SYMPHNY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 29 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130329-57431 |
| Date of change | 29/03/2013 |
| Name | Foo San Kan |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A Chartered Accountant of the Malaysian Institute of Accountants A Member of the Malaysian Instutute of Certified Public Accountant A Fellow of the Institutue of Chartered Accountants in England & Wales A Fellow of the Chartered Tax Institute of Malaysia |
| Working experience and occupation | He was the Country Mananging Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practising accountant. He has 34 years of experience in the accounting profession, the last 29 years of which were spent in various positions in Ernst & Young including stints in several offices in East and West Malaysia. During the course of his career, he was involved in various industry sectors including financial service, energy, manufacturing, plantations, property, construction, leisure and entertainment. His professional experience covers almost all aspect of the accounting profession, including audit, receivership, liquidation, taxation, secretarial, corporate advisory and management consultancy and all services related to the Labuan Offshore Financial Services Authority (LOFSA) |
| Directorship of public companies (if any) | (i) Allianz Malaysia Berhad (ii) Allianz Life Insurance Malaysia Berhad (iii) Allianz General Insurance Company (Malaysia) Berhad (iv) OSK Ventures International Berhad (v) OSK Trustees Berhad (vi) OSK Investment Bank Berhad (vii) OSK Holdings Berhad (viii) OSK Property Holdings Berhad (ix) Malaysian Trustees Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 6,970,000 (1.06%) |
| Composition of Audit Committee (Name and Directorate of members after change) | Foo San Kan (Chairman) Datuk Khairil Anuar bin Abdullah (member) Datuk Mohd Omar bin Mustapha (member) |
SYMPHNY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 29 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130329-59487 |
| Date of change | 29/03/2013 |
| Name | Datuk Khairil Anuar bin Abdullah |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Economics, University of Malaya Master of Business Administration, Harvard Business School, United States of America Fellow of the Malaysian Institure of Banks |
| Working experience and occupation | His career spanned a diverse range of government and corporate experience in the Economic Planning Unit of the Prime Minister's Department from 1973 to 1982, the Guthrie Group of Companies from 1983 to 1987, Batu Lintang Rubber Company (re-listed on Bursa Malaysia Securities Berhad as Advance Synergy Berhad) and Arthur D Little from 1988 to 1992. In 1993, he joined the Securities Commission at its inception as Director for Policy and Development. His portfolio included regulations and law reform, product development, economic research, information technology, the Securities Industry Development Centre, accounting standards and Islamic capital market development. He also served on the advisory committee of Bursa Malaysia Depository Sdn Bhd, the Board of the Labuan Offshore Financial Services Authority and chaired a working group on the regulation of secondary markets of the Emerging Markets Committee of the International Organisation of Securities Commission (IOSCO). In 1996, he was a member of Bank of International Settlement/IOSCO Task Force on clearing and settlement. He then went on to serve as Executive Chairman of Malaysian Exchange of Securities Dealing & Automated Quotation Bhd (MESDAQ), Maalysia's securities exchange catering to high growth and technology companies in 1997 until it merged with the Kuala Lumpur Stock Exchange, now known as Bursa Malaysia Berhad in 2002. |
| Directorship of public companies (if any) | Pantai Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 168,100 (0.03%) |
| Remarks : |
| Pursuant to Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012, Datuk Khairil Anuar bin Abdullah, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, was re-designated as a Non-Independent Non Executive Director of the Company. |
SYMPHNY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 29 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130329-9AC37 |
| Date of change | 29/03/2013 |
| Name | Datuk Khairil Anuar bin Abdullah |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Economics, University of Malaya Master of Business Administration, Harvard Business School, United States of America Fellow of the Malaysian Institure of Banks |
| Working experience and occupation | His career spanned a diverse range of government and corporate experience in the Economic Planning Unit of the Prime Minister's Department from 1973 to 1982, the Guthrie Group of Companies from 1983 to 1987, Batu Lintang Rubber Company (re-listed on Bursa Malaysia Securities Berhad as Advance Synergy Berhad) and Arthur D Little from 1988 to 1992. In 1993, he joined the Securities Commission at its inception as Director for Policy and Development. His portfolio included regulations and law reform, product development, economic research, information technology, the Securities Industry Development Centre, accounting standards and Islamic capital market development. He also served on the advisory committee of Bursa Malaysia Depository Sdn Bhd, the Board of the Labuan Offshore Financial Services Authority and chaired a working group on the regulation of secondary markets of the Emerging Markets Committee of the International Organisation of Securities Commission (IOSCO). In 1996, he was a member of Bank of International Settlement/IOSCO Task Force on clearing and settlement. He then went on to serve as Executive Chairman of Malaysian Exchange of Securities Dealing & Automated Quotation Bhd (MESDAQ), Maalysia's securities exchange catering to high growth and technology companies in 1997 until it merged with the Kuala Lumpur Stock Exchange, now known as Bursa Malaysia Berhad in 2002. |
