ELKDESA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ELK-DESA RESOURCES BERHAD |
| Stock Name | ELKDESA |
| Date Announced | 25 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | ER-130225-52612 |
| Date of change | 25/02/2013 |
| Name | YEE KIN LAN |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Yee Kin Lan holds a Master of Business Administration from the University of Hull, United Kingdom. He is also a member of the Malaysian Institute of Management since 1989 and a registered financial planner with the Malaysian Financial Planning Council since 2006. |
| Working experience and occupation | Mr. Yee Kin Lan has extensive exposure and knowledge on the local banking and financial industry having spent his entire career working at three (3) different Malaysian banks before retiring in 2011. He started his career with Public Bank Berhad in 1983, and held various managerial positions including Branch Manager before leaving to join Pacific Bank Berhad, also as a Branch Manager in 1997. In 2001, Mr. Yee, along with other employees of Pacific Bank Berhad, was absorbed by Malayan Banking Berhad after a merger exercise. He was promoted to the position of Head of Business Development (Zone Manager) in 2002 and to Head of Regional Business in 2009 where he managed the operation control and business performance of all the branches within the Federal Territory Kuala Lumpur region. |
| 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. Mr. Ng Soon Lai @ Ng Siek Chuan (Chairman) - Independent Non-Executive Director 2. Mr. Loong Foo Ching (Member) - Independent Non-Executive Director 3. Mr. Teoh Seng Kar (Member) - Non-Independent Non-Executive Director 4. Mr. Yee Kin Lan (Member) - Independent Non-Executive Director |
ELKDESA - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | ELK-DESA RESOURCES BERHAD |
| Stock Name | ELKDESA |
| Date Announced | 25 Feb 2013 |
| Category | Financial Results |
| Reference No | ER-130225-2DC1E |
| Financial Year End | 31/03/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
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 | 10,039 | 9,707 | 30,485 | 28,507 |
| 2 | Profit/(loss) before tax | 3,457 | 4,670 | 15,076 | 15,392 |
| 3 | Profit/(loss) for the period | 2,141 | 3,484 | 10,808 | 11,502 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,141 | 3,484 | 10,808 | 11,502 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.06 | 3.48 | 10.67 | 11.50 |
| 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 ($$) | 1.2500 | 2.3400 | ||
| Remarks : |
| (1) The profit for the period of the current quarter was arrived at after deducting listing expenses of RM2,009,902. (2) The Second Quarter Financial Results should be read in conjunction with the audited financial statements for the year ended 31 March 2012 and the Accountants' Report as disclosed in the Company's Prospectus issued on 21 November 2012. |
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 |
PELIKAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 25 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PI-130225-5783A |
BIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 25 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-130225-85FD8 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/02/2013 | 58,100 |
| Remarks : |
| The breakdown of 90,273,400 ordinary shares of RM1.00 each held by Employees Provident Fund Board are as follows:- 1) 82,208,200 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); 2) 1,500,000 shares are registered under Employees Provident Fund Board; and 3) 6,565,200 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)). Form 29B received on 25 February 2013. |
GCE - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | GRAND CENTRAL ENTERPRISES BHD |
| Stock Name | GCE |
| Date Announced | 25 Feb 2013 |
| Category | General Announcement |
| Reference No | CA-130225-38657 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | GRAND CENTRAL ENTERPRISES BHD ("GCE" or "Company") - Proposed Authority to Issue Shares and Proposed Amendments to the Articles of Association |
The Board wishes to annouce that the Company is proposing to seek the approval from its shareholders for the following proposals at the forthcoming Twenty Eighth Annual General Meeting of GCE: | |
GCE - OTHERS FIRST AND FINAL SINGLE TIER DIVIDEND OF GRAND CENTRAL ENTERPRISES BHD
Announcement Type: General Announcement
| Company Name | GRAND CENTRAL ENTERPRISES BHD |
| Stock Name | GCE |
| Date Announced | 25 Feb 2013 |
| Category | General Announcement |
| Reference No | CA-130225-38225 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FIRST AND FINAL SINGLE TIER DIVIDEND OF GRAND CENTRAL ENTERPRISES BHD |
The Board of Directors of Grand Central Enterprises Bhd wishes to announce that the Board had on 25 February 2013 recommended a first and final single tier dividend of 4% (ie 4 sen per share) for the year ended 31 December 2012. The first and final single tier dividend is subject to shareholders' approval at the forthcoming Annual General Meeting. The payment date and the entitlement date of the first and final single tier dividend will be announced in due course. | |
GCE - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | GRAND CENTRAL ENTERPRISES BHD |
| Stock Name | GCE |
| Date Announced | 25 Feb 2013 |
| Category | Financial Results |
| Reference No | CA-130225-36894 |
| Financial Year End | 31/12/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 11,170 | 11,255 | 36,124 | 39,035 |
| 2 | Profit/(loss) before tax | 10,999 | 2,502 | 14,933 | 9,547 |
| 3 | Profit/(loss) for the period | 10,267 | 1,906 | 13,189 | 9,038 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,193 | 1,820 | 13,031 | 8,873 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.17 | 0.92 | 6.61 | 4.50 |
| 6 | Proposed/Declared dividend per share (Subunit) | 4.00 | 4.00 | 4.00 | 4.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.3600 | 1.3200 | ||
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 |
LBS - Changes in Director's Interest (S135) - DATO' LIM HOCK SAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 25 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130225-FE1E0 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' LIM HOCK SAN |
| Address | No. 9, Legenda Putera (Jalan PJU 1A/57), Damansara Legenda, 47410 Petaling Jaya, 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) |
Acquired | 95,000 | ||
Acquired | 249,500 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Indirect & Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/02/2013 |
| Remarks : |
| Other securities of LBS held as at 25.02.2013:- Total LBS shares :4,325,400 (own name), 193,002,960 shares (held through Intelrich Sdn Bhd) and 90,000 shares (held through spouse) Total Options under ESOS : 2,100,000 options Total LBS 2008/2018 Warrants : 106,078,946 warrants (held through Intelrich Sdn Bhd) Relevant announcement on Paragraph 14.08 of the Main Market Listing Requirements has been announced accordingly. |
LBS - Changes in Director's Interest (S135) - DATO' LIM HOCK SING
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 25 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130225-FE1D9 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' LIM HOCK SING |
| Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, 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) |
Acquired | 95,000 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/02/2013 |
| Remarks : |
| Other securities of LBS held as at 25.02.2013:- Total LBS shares : 193,002,960 shares (held through Intelrich Sdn Bhd) and 158,000 shares (held through spouse) Total Options under ESOS : 1,875,000 options Total LBS 2008/2018 Warrants : 54,800 warrants (held through spouse)and 106,078,946 warrants (held through Intelrich Sdn Bhd) |
LBS - Changes in Director's Interest (S135) - DATUK LIM HOCK GUAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 25 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130225-FE1DB |
Information Compiled By KLSE
Particulars of Director
| Name | DATUK LIM HOCK GUAN |
| Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, 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) |
Acquired | 95,000 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/02/2013 |
| Remarks : |
| Other securities of LBS held as at 25.02.2013:- Total LBS shares :4,018,800 shares (own name), 193,002,960 shares (held through Intelrich Sdn Bhd) and 5,000 shares (held through spouse) Total Options under ESOS : 1,875,000 options Total LBS 2008/2018 Warrants : 1,326,160 warrants (own name)and 106,078,946 warrants (held through Intelrich Sdn Bhd) |
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