May 22, 2013

Company announcements: IMASPRO, WATTA, YINSON

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

Announcement Type: Financial Results
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced22 May 2013  
CategoryFinancial Results
Reference NoCK-130514-50245

Financial Year End30/06/2013
Quarter3
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • 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
38,030
22,013
78,236
52,771
2Profit/(loss) before tax
3,682
1,598
7,019
4,275
3Profit/(loss) for the period
2,947
1,281
5,552
3,356
4Profit/(loss) attributable to ordinary equity holders of the parent
2,947
1,281
5,552
3,356
5Basic earnings/(loss) per share (Subunit)
3.68
1.60
6.94
4.20
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 ($$)
1.2700
1.2400
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


IMASPRO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced22 May 2013  
CategoryChange in Audit Committee
Reference NoCK-130522-59982

Date of change22/05/2013
NameMohd Shafek Bin Isa
Age55
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsDiploma in Statistics from UiTM and Postgraduate Diploma from the Securities Institute of Australia 
Working experience and occupation He began his career as an Investment Analyst with Malaysian National Reinsurance Berhad, Kuala Lumpur and left as an Investment Manager in 1986. Thereafter, he joined KAB Group as the Corporate Planning Manager. In 1991, he returned to the investment and securities industry when he joined BBMB Securities Sdn Bhd as Manager of Institutional Sales. He left BBMB Securites in 1992 to join UMBC Securities Sdn Bhd as Manager, dealing before assuming the position of Senior Manager, dealing in MGI Securities Berhad in 1995. He left MGI Securities Berhad in 1998 and was based in London as Fund Manager of TRIM Capital Management Ltd. In 2000, he returned to Malaysia and was employed as Head of Islamic Products Unit, a start-up division to participate in the evolving opportunities in Islamic banking, in Melor Permata Capital Management Sdn Bhd. He left the company in the same year to pursue his personal interest in the investment and securities industry. 
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 subsidiaries150,000 ordinary shares of RM0.50 each
19,118,704 ordinary shares of RM0.50 each - deemed interest through Sunbina Dunia Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. 
Composition of Audit Committee (Name and Directorate of members after change)Lim Kah Poon (Chairman) - Independent Non-Executive Director
Dr Leong Wan Leong (Member) - Independent Non-Executive Director
Chen Sung Fang (Member) - Independent Non-Executive Director


IMASPRO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced22 May 2013  
CategoryChange in Audit Committee
Reference NoCK-130522-59437

Date of change22/05/2013
NameChen Sung Fang
Age39
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe holds a Bachelor of Laws (Honours) degree from the University of London, United Kingdom. He was called to the Malaysian Bar as an advocate and solicitor of the High Court of Malaya in 1999 and has been active in legal practice since then. 
Working experience and occupation To date, Mr Chen has been involved in corporate exercises involving Initial Public Offering, mergers and acquisitions, reverse takeover, rights issue and others for companies from different industries including software, consumer products, garment, direct selling, pharmaceutical, construction and property development, oil palm plantation, timber concession and engineered hardwood flooring.

Mr Chen is also a registered trademarks agent since 2003 and he has been actively involved in the registration of trade marks for companies from different industries.

Presently, he is a partner of Messrs. Gazel Chen & Partners, a law firm based in Petaling Jaya, Selangor. 
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)Lim Kah Poon (Chairman) - Independent Non-Executive Director
Dr Leong Wan Leong (Member) - Independent Non-Executive Director
Chen Sung Fang (Member) - Independent Non-Executive Director


IMASPRO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced22 May 2013  
CategoryChange in Audit Committee
Reference NoCK-130521-35476

Date of change22/05/2013
NameLim Kah Poon
Age64
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsFellow of the Institute of Chartered Accountants in Ireland and a member of the Malaysian Institute of Accountants 
Working experience and occupation Mr. Lim, a Chartered Accountant with a broad based business experience, spent the early part of his professional career with Ernst & Whinney in Dublin, Ireland and Price Waterhouse in Kuala Lumpur / Penang for approximately 12 years. Mr. Lim was the Branch Manager of Price Waterhouse, Penang when he left the firm in 1983.

