MESB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MESB BERHAD |
| Stock Name | MESB |
| Date Announced | 31 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130531-54616 |
| Date of change | 31/05/2013 |
| Name | Yam Kin Lum |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He has more than 20 years of senior management expertise in medium to large size organisations. |
| Working experience and occupation | He was engaged as the Financial Controller of Alor Setar Securities Sdn Bhd from June 1986 to June 1992 and served as the Group Admin. and Finance Director of a public listed company in Malaysia. He had also served as the Chief Executive Officer in IKE Marketing Sdn Bhd from May 2003 to March 2006 and was then attached to Pecca Leather Sdn Bhd as the Group Finance Manager from October 2006 to May 2008. During the intermit lent years, from 1998 to 2003, he was engaged in the provision of consultancy and advisory services in areas of corporate and administrative restructuring, grooming of small and medium enterprise for growth and listing in the exchange, providing services in negotiations of purchase or sale of businesses and preparation of business write-ups for specified purposes. |
| 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) | Tan Yew Kim - Chairman Saffie Bin Bakar - Member |
MESB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MESB BERHAD |
| Stock Name | MESB |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130531-54059 |
| Date of change | 31/05/2013 |
| Name | Yam Kin Lum |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Ill health |
| 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 | He has more than 20 years of senior management expertise in medium to large size organisation. |
| Working experience and occupation | He was engaged as the Financial Controller of Alor Setar Securities Sdn Bhd from June 1986 to June 1992 and served as the Group Admin. and Finance Director of a public listed company in Malaysia. He had also served as the Chief Executive Officer in IKE Marketing Sdn Bhd from May 2003 to March 2006 and was then attached to Pecca Leather Sdn Bhd as the Group Finance Manager from October 2006 to May 2008. During the intermit lent years, from 1998 to 2003, he was engaged in the provision of consultancy and advisory services in areas of corporate and administrative restructuring, grooming of small and medium enterprise for growth and listing in the exchange, providing services in negotiations of purchase or sale of businesses and preparation of business write-ups for specified purposes. |
| 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 |
BHS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 31 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130530-32281 |
| Date of change | 01/06/2013 |
| Name | Shamsudin @ Samad Bin Kassim |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| 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 | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | (1)Chew Yuit Yoo, Independent Non-Executive Director (Chairperson of Audit Committee) (2)Thiang Chew Lan, Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| Following the resignation of Encik Shamsudin @ Samad Bin Kassim, the Audit Committee is currently left with 2 members, thus does not comply with Paragraph 15.09 (1) (a) of the Listing Requirements. The vacancy will be filled within 3 months from the date of the non-compliance. |
BHS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130530-31824 |
| Date of change | 01/06/2013 |
| Name | Shamsudin @ Samad Bin Kassim |
| Age | 67 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To comply with the Main Market Listing Requirements of having not more than five (5) directorships in listed companies. |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| 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 | N/A |
BHS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | CA-130531-DD369 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
| Description | BHS INDUSTRIES BERHAD ("Company") -NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | ||||||||||||||||||||
This is to notify that the Company has received notifications from its Directors, Heng Song Khoon and Liew Sai Ying on their daughter's dealing in securities of the Company as follows:-
This announcement is dated 31 May 2013.
| |||||||||||||||||||||
BHS - Changes in Director's Interest (S135) - Liew Sai Ying
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 31 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130531-DD367 |
Information Compiled By KLSE
Particulars of Director
| Name | Liew Sai Ying |
| Address | B-3A02, Kondo Puteri Palma Bukit Puteri, Batu 7, Jalan Kajang Puchong Pinggiran Putrajaya, 43000 Kajang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 30,000 | ||
Acquired | 30,000 |
| Circumstances by reason of which change has occurred | Acquisition by her daughter, Heng Soo Sze |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,245,296 |
| Direct (%) | 5.89 |
| Indirect/deemed interest (units) | 34,149,543 |
| Indirect/deemed interest (%) | 47.36 |
| Date of notice | 31/05/2013 |
BHS - Changes in Director's Interest (S135) - Heng Song Khoon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 31 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130531-DD35B |
Information Compiled By KLSE
Particulars of Director
| Name | Heng Song Khoon |
| Address | B-3A02, Kondo Puteri Palma Bukit Puteri, Batu 7, Jalan Kajang Puchong Pinggiran Putrajaya, 43000 Kajang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 30,000 | ||
Acquired | 30,000 |
| Circumstances by reason of which change has occurred | Acquistion by his daughter, Heng Soo Sze |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,400,161 |
| Direct (%) | 8.88 |
| Indirect/deemed interest (units) | 34,149,543 |
| Indirect/deemed interest (%) | 47.36 |
| Date of notice | 31/05/2013 |
GLOBALC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | GC-130531-37546 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | GLOBAL CARRIERS BHD ("THE COMPANY") MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALYSIA SECURITIES BERHAD. |
We refer to our announcement dated 7 May 2013 and 28 February 2013. In Compliance with the paragraph 3.2 of Practice Note 1 ("PN1"), the Board of Directors of Global Carriers Bhd wishes to inform that there has been no material development on the Default status as previously announced. This announcement is dated 31 May 2013. | |
GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | GC-130531-36656 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | GLOBAL CARRIERS BHD (" THE COMPANY") MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
Further to the Company's third announcement dated 30 April 2013, the Board of Directors of Global Carriers Bhd wishes to announce that the Company has yet to formalize a regularisation plan to address its PN17 status. The Company has approximately nine (9) months to submit its Regularisation Plan to the relevant authorities for approval. This announcement is dated 31 May 2013. | |
BIOOSMO - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CS-130523-A97E0 |
| 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 | 3,920 | 2,247 | 12,118 | 3,738 |
| 2 | Profit/(loss) before tax | -28 | -2,497 | -3,190 | -5,816 |
| 3 | Profit/(loss) for the period | -28 | -2,497 | -3,190 | -5,816 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -28 | -2,497 | -3,190 | -5,816 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.01 | -1.25 | -1.60 | -2.91 |
| 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 ($$) | 0.0502 | 0.0662 | ||
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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