BIOSIS - Change in Boardroom
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 30 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CM-121130-63198 |
| Date of change | 30/11/2012 |
| Name | KHAIRUL AZWAN BIN HARUN |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor Degree in Accounting from Cardiff University of Wales, United Kingdom 2. Master Degree in Strategic Management from the Open University Malaysia, Kuala Lumpur. |
| Working experience and occupation | Khairul Azwan Harun started his career in 1999 with Ernst & Young, Chartered Accountants at Kuala Lumpur Office and held senior positions in Business Assurance and Corporate Recovery divisions. He was involved in E&Y corporate advisory assignments at several public listed companies and GLCs. He joined Perak State Government in 2004 and was appointed as CEO of Yayasan Bina Upaya Darul Ridzuan (YBUDR), a state charity foundation in 2010 until 2011. Presently, he is the Deputy Chairman of the Board of YBUDR. He is also an adjunct Lecturer of Management and Leadership at Universiti Teknologi Petronas. |
| 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 |
BIOSIS - Change in Audit Committee
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 30 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-121130-63693 |
| Date of change | 30/11/2012 |
| Name | KHAIRUL AZWAN BIN HARUN |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor Degree in Accounting from Cardiff University of Wales, United Kingdom. 2. Master Degree in Strategic Management from the Open University Malaysia, Kuala Lumpur. |
| Working experience and occupation | Khairul Azwan Harun started his career in 1999 with Ernst & Young, Chartered Accountants at Kuala Lumpur Office and held senior positions in Business Assurance and Corporate Recovery divisions. He was involved in E&Y corporate advisory assignments at several public listed companies and GLCs. He joined Perak State Government in 2004 and was appointed as CEO of Yayasan Bina Upaya Darul Ridzuan (YBUDR), a state charity foundation in 2010 until 2011. Presently, he is the Deputy Chairman of the Board of YBUDR. He is also an adjunct Lecturer of Management and Leadership at Universiti Teknologi Petronas. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Soo Yoke Mun (Chairman) - Independent Non-Executive Director 2. Dato' Ir. Hj Wan Ab. Ghaffar Bin Wan Ahmad (Member) - Independent Non-Executive Director 3. Khairul Azwan Bin Harun (Member) - Independent Non-Executive Director |
PICORP - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 30 Nov 2012 |
| Category | Financial Results |
| Reference No | CK-121130-55508 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- 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 | 17,243 | 24,972 | 64,721 | 65,924 |
| 2 | Profit/(loss) before tax | -2,006 | 6,658 | 12,045 | 19,273 |
| 3 | Profit/(loss) for the period | -3,275 | 4,992 | 6,769 | 13,713 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,583 | 3,729 | 3,613 | 9,977 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.54 | 0.57 | 0.55 | 1.52 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.51 | 0.00 | 0.51 |
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 ($$) | 0.1500 | 0.1500 | ||
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 |
CSCENIC - Change in Boardroom
| Company Name | CLASSIC SCENIC BERHAD |
| Stock Name | CSCENIC |
| Date Announced | 30 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CS-120720-60709 |
| Date of change | 01/12/2012 |
| Name | LEE KONG WENG |
| Age | 40 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelor in Accounting (Honours Class 1) from University of Malaya - Member of Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | 1. Moore Stephens (2008 until now) admitted as partner in 2011 2. Lee & Associates (2007-2008) 3. Classic Scenic Berhad a) Group Financial Controller (2003-2006) b) Finance Manager (2000-2002) 4. Arthur Andersen & Co. (now merged with Ernst & Young) a) Experience Senior (1999-2000) b) Senior (1997-1999) c) Audit Assistant (1996-1997) |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest : 20,800 shares Indirect Interest : 4,800 shares |
| Remarks : |
| Mr. Lee Kong Weng is re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director. |
DESTINI - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
| Company Name | DESTINI BERHAD*****DO NOT RELEASE |
| Stock Name | DESTINI |
| Date Announced | 30 Nov 2012 |
| Category | Financial Results |
| Reference No | CC-121129-34969 |
| 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 : |
| The summary of status of steps taken / to be taken by the Board together with the Audit Committee's opinion on the Enterprise Risk Management Report are attached herewith in accordance with the approval letter for the proposed restructuring scheme of the Company issued by Bursa Malaysia Securities Berhad dated 22 September 2011. |
