BOILERM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BOILERMECH HOLDINGS BERHAD |
| Stock Name | BOILERM |
| Date Announced | 25 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CK-150223-14C2E |
| Date of change | 25/02/2015 |
| Name | Chia Lik Khai |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Deputy Managing Director |
| Directorate | Executive |
| Qualifications | 1) Bachelor of Science in Electrical Engineering from University of Michigan, Ann Arbor, United States of America. 2) Master of Science from University of Michigan, Ann Arbor, United States of America. 3) MBA program of Wharton Business School, University of Pennsylvania, United States of America. |
| Working experience and occupation | Prior to 2009, Mr Chia Lik Khai was attached to McKinsey & Company in Shanghai, where he was an affiliate of the Global Energy & Material and High-Tech practice. During his tenure there, he focused on serving global clients in renewable energy, consumer products and high-tech sectors on strategy, mergers and acquisitions as well as sales and marketing topics. Mr Chia also possesses extensive management experience in high-tech telecommunications and internet commerce. He spent seven (7) years in the semiconductor industry with Agilent and Avago Technologies in Silicon Valley, where he assumed multiple roles as R&D staff, New Product Manager and Marketing Manager. In his capacity as Product Marketing Manager in Avago Technologies, he managed multiple wireless product lines and Greater China regional business. He subsequently joined QL Resources Berhad as Group Corporate Development Director and was appointed as the Executive Director of a few subsidiaries of QL Resources Berhad in 2009. In the same year, he was appointed as a Non-Independent Non-Executive director in EITA Resources Berhad ("EITA"). The EITA group of companies is involved in the distribution and manufacturing of electrical related products. On 17 September 2010, he was appointed as an Executive Director of QL Green Resources Sdn Bhd, a major shareholder of the Company. Mr Chia was appointed to the Board of Boilermech Holdings Berhad ("Boilermech") as an Executive Director on 26 October 2010. He also holds directorships in Boilermech's subsidiaries, namely Boilermech Sdn Bhd, Boilermech Cleantech Sdn Bhd, Zenith Index Sdn Bhd and Boilermech Oretech Sdn Bhd (formerly known as Prominent Discovery Sdn Bhd). He is presently responsible for overseeing the overall corporate planning, finance and investor relations functions of the Group. |
| Directorship of public companies (if any) | EITA Resources Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Chia Lik Khai is the son of Dr. Chia Song Kun, who is the Non-Independent Non- Executive Chairman of Boilermech Holdings Berhad and the nephew to Mr Chia Seong Fatt, who is his Alternate Director. |
| 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: 500,000 ordinary shares of RM0.10 each (0.10%) in Boilermech Holdings Berhad |
| Remarks : |
| Gender: Male |
BOILERM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BOILERMECH HOLDINGS BERHAD |
| Stock Name | BOILERM |
| Date Announced | 25 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CK-150209-EC6BB |
| Date of change | 25/02/2015 |
| Name | Tee Seng Chun |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | 1) Bachelor of Science in Agricultural Engineering from Universiti Pertanian Malaysia, Malaysia (1988) 2) Steam Engineer Certificate from Jabatan Keselamatan dan Kesihatan Perkerjaan, Malaysia (1993) |
| Working experience and occupation | Mr Tee Seng Chun started his career in 1988 in Kuala Lumpur Kepong Berhad as a Cadet Engineer where he was posted to a palm oil mill in Sabah. He then joined Austral Enterprise as an Assistant Mill Engineer where he obtained his Steam Engineer Certificate in 1993 from Jabatan Keselamatan dan Kesihatan Pekerjaan. In 1994, he joined Vickers Hoskins (M) Sdn Bhd ("Vickers Hoskins") as a Project Engineer and was involved in the installation, modification and upgrading work of no less than 200 boilers. He was promoted to Project Manager in 1998 and subsequently to Operations Manager in 2000. During his tenure in Vickers Hoskins, he underwent training at Babcock Limited Co. in United Kingdom in designing boiler thermal performance as well as circulation performance. His experience includes the design and implementation of heat recovery steam generating systems, mini Co-Generation Plant for the wood and palm oil industries. He was also involved in providing advice on the first unit of full water cooled moving grate boiler in a glove factory in Ipoh, which might eventually prove to be a solution for the general industry to utilize biomass fuel instead of fossil fuel. Mr Tee joined Boilermech Group in 2005 and is presently an Executive Director in Boilermech Sdn Bhd, a wholly-owned subsidiary of Boilermech Holdings Berhad and also holds directorships in the other subsidiaries, namely Boilermech Cleantech Sdn Bhd, Zenith Index Sdn Bhd, Boilermech Oretech Sdn Bhd (formerly known as Prominent Discovery Sdn Bhd) and PT Boilermech. He is responsible for overseeing the business development, engineering and design and quality assurance functions of the Group. |
