February 22, 2013

Company announcements: YOKO, BRIGHT

YOKO - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced22 Feb 2013  
CategoryFinancial Results
Reference NoCC-130222-54562

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

Q4 Fin Result.pdf
104 KB

Q4 Note.pdf
211 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
54,712
39,296
197,665
165,992
2Profit/(loss) before tax
7,049
-202
12,634
9,044
3Profit/(loss) for the period
4,711
-110
8,129
7,198
4Profit/(loss) attributable to ordinary equity holders of the parent
4,711
-110
8,129
7,198
5Basic earnings/(loss) per share (Subunit)
5.41
-0.13
9.33
8.26
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
3.73
1.25


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 ($$)
1.1300
1.0500
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


BRIGHT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced22 Feb 2013  
CategoryChange in Audit Committee
Reference NoCC-130222-63309

Date of change21/02/2013
NameWong Siew Yoong
Age44
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
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)Low Wan Choon (Chairman)- Independent Non-Executive

Remarks :
The 2 vacant positions of the Audit Committee following the retirement of Ms Wong Siew Yoong at the Annual General Meeting and the removal of Mr Yeap Cheng Chuan at the Extraordinary General Meeting held on 21 February 2013 will be filled within 3 months.


BRIGHT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced22 Feb 2013  
CategoryChange in Boardroom
Reference NoCC-130222-53242

Date of change21/02/2013
NameANG LAY CHIENG
Age40
NationalityMALAYSIAN
Type of changeAppointment
DesignationDirector
DirectorateExecutive
QualificationsBA (Hons)Accounting & Finance, United Kingdom
Fellow Chartered Certified Accountants (FCCA) 
Working experience and occupation Ms Ang began her career with PriceWaterhouseCoopers Advisory Services Sdn Bhd from 1998 to 2002, and joined Affin Merchant Bank Berhad from 2002 to 2005.
Subsequently, she joined Pure Circle Limited as the Head of Corporate Planning from 2006 to 2008 and Cosmos Discovery Sdn Bhd from 2009 to 2011. She is also a member of the Malaysian Institute of Accountants (MIA) 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerDirect: 4,333,100 ordinary shares of RM1.00 each in the Company 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone  


BRIGHT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced22 Feb 2013  
CategoryChange in Audit Committee
Reference NoCC-130222-63092

Date of change21/02/2013
NameYeap Cheng Chuan
Age65
NationalityMalaysian
Type of changeRemoved
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
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)Low Wan Choon (Chairman)- Independent Non-Executive

Remarks :
The 2 vacant positions of the Audit Committee following the retirement of Ms Wong Siew Yoong at the Annual General Meeting and the removal of Mr Yeap Cheng Chuan at the Extraordinary General Meeting held on 21 February 2013 will be filled within 3 months.


BRIGHT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced22 Feb 2013  
CategoryChange Of Company Secretary
Reference NoCC-130222-56252

Date of change22/02/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7006751
NameWong Wei Fong
Working experience and occupation during past 5 years


BRIGHT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced22 Feb 2013  
CategoryChange in Boardroom
Reference NoCC-130222-58327

Date of change21/02/2013
NameWong Siew Yoong
Age44
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
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 


BRIGHT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced22 Feb 2013  
CategoryChange in Boardroom
Reference NoCC-130222-58193

Date of change21/02/2013
NameLYE JUN FEI
Age31
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Hons) in Business Computing, Staffordshire University, United Kingdom, 2003 
Working experience and occupation Mr. Lye began his career at Digi Telecommunication where he worked on improving and resolving the technical challenges of GPRS, WAP & GSM technologies. He was then recruited to lead the Marketing and Sales operations of a telecommunication industry equipment manufacturing company. In 2007, Mr. Lye was recruited as the Head of Operations for Malaysia’s most prominent TMT (Technology, Media & Telecommunications) company. He was responsible for the project system design, planning, implementation and deployment of firm-wide operations. In 2009, he joined the pharmaceutical industry as the Director of Operation for a pharmaceutical company managing the day to day operation of its retail stores.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect: 2,303,900 ordinary shares of RM1.00 each in the Company 


BRIGHT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced22 Feb 2013  
CategoryChange in Boardroom
Reference NoCC-130222-58032

Date of change21/02/2013
NameTEE WEE KEAT
Age31
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor of Business Marketing , LaTrobe University, Australia 
Working experience and occupation Mr. Tee began his career in 2004 as a Key Account Executive working within the distribution chain of FMCG (Fast Moving Consumer Goods) and had broad oversight servicing all Hypermarkets in Malaysia. In 2006, he joined Jasa Kita Trading (M) Berhad as a Marketing and Sales Executive where he was responsible for the distribution of Japanese Brand – Makita Power Tools, serving machinery dealers in Kuala Lumpur and the East Coast of Malaysia 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect: 2,377,000 ordinary shares of RM1.00 each in the Company 


BRIGHT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced22 Feb 2013  
CategoryChange Of Company Secretary
Reference NoCC-130222-56849

Date of change22/02/2013
Type of changeResignation
DesignationSecretary
License no.KOH MEI LING
NameMAICSA 7027183
Working experience and occupation during past 5 years


BRIGHT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced22 Feb 2013  
CategoryChange in Boardroom
Reference NoCC-130222-59028

Date of change21/02/2013
NameYAP KOK ENG
Age43
NationalityMalaysian
Type of changeRetirement
DesignationExecutive Director
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
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 


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