IMASPRO - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 22 May 2013 |
| Category | Financial Results |
| Reference No | CK-130514-50245 |
| 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 | 38,030 | 22,013 | 78,236 | 52,771 |
| 2 | Profit/(loss) before tax | 3,682 | 1,598 | 7,019 | 4,275 |
| 3 | Profit/(loss) for the period | 2,947 | 1,281 | 5,552 | 3,356 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,947 | 1,281 | 5,552 | 3,356 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.68 | 1.60 | 6.94 | 4.20 |
| 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 ($$) | 1.2700 | 1.2400 | ||
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 |
IMASPRO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 22 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130522-59982 |
| Date of change | 22/05/2013 |
| Name | Mohd Shafek Bin Isa |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Diploma in Statistics from UiTM and Postgraduate Diploma from the Securities Institute of Australia |
| Working experience and occupation | He began his career as an Investment Analyst with Malaysian National Reinsurance Berhad, Kuala Lumpur and left as an Investment Manager in 1986. Thereafter, he joined KAB Group as the Corporate Planning Manager. In 1991, he returned to the investment and securities industry when he joined BBMB Securities Sdn Bhd as Manager of Institutional Sales. He left BBMB Securites in 1992 to join UMBC Securities Sdn Bhd as Manager, dealing before assuming the position of Senior Manager, dealing in MGI Securities Berhad in 1995. He left MGI Securities Berhad in 1998 and was based in London as Fund Manager of TRIM Capital Management Ltd. In 2000, he returned to Malaysia and was employed as Head of Islamic Products Unit, a start-up division to participate in the evolving opportunities in Islamic banking, in Melor Permata Capital Management Sdn Bhd. He left the company in the same year to pursue his personal interest in the investment and securities industry. |
| 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 | 150,000 ordinary shares of RM0.50 each 19,118,704 ordinary shares of RM0.50 each - deemed interest through Sunbina Dunia Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
| Composition of Audit Committee (Name and Directorate of members after change) | Lim Kah Poon (Chairman) - Independent Non-Executive Director Dr Leong Wan Leong (Member) - Independent Non-Executive Director Chen Sung Fang (Member) - Independent Non-Executive Director |
IMASPRO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 22 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130522-59437 |
| Date of change | 22/05/2013 |
| Name | Chen Sung Fang |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a Bachelor of Laws (Honours) degree from the University of London, United Kingdom. He was called to the Malaysian Bar as an advocate and solicitor of the High Court of Malaya in 1999 and has been active in legal practice since then. |
| Working experience and occupation | To date, Mr Chen has been involved in corporate exercises involving Initial Public Offering, mergers and acquisitions, reverse takeover, rights issue and others for companies from different industries including software, consumer products, garment, direct selling, pharmaceutical, construction and property development, oil palm plantation, timber concession and engineered hardwood flooring. Mr Chen is also a registered trademarks agent since 2003 and he has been actively involved in the registration of trade marks for companies from different industries. Presently, he is a partner of Messrs. Gazel Chen & Partners, a law firm based in Petaling Jaya, Selangor. |
| 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) | Lim Kah Poon (Chairman) - Independent Non-Executive Director Dr Leong Wan Leong (Member) - Independent Non-Executive Director Chen Sung Fang (Member) - Independent Non-Executive Director |
IMASPRO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 22 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130521-35476 |
| Date of change | 22/05/2013 |
| Name | Lim Kah Poon |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Institute of Chartered Accountants in Ireland and a member of the Malaysian Institute of Accountants |
| Working experience and occupation | Mr. Lim, a Chartered Accountant with a broad based business experience, spent the early part of his professional career with Ernst & Whinney in Dublin, Ireland and Price Waterhouse in Kuala Lumpur / Penang for approximately 12 years. Mr. Lim was the Branch Manager of Price Waterhouse, Penang when he left the firm in 1983. He joined Malaysian Tobacco Company Berhad (MTC) - a subsidiary of British American Tobacco Company Ltd (BAT), in June 1983, where he held various senior finance positions over a 15 year-period, including the position of Financial Controller from 1990 to June1996. From July 1996, he assumed the Regional Audit role, responsible for facilitating and identifying the key business risks and evaluating the respective control environment in all the key BAT operations in the Asia Pacific Region with the top management and ensuring that the business risks and weaknesses in the control environment were properly addressed, managed or minimized. In 1998, he joined a local company, also quoted on Bursa Malaysia Securities Berhad, as its Chief Financial Officer. His finance and regional audit portfolios in both MTC and the local company provided him with the wide experience covering financial and management accounting and control, formulation of corporate policies and strategies, risks management, corporate governance, business and tax planning and the role of internal audit under the ever changing corporate environment. He left his last company in September 2001 in order to focus on his business advisory and consultancy work. To-date, Mr. Lim has undertaken corporate exercises involving IPO, mergers & acquisitions, rights issue, project financing and others. He is currently an Independent Non-Executive Director and the Chairman of the Audit Committee and a member of the Nomination, Remuneration and Tender Board Committees of HeveaBoard Berhad, a company quoted on the Bursa Malaysia Securities Berhad. He was appointed to the Board on 1 October 2004. On 9 January 2012, he was also appointed as the Independent Non-Executive Director of Jordone Group Berhad. |
| Directorship of public companies (if any) | HeveaBoard Berhad Jordone Group Berhad Pineapple Resources 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) | Lim Kah Poon (Chairman) - Independent Non-Executive Director Dr Leong Wan Leong (Member) - Independent Non-Executive Director Chen Sung Fang (Member) - Independent Non-Executive Director |
IMASPRO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 22 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130521-48844 |
| Date of change | 22/05/2013 |
