May 31, 2013

Company announcements: MESB, BHS, GLOBALC, BIOOSMO

MESB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced31 May 2013  
CategoryChange in Audit Committee
Reference NoCA-130531-54616

Date of change31/05/2013
NameYam Kin Lum
Age65
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe has more than 20 years of senior management expertise in medium to large size organisations. 
Working experience and occupation He was engaged as the Financial Controller of Alor Setar Securities Sdn Bhd from June 1986 to June 1992 and served as the Group Admin. and Finance Director of a public listed company in Malaysia. He had also served as the Chief Executive Officer in IKE Marketing Sdn Bhd from May 2003 to March 2006 and was then attached to Pecca Leather Sdn Bhd as the Group Finance Manager from October 2006 to May 2008.

During the intermit lent years, from 1998 to 2003, he was engaged in the provision of consultancy and advisory services in areas of corporate and administrative restructuring, grooming of small and medium enterprise for growth and listing in the exchange, providing services in negotiations of purchase or sale of businesses and preparation of business write-ups for specified purposes. 
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)Tan Yew Kim - Chairman
Saffie Bin Bakar - Member


MESB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoCA-130531-54059

Date of change31/05/2013
NameYam Kin Lum
Age65
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonIll health
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
QualificationsHe has more than 20 years of senior management expertise in medium to large size organisation. 
Working experience and occupation He was engaged as the Financial Controller of Alor Setar Securities Sdn Bhd from June 1986 to June 1992 and served as the Group Admin. and Finance Director of a public listed company in Malaysia. He had also served as the Chief Executive Officer in IKE Marketing Sdn Bhd from May 2003 to March 2006 and was then attached to Pecca Leather Sdn Bhd as the Group Finance Manager from October 2006 to May 2008.

During the intermit lent years, from 1998 to 2003, he was engaged in the provision of consultancy and advisory services in areas of corporate and administrative restructuring, grooming of small and medium enterprise for growth and listing in the exchange, providing services in negotiations of purchase or sale of businesses and preparation of business write-ups for specified purposes. 
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 


BHS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced31 May 2013  
CategoryChange in Audit Committee
Reference NoCA-130530-32281

Date of change01/06/2013
NameShamsudin @ Samad Bin Kassim
Age67
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
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 subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)(1)Chew Yuit Yoo, Independent Non-Executive Director (Chairperson of Audit Committee)
(2)Thiang Chew Lan, Independent Non-Executive Director (Member of Audit Committee)

Remarks :
Following the resignation of Encik Shamsudin @ Samad Bin Kassim, the Audit Committee is currently left with 2 members, thus does not comply with Paragraph 15.09 (1) (a) of the Listing Requirements. The vacancy will be filled within 3 months from the date of the non-compliance.


BHS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoCA-130530-31824

Date of change01/06/2013
NameShamsudin @ Samad Bin Kassim
Age67
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo comply with the Main Market Listing Requirements of having not more than five (5) directorships in listed companies.
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
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
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 subsidiariesN/A 


BHS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCA-130531-DD369

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionBHS INDUSTRIES BERHAD ("Company")
-NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

This is to notify that the Company has received notifications from its Directors, Heng Song Khoon and Liew Sai Ying on their daughter's dealing in securities of the Company as follows:-

Table 1

Date of Change

Type of Transaction

Price Transacted Per Share

Number of Shares

% of Issued Shares

30.05.2013

Acquired

Between RM0.77 and RM0.78

30,000

0.04

31.05.2013

Acquired

Between RM0.775 and RM0.78

30,000

0.04

This announcement is dated 31 May 2013.



BHS - Changes in Director's Interest (S135) - Liew Sai Ying

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced31 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130531-DD367

Information Compiled By KLSE

Particulars of Director

NameLiew Sai Ying
AddressB-3A02, Kondo Puteri Palma
Bukit Puteri, Batu 7, Jalan Kajang Puchong
Pinggiran Putrajaya, 43000 Kajang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/05/2013
30,000
 
Acquired
31/05/2013
30,000
 

Circumstances by reason of which change has occurredAcquisition by her daughter, Heng Soo Sze
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,245,296 
Direct (%)5.89 
Indirect/deemed interest (units)34,149,543 
Indirect/deemed interest (%)47.36 
Date of notice31/05/2013


BHS - Changes in Director's Interest (S135) - Heng Song Khoon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced31 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130531-DD35B

Information Compiled By KLSE

Particulars of Director

NameHeng Song Khoon
AddressB-3A02, Kondo Puteri Palma
Bukit Puteri, Batu 7, Jalan Kajang Puchong
Pinggiran Putrajaya, 43000 Kajang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/05/2013
30,000
 
Acquired
31/05/2013
30,000
 

Circumstances by reason of which change has occurredAcquistion by his daughter, Heng Soo Sze
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,400,161 
Direct (%)8.88 
Indirect/deemed interest (units)34,149,543 
Indirect/deemed interest (%)47.36 
Date of notice31/05/2013


GLOBALC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoGC-130531-37546

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionGLOBAL CARRIERS BHD ("THE COMPANY")

MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALYSIA SECURITIES BERHAD.
We refer to our announcement dated 7 May 2013 and 28 February 2013.
In Compliance with the paragraph 3.2 of Practice Note 1 ("PN1"), the Board of Directors of Global Carriers Bhd wishes to inform that there has been no material development on the Default status as previously announced.

This announcement is dated 31 May 2013.


GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoGC-130531-36656

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionGLOBAL CARRIERS BHD (" THE COMPANY")

MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Further to the Company's third announcement dated 30 April 2013, the Board of Directors of Global Carriers Bhd wishes to announce that the Company has yet to formalize a regularisation plan to address its PN17 status.
The Company has approximately nine (9) months to submit its Regularisation Plan to the relevant authorities for approval.

This announcement is dated 31 May 2013.


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

Announcement Type: Financial Results
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCS-130523-A97E0

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

Attachments

Bio Osmo 3Q3-2013.pdf
245 KB

  • 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
3,920
2,247
12,118
3,738
2Profit/(loss) before tax
-28
-2,497
-3,190
-5,816
3Profit/(loss) for the period
-28
-2,497
-3,190
-5,816
4Profit/(loss) attributable to ordinary equity holders of the parent
-28
-2,497
-3,190
-5,816
5Basic earnings/(loss) per share (Subunit)
-0.01
-1.25
-1.60
-2.91
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 ($$)
0.0502
0.0662
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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