CCMDBIO - Final Dividend
| Company Name | CCM DUOPHARMA BIOTECH BERHAD |
| Stock Name | CCMDBIO |
| Date Announced | 22 Mar 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CD-130313-38180 |
| Remarks : |
| The Final Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting. |
CCMDBIO - OTHERS Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature.
| Company Name | CCM DUOPHARMA BIOTECH BERHAD |
| Stock Name | CCMDBIO |
| Date Announced | 22 Mar 2013 |
| Category | General Announcement |
| Reference No | CD-130320-41976 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature. |
The Board of Directors of CCM Duopharma Biotech Berhad ("CCMD" or "the Company") wishes to announce that the Company proposes to seek the approval from its shareholders at the Company's forthcoming Annual General Meeting on the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposal"). | |
LFECORP - Quarterly rpt on consolidated results for the financial period ended 31/1/2013
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 22 Mar 2013 |
| Category | Financial Results |
| Reference No | LC-130320-59742 |
| Financial Year End | 31/07/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/01/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2013 |
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 | 15,925 | 2,837 | 30,389 | 8,544 |
| 2 | Profit/(loss) before tax | 241 | -1,613 | 1,196 | -3,531 |
| 3 | Profit/(loss) for the period | 308 | -1,615 | 1,196 | -3,530 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 308 | -1,615 | 1,196 | -3,530 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.36 | -1.90 | 1.41 | -4.16 |
| 6 | Proposed/Declared dividend per share (Subunit) | 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 ($$) | -0.0200 | -0.0300 | ||
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 |
BKOON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS (Amended Announcement)
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 22 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130322-60950 |
| Type | Announcement | ||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||||||
| Description | BOON KOON GROUP BERHAD (“BKG” OR “COMPANY”) DISPOSAL OF 54.63% EQUITY INTEREST IN GKY MACHINERY (M) SDN BHD BY BKG TO GOH TING KEONG FOR A CASH CONSIDERATION OF RM7,421,911 (“DISPOSAL”) | ||||||||
Further to the announcements dated 19 March 2013 (“Initial Announcement”) and 21 March 2013. Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Initial Announcement. The Disposal is expected to cause a loss on disposal of investment of approximately RM2.9 million instead of approximately RM5.8 million as announced on 19 March 2013 and 21 March 2013. The amended computation on expected loss on Disposal of approximately RM2.9 million based on unaudited quarterly results for the quarter ended 31 December 2012 of BKG company level are as follows:-
Save for the above changes, the content of Initial Announcement and announcement dated 21 March 2013 remain unchanged. This announcement is dated 22 March 2013.
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NIHSIN - Change in Boardroom
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 22 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130322-44770 |
| Date of change | 22/03/2013 |
| Name | Hsiao Chih Chien |
| Age | 59 |
| Nationality | Taiwanese and PR of Malaysia |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor Degree in Building Construction from Hua Xia Institute of Technology in Taiwan in 1974. |
| Working experience and occupation | Started his career in Sun New Stainless Steel Industry Ltd ("Sun New") in 1976 and gained experience in the entire manufacturing operations of the business. Promoted to Factory Manager of Sun New responsible for the entire daily factory operations. Upon relocation of the manufacturing business from Taiwan to Malaysia, he assumed the position of General Manager of Ni Hsin Corporation Sdn Bhd, wholly-owned subsidiary of Ni Hsin Resources Berhad. He is currently responsible for the overall day-to-day operations and Research and Development ("R&D") activities of Ni Hsin Resources Berhad and its subsidiaries. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | His brothers, Hsiao Chih Jen and Hsiao Chih Che are Directors and major shareholders of Ni Hsin Resources Berhad and his nephew Hsiao Tung Min, is a director of Ni Hsin Resouces Berhad. His father Hsiao Tsai Sheng and his mother Hsiao Liu Lee are major shareholders of Ni Hsin Resources Berhad. |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 24,601,371 shares Indirect Interest: 2,500,000* * Deemed interested in shares held by his son, Hsiao Tung Wei. |
NIHSIN - Change in Boardroom
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 22 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130322-44F12 |
| Date of change | 22/03/2013 |
| Name | Hsiao Chih Jen |
