HOOVER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 31 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130523-44906 |
| Date of change | 31/05/2013 |
| Name | Yap Chi Keong |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Chartered Accountant of Malaysia Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants. |
| Working experience and occupation | He started his career as a management accountant with The News Group, United Kingsom. He later move into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring. He has several years experience in construction and property development. |
| Directorship of public companies (if any) | Astral Supreme 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) | a) Mr. Yap Chi Keong (Chairman, Independent Non-Executive Director) b) Hj. Basar Bin Juraimi (Member, Independent Non-Executive Director) c) Ir. Hj. Md Mazlan bin Md Ismail Merican (Member, Independent Non-Executive Director) d) Mr. Chai Moi Kim (Member, Independent Non-Executive Director) |
HOOVER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 31 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130523-42645 |
| Date of change | 31/05/2013 |
| Name | Hj Basar Bin Juraimi |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a B.Sc. in Building Economics from South Bank University, UK and a M. Sc. in Maintenance Management from University of Reading, UK. |
| Working experience and occupation | He was an Assistant Quantity Surveyor for Gordon, Harris & Barton, London from 1973 to 1974. He returned to Malaysia and became a lecturer in the School of Architecture, Institute Teknologi MARA from 1975 to 1982 and subsequently started his own business, Basar and Harun Sdn. Bhd., a Chartered Quantity Surveying company of which he is a director until todate. He was the President of the Institution of Surveyors Malaysia from 1994 to 1995. |
| Directorship of public companies (if any) | a) Seacera Tiles Berhad b) UEM Builders 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 | He has direct shareholdings of 10,666 ordinary shares of RM1.00 each in Grand Hoover Berhad. |
| Composition of Audit Committee (Name and Directorate of members after change) | a)Mr. Yap Chi Keong (Chairman, Independent Non-Executive Director) b)Hj. Basar Bin Juraimi (Member, Independent Non-Executive Director) c)Ir. Hj. Md Mazlan bin Md Ismail Merican (Member, Independent Non-Executive Director) d)Mr. Chai Moi Kim (Member, Independent Non-Executive Director) |
BGYEAR - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | CM-130531-53051 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | BINA GOODYEAR BERHAD (“BGB” or “the Company”) Winding-up petition presented by Boon Wah Air-Conditioning Engineering Sdn Bhd - High Court of Malaya at Shah Alam Winding-Up Petition No. FLJC 28-20-01/2013 |
Further to the Company’s announcement on 20 February 2013, 24 April 2013 and 15 May 2013, the Board of Director of BGB wishes to announce that the hearing of Boon Wah Air-Conditioning Engineering Sdn Bhd’s petition to the High Court to wind-up the Company has been adjourned to 3 July 2013. This announcement is dated 31 May 2013. | |
PETONE - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CS-130531-3D77E |
| Financial Year End | 30/06/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- 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 | 1,813 | 7,401 | 16,059 | 23,388 |
| 2 | Profit/(loss) before tax | -25,843 | -952 | -36,547 | 3,789 |
| 3 | Profit/(loss) for the period | -19,674 | -904 | -31,181 | 2,528 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -19,674 | -904 | -31,181 | 2,528 |
| 5 | Basic earnings/(loss) per share (Subunit) | -38.72 | -1.78 | -61.37 | 4.98 |
| 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 ($$) | -0.9147 | -0.2472 | ||
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 |
MASTER - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | MASTER-PACK GROUP BERHAD |
| Stock Name | MASTER |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | CC-130531-58960 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | MASTER-PACK GROUP BERHAD (“MASTER” OR “THE COMPANY”) - VOLUNTARY DISSOLUTION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY (“LIDUIDATION”) |
