FURNWEB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130627-4D2E1 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 11:00 AM |
| Venue | Arcadia III, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Furniweb Industrial Products Berhad ("FIPB") is pleased to announce that the shareholders of FIPB had at the Twelfth Annual General Meeting ("AGM") held today approved by way of show of hands all the resolutions as prescribed in the Notice convening the AGM save for the resolutions on re-election and retention of Dato' Haji Johar bin Murat @ Murad as Director which were not voted on as Dato' Haji Johar did not seek re-election as Director of the Company. This announcement is dated 27 June 2013. |
GOODWAY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GOODWAY INTEGRATED INDUSTRIES BERHAD |
| Stock Name | GOODWAY |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130626-83401 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Crown Theater Empire Hotel Empire Subang Jalan SS16/1 47500 Subang Jaya |
| Outcome of Meeting | The Board of Directors of Goodway Integrated Industries Berhad ("GIIB") wishes to inform that all the resolutions as set out in the Notice of the Tenth Annual General Meeting ("AGM") dated 5 June 2013 were duly passed and approved by the shareholders of GIIB at the AGM held today. This announcement is dated 27 June 2013 |
PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-130626-D609E |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 2.080 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 56,090,530 |
| Direct (%) | 18.7 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/06/2013 |
| Remarks : |
| a) The above acquisition represented 0.0166% of the total issued and fully paid-up share capital of the Company. b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period. |
PWROOT - Changes in Director's Interest (S135) - Dato' Low Chee Yen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-130626-D6EF6 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Low Chee Yen |
| Address | No 29 Jalan Gaya 9, Taman Gaya, 81800 Ulu Tiram, Johor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 97,000 | 2.019 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 55,792,130 |
| Direct (%) | 18.6 |
| Indirect/deemed interest (units) | 290,000 |
| Indirect/deemed interest (%) | 0.1 |
| Date of notice | 27/06/2013 |
| Remarks : |
| a) The above acquisition represented 0.0323% of the total issued and fully paid-up share capital of the Company. b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period. |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' Low Chee Yen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130626-D7180 |
Particulars of substantial Securities Holder
| Name | Dato' Low Chee Yen |
| Address | No 29 Jalan Gaya 9, Taman Gaya, 81800 Ulu Tiram, Johor |
| NRIC/Passport No/Company No. | 751121016437 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' Low Chee Yen No 29 Jalan Gaya 9, Taman Gaya, 81800 Ulu Tiram, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/06/2013 | 97,000 | 2.019 |
| Remarks : |
| a) The above acquisition represented 0.0323% of the total issue and fully paid-up share capital of the Company |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130626-D6090 |
Particulars of substantial Securities Holder
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| NRIC/Passport No/Company No. | 630807-04-5469 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' How Say Swee No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/06/2013 | 50,000 | 2.080 |
| Remarks : |
| a) The above acquisition represented 0.0166% of the total issue and fully paid-up share capital of the Company |
GLOBALC - Quarterly rpt on consolidated results for the financial period ended 31/3/2013 (Amended Announcement)
Announcement Type: Financial Results
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 27 Jun 2013 |
| Category | Financial Results |
| Reference No | GC-130627-DF142 |
| 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 | 6,200 | 13,115 | 6,200 | 13,115 |
| 2 | Profit/(loss) before tax | -4,198 | -3,912 | -4,198 | -3,912 |
| 3 | Profit/(loss) for the period | -4,198 | -3,912 | -4,198 | -3,912 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,957 | -4,810 | -3,957 | -4,810 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.36 | -2.87 | -2.36 | -2.87 |
| 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 ($$) | -0.0600 | -0.0300 | ||
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 |
SCOMIEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 27 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | SE-130626-58022 |
| Date of change | 27/06/2013 |
| Name | Loong Chun Nee |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor of Arts in Economics 2. Social Studies (majoring in Accounting) |
