LIONIND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 29 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | LI-130829-6B2D6 |
| Date of change | 29/08/2013 |
| Name | Dato’ Raja Nong Chik Bin Dato’ Raja Zainal Abidin |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Economics (Honours) degree from the University College of Wales, Aberystwyth; 2. Fellow of the Chartered Institute of Management Accountants; 3. Associate member of the Institute of Chartered Secretaries and Administrators; and 4. Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Dato’ Raja Nong Chik started his career as an accountant at FELCRA (Federal Land Consolidation and Rehabilitation Authority) in 1978 and thereafter moved on to become Assistant Financial Controller and Manager, Corporate Planning at Kumpulan FIMA Bhd. In 1982, he went into the private sector by starting his own business and thereafter joined the OYL Group as Executive Director. In the OYL Group, he was instrumental in setting a joint venture company, Razatec Sdn Bhd, which pioneered a local brand of air conditioners and fridge name ACSON which is now exported throughout the world. In 1986, he was instrumental in getting OYL Industries Bhd listed on the Kuala Lumpur Stock Exchange (now Bursa Malaysia Securities Berhad). In 1991, he left the OYL Group after disposing a strategic stake to the Hong Leong Group to promote his own RASMA Group of Companies to be what it is today in the field of engineering and manufacturing. Until April 2009, he was also on the Board of Pharmaniaga Bhd and iCapital.biz Bhd. He also served as a committee member of the Selangor Federation of Malaysian Manufacturers for a number of years and before becoming a Minister, was a President of the Bumiputra Manufacturers and Services Industry Association, President of Persatuan Kontraktor Jentera Melayu Malaysia (PKJMM) and member of National Innovation Council of Malaysia. In April 2009, he was appointed as Senator and Minister of Federal Territories and Urban Well-being by the Prime Minister. He resigned as Minister and Senator in May 2013. |
| 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) | Dato’ Raja Nong Chik Bin Dato’ Raja Zainal Abidin (Independent Non-Executive Director - Member) Heah Sieu Lay (Independent Non-Executive Director - Member) Chong Jee Min (Independent Non-Executive Director - Member) |
| Remarks : |
| The Audit Committee members will elect a Chairman among themselves when they next meet. |
LIONIND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 29 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | LI-130829-6B2D5 |
| Date of change | 29/08/2013 |
| Name | Dato’ Raja Nong Chik Bin Dato’ Raja Zainal Abidin |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Economics (Honours) degree from the University College of Wales, Aberystwyth; 2. Fellow of the Chartered Institute of Management Accountants; 3. Associate member of the Institute of Chartered Secretaries and Administrators; and 4. Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Dato’ Raja Nong Chik started his career as an accountant at FELCRA (Federal Land Consolidation and Rehabilitation Authority) in 1978 and thereafter moved on to become Assistant Financial Controller and Manager, Corporate Planning at Kumpulan FIMA Bhd. In 1982, he went into the private sector by starting his own business and thereafter joined the OYL Group as Executive Director. In the OYL Group, he was instrumental in setting a joint venture company, Razatec Sdn Bhd, which pioneered a local brand of air conditioners and fridge name ACSON which is now exported throughout the world. In 1986, he was instrumental in getting OYL Industries Bhd listed on the Kuala Lumpur Stock Exchange (now Bursa Malaysia Securities Berhad). In 1991, he left the OYL Group after disposing a strategic stake to the Hong Leong Group to promote his own RASMA Group of Companies to be what it is today in the field of engineering and manufacturing. Until April 2009, he was also on the Board of Pharmaniaga Bhd and iCapital.biz Bhd. He also served as a committee member of the Selangor Federation of Malaysian Manufacturers for a number of years and before becoming a Minister, was a President of the Bumiputra Manufacturers and Services Industry Association, President of Persatuan Kontraktor Jentera Melayu Malaysia (PKJMM) and member of National Innovation Council of Malaysia. In April 2009, he was appointed as Senator and Minister of Federal Territories and Urban Well-being by the Prime Minister. He resigned as Minister and Senator in May 2013. |
| 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 |
LIONIND - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 29 Aug 2013 |
| Category | Financial Results |
| Reference No | LI-130829-7A735 |
| Financial Year End | 30/06/2013 |
| Quarter | 4 |
| 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 | 1,257,577 | 1,455,366 | 4,767,247 | 5,544,080 |
