NAIM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 27 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | NH-130225-40652 |
| Date of change | 27/02/2013 |
| Name | Datin Mary Sa'diah Zainuddin |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Social Science [Honours], Universiti Sains Malaysia, Penang |
| Working experience and occupation | She has more than 34 years experience covering administration, marketing, procurement and corporate affairs in the oil and gas industry. She started her career as Executive-Public Relation and Administration in Petronas E&P, Miri. Subsequently she moved to the position of Executive Marketing with Petronas Dagangan Berhad Kuching. She was later promoted to be the Senior Execitve-PSC Procurment Department in Petronas Miri. In 1993, she was promoted to be the Manager –PSC Procurement Department. In 1994, she was made the Manger –Corporate Affairs for Petronas Sarawak Regional Office where she held the position for 15 years. In 2009 till her retirement on 1 January 2013, she was the General Manager, Petronas Sarawak Regional Office Kuching. |
| Directorship of public companies (if any) | KKB Engineering 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 | She is director of KKB Engineering Berhad whose principal activities are Steel Fabrication, manufacture of Steel Drum and also involved in Civil-Construction. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
NAIM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 27 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | NH-130225-44673 |
| Date of change | 27/02/2013 |
| Name | Tan Sri Izzudin Bin Dali |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Economics (Hons) from University of Malaya Masters of Arts (Economics) from University of Western Michigan, United State |
| Working experience and occupation | He has served the Government for more than thirty-five (35) years in various departments within the Ministry of Finance. He began his career with the Ministry of Finance in the Administration Division from 1972 to 1975, Budget Division (1975-1981 and 1987-1993), Finance and Loans Division (1981-1982) and Economics and International Division (1983-1986). From 1993 to 1999, he was seconded to Kuala Lumpur International Airport Berhad a company under the Minister of Finance Inc as the General Manager of the Administration Division and Company Secretary. During his tenure in Kuala Lumpur International Airport Berhad, he was exposed to the operations of the private sector as well as the management of a mega project. In 1999 to 2003, he returned to the Ministry of Finance and held the position as Director, Budget Division. In 2003, he was appointed as the Secretary General of the Ministry of Works. In his one (1) year tenure with the Ministry of Works, he coordinated the formulation of policies in respect of the responsibilities of the Ministry of Works. Subsequently in 2004, he was promoted as Secretary General of Treasury, Ministry of Finance where he coordinated the overall formulation of policies under the Ministry of Finance. He retired from Government service in March 2007. He has previously served on a number of boards, includes amongst others, Chairman of Kumpulan Wang Persaraan, Group Chairman of Syarikat Prasarana Negara Berhad, Chairman of Rapid Penang Sdn Bhd, Chairman of Cyberview Sdn Bhd, Chairman of Syarikat Pembinaan BLT Sdn Bhd, Non-Independent Non-Executive Director of Petronas, Malaysia Airlines System Bhd, Perbadanan Insuran Deposit Malaysia, Bank Negara Malaysia, Syarikat Bekalan Air Selangor, Uda Holdings Berhad, Malaysia Airports Holdings Berhad, Bintulu Port Sdn Bhd and Kuala Lumpur International Airport Berhad. His international stint also includes board membership in the International Islamic Trade Finance Corporation, a subsidiary of the Islamic Development Bank, based in Jeddah. He is currently the Chairman of Sarawak Hidro Sdn Bhd, the developer of the Bakun Hydroelectric Project, Bina Mashor Sdn Bhd, Proven Construction & Development Sdn Bhd and Prima Gading Sdn Bhd as well as a Director/Advisor of several private limited companies. |
| Directorship of public companies (if any) | Nil |
| 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 | He is director of Bina Mashyur Sdn. Bhd. whose principal activity is engaged in the business of the construction of civil engineering works and also a director of Proven Construction & Development Sdn. Bhd. whose principal activity is engaged in property development. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
NAIM - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 27 Feb 2013 |
| Category | Financial Results |
| Reference No | NH-130226-57995 |
| Financial Year End | 31/12/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
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 | 144,640 | 93,107 | 492,798 | 411,893 |
| 2 | Profit/(loss) before tax | 22,725 | 6,112 | 113,029 | 57,158 |
| 3 | Profit/(loss) for the period | 14,406 | 6,243 | 94,049 | 48,147 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 11,349 | 4,985 | 87,724 | 46,628 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.79 | 2.10 | 37.02 | 19.68 |
| 6 | Proposed/Declared dividend per share (Subunit) | 5.00 | 3.00 | 8.00 | 8.00 |
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 ($$) | 3.3200 | 2.9900 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
NAIM - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 27 Feb 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | NH-130225-40123 |
KBES - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | KBES BERHAD |
| Stock Name | KBES |
| Date Announced | 27 Feb 2013 |
| Category | Financial Results |
| Reference No | CG-130221-975CF |
| Financial Year End | 31/12/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 11,236 | 8,276 | 38,829 | 44,206 |
| 2 | Profit/(loss) before tax | -888 | 415 | -8,302 | -175 |
| 3 | Profit/(loss) for the period | -585 | -236 | -7,857 | -636 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -584 | -119 | -7,853 | -516 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.46 | -0.09 | -6.23 | -0.41 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.4400 | 0.5000 | ||