The Board of Directors of Master wishes to announce that Master-Pack Sdn Bhd, its wholly-owned subsidiary has, on 31 May 2013 decided to voluntarily dissolve its wholly-owned subsidiary, Master-Pack Vietnam Company Limited (“MP Vietnam”). INFORMATION ON MP VIETNAM MP Vietnam was incorporated in on 29 August 2011 with a charter capital of USD 300,000.00 only. MP Vietnam was set-up to develop and expand the Group’s packaging business in Vietnam. The intended principal activities of MP Vietnam were trading and manufacturing of packaging products. Currently, MP Vietnam is dormant. MP Vietnam is not a major subsidiary of Master as defined in Bursa Malaysia Securities Berhad. RATIONALE OF THE LIQUIDATION Due to the global financial crisis and current economic situation, the directors of Master-Pack Sdn Bhd after due consideration had decided to optimize its financial resources for the Malaysian’s operations and to limit its spending on foreign investment. In light of the foregoing, Master-Pack Sdn. Bhd. has decided to voluntarily dissolve MP Vietnam. SHAREHOLDERS’ APPROVAL The Liquidation is not subject to shareholders’ approval but subject to the approval of the regulatory in Vietnam. EFFECTS OF THE LIQUIDATION | |
MASTER - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MASTER-PACK GROUP BERHAD |
| Stock Name | MASTER |
| Date Announced | 31 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130531-57370 |
MASTER - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | MASTER-PACK GROUP BERHAD |
| Stock Name | MASTER |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CC-130528-45150 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- 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 | $$'000 | ||
| 1 | Revenue | 15,051 | 15,282 | 15,051 | 15,282 |
| 2 | Profit/(loss) before tax | 729 | 91 | 729 | 91 |
| 3 | Profit/(loss) for the period | 467 | -487 | 467 | -487 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 468 | -484 | 468 | -484 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.94 | -0.98 | 0.94 | -0.98 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.01 | 0.00 | 0.01 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0100 | 1.0000 | ||
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 |
TGUAN - Changes in Director's Interest (S135) - Ang Toon Piah @ Ang Toon Huat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | THONG GUAN INDUSTRIES BERHAD |
| Stock Name | TGUAN |
| Date Announced | 31 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130531-F7872 |
Information Compiled By KLSE
Particulars of Director
| Name | Ang Toon Piah @ Ang Toon Huat |
| Address | 57, Pekan Lama Sungai Lalang 08100 Bedong, Kedah |
| 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) |
Others | 21,000 | 1.790 | |
Others | 13,000 | 1.800 |
| Description of other type of transaction | Disposal of shares via son |
| Circumstances by reason of which change has occurred | Disposal of shares via son |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 619,000 |
| Direct (%) | 0.59 |
| Indirect/deemed interest (units) | 197,000 |
| Indirect/deemed interest (%) | 0.19 |
| Date of notice | 31/05/2013 |
| Remarks : |
| This notice was received on 31 May 2013. |
PATIMAS - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CC-130531-37652 |
| Financial Year End | 31/03/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- 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 | 3,911 | 0 | 26,999 | 0 |
| 2 | Profit/(loss) before tax | -5,744 | 0 | -36,385 | 0 |
| 3 | Profit/(loss) for the period | -3,470 | 0 | -34,111 | 0 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,505 | 0 | -34,265 | 0 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.43 | 0.00 | -4.25 | 0.00 |
| 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 ($$) | -0.0600 | -0.0300 | ||
| Remarks : |
| Due to the the change in the financial year from 31 December to 31 March, no comparative figures for the preceding year's corresponding quarter and period are presented. |
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 |
PATIMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 31 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130531-55230 |
| Date of change | 31/05/2013 |
| Name | Sulaiman Bin Masrum |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 27.02.1998 - Admitted to the Malaysian Bar as Advocate and Solicitor 1996 - Advance Diploma In Law (MARA Institute of Technology) 1994 - Diploma In Law (MARA Institute of Technology) 1987 - Diploma in Marketing (CIM, UK) 1984 - Diploma in Management (ABE, UK) 1984 - Certificate in Business Administration |
| Working experience and occupation | Jan 2005-Present - Partner of Messrs Tarmizi Marzuki & Sulaiman Sept 2003-Dec 2004 - Chief Executive Officer of Aluminium Alloy Casting Sdn Bhd Sept 2003-Aug 2004 - General Manager of DRB-Hicom Bhd Oct 2002-Aug 2003 - Head of Legal of Perusahaan Otomobil Nasional Bhd Feb 1988-Sept 2002 - Head of Procurement of Perusahaan Otomobil Nasional 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) | Wan Azmi Bin Wan Abd Rahman - Chairman Independent & Non-Executive Director Chai Ko Thing - Member Independent & Non-Executive Director |
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