PRTASCO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 29 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121129-07B49 |
| Date of change | 28/11/2012 |
| Name | Leong Kam Weng |
| Age | 48 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | TA Enterprise Berhad TA Global Berhad Asian Outreach (Malaysia) Bhd. Pusat Penyayang KSKA |
| 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 |
PRTASCO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 29 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121129-08C85 |
| Date of change | 28/11/2012 |
| Name | See Ah Sing |
| Age | 53 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | - |
| Working experience and occupation | - |
| 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 |
PRTASCO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 29 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121129-0CACB |
| Date of change | 28/11/2012 |
| Name | Dato' Ir. Syed Sis bin A. Rahman |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | - |
| Working experience and occupation | - |
| 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 |
PRTASCO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 29 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121129-FA739 |
| Date of change | 28/11/2012 |
| Name | Dato’ Mohd Hanif bin Sher Mohamed |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Master in Business Administration from United Kingdom. - Member of Australian Management College. - Member of British Institute of Management and the Institute of Credit Management, United Kingdom. - Graduate in Banking, Management and Marketing. |
| Working experience and occupation | Dato’ Hanif has vast experience in corporate and consumer banking including strategic planning, risk management, rehabilitation and restructuring of debts. He was a Chief Executive Officer of Credit Corporation (Malaysia) Berhad and Chairman of Tabung Pemulihan Usahawan (Entrepreneur Rehabilitation Fund). He was a Director of Financial Information Services Sdn. Bhd. and AFCM Training Services Sdn. Bhd., and council member of the Association of Finance Companies of Malaysia, Association of Hire Purchase Companies of Malaysia, Board member of SportExcel (Yayasan Kecermerlangan Sukan Malaysia). He was also a board member of Persatuan Kanak-Kanak Spastik Selangor & Wilayah Persekutuan for over 27 years and past President of the Royal Rotary Club of Kuala Lumpur. He is currently involved in several government linked, private and public companies dealing in a wide range of business activities in Malaysia and Australia. |
| Directorship of public companies (if any) | Credit Guarantee Corporation Berhad Sivash Holdings Berhad Danajamin Nasional Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
PRTASCO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 29 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CA-121129-FAFDE |
| Date of change | 28/11/2012 |
| Name | Dato’ Mohd Hanif bin Sher Mohamed |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Master in Business Administration from United Kingdom. - Member of Australian Management College. - Member of British Institute of Management and the Institute of Credit Management, United Kingdom. - Graduate in Banking, Management and Marketing. |
| Working experience and occupation | Dato’ Hanif has vast experience in corporate and consumer banking including strategic planning, risk management, rehabilitation and restructuring of debts. He was a Chief Executive Officer of Credit Corporation (Malaysia) Berhad and Chairman of Tabung Pemulihan Usahawan (Entrepreneur Rehabilitation Fund). He was a Director of Financial Information Services Sdn. Bhd. and AFCM Training Services Sdn. Bhd., and council member of the Association of Finance Companies of Malaysia, Association of Hire Purchase Companies of Malaysia, Board member of SportExcel (Yayasan Kecermerlangan Sukan Malaysia). He was also a board member of Persatuan Kanak-Kanak Spastik Selangor & Wilayah Persekutuan for over 27 years and past President of the Royal Rotary Club of Kuala Lumpur. He is currently involved in several government linked, private and public companies dealing in a wide range of business activities in Malaysia and Australia. |
| Directorship of public companies (if any) | Credit Guarantee Corporation Berhad Sivash Holdings Berhad Danajamin Nasional Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Tan Sri Datuk Dr. Hadenan Bin A. Jalil (Independent & Non Executive Director) Members: - Dato’ Mohd Hanif bin Sher Mohamed (Independent & Non Executive Director) |
NAIM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 29 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | NH-121126-54315 |
| Date of change | 29/11/2012 |
| Name | Wong Ping Eng |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Diploma in Commerce (Financial Accounting)from Tunku Abdul Rahman College, Kuala Lumpur Certified Accountant with Malaysian Institute of Accountants and Association of Chartered Certified Accountants. |
