CCK - Changes in Director's Interest (S135) - Datuk Tiong Su Kouk
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 28 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141128-51922 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Tiong Su Kouk |
| Address | No.7, Jalan Lada, 96000 Sibu, Sarawak |
| 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) |
Acquired | 15,500 | 0.890 | |
Acquired | 16,200 | 0.911 | |
Acquired | 20,000 | 0.918 |
| Circumstances by reason of which change has occurred | Purchase in open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,543,322 |
| Direct (%) | 6.15 |
| Indirect/deemed interest (units) | 58,327,678 |
| Indirect/deemed interest (%) | 37.57 |
| Date of notice | 28/11/2014 |
| Remarks : |
| The 51,700 shares purchased by Datuk Tiong Su Kouk represent 0.03% of the total issued and paid up share capital of the Company (exclude 2,418,237 treasury shares). |
SEEHUP - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
Announcement Type: Financial Results
| Company Name | SEE HUP CONSOLIDATED BERHAD |
| Stock Name | SEEHUP |
| Date Announced | 28 Nov 2014 |
| Category | Financial Results |
| Reference No | CC-141128-49990 |
| Financial Year End | 31/03/2015 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/09/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2014 |
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 | 20,652 | 21,574 | 41,343 | 44,005 |
| 2 | Profit/(loss) before tax | 432 | -295 | 1,006 | 3 |
| 3 | Profit/(loss) for the period | 272 | -466 | 391 | -314 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 110 | -380 | 102 | -168 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.21 | -0.74 | 0.20 | -0.33 |
| 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 ($$) | 1.1488 | 1.1471 | ||
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 |
METALR - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 28 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141128-3CF4E |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | METAL RECLAMATION BHD (“MRB” or the “Company”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN1”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
We refer to the announcements made on 2 September 2014, 30 September 2014 and 31 October 2014 pertaining to default in payment pursuant to PN1 of MMLR of Bursa Securities (“Defaults”). The terms herein shall bear the same meaning as defined in the said announcement. The Board of Directors of MRB hereby announces that as outlined in the previous announcements, there is no major development on the status of the Defaults in payment of principals and interests accrued as at the date of this announcement. The Company is seeking a long term solution to resolve its working capital deficiency as well as address the Defaults by continuing to identify suitable investors. This announcement is dated 28 November 2014. | |
TIGER - OTHERS TIGER SYNERGY BERHAD ("TIGER" or "THE COMPANY") - PROPOSED CHANGE OF AUDITORS
Announcement Type: General Announcement
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 28 Nov 2014 |
| Category | General Announcement |
| Reference No | CS-141127-66806 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TIGER SYNERGY BERHAD ("TIGER" or "THE COMPANY") - PROPOSED CHANGE OF AUDITORS |
The Board of Directors of TIGER wishes to inform that the Company's current Auditors, Messrs. Baker Tilly Monteiro Heng (AF0117) had on 27 November 2014 given notice in writing to the Company of their intention of not seeking for re-appointment at the forthcoming Nineteenth Annual General Meeting of the Company. On 28 November 2014, the Company received a notice of nomination from Dato' Tan Wei Lian, a substantial shareholder of the Company nominating Messrs.UHY as the Auditors of the Company for the financial year ending 30 June 2015 in place of the resigning Auditors, Messrs. Baker Tilly Monteiro Heng ("Proposed Change of Auditors"). The Proposed Change of Auditors is subject to and conditional upon approval to be obtained from the shareholders at the Nineteenth Annual General Meeting of the Company to be convened. This announcement is dated 28 November 2014. | |
TIGER - OTHERS TIGER SYNERGY BERHAD ("TIGER" or "THE COMPANY") - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")
Announcement Type: General Announcement
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 28 Nov 2014 |
| Category | General Announcement |
| Reference No | CS-141127-64956 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TIGER SYNERGY BERHAD ("TIGER" or "THE COMPANY") - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS") |
The Board of TIGER wishes to announce that the Company will be seeking its shareholders' approval for the Proposed Amendments to the Articles of Association of the Company at the forthcoming Nineteenth Annual General Meeting ("19th AGM") of the Company to be convened. The Proposed Amendments are to streamline the Articles of Association of the Company, to be aligned with the recent amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and to ease the administration of various corporate matters. Annual Report 2014 of the Company which contain information on the Proposed Amendments will be despatched to the shareholders in due course. This announcement is dated 28 November 2014. | |
PERMAJU - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 28 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CP-141111-42920 |
| Date of change | 28/11/2014 |
| Name | Low Teng Lum |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Low obtained his qualifications from the Association of Chartered Certified Accountants and Institute of Chartered Secretaries and Administrators, both of the United Kingdom, in 1977. He attended the Applied Management Program of Swedish Institute of Management in 1990. In 1996, he obtained his Master in Public Administration from the John Fitzgerald Kennedy School of Government, Harvard University. He is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow member of the Association of Chartered Certified Accountants (“ACCA”) and an Associate member of the Institute of Chartered Secretaries and Administrators and the Association of Corporate Treasurers, United Kingdom. He is also a member of the Malaysian Alliance of Corporate Directors and its training faculty. He has been a member of the Taxation and Trade committees of the Malaysian International Chamber of Commerce and Industry since 2002 and 2005 respectively. He was a founding committee member of the Confederation of Malaysian Brewers. |
