AWC - MEMORANDUM OF UNDERSTANDING
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | CM-140827-4BB98 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | AWC BERHAD ("AWC" OR "THE COMPANY") STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN AWC AND NIHON TUNA RESOURCES CORPORATION (“MOU”) |
Further to our announcements dated 23 June 2011, 25 August 2011, 29 November 2011, 28 February 2012, 29 May 2012, 29 August 2012, 29 November 2012, 27 February 2013, 29 May 2013, 28 August 2013, 27 November 2013, 27 February 2014 and 27 May 2014 pertaining to the MOU between AWC and Nihon Tuna Resources Corporation in relation to the management of marine facilities available in Malaysia through technology cooperation and other relevant efforts, the Board of Directors of AWC wishes to inform that there is no material development to the MOU since the last announcement. The Company will make the appropriate announcement on any new development to the MOU, if any. This announcement is dated 27 August 2014. | |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 27 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140827-39F36 |
RUBEREX - Change in Boardroom
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 27 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CI-140826-52202 |
| Date of change | 27/08/2014 |
| Name | Dato' Mohamed Bin Hamzah |
| Age | 73 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Deputy Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Economics), University of Malaya Masters in Business Administration, University of Edinburgh, United Kingdom |
| Working experience and occupation | He was appointed to the Board of the Company on 24 October 1996 and is the Chairman of the Audit Committee and a member of the Remuneration Committees of the Board. He was appointed to the Board of Rubberex (M) Sdn Berhad, a wholly owned subsidiary of the Company, on 15 June 1991. He spent 25 years of his career as a Government officer in the Diplomatic and Administrative Service. He served as the Deputy-Secretary General of the Ministry of Transport and Director of Land and Mines, Perak from 1984 to 1991. He was also on the Board of Perak State Development Corporation from 1984 to 1990. He also served as Deputy Chairmanof Klang Port Commission, Director of Penang Port and Klang Container Terminal from 1990 to 1991. In 1991, Dato' Mohamed Bin Hamzah retired optionally from the government service to join IGB Corporation Berhad as the Chief Operating Officer for the Perak operations of its property related business. He is currently the Chairman of Clearwater Sanctuary Golf Management Bhd which owns and operates a recreational resort for golf in Batu Gajah, Perak. |
| 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 | Direct interest of 1,095,135 ordinary shares Indirect interest of 153,505 ordinary shares |
RUBEREX - Change in Boardroom
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 27 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CI-140826-51417 |
| Date of change | 27/08/2014 |
| Name | Dato' Abdul Rahim Bin Abdul Halim |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor Of Economics (Honours), University Malaya |
| Working experience and occupation | He is a non-independent non-executive director of the Company and was appointed with the Board on 09 August 2002. He has served in several senior positions in the Ministry of International Trade and Industry (MITI) and Daihatsu Malaysia Sdn Bhd (DMSB). In 1978, Dato' Abdul Rahim bin Abdul Halim joined Med-Bumikar Mara Sdn Bhd as the Director/General Manager and he has extensive experience in the motor vehicle industry where he was also the founder Director of Daihatsu Malaysia Sdn Bhd, the sole franchise holder for Daihatsu motor vehicles in Malaysia. Formerly the Managing Director of MBM Resources Berhad, he is currently its Chairman. He is also on the Board of several private companies including Perusahaan Otomobil Kedua Sdn Bhd (Perodua) and Oriental Metal Industries (M) Sdn Bhd, where he is presently the Chairman. |
| Directorship of public companies (if any) | 1. MBM Resources Berhad 2. Intelligent Egde Technologies Berhad 3. Colonial Motors Company Limited 4. Central Cables 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 |
RUBEREX - Change in Audit Committee
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 27 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CI-140826-1BE2E |
| Date of change | 27/08/2014 |
| Name | Sharifuddin Bin Shoib |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Encik Sharifuddin Bin Shoib, holds a Bachelor of Engineering (Mechanical) degree from Australia and is a registered professional engineer and member of the Institute of Engineers, Malaysia. |