| Name | Tai Keat Chai |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Tai began his career with KPMG London as an Audit Senior in 1977 and a year later joined PricewaterhouseCoopers in Kuala Lumpur as a Qualified Assistant. In 1982, he joined Alliance Merchant Bank Berhad as an Assistant Manager and subsequently promoted to Senior Manager (Corporate Finance). In 1988, he returned to PricewaterhouseCoopers Consulting Sdn Bhd as Manager (Investment). Subsequently, in 1990, he ventured into the stockbroking industry and has worked in SJ Securities Sdn Bhd, A.A. Anthony Securities Sdn Bhd and ECM Libra Investment Bank Berhad as General Manager, Director and a dealer's representative respectively. |
| Directorship of public companies (if any) | Chuan Huat Resouces Berhad Disccomp Berhad CUSCAPI Berhad Opensys (M) Berhad MIDF Amanah Investment Bank Berhad Silk Holdings 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) | Lim Kah Poon (Chairman) - Independent Non-Executive Director Dr Leong Wan Leong (Member) - Independent Non-Executive Director Chen Sung Fang (Member) - Independent Non-Executive Director |
IMASPRO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130521-57296 |
| Date of change | 22/05/2013 |
| Name | Lim Kah Poon |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Institute of Chartered Accountants in Ireland and a member of the Malaysian Institute of Accountants |
| Working experience and occupation | Mr. Lim, a Chartered Accountant with a broad based business experience, spent the early part of his professional career with Ernst & Whinney in Dublin, Ireland and Price Waterhouse in Kuala Lumpur / Penang for approximately 12 years. Mr. Lim was the Branch Manager of Price Waterhouse, Penang when he left the firm in 1983. He joined Malaysian Tobacco Company Berhad (MTC) - a subsidiary of British American Tobacco Company Ltd (BAT), in June 1983, where he held various senior finance positions over a 15 year-period, including the position of Financial Controller from 1990 to June1996. From July 1996, he assumed the Regional Audit role, responsible for facilitating and identifying the key business risks and evaluating the respective control environment in all the key BAT operations in the Asia Pacific Region with the top management and ensuring that the business risks and weaknesses in the control environment were properly addressed, managed or minimized. In 1998, he joined a local company, also quoted on Bursa Malaysia Securities Berhad, as its Chief Financial Officer. His finance and regional audit portfolios in both MTC and the local company provided him with the wide experience covering financial and management accounting and control, formulation of corporate policies and strategies, risks management, corporate governance, business and tax planning and the role of internal audit under the ever changing corporate environment. He left his last company in September 2001 in order to focus on his business advisory and consultancy work. To-date, Mr. Lim has undertaken corporate exercises involving IPO, mergers & acquisitions, rights issue, project financing and others. He is currently an Independent Non-Executive Director and the Chairman of the Audit Committee and a member of the Nomination, Remuneration and Tender Board Committees of HeveaBoard Berhad, a company quoted on the Bursa Malaysia Securities Berhad. He was appointed to the Board on 1 October 2004. On 9 January 2012, he was also appointed as the Independent Non-Executive Director of Jordone Group Berhad. |
| Directorship of public companies (if any) | HeveaBoard Berhad Jordone Group Berhad Pineapple Resources 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 |
IMASPRO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130515-42639 |
| Date of change | 22/05/2013 |
| Name | Tai Keat Chai |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interests. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Fellow of Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Tai began his career with KPMG London as an Audit Senior in 1977 and a year later joined PricewaterhouseCoopers in Kuala Lumpur as a Qualified Assistant. In 1981, he joined Alliance Merchant Bank Berhad as an Assistant Manager and subsequently promoted to Senior Manager (Corporate Finance). In 1988, he returned to PricewaterhouseCoopers Consulting Sdn Bhd as Manager (Investment). Subsequently, in 1990, he ventured into the stockbroking industry and has worked in SJ Securities Sdn Bhd, A.A. Anthony Securities Sdn Bhd and ECM Libra Investment Bank Berhad as General Manager, Director and a dealer's representative respectively. |
| Directorship of public companies (if any) | Chuan Huat Resources Berhad Disccomp Berhad CUSCAPI Berhad Opensys (M) Berhad MIDF Amanah Investment Bank Berhad Silk Holdings 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 |
IMASPRO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130521-57711 |
| Date of change | 22/05/2013 |
| Name | Chen Sung Fang |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a Bachelor of Laws (Honours) degree from the University of London, United Kingdom. He ws called to the Malaysian Bar as an advocate and solicitor of the High Court of Malaya in 1999 and has been active in legal practice since then. |
| Working experience and occupation | To date, Mr Chen has been involved in corporate exercises involving Initial Public Offering, mergers and acquisitions, reverse takeover, rights issue and others for companies from different industries including software, consumer products, garment, direct selling, pharmaceutical, construction and property development, oil palm plantation, timber concession and engineered hardwood flooring. Mr Chen is also a registered trademarks agent since 2003 and he has been actively involved in the registration of trade marks for companies from different industries. Presently, he is a partner of Messrs. Gazel Chen & Partners, a law firm based in Petaling Jaya, Selangor. |
| 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 |
WATTA - WATTA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | WATTA HOLDING BERHAD |
| Stock Name | WATTA |
| Date Announced | 22 May 2013 |
| Category | Listing Circular |
| Reference No | RN-130522-39617 |
LISTING'S CIRCULAR NO. L/Q : 67856 OF 2013
Tax Exempt Dividend of 2.50 sen per share for the financial year ending 30 September 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 25 July 2013 ]
2) The last date of lodgement : [ 29 July 2013 ]
3) Date Payable : [ 19 August 2013 ]
YINSON - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | MB-130522-60884 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | YINSON HOLDINGS BERHAD (“YHB” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF YHB |
Please refer to the attachment below for further details. This announcement is dated 22 May 2013. | |
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