IRMGRP - Notice of Person Ceasing (29C) - Tham Kin Foong (John)
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 20 May 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CS-130520-B6939 |
Particulars of substantial Securities Holder
IRMGRP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 20 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130520-B693F |
| Date of change | 20/05/2013 |
| Name | Chan Kam Fut |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & 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 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 | Indirect Interest: Chan Yin Jun - 125,000 Ordinary Shares Chan Yin Kitt - 3,600 Ordinary Shares (Deemed Interested by virtue of his sons' shareholdings.) |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Sitsabasan A/L K.V.Velautham (Chairman) - Independent Non-Executive Director 2. Mr. Chan Kam Fut (Member) - Independent Non-Executive Chairman 3. Encik Mohamed Ariff Bin Tar Mohamed (Member) - Independent Non-Executive Director |
IRMGRP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 20 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130520-B693E |
| Date of change | 20/05/2013 |
| Name | Sitsabasan A/L K.V.Velautham |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | FCCA - Fellow of the Association of Chartered Certified Accountants CA - Member of Malaysian Institute of Accountants |
| Working experience and occupation | Asian Pac Management Sdn Bhd 2011 til to date 2011 to Date : Director. Holds directorship in 2 other companies within the group. Currently Acting Head / CFO of Nichi Asia Life Science Sdn Bhd, a company involved in Regenerative Medicine. Crystal Clear Technology Sdn Bhd 1997 ~ 2010. (LCD Production) 2005 ~ 2010 : President /Senior VP. 1997 ~ 2004 : Senior VP ~ Finance, Accounts, HR& Admin and Company Secretary. General Lumber Fabricators & Builders Bhd 1994 ~ 1997 (Timber & Timber related products) 1994 ~ 1997 : Head its Subsidiary in Sabah which was a fully integrated timber complex. Land & General Bhd 1989 ~ 1997 (Diversified but focus on Property) 1989 ~ 1993 : Joined as an Accountant and thereafter appointed to set up an Internal Audit Division. Head of Internal Audit Division for 3 years. Aljeffri & Co Public Accountants 1987 ~ 1988 : Audit Manage / Senior Newman Harris & Co / Warwick Durham & Co Chartered Accountants, England. Pre- 1987 – Articled and employed with above firms whilst obtaining the Professional Qualification. |
| 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) | 1. Sitsabasan A/L K.V.Velautham (Chairman) - Independent Non-Executive Director 2. Mr. Chan Kam Fut (Member) - Independent Non-Executive Chairman 3. Encik Mohamed Ariff Bin Tar Mohamed (Member) - Independent Non-Executive Director |
IRMGRP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 20 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130520-B693D |
| Date of change | 20/05/2013 |
| Name | Mohamed Ariff Bin Tar Mohamed |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1992 - Masters Degree in Management from the Asian Institute of Management, Manila 1978 - Bachelor of Science Degree in Chemical Engineering from the University of Strathclyde, United Kingdom |
| Working experience and occupation | 1979 – 2010: With Bank Pembangunan Malaysia Berhad on various postings as follows:- 2009 – 2010: Vice President / Head, Product Development. 2001 – 2009 : Vice President / Head, Group Investment 1999 – 2000: Senior Manager, Infrastructure Project Financing and Renewable Energy (RE) and Energy Efficiency (EE) program financing. 1994 – 1999: Manager, Corporate & Trade Financing 1992 -1994: Manager, of the Banks’ headquarters in Kuala Lumpur. Prior to 1992: Various postings including project syndication and project initiation in Bank Pembangunan Malaysia Bhd. Currently operating own consultancy firm providing financial feasibility and advisory services. |
| 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) | 1. Sitsabasan A/L K.V.Velautham (Chairman) - Independent Non-Executive Director 2. Mr. Chan Kam Fut (Member) - Independent Non-Executive Chairman 3. Encik Mohamed Ariff Bin Tar Mohamed (Member) - Independent Non-Executive Director |
IRMGRP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 20 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130520-B693A |
| Date of change | 20/05/2013 |
| Name | Mohamed Ariff Bin Tar Mohamed |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1992 - Masters Degree in Management from the Asian Institute of Management, Manila 1978 - Bachelor of Science Degree in Chemical Engineering from the University of Strathclyde, United Kingdom |
| Working experience and occupation | 1979 – 2010: With Bank Pembangunan Malaysia Berhad on various postings as follows:- 2009 – 2010: Vice President / Head, Product Development. 2001 – 2009 : Vice President / Head, Group Investment 1999 – 2000: Senior Manager, Infrastructure Project Financing and Renewable Energy (RE) and Energy Efficiency (EE) program financing. 1994 – 1999: Manager, Corporate & Trade Financing 1992 -1994: Manager, of the Banks’ headquarters in Kuala Lumpur. Prior to 1992: Various postings including project syndication and project initiation in Bank Pembangunan Malaysia Bhd. Currently operating own consultancy firm providing financial feasibility and advisory services. |
| 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 |
JADI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 20 May 2013 |
| Category | General Meetings |
| Reference No | CK-130520-30751 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/05/2013 |
| Time | 10:00 AM |
| Venue | Mauna Lani B Room Holiday Inn Glenmarie Kuala Lumpur 1 Jalan Usahawan U1/8 Seksyen U1, 40250 Shah Alam Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Jadi Imaging Holdings Berhad wishes to announce that all resolutions set out in the Notice of the Twelfth Annual General Meeting (“12th AGM”) dated 26 April 2013, were duly passed by the shareholders of the Company at the 12th AGM held at Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Monday, 20 May 2013 at 10.00 a.m. |
JADI - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 20 May 2013 |
| Category | Financial Results |
| Reference No | CK-130520-49695 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
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 | 19,169 | 19,306 | 19,169 | 19,306 |
| 2 | Profit/(loss) before tax | 338 | -495 | 338 | -495 |
| 3 | Profit/(loss) for the period | 279 | 297 | 279 | 297 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 279 | 297 | 279 | 297 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.04 | 0.04 | 0.04 | 0.04 |
| 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 ($$) | 0.1700 | 0.1700 | ||
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 |
UZMA - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130520-E1806 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/05/2013 | 398,900 | |
| Disposed | 13/05/2013 | 406,300 | |
| Disposed | 14/05/2013 | 1,000,000 |
| Remarks : |
| The Form 29B was received on 20 May 2013. |
VASTALX - OTHERS VASTALUX ENERGY BERHAD -PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Announcement Type: General Announcement
| Company Name | VASTALUX ENERGY BERHAD |
| Stock Name | VASTALX |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | CP-130520-44114 |
| Type | Announcement |
| Subject | OTHERS |
| Description | VASTALUX ENERGY BERHAD -PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
The Board of Directors of Vastalux Energy Berhad ("the Company") wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Amendments to the Articles of Association ("Proposed Amendments") at its forthcoming Annual General Meeting ("AGM"). This announcement is dated 20 May 2013. | |
VASTALX - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | VASTALUX ENERGY BERHAD |
| Stock Name | VASTALX |
| Date Announced | 20 May 2013 |
| Category | Financial Results |
| Reference No | CP-130520-53264 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 155 | 155 | 155 | 155 |
| 2 | Profit/(loss) before tax | 21 | 90 | 21 | 90 |
| 3 | Profit/(loss) for the period | 16 | -68 | 16 | -68 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 16 | -68 | 16 | -68 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.01 | -0.03 | 0.01 | -0.03 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | -0.0100 | -0.0100 | ||
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 |
No comments:
Post a Comment