason of which change has occurred Acquisition 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 interest Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 14,198,459
Indirect/deemed interest (%) 11.72
Total no of securities after change 14,198,459
Date of notice 12 May 2015


MEDIA - 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 MEDIA PRIMA BERHAD
Stock Name MEDIA
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00024

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
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
Name & address of registered holder 1. Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) 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 07 May 2015
46,100

Circumstances by reason of which change has occurred 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - Disposal of 46,100 shares
Nature of interest Direct
Direct (units) 174,134,843
Direct (%) 15.7
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 174,134,843
Date of notice 08 May 2015


Remarks :
1. The total number of 174,134,843 ordinary shares comprised of the following:-
a) Employees Provident Fund Board - 1,500,000 
b) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - 159,934,338 
c) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - 12,700,505 

2. The Form 29B was received by the Company on 12 May 2015

ANCOM - Changes in Director's Interest (S135) - SIEW KA WEI

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name ANCOM BERHAD
Stock Name ANCOM
Date Announced 12 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-12052015-00007

Information Compiled By KLSE

Particulars of Director

Name SIEW KA WEI
Address No. 3 Lorong Nusa 2
Taman Duta
Kuala Lumpur
50480 Wilayah Persekutuan
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
08/05/2015
20,000

Circumstances by reason of which change has occurred 
Purchase in the open market
Nature of interest 
Direct
Consideration (if any) 
RM9,200/-

Total no of securities after change
Direct (units) 22,289,165
Direct (%) 10.310
Indirect/deemed interest (units) 20,611,748
Indirect/deemed interest (%) 9.540
Date of notice 12/05/2015


ANCOM - Changes in Sub. S-hldr's Int. (29B) - SIEW KA WEI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name ANCOM BERHAD
Stock Name ANCOM
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00048

Particulars of substantial Securities Holder

Name SIEW KA WEI
Address No. 3 Lorong Nusa 2
Taman Duta
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 551219715125
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Same as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 08 May 2015
20,000

Circumstances by reason of which change has occurred Purchase in the open market
Nature of interest Direct
Direct (units) 22,289,165
Direct (%) 10.3
Indirect/deemed interest (units) 20,611,748
Indirect/deemed interest (%) 9.54
Total no of securities after change 42,900,913
Date of notice 12 May 2015


ANCOM - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name ANCOM BERHAD
Stock Name ANCOM
Date Announced 12 May 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-11052015-00003

Date of buy back from 05 May 2015
Date of buy back to 07 May 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 1,000
Minimum price paid for each share purchased ($$) 0.455
Maximum price paid for each share purchased ($$) 0.460
Total amount paid for shares purchased ($$) 501.14
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 1,000
Total number of shares retained in treasury (units) 2,836,627
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 218,956,342
Date lodged with registrar of companies 12 May 2015
Lodged by Tricor Corporate Services Sdn Bhd



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

Announcement Type: General Announcement for PLC
Company Name ANCOM BERHAD
Stock Name ANCOM
Date Announced 12 May 2015
Category General Announcement for PLC
Reference Number GA1-12052015-00037

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Dealings by Dato' (Dr) Siew Ka Wei, Group Managing Director

Ancom Berhad ("Company") wishes to announce that it has received notification from Dato' (Dr) Siew Ka Wei, the Group Managing Director of the Company, of his dealings in the securities of the Company outside the Closed Period as shown in the table below :

Date of dealing 08 May 2015
Type of dealing Purchase
Total no. of shares 20,000
% shareholding @ 0.009
Total consideration RM9,000/-

@ Based on share capital of 216,119,715 shares (excluding 2,836,627 treasury shares)

This announcement is dated 12 May 2015.