| Working experience and occupation | She has more than 15 years experience in financial and accounting field. She started her career as Audit Assistant at KPMG Kuching in September 1997 until December 2000. Then she moved to Naim as Accountant overall charge of the Accounts Department in Miri until 2004. In July 2004-2008, she was appointed the Operations Manager for Naim’s Bandar Baru Permyjaya project in Miri where she was responsible for managing the whole Miri operations. In July 2008, she was promoted as Vice President–Finance and Accounts to oversee the Group Finance and Accounts Division of Naim Holdings. She was subsequently promoted as Deputy Director, Finance & IT Division and in August 2012, she was again promoted as Senior Director for the Group Support Division comprising of Finance & Accounts, Administration, Human Resource and Information Technology. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 4,000 shares and Indirect interest of 10,000 shares in Naim Holdings Berhad |
NAIM - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 29 Nov 2012 |
| Category | Financial Results |
| Reference No | NH-121121-56082 |
| 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 | 133,411 | 94,390 | 348,158 | 318,786 |
| 2 | Profit/(loss) before tax | 30,566 | 12,556 | 90,304 | 51,046 |
| 3 | Profit/(loss) for the period | 29,940 | 9,867 | 79,643 | 41,904 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 29,055 | 10,253 | 76,375 | 41,643 |
| 5 | Basic earnings/(loss) per share (Subunit) | 12.26 | 4.33 | 32.23 | 17.58 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 3.00 | 5.00 |
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 ($$) | 3.2500 | 2.9700 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
PLENITU - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | PLENITUDE BERHAD |
| Stock Name | PLENITU |
| Date Announced | 29 Nov 2012 |
| Category | Financial Results |
| Reference No | CC-121123-33342 |
| Financial Year End | 30/06/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 20,782 | 58,696 | 20,782 | 58,696 |
| 2 | Profit/(loss) before tax | 9,064 | 24,839 | 9,064 | 24,839 |
| 3 | Profit/(loss) for the period | 5,794 | 17,984 | 5,794 | 17,984 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,794 | 17,984 | 5,794 | 17,984 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.10 | 6.70 | 2.10 | 6.70 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.1500 | 3.1300 | ||
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 |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 29 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-121129-3B651 |
Particulars of substantial Securities Holder
| Name | WELLINGTON MANAGEMENT COMPANY, LLP |
| Address | 280 CONGRESS STREET, BOSTON, MA 02210, U.S.A. |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | MASSACHUSETTS, U.S.A. |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | 1. Cartaban Nominees (Asing) Sdn. Bhd. - 181,434,993 2. Citigroup Nominees (Asing) Sdn. Bhd. - 5,843,455 3. HSBC Nominees (Asing) Sdn. Bhd. - 55,349,440 4. JP Morgan Chase Bank N.A. - 17,097,175 5. Master Trust Bank of Japan Ltd. - 4,133,300 6. Mellon Bank, N.A. - 20,367,173 7. RBC Dexia Investor Services - 11,191,400 8. Danske Bank A/S - 1,142,700 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/11/2012 | 205,400 | |
| Disposed | 19/11/2012 | 12,200 |
| Remarks : |
| Wellington Management Company, LLP is registered as an investment advisor with the United States Securities and Exchange Commission under Section 203 of the Investment Advisors Act of 1940, as amended and acts as discretionary investment manager on behalf of various separate accounts. This amended announcement is based on the information in the amended Notice of Change in the Interests of Substantial Shareholder dated 28/11/2012 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 28/11/2012. |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 29 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-121129-04F55 |
Particulars of substantial Securities Holder
| Name | WELLINGTON MANAGEMENT COMPANY, LLP |
| Address | 280 CONGRESS STREET, BOSTON, MA 02210, U.S.A. |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | MASSACHUSETTS, U.S.A. |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | 1. Cartaban Nominees (Asing) Sdn. Bhd. - 181,563,093 2. Citigroup Nominees (Asing) Sdn. Bhd. - 5,843,455 3. HSBC Nominees (Asing) Sdn. Bhd. - 55,349,440 4. JP Morgan Chase Bank N.A. - 17,174,475 5. Master Trust Bank of Japan Ltd. - 4,133,300 6. Mellon Bank, N.A. - 20,379,373 7. RBC Dexia Investor Services - 11,191,400 8. Danske Bank A/S - 1,142,700 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/11/2012 | 129,500 | |
| Acquired | 14/11/2012 | 2,960,800 |
| Remarks : |
| Wellington Management Company, LLP is registered as an investment advisor with the United States Securities and Exchange Commission under Section 203 of the Investment Advisors Act of 1940, as amended and acts as discretionary investment manager on behalf of various separate accounts. This amended announcement is based on the information in the amended Notice of Change in the Interests of Substantial Shareholder dated 28/11/2012 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 28/11/2012. |
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