May 31, 2013

Company announcements: BPURI, MBMR, HSL, PDZ

BPURI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoBP-130506-77390

Date of change31/05/2013
NameMohd Najib Bin Abdul Aziz
Age40
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Commerce (Accounting) from the University of New South Wales, Australia. He is a member of the Institute of Chartered Accountants in Australia and the Malaysian Institute of Accountants. 
Working experience and occupation He was the Assistant Manager of Global Corporate Finance in Arthur Andersen & Co. and held the position of Senior Consultant with the Corporate Recovery Division of KPMG in Perth, Western Australia.

He was previously an Independent Non-Executive Director of Kumpulan Jetson Berhad, ECM-Avenue Securities Sdn. Bhd. and Alam Flora Sdn. Bhd.

He is currently the Managing Director of Corporate-Pacific Holdings Sdn. Bhd.  
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 


BPURI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced31 May 2013  
CategoryChange in Audit Committee
Reference NoBP-130512-62006

Date of change31/05/2013
NameDato' Anad Krishnan a/l Muthusamy
Age59
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Law (Hons) from the University of Singapore  
Working experience and occupation He is the Partner of his own legal firm, Messrs Anad & Noraini. 
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 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Yeow Wah Chin (Chairman), Independent Non-Executive Director
Ir Ghazali Bin Bujang (Member), Independent Non-Executive Director
Mohd Najib Bin Abdul Aziz (Member), Independent Non-Executive Director


BPURI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced31 May 2013  
CategoryChange in Audit Committee
Reference NoBP-130511-40645

Date of change31/05/2013
NameKhalid Bin Sufat
Age57
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is an Accountant by profession and a member of the Malaysian Institute of Accountants (MIA). He is a Fellow of the Chartered Association of Certified Accountants, UK and also a member of the Malaysian Institute of Certified Public Accountants (MICPA).  
Working experience and occupation He had considerable experience in the banking industry having held several senior positions, namely Managing Director of Bank Kerjasama Rakyat Malaysia Bhd., General Manager, Consumer Banking of Malayan Banking Bhd. and Executive Director of United Merchant Finance Bhd.

He had previously managed a few listed companies, namely as Executive Director of Tronoh Mines Malaysia Bhd., Deputy Executive Chairman of Furqan Business Organisation Bhd. and Group Managing Director of Seacera Tiles Bhd.  
Directorship of public companies (if any)Tradewinds (M)) Bhd., UMW Holdings Berhad, Chemical Company of Malaysia Berhad and Kuwait Finance House (Malaysia) Berhad 
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 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Yeow Wah Chin (Chairman), Independent Non-Executive Director
Ir Ghazali Bin Bujang (Member), Independent Non-Executive Director
Mohd Najib Bin Abdul Aziz (Member), Independent Non-Executive Director


BPURI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced31 May 2013  
CategoryChange in Audit Committee
Reference NoBP-130512-62363

Date of change31/05/2013
NameYusuf Khan Bin Ghows Khan
Age71
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
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 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Yeow Wah Chin (Chairman), Independent Non-Executive Director
Ir Ghazali Bin Bujang (Member), Independent Non-Executive Director
Mohd Najib Bin Abdul Aziz (Member), Independent Non-Executive Director


BPURI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced31 May 2013  
CategoryChange in Audit Committee
Reference NoBP-130516-45623

Date of change31/05/2013
NameMohd Najib Bin Abdul Aziz
Age40
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Commerce (Accounting) from the University of New South Wales, Australia. He is a member of the Institute of Chartered Accountants in Australia and the Malaysian Institute of Accountants. 
Working experience and occupation He was the Assistant Manager of Global Corporate Finance in Arthur Andersen & Co. and held the position of Senior Consultant with the Corporate Recovery Division of KPMG in Perth, Western Australia.

He was previously an Independent Non-Executive Director of Kumpulan Jetson Berhad, ECM-Avenue Securities Sdn. Bhd. and Alam Flora Sdn. Bhd.

