WZSATU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140828-43412 |
| Date of change | 28/08/2014 |
| Name | Ong Teck Chuan |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr. Ong Teck Chuan wishes to resign from the Board of Directors of the Company in order to dedicate more time to his other personal commitments. |
| 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 | Mr. Ong Teck Chuan ("Mr. Ong") is a Fellow of the Certified Practising Accountants of Australia, and a Member of the Malaysian Institute of Certified Public Accountants, Malaysian Institute of Accountants and Financial Planning Association of Malaysia. Mr. Ong has a business degree from Edith Cowan University, Australia. |
| Working experience and occupation | Mr. Ong has over 30 years of extensive experience in corporate finance, financial management, operational management, merchant banking and auditing. He has served in various senior management positions in public listed companies and large organisations involved in diverse industries ranging from telecommunications, satellite broadcasting, leisure and entertainment, power generation, toll highway operations, infrastructure development, resource-based, property development, merchant banking and auditing. He is currently a business consultant providing business management and financial consultancy related services. |
| 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: 225,000 Ordinary Shares of RM0.50 each |
| Remarks : |
| Mr. Ong also resigned as member of the Audit Committee and Chairman of the Nomination Committee with effect from the same date hereof. |
EDEN - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | EDEN INC. BERHAD |
| Stock Name | EDEN |
| Date Announced | 28 Aug 2014 |
| Category | Financial Results |
| Reference No | CS-140828-55043 |
| 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 | 18,839 | 22,094 | 37,115 | 45,010 |
| 2 | Profit/(loss) before tax | -3,628 | 969 | -3,131 | 1,159 |
| 3 | Profit/(loss) for the period | -3,879 | 470 | -3,813 | -748 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,982 | 388 | -3,806 | -752 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.28 | 0.12 | -1.22 | -0.24 |
| 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 ($$) | 0.9100 | 0.9300 | ||
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 |
RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID-WA |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140828-5D8F8 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dr Yu Kuan Chon |
| Address | 888 Taman Aman Muhibbah 32000 Sitiawan Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Warrant of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 91,500 | 5.020 | |
Acquired | 200,000 | 5.040 |
| Circumstances by reason of which change has occurred | Open Market and Off Market Purchase |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,791,050 |
| Direct (%) | 38.45 |
| Indirect/deemed interest (units) | 2,320,380 |
| Indirect/deemed interest (%) | 11.45 |
| Date of notice | 28/08/2014 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. The above open market purchase of 91,500 warrants and 200,000 warrants represents 0.45% and 0.99% respectively of the total balance of warrants of the Company. 3. The notice was received from Dato' Dr Yu Kuan Chon on 28 August 2014. |
LEESK - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | LEE SWEE KIAT GROUP BERHAD |
| Stock Name | LEESK |
| Date Announced | 28 Aug 2014 |
| Category | Financial Results |
| Reference No | CK-140825-33310 |
| 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 | $$'000 | ||
| 1 | Revenue | 17,790 | 13,880 | 34,665 | 30,485 |
| 2 | Profit/(loss) before tax | 532 | 193 | 1,132 | 732 |
| 3 | Profit/(loss) for the period | 532 | 193 | 1,132 | 732 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 532 | 193 | 1,132 | 732 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.32 | 0.12 | 0.67 | 0.44 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1700 | 0.1700 | ||
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 |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 28 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-140828-394EC |
HIL - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | HIL INDUSTRIES BERHAD |
| Stock Name | HIL |
| Date Announced | 28 Aug 2014 |
| Category | Financial Results |
| Reference No | HI-140827-4C7F5 |
| 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 | 32,345 | 20,256 | 56,597 | 36,831 |
| 2 | Profit/(loss) before tax | 5,575 | 1,520 | 9,167 | 966 |
| 3 | Profit/(loss) for the period | 4,189 | 895 | 6,778 | -156 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,138 | 939 | 6,730 | -63 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.50 | 0.34 | 2.43 | -0.02 |
| 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 ($$) | 1.0100 | 0.9900 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SUPER - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 28 Aug 2014 |
| Category | Financial Results |
| Reference No | CC-140827-36682 |
| Financial Year End | 31/03/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 32,656 | 31,139 | 32,656 | 31,139 |
| 2 | Profit/(loss) before tax | 2,424 | 2,944 | 2,424 | 2,944 |
| 3 | Profit/(loss) for the period | 1,593 | 2,077 | 1,593 | 2,077 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,384 | 2,028 | 1,384 | 2,028 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.31 | 4.85 | 3.31 | 4.85 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.2300 | 2.2100 | ||
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 |
HARVEST - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140828-58372 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”) - Kuala Lumpur High Court Harvest Court Industries Berhad vs Zenith City Investments Limited, Datuk Chai Woon Chet & 32 Others |
Reference is made to the Company’s announcement made on 14 July 2014.
