EIG - Changes in Director's Interest (S135) - Roderick Chieng Ngee Kai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 28 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-140528-54E4B |
Information Compiled By KLSE
Particulars of Director
| Name | Roderick Chieng Ngee Kai |
| Address | Unit No. A-17-9, Level 17, Block A, Menara UOA Bangsar, No. 5 Jalan Bangsar Utama 1, 59100 Kuala Lumpur |
| 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) |
Acquired | 87,000 | 1.200 |
| Circumstances by reason of which change has occurred | Acquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed) |
| Nature of interest | Direct interest; and Deemed interest by virtue of interest in Providence Capital Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,700,000 |
| Direct (%) | 1.46 |
| Indirect/deemed interest (units) | 112,882,476 |
| Indirect/deemed interest (%) | 61.04 |
| Date of notice | 28/05/2014 |
EIG - Changes in Sub. S-hldr's Int. (29B) - Chieng Ing Huong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 28 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140528-54E46 |
Particulars of substantial Securities Holder
| Name | Chieng Ing Huong |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 571216-08-5189 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Providence Capital Sdn Bhd Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/05/2014 | 87,000 | 1.200 |
EIG - Changes in Sub. S-hldr's Int. (29B) - Providence Capital Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 28 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140528-54E49 |
Particulars of substantial Securities Holder
| Name | Providence Capital Sdn Bhd |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 118922-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Providence Capital Sdn Bhd Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/05/2014 | 87,000 | 1.200 |
EIG - Changes in Sub. S-hldr's Int. (29B) - Roderick Chieng Ngee Kai
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 28 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140528-54E4A |
Particulars of substantial Securities Holder
| Name | Roderick Chieng Ngee Kai |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 831202-14-5003 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Direct Interest:Roderick Chieng Ngee Kai Deemed Interest:Providence Capital Sdn Bhd Unit No. A-17-9, Level 17, Block A, Menara UOA Bangsar, No. 5 Jalan Bangsar Utama 1, 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/05/2014 | 87,000 | 1.200 |
EIG - Changes in Sub. S-hldr's Int. (29B) - Brian Chieng Ngee Wen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 28 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140528-54E3A |
Particulars of substantial Securities Holder
| Name | Brian Chieng Ngee Wen |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 851105-10-5091 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1)Providence Capital Sdn Bhd 2)Cornerstone Holdings Sdn Bhd -address as above- |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/05/2014 | 87,000 | 1.200 |
MUDAJYA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 28 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MG-140528-63FD5 |
MYCRON - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | CM-140527-41874 |
| Financial Year End | 30/06/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
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 | 112,858 | 124,099 | 349,213 | 390,716 |
| 2 | Profit/(loss) before tax | -2,787 | 2,106 | 475 | 6,175 |
| 3 | Profit/(loss) for the period | -2,388 | 1,368 | 1,138 | 4,337 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,388 | 1,368 | 1,138 | 4,104 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.34 | 0.77 | 0.64 | 2.44 |
| 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 ($$) | 1.4900 | 1.4800 | ||
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 |
MYCRON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 28 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140527-44517 |
| Date of change | 28/05/2014 |
| Name | Dato’ Sri Iskandar Michael bin Abdullah |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-at-Law of Inner Temple, Inns of Court of London. |
| Working experience and occupation | Dato’ Sri Iskandar Michael is the senior partner of the law firm of Balendran Chong with offices in Kuantan and Kuala Lumpur. He specialises in conveyancing and corporate law. Since 1969, he has been practising law in Kuantan and was the Chairman of the Pahang Bar from 1985 to 1987. |
| Directorship of public companies (if any) | MAA Bancwell Trustee Berhad |
| 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) | (i) Datuk Seri Razman Md Hashim (Independent & Non Executive Director) (ii) General Tan Sri Dato’ Sri Hj Suleiman bin Mahmud RMAF Rtd) (Independent & Non Executive Director) (iii) Dato’ Sri Iskandar Michael bin Abdullah (Independent & Non Executive Director) |
MYCRON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 28 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140527-43328 |
| Date of change | 28/05/2014 |
| Name | Datuk Seri Razman Md Hashim Bin Che Din Md Hashim |
| Age | 74 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Datuk Seri Razman completed his early secondary education in Australia and on completion, studied Accounting and Banking where he became a member of the Australian Institute of Bankers. |
| Working experience and occupation | Upon his return to Malaysia, Datuk Seri Razman joined Standard Chartered Bank Malaysia Berhad (“SCB”) as an Officer Trainee in 1967. Throughout his 34 years of banking experience in SCB, he served with the bank’s offices in London, Europe, Hong Kong and Singapore. In 1994, he was appointed as the Executive Director/Deputy Chief Executive of SCB until his retirement in June 1999. In the same month in 1999, Datuk Seri Razman was appointed as Chairman of MBf Finance Berhad by Bank Negara Malaysia until January 2002 when the finance company was sold to Arab-Malaysian Group. He was appointed to the Board of Malaysian Assurance Alliance Berhad (now known as Zurich Insurance Malaysia Berhad) (“MAAB”) on 1 July 2006 as an Independent Non-Executive Director and had resigned from the Board of MAAB on 30 September 2011. |
| Directorship of public companies (if any) | 1. MAA Group Berhad 2. SILK Holdings Berhad 3. Berjaya Land Berhad 4. Sunway Berhad 5. MAA Takaful Berhad (non-listed) |
| 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) | (i) Datuk Seri Razman Md Hashim (Independent & Non Executive Director) (ii) General Tan Sri Dato’ Sri Hj Suleiman bin Mahmud RMAF (Rtd) (Independent & Non Executive Director) (iii) Dato’ Sri Iskandar Michael bin Abdullah (Independent & Non Executive Director) |
ARREIT - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 28 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140527-8B6B4 |
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