YOKO - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | YOKOHAMA INDUSTRIES BERHAD |
| Stock Name | YOKO |
| Date Announced | 22 Feb 2013 |
| Category | Financial Results |
| Reference No | CC-130222-54562 |
| 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 | 54,712 | 39,296 | 197,665 | 165,992 |
| 2 | Profit/(loss) before tax | 7,049 | -202 | 12,634 | 9,044 |
| 3 | Profit/(loss) for the period | 4,711 | -110 | 8,129 | 7,198 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,711 | -110 | 8,129 | 7,198 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.41 | -0.13 | 9.33 | 8.26 |
| 6 | Proposed/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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
BRIGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 22 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130222-63309 |
| Date of change | 21/02/2013 |
| Name | Wong Siew Yoong |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non 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 Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 22 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130222-53242 |
| Date of change | 21/02/2013 |
| Name | ANG LAY CHIENG |
| Age | 40 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | BA (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 issuer | Direct: 4,333,100 ordinary shares of RM1.00 each in the Company |
| 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 | None |
BRIGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 22 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130222-63092 |
| Date of change | 21/02/2013 |
| Name | Yeap Cheng Chuan |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Removed |
| Designation | Member of Audit Committee |
| Directorate | 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 Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 22 Feb 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-130222-56252 |
| Date of change | 22/02/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7006751 |
| Name | Wong Wei Fong |
| Working experience and occupation during past 5 years |
BRIGHT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 22 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130222-58327 |
| Date of change | 21/02/2013 |
| Name | Wong Siew Yoong |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Non 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 Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 22 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130222-58193 |
| Date of change | 21/02/2013 |
| Name | LYE JUN FEI |
| Age | 31 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor 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 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: 2,303,900 ordinary shares of RM1.00 each in the Company |
BRIGHT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 22 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130222-58032 |
| Date of change | 21/02/2013 |
| Name | TEE WEE KEAT |
| Age | 31 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor 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 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: 2,377,000 ordinary shares of RM1.00 each in the Company |
BRIGHT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 22 Feb 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-130222-56849 |
| Date of change | 22/02/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | KOH MEI LING |
| Name | MAICSA 7027183 |
| Working experience and occupation during past 5 years |
BRIGHT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 22 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130222-59028 |
| Date of change | 21/02/2013 |
| Name | YAP KOK ENG |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | 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 |
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