| Age | 63 |
| Nationality | Taiwanese and PR of Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman & Managing Director |
| New Position | Chairman |
| Directorate | Executive |
| Qualifications | Nil |
| Working experience and occupation | Began his career as an apprentice in 1964 with Sun New Stainless Steel Industry Ltd ("Sun New") in Taiwan, a company jointly owned by his family members and was principally involved in the manufacturing of cookware. Promoted to Factory Manager where he gained experience in cookware manufacturing operations and subsequently promoted to Marketing Director. In 1990, he was responsible for relocating the entire manufacturing operations from Taiwan to Malaysia. Promoted to Managing Director of Hsin Corporation Sdn Bhd, a wholly-owned subsidiary of Ni Hsin Resources Berhad, upon its commencement of operations in 1991. Currently responsible for the overall business strategies and international business development of Ni Hsin Resources Berhad Group. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | His brothers, Hsiao Chih Chien and Hsiao Chih Che are Directors and major shareholders of Ni Hsin Resources Berhad. His father Hsiao Tsai Sheng and his mother Hsiao Liu Lee are major shareholders of Ni Hsin Resources Berhad. His son, Hsiao Tung Min, is a Director of Ni Hsin Resources Berhad. |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 23,101,371 shares Indirect Interest: 4,931,000* * Deemed interested in shares held by his sons, Hsiao Tung Hsin and Hsiao Tung Min. |
EWEIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 22 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130321-33978 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Hijauwasa Sdn Bhd's dealings in the warrants of Ewein Berhad:- This announcement is dated 22 March 2013. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Name Date
Transacted Opening
Balance Acquisition/ (Disposal) % of
shares of RM1.00 each Closing
Balance % of total
issued shares Ordinary Shares Direct Interest Dato’ Ewe Swee Kheng - 50,000 - - 50,000 0.05 Deemed Interest Hijauwasa Sdn Bhd - 44,888,955 - - 44,888,955 42.56 Warrants Direct Interest Dato’ Ewe Swee Kheng - 25,000 - - 25,000 0.05 Deemed Interest Hijauwasa Sdn Bhd 19-03-2013 20-03-2013 18,415,374 18,531,274 115,900 300,000 0.22 0.57 18,531,274 18,831,274 35.143 35.712
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EWEIN - Changes in Director's Interest (S135) - Dato' Ewe Swee Kheng
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 22 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130321-35788 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ewe Swee Kheng |
| Address | The Palazzo, Penthouse 29 Jalan Kelawai 10250 Penang |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 115,900 | 0.060 | |
Acquired | 300,000 | 0.065 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,000 |
| Direct (%) | 0.5 |
| Indirect/deemed interest (units) | 18,831,274 |
| Indirect/deemed interest (%) | 35.712 |
| Date of notice | 22/03/2013 |
| Remarks : |
| Total no. of warrants held after the change : -registered in the name of Dato' Ewe Swee Kheng is 25,000 Warrants (0.05%) -registered in the name of Hijauwasa Sdn. Bhd. is 18,831,274 Warrants (35.712%) |
EWEIN - Changes in Sub. S-hldr's Int. (29B) - Dato' Ewe Swee Kheng
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 22 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130321-36128 |
Particulars of substantial Securities Holder
| Name | Dato' Ewe Swee Kheng |
| Address | The Palazzo, Penthouse 29 Jalan Kelawai 10250 Penang |
| NRIC/Passport No/Company No. | 680531-07-5573 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Warrants |
| Name & address of registered holder | Dato' Ewe Swee Kheng (25,000 Warrants) The Palazzo, Penthouse 29 Jalan Kelawai 10250 Penang Hijauwasa Sdn. Bhd. (18,831,274 Warrants) Suite 2-1, 2nd Floor Menara Penang Garden 42A, Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/03/2013 | 115,900 | 0.060 |
| Acquired | 20/03/2013 | 300,000 | 0.065 |
EWEIN - Changes in Sub. S-hldr's Int. (29B) - Hijauwasa Sdn Bhd
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 22 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130321-36379 |
Particulars of substantial Securities Holder
| Name | Hijauwasa Sdn Bhd |
| Address | Suite 2-1, 2nd Floor Menara Penang Garden 42A, Jalan Sultan Ahmad Shah 10050 Penang |
| NRIC/Passport No/Company No. | 368233W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Warrants |
| Name & address of registered holder | Dato' Ewe Swee Kheng (25,000 Warrants) The Palazzo, Penthouse 29 Jalan Kelawai 10250 Penang Hijauwasa Sdn. Bhd. (18,831,274 Warrants) Suite 2-1, 2nd Floor Menara Penang Garden 42A, Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/03/2013 | 115,900 | 0.060 |
| Acquired | 20/03/2013 | 300,000 | 0.065 |
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