BPURI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | BP-130506-77390 |
| Date of change | 31/05/2013 |
| Name | Mohd Najib Bin Abdul Aziz |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Accounting) from the University of New South Wales, Australia. He is a member of the Institute of Chartered Accountants in Australia and the Malaysian Institute of Accountants. |
| Working experience and occupation | He was the Assistant Manager of Global Corporate Finance in Arthur Andersen & Co. and held the position of Senior Consultant with the Corporate Recovery Division of KPMG in Perth, Western Australia. He was previously an Independent Non-Executive Director of Kumpulan Jetson Berhad, ECM-Avenue Securities Sdn. Bhd. and Alam Flora Sdn. Bhd. He is currently the Managing Director of Corporate-Pacific Holdings Sdn. Bhd. |
| 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 |
BPURI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 31 May 2013 |
| Category | Change in Audit Committee |
| Reference No | BP-130512-62006 |
| Date of change | 31/05/2013 |
| Name | Dato' Anad Krishnan a/l Muthusamy |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law (Hons) from the University of Singapore |
| Working experience and occupation | He is the Partner of his own legal firm, Messrs Anad & Noraini. |
| 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) | Dato' Yeow Wah Chin (Chairman), Independent Non-Executive Director Ir Ghazali Bin Bujang (Member), Independent Non-Executive Director Mohd Najib Bin Abdul Aziz (Member), Independent Non-Executive Director |
BPURI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 31 May 2013 |
| Category | Change in Audit Committee |
| Reference No | BP-130511-40645 |
| Date of change | 31/05/2013 |
| Name | Khalid Bin Sufat |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is an Accountant by profession and a member of the Malaysian Institute of Accountants (MIA). He is a Fellow of the Chartered Association of Certified Accountants, UK and also a member of the Malaysian Institute of Certified Public Accountants (MICPA). |
| Working experience and occupation | He had considerable experience in the banking industry having held several senior positions, namely Managing Director of Bank Kerjasama Rakyat Malaysia Bhd., General Manager, Consumer Banking of Malayan Banking Bhd. and Executive Director of United Merchant Finance Bhd. He had previously managed a few listed companies, namely as Executive Director of Tronoh Mines Malaysia Bhd., Deputy Executive Chairman of Furqan Business Organisation Bhd. and Group Managing Director of Seacera Tiles Bhd. |
| Directorship of public companies (if any) | Tradewinds (M)) Bhd., UMW Holdings Berhad, Chemical Company of Malaysia Berhad and Kuwait Finance House (Malaysia) Berhad |
| 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) | Dato' Yeow Wah Chin (Chairman), Independent Non-Executive Director Ir Ghazali Bin Bujang (Member), Independent Non-Executive Director Mohd Najib Bin Abdul Aziz (Member), Independent Non-Executive Director |
BPURI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 31 May 2013 |
| Category | Change in Audit Committee |
| Reference No | BP-130512-62363 |
| Date of change | 31/05/2013 |
| Name | Yusuf Khan Bin Ghows Khan |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| 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) | Dato' Yeow Wah Chin (Chairman), Independent Non-Executive Director Ir Ghazali Bin Bujang (Member), Independent Non-Executive Director Mohd Najib Bin Abdul Aziz (Member), Independent Non-Executive Director |
BPURI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 31 May 2013 |
| Category | Change in Audit Committee |
| Reference No | BP-130516-45623 |
| Date of change | 31/05/2013 |
| Name | Mohd Najib Bin Abdul Aziz |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Accounting) from the University of New South Wales, Australia. He is a member of the Institute of Chartered Accountants in Australia and the Malaysian Institute of Accountants. |
| Working experience and occupation | He was the Assistant Manager of Global Corporate Finance in Arthur Andersen & Co. and held the position of Senior Consultant with the Corporate Recovery Division of KPMG in Perth, Western Australia. He was previously an Independent Non-Executive Director of Kumpulan Jetson Berhad, ECM-Avenue Securities Sdn. Bhd. and Alam Flora Sdn. Bhd. He is currently the Managing Director of Corporate-Pacific Holdings Sdn. Bhd. |
