ANALABS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 30 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121130-33418 |
| Date of change | 01/12/2012 |
| Name | Lai Yew Choong |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Senior Cambridge awarded by University of Cambridge in year 1965. |
| Working experience and occupation | Started his banking career at Bank of America Kuala Lumpur in 1965 in the Trade Finance Department and was promoted to Chief Dealer of Foreign Exchange in 1973. Joined Bank Bumiputra Malaysia in 1973 to set up Foreign Exchange/Money Market Division. Carried the position of Bank’s Chief Dealer/ Treasury Head and was responsible for setting up the Bank’s International Dealing Rooms in London, HongKong, Tokyo, Singapore and New York. Assumed various positions in Bank Bumiputra Malaysia from Manager, Marketing & Public Affairs (1980-1985), Manager, Correspondent Banking (1985-1986) and Manager, Financial Institutions (1986-1987). Joined United Asian Bank in 1987 as Deputy General Manager, Treasury & International Banking as part of Bank Negara Malaysia’s team to revamp the Bank’s operations. Remained as Senior Vice President in 1992 after the merger with Bank of Commerce Berhad. Appointed as Director of Bank of Commerce International Ltd, Labuan from 1995 to 1997. Joined Malaysian French Bank (now known as Alliance Bank) as Senior Vice President, Treasury & International Banking from 1995 to 1997. Joined Malaysian Plantations Berhad as General Manager to set up and head its financial derivative subsidiary Matrix Core Options & Futures Sdn Bhd and subsequently appointed as Executive Director of Matrix Core Options & Futures Sdn Bhd from 1999 until retirement in 2001. From year 2001 to 2011, set up a partnership in fruits farming. |
| 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 |
ANALABS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 30 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CP-121130-33756 |
| Date of change | 01/12/2012 |
| Name | Lai Yew Choong |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Senior Cambridge awarded by University of Cambridge in year 1965. |
| Working experience and occupation | Started his banking career at Bank of America Kuala Lumpur in 1965 in the Trade Finance Department and was promoted to Chief Dealer of Foreign Exchange in 1973. Joined Bank Bumiputra Malaysia in 1973 to set up Foreign Exchange/Money Market Division. Carried the position of Bank’s Chief Dealer/ Treasury Head and was responsible for setting up the Bank’s International Dealing Rooms in London, HongKong, Tokyo, Singapore and New York. Assumed various positions in Bank Bumiputra Malaysia from Manager, Marketing & Public Affairs (1980-1985), Manager, Correspondent Banking (1985-1986) and Manager, Financial Institutions (1986-1987). Joined United Asian Bank in 1987 as Deputy General Manager, Treasury & International Banking as part of Bank Negara Malaysia’s team to revamp the Bank’s operations. Remained as Senior Vice President in 1992 after the merger with Bank of Commerce Berhad. Appointed as Director of Bank of Commerce International Ltd, Labuan from 1995 to 1997. Joined Malaysian French Bank (now known as Alliance Bank) as Senior Vice President, Treasury & International Banking from 1995 to 1997. Joined Malaysian Plantations Berhad as General Manager to set up and head its financial derivative subsidiary Matrix Core Options & Futures Sdn Bhd and subsequently appointed as Executive Director of Matrix Core Options & Futures Sdn Bhd from 1999 until retirement in 2001. From year 2001 to 2011, set up a partnership in fruits farming. |
| 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) | Mr Ganesan a/l Sundaraj (Chairman, Independent Non-Executive Director) Mr Low Chin Ann @ Han Chin Ann (Member, Independent Non-Executive Director) Mr Lai Yew Choong (Member, Independent Non-Executive Director) |
ANALABS - Changes in Director's Interest (S135) - Low Chin Ann @ Han Chin Ann
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 30 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-121130-34666 |
Information Compiled By KLSE
Particulars of Director
| Name | Low Chin Ann @ Han Chin Ann |
| Address | 1 LRG BP � , Taman Bukit Permata 68100 Batu Caves Selangor Darul Ehsan |
| 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) |
Others | 4,500 |
| Description of other type of transaction | Acquisition of shares in the Company prior to his appointment. |
| Circumstances by reason of which change has occurred | Disclosure is made in conjunction with his appointment as the Independent Non-Executive Director of the Company. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,500 |
| Direct (%) | 0.008 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/11/2012 |
| Remarks : |
| Mr Low Chin Ann @ Han Chin Ann is appointed as the Independent Non-Executive Director of Analabs Resources Berhad with effect from 1 December 2012. |
ANALABS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 30 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CP-121130-34467 |
| Date of change | 01/12/2012 |
| Name | Low Chin Ann @ Han Chin Ann |
| Age | 32 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | ACCA awarded by ACCA in year 2003 and FCCA awarded by ACCA in year 2008. Diploma in Computer Science awarded by FTMS-ICL in year 1999 Certified Accounting Technician awarded by ACCA in year 1999 |
