SMISCOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 20 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141118-38036 |
| Date of change | 21/11/2014 |
| Name | Oei Kok Eong |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor's Degree in Mechanical Engineering from the University of Singapore |
| Working experience and occupation | Mr Oei started his career in the sales, design, installation and commissioning of several multi-million dollar hospital medical support systems in Singapore. Returning to Malaysia in 1979, he joined a major MNC manufacturing facility in Petaling Jaya. He has more than 30 years experience in the automotive component industry, starting out as an Operations Manager in the Malaysian operation of an international Japanese group in the early 1980s and then rose to the position of Director before leaving in 2004. Mr Oei also headed the Autoliv group of companies in Malaysia, a division of Hirotako Holdings Berhad, engaged in the manufacturing seat belts, steering wheels and airbags systems. In 2006, he was appointed as an Executive Director of APM Holdings Berhad and responsible for overseas operations until his retirement in 2011. Mr Oei has served over the years in various positions in the Malaysian Automotive Component Manufacturers’ Association (MACPMA). He was also a member of the SIRIM policy body for the automotive industry. He initiated and headed the Toyota Suppliers’ Club’s Lean Manufacturing activities for several years. He was the founding Chair of the Malaysian Chapter of the Society of Automotive Engineers in year 2000. Presently, Mr Oei is a business coach mentoring a group of business owners and CEOs in association with Vistage Malaysia Sdn Bhd and sits in the General Technical Committee of Lloyds Register of Quality Assurance, Malaysia. |
| 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 |
| Remarks : |
| Gender: Male |
SMISCOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 20 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141118-46057 |
| Date of change | 21/11/2014 |
| Name | Oei Kok Eong |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor's Degree in Mechanical Engineering from the University of Singapore |
| Working experience and occupation | Mr Oei started his career in the sales, design, installation and commissioning of several multi-million dollar hospital medical support systems in Singapore. Returning to Malaysia in 1979, he joined a major MNC manufacturing facility in Petaling Jaya. He has more than 30 years experience in the automotive component industry, starting out as an Operations Manager in the Malaysian operation of an international Japanese group in the early 1980s and then rose to the position of Director before leaving in 2004. Mr Oei also headed the Autoliv group of companies in Malaysia, a division of Hirotako Holdings Berhad, engaged in the manufacturing seat belts, steering wheels and airbags systems. In 2006, he was appointed as an Executive Director of APM Holdings Berhad and responsible for overseas operations until his retirement in 2011. Mr Oei has served over the years in various positions in the Malaysian Automotive Component Manufacturers’ Association (MACPMA). He was also a member of the SIRIM policy body for the automotive industry. He initiated and headed the Toyota Suppliers’ Club’s Lean Manufacturing activities for several years. He was the founding Chair of the Malaysian Chapter of the Society of Automotive Engineers in year 2000. Presently, Mr Oei is a business coach mentoring a group of business owners and CEOs in association with Vistage Malaysia Sdn Bhd and sits in the General Technical Committee of Lloyds Register of Quality Assurance, Malaysia. |
| 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. Mr Foo Lee Khean - Senior Independent Non-Executive Director (Chairman) 2. Ms Wern Li Morsingh - Independent Non-Executive Director (Member) 3. Encik Ahmad @ Misron bin Yusof - Independent Non-Executive Director (Member) 4. Mr Oei Kok Eong - Independent Non-Executive Director (Member) |
SMISCOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 20 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141118-44301 |
| Date of change | 21/11/2014 |
| Name | Ahmad @ Misron bin Yusof |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| 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 |
| Remarks : |
| The retirement of Ahmad @ Misron bin Yusof as Chairman and Independent Non-Executive Director of the Company is due to personal health issues. |
SMISCOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 20 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141118-899F9 |
| Date of change | 21/11/2014 |
| Name | Ahmad @ Misron bin Yusof |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| 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. Mr Foo Lee Khean - Senior Independent Non-Executive Director (Chairman) 2. Ms Wern Li Morsingh - Independent Non-Executive Director (Member) 3. Mr Oei Kok Eong - Independent Non-Executive Director (Member) |
| Remarks : |
| The retirement of Ahmad @ Misron bin Yusof as member of the Audit and Risk Committee of the Company is due to personal health issues. |
SMISCOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 20 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141118-44872 |
| Date of change | 21/11/2014 |
| Name | Ng Wai Kee |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director & Chief Exec. Officer |
