OMEDIA - Change in Audit Committee
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 31 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-131231-42539 |
| Date of change | 31/12/2013 |
| Name | NG KEAN LEONG |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Electrical/Computer System Engineer (Honour) from Monash University, Australia |
| Working experience and occupation | Mr Ng is currently a business consultant providing services for telecommunication and IT companies. He has 20 years of experience in the ICT industry covering the regional telcos and celcos, focusing on finding new businesses ideas and solution, architect and providing turnkey solution to customers and one of pioneer in obtaining a Value Added Services license for setting up a store and forward fax services in Malaysia, setting up a discounted call services and progress into an MVNO company. He also launched a first of its kind International roaming services (IROAM) in Malaysia, and architect and roll out the first VOD services for Telekom Malaysia. He started his career as Electronics Professional Officer at Latrobe University Australia and move to Seagate International, Singapore as Test Engineer. He also worked at Signal Corporation Sdn Bhd as Technical Manager. He was the General Manager/ Business Development at Telshine Sdn Bhd from 1994 till 2009. |
| 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) | Chairman Yee Yit Yang (Independent Non-Executive Director) Members Ng Kean Leong (Independent Non-Executive Director) Ng Chee Kin (Independent Non-Executive Director) |
OMEDIA - Change in Audit Committee
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 31 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-131231-40930 |
| Date of change | 30/12/2013 |
| Name | CECILIA LAW TIING TIING |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | She holds a Bachelor of Law degree from the University of Wolverhampton, UK and was admitted to the High Court in Sabah and Sarawak in 2001. |
| Working experience and occupation | She is an advocate and solicitor by profession. |
| 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) | Chairman Yee Yit Yang (Independent Non-Executive Director) Member Ng Chee Kin (Independent Non-Executive Director) |
OMEDIA - Change in Boardroom
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CM-131231-38942 |
| Date of change | 30/12/2013 |
| Name | CECILIA LAW TIING TIING |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | She holds a Bachelor of Law degree from the University of Wolverhampton, UK and was admitted to the High Court in Sabah and Sarawak in 2001. |
| Working experience and occupation | She is an advocate and solicitor by profession. |
| 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 |
KULIM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | MI-131231-64375 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | KULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”) ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) |
We refer to the announcements dated 18 October 2013, 14 November 2013, 20 November 2013 and 13 December 2013 in relation to the ESOS. On behalf of the Board of Directors of Kulim, RHB Investment Bank Berhad is pleased to announce that pursuant to Paragraph 6.43 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the effective date for the ESOS has been fixed on 31 December 2013, being the date of submission of the following documents in relation to the ESOS to Bursa Securities:- i. Final By-Laws; and ii. Resolutions passed by the shareholders of Kulim at the extraordinary general meeting of the Company held on 13 December 2013. This announcement is dated 31 December 2013.
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SAPRES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SAPURA RESOURCES BERHAD |
| Stock Name | SAPRES |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | SR-131231-55826 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SAPURA RESOURCES BERHAD (“SRB” OR “COMPANY”) PROPOSED JOINT VENTURE WITH KLCC (HOLDINGS) SDN BHD (“KLCCH”) FOR THE CONSTRUCTION AND DEVELOPMENT OF COMMERCIAL BUILDINGS TOGETHER WITH FACILITIES AND INFRASTRUCTURES COMPLEMENTING THE SAID DEVELOPMENT AND THE LEASING OF THE COMMERCIAL BUILDINGS UPON COMPLETION THEREOF (“PROPOSED JOINT VENTURE”) |
(Unless otherwise stated, all definitions and terms used in this
announcement shall have the same meaning as those defined in the announcement
dated 19 July 2011 in relation to the Proposed Joint Venture). The Company wishes to announce that it had on 31 December 2013 entered into a supplemental joint venture agreement with KLCCH (“Supplemental JVA”) for the Proposed Joint Venture to vary the terms of the JVA. Attached is the full details of the announcement. This announcement is dated 31 December 2013. | |
SEB - Notice of Shares Buy Back - Immediate Announcement
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 31 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-131231-61766 |