He is currently the Managing Director of Corporate-Pacific Holdings Sdn. Bhd.  
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 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Yeow Wah Chin (Chairman), Independent Non-Executive Director
Ir Ghazali Bin Bujang (Member), Independent Non-Executive Director
Mohd Najib Bin Abdul Aziz (Member), Independent Non-Executive Director


BPURI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced31 May 2013  
CategoryChange in Audit Committee
Reference NoBP-130516-45512

Date of change31/05/2013
NameIr Ghazali Bin Bujang
Age62
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Engineering from the University of Liverpool and Master of Science from the University of Leeds, England. 
Working experience and occupation He is Past President of the Association of Consulting Engineers Malaysia (1992 - 1994) and Honorary member of the Association of Consulting Engineers Malaysia.

He has vast experience in planning, engineering and management of infrastructure and development works. He also has a broad and balanced knowledge with respect to issues on economic and finance, technical and environmental relevant to development and infrastructure projects.

He is currently the Executive Chairman of Ghazali & Associates Sdn. Bhd.  
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 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Yeow Wah Chin (Chairman), Independent Non-Executive Director
Ir Ghazali Bin Bujang (Member), Independent Non-Executive Director
Mohd Najib Bin Abdul Aziz (Member), Independent Non-Executive Director


BPURI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced31 May 2013  
CategoryChange in Audit Committee
Reference NoBP-130516-44959

Date of change31/05/2013
NameDato' Yeow Wah Chin
Age53
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics (Hons) from University Kebangsaan Malaysia and LLB (Hons) from the University College of Wales, Aberystwyth, United Kingdom 
Working experience and occupation A lawyer by profession, Dato' Yeow specialises in banking and commercial law. He has been appointed as a member of the Advocates and Solicitors' Disciplinary Committee and the Conveyancing Practice Committee of the Bar Council.

He has also been appointed to serve as the Legal Advisor for the Society of Interpreters for the Deaf in Selangor and Wilayah Persekutuan and Yeow See Association in Melaka.

He is now the Managing Partner of his own legal practice, Messrs Yeow & Salleh. 
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 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Yeow Wah Chin (Chairman), Independent Non-Executive Director
Ir Ghazali Bin Bujang (Member), Independent Non-Executive Director
Mohd Najib Bin Abdul Aziz (Member), Independent Non-Executive Director


MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130531-42248

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/05/2013
75,400
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)57,198,491 
Direct (%)14.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,198,491
Date of notice29/05/2013

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (47,140,091)
(2) Employees Provident Fd Bd (AMUNDI) (2,200,000)
(3) Employees Provident Fd Bd (HDBS) (1,881,300)
(4) Employees Provident Fd Bd (NOMURA) (3,960,000)
(5) Employees Provident Fd Bd (CIMB PRI) (2,017,100)

MBM Resources Berhad received the Form 29B dated 29 May 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 31 May 2013.


HSL - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad-Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-130531-FD2E1

Particulars of substantial Securities Holder

NameAmanahraya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderAmanahraya Trustees Berhad-Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/05/2013
900,000
 
Disposed28/05/2013
700,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)38,516,000 
Direct (%)6.9507 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,516,000
Date of notice31/05/2013


PDZ - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCQ-130528-37719

Financial Year End30/06/2013
Quarter3
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

PDZ Q32013.xls
158 KB

PDZnotes Q32013.doc
128 KB


Remarks :
Copy To: Securities Commission
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
44,612
48,992
151,481
158,606
2Profit/(loss) before tax
-2,484
2,217
-1,717
10,439
3Profit/(loss) for the period
-2,684
2,208
-2,572
9,541
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,958
1,962
-3,642
8,486
5Basic earnings/(loss) per share (Subunit)
-0.34
0.23
-0.42
0.98
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 ($$)
0.1200
0.1200
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


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