CHEEWAH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CHEE WAH CORPORATION BERHAD |
| Stock Name | CHEEWAH |
| Date Announced | 28 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CW-121127-70333 |
| Date of change | 28/11/2012 |
| Name | MR. KHOR WAN TAT |
| Age | 42 |
| Nationality | MALAYSIAN |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Khor obtained a Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College in 1994. He is a fellow member of Association of Chartered Certified Accountants. |
| Working experience and occupation | Mr. Khor joined Khai Tat Enterprises Sdn. Bhd., a family owned company, as a director in 1997. He was appointed as a manager of Chetat Playing Cards Sdn. Bhd. in 1999 and subsequently assumed the position of Managing Director in 2007. Over the years and through his involvement as a key management, he has accumulated vast experiences in various fields in finance, business development and marketing management. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Khor Wan Tat is a nephew of Mr. Khor Say Kai (Former Group Executive Chairman retired on 28 November 2012) and Mr. Khor Say Beng (Group Managing Director and major shareholder) as well as a cousin of Mr. Khor Wan Keong (Group Executive Director) |
| 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 | As at 28 November 2012, Mr. Khor Wan Tat has a direct interest in 64,100 ordinary shares of RM1.00 each in Chee Wah (equivalent to 0.15% of Chee Wah's total issued and paid up capital) and indirect interest in 4,346,856 ordinary shares (10.33%). |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Mohd Junid bin Mohd Noor @ Md Noor (Chairman; Independent Director) Mr. Teh Tet Siem (Member; Independent Director) Mr. Wong Hoong Sam (Member; Non-independent Non-executive Director) |
CHEEWAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CHEE WAH CORPORATION BERHAD |
| Stock Name | CHEEWAH |
| Date Announced | 28 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CW-121127-69562 |
| Date of change | 29/11/2012 |
| Name | MR. WONG HOONG SAM |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Others |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Wong qualified as an accountant from University of Canberra, Australia with a Bachelor of Arts (Accounting) degree. He is a member of CPA Australia and the Malaysian Institute of Accountants. |
| Working experience and occupation | As a practising accountant, Mr. Wong has garnered extensive experience in audit, management consulting and taxation. He is the principle proprietor of a local audit firm, H.S. Wong & Associates. |
| 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 |
| Remarks : |
| The directorate of Mr. Wong Hoong Sam has been re-designated from Independent Non-executive Director (served more than nine years) to Non-independent Non-executive Director |
CHEEWAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CHEE WAH CORPORATION BERHAD |
| Stock Name | CHEEWAH |
| Date Announced | 28 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CW-121127-32709 |
| Date of change | 28/11/2012 |
| Name | DATO' MOHD JUNID BIN MOHD NOOR @ MD NOOR |
| Age | 68 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Mohd Junid obtained a Teacher Training Certificate and Specialist Teacher Training Diploma. He holds a Master of Science (Sports Management) from University of New Mexico, Albuquerque, USA. |
| Working experience and occupation | Dato' Mohd Junid started his career as a teacher in several schools in Penang, and later as a lecturer at the Malayan Teachers Training College Penang. He joined Universiti Sains Malaysia in 1979, served as an Assistant Sports Officer, Sports Officer and was subsequently appointed as the Head of Sports Unit in 1990 and held the post until 2004. He has held a position as the Hon. Secretary (2000-2004), an Executive Secretary (2004-2008) and an Executive Director (2009) of the Football Association of Penang (FAP) until 31 August 2009. Dato’ Mohd Junid has been re-appointed as the Executive Secretary of the Football Association of Penang effective 1 May 2012. He is a member of the National Football Development Committee under the Chairmanship of Youth and Sport Deputy Minister. He is also a member of the Football Association Malaysia (FAM) Technical and Development Committee for the year 2010/2014. Apart from the above, Dato’ Mohd Junid is one of the Vice Presidents of the Penang Amateur Athletics Association and heads the Selection Committee. He is a committee member of the Penang Malays Tennis Association 2011/12. He is also involved in his own business. Dato’ Mohd Junid was awarded the Sports Leadership Personality 2009 by the Penang State Sports Council. |
| 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 |
CHEEWAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CHEE WAH CORPORATION BERHAD |
| Stock Name | CHEEWAH |
| Date Announced | 28 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CW-121127-68938 |
| Date of change | 28/11/2012 |
| Name | MR. KHOR WAN TAT |
| Age | 42 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Khor obtained a Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College in 1994. He is a fellow member of Association of Chartered Certified Accountants. |
| Working experience and occupation | Mr. Khor joined Khai Tat Enterprises Sdn. Bhd., a family owned company, as a director in 1997. He was appointed as a manager of Chetat Playing Cards Sdn. Bhd. in 1999 and subsequently assumed the position of Managing Director in 2007. Over the years and through his involvement as a key management, he has accumulated vast experiences in various fields in finance, business development and marketing management. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Khor Wan Tat is a nephew of Mr. Khor Say Kai (Former Group Executive Chairman retired on 28 November 2012) and Mr. Khor Say Beng (Group Managing Director and major shareholder) as well as a cousin of Mr. Khor Wan Keong (Group Executive Director) |
| 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 | As at 28 November 2012, Mr. Khor Wan Tat has a direct interest in 64,100 ordinary shares of RM1.00 each in Chee Wah (equivalent to 0.15% of Chee Wah's total issued and paid up capital) and indirect interest in 4,346,856 ordinary shares (10.33%) |
CHEEWAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CHEE WAH CORPORATION BERHAD |
| Stock Name | CHEEWAH |
| Date Announced | 28 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CW-121127-31794 |
| Date of change | 28/11/2012 |
| Name | MR. KHOR SAY KAI |
| Age | 78 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | Mr. Khor Say Kai is the founder of Chee Wah Corporation Berhad. His specialisation is technology and technical development and was instrumental for the introduction of new technology to Chee Wah Group |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Khor Say Kai is elder brother of Mr. Khor Say Beng (Group Managing Director and major shareholder of Chee Wah Corporation Berhad). He is also uncle of Mr. Khor Wan Keong (Group Executive Director) and Mr. Khor Wan Tat (Former Non-independent Non-executive Director retired on 28 November 2012 and major shareholder) |
| 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 | As at 28 November 2012, Mr. Khor Say Kai has a direct interest in 1,662,000 ordinary shares of RM1.00 each in Chee Wah (equivalent to 3.95% of Chee Wah's total issued and paid up capital) and indirect interest in 7,742 ordinary shares (0.02%). |
CHEEWAH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CHEE WAH CORPORATION BERHAD |
| Stock Name | CHEEWAH |
| Date Announced | 28 Nov 2012 |
| Category | General Meetings |
| Reference No | CW-121127-31437 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/11/2012 |
| Time | 11:00 AM |
| Venue | Sunway Hotel Seberang Jaya, 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang |
| Outcome of Meeting | Chee Wah Corporation Berhad ("Company") is pleased to announce that all resolutions except the following two proposed resolutions as set out in the notice of Annual General Meeting ("AGM") dated 31 October 2012, have been approved by the shareholders at the 35th AGM of the Company held on 28 November 2012: Proposed Resolution 2 – To consider and if thought fit, to pass the following Ordinary Resolution in accordance with section 129 of the Companies Act, 1965:
Proposed Resolution 4 - To re-elect Mr. Khor Wan Tat who retired in accordance with Article 79(a) of the Company's Articles of Association. Mr. Khor Say Kai and Mr. Khor Wan Tat have declined to be re-appointed/re-elected as Directors of the Company and therefore retired at the AGM. As such, the proposed resolutions were withdrawn and not put forward to the shareholders for �voting. This announcement is dated 28 November 2012. |
MUH - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | MULTI-USAGE HOLDINGS BERHAD |
| Stock Name | MUH |
| Date Announced | 28 Nov 2012 |
| Category | Financial Results |
| Reference No | CC-121128-54605 |
| 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 | 5,075 | 4,238 | 18,912 | 10,759 |
| 2 | Profit/(loss) before tax | 508 | 345 | 1,227 | 2,134 |
| 3 | Profit/(loss) for the period | 346 | 272 | 693 | 1,832 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 349 | 273 | 697 | 1,833 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.66 | 0.52 | 1.32 | 3.48 |
| 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 ($$) | 0.7600 | 0.7500 | ||
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 |
WCT-WB - Changes in Director's Interest (S135) - Taing Kim Hwa
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT-WB |
| Date Announced | 28 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | WW-121128-5EC3E |
Information Compiled By KLSE
Particulars of Director
| Name | Taing Kim Hwa |
| Address | 10, Jalan Eksekutif U1/6, Seksyen U1, 40000 Shah Alam |
| Descriptions(Class & nominal value) | Warrants 2008/2013 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 500,000 | 0.289 | |
Disposed | 450,000 | 0.288 |
| Circumstances by reason of which change has occurred | Disposal in open market |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,607,863 |
| Direct (%) | 1.15 |
| Indirect/deemed interest (units) | 29,036,299 |
| Indirect/deemed interest (%) | 20.84 |
| Date of notice | 28/11/2012 |
| Remarks : |
| Indirect interest held through WCT Capital Sdn Bhd |
WCT-WC - Changes in Director's Interest (S135) - Taing Kim Hwa
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT-WC |
| Date Announced | 28 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | WW-121128-732C2 |
Information Compiled By KLSE
Particulars of Director
| Name | Taing Kim Hwa |
| Address | 10, Jalan Eksekutif U1/6, Seksyen U1, 40000 Shah Alam |
| Descriptions(Class & nominal value) | Warrants 2011/2016 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 250,000 | 0.430 |
| Circumstances by reason of which change has occurred | Acquired from open market |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 601,000 |
| Direct (%) | 0.38 |
| Indirect/deemed interest (units) | 41,846,758 |
| Indirect/deemed interest (%) | 26.62 |
| Date of notice | 28/11/2012 |
| Remarks : |
| Indirect interest held through WCT Capital Sdn Bhd |
PLS - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PLS PLANTATIONS BERHAD |
| Stock Name | PLS |
| Date Announced | 28 Nov 2012 |
| Category | General Announcement |
| Reference No | PP-121128-62264 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PLS vs Josu Engineering Sdn Bhd (“Josu”) Shah Alam High Court Suit No. MT3-22-1373-2007 |
We refer to the announcement dated 22 November 2012 in relation to the above. The Board of Directors of PLS Plantations Berhad (formerly as Pembinaan Limbongan Setia Berhad) (“PLS or the Company”) has been informed by its solicitor of the following update :- The above matter was initially fixed for full trial from 26.11.2012 to 28.11.2012. However, on 22.11.2012, Josu filed an application for an Order from the Court to refer the above dispute to an arbitrator. As such, the Court vacated the trial dates and fixed 5.12.2012 for case management in order for parties to update the Court as to whether they are agreeable to have the above dispute referred to an arbitrator and the terms thereon. This announcement is dated 28 November 2012. | |
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