HAISAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 29 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140128-50519 |
| Date of change | 29/01/2014 |
| Name | Dato’ Tengku Sarafudin Badlishah bin Dato’ Seri DiRaja Tan Sri Tunku Sallehuddin |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister (Inner Temple, England) Brunel University, United Kingdom - LL.B (Hons) Law |
| Working experience and occupation | Dato’ Tengku Sarafudin Badlishah was admitted as an Advocate & Solicitor of the High Court of Malaya in 1994 upon the completion of his pupilage at Messrs Shearn Delamore & Co. He started his career at Sime Darby Berhad in 1992 and was attached to the Corporate Planning and Legal Department. He was later transferred to Sime Darby Berhad’s Industrial Relations Department. In 1997, Dato’ Tengku Sarafudin joined Pesaka Jardine Fleming Sdn Bhd (“PJF”), a financial advisory company. At PJF, he was involved in compliance, secretarial and legal matters. He was the executor of Jardine Fleming Group company secretarial requirements in Malaysia and also the company secretary for Jardine Fleming Apex Unit Trusts Berhad. In late 1999, Dato’ Tengku Sarafudin joined the Malaysian Communications and Multimedia Commission’s (“MCMC”) Legal Department and later, was promoted as the Head of Legal and Secretarial Department. Dato’ Tengku Sarafudin was also a member of the Executive Committee and Licensing Committee in MCMC. Dato’ Tengku Sarafudin is currently a partner in a legal firm, Kamil Hashim Pury & Lim. His areas of practice include commercial agreements, communications law and drafting of regulatory matters. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
HAISAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 29 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140128-51906 |
| Date of change | 29/01/2014 |
| Name | Ong Rui Yuan |
| Age | 24 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | University of Western Australia - Bachelor's Degree of Commerce in Financial Accounting, Corporate Finance and Investment Finance, 2012 |
| Working experience and occupation | Ong Rui Yuan joined Haisan as an assistant to the Chief Executive Officer (CEO) upon his graduation from the University of Western Australia. His main responsibilities, among others, include supporting the daily affairs of the President/CEO, overseeing the Group’s ice manufacturing operation and to lead special projects from time to time. During his undergraduate, he interned in the audit department of KPMG, Malaysia. He is also the director and shareholder of Biztrak Business Solutions Sdn Bhd, an accounting software company |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Ong Rui Yuan is the son of Ong Chin Yet, the President/CEO/Managing Director of Haisan. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
HAISAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 29 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140128-52255 |
| Date of change | 29/01/2014 |
| Name | Kamarudin Bin Md Derom |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Vice Chairman |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | University of Wisconsin-Madison, USA - Bachelor of Science in Civil and Environmental Engineering, 1983. |
| Working experience and occupation | Started his career as the Civil Engineer in Promet Construction Sdn Bhd in 1983 and later in 1986, he joined Energoprojekt Engineering & Constructing Co., a company involved in the Expressway Project between Ayer Keroh and Pagoh. In 1989, he joined Senju (M) Sdn Bhd, a multinational company from Japan involves in the manufacturing of industrial solders for electronics, as Sales Manager. From 1991 to 1994, he was engaged as a Project Manager with Pembinaan TLN Sdn Bhd. In 1995, he co-founded a bonded warehousing company with Haisan Group to provide bonded warehousing services and now, he is actively oversees the business development and other divisions of the Group. |
| Directorship of public companies (if any) | Chairman/Independent Non-Executive Director of LTKM Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 5,524,968 ordinary shares of RM0.05 each in Haisan. |
CENTURY - OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY") - PURCHASE OF A PIECE OF FREEHOLD LAND FORMING PART OF THE MASTER TITLE HELD UNDER H(S) 264385, PT 26536, MUKIM BUKIT RAJA, DAERAH PETALING, NEGERI SELANGOR WITHIN SETIA CITY AT PRECINCT 1 OF SETIA ALAM
Announcement Type: General Announcement
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 29 Jan 2014 |
| Category | General Announcement |
| Reference No | CS-140129-41B55 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY") - PURCHASE OF A PIECE OF FREEHOLD LAND FORMING PART OF THE MASTER TITLE HELD UNDER H(S) 264385, PT 26536, MUKIM BUKIT RAJA, DAERAH PETALING, NEGERI SELANGOR WITHIN SETIA CITY AT PRECINCT 1 OF SETIA ALAM |
