JOHOTIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 25 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CJ-140521-51778 |
| Date of change | 25/06/2014 |
| Name | Siah Chin Leong |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts, majoring in Political Science (1982-1985) |
| Working experience and occupation | 1. S & L Vintners (August 2013-Present) Advisor to the daily operation and running of the Company. This company is involved in importing, wholesaling and retailing of French Wine and has been incorporated since 2005. 2. General Manager, Daiman Development Berhad (May 2006-July 2013) General Manager to the core business of Property Development and Investment of Daiman Group. Providing leadership and management to the business and fully responsible for the day to day operation of various departments. Focused on developing programmes that deliver efficiencies and playing a leading role in the mobilization, development and implementation of effective operational process. 3. Executive Director, Tasek Maju Realty Sdn. Bhd. (October 1988-May 2006) Started as manager at the subsidiary of Tasek Maju Realty Sdn. Bhd. and promoted as Executive Director in 1990. Responsible for administrating the overall running of the company especially the Property Development Department. |
| 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 | Mr Siah Chin Leong holds 10,000 (0.01%) shares in Johore Tin Berhad. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Siah Chin Leong(Chairman and Member) 2. Datuk Kamaludin Bin Yusoff (Member) 3. Ms Ng Lee Thin (Member) |
| Remarks : |
| Mr Siah Chin Leong and Ms Ng Lee Thin both are appointed to the Audit Committee on 25 June 2014. This announcement is dated 25 June 2014. |
JOHOTIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 25 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CJ-140620-66652 |
| Date of change | 25/06/2014 |
| Name | Mr Lim Chin Kai |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Business Administration and Mechanical Engineering |
| Working experience and occupation | Mr Lim Chin Kai holds a Bachelor of Science in Mechanical Engineering from the Oklahoma State University, USA and a Master Degree of Business Administration from the University of San Francisco, USA. He joined Walden International Investment Group as Assistant Vice President in 1995. Subsequently, he joined Megachem Ltd in 1996 as General Manager and resigned in 2005 as Corporate Services and Investment Director. Later, he joined AvantChem Pte Ltd as General Manager / Director and resigned in March 2007. He currently has ventured into his own business as a Private Investor. |
| 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 | Mr Lim Chin Kai holds 40,000 (0.04%) shares in Johore Tin Berhad. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Siah Chin Leong (Chairman and Member) 2. Datuk Kamaludin Bin Yusoff (Member) 3. Ms Ng Lee Thin (Member) |
| Remarks : |
| This announcement is dated 25 June 2014. |
JOHOTIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 25 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CJ-140620-67334 |
| Date of change | 25/06/2014 |
| Name | Encik Muhamad Feasal Bin Yusoff |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountancy |
| Working experience and occupation | He is a member of Malaysian Institute of Accountants (“MIA”). He graduated with a Bachelor of Arts (Hons) majoring in Accounts and Finance from Manchester Metropolitan University, UK. He joined Deloite Touche Tohmatsu in 1995 and then moved to Ernst & Young. He set up his own practice, Feasal & Co in 2003. |
| 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. Mr Siah Chin Leong (Chairman and Member) 2. Datuk Kamaludin Bin Yusoff (Member) 3. Ms Ng Lee Thin (Member) |
| Remarks : |
| This announcement is dated 25 June 2014. |
JOHOTIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 25 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CJ-140623-34128 |
| Date of change | 25/06/2014 |
| Name | Datuk Kamaludin Bin Yusoff |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Hons) in History, University Malaya, Kuala Lumpur, 1974 |
| Working experience and occupation | He started his career as Administrative & Diplomatic Officer in the public sector in 1974 and has served in various positions with Ministry of Finance, Ministry of Defence, Road Transport Department and Ministry of Entrepreneur Development. |
| Directorship of public companies (if any) | Yoong Onn Corporation 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 | 1. Datuk Kamaludin Bin Yusoff holds 177,300 shares in Johore Tin Berhad ("JTB"). 2. Indirect interest by virtue of Genting Perwira Sdn. Bhd. ("GPSB")'s shareholdings in JTB of which his wife, Datin Fawziah Binti Hussein Sazally is a director and substantial shareholder of GPSB: 4,408,740. 3. Indirect interest by virtue of his wife's shareholdings in JTB: 31,300. |
| Remarks : |
| Datuk Kamaludin Bin Yusoff has been appointed as Senior Independent Non-Executive Director with effect from 25 June 2014. This announcement is dated 25 June 2014. |
JOHOTIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 25 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CJ-140623-32804 |
| Date of change | 25/06/2014 |
| Name | Mr Lim Chin Kai |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Business Administration and Mechanical Engineering |