| Working experience and occupation | Started as a Tax Executive in RKT Tax Services in year 2001. Mr Low then left RKT Tax Services and joined KLC Higher Studies as a lecturer till end of 2002. He was a Course Director at Kolej Kasturi in CAT-Academic from year 2003 to 2006 before he joined FTMS Global Singapore in 2007. Currently, he is a Course Director in Kolej Bandar and acting as a consultant of his own firm in CA Advisory providing corporate training and seminars as well as a visiting lecturer for Citypro Educare in Johor Bahru and Vietnam. He is also a member of the ACCA Professional Exam marking team, since 2009. |
| 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 | Direct Interest -4,500 shares |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Ganesan a/l Sundaraj (Chairman, Independent Non-Executive Director) Mr Low Chin Ann @ Han Chin Ann (Member, Independent Non-Executive Director) Mr Lai Yew Choong (Member,Independent Non-Executive Director) |
ANALABS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 30 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121130-34202 |
| Date of change | 01/12/2012 |
| Name | Low Chin Ann @ Han Chin Ann |
| Age | 32 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | ACCA awarded by ACCA in year 2003 and FCCA awarded by ACCA in year 2008. Diploma in Computer Science awarded by FTMS-ICL in year 1999 Certified Accounting Technician awarded by ACCA in year 1999 |
| Working experience and occupation | Started as a Tax Executive in RKT Tax Services in year 2001. Mr Low then left RKT Tax Services and joined KLC Higher Studies as a lecturer till end of 2002. He was a Course Director at Kolej Kasturi in CAT-Academic from year 2003 to 2006 before he joined FTMS Global Singapore in 2007. Currently, he is a Course Director in Kolej Bandar and acting as a consultant of his own firm in CA Advisory providing corporate training and seminars as well as a visiting lecturer for Citypro Educare in Johor Bahru and Vietnam. He is also a member of the ACCA Professional Exam marking team, since 2009. |
| 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 | Direct Interest -4,500 shares |
ABLEGRP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ABLEGROUP BERHAD |
| Stock Name | ABLEGRP |
| Date Announced | 30 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121130-38136 |
| Date of change | 30/11/2012 |
| Name | LOI HENG SEWN |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Loi graduated from Bachelor of Business Administration (Management) from Lakehead University, Thunder Bay, Ontario, Canada. |
| Working experience and occupation | Mr Loi started his career with MBF Group of Companies as a member of Senior Management Team. He was also a member of the Board of Directors on some of the MBF Group of companies. He started his own business since 1999 before his appointment as Director of AbleGroup Berhad (formerly known as Gefung Holdings Berhad). |
| 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 | Direct interest: 28,300,000 ordinary shares of RM0.15 each and 450,000 Warrants 2012/2017. |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 30 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-121130-63438 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
GPA - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 30 Nov 2012 |
| Category | Financial Results |
| Reference No | CQ-121130-E754F |
| Financial Year End | 31/03/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
| Remarks : |
| c.c. Securities Commission |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
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 | 41,599 | 38,117 | 85,818 | 77,942 |
| 2 | Profit/(loss) before tax | 201 | -1,387 | 325 | -2,513 |
| 3 | Profit/(loss) for the period | 239 | -1,193 | 140 | -2,101 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -13 | -1,322 | -307 | -2,277 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.00 | -0.17 | -0.04 | -0.29 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1300 | 0.1300 | ||
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 |
HLSCORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HOCK LOK SIEW CORPORATION BHD |
| Stock Name | HLSCORP |
| Date Announced | 30 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121129-65323 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | Monthly announcement pursuant to Practice Note 17 ("PN 17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"). |
We refer to our announcements dated 30 April 2012, 30 May 2012, 29 June 2012, 30 July 2012, 30 August 2012, 28 September 2012 and 30 October 2012 respectively. The Board of Directors of Hock Lok Siew Corporation Bhd. ("HLSCORP" or "the Company") wishes to announce that the Company is still in the midst of formulating its regularisation plan. Any further development on the regularisation plan will be announced accordingly. The Company has approximately another five (5) months to submit its regularisation plan to the relevant authorities for approval. This announcement is dated 30 November 2012. | |
HLSCORP - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | HOCK LOK SIEW CORPORATION BHD |
| Stock Name | HLSCORP |
| Date Announced | 30 Nov 2012 |
| Category | Financial Results |
| Reference No | CC-121130-53583 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
| Remarks : |
| This announcement is dated 30 November 2012. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 1,529 | 1,364 | 3,878 | 9,168 |
| 2 | Profit/(loss) before tax | 2,754 | -552 | -1,179 | -775 |
| 3 | Profit/(loss) for the period | 2,754 | -552 | -1,179 | -775 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,754 | -552 | -1,179 | -775 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.03 | -0.61 | -1.30 | -0.85 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | -0.1400 | -0.0890 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
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