| 2 | Profit/(loss) before tax | -46,234 | -76,678 | -31,890 | -12,832 |
| 3 | Profit/(loss) for the period | -46,579 | -78,917 | -31,984 | -30,113 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -43,113 | -74,613 | -35,097 | -38,221 |
| 5 | Basic earnings/(loss) per share (Subunit) | -6.01 | -10.40 | -4.89 | -5.32 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.00 | 1.00 | 1.00 | 1.00 |
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 ($$) | 4.3900 | 4.4600 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SEAL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 29 Aug 2013 |
| Category | General Announcement |
| Reference No | SI-130829-62174 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Log Production of the Group for the Month of July 2013 |
The Board of Directors of Seal Incorporated Berhad is pleased to announce that the log production of the Group for the month of July 2013 was 679 cubic metres. This announcement is dated 29 August 2013 | |
SEAL - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 29 Aug 2013 |
| Category | Financial Results |
| Reference No | SI-130829-61379 |
| Financial Year End | 30/06/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
| Remarks : |
| This announcement is dated 29 August 2013 |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 43,195 | 33,823 | 183,300 | 122,684 |
| 2 | Profit/(loss) before tax | 9,220 | 13,457 | 52,816 | 42,514 |
| 3 | Profit/(loss) for the period | 3,734 | 5,550 | 34,780 | 29,087 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,305 | 2,498 | 19,582 | 17,736 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.60 | 1.23 | 9.07 | 8.98 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8500 | 0.7600 | ||
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 |
TCHONG - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 29 Aug 2013 |
| Category | Financial Results |
| Reference No | TC-130820-59715 |
| 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 | 1,140,642 | 985,841 | 2,576,981 | 1,968,909 |
| 2 | Profit/(loss) before tax | 91,809 | 60,401 | 214,748 | 106,332 |
| 3 | Profit/(loss) for the period | 67,196 | 42,674 | 151,360 | 74,114 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 67,353 | 43,215 | 151,448 | 74,818 |
| 5 | Basic earnings/(loss) per share (Subunit) | 10.32 | 6.62 | 23.20 | 11.46 |
| 6 | Proposed/Declared dividend per share (Subunit) | 15.00 | 6.00 | 15.00 | 6.00 |
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 ($$) | 3.1600 | 2.9700 | ||
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 |
TCHONG - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 29 Aug 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | TC-130820-33231 |
TCHONG - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 29 Aug 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | TC-130822-60805 |
TCHONG - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 29 Aug 2013 |
| Category | General Announcement |
| Reference No | TC-130819-51323 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Provision of Financial Assistance pursuant to paragraph 8.23(1)(ii)and Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Pursuant to paragraph 8.23(1)(ii) and Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Tan Chong Motor Holdings Berhad ("TCMH") wishes to announce the aggregate amount of financial assistance provided by TC Capital Resources Sdn Bhd ("TCCR"), a wholly-owned subsidiary of TCMH, for the second quarter ended 30 June 2013 as set out below: (i) Paragraph 3.1 of Practice Note 11 Type of Financial Assistance: Loans extended to customers in the ordinary course of TCCR's business as a licensed money lender. Amount of loans provided during the second quarter ended 30 June 2013: RM404,000.00 (ii) Paragraph 3.3 of Practice Note 11 As set out in the table attached below. The provision of financial assistance as set out above does not have any significant impact on the earnings and cashflow of TCMH Group for the year ending 31 December 2013. | |
POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 29 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-130829-CC5A8 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2) KOKUSAI Asset Management Co., Ltd. ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan 3) Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom. 4) AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33Alfred Street Sydney, NSW 2000, Australia. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/08/2013 | 401,000 | |
| Disposed | 23/08/2013 | 4,000 |
| Remarks : |
| The total number of 69,846,424 shares are held as follows :- 1) 68,943,700 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd. 3) 264,524 shares are registered in the name of Morgan Stanley & Co. International plc. 4) 303,200 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries. The Form 29B dated 28 August 2013 was received by the Company on 29 August 2013. |
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