KINSTEL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 27 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140527-60853 |
| Date of change | 27/05/2014 |
| Name | Chieng Ing Mui |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A Fellow Member ("FCA") of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants Malaysia. He is also the Founder President and a Fellow Member of the Institute of Internal Auditors Malaysia. |
| Working experience and occupation | Chieng Ing Mui is a Fellow Member ("FCA") of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants Malaysia. He is also the Founder President and a Fellow Member of the Institute of Internal Auditors Malaysia. A Chartered Accountant by profession, Chieng Ing Mui began his professional career in the United Kingdom from 1967 to 1973 under the employment of professional accounting firms including Price Waterhouse & Co. ("PWC"). In 1973, he was transferred back to PWC Malaysia. He was then appointed as the Group Internal Auditor, and later Group Treasurer of Tractors Malaysia Berhad and its subsidiary companies form 1974 to 1978. He was also involved in special assignments such as special investigation work and internal control review of Permas Sime Darby Malaysia Berhad. In 1978, he joined Sime Darby Malaysia Berhad and its subdiaries as the Group Company Secretary. In 1980, he founded Peter I.M. Chieng & Co., providing audit and assurance, taxation, company secretarial, merger and acquisition, as well as other business advisory services to a multitude of clients including Public Listed Companies. He was Past President of the Rotary Club of Ampang, Past District Treasurer of Rotary International District 3300 and Past Treasurer of Rotary Foundation Malaysia. He is also currently the Honorary Treasurer of Alliance Francaise de Kuala Lumpur. |
| 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) | Member of Audit Committee: (i) Chong Hoi Sheong @ Chong Hoi Cheong - Independent and Non-Executive Director (ii) Shamsudin @ Samad Bin Kassim - Independent and Non-Executive Director (iii) Chieng Ing Mui - Independent and Non-Executive Director |
KINSTEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 27 May 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140527-59656 |
| Date of change | 27/05/2014 |
| Name | Chieng Ing Mui |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | A Fellow Member ("FCA") of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants Malaysia. He is also the Founder President and a Fellow Member of the Institute of Internal Auditors Malaysia. |
| Working experience and occupation | Chieng Ing Mui is a Fellow Member ("FCA") of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants Malaysia. He is also the Founder President and a Fellow Member of the Institute of Internal Auditors Malaysia. A Chartered Accountant by profession, Chieng Ing Mui began his professional career in the United Kingdom from 1967 to 1973 under the employment of professional accounting firms including Price Waterhouse & Co. ("PWC"). In 1973, he was transferred back to PWC Malaysia. He was then appointed as the Group Internal Auditor, and later Group Treasurer of Tractors Malaysia Berhad and its subsidiary companies form 1974 to 1978. He was also involved in special assignments such as special investigation work and internal control review of Permas Sime Darby Malaysia Berhad. In 1978, he joined Sime Darby Malaysia Berhad and its subdiaries as the Group Company Secretary. In 1980, he founded Peter I.M. Chieng & Co., providing audit and assurance, taxation, company secretarial, merger and acquisition, as well as other business advisory services to a multitude of clients including Public Listed Companies. He was Past President of the Rotary Club of Ampang, Past District Treasurer of Rotary International District 3300 and Past Treasurer of Rotary Foundation Malaysia. He is also currently the Honorary Treasurer of Alliance Francaise de Kuala Lumpur. |
| 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 |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 27 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140527-3E4E9 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/05/2014 | 1,000,000 | |
| Acquired | 22/05/2014 | 2,916,600 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 198,435,600 Indirect Interest:- 1. Employees Provident Fund Board (AMUNDI) - 3,000,000 2. Employees Provident Fund Board (HDBS) - 8,551,500 3. Employees Provident Fund Board (RHB INV) - 4,500,000 4. Employees Provident Fund Board (AM INV) - 10,470,000 5. Employees Provident Fund Board (KAF FM) - 4,900,000 6. Employees Provident Fund Board (CIMB PRI) - 2,916,600 7. Employees Provident Fund Board (ARIM) - 1,600,000 8. Employees Provident Fund Board (TEMPLETON) - 845,100 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 23/05/2014 received by the registered office of AirAsia Berhad on 27/05/2014. |
ALAM - OTHERS EXTENSION OF CONTRACT FOR THE PROVISION OF FOUR UTILITY TUGS/VESSELS AND ONE STRAIGHT SUPPLY VESSEL
Announcement Type: General Announcement
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 27 May 2014 |
| Category | General Announcement |
| Reference No | AM-140527-63910 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EXTENSION OF CONTRACT FOR THE PROVISION OF FOUR UTILITY TUGS/VESSELS AND ONE STRAIGHT SUPPLY VESSEL |
INTRODUCTION
DETAILS OF THE CONTRACTS The Contracts are for long term charters of one (1) year for one (1) straight supply vessel effective from August 2014 and three (3) years for four utility tugs/vessels effective from September 2014. FINANCIAL EFFECTS The Contracts, valued at approximately RM70.95 million, are expected to contribute positively to the earnings and net tangible assets of ALAM for the financial year ending 31 December 2014 and beyond. Notwithstanding this, the Contracts are not expected to have any material effects on the share capital and shareholding structure of ALAM. RISKS ASSOCIATED WITH THE CONTRACT The risks associated with the contracts are mainly operational risks such as accidents and unexpected breakdown of vessels. In mitigating such risks, ALAM adheres to the Quality, Health, Safety and Environment - Integrated Management System in ensuring to continually deliver reasonable quality services. Further, ALAM has developed a programmed maintenance schedule which stringently adheres to the International Safety Management (ISM) Standards in maintaining performance and seaworthiness of all vessels in ALAM fleet. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the abovementioned Contracts. DIRECTORS' STATEMENT The Board of Directors of AMRB is of the opinion that the acceptance of the abovementioned Contracts is in the best interest of the Company.
