RESINTC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | RESINTECH BERHAD |
| Stock Name | RESINTC |
| Date Announced | 28 Feb 2014 |
| Category | Change Of Company Secretary |
| Reference No | CA-140225-BCA82 |
| Date of change | 28/02/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7034545 |
| Name | Pang Chia Tyng |
| Working experience and occupation during past 5 years |
DUFU - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 28 Feb 2014 |
| Category | Financial Results |
| Reference No | CA-140228-45428 |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
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 | 25,782 | 22,602 | 104,195 | 114,084 |
| 2 | Profit/(loss) before tax | -4,726 | -2,500 | -5,409 | -1,765 |
| 3 | Profit/(loss) for the period | -4,497 | -2,872 | -5,539 | -2,194 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,497 | -2,872 | -5,539 | -2,194 |
| 5 | Basic earnings/(loss) per share (Subunit) | -3.07 | -2.39 | -3.78 | -1.83 |
| 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 ($$) | 0.5220 | 0.6960 | ||
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 |
GLOBALC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 28 Feb 2014 |
| Category | General Announcement |
| Reference No | CC-140224-61177 |
| Type | Announcement | |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT | |
| Description | GLOBAL CARRIERS BHD ("THE COMPANY") - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |
We refer to our announcements dated 7 May 2013, 28 February 2013, 31 May 2013, 28 June 2013, 31 July 2013, 3 September 2013, 4 October 2013, 31 October 2013, 29 November 2013, 31 December 2013 and 30 January 2014. In Compliance with the paragraph 3.2 of Practice Note 1 ("PN1"), the Board of Directors of Global Carriers Bhd wishes to inform that there has been no material development on the default status as previously announced. This announcement is dated 28 February 2014. | ||
GLOBALC - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 28 Feb 2014 |
| Category | Change in Principal Officer |
| Reference No | CC-140228-44091 |
| Date of change | 28/02/2014 |
| Name | LOW KOON POH |
| Age | 42 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | (i) Fellow Member of the Association of Chartered Certified Accountants (ii) Member of the Malaysian Institute of Accountants |
| Working experience and occupation | 2005 - 2006 - Financial Controller with Chase Perdana Berhad 2006 - 2008 - Group Chief Financial Officer with Business Pages Group of Companies 2009 till present - Director of KLM Group of Companies |
| 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 or its subsidiaries | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
BIOOSMO - Consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 28 Feb 2014 |
| Category | Financial Results |
| Reference No | CS-140228-39279 |
| Financial Year End | 31/12/2013 |
| Quarter | Other |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
Three Mths | Three Mths | Eighteen Mths | Eighteen Mths | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 564 | 3,879 | 15,863 | 15,981 |
| 2 | Profit/(loss) before tax | -13,383 | -1,132 | -16,086 | -11,356 |
| 3 | Profit/(loss) for the period | -16,778 | -1,132 | -19,480 | -12,375 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -16,623 | -1,132 | -19,164 | -12,375 |
| 5 | Basic earnings/(loss) per share (Subunit) | -6.46 | -0.57 | -9.14 | -6.19 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1259 | 0.0662 | ||
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 |
BIOOSMO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 28 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140228-39128 |
| Date of change | 01/03/2014 |
| Name | SHAHRIZAL HISHAM BIN ABDUL HALIM |
| Age | 46 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Law (Honours) from The University of Wolverhampton (United Kingdom) |
| Working experience and occupation | En Shahrizal began his legal practice with Messrs Sri Ram, Advocate & Solicitors. He is currently a Partner in he legal firm, Lawrence Hisham & Co., Advocates & Solicitors. Priort to embarking on legal practice, he was from 1993 to 1995 attached to D&C Sakura Merchant Bankers Berhad as an officer in the Corporate Banking Department. En Shahrizal specializes in company and corporate matters and is currently actively involved in legal advice and corporate consulting works with several large companies with businesses in the oil & gas and telecommunication industries, some of which are listed on Bursa Malaysia. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | En Shahrizal is a Director and Shareholder of Al Maurid Resources Sdn Bhd (formerly known as Tristar Properties Sdn Bhd), a Major Shareholder of Bio Osmo 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 | Deemed interest by virtue of Section 6A of the Companies Act, 1965 of shares held by Al Maurid Resources Sdn Bhd (formerly known as Tristar Properties Sdn Bhd), a substantial shareholder of Bio Osmo Berhad. |