The Board of Directors of Harvest Court Industries Berhad (“HCIB” or “the Company”) wishes to announce that The Kuala Lumpur High Court Suit No. 22NCC-250-07/2014 between HCIB against Zenith City Investment Limited, Datuk Chai Woon Chet & 32 Others has been struck out by the Kuala Lumpur High Court on 28 August 2014 by the Court’s own motion. The Company is entitled to re-file the action again as the merits of the matter has yet to be heard and/or determined. The Company has already re-filed the action again into Kuala Lumpur High Court on 28 August 2014.
Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.
This announcement is dated 28 August 2014. | |
INTEGRA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140818-37661 |
| Date of change | 28/08/2014 |
| Name | Dato' Aminuddin Bin Md Desa |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Associate Chartered Insurance Institute, UK Associate Malaysian Insurance Institute Advance Diploma in Business Studies (Ins), Universiti Teknologi MARA Diploma in Accountancy, Universiti Teknologi MARA |
| Working experience and occupation | June 1985 to March 1986: Claims Executive, Talasco Insurance April 1986 to June 1995: Deputy General Manager (last held position), Syarikat Takaful Malaysia Berhad July 1995 to December 1997: General Manager, Arab Malaysian Assurance Berhad January 1998 to November 2001: Financial Consultant, IHFIM Consultancy Services Sdn Bhd December 2001 to December 2005: Chief Executive Officer, Takaful Nasional Sdn Bhd December 2005 to November 2007: Executive Director & Chief Executive Officer, Mayban Fortis Holdings Bhd December 2007 to October 2008: Executive Director & Chief Financial Officer, Malayan Banking Berhad October 2008 to November 2010: Executive Director & Chief Executive Officer, Mayban Fortis Holdings Bhd December 2010 to January 2013: Advisor, Strategic Edge Holdings Sdn Bhd 1 February 2013 to present: Chief Executive, Perbadanan Kemajuan Negeri Perak Group Chief Executive Officer, Perak Corporation Berhad 31 July 2013 to present: Non-Independent & Non-Executive Director, MajuPerak Holdings Berhad |
| Directorship of public companies (if any) | - Majuperak Holdings Berhad and its subsidiaries - Perak Corporation Berhad and its subsidiaries |
| 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 : |
| Gender: Male |
INTEGRA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140818-37949 |
| Date of change | 28/08/2014 |
| Name | Azman Shah Bin Mohd Yusof |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Redesignated as Chief Executive Officer of Integrax Berhad. |
| 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 | Bachelor's Degree in Economics from London School of Economics, UK in 1992 and completed an Executive Programme in Macroeconomic Policy and Management at Harvard University, USA in 1996. |
| Working experience and occupation | Azman has more than 10 years of experience serving the Government, holding various senior positions at Bank Negara Malaysia and Pengurusan Danaharta Nasional Berhad. Subsequently in 2002, he became a corporate advisor and company director for companies involved in property development, REIT management, hotel management, media, radio broadcasting, information technology and agriculture. Prior to taking the helm of the Company as Executive Director, Azman was the Head of Marketing and Corporate Services at Bolton Berhad (now known as Symphony Life Berhad), a property development company, overseeing the marketing and corporate services including corporate planning and strategy, communications, branding, marketing and customer relations. He has firm family roots in Ipoh, Perak and is active in social work, including alumni associations, Parent-Teachers' Associations and residents association. |
| 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 shareholding of 1,000 shares in Integrax Berhad. |
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