November 28, 2012

Company announcements: CHEEWAH, MUH, WCT-WB, WCT-WC, PLS

CHEEWAH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCHEE WAH CORPORATION BERHAD  
Stock Name CHEEWAH  
Date Announced28 Nov 2012  
CategoryChange in Audit Committee
Reference NoCW-121127-70333

Date of change28/11/2012
NameMR. KHOR WAN TAT
Age42
NationalityMALAYSIAN
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsMr. Khor obtained a Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College in 1994. He is a fellow member of Association of Chartered Certified Accountants. 
Working experience and occupation Mr. Khor joined Khai Tat Enterprises Sdn. Bhd., a family owned company, as a director in 1997. He was appointed as a manager of Chetat Playing Cards Sdn. Bhd. in 1999 and subsequently assumed the position of Managing Director in 2007. Over the years and through his involvement as a key management, he has accumulated vast experiences in various fields in finance, business development and marketing management. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr. Khor Wan Tat is a nephew of Mr. Khor Say Kai (Former Group Executive Chairman retired on 28 November 2012) and Mr. Khor Say Beng (Group Managing Director and major shareholder) as well as a cousin of Mr. Khor Wan Keong (Group Executive Director) 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesAs at 28 November 2012, Mr. Khor Wan Tat has a direct interest in 64,100 ordinary shares of RM1.00 each in Chee Wah (equivalent to 0.15% of Chee Wah's total issued and paid up capital) and indirect interest in 4,346,856 ordinary shares (10.33%). 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Mohd Junid bin Mohd Noor @ Md Noor (Chairman; Independent Director)
Mr. Teh Tet Siem (Member; Independent Director)
Mr. Wong Hoong Sam (Member; Non-independent Non-executive Director)


CHEEWAH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCHEE WAH CORPORATION BERHAD  
Stock Name CHEEWAH  
Date Announced28 Nov 2012  
CategoryChange in Boardroom
Reference NoCW-121127-69562

Date of change29/11/2012
NameMR. WONG HOONG SAM
Age59
NationalityMALAYSIAN
Type of changeOthers
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsMr. Wong qualified as an accountant from University of Canberra, Australia with a Bachelor of Arts (Accounting) degree. He is a member of CPA Australia and the Malaysian Institute of Accountants.  
Working experience and occupation As a practising accountant, Mr. Wong has garnered extensive experience in audit, management consulting and taxation. He is the principle proprietor of a local audit firm, H.S. Wong & Associates. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
The directorate of Mr. Wong Hoong Sam has been re-designated from Independent Non-executive Director (served more than nine years) to Non-independent Non-executive Director


CHEEWAH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCHEE WAH CORPORATION BERHAD  
Stock Name CHEEWAH  
Date Announced28 Nov 2012  
CategoryChange in Boardroom
Reference NoCW-121127-32709

Date of change28/11/2012
NameDATO' MOHD JUNID BIN MOHD NOOR @ MD NOOR
Age68
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionDirector
New PositionChairman & Director
DirectorateIndependent & Non Executive
QualificationsDato’ Mohd Junid obtained a Teacher Training Certificate and Specialist Teacher Training Diploma. He holds a Master of Science (Sports Management) from University of New Mexico, Albuquerque, USA. 
Working experience and occupation Dato' Mohd Junid started his career as a teacher in several schools in Penang, and later as a lecturer at the Malayan Teachers Training College Penang. He joined Universiti Sains Malaysia in 1979, served as an Assistant Sports Officer, Sports Officer and was subsequently appointed as the Head of Sports Unit in 1990 and held the post until 2004. He has held a position as the Hon. Secretary (2000-2004), an Executive Secretary (2004-2008) and an Executive Director (2009) of the Football Association of Penang (FAP) until 31 August 2009.

Dato’ Mohd Junid has been re-appointed as the Executive Secretary of the Football Association of Penang effective 1 May 2012. He is a member of the National Football Development Committee under the Chairmanship of Youth and Sport Deputy Minister. He is also a member of the Football Association Malaysia (FAM) Technical and Development Committee for the year 2010/2014. Apart from the above, Dato’ Mohd Junid is one of the Vice Presidents of the Penang Amateur Athletics Association and heads the Selection Committee. He is a committee member of the Penang Malays Tennis Association 2011/12. He is also involved in his own business.

Dato’ Mohd Junid was awarded the Sports Leadership Personality 2009 by the Penang State Sports Council.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


CHEEWAH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCHEE WAH CORPORATION BERHAD  
Stock Name CHEEWAH  
Date Announced28 Nov 2012  
CategoryChange in Boardroom
Reference NoCW-121127-68938

Date of change28/11/2012
NameMR. KHOR WAN TAT
Age42
NationalityMALAYSIAN
Type of changeRetirement
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsMr. Khor obtained a Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College in 1994. He is a fellow member of Association of Chartered Certified Accountants.  
Working experience and occupation Mr. Khor joined Khai Tat Enterprises Sdn. Bhd., a family owned company, as a director in 1997. He was appointed as a manager of Chetat Playing Cards Sdn. Bhd. in 1999 and subsequently assumed the position of Managing Director in 2007. Over the years and through his involvement as a key management, he has accumulated vast experiences in various fields in finance, business development and marketing management.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr. Khor Wan Tat is a nephew of Mr. Khor Say Kai (Former Group Executive Chairman retired on 28 November 2012) and Mr. Khor Say Beng (Group Managing Director and major shareholder) as well as a cousin of Mr. Khor Wan Keong (Group Executive Director) 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesAs at 28 November 2012, Mr. Khor Wan Tat has a direct interest in 64,100 ordinary shares of RM1.00 each in Chee Wah (equivalent to 0.15% of Chee Wah's total issued and paid up capital) and indirect interest in 4,346,856 ordinary shares (10.33%) 


