February 17, 2015

Company announcements: CARIMIN, PETGAS, PADINI, UNIMECH, PENTA, BIOSIS, CSCENIC, TOMEI

CARIMIN - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameCARIMIN PETROLEUM BERHAD  
Stock Name CARIMIN  
Date Announced16 Feb 2015  
CategoryFinancial Results
Reference NoCM-150216-55414

Financial Year End30/06/2015
Quarter2
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
52,976
118,504
2Profit/(loss) before tax
5,926
13,355
3Profit/(loss) for the period
4,634
10,163
4Profit/(loss) attributable to ordinary equity holders of the parent
4,634
10,163
5Basic earnings/(loss) per share (Subunit)
2.17
5.26
6Proposed/Declared dividend per share (Subunit)
1.00
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 ($$)
0.9309
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


CARIMIN - OTHERS CARIMIN PETROLEUM BERHAD ("CARIMIN" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY

Announcement Type: General Announcement
Company NameCARIMIN PETROLEUM BERHAD  
Stock Name CARIMIN  
Date Announced16 Feb 2015  
CategoryGeneral Announcement
Reference NoCM-150216-FF0B0

TypeAnnouncement
SubjectOTHERS
DescriptionCARIMIN PETROLEUM BERHAD ("CARIMIN" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY

The Board of Directors of Carimin wishes to announce that the composition of the Company's Nomination Committee and Remuneration Committee has been changed to as follows with effect from 16 February 2015:-

Nomination Committee

1. Vice Admiral (Retired) Datuk Haji Jamil Bin Haji Osman (Chairman, Independent Non-Executive)

2. Tan Sri Dato' Kamaruzzaman Bin Shariff (Member, Non-Independent Non-Executive)

3. Cik Yip Jian Lee (Member, Independent Non-Executive)

4. En. Mohd Rizal Bahari Bin Md Noor (Member, Independent Non-Executive)

Remuneration Committee

1. Vice Admiral (Retired) Datuk Haji Jamil Bin Haji Osman (Chairman, Independent Non-Executive)

2. Cik Yip Jian Lee (Member, Independent Non-Executive)

3. En. Mokhtar Bin Hashim (Member, Executive)

4. Dato' Ir. Mohamad Razali Bin Othman (Member, Independent Non-Executive)

This announcement is dated 16 February 2015.



CARIMIN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCARIMIN PETROLEUM BERHAD  
Stock Name CARIMIN  
Date Announced16 Feb 2015  
CategoryChange in Audit Committee
Reference NoCM-150216-49050

Date of change16/02/2015
NameWan Muhamad Hatta Bin Wan Mos
Age62
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Master of Science in Highway Engineering
2. Registered Professional Engineer with Board of Engineers Malaysia, a member to The Institute of Engineers Malaysia
3. Member to The Engineering Association of Asia & Australasia (REAM) 
Working experience and occupation He started his career as a Civil Engineer in 1977, immediately after his graduation with Jabatan Kerja Raya Semenanjung Malaysia (JKR) in the Design and Research Division, where he was involved in designs and supervisions of ports and airports development works throughout the country then. Among them were Fishery Port Complexes at Terengganu, Pahang and Johor, KLIA Subang Airport Redevelopment, Penang International Airport and Labuan Military Airport. He moved up to a senior position in the Design and Research Division of JKR and assumed the post of Resident Engineer in 1984 and was responsible for the full supervision of the construction works for the airport development works above.

In 1988, he went to the United Kingdom to pursue Master of Science in Highway Engineering under Shell Malaysia Berhad scholarship. He served a further 2 years in the Government service and left the service in 1990 at the age of 38 years old to pursue a corporate career first with Kinta Kellas Berhad, a project management company. He was the Regional Construction Manager undertaking project management services on the construction of PLUS North South Expressway. He was promoted to Head of Contract Division when he moved to Kuala Lumpur International Airport project in Sepang in 1994 providing project management services for the development of the new airport. In 1996, he joined Cahya Mata Sarawak Berhad as the Executive Director of its construction arm. During the period from 1996 to 2001, he handled construction works comprising roads, highways, bridges, buildings, water treatment plants, seaports and airports in Sarawak. In early 2002, he acquired an equity stake in Embun Pelangi Sdn Bhd, a construction company. He is also a shareholder in HTM Consultants Sdn Bhd, a civil and structural engineering services company. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiaries50,000 ordinary shares of RM0.50 each in Carimin Petroleum Berhad 
Composition of Audit Committee (Name and Directorate of members after change)1. Cik Yip Jian Lee - Chairman, Independent Non-Executive
2. Vice Admiral (Retired) Datuk Haji Jamil Bin Haji Osman - Member, Independent Non-Executive
3. En. Mohd Rizal Bahari Bin Md Noor - Member, Independent Non-Executive
4. En. Wan Muhamad Hatta Bin Wan Mos - Member, Independent Non-Executive


PETGAS - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced16 Feb 2015  
CategoryGeneral Announcement
Reference NoPG-150216-62007

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionEXECUTION OF THE HEADS OF AGREEMENT BETWEEN PETRONAS GAS BERHAD AND LINDE (M) SDN BHD FOR THE DEVELOPMENT OF AIR SEPARATION UNIT (“ASU”) IN PENGERANG INTEGRATED COMPLEX.

