SCOMNET - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 27 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | CA-120827-B79D4 |
| Date of change | 27/08/2012 |
| Name | Dato' Seri Dr. Haji Arshad Bin Haji Hashim |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Bintulu Ports Holdings Berhad NCB Holdings Berhad |
| 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) | Chairman - Goh Chooi Eam (Independent Non-Executive Director) Member- Dato' Seri Dr. Haji Arshad Bin Haji Hashim (Independent Non-Executive Director) Member - Wu, Chung-Jung (Non-Independent Non-Executive Director) |
SOLUTN - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) |
| Stock Name | SOLUTN |
| Date Announced | 27 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120827-E050F |
| Date of change | 24/08/2012 |
| Name | ZULKIFLI FITRI BIN ISMAIL |
| Age | 40 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | GRADUATED WITH A BACHELOR OF ARTS WITH HONOURS (COMBINED STUDIES) DEGREE IN ACCOUNTING AND FINANCE FROM DE MONTFORT UNIVERSITY, LEICESTER, UNITED KINGDOM IN 1994 |
| Working experience and occupation | AS A TRAINEE ACCOUNTANT WITH LION GROUP OF COMPANIES (1994 - 1995) AS AN INVESTMENT EXECUTIVE WITH PERBADANAN USAHAWAN NASIONAL BERHAD (1995 - 1997)WHERE HE WAS RESPONSIBLE FOR EVALUATING THE VIABILITY OF PROJECTS FOR VENTURE CAPITAL INVESTMENT AND SYNDICATION FINANCING. AS A SENIOR ASSOCIATE WITH THE SECURITIES COMMISSION (1998 - 2004)WHERE HE WAS INVOLVED IN EVALUATING AND RECOMMENDING CORPORATE PROPOSALS FOR CORPORATE RESTRUCTURING, LISTINGS AND FUND RAISING EXERCISES BY WAY OF INITIAL PUBLIC OFFERINGS, MERGERS & ACQUISITIONS, REVERSE TAKEOVERS, EQUITY & DEBT SECURITIES ISSUANCE. AS A SENIOR MANAGER WITH ALLIANCE INVESTMENT BANK BERHAD (2004 - 2007)WHERE HE WAS INVOLVED IN CORPORATE ADVISORY OF PRIVATE AND PUBLIC LISTED COMPANIES PERTAINING TO CORPORATE PLANNING & DEVELOPMENT, CORPORATE RESTRUCTURING AND FUND RAISING AND SUCCESSFULLY ADVISED COMPANIES LEADING TO THEIR LISTING IN THE ACE AND MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD AS WELL AS THE ISSUANCE OF EQUITY & DEBT SECURITIES, BOTH CONVENTIONAL AND ISLAMIC INSTRUMENTS. AS A FINANCIAL AND OPERATIONS DIRECTOR WITH A PRIVATE PROPERTY INVESTMENT AND MANUFACTURING GROUP (2007 - 2008) CURRENTLY WORKING AS THE GENERAL MANAGER OF CORPORATE PLANNING, BUSINESS DEVELOPMENT & CORPORATE SERVICES DIVISION OF TECHNOLOGY PARK MALAYSIA CORPORATION SDN BHD("TPM")SINCE FEBRUARY 2009. |
| 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) | MR. LOW WEI NGEE (CHAIRMAN/INDEPENDENT & NON EXECUTIVE) Y BHG DATUK DR SYED MUHAMAD BIN SYED ABDUL KADIR (MEMBER/INDEPENDENT & NON EXECUTIVE) MR. ZULKIFLI FITRI BIN ISMAIL (MEMBER/INDEPENDENT & NON EXECUTIVE) |
| Remarks : |
| NIL |
SOLUTN - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) |
| Stock Name | SOLUTN |
| Date Announced | 27 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120827-DFE27 |
| Date of change | 24/08/2012 |
| Name | Y BHG DATO' HAJI MOHD AZMAN BIN HJ. SHAHIDIN |
| Age | 52 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | BACHELOR OF SCIENCE IN ENGINEERING (CIVIL) GLASGOW UNIVERSITY, SCOTLAND, UNITED KINGDOM |
| Working experience and occupation | MORE THAN 20 YEARS WORKING EXPERIENCE ENCOMPASSING A DIVERSE RANGE OF BUSINESS ACTIVITIES IN PROPERTY DEVELOPMENT, CIVIL AND BUILDING CONSTRUCTION, ENGINEERING CONSULTANCY, INFRASTRUCTURE AND OIL & GAS. CURRENTLY, HE IS THE PRESIDENT AND CEO OF TECHNOLOGY PARK MALAYSIA CORPORATION SDN BHD, A GOVERNMENT OWNED COMPANY AND IS RESPONSIBLE FOR THE OVERALL MANAGEMENT AND PERFORMANCE OF THE COMPANY. |
| 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) | MR. LOW WEI NGEE (CHAIRMAN/INDEPENDENT & NON EXECUTIVE) Y BHG DATUK DR SYED MUHAMAD BIN SYED ABDUL KADIR (MEMBER/INDEPENDENT & NON EXECUTIVE) |
| Remarks : |
| NIL |
INARI - OTHERS
Announcement Type: General Announcement
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 27 Aug 2012 |
| Category | General Announcement |
| Reference No | II-120827-60533 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | Fourth Interim Dividend for the financial year ended 30 June 2012 |
The Board of Directors of Inari Berhad ("Inari") is pleased to declare a Fourth Interim Dividend of�0.8 sen per ordinary share of RM0.10 each for the financial year ended 30 June 2012. The date of entitlement and date of payment will be confirmed and announced at a later date. | |
INARI - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 27 Aug 2012 |
| Category | Financial Results |
| Reference No | II-120827-58711 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Financial Year End | 30/06/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