| 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 : 17,208,140 ordinary shares of RM0.10 each (3.33%) in Boilermech Holdings Berhad. Indirect Interest (via spouse's shareholdings) : 4,020,000 ordinary shares of RM0.10 each (0.78%) in Boilermech Holdings Berhad. |
| Remarks : |
| Gender: Male |
BOILERM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BOILERMECH HOLDINGS BERHAD |
| Stock Name | BOILERM |
| Date Announced | 25 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CK-150210-1250F |
| Date of change | 25/02/2015 |
| Name | Gan Chih Soon |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science in Mechanical Engineering from University of Oklahoma, United States of America |
| Working experience and occupation | Mr Gan Chih Soon started his career in 1997 as a Project Engineer in Vickers Hoskins (M) Sdn Bhd ("Vickers Hoskins"), a boiler manufacturing company. Upon his promotion to Senior Engineer, he led teams to manage the installation and commissioning of boilers in countries such as Indonesia, Thailand, Papua New Guinea, Myanmar and Venezuela. He was later promoted to Project Manager where he was responsible for the overall project management, material procurement and site execution and commissioning of boilers within the biomass industry. He left Vickers Hoskins in 2005 and joined Boilermech Group as the Operations Manager. He was promoted to General Manager in 2012 and subsequently appointed as Executive Director of Boilermech Sdn Bhd, a wholly- owned subsidiary of the Company in June 2014. He is currently responsible for the sales and marketing, project management, production, material procurement and inventory control of Boilermech Group. He also holds directorship in PT Boilermech, another of the Group's wholly-owned subsidiary, which is based in Indonesia. |
| 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: 20,094,140 ordinary shares of RM0.10 each (3.89%) in Boilermech Holdings Berhad |
| Remarks : |
| Gender: Male |
BOILERM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BOILERMECH HOLDINGS BERHAD |
| Stock Name | BOILERM |
| Date Announced | 25 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CK-150225-068C1 |
| Date of change | 25/02/2015 |
| Name | Ho Cheok Yuen |
| Age | 65 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1)Bachelor of Science (Honours) in Naval Architecture from University of Newcastle- Upon-Tyne, United Kingdom (1971) 2)Master of Science (Industrial Engineering) from National University of Singapore, Singapore (1979) 3)Master of Science (Mechanical Engineering) from National University of Singapore, Singapore (1989) 4)Master of Business Administration from Brunel University, United Kingdom (1997) 5)Chartered Engineer (UK) since 1989 6)Member of Society of Naval Architects and Marine Engineers (Singapore) since 1976 7)Member of Society of Naval Architects and Marine Engineers (USA) since 1980 8)Member of Royal Institution of Naval Architects (UK) since 1988 9)Member of American Bureau of Shipping |
| Working experience and occupation | Mr Ho Cheok Yuen started his career in November 1971 in the Republic of Singapore Navy where he had served as a HQ Staff Naval Architect and also as superintendent engineer. He later joined the Marine Department of Singapore as a Marine Surveyor from January 1975 to October 1976. Mr Ho joined the Keppel Group in October 1976, first in Keppel Shipyard Limited as Drawing Office Manager and Naval Architect where he was in charge of producing designs, construction drawings and other engineering services to support the shipyard activities. He later joined Far East Levingston Shipbuilding Limited (“FELS”) (part of the Keppel Group) and held the positions of Assistant Manager of Engineering Department (May 1980 to November 1981), Manager of Engineering Department (December 1981 to June 1983), Manager of Design Department (June 1983 to January 1986), Manager of Engineering Department (after the merging of the Design and Engineering Departments) (January 1986 to September 1990), Contracts Manager (October 1990 to October 1994) and Corporate Development Manager (November 1994 to March 1996). He later served as Assistant General Manager of Keppel FELS Ltd (April 1996 to October 2001), overseeing the engineering, estimating and purchasing functions of the company. In Keppel AMFELS Inc, a fully owned subsidiary located in Texas, USA, he had served as Vice Chairman, Chief Executive Officer and President (October 2001 to November 2007) and as Interim President/Chief Executive Officer (September 2013 to December 2013). In Keppel Offshore & Marine Limited, he served as Senior General Manager (Group Procurement) (December 2007 to November 2010). He was then appointed as Director (Global Engineering) in Keppel Integrated Engineering Limited (December 2010 to November 2012). He re-joined Keppel Offshore & Marine Limited as Senior General Manager (Special Projects) (December 2012 to May 2014) where he was responsible for project management within the Keppel Offshore and Marine group prior to his retirement. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Low Teng Lum (Chairman/Independent Non-Executive Director) 2. Dr. Chia Song Kun (Member/Non- Independent Non-Executive Director) 3. En. Mohd Yusof bin Hussian (Member/Independent Non-Executive Director) 4. Mr Ho Cheok Yuen (Member/ Independent Non- Executive Director) 5. Mr Adrian Chair Yong Huang (Member/ Independent Non- Executive Director) |