 



TM - 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 TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-08052015-00041

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 Share of RM0.70 each
Name & address of registered holder 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd, Employees Provident Fund Board [EPF Board] (AMUNDI). As above. 3) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (KIB). As above. 4) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (AFFIN-HWG). As above. 5) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (RHB INV). As above. 6) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (AM INV). As above 7) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (NOMURA). As above. 8) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (CIMB PRI). As above. 9) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (ARIM). As above.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 07 May 2015
485,400
Disposed 07 May 2015
1,000,000

Circumstances by reason of which change has occurred 1) Acquisition of 485,400 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Disposal of 1,000,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
Nature of interest Direct
Direct (units) 508,760,228
Direct (%) 13.678
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 508,760,228
Date of notice 08 May 2015


Remarks :
The notice was received by Telekom Malaysia Berhad on 12 May 2015.

No comments:
Stocks: , , , , , ,

February 23, 2015

Company announcements: NEXGRAM, MYETFDJ, MYETFID, TURIYA, NESTLE, VERSATL

NEXGRAM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameNEXGRAM HOLDINGS BERHAD (ACE Market) 
Stock Name NEXGRAM  
Date Announced23 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150223-66108

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionNEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD)(“NEXGRAM” OR THE “COMPANY”)
- OFF TAKE AGREEMENT CUM SALE AND PURCHASE AGREEMENT ENTERED INTO BY MYANGKASA FOR ITS PURCHASE OF THE ENTIRE DEVELOPMENT PROJECT TO BE UNDERTAKEN BY NEXGRAM LAND SDN BHD (FORMERLY KNOWN AS NEXTGRAM LAND SDN BHD) ON A PARCEL OF LAND NEIGHBOURING TO PUTRAJAYA WHICH IS TO BE PURCHASED BY TOP VALLEY PROPERTIES SDN BHD (“TOP VALLEY” OR “SELANGOR PROPRIETOR”) (THE “AGREEMENT”)

(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcements dated 22 December 2014 and 5 February 2015 in relation to the Selangor Project, where applicable, unless stated otherwise or defined herein.)

Reference is made to the announcements made by the Company on 22 December 2014 and 5 February 2015 in relation to the Selangor Project.

Subsequent to the above, Asdion Berhad (“Asdion”) had on 12 February 2015 announced that it had entered into a joint venture agreement with Top Valley (“JV Agreement”), pursuant to which Asdion shall participate in the expected economic benefits of the development of the Selangor Project on a joint venture basis for a total cash consideration of RM6.0 million payable by Asdion to Top Valley (“JV Arrangement”).

Please refer to Asdion’s announcement on 12 February 2015 for further details of the JV Arrangement.

In view of the above and taking into consideration that Mr. Tey Por Yee is a common major shareholder of both Nexgram and Asdion and that Mr. See Poh Yee is a common director of both Nexgram and Asdion (the details of their shareholding as at 30 January 2015 in the respective companies are set out in the table below), the Agreement is now deemed to be a related party transaction falling under Rule 10.08(2) of the ACE Market Listing Requirements (“AMLR”) by virtue of it being a business arrangement entered into with a related party consequential to the JV Arrangement.

Name

Shareholdings in Nexgram

Shareholdings in Asdion

Direct

Indirect

Direct

Indirect

No.

%

No.

%

No.

%

No.

%

Mr. Tey Por Yee

216,857,499

11.52

160,060,000*

8.50

24,815,300

22.01

-

-

Mr. See Poh Yee

7,906,666

0.42

160,060,000*

8.50

-

-

-

-

* Deemed interest by virtue of their direct interest of more than 15% in Smart Tower Sdn. Bhd.

The highest percentage ratio applicable to the Selangor Project pursuant to Paragraph 10.02(g) of AMLR is 120.1%, calculated based on the estimated construction cost of the Selangor Project of RM266.2 million over the latest audited consolidated net assets of Nexgram and its subsidiaries as at 30 April 2014.

In connection thereto, the Company shall seek its shareholders’ approval for the Selangor Project in a general meeting to be convened. In accordance with AMLR, the Company shall engage the services of an Adviser and appoint an independent adviser, both of which must be persons from the Register of Sponsors as per the AMLR.

