May 25, 2015

Company announcements: HARVEST, MITRA, LEBTECH, WCT

HARVEST - Change in Boardroom - AIMI AIZAL BIN NASHARUDDIN

Announcement Type: Change in Boardroom
Company Name HARVEST COURT INDUSTRIES BHD
Stock Name HARVEST
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-24052015-00001

Date of change 25 May 2015
Name Encik AIMI AIZAL BIN NASHARUDDIN
Age 48
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
1. Bachelor of Business in Accounting from Bendigo College of Advanced Education, Victoria, Australia ( Now known as La Trobe University)

2. Member of Certified Practising Accountants (CPA) Australia

3. Member of Malaysia Institute of Accountants
Working experience and occupation
He started his career in Arthur Andersen & Co. in 1989 as an auditor and business advisor then carved further expertise in the corporate world at CIMB Bank. In 1995, he joined ACIF Resources Sdn Bhd and involved in developing the concept of Multimedia Corridor through a proposed development UPM Multimedia City  submitted to the Economic Planning Unit of the Prime Minister Department in 1995.

Equipped with diverse experience, he then ventured into becoming an entrepreneur including the creation of the most renowned player in web integration & application development company in the nation, the Skali Group. Throughout his engagement in Skali, he was responsible for guiding SKALIs business strategy, including business development and strategic thrust. 

He assumed the position of the Executive Director of Skali Group in 1997 and later President of Skali Group in 2007. He was appointed as the Chairman of Skali Group in 2012.
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
Due Date for MAP 25 Sep 2015




HARVEST - Change in Audit Committee - ABDUL AZIM BIN MOHD ZABIDI

Announcement Type: Change in Audit Committee
Company Name HARVEST COURT INDUSTRIES BHD
Stock Name HARVEST
Date Announced 25 May 2015
Category Change in Audit Committee
Reference Number C02-25052015-00005

Date of change 25 May 2015
Name Dato' Seri ABDUL AZIM BIN MOHD ZABIDI
Age 56
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Chua Eng Chin (Chairman)
    Independent and Non Executive Director

2. Dato' Seri Abdul Azim Bin Mohd Zabidi (member)
     Independent and Non Executive Director

3. Aimi Aizal Bin Nasharuddin (member)
     Independent and Non Executive Director



HARVEST - Change in Nomination Committee - ABDUL AZIM BIN MOHD ZABIDI

Announcement Type: Change in Nomination Committee
Company Name HARVEST COURT INDUSTRIES BHD
Stock Name HARVEST
Date Announced 25 May 2015
Category Change in Nomination Committee
Reference Number C08-24052015-00001

Date of change 25 May 2015
Salutation Dato' Seri
Name ABDUL AZIM BIN MOHD ZABIDI
Age 56
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Dato Seri Abdul Azim Bin Mohd Zabidi (Chairman) 
    Independent and Non Executive Director

2. Chua Eng Chin (Member)
    Independent and Non Executive Director

3. Aimi Aizal Bin Nasharuddin (member)
    Independent and Non Executive Director



HARVEST - Change in Audit Committee - MOHAMED AMIR ABAS BIN ZAINAL AZIM

Announcement Type: Change in Audit Committee
Company Name HARVEST COURT INDUSTRIES BHD
Stock Name HARVEST
Date Announced 25 May 2015
Category Change in Audit Committee
Reference Number C02-25052015-00006

Date of change 25 May 2015
Name Dato' MOHAMED AMIR ABAS BIN ZAINAL AZIM
Age 65
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Chua Eng Chin (Chairman)
    Independent and Non-Executive Director

2. Dato' Seri Abdul Azim Bin Mohd Zabidi (member)
     Independent and Non-Executive Director

3. Aimi  Aizal Bin Nasharuddin (member)
    Independent and Non-Executive Director



HARVEST - Change in Nomination Committee - AIMI AIZAL BIN NASHARUDDIN

Announcement Type: Change in Nomination Committee
Company Name HARVEST COURT INDUSTRIES BHD
Stock Name HARVEST
Date Announced 25 May 2015
Category Change in Nomination Committee
Reference Number C08-24052015-00002

Date of change 25 May 2015
Salutation Encik
Name AIMI AIZAL BIN NASHARUDDIN
Age 48
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Dato Seri Abdul Azim Bin Mohd Zabidi (Chairman) 
    Independent and Non Executive Director

2. Chua Eng Chin (Member)
    Independent and Non Executive Director

3. Aimi Aizal Bin Nasharuddin (Member)
    Independent and Non Executive Director



MITRA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MITRAJAYA HOLDINGS BERHAD ("MHB" or "the Company") UPDATE ON INTENTION TO DISPOSE OF INTEREST IN 51% OWNED SUBSIDIARY, OPTIMAX EYE SPECIALIST CENTRE SDN BHD