- 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 | $$'000 | ||
| 1 | Revenue | 13,200 | 10,768 | 33,871 | 36,460 |
| 2 | Profit/(loss) before tax | 749 | 1,506 | 2,535 | 7,839 |
| 3 | Profit/(loss) for the period | 749 | 1,353 | 2,535 | 7,686 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 749 | 1,353 | 2,535 | 7,686 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.52 | 1.69 | 3.32 | 9.61 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1285 | 0.1956 | ||
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 |
DESTINI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 30 Nov 2012 |
| Category | General Announcement |
| Reference No | OS-121130-9DA02 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | DESTINI BERHAD (“DESTINI” OR “THE COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 33,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DESTINI, REPRESENTING TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DESTINI TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”) |
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 27 November 2012. | |
EMETALL - Notice of Shares Buy Back - Immediate Announcement
| Company Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 30 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-121130-61128 |
IRMGRP - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 30 Nov 2012 |
| Category | Financial Results |
| Reference No | CS-121130-5BAA6 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- 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 | 25,473 | 40,651 | 93,902 | 127,091 |
| 2 | Profit/(loss) before tax | -2,478 | -304 | -7,041 | -1,004 |
| 3 | Profit/(loss) for the period | -2,478 | -304 | -6,354 | -1,004 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,478 | -304 | -6,354 | -1,004 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.91 | -0.23 | -4.89 | -0.77 |
| 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 ($$) | 0.3330 | 0.3550 | ||
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 |
IRMGRP - MEMORANDUM OF UNDERSTANDING
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 30 Nov 2012 |
| Category | General Announcement |
| Reference No | CS-121130-5BAA7 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | IRM GROUP BERHAD ("IRMGB" OR "THE COMPANY") - MEMORANDUM OF UNDERSTANDING ("MoU") BETWEEN INDUSTRIAL RESINS (MALAYSIA) SDN BHD ("IRMSB") AND SABAKA GROUP SDN BHD ("SABAKA") |
With reference to the Company's announcements on 31 May 2012 and 4 June 2012, the Company wishes to inform that the Memorandum of Understanding has now lapsed and will not proceed further. This announcement is dated 29 November 2012. | |
WATTA - OTHERS REVALUATION OF PROPERTIES
| Company Name | WATTA HOLDING BERHAD |
| Stock Name | WATTA |
| Date Announced | 30 Nov 2012 |
| Category | General Announcement |
| Reference No | WH-121130-63285 |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||
| Description | REVALUATION OF PROPERTIES | ||||||||||||||||||||||||||||
Contents:- 1.�������� INTRODUCTION The Board of Directors of Watta Holding Berhad (“Watta”), wishes to announce, pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, that the Group has carried out revaluation for its five (5) properties ("Properties") as detailed below. 2.�������� PURPOSE OF REVALUATION The revaluation was carried out by independent professional valuers, KGV International Property Consultants (M) Sdn Bhd to ascertain the fair value of the Properties for accounting purposes in line with Financial Reporting Standard (“FRS”) 116 on Property, Plant and Equipment and FRS 140 on Investment Properties. The revaluation is not subject to approval of any regulatory authorities. 3.�������� REVALUATION SURPLUS � The details of the revaluation surplus of the Properties are set out below:-
4.�������� EFFECT OF THE REVALUATION SURPLUS ON THE NET ASSETS PER SHARE � The net revaluation surplus will be incorporated into Watta’s unaudited quarterly report for the fourth quarter ended 30 September 2012. As a result of the revaluation, the net assets per share of Watta increased by RM0.13 to RM0.68. 5. ������� DOCUMENTS AVAILABLE FOR INSPECTION The valuation reports of the Properties are available for inspection at the registered office of Watta at Suite 11.1A, Level 11, Menara Weld, 76 Jalan Raja Chulan, 50200 Kuala Lumpur for a period of three (3) months from the date of this announcement during normal business hours from Mondays to Fridays (except public holidays). This announcement is dated 30 November 2012. � � � � � � � � � � � � � � � � | |||||||||||||||||||||||||||||
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