February 26, 2015

Company announcements: MPCORP, DIGI, BIG, ATLAN, AASIA, LTKM, LIIHEN

MPCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced26 Feb 2015  
CategoryChange in Boardroom
Reference NoCC-150205-69263

Date of change26/02/2015
NameLim Yit Kiong
Age38
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1. Chartered Accountant (Malaysia)
2. Certified Public Accountant (Australia) 
Working experience and occupation He was attached to KPMG Tawau from 1999 to 2003. After spending four (4) years in the audit line, he was invited to join Aturmaju Resources Berhad as Group Account Manager in 2004.

After leaving Aturmaju Resources Berhad, he was appointed Group Accountant of Usahawan Borneo Group on 2 May 2008. He was also appointed as the Company Secretary of Usahawan Borneo Group on [please insert the appointment date]. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
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 subsidiariesNone 

Remarks :
Gender - Male


MPCORP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced26 Feb 2015  
CategoryChange in Audit Committee
Reference NoCC-150205-F603D

Date of change26/02/2015
NameTang Boon Hiap
Age43
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Chartered Accountant (Malaysia)
2. Associate of the Taxation Institute Incorporated
3. Honours Degree in Business Accounting  
Working experience and occupation He has previously served in Deloitte KassimChan and subsequently joined LLTC (then known as Lim Chee Hoong & Co) as Audit Manager. He became a Partner of LLTC in January 2001.

He has vast experience in audit, tax consultancy, corporate planning, computerised systems, secretarial etc and his experience covers semi-state and statutory organisations, financial institutions, manufacturing, transportation, trading, plantation, construction, provision of services sectors etc.

Prior to setting up his accountancy practice, he has been involved in internal audit in a company listed on Bursa Malaysia Securities Berhad. His experience in internal audit covers the process of setting up and monitoring internal control system, risk management review and various statutory reporting review works.

He is also actively involved in several major corporate restructuring exercises covering group restructuring, refinancing, business amalgamation, Initial Public Offer (“IPO”) exercises and business advisory works. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
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 subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Lim Yit Kiong (Member, Independent Non-Executive Director)
Ng Kok Wah (Member, Independent Non-Executive Director)
Tang Boon Hiap (Member, Independent Non-Executive Director)

Remarks :
Gender - Male


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced26 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150226-B8B70

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/02/2015
1,400,000
 
Acquired23/02/2015
261,200
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)1,027,543,440 
Direct (%)13.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,027,543,440
Date of notice24/02/2015

Remarks :
The total number of 1,027,543,440 Ordinary Shares of RM0.01 each are held as follows:-

1) 927,736,150 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 8,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 3,380,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 9,745,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

8) 13,689,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

9) 38,145,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

10) 1,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

11) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

12) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 26 February 2015.


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

Announcement Type: Financial Results
Company NameB.I.G. INDUSTRIES BERHAD  
Stock Name BIG  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoBI-150226-52353

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

Attachments

BIG - Qtr 4, 2014.pdf
94 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
18,266
23,975
78,304
93,027
2Profit/(loss) before tax
-6,661
511
-6,257
3,682
3Profit/(loss) for the period
-6,653
1,721
-6,802
3,872
4Profit/(loss) attributable to ordinary equity holders of the parent
-6,653
1,721
-6,802
3,872
5Basic earnings/(loss) per share (Subunit)
-13.83
3.58
-14.14
8.05
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 ($$)
0.8500
0.9900
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


ATLAN - Changes in Director's Interest (S135) - DATO' SRI ADAM SANI BIN ABDULLAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced26 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150225-42789

Information Compiled By KLSE

Particulars of Director

NameDATO' SRI ADAM SANI BIN ABDULLAH
AddressNO. 16, JALAN SETIAKASIH LAPAN,
BUKIT DAMANSARA,
50490 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
24/02/2015
2,000,000
4.800 