BOILERM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BOILERMECH HOLDINGS BERHAD |
| Stock Name | BOILERM |
| Date Announced | 25 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CK-150225-1A5B7 |
| Date of change | 25/02/2015 |
| Name | Adrian Chair Yong Huang |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1)Bachelor of Laws (Honours) from University of Leicester, United Kingdom (1995) (under full scholarship as a recipient of the British High Commissioner’s Chevening Awards) 2)Barrister-at-Law of Gray’s Inn (1996) 3)Bar of England and Wales (1996) 4)Called to the Malaysian Bar as an Advocate & Solicitor (1997) |
| Working experience and occupation | Mr Adrian Chair Yong Huang began his career in 1997 as an Associate in Messrs Skrine. In 2000, he joined GO2020.com as the Group Manager, Legal and Secretarial and later joined Messrs Zul Rafique & Partners in 2001 as a Senior Associate. Mr Adrian Chair subsequently joined Messrs Kadir Andri & Partners in 2002 and has been a partner there since 2004. His work covers mainly corporate and commercial matters, special projects particularly in the energy, infrastructure and utility sectors and catalytic developments involving cross border elements capital raising (Rule 144A / Regulation S Offerings). He also has experience in bank capital transactions, complex project financing and telecommunications and technology related transactions. Mr Adrian Chair has advised on many ground breaking transactions including those in Iskandar Malaysia, a specially designated development region in Johor, including the establishment and development of Malaysia’s first themed attraction of international acclaim, LEGOLAND Malaysia. He also advised the education arm of Iskandar Investment Malaysia on a variety of deals on the education front including the establishment of Marlborough College Malaysia. He was also retained to advise on the establishment of the legal framework to facilitate the implementation of iconic developments undertaken by M+S Pte Ltd in Singapore and other corresponding developments in Iskandar Malaysia with the support and participation of leading real estate development companies in Malaysia and Singapore. Mr Adrian Chair is consistently recognized as a leading lawyer for his work in industry guides and publications such as IFLR 1000 and Legal 500. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Low Teng Lum (Chairman/Independent Non-Executive Director) 2. Dr. Chia Song Kun (Member/Non- Independent Non-Executive Director) 3. En. Mohd Yusof bin Hussian (Member/Independent Non-Executive Director) 4. Mr Ho Cheok Yuen (Member/ Independent Non- Executive Director) 5. Mr Adrian Chair Yong Huang (Member/ Independent Non- Executive Director) |
BOILERM - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | BOILERMECH HOLDINGS BERHAD |
| Stock Name | BOILERM |
| Date Announced | 25 Feb 2015 |
| Category | Financial Results |
| Reference No | CK-150225-2AB90 |
| Financial Year End | 31/03/2015 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
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 | 66,130 | 59,657 | 208,158 | 166,481 |
| 2 | Profit/(loss) before tax | 12,638 | 9,816 | 41,841 | 27,983 |
| 3 | Profit/(loss) for the period | 9,641 | 7,287 | 31,113 | 20,775 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,641 | 7,287 | 31,113 | 20,775 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.02 | 2.82 | 9.39 | 8.05 |
| 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 ($$) | 0.2400 | 0.4100 | ||
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 |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 25 Feb 2015 |
| Category | General Announcement |
| Reference No | OB-150225-DE71F |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: MYETFDJ NAV per unit (RM): 1.1966 Units in circulation (units): 251,900,000.00 Manager's Fee (p.a.): 0.40 Trustee's Fee (% p.a.): 0.05 Index License Fee (% p.a.): 0.04 DJIM25 Index : 1,043.31 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 25 Feb 2015 |
| Category | General Announcement |
| Reference No | OB-150225-BDC19 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 25-Feb-2015 NAV per unit (RM): 1.8438 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,767.35 |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 25 Feb 2015 |
| Category | General Announcement |
| Reference No | OB-150225-BDC02 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 50 Date: 25-Feb-2015 NAV per unit (RM): 1.2941 Units in circulation (units): 11,700,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 19,147.09 |
MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND |
| Stock Name | MYETFID |
| Date Announced | 25 Feb 2015 |
| Category | General Announcement |
| Reference No | OB-150225-DE725 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: MYETFID NAV per unit (RM): 1.0349 Units in circulation (units): 21,600,000.00 Manager's Fee (p.a.): 0.40 Trustee's Fee (% p.a.): 0.045 Index License Fee (% p.a.): 0.06 MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,365.13 |
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