He joined Malaysian Tobacco Company Berhad (MTC) - a subsidiary of British American Tobacco Company Ltd (BAT), in June 1983, where he held various senior finance positions over a 15 year-period, including the position of Financial Controller from 1990 to June1996. From July 1996, he assumed the Regional Audit role, responsible for facilitating and identifying the key business risks and evaluating the respective control environment in all the key BAT operations in the Asia Pacific Region with the top management and ensuring that the business risks and weaknesses in the control environment were properly addressed, managed or minimized.

In 1998, he joined a local company, also quoted on Bursa Malaysia Securities Berhad, as its Chief Financial Officer. His finance and regional audit portfolios in both MTC and the local company provided him with the wide experience covering financial and management accounting and control, formulation of corporate policies and strategies, risks management, corporate governance, business and tax planning and the role of internal audit under the ever changing corporate environment.

He left his last company in September 2001 in order to focus on his business advisory and consultancy work. To-date, Mr. Lim has undertaken corporate exercises involving IPO, mergers & acquisitions, rights issue, project financing and others.

He is currently an Independent Non-Executive Director and the Chairman of the Audit Committee and a member of the Nomination, Remuneration and Tender Board Committees of HeveaBoard Berhad, a company quoted on the Bursa Malaysia Securities Berhad. He was appointed to the Board on 1 October 2004.

On 9 January 2012, he was also appointed as the Independent Non-Executive Director of Jordone Group Berhad. 
Directorship of public companies (if any)HeveaBoard Berhad
Jordone Group Berhad
Pineapple Resources 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)Lim Kah Poon (Chairman) - Independent Non-Executive Director
Dr Leong Wan Leong (Member) - Independent Non-Executive Director
Chen Sung Fang (Member) - Independent Non-Executive Director


IMASPRO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced22 May 2013  
CategoryChange in Audit Committee
Reference NoCK-130521-48844

Date of change22/05/2013
NameTai Keat Chai
Age58
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsFellow of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants. 
Working experience and occupation Mr Tai began his career with KPMG London as an Audit Senior in 1977 and a year later joined PricewaterhouseCoopers in Kuala Lumpur as a Qualified Assistant. In 1982, he joined Alliance Merchant Bank Berhad as an Assistant Manager and subsequently promoted to Senior Manager (Corporate Finance). In 1988, he returned to PricewaterhouseCoopers Consulting Sdn Bhd as Manager (Investment). Subsequently, in 1990, he ventured into the stockbroking industry and has worked in SJ Securities Sdn Bhd, A.A. Anthony Securities Sdn Bhd and ECM Libra Investment Bank Berhad as General Manager, Director and a dealer's representative respectively. 
Directorship of public companies (if any)Chuan Huat Resouces Berhad
Disccomp Berhad
CUSCAPI Berhad
Opensys (M) Berhad
MIDF Amanah Investment Bank Berhad
Silk Holdings 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)Lim Kah Poon (Chairman) - Independent Non-Executive Director
Dr Leong Wan Leong (Member) - Independent Non-Executive Director
Chen Sung Fang (Member) - Independent Non-Executive Director


IMASPRO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced22 May 2013  
CategoryChange in Boardroom
Reference NoCK-130521-57296

Date of change22/05/2013
NameLim Kah Poon
Age64
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsFellow of the Institute of Chartered Accountants in Ireland and a member of the Malaysian Institute of Accountants 
Working experience and occupation Mr. Lim, a Chartered Accountant with a broad based business experience, spent the early part of his professional career with Ernst & Whinney in Dublin, Ireland and Price Waterhouse in Kuala Lumpur / Penang for approximately 12 years. Mr. Lim was the Branch Manager of Price Waterhouse, Penang when he left the firm in 1983.

He joined Malaysian Tobacco Company Berhad (MTC) - a subsidiary of British American Tobacco Company Ltd (BAT), in June 1983, where he held various senior finance positions over a 15 year-period, including the position of Financial Controller from 1990 to June1996. From July 1996, he assumed the Regional Audit role, responsible for facilitating and identifying the key business risks and evaluating the respective control environment in all the key BAT operations in the Asia Pacific Region with the top management and ensuring that the business risks and weaknesses in the control environment were properly addressed, managed or minimized.

