KOSSAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 26 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | KR-130826-69235 |
| Date of change | 26/08/2013 |
| Name | Lee Choo Hock |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Chartered Accountant Member of (a) Institute of Chartered Accountants (England & Wales) (b) Malaysian Institute of Accountants |
| Working experience and occupation | Mr Lee has more than 30 years experience in the Banking Industry in Malaysia. He was involved in internal audit, information technology, branch supervision, retail banking, treasury and integration issues. Upon qualifying as a chartered accountant in 1980, Mr Lee worked in a public accounting firm for 2 years. In 1982, he joined Malayan Banking Berhad as an internal auditor. His other duties in Malayan Banking include Head of IT Audit Dept., Head of Branch Supervision covering branches in the Federal Territory of Kuala Lumpur, Selangor and East Coast States, set up retail banking operation and head the Product Development and Market Research Department, head the Treasury, and Head of Finance until his retirement. Mr Lee is currently an independent non executive director of HSBC Amanah Malaysia Berhad. He is the chairman of its Audit Committee and a member of the Nominating and Risk Management Committee. |
| Directorship of public companies (if any) | HSBC Amanah Malaysia 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 |
KOSSAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 26 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | KR-130826-67328 |
| Date of change | 26/08/2013 |
| Name | Tan Kong Chang |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Architecture, University of Southwestern Louisiana, USA |
| Working experience and occupation | His past experience includes being a project architect and project management in property development (1992-1997). Since 1998 he is engaged by Perusahaan Getah Asas Sdn Bhd, a wholly owned subsidiary of Kossan Rubber Industries Bhd. His job function include management of purchasing, human resources and quality control. He is also overall in charge of the Kossan Group construction of its own factories. |
| 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 |
KOSSAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 26 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | KR-130826-66714 |
| Date of change | 26/08/2013 |
| Name | Lim Kuang Wang |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitment. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
KOSSAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 26 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | KR-130826-68059 |
| Date of change | 26/08/2013 |
| Name | Lim Leng Bung |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Alternate director to Mr Lim Kuang Wang |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
KOSSAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 26 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | KR-130826-68253 |
| Date of change | 26/08/2013 |
| Name | Lim Siau Tian |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Marketing, University of Oklahoma, USA |
| Working experience and occupation | Mr Lim has more than 15 years of experience in the marketing of medical disposal items in the USA and Malaysia. He 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 | Son of Mr Lim Kuang Yong cousin of Siau Hing and Lim Ooi Chow Nephew of Dato' Lim Kuang Sia |
| 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 |
KOSSAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 26 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | KR-130826-68945 |
| Date of change | 26/08/2013 |
| Name | Lim Ooi Chow |
| Age | 31 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | i) Bachelor of Computer Science, Monash University, Australia. ii) Master of International Business, Monash University, Australia. |
| Working experience and occupation | Mr Lim joined the Kossan Group in 2007 and his working experience include cost accounting, production process improvements, introduce and implement automated production management. Currently he is an executive director of Kossan Latex Industries (M) Sdn Bhd, a wholly owned subsidiary of Kossan. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Dato' Lim Kuang Sia Cousin Lim Siau Tian and Lim Siau Hing Nephew of Mr Lim Kuang Yong |
| 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 |
KOSSAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 26 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | KR-130826-68640 |
| Date of change | 26/08/2013 |
| Name | Lim Siau Hing |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Business Administration, University of Central Oklahoma,USA, majoring in Operations Management and Analysis. |
| Working experience and occupation | Mr Lim has more than 10 years experience in the rubber products industry. His past experience includes warehouse operations, quality control, process engineering development, marketing and operational activities. Currently he is in charge of factory operation in Doshin Ruber Products (M) Sdn Bhd, a majority owned subsidiary of Kossan. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Mr Lim Kuang Wang, a former director Cousin Lim Siau Tian and Lim Ooi Chow Nephew of Dato' Lim Kuang Sia and Lim Kuang Yong |
| 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 |
KBB - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 26 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130826-66528 |
| Date of change | 26/08/2013 |
| Name | Abdul Fareed Bin Abdul Gafoor |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Please refer "Remarks" below |
| Working experience and occupation | Please refer "Remarks" below |
| 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 |
| Remarks : |
| Abdul Fareed Bin Abdul Gafoor, an Advocate and Solicitor and Notary Public, he obtained his LLB (Hons) from University of Wolverhampton, United Kingdom and was called to the Malaysian Bar in 1996. He has a Diploma in Syariah Law & Practice from International Islamic University Malaysia. He is also an Accredited Mediator by the Malaysian Mediation Centre. As a partner of Messrs VM Mohan, Fareed & Co, his work mainly concentrated in civil, commercial and corporate litigation and documentations. He has experience of conducting court proceedings up to the Federal Court. He is involved in various organization and is currently the Chairman of the Penang Bar Committee, Co-Deputy Chairman of the National Legal Aid Centre and a Council Member of the Malaysian Bar. He is the Vice Chairman of the Malaysian Islamic Chamber of Commerce, Penang Branch. He is also a legal advisor for various non-govenrmental organisations. This announcement supercedes the earlier announcement made in that the name of the director should be "Abdul Fareed" instead of "Andul Fareed". |
KAWAN - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | KAWAN FOOD BERHAD |
| Stock Name | KAWAN |
| Date Announced | 26 Aug 2013 |
| Category | Financial Results |
| Reference No | CC-130821-60404 |
| 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 | 32,382 | 29,409 | 60,722 | 53,003 |
| 2 | Profit/(loss) before tax | 5,637 | 5,160 | 9,725 | 7,860 |
| 3 | Profit/(loss) for the period | 4,304 | 3,921 | 7,441 | 6,001 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,279 | 3,903 | 7,422 | 6,007 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.57 | 3.25 | 6.18 | 5.01 |
| 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 ($$) | 1.0500 | 0.9900 | ||
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 |
FAVCO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 26 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130826-50414 |
| Date of change | 26/08/2013 |
| Name | Mac Ngan Boon @ Mac Yin Boon |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Mac Ngan Boon @ Mac Yin Boon ("Mr Mac") obtained a Bachelor of Engineering (Civil) degree from the University of Western Australia in 1967. |
| Working experience and occupation | Mr Mac was appointed as the Managing Director of Favelle Favco Berhad ("FFB") on 23 March 1993. Mr Mac is the co-founder of Muhibbah Engineering (M) Bhd ("MEB") and has been its Managing Director since its inception on 4 September 1972. He is a professional engineer and a member of the Institute of Engineers Malaysia. He has been the Chairman of the Machinery and Equipment Manufacturers Association of Malaysia ("MEMA") since 1998. Mr Mac had been playing the leading role in the business expansion and strategic growth of the FFB Group since its acquisition by MEB in 1995. He is also the representative of MEB on the Board of Directors of FFB. |
| Directorship of public companies (if any) | Muhibbah Engineering (M) Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Mac, a Substantial Shareholder of FFB (indirectly via MEB) is the father of Mr Mac Chung Hui, the Managing Director of FFB. |
| 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 holds 8,192,913 ordinary shares of RM0.50 each in FFB (direct interest) and 134,691,843 ordinary shares of RM0.50 each in FFB (indirect interest). |
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