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 | 41,799 | 42,661 | 180,775 | 119,624 |
| 2 | Profit/(loss) before tax | 3,842 | 5,261 | 20,302 | 20,484 |
| 3 | Profit/(loss) for the period | 5,130 | 4,110 | 19,286 | 18,759 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,481 | 4,110 | 19,887 | 18,759 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.67 | 2.46 | 6.06 | 11.21 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.80 | 1.80 | 2.80 | 1.80 |
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 ($$) | 0.2501 | 0.1825 | ||
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 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 27 Aug 2012 |
| Category | General Announcement |
| Reference No | OB-120827-66547 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 27-Aug-2012 IOPV per unit (RM): 1.6057 Units in circulation (units): 8,100,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,702.78 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 27 Aug 2012 |
| Category | General Announcement |
| Reference No | OB-120827-66489 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 27-Aug-2012 IOPV per unit (RM): 0.8340 Units in circulation (units): 13,650,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 14,904.20 |
IJMLAND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 27 Aug 2012 |
| Category | Change in Boardroom |
| Reference No | IL-120827-3268F |
| Date of change | 27/08/2012 |
| Name | Boey Tak Kong |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow member of the Chartered Association of Certified Accountants, UK; Associate member of the Institute of Chartered Secretaries & Administrators, UK; Chartered Accountant of the Malaysian Institute of Accountants; member of the Malaysian Institute of Management; and Associate member of the Institute of Marketing Malaysia. |
| Working experience and occupation | Mr Boey was appointed Director on 21 February 2000. He is currently the Managing Director of Terus Mesra Sdn Bhd, a strategic management and leadership development training company. |
| Directorship of public companies (if any) | Bunseng Holdings Berhad, Censof Holdings Berhad (formerly known as Century Software Holdings Berhad), Dutch Lady Milk Industries Berhad, Green Packet Berhad, Gadang Holdings Berhad, Permaju Industries Berhad and Formis Resources Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Mr Boey Tak Kong is retiring under Article 84 of the Articles of Association and is not seeking for re-appointment at the 23rd Annual General Meeting of the Company. |
IJMLAND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 27 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | IL-120827-326AA |
| Date of change | 27/08/2012 |
| Name | Boey Tak Kong |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow member of the Chartered Association of Certified Accountants, UK; Associate member of the Institute of Chartered Secretaries & Administrators, UK; Chartered Accountant of the Malaysian Institute of Accountants; member of the Malaysian Institute of Management; and Associate member of the Institute of Marketing Malaysia. |
| Working experience and occupation | Mr Boey was appointed Director on 21 February 2000. He is currently the Managing Director of Terus Mesra Sdn Bhd, a strategic management and leadership development training company. |
| Directorship of public companies (if any) | Bunseng Holdings Berhad, Censof Holdings Berhad (formerly known as Century Software Holdings Berhad), Dutch Lady Milk Industries Berhad, Green Packet Berhad, Gadang Holdings Berhad, Permaju Industries Berhad and Formis Resources Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Tan Sri Dato’ Nasruddin Bin Bahari, Senior Independent Non-Executive Director (Member); and 2) Dato’ Md Naim Bin Nasir, Independent Non-Executive Director (Member). |
| Remarks : |
| The Board of Directors will review the composition of the Audit Committee (and Board) after the 23rd Annual General Meeting. |
PARKSON - OTHERS
Announcement Type: General Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 27 Aug 2012 |
| Category | General Announcement |
| Reference No | PH-120827-F5844 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PARKSON HOLDINGS BERHAD (“Parkson Holdings” or the “Company”) PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN VICTOR CREST LIMITED (“PROPOSED DISPOSAL”) |
1. INTRODUCTION
(For the purpose of the announcement, the exchange rates of Rmb1.00: RM0.49, HKD1.00: RM0.40, USD1.00: RM3.15 and HKD1.00: Rmb0.82 are assumed). | |
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