KONSORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 30 May 2013 |
| Category | Change in Audit Committee |
| Reference No | KL-130521-44318 |
| Date of change | 30/05/2013 |
| Name | Haji Ismett Azyze bin Hamad Abbdul Azyze |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Masters Degree in Education Technology from Brighton University, England. |
| Working experience and occupation | Tuan Haji Ismett Azyze bin Hamad Abbdul Azyze served as the Regional Liaison Officer Brighton for Malaysian students in United Kingdom and Eire (for Southern England and Wales) from 1985 to 1989. Thereafter, he returned to Malaysia to take up the position of Special Aide to the Director General of the Ministry of Education until 1992. He was then posted again to the United Kingdom to serve as the Regional Liaison Officer Glasgow for Malaysian students in United Kingdom and Eire (for Scotland and Northern England) until 1995. In 1996, he was appointed the Principal Private Secretary to the Deputy Minister of the Ministry of Education up until 2000 when he was made the Education Advisor for the Institute Technology Tun Abdul Razak. During this period until his retirement from public service in 2002, he was also the Special Adviser to the Chairman and Chief Executive Officer of KUB Malaysia. |
| 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) | 1) Dato’ Haji Ab Wahab bin Haji Ibrahim - Chairman of Audit Committee (Independent Non-Executive Director) 2) Dato’ Dr. Nik Norzrul Thani bin N Hassan Thani - member of Audit Committee (Independent Non-Executive Director) 3) Nik Johaan bin Nik Hashim - member of Audit Committee (Non-Independent Non-Executive Director) |
KONSORT - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 30 May 2013 |
| Category | Financial Results |
| Reference No | KL-130530-49783 |
| 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 | 70,051 | 64,309 | 70,051 | 64,309 |
| 2 | Profit/(loss) before tax | 330 | 6,078 | 330 | 6,078 |
| 3 | Profit/(loss) for the period | 180 | 4,568 | 180 | 4,568 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 180 | 4,568 | 180 | 4,568 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.07 | 1.81 | 0.07 | 1.81 |
| 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 ($$) | 0.7800 | 0.7800 | ||
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 |
BDB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 30 May 2013 |
| Category | Change in Audit Committee |
| Reference No | BD-130530-64649 |
| Date of change | 30/05/2013 |
| Name | Sr Che Had Bin Dhali |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Survey (Hons) Property Management, Universiti Teknologi Mara (UTM) Master Degree in Business Administration University Utara Malaysia Registered Valuer Cum Agents , Chartered Surveyor |
| Working experience and occupation | He is a registered valuer, a registered state agent and a licensed auctioneer for the states of Kedah and Perlis. He started his career in this valuation and asset consultancy services with an international company Jones Woothon and another company before joining Jurunilai Bersekutu in 1992.He is currently the Registered Valuer cum Estate Agent for IM Global Property Consultants Sdn Bhd and currently in charge of Kedah's branch. |
| 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) | Y.Bhg Datuk Mohd Nasir Bin Ahmad Chairman Senior Independent Non Executive Y.Bhg Ir Zamri Bin Yusuf Independent Non executive Director Y.Bhg Dato' Hj Abdul Rahman Bin Ibrahim Non Executive and Non Independent Director |
BDB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 30 May 2013 |
| Category | Change in Boardroom |
| Reference No | BD-130530-59441 |
| Date of change | 30/05/2013 |
| Name | Dato Dr Ab Wahab Bin Ismail |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | The incumbent resignation is arising from the change of the helm of the Kedah State Government. |
| 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 | Director of Philosophy in Mechanical Engineering (Ph.D)University of Leeds,UK |
| Working experience and occupation | He started his career as tutor in 1978 at Universiti Kebangsaan Malaysia , Bangi Selangor and also served as lecturer in the same university in year 1982.In year 1984 he left university and joined several prominent corporate companies such as Proton Berhad as Manager, Sapura Holdings Sdn Bhd with his last post as Group Managing Director of Sapura Motors Berhad (presently known as Sapura Industrial Berhad). In 1992, he was one of the pioneer members responsible for the development of Ingress Group of Companies and currently holds the position of Group Executive Advisor as well as member of the Board of Directors of several subsidiary companies of the Ingress Group. |
