WASEONG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 27 May 2014 |
| Category | General Meetings |
| Reference No | WS-140527-30687 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors wishes to inform that the Fourteenth Annual General Meeting ("AGM") of WAH SEONG CORPORATION BERHAD will be held at Perdana IV, Level 3, Cititel Hotel, 66 Jalan Penang, 10000 Penang, Malaysia on Friday, 20 June 2014 at 11.00 a.m. The Company wishes to inform that only depositors whose names appear in the Record of Depositors as at 16 June 2014 shall be regarded as a Member of the Company entitled to attend, speak and vote at the Fourteenth AGM or appoint proxies to attend, speak and vote on his /her behalf. |
| Date of Meeting | 20/06/2014 |
| Time | 11:00 AM |
| Venue | Perdana IV, Level 3, Cititel Hotel, 66 Jalan Penang, 10000 Penang, Malaysia |
| Date of General Meeting Record of Depositors | 16/06/2014 |
PERWAJA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 27 May 2014 |
| Category | Change in Audit Committee |
| Reference No | PH-140527-58936 |
| Date of change | 27/05/2014 |
| Name | Lim Chew Yin |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1.Associate of The Institute of Chartered Secretaries and Administrarors (ACIS) 2.Masters of Business Administration(MBA), University of Bath, United Kingdom |
| Working experience and occupation | 1982 – 1991 - MUI Bank Berhad ( Now known as Hong Leong Bank Berhad) Last Held Position – Deputy Manager, Loan Rehabilitation Unit 1991 – 1997 - Mancon Berhad Last Held Position – General Manager, Finance & Admin 1994-1997 - Anson Perdana Berhad Last Held Position – Executive Director 1996-1997 - Hwa Tai Food Industries Berhad Last Held Position – Director 1998-2000 - First Worldwide Holdings Pte Ltd, Singapore Last Held position – Business Advisor 2000-2002 -Krisbiz Sdn Bhd, wholly–owned subsidiary of United Engineers(Malaysia) Berhad. Last Held Position – Director, E-Business Development 2003-2009 - Valid Ventures Berhad ) -Freezone Capital Berhad ) (SPVs) -Transshipment Megahub Berhad ) Last Held Position – Director 2003- current- Procutz Holdings Sdn Bhd Last Held Position – Director 2009 – 2012 - Slimming Sanctuary, Hangzhou, People’s Republic Of China Last Held Position – Business Advisor 2012-2013 -Law Student with Brickfields Asia College 2014 Current Position - Corporate Development Director |
| 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) | 1.Chieng Ing Mui - Chairman (Independent Non-Executive Director) 2.Shamsudin @ Samad bin Kassim - Member (Independent Non-Executive Director) 3.Lim Chew Yin - Member (Independent Non-Executive Director) |
PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 27 May 2014 |
| Category | Change in Boardroom |
| Reference No | PH-140527-55695 |
| 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 | 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. |
| 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 from 1974 to 1978. He was also involved in special assignments such as special investigation work and internal control review of Pernas Sime Darby Malaysia Berhad. In 1978, he joined Sime Darby Malaysia Berhad and its subsidiaries 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 |
PERWAJA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 27 May 2014 |
| Category | Change in Audit Committee |
| Reference No | PH-140527-59249 |
| Date of change | 27/05/2014 |
| Name | Chieng Ing Mui |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 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. |
| 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 from 1974 to 1978. He was also involved in special assignments such as special investigation work and internal control review of Pernas Sime Darby Malaysia Berhad. In 1978, he joined Sime Darby Malaysia Berhad and its subsidiaries 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) | 1.Chieng Ing Mui - Chairman (Independent Non-Executive Director) 2.Shamsudin @ Samad bin Kassim - Member (Independent Non-Executive Director) 3.Lim Chew Yin - Member (Independent Non-Executive Director) |
| Remarks : |
| Mr Chieng Ing Mui has been appointed Member and Chairman of the Audit Committee. |
PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 27 May 2014 |
| Category | Change in Boardroom |
| Reference No | PH-140527-56938 |
| Date of change | 27/05/2014 |
| Name | Lim Chew Yin |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1.Associate of The Institute of Chartered Secretaries and Administrarors (ACIS) 2.Masters of Business Administration(MBA), University of Bath, United Kingdom |
| Working experience and occupation | 1982 – 1991 - MUI Bank Berhad ( Now known as Hong Leong Bank Berhad) Last Held Position – Deputy Manager, Loan Rehabilitation Unit 1991 – 1997 - Mancon Berhad Last Held Position – General Manager, Finance & Admin 1994-1997 - Anson Perdana Berhad Last Held Position – Executive Director 1996-1997 - Hwa Tai Food Industries Berhad Last Held Position – Director 1998-2000 - First Worldwide Holdings Pte Ltd, Singapore Last Held position – Business Advisor 2000-2002 -Krisbiz Sdn Bhd, wholly–owned subsidiary of United Engineers(Malaysia) Berhad. Last Held Position – Director, E-Business Development 2003-2009 - Valid Ventures Berhad ) -Freezone Capital Berhad ) (SPVs) -Transshipment Megahub Berhad ) Last Held Position – Director 2003- current- Procutz Holdings Sdn Bhd Last Held Position – Director 2009 – 2012 - Slimming Sanctuary, Hangzhou, People’s Republic Of China Last Held Position – Business Advisor 2012-2013 -Law Student with Brickfields Asia College 2014 Current Position - Corporate Development Director |
| 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 |
SCABLE - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 27 May 2014 |
| Category | Financial Results |
| Reference No | CC-140523-0F520 |
| 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 | 79,209 | 58,510 | 79,209 | 58,510 |
| 2 | Profit/(loss) before tax | 2,367 | 1,726 | 2,367 | 1,726 |
| 3 | Profit/(loss) for the period | 1,356 | 1,278 | 1,356 | 1,278 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,373 | 1,304 | 1,373 | 1,304 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.49 | 0.84 | 0.49 | 0.84 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.25 | 0.00 | 0.25 |
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 ($$) | 0.8100 | 0.8000 | ||
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 |
PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Chia Chor Meng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 27 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PI-140527-34E43 |
Particulars of substantial Securities Holder
| Name | Chia Chor Meng |
| Address | No. 7 Haig Lane Singapore 438811 |
| NRIC/Passport No/Company No. | S0033614/I |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary Shares of RM 1.00 each |
| Name & address of registered holder | Chia Chor Meng and nominee companies No. 7 Haig Lane Singapore 438811 ["CCM"] Khoh Pee Hing and nominee companies No. 7 Haig Lane Singapore 438811 ["KPH"] |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/05/2014 | 400,000 |
PARKSON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 27 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-140527-63272 |
AEON - 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 | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 27 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140527-46CD7 |
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 RM1.00 each |
| Name & address of registered holder | (i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 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) |
| Disposed | 22/05/2014 | 100,000 | |
| Acquired | 22/05/2014 | 130,300 |
| Remarks : |
| The total number of 29,385,900 Ordinary Shares of RM1.00 each are held as follows: 1) 18,539,100 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board 3) 2,816,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 2,637,200 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 4,827,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 27 May 2014. |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 27 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140527-56324 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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 | 429,000 |
| Remarks : |
| The total number of 1,021,866,240 Ordinary Shares of RM0.01 each are held as follows:- 1) 911,048,250 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 5,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 1,170,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 4,100,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 2,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 6,687,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 34,505,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 31,922,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,550,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 27 May 2014. |
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