February 28, 2014

Company announcements: RESINTC, DUFU, GLOBALC, BIOOSMO, EWEIN

RESINTC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced28 Feb 2014  
CategoryChange Of Company Secretary
Reference NoCA-140225-BCA82

Date of change28/02/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA 7034545
NamePang 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 NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoCA-140228-45428

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave been audited

Attachments

Quarterly Report Q4-2013.pdf
110 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
25,782
22,602
104,195
114,084
2Profit/(loss) before tax
-4,726
-2,500
-5,409
-1,765
3Profit/(loss) for the period
-4,497
-2,872
-5,539
-2,194
4Profit/(loss) attributable to ordinary equity holders of the parent
-4,497
-2,872
-5,539
-2,194
5Basic earnings/(loss) per share (Subunit)
-3.07
-2.39
-3.78
-1.83
6Proposed/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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


GLOBALC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced28 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140224-61177

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionGLOBAL 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 NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced28 Feb 2014  
CategoryChange in Principal Officer
Reference NoCC-140228-44091

Date of change28/02/2014
NameLOW KOON POH
Age42
NationalityMALAYSIAN
Type of changeAppointment
DesignationChief 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 issuerNIL
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL


BIOOSMO - Consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoCS-140228-39279

Financial Year End31/12/2013
QuarterOther
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

Bio Osmo - 6Q Dec-2013.pdf
230 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
Three Mths
Three Mths
Eighteen Mths
Eighteen Mths
01/10/2013
01/10/2012
01/07/2012
01/07/2011
To
31/12/2013
To
31/12/2012
To
31/12/2013
To
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
564
3,879
15,863
15,981
2Profit/(loss) before tax
-13,383
-1,132
-16,086
-11,356
3Profit/(loss) for the period
-16,778
-1,132
-19,480
-12,375
4Profit/(loss) attributable to ordinary equity holders of the parent
-16,623
-1,132
-19,164
-12,375
5Basic earnings/(loss) per share (Subunit)
-6.46
-0.57
-9.14
-6.19
6Proposed/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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


BIOOSMO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced28 Feb 2014  
CategoryChange in Boardroom
Reference NoCS-140228-39128

Date of change01/03/2014
NameSHAHRIZAL HISHAM BIN ABDUL HALIM
Age46
NationalityMALAYSIAN
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor 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 issuerEn 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 issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDeemed 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 NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced28 Feb 2014  
CategoryChange in Boardroom
Reference NoCS-140228-38976

Date of change28/02/2014
NameLEE CHOONG CHOY
Age54
NationalityMALAYSIAN
DesignationAlternate Director
DirectorateExecutive
Type of changeCessation of Office
ReasonDue to the resignation of the appointer, Mr Yang Chin Kar.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

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 NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced28 Feb 2014  
CategoryChange in Boardroom
Reference NoCS-140228-38783

Date of change28/02/2014
NameYANG CHIN KAR
Age38
NationalityMALAYSIAN
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue his personal career opportunities.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

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 NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoCC-140228-B690B

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
10,315
23,037
51,930
86,062
2Profit/(loss) before tax
2,136
2,086
2,996
7,491
3Profit/(loss) for the period
1,195
1,182
1,808
5,491
4Profit/(loss) attributable to ordinary equity holders of the parent
1,226
803
2,245
5,186
5Basic earnings/(loss) per share (Subunit)
1.08
1.06
1.65
4.79
6Proposed/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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


EWEIN - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced28 Feb 2014  
CategoryImportant Relevant Dates for Renounceable Rights
Reference NoOD-140226-36793

Title / DescriptionI. Renounceable rights issue of up to 79,096,950 new ordinary shares of RM0.50 each in Ewein Berhad (“Ewein”) ("Ewein Share(s)" or "Share(s)") ("Rights Share(s)") on the basis of one (1) Rights Share for every two (2) existing Ewein Shares held in Ewein as at 5.00 p.m. on 14 March 2014 at an issue price of RM0.50 per Rights Share (“Rights Issue”); and

II. Bonus issue of up to 79,096,950 new Ewein Shares ("Bonus Share(s)") on the basis of one (1) Bonus Share for every one (1) Rights Share subscribed for pursuant to the Rights Issue (“Bonus Issue”)
Despatch Date18/03/2014
Date for commencement of trading of the rights17/03/2014
Date for despatch of abridged prospectus and subscription forms18/03/2014
Date for cessation of trading of the rights24/03/2014
Date for announcement of final subscription result and basis of allotment of excess Rights Securities04/04/2014
Listing date of the Rights Securities14/04/2014

Last date and time forDateTime
Sale of provisional allotment of rights21/03/2014
at
05:00:00 PM
Transfer of provisional allotment of rights26/03/2014
at
04:00:00 PM
Acceptance and payment31/03/2014
at
05:00:00 PM
Excess share application and payment31/03/2014
at
05:00:00 PM

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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