Further details on the Selangor Project, which is now deemed to be a related party transaction, including those set out in Appendix 10C of the AMLR, shall be made in due course.

This announcement is dated 23 February 2015.


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced23 Feb 2015  
CategoryGeneral Announcement
Reference NoOB-150223-EBF1A

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: MYETFDJ
NAV per unit (RM): 1.1887
Units in circulation (units): 251,900,000.00
Manager's Fee (p.a.): 0.40
Trustee's Fee (% p.a.): 0.05
Index License Fee (% p.a.): 0.04
DJIM25 Index : 1,038.06

Attachments

DJIM25 - Daily Fund Values 230215.pdf
24 KB


MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF MSCI MALAYSIA ISLAMIC DIVIDEND  
Stock Name MYETFID  
Date Announced23 Feb 2015  
CategoryGeneral Announcement
Reference NoOB-150223-EBF30

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: MYETFID
NAV per unit (RM): 1.0278
Units in circulation (units): 21,600,000.00
Manager's Fee (p.a.): 0.40
Trustee's Fee (% p.a.): 0.045
Index License Fee (% p.a.): 0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,352.22

Attachments

MMID - Daily Fund Values 230215.pdf
22 KB


TURIYA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTURIYA BERHAD  
Stock Name TURIYA  
Date Announced23 Feb 2015  
CategoryGeneral Announcement
Reference NoTT-150223-4336F

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) OF A REVENUE NATURE

Pursuant to Paragraph 10.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main LR"), the Board of Directors of Turiya Berhad ("Turiya" or the "Company") wishes to announce that in the ordinary course of transaction, the Company has entered into a Recurrent Related Party Transaction (“RRPT”) and the collective consideration of the RRPT has exceeded the percentage ratio of 1% for the period from 1 January 2014 to 31 December 2014 as per attachment below.

Attachments

Turiya-RRPT.pdf
82 KB


TURIYA - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameTURIYA BERHAD  
Stock Name TURIYA  
Date Announced23 Feb 2015  
CategoryFinancial Results
Reference NoTT-150223-43317

Financial Year End31/03/2015
Quarter3
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

TURIYA 3Q 31 Dec 14.pdf
366 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
6,870
8,215
21,008
26,521
2Profit/(loss) before tax
820
-6,086
1,444
-9,538
3Profit/(loss) for the period
820
-6,088
1,444
-9,668
4Profit/(loss) attributable to ordinary equity holders of the parent
977
-3,954
1,571
-7,434
5Basic earnings/(loss) per share (Subunit)
0.43
-1.73
0.69
-3.25
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 ($$)
0.5500
0.5500
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

NESTLE - OTHERS NESTL (MALAYSIA) BERHAD - Approval of the 4th Quarter and Cumulative 2014 Results and Profit and Final Dividend Announcement for the Financial Year Ended 31 December 2014 - Approval of the Directors’ Report and Audited Accounts for the Financial Year Ended 31 December 2014 - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Announcement Type: General Announcement
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced23 Feb 2015  
CategoryGeneral Announcement
Reference NoNN-150218-56059

TypeAnnouncement
SubjectOTHERS
DescriptionNESTL (MALAYSIA) BERHAD
- Approval of the 4th Quarter and Cumulative 2014 Results and Profit and Final Dividend Announcement for the Financial Year Ended 31 December 2014
- Approval of the Directors’ Report and Audited Accounts for the Financial Year Ended 31 December 2014
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of Nestl (Malaysia) Berhad wishes to announce that at its meeting held on Monday, 23 February 2015, the Directors unanimously resolved, inter alia, the following:

1. Approval of the 4th Quarter and Cumulative 2014 Results, the Profit and Final Dividend Announcement for the financial year ended 31 December 2014, which is subject to shareholders’ approval at the forthcoming Annual General Meeting and authority is given to the Company Secretary to release the announcements to Bursa Malaysia Securities Berhad;

