SEACERA - Quarterly rpt on consolidated results for the financial period ended 30/6/2014 (Amended Announcement)
Announcement Type: Financial Results
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 29 Aug 2014 |
| Category | Financial Results |
| Reference No | CA-140828-C2B68 |
| Financial Year End | 31/12/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
| Remarks : |
| Reference is made to the announcement released on 27 August 2014 pertaining to the quarterly report for the financial period ended 30 June 2014. This amended announcement is made to amend certain information in the Condensed Consolidated Statements of Changes Equity and notes to the interim financial statements [A7, B1, B2, B6(f) & (g)] previously announced. The figures stated in the summary of key financial information for the financial period ended 30 June 2014 remain unchanged. |
- 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 | 15,843 | 16,514 | 29,523 | 25,695 |
| 2 | Profit/(loss) before tax | 1,820 | 1,209 | 12,914 | -697 |
| 3 | Profit/(loss) for the period | 1,665 | 1,592 | 12,604 | 267 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,665 | 1,592 | 12,604 | 267 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.99 | 1.48 | 7.48 | 0.25 |
| 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 ($$) | 1.1300 | 1.4500 | ||
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 |
SYF - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 29 Aug 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140829-38987 |
| Date of change | 01/09/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7009745 |
| Name | LIM POH YEN |
| Working experience and occupation during past 5 years |
SYF - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 29 Aug 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140829-36629 |
| Date of change | 01/09/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7045482 |
| Name | TAN TONG LANG |
| Working experience and occupation during past 5 years |
SYF - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 29 Aug 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140829-37003 |
| Date of change | 01/09/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7055003 |
| Name | CHONG VOON WAH |
| Working experience and occupation during past 5 years |
SYF - Change of Address
Announcement Type: Change of Address
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 29 Aug 2014 |
| Category | Change of Address |
| Reference No | CC-140829-59494 |
SMPC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 29 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140829-447D9 |
| Date of change | 29/08/2014 |
| Name | Maniam A/L Rajakeresnen |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor's Degree of Accountancy with Honours |
| Working experience and occupation | July 2006 - June 2013 HLS Corporation Bhd and Group as Senior Account Executive December 2013 - Present Sin Soon Huat Sdn Bhd as Senior Account Executive |
| 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 : |
| The gender of the appointed director is male. This announcement is dated 29 August 2014. |
HCK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HCK CAPITAL GROUP BERHAD |
| Stock Name | HCK |
| Date Announced | 29 Aug 2014 |
| Category | General Announcement |
| Reference No | HC-140828-CA2E6 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Dealing by a Director | ||||||||
Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements, we set out below details of the dealing in the Company's securities by a Director. Tan Sri Clement Hii Chii Kok Ordinary shares of RM1.00 each
This announcement is dated 29 August 2014. | |||||||||
HAISAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 29 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140829-64862 |
| Date of change | 28/08/2014 |
| Name | PRABIR KUMAR MITTRA |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | MIA – Member of the Malaysian Institute of Accountants FCCA – Association of Chartered Certified Accountant |
| Working experience and occupation | Mr. Mittra is a Chartered Accountant with experience in board meetings, restructuring, listing, legal and management. He is familiar with the corporate governance matters, annual report presentations, legal and financial due diligence. His experiences include, among others, restructuring proposals, defence of litigation, general and financial management, company secretarial matters, drafting of business and shareholder agreements and insight into constructions projects and accounts. Mr. Mittra was an Executive Director and Chief Financial Officer of Metroplex Berhad from 2008 to 2009. His past experience among others includes the listing exercises of 3A Resources Berhad and Aikbee Resources Berhad when he was a partner in a consulting firm from 1997 to 2003. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Dato’ Seri Tengku Baharuddin Ibni Almarhum Sultan Mahmud Al Muktafi Billah Shah (Member) (Independent Non Executive Director) (2) Azman Bin Che Onn (Member) (Independent Non Executive Director) (3) Chua Boon Leong (Member) (Non Independent Non Executive Director |
| Remarks : |
| Mr. Prabir Kumar Mittra, the Audit Committee Chairman, withdraws and resigns from his position in the Audit Committee of the Company in order to take on an executive role in the Group, in the Executive Management of the Company. Mr. Mittra relinquished his position as the Audit Committee Chairman of the Company by end of 28th August 2014. Mr. Mittra is designated as the Deputy President / Head –Financial Reporting, Governance & Compliances and his new position in the Company takes effect on 29th August 2014. The Company shall within three (3) months appoint a new Chairman of the Audit Committee. |
HAISAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 29 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140829-62164 |
| Date of change | 28/08/2014 |
| Name | ONG RUI YUAN |
| Age | 24 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Mr. Ong Rui Yuan, the Executive Director, withdraws and resigns from his position in Board of Directors of the Company in order to take a more executive role in the Group, in the Executive Management of the Company. He relinquished his position as the Executive Director of the Company by end of 28th August 2014. Mr. Ong Rui Yuan is designated as the Deputy President / Head - Operations and his new position in the Company takes effect on 29th August 2014. |
| 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 | University of Western Australia - Bachelor's Degree of Commerce in Financial Accounting, Corporate Finance and Investment Finance, 2012. |
| Working experience and occupation | Mr. Ong Rui Yuan joined Haisan as an assistant to the Chief Executive Officer (CEO) upon his graduation from the University of Western Australia. His main responsibilities, among others, include supporting the daily affairs of the President/CEO, overseeing the Group’s ice manufacturing operation and to lead special projects from time to time. During his undergraduate, he interned in the audit department of KPMG, Malaysia. He is also the director and shareholder of Biztrak Business Solutions Sdn Bhd, an accounting software company. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Ong Rui Yuan is the son of Mr. Ong Chin Yet who is the Managing Director, President and CEO of the Company. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Deemed interest of 36,863,796 ordinary shares of RM0.05 each via his father’s direct and indirect shareholdings in the Company. |
HAISAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 29 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140829-61804 |
| Date of change | 28/08/2014 |
| Name | PRABIR KUMAR MITTRA |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr. Mittra withdraws and resigns from his position in Board of Directors in order to take on an executive role in the Group, in the Executive Management of the Company. He relinquished his position as the Independent Non-Executive Director by end of 28th August 2014. Mr. Mittra is designated as the Deputy President / Head –Financial Reporting, Governance & Compliances and his new position in the Company takes effect on 29th August 2014. |
| 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 | MIA – Member of the Malaysian Institute of Accountants FCCA – Association of Chartered Certified Accountant |
| Working experience and occupation | Mr. Mittra is a Chartered Accountant with experience in board meetings, restructuring, listing, legal and management. He is familiar with the corporate governance matters, annual report presentations, legal and financial due diligence. His experiences include, among others, restructuring proposals, defence of litigation, general and financial management, company secretarial matters, drafting of business and shareholder agreements and insight into constructions projects and accounts. Mr. Mittra was an Executive Director and Chief Financial Officer of Metroplex Berhad from 2008 to 2009. His past experience among others includes the listing exercises of 3A Resources Berhad and Aikbee Resources Berhad when he was a partner in a consulting firm from 1997 to 2003. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
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