November 30, 2012

Company announcements: ANALABS, ABLEGRP, UNIMECH, GPA, HLSCORP

ANALABS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced30 Nov 2012  
CategoryChange in Boardroom
Reference NoCP-121130-33418

Date of change01/12/2012
NameLai Yew Choong
Age64
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsSenior 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 issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


ANALABS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced30 Nov 2012  
CategoryChange in Audit Committee
Reference NoCP-121130-33756

Date of change01/12/2012
NameLai Yew Choong
Age64
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsSenior 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 issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
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 NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced30 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-121130-34666

Information Compiled By KLSE

Particulars of Director

NameLow Chin Ann @ Han Chin Ann
Address1 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
01/12/2012
4,500
 

Description of other type of transactionAcquisition of shares in the Company prior to his appointment.
Circumstances by reason of which change has occurredDisclosure is made in conjunction with his appointment as the Independent Non-Executive Director of the Company.
Nature of interestDirect
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 notice30/11/2012

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 NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced30 Nov 2012  
CategoryChange in Audit Committee
Reference NoCP-121130-34467

Date of change01/12/2012
NameLow Chin Ann @ Han Chin Ann
Age32
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsACCA 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 issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect 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 NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced30 Nov 2012  
CategoryChange in Boardroom
Reference NoCP-121130-34202

Date of change01/12/2012
NameLow Chin Ann @ Han Chin Ann
Age32
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsACCA 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 issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest -4,500 shares 


ABLEGRP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameABLEGROUP BERHAD  
Stock Name ABLEGRP  
Date Announced30 Nov 2012  
CategoryChange in Boardroom
Reference NoCC-121130-38136

Date of change30/11/2012
NameLOI HENG SEWN
Age52
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsMr. 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect 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 NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced30 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-121130-63438

Date of buy back30/11/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.130
Maximum price paid for each share purchased ($$)1.130
Total consideration paid ($$)11,383.19
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)12,568,066
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.008

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 NameGPA HOLDINGS BERHAD  
Stock Name GPA  
Date Announced30 Nov 2012  
CategoryFinancial Results
Reference NoCQ-121130-E754F

Financial Year End31/03/2013
Quarter2
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Remarks :
c.c. Securities Commission
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
41,599
38,117
85,818
77,942
2Profit/(loss) before tax
201
-1,387
325
-2,513
3Profit/(loss) for the period
239
-1,193
140
-2,101
4Profit/(loss) attributable to ordinary equity holders of the parent
-13
-1,322
-307
-2,277
5Basic earnings/(loss) per share (Subunit)
0.00
-0.17
-0.04
-0.29
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 ($$)
0.1300
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


HLSCORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHOCK LOK SIEW CORPORATION BHD  
Stock Name HLSCORP  
Date Announced30 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121129-65323

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMonthly 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 NameHOCK LOK SIEW CORPORATION BHD  
Stock Name HLSCORP  
Date Announced30 Nov 2012  
CategoryFinancial Results
Reference NoCC-121130-53583

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Attachments

HLSCORP-3rd Qtr 2012.pdf
749 KB


Remarks :
This announcement is dated 30 November 2012.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
1,529
1,364
3,878
9,168
2Profit/(loss) before tax
2,754
-552
-1,179
-775
3Profit/(loss) for the period
2,754
-552
-1,179
-775
4Profit/(loss) attributable to ordinary equity holders of the parent
2,754
-552
-1,179
-775
5Basic earnings/(loss) per share (Subunit)
3.03
-0.61
-1.30
-0.85
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 ($$)
-0.1400
-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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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