Circumstances by reason of which change has occurredACQUISITION OF SHARES FOR INDIRECT INTEREST;
DEEMED INTEREST HELD THROUGH DISTINCT CONTINENT SDN. BHD.("DCSB") BY VIRTUE OF ALPRETZ CAPITAL SDN. BHD., BEING A WHOLLY-OWNED SUBSIDIARY OF DCSB
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)64,061 
Direct (%)0.0253 
Indirect/deemed interest (units)130,255,153 
Indirect/deemed interest (%)51.3522 
Date of notice26/02/2015

Remarks :
(i) This announcement also serves as an announcement pursuant to Paragraph 14.09 (a) of the Listing Requirements of Bursa Malaysia Securities Berhad.
(ii) The acquisition of 2,000,000 ordinary shares represents 0.79% of the issued and paid-up capital of the Company.


AASIA - OTHERS ASTRAL ASIA BERHAD (“AAB” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY

Announcement Type: General Announcement
Company NameASTRAL ASIA BERHAD  
Stock Name AASIA  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoAA-150225-63017

TypeAnnouncement
SubjectOTHERS
DescriptionASTRAL ASIA BERHAD (“AAB” OR “THE COMPANY”)
- CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY

We, the Board of Directors of , wish to inform that the composition of the Nomination and Remuneration Committees of the Company has been changed due to the demised of Haji Misran Bin Jamain. He'll ceased to become the Chairman of the Nomination Committee and a member of the Remuneration Committee of the Company. The composition after the change will be as follows :-

Nomination Committee

1.
Tan Sri Dato' Hj Husein Bin Ahmad (Member, Independent Non-Executive Director)

2. Tan En Chong (Member, Independent Non-Executive Director)

Remuneration Committee

1. Tan En Chong (Chairman, Independent Non-Executive)
2. Tan Sri Dato' Hj Husein Bin Ahmad (Member, Independent Non-Executive)

This announcement is dated 26 February 2015


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

Announcement Type: Financial Results
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCC-150217-52310

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

Attachments

CFS 3Q 2015.pdf
33 KB

Notes 3Q 2015.pdf
89 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
49,276
47,230
142,651
133,339
2Profit/(loss) before tax
11,619
8,364
32,663
23,541
3Profit/(loss) for the period
7,919
5,707
22,784
16,908
4Profit/(loss) attributable to ordinary equity holders of the parent
7,919
5,707
22,784
16,908
5Basic earnings/(loss) per share (Subunit)
18.26
13.16
52.54
38.99
6Proposed/Declared dividend per share (Subunit)
10.00
0.00
10.00
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 ($$)
4.0900
3.6500

Remarks :
The Board of Directors has declared an interim single tier dividend of 10.0 sen per share for the financial year ending 31 March 2015.
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


LTKM - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced26 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-150226-18E5B

EX-date16/03/2015
Entitlement date18/03/2015
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle Tier Interim Dividend of 10% per share
Period of interest payment to
Financial Year End31/03/2015
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 noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: +603-2264 3883
Payment date 08/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/03/2015 
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 (%)10


LIIHEN - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced26 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-150225-33114

EX-date11/03/2015
Entitlement date13/03/2015
Entitlement time04:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionSpecial single-tier dividend of 3.5% per ordinary share in respect of the financial 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 noPlantation Agencies Sdn Bhd
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai, 10300 Penang
Tel: 04-2625333
Payment date 27/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/03/2015 
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 (%)3.5


LIIHEN - OTHERS Proposed Final Single Tier Dividend

Announcement Type: General Announcement
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150226-52129

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Final Single Tier Dividend
The Board of Directors of Lii Hen Industries Bhd. has proposed a final single-tier dividend of 4% for the financial year ended 31 December 2014. The proposed final dividend is subject to the approval by the shareholders at the forthcoming Annual General Meeting.
The date of entitlement and date of payment in respect of the aforesaid proposed final dividend will be determined and announced in due course.


No comments:

Post a Comment