| Directorship of public companies (if any) | Pantai Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 168,100 (0.03%) |
| Composition of Audit Committee (Name and Directorate of members after change) | Foo San Kan (Chairman) Datuk Khairil Anuar bin Abdullah (member) Datuk Mohd Omar bin Mustapha (member) |
GPRO - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | MM-130329-972 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | GPRO TECHNOLOGIES BERHAD (“GPRO” OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED SHARE PREMIUM REDUCTION; (III) PROPOSED M&A AMENDMENTS; (IV) PROPOSED PRIVATE PLACEMENT; AND (V) PROPOSED BONUS ISSUE OF WARRANTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 14 February 2013 in relation to the Proposals, where applicable, unless stated otherwise or defined herein) On behalf of the Board of Directors of GPRO, Public Investment Bank Berhad wishes to announce that the Company had, on 29 March 2013, submitted the following applications to: (i) Bank Negara Malaysia for its approval of the issuance of the Warrants to all non-resident entitled shareholders pursuant to the Proposed Bonus Issue of Warrants; and (ii) Bursa Malaysia Securities Berhad (“Bursa Securities”) for the following:
This announcement is dated 29 March 2013. | |
DGSB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 29 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | DG-130329-53659 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
| Date of change | 31/03/2013 |
| Name | Au Yong Kam Weng |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Au Yong is a MACPA graduate and also a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Au Yong was employed as a financial controller as well as a general manager for several large Malaysian companies, such as Avetani (M) Sdn Bhd, South Malaysia Industries Berhad and Asian Pac Holdings Berhad. Thereafter he took up his current employment as a Remisier at Hwang-DBS Securities Berhad |
| 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 Hoe Kah Soon : Chairman (Independent Non-Executive Director) Mr Chan Hiok Khiang : Member ((Independent Non-Executive Director) |
DGSB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 29 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | DG-130329-53339 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
| Date of change | 31/03/2013 |
| Name | Au Yong Kam Weng |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Au Yong wishes to resign from the Board of Diversified Gateway Solutions Berhad in order to dedicate more time to his other personal commitments |
| 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 | Mr Au Yong is a MACPA graduate and also a member of the Malaysian Institute of Accountants |
| Working experience and occupation | Mr Au Yong was employed as a financial controller as well as a general manager for several large Malaysian companies, such as Avetani (M) Sdn Bhd, South Malaysia Industries Berhad and Asian Pac Holdings Berhad. Thereafter he took up his current employment as a Remisier at Hwang-DBS Securities Berhad |
| 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 |
| Remarks : |
| Consequent to Mr Au Yong's resignation as Director of the Company, Mr Au Yong also resigned as a member of the Audit Committee and Nomination Committee with effect from 31 March 2013. |
KEURO - OTHERS KUMPULAN EUROPLUS BERHAD ("KEURO" or "the Company") OUTSTANDING RELATED PARTY RECEIVABLES
Announcement Type: General Announcement
| Company Name | KUMPULAN EUROPLUS BERHAD |
| Stock Name | KEURO |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | KE-130329-2C9E0 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KUMPULAN EUROPLUS BERHAD ("KEURO" or "the Company") OUTSTANDING RELATED PARTY RECEIVABLES |
The Company wishes to announce the status of the outstanding related party receivables as at 31 January 2013. Please refer to the Attachment for the details. | |
KEURO - Quarterly rpt on consolidated results for the financial period ended 31/1/2013
Announcement Type: Financial Results
| Company Name | KUMPULAN EUROPLUS BERHAD |
| Stock Name | KEURO |
| Date Announced | 29 Mar 2013 |
| Category | Financial Results |
| Reference No | KE-130329-2C9F6 |
| Financial Year End | 31/01/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/01/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2013 |
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 | 4,364 | 4,966 | 17,857 | 19,775 |
| 2 | Profit/(loss) before tax | -12,671 | 23,074 | -21,847 | 28,710 |
| 3 | Profit/(loss) for the period | -12,898 | 22,767 | -22,869 | 28,067 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -12,900 | 22,715 | -23,191 | 27,725 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.50 | 4.40 | -4.50 | 5.30 |
| 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 ($$) | 0.1939 | 0.2399 | ||
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 |
MEDIA - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 29 Mar 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MP-130329-E305D |
| Remarks : |
| THIS FINAL SINGLE-TIER DIVIDEND IS SUBJECT TO SHAREHOLDERS' APPROVAL AT THE 12TH ANNUAL GENERAL MEETING OF MEDIA PRIMA BERHAD TO BE HELD ON 23 APRIL 2013. |
SAPRES - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SAPURA RESOURCES BERHAD |
| Stock Name | SAPRES |
| Date Announced | 29 Mar 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | SR-130325-60325 |
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