Reference is made to our earlier announcement dated 14th November 2014 in relation to the Heads of Agreement entered into between PETRONAS Gas Berhad and Linde (M) Sdn Bhd for the development of the Air Separation Unit (ASU) in Pengerang Integrated Complex.

Pursuant to Paragraph 9.29 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that as to date, the parties are still in discussion and are only expected to finalise by end of 2015.

This announcement is dated 16 February 2015.



PADINI - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NamePADINI HOLDINGS BERHAD  
Stock Name PADINI  
Date Announced16 Feb 2015  
CategoryFinancial Results
Reference NoCM-150216-63663

Financial Year End30/06/2015
Quarter2
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
245,590
234,175
472,338
451,395
2Profit/(loss) before tax
24,116
39,236
50,854
78,198
3Profit/(loss) for the period
16,209
28,400
35,452
56,137
4Profit/(loss) attributable to ordinary equity holders of the parent
16,209
28,400
35,452
56,137
5Basic earnings/(loss) per share (Subunit)
2.46
4.32
5.39
8.53
6Proposed/Declared dividend per share (Subunit)
2.50
4.00
5.00
6.50


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 ($$)
5.9600
5.8900
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced16 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-150216-62907

Date of buy back16/02/2015
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)12,500
Minimum price paid for each share purchased ($$)1.540
Maximum price paid for each share purchased ($$)1.550
Total consideration paid ($$)19,466.75
Number of shares purchased retained in treasury (units)12,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,355,366
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.0105

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


PENTA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePENTAMASTER CORPORATION BERHAD  
Stock Name PENTA  
Date Announced16 Feb 2015  
CategoryChange in Boardroom
Reference NoCC-150213-36103

Date of change16/02/2015
NameTan Boon Teik
Age50
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector & Chief Exec. Officer
New PositionExecutive Director
DirectorateExecutive
QualificationsProfessional engineer. He graduated with a Certificate in Electrical Engineering and later obtained Master in Business Administration from Southern Pacific University, USA. 
Working experience and occupation He is a co-founder of Pentamaster Group. Prior to setting up of the Group, he has many years of working experience in a multinational company and specialises in controls of automation. With his technical skills, he has developed the Group into an integrated automation group equipped with up-to-date technology and applications. He has also built a strong team of in-house research and development team as well as technical support personnel to enable the Group to compete competitively in the global market.  
Directorship of public companies (if any)Nil. 
Family relationship with any director and/or major shareholder of the listed issuerHe is the brother-in-law of Mr. Chuah Choon Bin. 
Any conflict of interests that he/she has with the listed issuerNone. 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest - 12,285,668 ordinary shares in the Company
Indirect interest - 44,250 ordinary shares in the Company 


BIOSIS - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced16 Feb 2015  
CategoryFinancial Results
Reference NoCM-150216-41686

Financial Year End31/03/2015
Quarter3
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

BIOSIS-Q3 2015.doc
358 KB

BIOSIS-Q3 2015.xls
93 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
3,049
2,809
9,333
6,204
2Profit/(loss) before tax
-236
-18,611
220
-28,250
3Profit/(loss) for the period
-236
-17,888
207
-27,527
4Profit/(loss) attributable to ordinary equity holders of the parent
-111
-17,371
613
-26,219
5Basic earnings/(loss) per share (Subunit)
-0.11
-16.54
0.58
-24.97
6Proposed/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 ($$)
-0.2300
-0.2400
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


CSCENIC - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCLASSIC SCENIC BERHAD  
Stock Name CSCENIC  
Date Announced16 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-150213-56306

EX-date23/04/2015
Entitlement date27/04/2015
Entitlement time04:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionA second interim single-tier dividend of 8% in respect of the year ended 31 December 2014
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor
Tel: 03-7841 8000
Payment date 15/05/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers27/04/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)8


TOMEI - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced16 Feb 2015  
CategoryFinancial Results
Reference NoCM-150212-67478

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

TCB QtrReport FY14Q4.pdf
187 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
150,415
142,506
564,799
701,907
2Profit/(loss) before tax
-3,366
154
5,513
-3,736
3Profit/(loss) for the period
-4,150
-532
1,707
-4,723
4Profit/(loss) attributable to ordinary equity holders of the parent
-4,242
-252
1,124
-4,405
5Basic earnings/(loss) per share (Subunit)
-3.06
-0.18
0.81
-3.18
6Proposed/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 ($$)
1.3300
1.3500
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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