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 25 February 2011 in relation to the Acquisition, where applicable, unless stated otherwise or defined herein) Reference is made to the Company's announcement dated 25 February 2011. The Board of CENTURY wishes to announce that Century Total Logistics Sdn. Bhd., a wholly-owned subsidiary of the Company had on 28 January 2014 received the land title issued by Pejabat Tanah dan Galian Selangor pertaining to the Property. With the receipt of the land title, the acquisition of the Property is deemed completed. This announcement is dated 29 January 2014. | |
EMETALL - Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 29 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140129-042B1 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Mohd Desa bin Pachi |
| Address | No. 10, Jalan PJU 1A/26 Ara Damansara 47301 Petaling Jaya 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) |
Others | 15,100 | 0.310 | |
Others | 12,000 | 0.300 | |
Others | 57,000 | 0.292 |
| Description of other type of transaction | 1. Via son's disposal of 15,100 ordinary shares (approximately 0.009% of the total paid up capital) through open market on 22/01/2014 2. Via son's disposal of 12,000 ordinary shares (approximately 0.007% of the total paid up capital) through open market on 23/01/2014 3. Via son's disposal of 57,000 ordinary shares (approximately 0.034% of the total paid up capital) through open market on 24/01/2014. |
| Circumstances by reason of which change has occurred | 1. Via son's disposal of 15,100 ordinary shares (approximately 0.009% of the total paid up capital) through open market on 22/01/2014 2. Via son's disposal of 12,000 ordinary shares (approximately 0.007% of the total paid up capital) through open market on 23/01/2014 3. Via son's disposal of 57,000 ordinary shares (approximately 0.034% of the total paid up capital) through open market on 24/01/2014. |
| Nature of interest | Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 630,000 |
| Direct (%) | 0.373 |
| Indirect/deemed interest (units) | 1,098,800 |
| Indirect/deemed interest (%) | 0.651 |
| Date of notice | 29/01/2014 |
| Remarks : |
| 1. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. This notice was received on 29 January 2014. 3. Total issued and paid-up share capital is 168,657,000 ordinary shares of RM0.50 each, excluding 2,514,000 treasury shares. |
PWROOT - Quarterly rpt on consolidated results for the financial period ended 30/11/2013
Announcement Type: Financial Results
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 29 Jan 2014 |
| Category | Financial Results |
| Reference No | C&-140128-49694 |
| Financial Year End | 28/02/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/11/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/11/2013 |
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 | 75,892 | 70,089 | 234,752 | 203,430 |
| 2 | Profit/(loss) before tax | 12,161 | 12,551 | 38,932 | 31,354 |
| 3 | Profit/(loss) for the period | 8,743 | 8,542 | 28,918 | 25,927 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 8,673 | 8,493 | 28,184 | 25,403 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.90 | 2.80 | 9.40 | 8.50 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 4.00 | 3.00 |
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 ($$) | 0.7400 | 0.6800 | ||
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 |
WZSATU - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 29 Jan 2014 |
| Category | General Announcement |
| Reference No | ML-140129-46053 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | WZ SATU BERHAD (FORMERLY KNOWN AS WZ STEEL BERHAD) ("WZ SATU" OR “COMPANY”) (I) PROPOSED RIGHTS ISSUE (II) PROPOSED ACQUISITION (III) PROPOSED MINING PROJECT (COLLECTIVELY, “THE PROPOSALS”) |
We refer to the announcement dated 10 January 2014 in relation to the Proposals. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcement. On behalf of the Board, HLIB wishes to announce that the listing application to Bursa Securities in respect of the listing of and quotation for the Rights Shares and the Consideration Shares to be issued pursuant to the Proposed Rights Issue and Proposed Acquisition respectively has been submitted today. This announcement is dated 29 January 2014. | |
UZMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 29 Jan 2014 |
| Category | General Announcement |
| Reference No | CA-140127-35930 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | - | ||||||||||||||||||
This is to notify that the Company has received notifications from the following directors of the Company of their dealing in securities of the Company as follows:-
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AHB - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 29 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140127-37393 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | AHB HOLDINGS BERHAD (“AHB” or “the Company”) - Monthly update on the status of its default in payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 1”) |
In compliance with paragraph 3.2 of This announcement is dated 29 January 2014.
| |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 29 Jan 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140129-204E7 |
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