LTKM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 30 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140917-60986 |
| Date of change | 30/09/2014 |
| Name | Tan Soh Yee |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | She graduated with a degree in Accounting from the University of Canberra, Australia and is a Chartered Accountant with the Malaysian Institute of Accountants and with the Certified Practising Accountants in Australia. |
| Working experience and occupation | She has more than 10 years of experience in accounting and auditing fields. She was attached with Ernst & Young in 1997 and joined LTKM Berhad as an Internal Audit Manager in year 2000 until August 2007. |
| 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 | Interest in LTKM Berhad:- - Direct Interest : 35,000 ordinary shares (0.08%) |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman:- - Ir. Kamarudin bin Md Derom - Independent Non-Executive Director Members:- - Mr. Ooi Chee Seng - Independent Non-Executive Director - Mr. Ravindran Markandu - Independent Non-Executive Director |
LTKM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 30 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140917-17A58 |
| Date of change | 30/09/2014 |
| Name | Ravindran Markandu |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Fellow of the Institute of Chartered Accountants in England and Wales since 1976 and a member of the Malaysian Institute of Accounts. |
| Working experience and occupation | His previous employments include ten years with the UMW Group as Group Accountant initially and finally as Group Financial Controller of UMW Toyota Motor Sdn Bhd, seven years with the Upali Group, the last position held being Executive Director, Malaysian Operations. In 1993, he accomplished a management buy-in of Bright Packaging Industry Berhad and successfully had the company listed on the Bursa Malaysia (Kuala Lumpur Stock Exchange) in 1995. He left Bright Packaging in 1998, after having sold a substantial portion of his stake. Through a family company he is involved in real estate investment, affordable and luxury property development and is an Independent Non-Executive Director of Tex Cycle Technology (M) Berhad. He is also involved in a number of not-for-profit organisations, being a past Secretary-General of the Kuala Lumpur and Selangor Indian Chamber of Commerce and Industry, Honorary Treasurer of the Bukit Damansara House Owners' Association, and a committee member of the Institute of Chartered Accountants in England and Wales, Malaysia City Group. |
| Directorship of public companies (if any) | 1. Tex Cycle Technology (M) Berhad 2. Qualitas Healthcare 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 | Interest in LTKM Berhad:- - Direct Interest : 4,000 ordinary shares (0.01)% |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman:- - Ir. Kamarudin bin Md Derom - Independent Non-Executive Director Members:- - Mr. Ooi Chee Seng - Independent Non-Executive Director - Mr. Ravindran Markandu - Independent Non-Executive Director |
| Remarks : |
| Gender - Male |
LTKM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 30 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140917-60073 |
| Date of change | 30/09/2014 |
| Name | Tan Soh Yee |
| Age | 41 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Madam Tan Soh Yee resigned as Independent Non-Executive Director of the Company to pursue other interests. |
| 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 | She graduated with a degree in Accounting from the University of Canberra, Australia and is a Chartered Accountant with the Malaysian Institute of Accountants and with the Certified Practising Accountants in Australia. |
| Working experience and occupation | She has more than 10 years of experience in accounting and auditing fields. She was attached with Ernst & Young in 1997 and joined LTKM Berhad as an Internal Audit Manager in year 2000 until August 2007. |
| 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 | Interest in LTKM Berhad:- - Direct Interest : 35,000 ordinary shares (0.08%) |
LTKM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 30 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140917-17A66 |
| Date of change | 30/09/2014 |
| Name | Ravindran Markandu |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Fellow of the Institute of Chartered Accountants in England and Wales since 1976 and a member of the Malaysian Institute of Accounts. |
| Working experience and occupation | His previous employments include ten years with the UMW Group as Group Accountant initially and finally as Group Financial Controller of UMW Toyota Motor Sdn Bhd, seven years with the Upali Group, the last position held being Executive Director, Malaysian Operations. In 1993, he accomplished a management buy-in of Bright Packaging Industry Berhad and successfully had the company listed on the Bursa Malaysia (Kuala Lumpur Stock Exchange) in 1995. He left Bright Packaging in 1998, after having sold a substantial portion of his stake. Through a family company he is involved in real estate investment, affordable and luxury property development and is an Independent Non-Executive Director of Tex Cycle Technology (M) Berhad. He is also involved in a number of not-for-profit organisations, being a past Secretary-General of the Kuala Lumpur and Selangor Indian Chamber of Commerce and Industry, Honorary Treasurer of the Bukit Damansara House Owners' Association, and a committee member of the Institute of Chartered Accountants in England and Wales, Malaysia City Group. |