The announcement is dated 27 May 2014. | |
ALAM - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 27 May 2014 |
| Category | Financial Results |
| Reference No | AM-140527-53465 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| 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 | 79,154 | 93,223 | 79,154 | 93,223 |
| 2 | Profit/(loss) before tax | 15,170 | 25,063 | 15,170 | 25,063 |
| 3 | Profit/(loss) for the period | 15,210 | 23,998 | 15,210 | 23,998 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 15,590 | 22,249 | 15,590 | 22,249 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.90 | 2.80 | 1.90 | 2.80 |
| 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 ($$) | 0.7800 | 0.7600 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
PENERGY - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 27 May 2014 |
| Category | Financial Results |
| Reference No | CS-140527-53951 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 116,582 | 92,380 | 116,582 | 92,380 |
| 2 | Profit/(loss) before tax | 1,010 | 3,619 | 1,010 | 3,619 |
| 3 | Profit/(loss) for the period | 1,001 | 2,150 | 1,001 | 2,150 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,115 | 2,201 | 1,115 | 2,201 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.35 | 1.03 | 0.35 | 1.03 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.4900 | 1.5000 | ||
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 |
PENERGY - OTHERS PETRA ENERGY BERHAD ("PEB" OR "THE COMPANY") - PRESS RELEASE DATED 27 MAY 2014
Announcement Type: General Announcement
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 27 May 2014 |
| Category | General Announcement |
| Reference No | CS-140527-64882 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PETRA ENERGY BERHAD ("PEB" OR "THE COMPANY") - PRESS RELEASE DATED 27 MAY 2014 |
With reference to the above, the Board of Directors of PEB are pleased to enclose herewith the press release in conjunction with the release of the Company's unaudited financial results for the first quarter ended 31 March 2014. Please find the attached press release for details. This announcement is dated 27 May 2014. | |
WASEONG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 27 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WS-140527-3674C |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (521,724 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (28,327,437 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (5,833,350 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (8,219,729 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (CIMB PRI)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (2,806,000 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) |
| Disposed | 22/05/2014 | 316,500 |
| Remarks : |
| 1. Disposal of 316,500 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (AM INV). 2. The Notice of Change in the Interest of Substantial Shareholder dated 23 May 2014 was received on 27 May 2014 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
WASEONG - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 27 May 2014 |
| Category | Financial Results |
| Reference No | WS-140527-31345 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| 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 | 482,558 | 427,906 | 482,558 | 427,906 |
| 2 | Profit/(loss) before tax | 29,672 | -2,506 | 29,672 | -2,506 |
| 3 | Profit/(loss) for the period | 20,992 | -6,390 | 20,992 | -6,390 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 20,609 | -1,553 | 20,609 | -1,553 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.66 | -0.20 | 2.66 | -0.20 |
| 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 ($$) | 1.2700 | 1.2800 | ||
| Remarks : |
| The net assets per share attributable to ordinary equity holders of the parent (Ringgit Malaysia) as at preceding financial year ended 31/12/2013 was based on the audited financial statements. |
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 |
SIGGAS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SIG GASES BERHAD |
| Stock Name | SIGGAS |
| Date Announced | 27 May 2014 |
| Category | General Announcement |
| Reference No | CJ-140527-64714 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, SIG Gases Berhad ("SIGGAS") wishes to announce that it has received notification from Mr Diong Tai Pew, a Director of the Company of his dealing in the securities of SIGGAS outside the closed period, details as set out in the table below:- | |||||||||||||||||||||||||
This announcement is dated 27 May 2014. | ||||||||||||||||||||||||||
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