| Working experience and occupation | Madam Loong was previously with the Renong Group of Companies for a total of 11 years covering companies including Projek Lebuhraya Utara-Selatan Berhad (1988-1992) and United Engineers (Malaysia) Berhad (1993-1994, 1997-1998). She left the Renong Group in late 1999 to join YBhg Tan Sri Dato’ (Dr) Rozali Ismail as Financial Advisor under a financial consultancy company, Jendela Permai Sdn Bhd (2000-2004). She then joined Scomi Group Bhd as Senior Vice President - Corporate Finance/Chief Financial Officer of Scomi Energy Services Bhd (formerly known as Scomi Marine Bhd since July 2005. Thereafter, she was transferred to Scomi Group Bhd as Group Chief Financial Officer in August 2006. In early 2008, she was redesignated as Group Chief Performance Officer. Madam Loong has vast experience in financial advisory matters specializing in the areas of corporate debt restructuring, corporate finance and project financing for privatization projects. |
| Directorship of public companies (if any) | 1. Scomi Energy Services Bhd formerly known as Scomi Marine Bhd (Alternate Director to En Shah Hakim @ Shahzanim Bin Zain). 2. KMCOB Capital Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | None. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 25,100 ordinary shares. |
| Composition of Audit Committee (Name and Directorate of members after change) | The Audit and Risk Management Committee shall comprise the following with effect 27 June 2013: 1. Abdul Hamid Bin Sheikh Mohamed – Chairman (Independent Non-Executive Director) 2. Edlin Bin Ghazaly (Independent Non-Executive Director) 3. Fad’l Bin Mohamed (Independent Non-Executive Director) 4. Loong Chun Nee (Non-Independent Non-Executive Director) |
SCOMIEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 27 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | SE-130626-57795 |
| Date of change | 27/06/2013 |
| Name | Abdul Hamid Bin Sheikh Mohamed |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Certified Accountant |
| Working experience and occupation | 1998 – 2002 Senior Vice President, Kuala Lumpur Stock Exchange 2002 – 2003 Deputy President (Strategy and Development), Kuala Lumpur Stock Exchange 2003 Chief Financial Officer, Kuala Lumpur Stock Exchange 2004 – present Executive Director, Symphony House Berhad |
| Directorship of public companies (if any) | Symphony House Berhad and Group, SILK Holdings Berhad, MMC Corporation Berhad, Kuwait Finance House (Labuan) Berhad and Pos Malaysia Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | None. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Options granted pursuant to the Company’s Employees Share Option Scheme (units): 360,000 @ RM1.00 each. |
| Composition of Audit Committee (Name and Directorate of members after change) | The Audit and Risk Management Committee shall comprise the following with effect 27 June 2013: 1. Abdul Hamid Bin Sheikh Mohamed – Chairman (Independent Non-Executive Director) 2. Edlin Bin Ghazaly (Independent Non-Executive Director) 3. Fad’l Bin Mohamed (Independent Non-Executive Director) 4. Loong Chun Nee (Non-Independent Non-Executive Director) |
SCOMIEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 27 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | SE-130626-57185 |
| Date of change | 27/06/2013 |
| Name | Dato' Abdul Rahim Bin Abu Bakar |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Rahim graduated from the Brighton College of Technology, United Kingdom with B.Sc (Hon) Electrical Engineering in 1969. Dato’ Rahim is a member of the Institute of Engineers Malaysia (MIEM) and is a Professional Engineer, Malaysia (P. Eng). He also holds the Electrical Engineer Certificate of Competency Grade 1. |
| Working experience and occupation | Dato’ Rahim began his career in 1969 with the then National Electricity Board. He was attached to the organisation for 10 years in various technical and engineering positions before he moved on to the private sector. From 1979 to 1983, he served with Pernas Charter Management Sdn Bhd, a management company for the tin mining industry. Then, from late 1983 to 1991, he was attached to Malaysia Mining Corporation Berhad (MMC) in various senior positions. Later from 1991 to 1995, he moved on to MMC Engineering Services Sdn Bhd and subsequently to MMC Engineering Group Berhad as the Managing Director. In May 1995, he joined Petronas to assume the position of Managing Director of Petronas Gas Berhad (PGB) and subsequently moved on to Petronas as its Vice President, in charge of the Petrochemical Business in 1999. He retired from Petronas on 31 August 2002. |
| Directorship of public companies (if any) | 1. Scomi Group Bhd 2. Telekom Malaysia Berhad 3. Global Maritime Ventures Berhad 4. Westports Holdings Berhad (formerly known as Westport Holding Sdn Bhd) |
| Family relationship with any director and/or major shareholder of the listed issuer | None. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | (i) Direct interest of 219,700 ordinary shares of RM1.00 each. (ii) Options granted pursuant to the Company’s Employees’ Share Option Scheme (units): 300,000 @ RM1.00 each. |
| Composition of Audit Committee (Name and Directorate of members after change) | The Audit and Risk Management Committee shall comprise the following with effect 27 June 2013: 1. Abdul Hamid Bin Sheikh Mohamed – Chairman (Independent Non-Executive Director) 2. Edlin Bin Ghazaly (Independent Non-Executive Director) 3. Fad’l Bin Mohamed (Independent Non-Executive Director) 4. Loong Chun Nee (Non-Independent Non-Executive Director) |
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