| Working experience and occupation | Mr Lim Chin Kai holds a Bachelor of Science in Mechanical Engineering from the Oklahoma State University, USA and a Master Degree of Business Administration from the University of San Francisco, USA. He joined Walden International Investment Group as Assistant Vice President in 1995. Subsequently, he joined Megachem Ltd in 1996 as General Manager and resigned in 2005 as Corporate Services and Investment Director. Later, he joined AvantChem Pte Ltd as General Manager / Director and resigned in March 2007. He currently has ventured into his own business as a Private Investor. |
| 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 | Mr Lim Chin Kai holds 40,000 (0.04%) shares in Johore Tin Berhad. |
| Remarks : |
| Mr Lim Chin Kai who has served as Independent Non-Executive Directors for a cumulative period more than nine years and did not seek for re-appointment in line with the recommendation of the Malaysian Code on Corporate Governance 2012 at the 13th Annual General Meeting of the Company held today. This announcement is dated 25 June 2014. |
JOHOTIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 25 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CJ-140623-33717 |
| Date of change | 25/06/2014 |
| Name | Encik Muhamad Feasal Bin Yusoff |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountancy |
| Working experience and occupation | He is a member of Malaysian Institute of Accountants (“MIA”). He graduated with a Bachelor of Arts (Hons) majoring in Accounts and Finance from Manchester Metropolitan University, UK. He joined Deloite Touche Tohmatsu in 1995 and then moved to Ernst & Young. He set up his own practice, Feasal & Co in 2003. |
| 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 : |
| Encik Muhamad Feasal Bin Yusoff who has served as Independent Non-Executive Directors for a cumulative period more than nine years and did not seek for re-appointment in line with the recommendation of the Malaysian Code on Corporate Governance 2012 at the 13th Annual General Meeting of the Company held today. This announcement is dated 25 June 2014. |
YEN - Quarterly rpt on consolidated results for the financial period ended 30/4/2014
Announcement Type: Financial Results
| Company Name | YEN GLOBAL BERHAD |
| Stock Name | YEN |
| Date Announced | 25 Jun 2014 |
| Category | Financial Results |
| Reference No | CC-140624-50208 |
| Financial Year End | 31/07/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/04/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/04/2014 |
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 | 6,958 | 8,426 | 23,804 | 30,082 |
| 2 | Profit/(loss) before tax | -1,673 | -49 | -4,044 | 1,064 |
| 3 | Profit/(loss) for the period | -1,725 | -85 | -4,096 | 1,022 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,637 | -44 | -3,664 | 946 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.31 | -0.04 | -2.94 | 0.76 |
| 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 ($$) | 0.3600 | 0.3900 | ||
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 |
SCOMIEN - Changes in Director's Interest (S135) - Shah Hakim @ Shahzanim Bin Zain ("SHZ")
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SE-140625-63109 |
Information Compiled By KLSE
Particulars of Director
| Name | Shah Hakim @ Shahzanim Bin Zain (“SHZ”) |
| Address | No.32, Jalan Chelagi, Damansara Heights, 50490 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 25,000 | 0.390 | |
Acquired | 25,000 | 0.387 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Rentak Rimbun Sdn Bhd in open market. Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965 through his shareholding in Rentak Rimbun Sdn Bhd. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 623,000 |
| Direct (%) | 0.18 |
| Indirect/deemed interest (units) | 442,000 |
| Indirect/deemed interest (%) | 0.13 |
| Date of notice | 25/06/2014 |
CICB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CENTRAL INDUSTRIAL CORPORATION BERHAD |
| Stock Name | CICB |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140625-58394 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:00 AM |
| Venue | The Royale 1 & 2, The Royale Chulan Damansara, No. 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Central Industrial Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Forty-First Annual General Meeting ("AGM") dated 3rd June 2014 were duly passed by the Company's shareholders at the Forty-First AGM of the Company held today. This announcement is dated 25 June 2014. |
BHIC - OTHERS BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") - AWARD FROM THE MINISTRY OF DEFENCE MALAYSIA TO BHIC DEFENCE TECHSERVICES SDN BHD
Announcement Type: General Announcement
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 25 Jun 2014 |
| Category | General Announcement |
| Reference No | BH-140529-56819 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") - AWARD FROM THE MINISTRY OF DEFENCE MALAYSIA TO BHIC DEFENCE TECHSERVICES SDN BHD |
We refer to the announcement made on 19 March 2013 with regard to the receipt of a letter dated 15 March 2013 ("the Letter") from the Ministry of Defence Malaysia ("MoD") by BHIC Defence TechServices Sdn Bhd ("BDTS"), a wholly-owned subsidiary of the Company, awarding BDTS a contract for the maintenance, repair and supply of spare parts for Gun Oerlikon 35mm and Radar Skyguard for the Malaysian Army ("the Contract") at a contract value of RM15,000,000.00. The Company now wishes to announce that on 10 June 2014, BDTS and MoD finalised the terms of the formal Contract, which was executed on 19 June 2014. There were no differences between the substance of the formal Contract and the Letter. The Contract is valid for three (3) years, effective from 15 March 2013 to 14 March 2016. This announcement dated 25 June 2014. | |
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