YEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YEN GLOBAL BERHAD |
| Stock Name | YEN |
| Date Announced | 27 Aug 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120827-38649 |
| Date of change | 27/08/2012 |
| Name | Loh Chye Teik |
| Age | 53 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | In compliance with the Principle 3, Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012 that the tenure of an independent director should not exceed a cumulative term of nine years. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Nil |
| Working experience and occupation | Nil |
| Directorship of public companies (if any) | JHM Consolidation Berhad Olympia Industries Berhad Ivory Properties Group Berha |
| 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 | 191,500 Ordinary Shares of RM0.50 each |
YEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | YEN GLOBAL BERHAD |
| Stock Name | YEN |
| Date Announced | 27 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120827-40858 |
| Date of change | 27/08/2012 |
| Name | Oon Hock Chye |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a member of the Malaysian Institute of Accountants (MIA), a fellow member of the Association of Chartered Certified Accountants (ACCA), a fellow member of the Chartered Tax Institute of Malaysia (CTIM) and also a Certified Financial Planner (CFP). He has more than 20 years experience in taxation and business advisory and holds a tax agent licence issued by the Ministry of Finance. |
| Working experience and occupation | He is the Founder and Managing Director of Consulnet Tax Services Sdn Bhd, a tax and business advisory firm established in Penang, serving well over 1,000 clients to date. Prior to starting his own firm, he was attached to the tax division of Deloitte Touche Tohmatsu, a ‘Big-4’ Accounting Firm. |
| Directorship of public companies (if any) | AE Multi 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) | Saffie Bin Bakar (member of Audit Committee, Independent Non-Executive Director) Oon Hock Chye (chairman of Audit Committee, Independent Non-Executive Director) |
PPHB - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | PUBLIC PACKAGES HOLDINGS BHD |
| Stock Name | PPHB |
| Date Announced | 27 Aug 2012 |
| Category | Financial Results |
| Reference No | CC-120827-64060 |
| Financial Year End | 31/12/2012 |
| Quarter | 2 |
| 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 | 35,734 | 39,834 | 68,648 | 76,015 |
| 2 | Profit/(loss) before tax | 4,169 | 3,534 | 5,240 | 5,449 |
| 3 | Profit/(loss) for the period | 3,011 | 2,884 | 3,742 | 4,437 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,011 | 2,884 | 3,742 | 4,437 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.74 | 2.62 | 3.41 | 4.04 |
| 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 ($$) | 1.1200 | 1.0900 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MITHRIL - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | MITHRIL BERHAD |
| Stock Name | MITHRIL |
| Date Announced | 27 Aug 2012 |
| Category | Financial Results |
| Reference No | CM-120827-50777 |
| Financial Year End | 30/06/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 4,698 | 4,148 | 18,319 | 16,143 |
| 2 | Profit/(loss) before tax | 2,897 | -15,042 | 20,761 | -23,533 |
| 3 | Profit/(loss) for the period | 3,111 | -14,782 | 21,339 | -22,936 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,111 | -14,782 | 21,339 | -22,936 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.56 | -7.42 | 10.72 | -11.52 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0200 | -0.0900 | ||
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 |
CEPCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 27 Aug 2012 |
| Category | General Announcement |
| Reference No | CE-120827-63188 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | CONCRETE ENGINEERING PRODUCTS BERHAD (88143-P) ACQUISITION OF INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY’S SHARES FOR A TOTAL PURCHASE CONSIDERATION OF RM8,550.00 |
The Board of Directors of Concrete Engineering Products Berhad (“CEPCO” or “the Company”) wishes to announce that it has on 27 August 2012 acquired a total of 15,000 shares in Inch Kenneth Kajang Rubber Public Limited (“IKK”) representing 0.004% of the issued and paid up share capital of IKK from the open market (“the Acquisition”). The total consideration paid is RM8,550.00. The Acquisition represents less than 5% of the total net tangible assets of CEPCO as at 31 August 2011. | |
MAHSING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 27 Aug 2012 |
| Category | General Announcement |
| Reference No | MS-120827-41782 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer has given notice of his dealings in the securities of Mah Sing Group Berhad as detailed hereunder:- | ||||||||||||||
This announcement is dated 27 August 2012. | |||||||||||||||
BREM - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 27 Aug 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CS-120824-B161B |
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 27 Aug 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-120827-1AB2B |
EKOVEST - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 27 Aug 2012 |
| Category | Financial Results |
| Reference No | EE-120827-60955 |
| 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 | 73,043 | 37,500 | 208,948 | 128,175 |
| 2 | Profit/(loss) before tax | 33,002 | 21,467 | 84,180 | 35,558 |
| 3 | Profit/(loss) for the period | 33,708 | 16,183 | 72,645 | 24,350 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 33,708 | 16,183 | 72,645 | 24,350 |
| 5 | Basic earnings/(loss) per share (Subunit) | 18.85 | 9.05 | 40.63 | 14.51 |
| 6 | Proposed/Declared dividend per share (Subunit) | 5.00 | 5.00 | 5.00 | 5.00 |
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 ($$) | 2.2971 | 1.9283 | ||
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 |
EKOVEST - OTHERS
Announcement Type: General Announcement
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 27 Aug 2012 |
| Category | General Announcement |
| Reference No | EE-120827-61289 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Outstanding Related Party Receivables |
We have pleasure to forward the attached Outstanding Recurrent Related Party Transaction receivables as at�30 June�2012. | |
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