CHEEWAH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCHEE WAH CORPORATION BERHAD  
Stock Name CHEEWAH  
Date Announced28 Nov 2012  
CategoryChange in Boardroom
Reference NoCW-121127-31794

Date of change28/11/2012
NameMR. KHOR SAY KAI
Age78
NationalityMALAYSIAN
Type of changeRetirement
DesignationChairman & Executive Director
DirectorateExecutive
Qualifications 
Working experience and occupation Mr. Khor Say Kai is the founder of Chee Wah Corporation Berhad. His specialisation is technology and technical development and was instrumental for the introduction of new technology to Chee Wah Group 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr. Khor Say Kai is elder brother of Mr. Khor Say Beng (Group Managing Director and major shareholder of Chee Wah Corporation Berhad). He is also uncle of Mr. Khor Wan Keong (Group Executive Director) and Mr. Khor Wan Tat (Former Non-independent Non-executive Director retired on 28 November 2012 and major shareholder) 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesAs at 28 November 2012, Mr. Khor Say Kai has a direct interest in 1,662,000 ordinary shares of RM1.00 each in Chee Wah (equivalent to 3.95% of Chee Wah's total issued and paid up capital) and indirect interest in 7,742 ordinary shares (0.02%). 


CHEEWAH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCHEE WAH CORPORATION BERHAD  
Stock Name CHEEWAH  
Date Announced28 Nov 2012  
CategoryGeneral Meetings
Reference NoCW-121127-31437

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/11/2012
Time11:00 AM
VenueSunway Hotel Seberang Jaya, 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang
Outcome of Meeting

Chee Wah Corporation Berhad ("Company") is pleased to announce that all resolutions except the following two proposed resolutions as set out in the notice of Annual General Meeting ("AGM") dated 31 October 2012, have been approved by the shareholders at the 35th AGM of the Company held on 28 November 2012:

Proposed Resolution 2 – To consider and if thought fit, to pass the following Ordinary Resolution in accordance with section 129 of the Companies Act, 1965:

“THAT Mr. Khor Say Kai who retired pursuant to Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company and to hold office until the next Annual General Meeting.”

Proposed Resolution 4 - To re-elect Mr. Khor Wan Tat who retired in accordance with Article 79(a) of the Company's Articles of Association.

Mr. Khor Say Kai and Mr. Khor Wan Tat have declined to be re-appointed/re-elected as Directors of the Company and therefore retired at the AGM. As such, the proposed resolutions were withdrawn and not put forward to the shareholders for �voting.

This announcement is dated 28 November 2012.



MUH - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameMULTI-USAGE HOLDINGS BERHAD  
Stock Name MUH  
Date Announced28 Nov 2012  
CategoryFinancial Results
Reference NoCC-121128-54605

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Attachments

MUH_Q3 2012 Bursa.pdf
91 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
5,075
4,238
18,912
10,759
2Profit/(loss) before tax
508
345
1,227
2,134
3Profit/(loss) for the period
346
272
693
1,832
4Profit/(loss) attributable to ordinary equity holders of the parent
349
273
697
1,833
5Basic earnings/(loss) per share (Subunit)
0.66
0.52
1.32
3.48
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 ($$)
0.7600
0.7500
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


WCT-WB - Changes in Director's Interest (S135) - Taing Kim Hwa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT-WB  
Date Announced28 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWW-121128-5EC3E

Information Compiled By KLSE

Particulars of Director

NameTaing Kim Hwa
Address10, Jalan Eksekutif U1/6, Seksyen U1, 40000 Shah Alam
Descriptions(Class & nominal value)Warrants 2008/2013

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
26/11/2012
500,000
0.289 
Disposed
28/11/2012
450,000
0.288 

Circumstances by reason of which change has occurredDisposal in open market
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,607,863 
Direct (%)1.15 
Indirect/deemed interest (units)29,036,299 
Indirect/deemed interest (%)20.84 
Date of notice28/11/2012

Remarks :
Indirect interest held through WCT Capital Sdn Bhd


WCT-WC - Changes in Director's Interest (S135) - Taing Kim Hwa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT-WC  
Date Announced28 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWW-121128-732C2

Information Compiled By KLSE

Particulars of Director

NameTaing Kim Hwa
Address10, Jalan Eksekutif U1/6, Seksyen U1, 40000 Shah Alam
Descriptions(Class & nominal value)Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/11/2012
250,000
0.430 

Circumstances by reason of which change has occurredAcquired from open market
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)601,000 
Direct (%)0.38 
Indirect/deemed interest (units)41,846,758 
Indirect/deemed interest (%)26.62 
Date of notice28/11/2012

Remarks :
Indirect interest held through WCT Capital Sdn Bhd


PLS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePLS PLANTATIONS BERHAD  
Stock Name PLS  
Date Announced28 Nov 2012  
CategoryGeneral Announcement
Reference NoPP-121128-62264

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPLS vs Josu Engineering Sdn Bhd (“Josu”) Shah Alam High Court Suit No. MT3-22-1373-2007

We refer to the announcement dated 22 November 2012 in relation to the above.

The Board of Directors of PLS Plantations Berhad (formerly as Pembinaan Limbongan Setia Berhad) (“PLS or the Company”) has been informed by its solicitor of the following update :-

The above matter was initially fixed for full trial from 26.11.2012 to 28.11.2012. However, on 22.11.2012, Josu filed an application for an Order from the Court to refer the above dispute to an arbitrator. As such, the Court vacated the trial dates and fixed 5.12.2012 for case management in order for parties to update the Court as to whether they are agreeable to have the above dispute referred to an arbitrator and the terms thereon.

This announcement is dated 28 November 2012.



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