KNUSFOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 22 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | KB-130820-44906 |
| Date of change | 21/08/2013 |
| Name | Avinderjit Singh A/L Harjit Singh |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Avinderjit Singh has completed his education in Singapore Stamford College. |
| Working experience and occupation | Mr. Avinderjit Singh has been in the Marketing Industry for the past 20 years since completion of his education in Singapore Stamford College. He has experience and exposure in several industries such as Property Development, Oil & Gas and Auto Sports Industry. He also sits on the board of several other private limited companies. |
| 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) | Bernard Hilary Lawrence (Chairman) (Independent & Non Executive Director) Dato' Daing A Malek Bin Daing A Rahaman (Member) (Independent & Non Executive Director) Avinderjit Singh A/L Harjit Singh (Member) (Independent & Non Executive Director) |
KNUSFOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 22 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | KB-130820-43721 |
| Date of change | 21/08/2013 |
| Name | Avinderjit Singh A/L Harjit Singh |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Avinderjit Singh has completed his education in Singapore Stamford College. |
| Working experience and occupation | Mr. Avinderjit Singh has been in the marketing industry for the past 20 years since completion of his education in Singapore Stamford College. He has experience and exposure in several industries such as Property Development, Oil & Gas and Auto Sports Industry. He also sits on the board of several other private limited companies. |
| 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 |
KNUSFOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 22 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | KB-130820-41969 |
| Date of change | 21/08/2013 |
| Name | DYAM Tunku Ismail Ibni Sultan Ibrahim |
| Age | 29 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | DYAM Tunku Ismail has completed his studies in Hale School, Australia and was enrolled into the Indian Military Academy. |
| Working experience and occupation | After completing his studies in Hale School, Australia, DYAM Tunku Ismail was enrolled into the Indian Military Academy. He was appointed Tunku Mahkota Johor in 2010. Currently, DYAM Tunku Ismail is the Commanding Officer of Johor Military Force and also the President of Johor Football Association. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of DYMM Sultan Ibrahim Ibni Almarhum Sultan Iskandar, a major shareholder of Knusford Berhad. |
| 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 |
KNUSFOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 22 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | KB-130712-52352 |
| Date of change | 21/08/2013 |
| Name | Lim Jenq Kuan |
| Age | 28 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Mr. Lim Jenq Kuan graduated with a Bachelor of Management Studies (Hons) Degree from the University of Nottingham, England in 2006 and a Master Degree in Management with Internal Audit from the Cass Business School, City University London in 2007. |
| Working experience and occupation | Upon graduation, Mr. Lim joined his family business specialising in providing turnkey power generation solution to both government and private sector in Malaysia. He has gained valuable experience in managing projects and exposure to a wide range of market segments and commercial knowledge during his tenure as a Project Director. In 2009, he ventured into his own business in oil & gas industry with a joint venture partner from an established Norwegian company that deals in engineering system and offshore services. The business has then served major Malaysia oil & gas exploration and production companies in the upstream sector, and recently expanding its portfolio to other similar companies in South East Asia. At present, he is a Director of several other private limited companies. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nephew of Tan Sri Dato' Lim Kang Hoo Cousin of Mr. Lim Chen Herng |
| 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 |
KNUSFOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 22 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | KB-130822-57959 |
| Date of change | 21/08/2013 |
| Name | Lim Chen Herng |
| Age | 26 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Mr. Lim Chen Herng graduated with a Degree in Business Management from Royal Holloway, University of London in 2008. |
| Working experience and occupation | Mr. Lim Chen Herng has been with the family business since 2008, with management exposure into the property development, construction, finance and oil and gas industry. He also sits in the board of several private limited companies, most notably the master developer Iskandar Waterfront Holdings Sdn Bhd. At present, he is the Head of Group Sales & Marketing in Iskandar Waterfront Holdings Sdn Bhd, where he oversees the business development and investment for the group. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Tan Sri Dato' Lim Kang Hoo Cousin of Mr. Lim Jenq Kuan |
| 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 |
KNUSFOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 22 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | KB-130820-43168 |
| Date of change | 21/08/2013 |
| Name | Dato' Daing A Malek Bin Daing A Rahaman |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Daing holds a Bachelor of Surveying (Property Management) from Universiti Teknologi Malaysia. |
| Working experience and occupation | Dato' Daing possesses more than 30 years of experience in property development and construction-related fields including property valuation, reclamation works and port management. Upon graduation from Universiti Teknologi Malaysia ("UTM") in 1979, he became a Lecturer in UTM under the Survey Faculty from October 1979 to March 1983. Dato' Daing was also previously a Valuation Officer under the Ministry of Finance and attached to Jabatan Pernilaian Harta, Batu Pahat from April 1979 to September 1979. Dato' Daing is currently the Executive Chairman for Astaka Padu Sdn Bhd and also sits on the board of several private limited companies. |
| 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 |
MEDAINC - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 22 Aug 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | MI-130822-49779 |
HEVEA - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 22 Aug 2013 |
| Category | Financial Results |
| Reference No | CA-130820-61799 |
| Financial Year End | 31/12/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
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 | 94,515 | 96,562 | 198,091 | 200,976 |
| 2 | Profit/(loss) before tax | 4,575 | 692 | 8,033 | 4,713 |
| 3 | Profit/(loss) for the period | 4,113 | 424 | 7,188 | 4,165 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,113 | 424 | 7,188 | 4,165 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.55 | 0.47 | 7.95 | 4.61 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.01 | 0.00 | 0.01 |
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 ($$) | 2.3900 | 2.3100 | ||
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 |
AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 22 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130822-6E6C5 |
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 RM0.10 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) |
| Acquired | 19/08/2013 | 2,830,400 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 235,505,700 Indirect Interest:- 1. Employees Provident Fund Board (AMUNDI) - 3,000,000 2. Employees Provident Fund Board (RHB INV) - 2,000,000 3. Employees Provident Fund Board (ALLIANCE) - 3,400,000 4. Employees Provident Fund Board (ARIM) - 1,000,000 5. Employees Provident Fund Board (TEMPLETON) - 3,288,100 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 20/08/2013 received by the registered office of AirAsia Berhad on 22/08/2013. |
THPLANT - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 22 Aug 2013 |
| Category | General Announcement |
| Reference No | TP-130822-16388 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | TH PELITA SADONG SDN. BHD. AND TH PELITA GEDONG SDN. BHD. (PLAINTIFFS) VS FIRST COMPOSITE SDN. BHD. & 15 OTHERS (DEFENDANTS) |
We refer to our announcement made on 22 July 2013. We wish to update that the Kuching High Court had allowed the Defendants' Application to Strike Out the Plaintiffs' Writ of Summons and Statement of Claim on 22 August 2013. The Plaintiffs have 30 days to appeal against this decision. This announcement is dated 22 August 2013. | |
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