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 |
EIG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 27 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | C&-130227-53707 |
| Date of change | 27/02/2013 |
| Name | Lee Cheow Fui |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | • Bachelor of Commerce from the University of New South Wales, Sydney, majoring in Accounting, Finance and Systems. • Fellow of the Institute of Chartered Accountants, Australia and member of CPA Australia, ICPAS Singapore, Malaysian Institute of Accountants and the Malaysian Alliance of Corporate Director |
| Working experience and occupation | Mr. Lee Cheow Fui, Tony was the Chief Financial Officer of Fraser & Neave Holdings Berhad from 1996 to 2007, whereupon he was appointed as the Chief Operating Officer of the Dairies Product Division for Fraser & Neave Holdings Berhad until his retirement in May 2012. Prior to this, Mr. Tony Lee was Deputy Corporate Finance Manager of Fraser and Neave Limited in Singapore, Group Finance Manager - Asia region for ACI International Group, and Senior Accountant with Touche Ross & Co in Sydney, Australia. |
| Directorship of public companies (if any) | Apex Equity 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 | 154,000 EIG Shares 44,000 EIG Warrants |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Mohd Ismail bin Che Rus (Chairman) Dr Chu Siew Mun (Member) Mr. Lee Cheow Fui (Member) |
EIG - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 27 Feb 2013 |
| Category | Financial Results |
| Reference No | C&-130227-2ECA9 |
| Financial Year End | 31/03/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
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 | 36,131 | 36,500 | 100,542 | 101,142 |
| 2 | Profit/(loss) before tax | 4,002 | 2,107 | 7,488 | 2,477 |
| 3 | Profit/(loss) for the period | 2,837 | 1,250 | 4,671 | -517 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,838 | 1,231 | 4,672 | -320 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.54 | 0.93 | 2.53 | -0.24 |
| 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 ($$) | 0.6200 | 0.6000 | ||
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 |
EIG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 27 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | C&-130227-53105 |
| Date of change | 27/02/2013 |
| Name | Lee Cheow Fui |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | • Bachelor of Commerce from the University of New South Wales, Sydney, majoring in Accounting, Finance and Systems. • Fellow of the Institute of Chartered Accountants, Australia and member of CPA Australia, ICPAS Singapore, Malaysian Institute of Accountants and the Malaysian Alliance of Corporate Director |
| Working experience and occupation | Mr. Lee Cheow Fui, Tony was the Chief Financial Officer of Fraser & Neave Holdings Berhad from 1996 to 2007, whereupon he was appointed as the Chief Operating Officer of the Dairies Product Division for Fraser & Neave Holdings Berhad until his retirement in May 2012. Prior to this, Mr. Tony Lee was Deputy Corporate Finance Manager of Fraser and Neave Limited in Singapore, Group Finance Manager - Asia region for ACI International Group, and Senior Accountant with Touche Ross & Co in Sydney, Australia. |
| Directorship of public companies (if any) | Apex Equity 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 | 154,000 EIG Shares 44,000 EIG Warrants |
IBRACO - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 27 Feb 2013 |
| Category | Financial Results |
| Reference No | CS-130227-32B15 |
| Financial Year End | 31/12/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 50,885 | 38,715 | 122,340 | 113,588 |
| 2 | Profit/(loss) before tax | 12,540 | 6,038 | 18,950 | 16,870 |
| 3 | Profit/(loss) for the period | 9,878 | 4,528 | 14,105 | 12,572 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,883 | 4,535 | 14,110 | 12,579 |
| 5 | Basic earnings/(loss) per share (Subunit) | 8.15 | 3.81 | 11.73 | 10.74 |
| 6 | Proposed/Declared dividend per share (Subunit) | 5.00 | 0.00 | 5.00 | 3.75 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.5642 | 1.4914 | ||
| Remarks : |
| Net Assets (NA) is based on 121,675,095 shares in issue. |
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 |
KLCCP - OTHERS KLCC PROPERTY HOLDINGS BERHAD (“KLCCP” OR “COMPANY”) PROPOSED CREATION OF STAPLED SECURITIES COMPRISING UNITS IN A REAL ESTATE INVESTMENT TRUST TO BE STAPLED TOGETHER WITH THE EXISTING ORDINARY SHARES OF THE COMPANY TO BE LISTED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
Announcement Type: General Announcement
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCCP |
| Date Announced | 27 Feb 2013 |
| Category | General Announcement |
| Reference No | MM-130227-62177 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KLCC PROPERTY HOLDINGS BERHAD (“KLCCP” OR “COMPANY”) PROPOSED CREATION OF STAPLED SECURITIES COMPRISING UNITS IN A REAL ESTATE INVESTMENT TRUST TO BE STAPLED TOGETHER WITH THE EXISTING ORDINARY SHARES OF THE COMPANY TO BE LISTED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD |
(Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the announcement made on 27 November 2012) We refer to the announcement dated 27 November 2012. CIMB, on behalf of KLCCP, wishes to announce that KLCCP and KLCC REIT Management (the proposed management company of KLCC REIT), have submitted an initial listing application to Bursa Securities today for the proposed admission of KLCC REIT to the Official List and the listing of and quotation for 1,805,333,083 Stapled Securities comprising Units to be stapled together with KLCCP Shares on the Main Market of Bursa Securities. In addition, CIMB, on behalf of KLCCP, wishes to announce that an application to the SC (Authorisation and Licensing Department) has been submitted today for KLCC REIT Management to be a holder of a Capital Markets Services License and to have at least two representatives with the Capital Markets Representative’s Services License. (This announcement is dated 27 February 2013) | |
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