Announcement Type: General Announcement for PLC
Company Name MITRAJAYA HOLDINGS BERHAD
Stock Name MITRA
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00071

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
MITRAJAYA HOLDINGS BERHAD ("MHB" or "the Company")
UPDATE ON INTENTION TO DISPOSE OF INTEREST IN 51% OWNED SUBSIDIARY, OPTIMAX EYE SPECIALIST CENTRE SDN BHD

Further to the Company’s announcement on 15 April 2015, the Board of Directors of MHB wishes to inform that Dato’ Tan Boon Hock has declined to exercise his option on the Company’s offer to sell to him, all of the Company’s interest in Optimax Eye Specialist Centre Sdn Bhd (“Optimax”) comprising of 1,275,000 shares of RM1.00 each (“the Sale Shares”), representing 51% of the issued and paid up capital of Optimax at a proposed consideration of RM4.00 per Sale Share. Dato’ Tan Boon Hock has also made a similar offer to the Company to purchase his 49% interest in Optimax and the Company has declined it.

The Company is in the midst of identifying potential buyers for the Sale Shares and will make the relevant announcement in due course should the disposal of the Sale Shares materialise.

This announcement is dated 25 May 2015.






MITRA - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name MITRAJAYA HOLDINGS BERHAD
Stock Name MITRA
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-21052015-00037

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
161,594
104,169
161,594
104,169
2 Profit/(loss) before tax
18,507
14,356
18,507
14,356
3 Profit/(loss) for the period
13,800
10,946
13,800
10,946
4 Profit/(loss) attributable to ordinary equity holders of the parent
13,395
10,928
13,395
10,928
5 Basic earnings/(loss) per share (Subunit)
3.40
2.77
3.40
2.77
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 ($$)
1.0300
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:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence




LEBTECH - Change in Boardroom - NOORAZHAR BIN MOHAMED NURDIN

Announcement Type: Change in Boardroom
Company Name LEBTECH BERHAD
Stock Name LEBTECH
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-25052015-00003

Date of change 25 May 2015
Name Dato' NOORAZHAR BIN MOHAMED NURDIN
Age 40
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Demised
Qualifications
N/A
Working experience and occupation
N/A
Family relationship with any director and/or major shareholder of the listed issuer
Dato' Noorazhar is the brother of Encik Norazmi bin Mohamed Nurdin, the Managing Director and shareholder of Lebtech Berhad and the brother of Dato' Noor Azman @ Noor Hizam bin Mohd Nurdin, the Non-Independent Non-Executive Director and major shareholder of Lebtech Berhad. He also brother of Encik Norazlan bin Mohamad Nordin, a major shareholder of Lebtech Berhad and the brother-in-law to Datin Nor Hayati binti Abd Malik, a major shareholder of Lebtech Berhad.
Any conflict of interests that he/she has with the listed issuer
He does not have any conflict interest with the Company except for the recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the Lebtech Group.
Details of any interest in the securities of the listed issuer or its subsidiaries
He holds a total of 254,800 ordinary shares in Lebtech Berhad and is deemed to have an interest in the shares of the subsidiary companies to the extent held by Lebtech Berhad.



Remarks :
Dato' Noorazhar was also ceased as member of the Nomination and Remuneration Committee with effect from 25 May 2015.

This announcement is dated 25 May 2015.


LEBTECH - Change in Nomination Committee - NOORAZHAR BIN MOHAMED NURDIN

Announcement Type: Change in Nomination Committee
Company Name LEBTECH BERHAD
Stock Name LEBTECH
Date Announced 25 May 2015
Category Change in Nomination Committee
Reference Number C08-25052015-00001

Date of change 25 May 2015
Salutation Dato'
Name NOORAZHAR BIN MOHAMED NURDIN
Age 40
Nationality Malaysia
Type of change Demised
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Dato' Nik Ismail Bin Dato' Nik Yusoff (Chairman, Independent Non-Executive Director)
2. Encik Hazli Bin Ibrahim (Member, Independent Non-Executive Director)


Remarks :
This announcement is dated 25 May 2015.


WCT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 25 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-25052015-00046

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (76,606,217 Shares) Employees Provident Fund Board (1,739,346 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) (7,953,184 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (6,300,000) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,834,770 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (949,400 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,150,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 20 May 2015
1,000,000
Acquired 20 May 2015
313,700

Circumstances by reason of which change has occurred Acquisition and Disposal of Shares
Nature of interest Direct
Direct (units) 100,532,917
Direct (%) 9.35
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 100,532,917
Date of notice 25 May 2015


Remarks :
Form 29B dated 21 May 2015 was received on 25 May 2015.


No comments:

Post a Comment