FRB - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 25 Aug 2014 |
| Category | PDF Submission |
| Reference No | FR-140825-33554 |
| Subject | Statement/Circular to Shareholders in relation to Part A - Share Buy-Back Statement in relation to the Proposed Renewal Of Authority For The Company To Purchase Its Own Shares; and Part B - Circular to Shareholders in relation to the Proposed Renewal Of Shareholders' Mandate And New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature |
KPSCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 25 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | KC-140812-47898 |
| Date of change | 25/08/2014 |
| Name | Koh Poh Seng |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Chairman & Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Mr Koh Poh Seng tendered in the resignation letter due to health problem. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Form 1 Secondary Education |
| Working experience and occupation | He is the founder and Managing Director of KPS Plywood Sdn Bhd ("KPSP") and was appointed as the Chairman and Group Managing Director of KPS Consortium Berhad ("KPSCB") on 18 September 2002. He has more than twenty years of experience in trading of plywood and wood related products. In 1990, KPSP was set up by Mr Koh to undertake the business of trading in plywood. KPSP ventured into trading of cement and steel bars since 1998. Presently, Mr Koh is also a director of various other private companies, whereby their principal activities are that of construction and timber. |
| 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 | Shareholding of 62,821,525. |
KPSCB - OTHERS Changes In Remuneration Committee Of KPS Consortium Berhad ("KPSCB") Or ("The Company")
Announcement Type: General Announcement
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 25 Aug 2014 |
| Category | General Announcement |
| Reference No | KC-140813-35288 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes In Remuneration Committee Of KPS Consortium Berhad ("KPSCB") Or ("The Company") |
The Company wishes to announce that effective 25 August 2014, the changes in the Remuneration Committee are as follows:
Upon the aforesaid changes, the composition of the Remuneration Committee are as follows:
This announcement is dated 25 August 2014. | |
SCIB - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 25 Aug 2014 |
| Category | Financial Results |
| Reference No | CC-140801-66417 |
| 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 | 16,003 | 15,641 | 28,893 | 30,533 |
| 2 | Profit/(loss) before tax | 362 | 215 | 452 | 380 |
| 3 | Profit/(loss) for the period | 362 | 215 | 452 | 380 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 362 | 215 | 452 | 380 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.49 | 0.29 | 0.61 | 0.52 |
| 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 ($$) | 0.7300 | 0.7200 | ||
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 |
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