| 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) | Dato' Yeow Wah Chin (Chairman), Independent Non-Executive Director Ir Ghazali Bin Bujang (Member), Independent Non-Executive Director Mohd Najib Bin Abdul Aziz (Member), Independent Non-Executive Director |
BPURI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 31 May 2013 |
| Category | Change in Audit Committee |
| Reference No | BP-130516-45512 |
| Date of change | 31/05/2013 |
| Name | Ir Ghazali Bin Bujang |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Engineering from the University of Liverpool and Master of Science from the University of Leeds, England. |
| Working experience and occupation | He is Past President of the Association of Consulting Engineers Malaysia (1992 - 1994) and Honorary member of the Association of Consulting Engineers Malaysia. He has vast experience in planning, engineering and management of infrastructure and development works. He also has a broad and balanced knowledge with respect to issues on economic and finance, technical and environmental relevant to development and infrastructure projects. He is currently the Executive Chairman of Ghazali & Associates Sdn. Bhd. |
| 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) | Dato' Yeow Wah Chin (Chairman), Independent Non-Executive Director Ir Ghazali Bin Bujang (Member), Independent Non-Executive Director Mohd Najib Bin Abdul Aziz (Member), Independent Non-Executive Director |
BPURI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 31 May 2013 |
| Category | Change in Audit Committee |
| Reference No | BP-130516-44959 |
| Date of change | 31/05/2013 |
| Name | Dato' Yeow Wah Chin |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Hons) from University Kebangsaan Malaysia and LLB (Hons) from the University College of Wales, Aberystwyth, United Kingdom |
| Working experience and occupation | A lawyer by profession, Dato' Yeow specialises in banking and commercial law. He has been appointed as a member of the Advocates and Solicitors' Disciplinary Committee and the Conveyancing Practice Committee of the Bar Council. He has also been appointed to serve as the Legal Advisor for the Society of Interpreters for the Deaf in Selangor and Wilayah Persekutuan and Yeow See Association in Melaka. He is now the Managing Partner of his own legal practice, Messrs Yeow & Salleh. |
| 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) | Dato' Yeow Wah Chin (Chairman), Independent Non-Executive Director Ir Ghazali Bin Bujang (Member), Independent Non-Executive Director Mohd Najib Bin Abdul Aziz (Member), Independent Non-Executive Director |
MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 31 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130531-42248 |
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 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 | 28/05/2013 | 75,400 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (47,140,091) (2) Employees Provident Fd Bd (AMUNDI) (2,200,000) (3) Employees Provident Fd Bd (HDBS) (1,881,300) (4) Employees Provident Fd Bd (NOMURA) (3,960,000) (5) Employees Provident Fd Bd (CIMB PRI) (2,017,100) MBM Resources Berhad received the Form 29B dated 29 May 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 31 May 2013. |
HSL - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 31 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-130531-FD2E1 |
Particulars of substantial Securities Holder
| Name | Amanahraya Trustees Berhad-Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Amanahraya Trustees Berhad-Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/05/2013 | 900,000 | |
| Disposed | 28/05/2013 | 700,000 |
PDZ - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CQ-130528-37719 |
| Financial Year End | 30/06/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
| Remarks : |
| Copy To: Securities Commission |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
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 | 44,612 | 48,992 | 151,481 | 158,606 |
| 2 | Profit/(loss) before tax | -2,484 | 2,217 | -1,717 | 10,439 |
| 3 | Profit/(loss) for the period | -2,684 | 2,208 | -2,572 | 9,541 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,958 | 1,962 | -3,642 | 8,486 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.34 | 0.23 | -0.42 | 0.98 |
| 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 ($$) | 0.1200 | 0.1200 | ||
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 |
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