| New Position | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | Associate Member of the Institute of Chartered Accountants, Australia Bachelor of Accounting, University of Technology, Sydney, Australia |
| Working experience and occupation | 2007-Current Executive Director of SMIS Corporation Berhad and Group of Companies 1993-1996 Senior Analyst in Deloitte Touche Tohmatsu, Sydney 1992 Project Consultant in Westpac Banking Corporation, Sydney |
| Directorship of public companies (if any) | Malaysian Automotive Component Parts Manufacturers |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Yap Siew Foong, a Director and major shareholder 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 | Holds 700,900 Ordinary Shares of RM1.00 each, representing 1.66%* of the issued and paid-up share capital of the Company |
| Remarks : |
| * Excludes 2,610,100 Ordinary Shares of RM1.00 each bought back by the Company and held as treasury shares as at 20 November 2014. |
PSIPTEK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | PRINSIPTEK CORPORATION BERHAD |
| Stock Name | PSIPTEK |
| Date Announced | 20 Nov 2014 |
| Category | General Announcement |
| Reference No | MI-141120-63536 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | PRINSIPTEK CORPORATION BERHAD (“PCB” OR THE “COMPANY”) RIGHTS ISSUE WITH WARRANT |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Rights Issue with Warrants. Reference is made to the announcements dated 12 June 2014, 23 June 2014, 11 July 2014, 17 September 2014, 25 September 2014, 3 October 2014, 7 October 2014, 9 October 2014, 13 November 2014 and 19 November 2014 in relation to the Rights Issue with Warrants. On behalf of the Board of Directors of PCB, RHB Investment Bank Berhad wishes to announce that the Rights Issue with Warrants has been completed today following the listing of and quotation for the Rights Shares on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) as well as the admission of the Warrants to the Official List of Bursa Securities and the listing of and quotation for the Warrants on the Main Market of Bursa Securities. This
announcement is dated 20 November 2014. | |
GESHEN - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
Announcement Type: Financial Results
| Company Name | GE-SHEN CORPORATION BERHAD |
| Stock Name | GESHEN |
| Date Announced | 20 Nov 2014 |
| Category | Financial Results |
| Reference No | CS-141119-41067 |
| Financial Year End | 31/12/2014 |
| Quarter | 3 |
| 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 | 25,403 | 23,524 | 70,724 | 61,650 |
| 2 | Profit/(loss) before tax | 1,130 | 1,800 | 3,242 | 3,462 |
| 3 | Profit/(loss) for the period | 294 | 972 | 1,262 | 2,086 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 288 | 1,025 | 1,275 | 2,220 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.37 | 1.33 | 1.66 | 2.89 |
| 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 ($$) | 0.5800 | 0.5700 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
JADI - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
Announcement Type: Financial Results
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 20 Nov 2014 |
| Category | Financial Results |
| Reference No | CK-141117-60480 |
| Financial Year End | 31/12/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 18,435 | 17,647 | 57,326 | 56,608 |
| 2 | Profit/(loss) before tax | 270 | -333 | -763 | 872 |
| 3 | Profit/(loss) for the period | -186 | -248 | 29 | 692 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -186 | -248 | 29 | 692 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.03 | -0.04 | 0.00 | 0.10 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1800 | 0.1800 | ||
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 |
DIALOG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 20 Nov 2014 |
| Category | General Meetings |
| Reference No | DG-141119-59937 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/11/2014 |
| Time | 10:00 AM |
| Venue | Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | Dialog Group Berhad would like to inform that at its 26th Annual General Meeting of the Company held on 20 November 2014, the shareholders of the Company have approved all items tabled under the Notice of meeting. The Directors, Chan Yew Kai, Chew Eng Kar and Ja'afar Bin Rihan were duly re-elected as Directors of the Company. The Director, Datuk Oh Chong Peng was re-appointed as Director to hold office until the conclusion of the next Annual General Meeting of the Company. The following resolutions which were tabled under Special Business were approved:- (A) ORDINARY RESOLUTION 1 - Proposed Renewal of Share Buy-Back Authority. (B) ORDINARY RESOLUTION 2 - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. The full text of the agenda of the 26th Annual General Meeting is attached herewith for your reference. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 20 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-141120-701DE |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/11/2014 | 3,625,000 | |
| Disposed | 17/11/2014 | 3,381,272 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 3,625,000 shares) - 414,864,916 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 3,381,272 shares) - 3,181,900 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 521,636,412 shares |
No comments:
Post a Comment