| Directorship of public companies (if any) | Ingress Group of Companies |
| 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 |
BDB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 30 May 2013 |
| Category | Change in Boardroom |
| Reference No | BD-130530-63821 |
| Date of change | 30/05/2013 |
| Name | Sr Hj Che Had Bin Dhali |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | The incumbent resignation is arising from the change in the helm of the Kedah State Government |
| 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 | Bachelor of Survey (Hons) Property Management, Universiti Teknologi Malaysia (UTM) Master Degree in Business Administration , University Utara Malaysia (UUM) Registered Valuer cum Estate Agents ,Chartered Surveyor |
| Working experience and occupation | He is a registered valuer , a registered estate agent and a Licensed Auctioneer for the States of Kedah & Perlis. He started his career in this valuation and asset consultancy services with an international company Jones Woothon and another company before joining Jurunilai Bersekutu in 1992.He is currently the Registered Valuer cum Estate Agent for IM Global Property Consultants Sdn Bhd and currently in charge of Kedah's branch. |
| 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 | Not applicable |
KHSB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | KUMPULAN HARTANAH SELANGOR BERHAD |
| Stock Name | KHSB |
| Date Announced | 30 May 2013 |
| Category | Financial Results |
| Reference No | KH-130528-55206 |
| 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 | $$'000 | ||
| 1 | Revenue | 1,858 | 9,897 | 1,858 | 9,897 |
| 2 | Profit/(loss) before tax | 4,703 | -4,935 | 4,703 | -4,935 |
| 3 | Profit/(loss) for the period | 4,716 | -5,268 | 4,716 | -5,268 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,616 | -5,215 | 2,616 | -5,215 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.58 | -1.16 | 0.58 | -1.16 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6840 | 0.6790 | ||
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 |
AXIATA - 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 | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 30 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130530-6D6D6 |
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 | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (ALLIANCE) 10) Citigroup EPF Board (NOMURA) 11) Citigroup EPF Board (CIMB PRI) 12) Citigroup EPF Board (ARIM) 13) Citigroup EPF Board (TEMPLETON) 14) Citigroup EPF Board (ABERDEEN) 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) |
| Acquired | 27/05/2013 | 400,000 |
| Remarks : |
| 1) The total number of 997,591,506 ordinary shares comprised of the following:- a) Citigroup EPF Board - 879,161,706 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 4,920,250 d) Citigroup EPF Board (KIB) - 660,000 e) Citigroup EPF Board (HDBS) - 11,410,275 f) Citigroup EPF Board (RHB INV) - 3,493,000 g) Citigroup EPF Board (AM INV) - 12,272,650 h) Citigroup EPF Board (MAYBAN) - 2,250,000 i) Citigroup EPF Board (ALLIANCE) - 2,050,000 j) Citigroup EPF Board (NOMURA) - 36,416,300 k) Citigroup EPF Board (CIMB PRI) - 31,110,125 l) Citigroup EPF Board (ARIM) - 2,850,000 m) Citigroup EPF Board (TEMPLETON) - 2,264,300 n) Citigroup EPF Board (ABERDEEN) - 5,400,000 2) Form 29B received on 30 May 2013 |
YKGI - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 30 May 2013 |
| Category | General Announcement |
| Reference No | CC-130530-0D5F1 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MEMORANDUM OF UNDERSTANDING BETWEEN YKGI HOLDINGS BERHAD AND BECKER INDUSTRIAL COATINGS (M) SDN BHD |
Further to our announcement made on 5 March 2013 in relation to the above subject, YKGI Holdings Berhad ("YKGI") wishes to announce that YKGI is in the negotiation stage to finalise the terms and conditions of the agreement with Becker Industrial Coatings (M) Sdn. Bhd. This announcement is dated 30 May 2013. | |
YKGI - NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND FINAL EXERCISE OF THE WARRANTS 2008/2013
Announcement Type: PDF Submission
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 30 May 2013 |
| Category | PDF Submission |
| Reference No | CC-130530-65786 |
| Subject | NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND FINAL EXERCISE OF THE WARRANTS 2008/2013 |
YKGI-WA - Expiry/Maturity of the securities
Announcement Type: Expiry / Maturity / Termination of Securities
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI-WA |
| Date Announced | 30 May 2013 |
| Category | Expiry / Maturity / Termination of Securities |
| Reference No | CC-130530-8657E |
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