CARING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | CARING PHARMACY GROUP BERHAD |
| Stock Name | CARING |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CM-131230-64899 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | CARING PHARMACY GROUP BERHAD ("CARING" or "The Company") - DEALING IN SECURITIES BY DIRECTORS AND PRINCIPAL OFFICER DURING CLOSING PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
In compliance with Paragraph 14.08 of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad, CARING wishes to announce that it has received notification from the following Directors and/or principal officers of the Company of their intention to deal in securities of the Company during the closed period for the Company's upcoming announcement of the Second Quarterly Results for the period ended 30 November 2013. Please refer to the Table section for the name and current interest of the Directors and/or principal officers in the Company: Name Direct Interest Indirect Interest No. of Ordinary Shares of RM0.50 each held Percentage of shareholding (%) No. of Ordinary Shares of RM0.50 each held Percentage of shareholding (%) Chong Yeow Siang (Director) 262,700 *0.12 109,623,857 *50.35 Soo Chan Chiew (Director) 262,600 *0.12 109,623,857 *50.35 Tan Lean Boon (Director) 262,600 *0.12 109,623,857 *50.35 Ang Khoon Lim (Director) 262,600 *0.12 109,623,857 *50.35 Datin Sunita Mei-Lin Rajakumar (Director) 200,000 *0.09 - - Tan Sri Dato Haji Mohd Ariffin Bin Mohd Yusuf (Director) 300,000 *0.14 - - Loo Jooi Leng (Principal officer) 261,000 *0.12 - - Wong Hooi Fen (Principal officer) 46,500 *0.02 - - Ooh Chin Boon (Principal officer) 30,000 *0.01 - - Hwah Shih Chia (Principal officer) 20,000 *0.01 - - Gooi Chean Keong (Principal officer) 261,000 *0.12 - - Ch’ng Haw Chong (Principal officer) 261,000 *0.12 220,000 *0.10 *The percentage of interest is determined based on the issued and paid-up capital of the Company as at the date of this notice. This announcement is dated 31 December 2013.
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PARKSON - Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 31 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-131231-9834E |
HIGH5 - Quarterly rpt on consolidated results for the financial period ended 31/10/2013
| Company Name | HIGH-5 CONGLOMERATE BERHAD |
| Stock Name | HIGH5 |
| Date Announced | 31 Dec 2013 |
| Category | Financial Results |
| Reference No | CC-131230-BB62E |
| Financial Year End | 31/10/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/10/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/10/2013 |
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 | 18,924 | 25,607 | 78,944 | 129,149 |
| 2 | Profit/(loss) before tax | -22,376 | -17,427 | -54,873 | -334,867 |
| 3 | Profit/(loss) for the period | -22,347 | -17,514 | -54,873 | -335,288 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -22,184 | -18,516 | -54,781 | -338,390 |
| 5 | Basic earnings/(loss) per share (Subunit) | -5.45 | -4.55 | -13.47 | -83.21 |
| 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 ($$) | -0.4300 | -0.3000 | ||
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 |
EG - OTHERS INCORPORATION OF NEW SUBSIDIARY
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | EI-131231-46702 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF NEW SUBSIDIARY |
INTRODUCTION The Board of Directors of EG Industries Berhad (“the Company”) is pleased to inform that the Company has incorporated a new subsidiary under the name of EG Operations Sdn. Bhd. (“EGOP”), company number 1075362-W. INFORMATION ON NEW SUBSIDIARY EGOP was incorporated in Malaysia on 26 December 2013. (The certificate of Incorporation however was only made available to the Company on 31 December 2013) EGOP has an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each and its existing issued and paid-up capital is RM2.00. RATIONALE EGOP is set up to manufacture the plastic moulded parts and components, and assembly of plastic moulded parts, components and related box built products. FINANCIAL EFFECTS The investment in EGOP is wholly in cash and the investment is not expected to have any material effect on the earnings and NTA of the Company for the financial year ending 30 June 2014. This investment is expected to contribute positively to the future earnings of the Company. The investment has no effect on the share capital of the Company. DIRECTORS AND SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the Directors and/or substantial shareholders or persons connected to directors and/or substantial shareholders has any direct or indirect interest in the above investment. APPROVALS REQUIRED The above investment does not require the approval of shareholders or any relevant authorities. STATEMENT BY DIRECTORS The Directors are of the opinion that the above investment is in the best interest of the Company. This announcement is dated 31 December 2013. | |
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