2. Approval of the Directors’ Report and Audited Accounts for the financial year ended 31 December 2014 and authority is given to Alois Hofbauer and Martin Peter Kr gel to sign for and on behalf of the Board of Directors, the Directors' Report 2014 and the Statement by Directors pursuant to Section 169(5) and 169(15) of the Companies Act 1965 and further, authority is also given to Martin Peter Kr gel to make the Statutory Declaration in respect of the Financial Statements pursuant to Section 169(16) of the Companies Act 1965; and

3. Approval of the draft Circular to Shareholders for the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue or trading nature. The Circular to Shareholders containing information on the above proposal is subject to the approval of Bursa Malaysia Securities Berhad and upon approval will be sent to the shareholders in due course.

This announcement is dated 23 February 2015.


NESTLE - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced23 Feb 2015  
CategoryFinancial Results
Reference NoNN-150218-54962

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave been audited

Attachments

12KLSEreporting2014.pdf
98 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
1,108,762
1,138,311
4,808,933
4,787,925
2Profit/(loss) before tax
117,496
124,444
701,187
719,054
3Profit/(loss) for the period
98,304
100,455
550,384
561,701
4Profit/(loss) attributable to ordinary equity holders of the parent
98,304
100,455
550,384
561,701
5Basic earnings/(loss) per share (Subunit)
41.92
42.84
234.71
239.53
6Proposed/Declared dividend per share (Subunit)
175.00
175.00
235.00
235.00


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 ($$)
3.3100
3.4800
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

NESTLE - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced23 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoNN-150218-55472

EX-date11/05/2015
Entitlement date13/05/2015
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionA final dividend of RM1.75 per share, tax exempt under single tier system, amounting to RM410,375,000.00 in respect of the financial year ended 31 December 2014.
Period of interest payment to
Financial Year End31/12/2014
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 noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: 603-2264 3883
Payment date 27/05/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/05/2015 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency1.75

Remarks :
The above Final Dividend is subject to the approval at the Annual General Meeting on 23 April 2015.

VERSATL - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced23 Feb 2015  
CategoryGeneral Announcement
Reference NoVC-150223-BD1F0

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionVERSATILE CREATIVE BERHAD ("VCB" or the "Company")
- PUBLIC SHAREHOLDING SPREAD

Further to our announcement dated 28 November 2014, 1 December 2014 & 5 December 2014, the Board of Directors of VCB wishes to announce that the Company’s public shareholding spread as at 18 February 2015 was 10.64% which is still not in compliance with the public shareholding spread requirement pursuant to Rule 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”).

The Board of Directors of VCB wishes to inform that the Company had on 12 February 2015, submitted an application to Bursa Malaysia Securities Berhad (“Bursa Securities”) to seek a further extension of time to comply with the required 25% public shareholding spread requirement pursuant to Paragraph 8.02(1) of Bursa Securities Main Market Listing Requirements.

The Company is considering various options to address the shortfall in the public spread which may include, inter-alia, a disposal of VCB shares by the major shareholders and/or private placement of new VCB shares by VCB.

The Company will make the necessary announcements in relation to the status of its efforts to comply with the Public Shareholding Spread requirement in accordance with the listing requirements.

This announcement is dated 23 February 2015.

VERSATL - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced23 Feb 2015  
CategoryFinancial Results
Reference NoVC-150223-C862D

Financial Year End31/03/2015
Quarter3
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

Bursa Announcement 2015-Q3.pdf
163 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
11,897
14,947
38,051
0
2Profit/(loss) before tax
-2,301
-2,039
-6,241
0
3Profit/(loss) for the period
-2,301
-2,035
-6,241
0
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,301
-2,035
-6,241
0
5Basic earnings/(loss) per share (Subunit)
-2.08
-1.84
-5.64
0.00
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 ($$)
0.5600
0.9000
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

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