UMS - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | UMS HOLDINGS BERHAD |
| Stock Name | UMS |
| Date Announced | 16 Feb 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CM-150216-39944 |
| Remarks : |
| The Final Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting to be held on 18 March 2015 at 10:00 a.m. |
UMS - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | UMS HOLDINGS BERHAD |
| Stock Name | UMS |
| Date Announced | 16 Feb 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CM-150216-3995C |
| Remarks : |
| The Special Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting to be held on 18 March 2015 at 10:00 a.m. |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 16 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | SM-150213-88485 |
| Date of change | 16/02/2015 |
| Name | JULIUS KONG YIK LIANG |
| Age | 34 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Member of the Australia Certified Practising Accountants (Since 2006) Chartered Member of Malaysian Institute of Accountants (Since 2010) Bachelor of Business Major in Accounting (Monash University, Melbourne, Australia |
| Working experience and occupation | Mr. Julius Kong Yik Liang obtained his Bachelor of Business, majoring in Accounting from the Monash University, Melbourne, Australia. He was admitted as a Chartered Member of the Australian Certified Practising Accountants in 2006 and as a Chartered Member of the Malaysian Institute of Accountants in 2010. Mr Julius Kong brings a vast and extensive experience in the financial sectors and in the field of auditing and accounting. He is presently the Finance Director of Sinar Pembangunan Group of Companies in Sabah, Malaysia. At his current position, he manages the treasury, banking and finance operations of the Sinar Pembangunan Group of Companies. Mr. Julius Kong started his early career as an auditor with the renowned audit firm of Ernst & Young in 2001. Subsequently, he went into internal auditing after moving back to Melbourne, Australia where he specialized in Sarbanes-Oxley Act Section 404 compliance for global companies such as Royal Dutch Shell, Toyota, BP, National Australia Bank, the Australian Government, etc as an Audit Senior in the Business Risk Advisory practice with Ernst and Young Australia. Since then, his career ventures and pursuits have never stopped and his wide job scope, work experience, skills, technical know-how and expertise include appointments in the following lines of professions and businesses: 1. Royal Bank of Canada, London, United Kingdom - Analyst (Consultant) in the coordination and the reporting of the compliance with respect to the FSA Capital Adequacy requirements and limits of the operations across the UK as a group. 2. Credit Suisse, London, United Kingdom - Analyst (Contracting) in the coordination of compliance and reporting of capital requirements of the bank in the United Kingdom and Europe to the Financial Services Authority of United Kingdom and the European Banking Authority. 3. Goldman Sachs, London, United Kingdom - Analyst (Consultant) in the coordination and reporting of financial results of regional trades of commodities and secured financing products. |
| Directorship of public companies (if any) | Mr. Julius Kong Yik Liang does not have any directorship in any other public companies except for Stone Master Corporation Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Julius Kong Yik Liang does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Behad. |
| Any conflict of interests that he/she has with the listed issuer | Mr. Julius Kong Yik Liang does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr. Julius Kong Yik Liang does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
STONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 16 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | SM-150213-8847A |
| Date of change | 16/02/2015 |
| Name | JULIUS KONG YIK LIANG |
| Age | 34 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Member of the Australia Certified Practising Accountants (Since 2006) Chartered Member of Malaysian Institute of Accountants (Since 2010) Bachelor of Business Major in Accounting (Monash University, Melbourne, Australia |
| Working experience and occupation | Mr. Julius Kong Yik Liang obtained his Bachelor of Business, majoring in Accounting from the Monash University, Melbourne, Australia. He was admitted as a Chartered Member of the Australian Certified Practising Accountants in 2006 and as a Chartered Member of the Malaysian Institute of Accountants in 2010. Mr Julius Kong brings a vast and extensive experience in the financial sectors and in the field of auditing and accounting. He is presently the Finance Director of Sinar Pembangunan Group of Companies in Sabah, Malaysia. At his current position, he manages the treasury, banking and finance operations of the Sinar Pembangunan Group of Companies. Mr. Julius Kong started his early career as an auditor with the renowned audit firm of Ernst & Young in 2001. Subsequently, he went into internal auditing after moving back to Melbourne, Australia where he specialized in Sarbanes-Oxley Act Section 404 compliance for global companies such as Royal Dutch Shell, Toyota, BP, National Australia Bank, the Australian Government, etc as an Audit Senior in the Business Risk Advisory practice with Ernst and Young Australia. Since then, his career ventures and pursuits have never stopped and his wide job scope, work experience, skills, technical know-how and expertise include appointments in the following lines of professions and businesses: 1. Royal Bank of Canada, London, United Kingdom - Analyst (Consultant) in the coordination and the reporting of the compliance with respect to the FSA Capital Adequacy requirements and limits of the operations across the UK as a group. 2. Credit Suisse, London, United Kingdom - Analyst (Contracting) in the coordination of compliance and reporting of capital requirements of the bank in the United Kingdom and Europe to the Financial Services Authority of United Kingdom and the European Banking Authority. 3. Goldman Sachs, London, United Kingdom - Analyst (Consultant) in the coordination and reporting of financial results of regional trades of commodities and secured financing products. |
| Directorship of public companies (if any) | Mr. Julius Kong Yik Liang does not have any directorship in any other public companies except for Stone Master Corporation Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Julius Kong Yik Liang does not have any family relationship with any director and or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Mr. Julius Kong Yik Liang does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr. Julius Kong Yik Liang does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Composition of Audit Committee (Name and Directorate of members after change) | Encik Md. Noor bin Abd Rahim Independent Non-Executive Director Chairman of the Audit Committee Mr Ching Pong Hua Independent Non-Executive Director Member of the Audit Committee Mr. Lam Man Kai Independent Non-Executive Director Member of the Audit Committee Mr. Julius Kong Yik Liang (Alternate Director to Mr. Lam Man Kai) Independent Non-Executive Director Member of the Audit Committee |