| Directorship of public companies (if any) | 1. Tex Cycle Technology (M) Berhad 2. Qualitas Healthcare 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 | Interest in LTKM Berhad:- - Direct Interest : 4,000 ordinary shares (0.01)% |
| Remarks : |
| Gender - Male |
AEM - Changes in Director's Interest (S135) - Yang Wu-Hsiung (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140930-FE974 |
Information Compiled By KLSE
Particulars of Director
| Name | Yang Wu-Hsiung |
| Address | Lot 87, Persiaran 11 Kawasan Perusahaan Bakar Arang 08000 Sungai Petani Kedah |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,000,000 | 0.230 |
| Circumstances by reason of which change has occurred | Open (300,000) and Off market (700,000) disposals via Stanza Corporation Sdn. Bhd. |
| Nature of interest | Deemed Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 183,092 |
| Direct (%) | 0.19 |
| Indirect/deemed interest (units) | 2,579,398 |
| Indirect/deemed interest (%) | 2.73 |
| Date of notice | 29/09/2014 |
| Remarks : |
| The total percentage of securities disposals is 1.06%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is to supersede the announcement made on 29 September 2014. The remarks should be stated as above. |
SCOMI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 30 Sept 2014 |
| Category | General Announcement |
| Reference No | SG-140930-15147 |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | SCOMI GROUP BHD (“SGB” or “the Company”) - Dealings in securities outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Principal Officer of SGB had transacted in the securities of SGB outside closed period as set out in Table hereunder. This announcement is dated 30 September 2014. | ||||||||||||||||
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ASTINO - OTHERS PROPOSED SINGLE-TIER FINAL DIVIDEND OF 2.91 SEN PER ORDINARY SHARE OF RM0.50 EACH HELD
Announcement Type: General Announcement
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 30 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140922-F17C2 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED SINGLE-TIER FINAL DIVIDEND OF 2.91 SEN PER ORDINARY SHARE OF RM0.50 EACH HELD |
The Board of Directors of ASTINO BERHAD is pleased to announce that the Board will be recommending for the shareholders' approval a single-tier final dividend of 2.91 sen per ordinary share of RM0.50 each held in respect of the financial year ended 31 July 2014 at the Company's forthcoming Annual General Meeting to be held in January 2015. This announcement is dated 30th day of September 2014. | |
ASTINO - Quarterly rpt on consolidated results for the financial period ended 31/7/2014
Announcement Type: Financial Results
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 30 Sept 2014 |
| Category | Financial Results |
| Reference No | CC-140922-F05D4 |
| Financial Year End | 31/07/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/07/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/07/2014 |
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 | 126,187 | 123,071 | 490,132 | 511,833 |
| 2 | Profit/(loss) before tax | 11,127 | 6,497 | 39,948 | 38,903 |
| 3 | Profit/(loss) for the period | 7,941 | 5,900 | 28,999 | 31,614 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,941 | 5,900 | 28,999 | 31,614 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.92 | 2.16 | 10.68 | 11.59 |
| 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 ($$) | 0.9800 | 0.9000 | ||
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 |
CSCENIC - Changes in Director's Interest (S135) - LIM CHEE KHOON
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CLASSIC SCENIC BERHAD |
| Stock Name | CSCENIC |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140926-48CB0 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM CHEE KHOON |
| Address | A1-28-2 Plaza Medan Putra, Jalan Medan Putra 6, Bandar Menjalara, 52200 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary share @ RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,800,000 |
| Circumstances by reason of which change has occurred | Deemed interest under Section 6A(4) of the Companies Act, 1965 – Disposal of shares via off market transaction |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 16,654,424 |
| Direct (%) | 13.82 |
| Indirect/deemed interest (units) | 64,749,505 |
| Indirect/deemed interest (%) | 53.73 |
| Date of notice | 30/09/2014 |
CSCENIC - Changes in Director's Interest (S135) - LIM CHEE KEONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CLASSIC SCENIC BERHAD |
| Stock Name | CSCENIC |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140926-48CA4 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM CHEE KEONG |
| Address | 23A, Kiara Hills, No. 1, Jalan 32/70A, Desa Sri Hartamas, 50480 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary share @ RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,800,000 |
| Circumstances by reason of which change has occurred | Deemed interest pursuant to Section 6A (4) of the Companies Act, 1965:- Disposal of shares via off market transaction |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 67,236,076 |
| Indirect/deemed interest (%) | 55.8 |
| Date of notice | 30/09/2014 |
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