In 1998, he joined a local company, also quoted on Bursa Malaysia Securities Berhad, as its Chief Financial Officer. His finance and regional audit portfolios in both MTC and the local company provided him with the wide experience covering financial and management accounting and control, formulation of corporate policies and strategies, risks management, corporate governance, business and tax planning and the role of internal audit under the ever changing corporate environment.

He left his last company in September 2001 in order to focus on his business advisory and consultancy work. To-date, Mr. Lim has undertaken corporate exercises involving IPO, mergers & acquisitions, rights issue, project financing and others.

He is currently an Independent Non-Executive Director and the Chairman of the Audit Committee and a member of the Nomination, Remuneration and Tender Board Committees of HeveaBoard Berhad, a company quoted on the Bursa Malaysia Securities Berhad. He was appointed to the Board on 1 October 2004.

On 9 January 2012, he was also appointed as the Independent Non-Executive Director of Jordone Group Berhad. 
Directorship of public companies (if any)HeveaBoard Berhad
Jordone Group Berhad
Pineapple Resources 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 


IMASPRO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced22 May 2013  
CategoryChange in Boardroom
Reference NoCK-130515-42639

Date of change22/05/2013
NameTai Keat Chai
Age58
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue other interests.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsFellow of Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants. 
Working experience and occupation Mr Tai began his career with KPMG London as an Audit Senior in 1977 and a year later joined PricewaterhouseCoopers in Kuala Lumpur as a Qualified Assistant. In 1981, he joined Alliance Merchant Bank Berhad as an Assistant Manager and subsequently promoted to Senior Manager (Corporate Finance). In 1988, he returned to PricewaterhouseCoopers Consulting Sdn Bhd as Manager (Investment). Subsequently, in 1990, he ventured into the stockbroking industry and has worked in SJ Securities Sdn Bhd, A.A. Anthony Securities Sdn Bhd and ECM Libra Investment Bank Berhad as General Manager, Director and a dealer's representative respectively. 
Directorship of public companies (if any)Chuan Huat Resources Berhad
Disccomp Berhad
CUSCAPI Berhad
Opensys (M) Berhad
MIDF Amanah Investment Bank Berhad
Silk Holdings 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 


IMASPRO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced22 May 2013  
CategoryChange in Boardroom
Reference NoCK-130521-57711

Date of change22/05/2013
NameChen Sung Fang
Age39
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsHe holds a Bachelor of Laws (Honours) degree from the University of London, United Kingdom. He ws called to the Malaysian Bar as an advocate and solicitor of the High Court of Malaya in 1999 and has been active in legal practice since then. 
Working experience and occupation To date, Mr Chen has been involved in corporate exercises involving Initial Public Offering, mergers and acquisitions, reverse takeover, rights issue and others for companies from different industries including software, consumer products, garment, direct selling, pharmaceutical, construction and property development, oil palm plantation, timber concession and engineered hardwood flooring.

Mr Chen is also a registered trademarks agent since 2003 and he has been actively involved in the registration of trade marks for companies from different industries.

Presently, he is a partner of Messrs. Gazel Chen & Partners, a law firm based in Petaling Jaya, Selangor. 
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 


WATTA - WATTA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameWATTA HOLDING BERHAD  
Stock Name WATTA  
Date Announced22 May 2013  
CategoryListing Circular
Reference NoRN-130522-39617

LISTING'S CIRCULAR NO. L/Q : 67856 OF 2013


    Tax Exempt Dividend of 2.50 sen per share for the financial year ending 30 September 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 25 July 2013 ]

    2) The last date of lodgement : [ 29 July 2013 ]

    3) Date Payable : [ 19 August 2013 ]


YINSON - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoMB-130522-60884

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionYINSON HOLDINGS BERHAD (“YHB” OR “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF YHB
      On behalf of the Board of Directors of the Company (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) is pleased to announce that the Company proposes to undertake a proposed private placement of new ordinary shares of RM1.00 each in the Company (“YHB Shares” or “Shares”) (“Placement Shares”) of up to 20,035,510 Placement Shares, representing up to ten percent (10%) of the issued and paid-up share capital of YHB (“Proposed Private Placement”).

      Please refer to the attachment below for further details.

      This announcement is dated 22 May 2013.

Attachments

Yinson - Announcement.pdf
150 KB



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