SKPRES - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 16 Feb 2015 |
| Category | Financial Results |
| Reference No | CS-150216-59197 |
| 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 | 150,175 | 87,782 | 422,161 | 302,231 |
| 2 | Profit/(loss) before tax | 14,308 | 7,310 | 41,168 | 29,043 |
| 3 | Profit/(loss) for the period | 10,536 | 5,414 | 30,714 | 21,833 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,536 | 5,414 | 30,714 | 21,833 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.17 | 0.60 | 3.41 | 2.43 |
| 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 ($$) | 0.2600 | 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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
KNM - OTHERS INVESTMENT IN 1840355 ALBERTA LTD
Announcement Type: General Announcement
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 16 Feb 2015 |
| Category | General Announcement |
| Reference No | KG-150216-9E835 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INVESTMENT IN 1840355 ALBERTA LTD |
KNM Group Berhad (“KNM” or “the Company”) is pleased to announce that its wholly-owned group subsidiary, KNM Process Equipment Inc. (“KNMPEI”), has on 16 February 2015 fully subscribed and completed its subscription of One (1) Class “C” ordinary share in relation to the incorporation of 1840355 Alberta Ltd (“Alberta”) for a total cash consideration of CAD1.00 only (equivalent to RM2.87) (“Investment”). Alberta was incorporated as a private limited company in Edmonton, Alberta, Canada on 11 August 2014. It is currently dormant but will be principally involved as an investment holding company. The Investment in Alberta is not expected to have any material effect on KNM’s earnings and net assets for the financial year ending 31 December 2015. None of the Directors, major shareholders or persons connected to the Directors and/or major shareholders of the Company has any interest, direct or indirect, in the Investment. This announcement is dated 16 February 2015. | |
CAB - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Meetings
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 16 Feb 2015 |
| Category | General Meetings |
| Reference No | CP-150216-530CB |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | CAB CAKARAN CORPORATION BERHAD CONVENING OF THIRTEENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 27/03/2015 |
| Time | 10:00 AM |
| Venue | Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21 Lorong Jelawat 4, Seberang Jaya Industrial Park, 13700 Perai, Penang |
| Date of General Meeting Record of Depositors | 20/03/2015 |
TEKSENG-WA - Changes in Director's Interest (S135) - Loh Kok Cheng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TEK SENG HOLDINGS BERHAD |
| Stock Name | TEKSENG-WA |
| Date Announced | 16 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150216-15A5C |
Information Compiled By KLSE
Particulars of Director
| Name | Loh Kok Cheng |
| Address | 38 Presgrave Street, 10300 Penang |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 19,180,000 | 0.305 |
| Circumstances by reason of which change has occurred | Open Market Disposals |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 17,748,515 |
| Direct (%) | 14.79 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/02/2015 |
TEKSENG-WA - Changes in Director's Interest (S135) - Loh Kok Beng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TEK SENG HOLDINGS BERHAD |
| Stock Name | TEKSENG-WA |
| Date Announced | 16 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150216-15FB8 |
Information Compiled By KLSE
Particulars of Director
| Name | Loh Kok Beng |
| Address | 38 Presgrave Street, 10300 Penang |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 5,083,000 | 0.394 | |
Disposed | 16,883,000 | 0.391 | |
Disposed | 11,000,000 | 0.356 | |
Disposed | 4,041,815 | 0.304 |
| Circumstances by reason of which change has occurred | Open Market purchases and disposals |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,998,000 |
| Direct (%) | 4.17 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/02/2015 |
JADI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 16 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CK-150216-52057 |
| Date of change | 16/02/2015 |
| Name | Dr Gan Seng Neon |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He obtained his B. Sc. Hons. (Chemistry) Degree in 1973, and his Ph.D Degree in 1976 from the University of Malaya and did his post-doctorate training for one year under a French Government Fellowship at the Centre Des Recherches sur les Macromolecules in Strasbourg for 1 year in 1976-77. He was appointed as a Lecturer at the University of Malaya in 1978 and promoted to Associate Professor in 1986 and Professor in 2000. |
| Working experience and occupation | Dr. Gan served as a Lecturer at the Centre for Foundation Studies in Science, University of Malaya for 12 years from 1978–1990 after which he was transferred back to the Chemistry Department. He was also attached to various foreign universities during sabbatical leaves, including the Tokyo Institute of Technology, Japan as a Foreign Research Scholar for nine months in 1983; PennState University, USA as an exchange scholar for 1 year in 1989; Tokyo University of Agriculture and Technology as a visiting professor in May 1990; and King Mongkut Institute of Technology, Thonburi, Bangkok, Thailand as a visiting professor in April 1997. He has published more than 150 scientific papers in international journals, and presented over 172 papers in both local and international seminars and conferences. He has also authored and co-authored a few textbooks and dictionaries. In application research, he has filed 20 patents on his inventions and received awards for excellent services and won gold medals in a number of exhibitions on his inventions and innovations, both at national and international events. He has supervised many postgraduates and has produced 17 PhD and 35 M.Sc. He holds memberships in a number of professional organizations and has been a Chartered Chemist and Member of the Royal Society of Chemistry, London since 1977. He was elected a Fellow of the Malaysian Scientific Association in December 2006 and became a Fellow of the Malaysian Institute of Chemistry in August 2008. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 70,648 ordinary shares of the Company. |
| Remarks : |
| Dr Gan Seng Neon has been redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Director with effect from 16 February 2015. He has also been appointed as the Chairman of Nomination Committee of the Company. |
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