| Working experience and occupation | Over the course of Mr Low's career, he has held various accounting and financial positions in Arthur Young & Company (presently known as Ernst & Young), Guthrie Malaysia Holdings Berhad, Palmco Holdings Berhad, Guiness Anchor Berhad and General Corporation Berhad. During his 14 year tenure with Southern Steel Berhad, he was promoted from Finance Manager to General Manager (Commercial), Senior General Manager (Rod Division) and Chief Operating Officer (Steel Business Unit). He retired from Guinness Anchor Berhad in April 2011, as both the Finance Director and member of the Board of Directors, after 10 years of service. |
| Directorship of public companies (if any) | Boilermech Holdings Berhad |
| 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) | Low Teng Lum - Chairman of the Audit Committee Brig. General (Ret.) Datuk Muhamad Yasin bin Yahya - Member of the Audit Committee Lee Caw Cing - Member of the Audit Committee |
PERMAJU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 28 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CP-141111-40317 |
| Date of change | 28/11/2014 |
| Name | Low Teng Lum |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Low obtained his qualifications from the Association of Chartered Certified Accountants and Institute of Chartered Secretaries and Administrators, both of the United Kingdom, in 1977. He attended the Applied Management Program of Swedish Institute of Management in 1990. In 1996, he obtained his Master in Public Administration from the John Fitzgerald Kennedy School of Government, Harvard University. He is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow member of the Association of Chartered Certified Accountants (“ACCA”) and an Associate member of the Institute of Chartered Secretaries and Administrators and the Association of Corporate Treasurers, United Kingdom. He is also a member of the Malaysian Alliance of Corporate Directors and its training faculty. He has been a member of the Taxation and Trade committees of the Malaysian International Chamber of Commerce and Industry since 2002 and 2005 respectively. He was a founding committee member of the Confederation of Malaysian Brewers. |
| Working experience and occupation | Over the course of Mr Low's career, he has held various accounting and financial positions in Arthur Young & Company (presently known as Ernst & Young), Guthrie Malaysia Holdings Berhad, Palmco Holdings Berhad, Guiness Anchor Berhad and General Corporation Berhad. During his 14 year tenure with Southern Steel Berhad, he was promoted from Finance Manager to General Manager (Commercial), Senior General Manager (Rod Division) and Chief Operating Officer (Steel Business Unit). He retired from Guinness Anchor Berhad in April 2011, as both the Finance Director and member of the Board of Directors, after 10 years of service. |
| Directorship of public companies (if any) | Boilermech Holdings 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 |
PERMAJU - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 28 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CP-141106-768EA |
| Date of change | 28/11/2014 |
| Name | Boey Tak Kong |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Boey is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow of the Association of Chartered Certified Accountants, United Kingdom, an Associate of the Institute of Chartered Secretaries & Administrators, United Kingdom, a Member of the Malaysian Institute of Management and an Associate of the Institute of Marketing Malaysia. |
| Working experience and occupation | Mr Boey has 28 years of senior financial management, internal audit and overseas business development experience with six public listed companies with listing in Malaysia, Singapore, United Kingdom, Australia and New Zealand. Presently, he is the Managing Director of Terus Mesra Sdn Bhd, a governance and leadership development company. |
| Directorship of public companies (if any) | Dutch Lady Milk Industries Berhad Gadang Holdings Berhad Green Packet Berhad Censof Holdings Berhad |
| 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) | Low Teng Lum - Chairman of the Audit Committee Brig. General (Ret.) Datuk Muhamad Yasin bin Yahya - Member of the Audit Committee Lee Caw Cing - Member of the Audit Committee |
PERMAJU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 28 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CP-141107-60002 |
| Date of change | 28/11/2014 |
| Name | Boey Tak Kong |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To comply with his maximum number of directorships in listed issuers under Main Market Listing Requirements. |
| 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 Boey is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow of the Association of Chartered Certified Accountants, United Kingdom, an Associate of the Institute of Chartered Secretaries & Administrators, United Kingdom, a Member of the Malaysian Institute of Management and an Associate of the Institute of Marketing Malaysia. |
| Working experience and occupation | Mr Boey has 28 years of senior financial management, internal audit and overseas business development experience with six public listed companies with listing in Malaysia, Singapore, United Kingdom, Australia and New Zealand. Presently, he is the Managing Director of Terus Mesra Sdn Bhd, a governance and leadership development company. |
| Directorship of public companies (if any) | Dutch Lady Milk Industries Berhad Gadang Holdings Berhad Green Packet Berhad Censof Holdings 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 |
| Remarks : |
| Gender: Male |
PHARMA - Changes in Director's Interest (S135) - Dato' Farshila Emran
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 28 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PB-141127-AF26E |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Farshila Emran |
| Address | No. 21, Jalan 5/1B, Kemensah Residency Taman Kemensah Heights 68000 Ampang, Selangor |
| 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 | 33,000 | 4.550 |
| Circumstances by reason of which change has occurred | Sale of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 256,000 |
| Direct (%) | 0.0989 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/11/2014 |
| Remarks : |
| This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements. |
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