| Working experience and occupation | Encik Sharifuddin Bin Shoib, had previously joined Dijaya Corporation Bhd as Factory Manager in July 1983 and was promoted to General Manager and subsequently to Executive Director from August 1991 to 30 June 1994. Prior to joining Dijaya Corporation Bhd, he held various positions in UAC Bhd from 1970 to 1983. He was the Deputy Manager in Heavy Industries Corporation of Malaysia Bhd (HICOM) from January 1983 to July 1983 and a former non-executive Chairman of Rubber Thread Industries (M) Sdn Bhd in Ipoh Perak. Currently, he is a non-executive Chairman of OKA Corporation Bhd. |
| Directorship of public companies (if any) | OKA Corporation Bhd. |
| 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 | 54,114 Direct Units 26,212,292 Indirect Units |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Mohamed Bin Hamzah 2. Encik Mustapha Bin Mohamed 3. Sharifuddin Bin Shoib |
RUBEREX - OTHERS Changes in Remuneration Committee
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | CI-140826-57865 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in Remuneration Committee |
The Board of Directors of Rubberex Corporation (M) Berhad wishes to announce that Dato' Abdul Rahim Bin Abdul Halim has been appointed as the Chairman of the Remuneration Committee in place of Encik Sharifuddin Bin Shoib who has been redesignated as member of the Remuneration Committee with effect from 27 August 2014. | |
RUBEREX - Change in Audit Committee
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 27 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CI-140826-49009 |
| Date of change | 27/08/2014 |
| Name | Dato' Abdul Rahim Bin Abdul Halim |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Mohamed Bin Hamzah 2. Encik Mustapha Bin Mohamed 3. Sharifuddin Bin Shoib |
RUBEREX - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 27 Aug 2014 |
| Category | Financial Results |
| Reference No | CI-140822-36429 |
| Financial Year End | 31/12/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
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 | 73,816 | 77,672 | 144,725 | 150,744 |
| 2 | Profit/(loss) before tax | 5,103 | 523 | 9,585 | 1,598 |
| 3 | Profit/(loss) for the period | 3,091 | 268 | 5,909 | 440 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,091 | 268 | 5,909 | 440 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.33 | 0.12 | 2.60 | 0.19 |
| 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 ($$) | 0.8300 | 0.8600 | ||
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 |
LIONFIB - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | LF-140827-61557 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | LION FOREST INDUSTRIES BERHAD (“LFIB”) DISSOLUTION OF A SUBSIDIARY COMPANY |
The Board of Directors of LFIB hereby announce that Innovasi Istimewa Sdn Bhd ("Innovasi Istimewa"), a dormant wholly-owned subsidiary of Lion AMB Resources Berhad, which is in turn a subsidiary of the Company, had on 27 May 2014 lodged with the Companies Commission of Malaysia the relevant statutory forms together with the Liquidator's Statement of Accounts in relation to the members' voluntary winding-up. Pursuant to Section 272(5) of the Companies Act, 1965, Innovasi Istimewa was dissolved on 27 August 2014 ("Dissolution"). The Dissolution does not have any material impact on the earnings and net assets of the LFIB Group.
| |
SALCON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | ML-140827-55627 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SALCON BERHAD (“SALCON” OR THE “COMPANY”) PROPOSED DISPOSALS OF THE ENTIRE EQUITY INTERESTS HELD IN THE FOLLOWING: (I) SALCON FUJIAN (HK) LIMITED (II) SALCON ZHEJIANG (HK) LIMITED (III) SALCON LINYI (HK) LIMITED (IV) SALCON SHANDONG (HK) LIMITED |
All terms and expressions used herein shall have the same meaning as those used in the Company’s announcements dated 12 September 2013, 11 November 2013, 27 November 2013, 20 December 2013, 24 December 2013, 13 January 2014, 28 February 2014, 30 April 2014 and 30 June 2014 in relation to the Proposed Disposals, unless stated otherwise. We refer to the Company’s previous announcements made by HLIB on behalf of the Company in relation to the Proposed Disposals. The Board wishes to announce that the Company and BEWG had on 27 August 2014 mutually agreed to an extension of 90 days to 26 November 2014 for the fulfillment of the Conditions-B of the SPA-B. This announcement is dated 27 August 2014. | |
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