JAYCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 13 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121205-2E205 |
| Date of change | 13/12/2012 |
| Name | Kong Chee Weng |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | University of Melbourne, Australia- Bachelor of Commerce (Hons) in Accounting, Master of Commerce in Finance Monash University, Australia- Master of Taxation |
| Working experience and occupation | 2011 to Present: Consultant on Financial and management matters, Kong & Co NF 1103 2009 to 2010: Investor (Personal investments) 2006 to 2008: Director of Tax- Asia Pacific, Nortel (Hong Kong) 2003 to 2006: Director of Taxes - Asia Pacific, Honeywell (Singapore and Shanghai) 1996 to 2003: Senior Tax Manager rising to Director of Tax (Pacific Japan and Korea), Motorola (Singapore) 1983 to 1996: (a) rising to Senior Tax Manager, Arthur Andersen (Kuala Lumpur and Melbourne), KPMG (Melbourne), Price Waterhouse (Singapore) (b) Lecturer, Singapore Institute of Management, University of Melbourne (Finance), Institute of Banking & Finance Singapore (Tax) |
| 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) | Encik Omar Bin Musa (Chairman) - Independent Non-Executive Director Encik Asgari Bin Mohd Fuad Stephens - Senior Independent Non-Executive Director Datuk Nur Jazlan Bin Tan Sri Mohamed - Independent Non-Executive Director Mr Harold Kong - Independent Non-Executive Director |
JAYCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 13 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121206-8DA01 |
| Date of change | 13/12/2012 |
| Name | Kong Chee Weng |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | University of Melbourne, Australia- Bachelor of Commerce (Hons) in Accounting, Master of Commerce in Finance Monash University, Australia- Master of Taxation |
| Working experience and occupation | 2011 to Present: Consultant on Financial and management matters, Kong & Co NF 1103 2009 to 2010: Investor (Personal investments) 2006 to 2008: Director of Tax- Asia Pacific, Nortel (Hong Kong) 2003 to 2006: Director of Taxes - Asia Pacific, Honeywell (Singapore and Shanghai) 1996 to 2003: Senior Tax Manager rising to Director of Tax (Pacific Japan and Korea), Motorola (Singapore) 1983 to 1996: (a) Senior Tax Manager, Arthur Anderson (Kuala Lumpur and Melbourne), Messrs KPMG (Melbourne), Price Waterhouse (Singapore) (b) Lecturer, Singapore Institute of Management, University of Melbourne (Finance), Institute of Banking & Finance Singapore (Tax) |
| 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 : |
| Mr Kong Chee Weng is also appointed a member of the Nomination Committee and Remuneration Committee on 13 December 2012. |
JAYCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 13 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121205-9B139 |
| Date of change | 13/12/2012 |
| Name | Datuk Ang Hai @ Datuk Ang Kim Hai |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | None |
| 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 | 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) | Encik Omar Bin Musa (Chairman) - Independent Non-Executive Director Encik Asgari Bin Mohd Fuad Stephens - Senior Independent Non-Executive Director Datuk Nur Jazlan Bin Tan Sri Mohamed - Independent Non-Executive Director Mr Harold Kong - Independent Non-Executive Director |
| Remarks : |
| Datuk Ang Hai @ Datuk Ang Kim Hai did not seek re-appointment as a Director pursuant to Section 129(6) of the Companies Act, 1965 at the Fourteenth Annual General Meeting held on 13 December 2012. Therefore, he retired as an Independent Non-Executive Director of the Company at the conclusion of the said Annual General Meeting. Accordingly, he ceased to be a member of Audit Committee. |
JAYCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 13 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121205-8D4B9 |
| Date of change | 13/12/2012 |
| Name | Datuk Ang Hai @ Datuk Ang Kim Hai |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | None |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Datuk Ang Hai @ Datuk Ang Kim Hai did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965 at the Fourteenth Annual General Meeting held on 13 December 2012. Therefore, he retired as an Independent Non-Executive Director of the Company at the conclusion of the said Annual General Meeting. |
JAYCORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 13 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121204-28390 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/12/2012 |
| Time | 10:30 AM |
| Venue | Room Bunga Dahlia, 7th Floor, Renaissance Melaka Hotel, Jalan Bendahara, 75000 Melaka, Malaysia |
| Outcome of Meeting | The Board of Directors of Jaycorp Berhad ("the Company") is pleased to inform that at the Fourteenth Annual General Meeting ("14th AGM") of the Company held on Thursday, 13 December 2012, the shareholders of the Company had approved all resolutions as set out in the Notice of the 14th AGM, contained in the Annual Report for year 2012 of the Company. This announcement is dated 13 December 2012. |
SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 13 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121213-4046F |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' GAN KIM HUAT |
| Address | S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
| Descriptions(Class & nominal value) | WARRANTS 2012/2017 ("Warrants") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 2,235,500 | 0.080 |
| Circumstances by reason of which change has occurred | Disposal of 2,235,500 (%: 1.24) Warrants in Open Market by Renown Million Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 21,237,676 |
| Direct (%) | 11.8 |
| Indirect/deemed interest (units) | 101,497,763 |
| Indirect/deemed interest (%) | 56.39 |
| Date of notice | 13/12/2012 |
| Remarks : |
| Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965. This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR. |
CYL - Quarterly rpt on consolidated results for the financial period ended 31/10/2012
Announcement Type: Financial Results
| Company Name | CYL CORPORATION BERHAD |
| Stock Name | CYL |
| Date Announced | 13 Dec 2012 |
| Category | Financial Results |
| Reference No | CK-121212-69795 |
| Financial Year End | 31/01/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/10/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/10/2012 |
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 | 15,469 | 15,241 | 48,647 | 46,830 |
| 2 | Profit/(loss) before tax | 836 | 513 | 2,978 | 2,349 |
| 3 | Profit/(loss) for the period | 716 | 463 | 2,778 | 2,099 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 716 | 463 | 2,778 | 2,099 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.72 | 0.46 | 2.78 | 2.10 |
| 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 ($$) | 0.7759 | 0.7881 | ||
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 |
SCOMI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 13 Dec 2012 |
| Category | General Announcement |
| Reference No | SG-121127-AB169 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS |
| Description | SCOMI GROUP BHD (“SGB” OR “COMPANY”) (I) PROPOSED INTERNAL REORGANISATION OF SCOMI OILFIELD LIMITED (“SOL”) GROUP OF COMPANIES (“SOL GROUP”); AND (II) PROPOSED ACQUISITION BY SGB OF 16.71% AND 7.21% EQUITY INTEREST IN SCOMI OILTOOLS BERMUDA LIMITED FROM STANDARD CHARTERED PRIVATE EQUITY LIMITED (“SCPE”) AND FUJI INVESTMENTS I (“FII”), FOR A TOTAL CONSIDERATION OF USD6.16 MILLION (EQUIVALENT TO RM19.41 MILLION) (PROPOSED SOBL WESTERN ACQUISITION”). |
We refer to the announcements made by Maybank Investment Bank Berhad (“Maybank IB”), on behalf of the Board of Directors of SGB (“Board”), on 29 February 2012 and 29 June 2012 respectively on the heads of agreement entered into between SGB and�Scomi Marine Bhd (“SMB”), an associate company of SGB,�on 29 February 2012 in relation to, inter-alia, the Proposed SOL Disposal. Further to the abovementioned announcements, the Board had on 24 July 2012 announced that the Company proposed to undertake the Proposed SOL Reorganisation and, upon the completion of the Proposed SOL Disposal, to undertake the Proposed SOBL Western Acquisition. Further reference is made to the announcements dated 8 August 2012, 4 October 2012, 12 October 2012, 5 November 2012, 12 November 2012 and 27 November 2012. All the terms and definitions referred to in this announcement, unless otherwise defined, shall carry the same meaning as those in the abovementioned announcements. The Board wishes to announce that the Proposed SOT Disposal, being part of the Proposed SOL Reorganisation, had been completed on 12 December 2012.� The Company received the confirmation of completion of the Proposed SOT Disposal on 13 December 2012. This announcement is dated 13 December 2012. | |
SCOMI - Changes in Sub. S-hldr's Int. (29B) - Shah Hakim @ Shahzanim Bin Zain
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 13 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SG-121210-11661 |
Particulars of substantial Securities Holder
| Name | Shah Hakim @ Shahzanim Bin Zain |
| Address | No. 32, Jalan Chelagi, Off Jalan Bruas, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 650225-07-5439 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM0.10 each |
| Name & address of registered holder | 1. Direct Interest - Shah Hakim @ Shahzanim Bin Zain, No. 32, Jalan Chelagi, Off Jalan Bruas, Damansara Heights, 50490 Kuala Lumpur. 2. Direct Interest - Maybank Securities Nominees (Tempatan) Sdn Bhd pledged Securities Account for Shah Hakim @ Shahzanim Bin Zain (Margin), Level 5, Mayban Life Tower, Dataran Maybank, No.1, Jalan Maarof, 59000 Kuala Lumpur. 3. Direct Interest - Maybank Nominees (Tempatan) Sdn Bhd pledged Securities Account for Shah Hakim @ Shahzanim Bin Zain, 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur. 4. Indirect Interest - Kaspadu Sdn Bhd, No. 16-2, Suite A, 2nd Floor, Jalan 1/76C, Desa Pandan, 55100 Kuala Lumpur. 5. Indirect Interest - Onstream Marine Sdn Bhd, No. 16-2, Suite A, 2nd Floor, Jalan 1/76C, Desa Pandan, 55100 Kuala Lumpur. 6. Indirect Interest - RHB Capital Nominees (Tempatan) Sdn Bhd, Level 1, Tower 3, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur. 7. Indirect Interest - EB Nominees (Tempatan) Sdn Bhd, Level 7, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur. 8. Indirect Interest - A.A.Anthony Nominees (Tempatan) Sdn Bhd, 1st Floor, Bangunan Heng Guan, 171 Jalan Burmah, 10050 Penang 9. Indirect Interest - UOBM Nominees (Tempatan) Sdn Bhd, Level 9, Bangunan UOB, 10-12 Medan Pasar, 50050 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/12/2012 | 200,000 | 0.390 |
| Transferred | 12/12/2012 | 1,356,500 |
SCOMI - Changes in Director's Interest (S135) - Shah Hakim @ Shahzanim Bin Zain
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 13 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SG-121210-11656 |
Information Compiled By KLSE
Particulars of Director
| Name | Shah Hakim @ Shahzanim Bin Zain |
| Address | No. 32, Jalan Chelagi, Off Jalan Bruas, Damansara Heights, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary share of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 200,000 | 0.390 | |
Transferred | 1,356,500 |
| Circumstances by reason of which change has occurred | (i) Acquisition of 200,000 ordinary shares in open market. (ii) Transfer of 1,356,500 ordinary shares to Maybank Nominees (Tempatan) Sdn Bhd pledged Securities Account for Shah Hakim @ Shahzanim Bin Zain |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,335,600 |
| Direct (%) | 0.32 |
| Indirect/deemed interest (units) | 172,275,025 |
| Indirect/deemed interest (%) | 12.9 |
| Date of notice | 13/12/2012 |
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