| Remarks : |
| Upon the appointment of En Shahrizal Hisham, the Board of Directors shall consist of the following: (1) Shahrizal Hisham bin Abdul Halim - Executive Director (2) Auzir Bin Mohd Yaacob - Independent Non-Executive Director (3) Wong Kok Seong - Independent Non-Executive Director (4) Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif - Independent Non-Executive Director |
BIOOSMO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 28 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140228-38976 |
| Date of change | 28/02/2014 |
| Name | LEE CHOONG CHOY |
| Age | 54 |
| Nationality | MALAYSIAN |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Cessation of Office |
| Reason | Due to the resignation of the appointer, Mr Yang Chin Kar. |
| 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 | Mr Lee received his early education at Ulu Kelang High School in Kuala Lumpur. |
| Working experience and occupation | Mr Lee Choong Choy has been an active businessman of over 30 years in Malaysia and other parts of Asia. In the earlier part of his career, Mr Lee was involved in the automobile trading business and became one of the largest used car traders in the country. He is also involved in the supplies of building materials and other construction products to major developers. Mr Lee is also involved in the business of supplying healthcare and food products, mainly from New Zealand. That has provided him with valuable business exposure in the consumer industry, in particular the fast moving consumer goods (FMCG) market in Malaysia and neighbouring countries. |
| 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 : |
| Mr Lee Choong Choy has also resigned from his position as Deputy Chief Operating Officer of Bio Osmo Berhad with effect from 28 February 2014. |
BIOOSMO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 28 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140228-38783 |
| Date of change | 28/02/2014 |
| Name | YANG CHIN KAR |
| Age | 38 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue his personal career opportunities. |
| 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 | Mr Yang received his education at Sri Garden School in Kuala Lumpur. |
| Working experience and occupation | Mr Yang Chin Kar has over 15 years working experience in the field of sales and marketing, in particular the food and beverage industry. He began his career as a Sales Executive for a trading company in Malaysia, where he gained extensive working experience and exposure to the regional sales and marketing environment. He later joined a regional trading company, as its Chief Operating Officer. His scope of work was predominately in developing a wide range of beverages and healthcare products, where the distribution network extended to the entire Asean region, as well as the Greater China and South Asia (India, Sri Lanka, Bangladesh etc). |
| 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 : |
| Upon the resignation of Mr Yang Chin Kar, the Board of Directors shall consist of the following: (1) Auzir Bin Mohd Yaacob - Independent Non-Executive Director (2) Wong Kok Seong - Independent Non-Executive Director (3) Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif - Independent Non-Executive Director Upon his resignation as Executive Director, Mr Yang has also resigned from his position as Deputy Chief Executive Officer of Bio Osmo Berhad. |
EWEIN - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 28 Feb 2014 |
| Category | Financial Results |
| Reference No | CC-140228-B690B |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
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 | 10,315 | 23,037 | 51,930 | 86,062 |
| 2 | Profit/(loss) before tax | 2,136 | 2,086 | 2,996 | 7,491 |
| 3 | Profit/(loss) for the period | 1,195 | 1,182 | 1,808 | 5,491 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,226 | 803 | 2,245 | 5,186 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.08 | 1.06 | 1.65 | 4.79 |
| 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 ($$) | 0.7800 | 0.7700 | ||
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 |
EWEIN - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable Rights
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 28 Feb 2014 |
| Category | Important Relevant Dates for Renounceable Rights |
| Reference No | OD-140226-36793 |
| Rights Securities will be listed and quoted as the existing securities of the same class: | |||
| Yes | |||
| Other important dates as the listed issuer may deem appropriate: | |||
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