August 22, 2013

Company announcements: KNUSFOR, MEDAINC, HEVEA, AIRASIA, THPLANT

KNUSFOR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced22 Aug 2013  
CategoryChange in Audit Committee
Reference NoKB-130820-44906

Date of change21/08/2013
NameAvinderjit Singh A/L Harjit Singh
Age42
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Avinderjit Singh has completed his education in Singapore Stamford College. 
Working experience and occupation Mr. Avinderjit Singh has been in the Marketing Industry for the past 20 years since completion of his education in Singapore Stamford College. He has experience and exposure in several industries such as Property Development, Oil & Gas and Auto Sports Industry. He also sits on the board of several other private limited companies. 
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)Bernard Hilary Lawrence (Chairman) (Independent & Non Executive Director)
Dato' Daing A Malek Bin Daing A Rahaman (Member) (Independent & Non Executive Director)
Avinderjit Singh A/L Harjit Singh (Member) (Independent & Non Executive Director)


KNUSFOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced22 Aug 2013  
CategoryChange in Boardroom
Reference NoKB-130820-43721

Date of change21/08/2013
NameAvinderjit Singh A/L Harjit Singh
Age42
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMr. Avinderjit Singh has completed his education in Singapore Stamford College. 
Working experience and occupation Mr. Avinderjit Singh has been in the marketing industry for the past 20 years since completion of his education in Singapore Stamford College. He has experience and exposure in several industries such as Property Development, Oil & Gas and Auto Sports Industry. He also sits on the board of several other private limited companies. 
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 


KNUSFOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced22 Aug 2013  
CategoryChange in Boardroom
Reference NoKB-130820-41969

Date of change21/08/2013
NameDYAM Tunku Ismail Ibni Sultan Ibrahim
Age29
NationalityMalaysian
Type of changeAppointment
DesignationChairman & Director
DirectorateNon Independent & Non Executive
QualificationsDYAM Tunku Ismail has completed his studies in Hale School, Australia and was enrolled into the Indian Military Academy. 
Working experience and occupation After completing his studies in Hale School, Australia, DYAM Tunku Ismail was enrolled into the Indian Military Academy. He was appointed Tunku Mahkota Johor in 2010. Currently, DYAM Tunku Ismail is the Commanding Officer of Johor Military Force and also the President of Johor Football Association. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerSon of DYMM Sultan Ibrahim Ibni Almarhum Sultan Iskandar, a major shareholder of Knusford Berhad. 
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 


KNUSFOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced22 Aug 2013  
CategoryChange in Boardroom
Reference NoKB-130712-52352

Date of change21/08/2013
NameLim Jenq Kuan
Age28
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsMr. Lim Jenq Kuan graduated with a Bachelor of Management Studies (Hons) Degree from the University of Nottingham, England in 2006 and a Master Degree in Management with Internal Audit from the Cass Business School, City University London in 2007. 
Working experience and occupation Upon graduation, Mr. Lim joined his family business specialising in providing turnkey power generation solution to both government and private sector in Malaysia. He has gained valuable experience in managing projects and exposure to a wide range of market segments and commercial knowledge during his tenure as a Project Director.

In 2009, he ventured into his own business in oil & gas industry with a joint venture partner from an established Norwegian company that deals in engineering system and offshore services. The business has then served major Malaysia oil & gas exploration and production companies in the upstream sector, and recently expanding its portfolio to other similar companies in South East Asia. At present, he is a Director of several other private limited companies.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNephew of Tan Sri Dato' Lim Kang Hoo
Cousin of Mr. Lim Chen Herng  
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 


KNUSFOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced22 Aug 2013  
CategoryChange in Boardroom
Reference NoKB-130822-57959

Date of change21/08/2013
NameLim Chen Herng
Age26
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsMr. Lim Chen Herng graduated with a Degree in Business Management from Royal Holloway, University of London in 2008. 
Working experience and occupation Mr. Lim Chen Herng has been with the family business since 2008, with management exposure into the property development, construction, finance and oil and gas industry. He also sits in the board of several private limited companies, most notably the master developer Iskandar Waterfront Holdings Sdn Bhd.

At present, he is the Head of Group Sales & Marketing in Iskandar Waterfront Holdings Sdn Bhd, where he oversees the business development and investment for the group. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerSon of Tan Sri Dato' Lim Kang Hoo
Cousin of Mr. Lim Jenq Kuan 
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 


KNUSFOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced22 Aug 2013  
CategoryChange in Boardroom
Reference NoKB-130820-43168

Date of change21/08/2013
NameDato' Daing A Malek Bin Daing A Rahaman
Age57
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsDato' Daing holds a Bachelor of Surveying (Property Management) from Universiti Teknologi Malaysia. 
Working experience and occupation Dato' Daing possesses more than 30 years of experience in property development and construction-related fields including property valuation, reclamation works and port management.

Upon graduation from Universiti Teknologi Malaysia ("UTM") in 1979, he became a Lecturer in UTM under the Survey Faculty from October 1979 to March 1983. Dato' Daing was also previously a Valuation Officer under the Ministry of Finance and attached to Jabatan Pernilaian Harta, Batu Pahat from April 1979 to September 1979.

Dato' Daing is currently the Executive Chairman for Astaka Padu Sdn Bhd and also sits on the board of several private limited companies. 
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 


MEDAINC - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced22 Aug 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoMI-130822-49779

Date of buy back from12/08/2013
Date of buy back to12/08/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,000
Minimum price paid for each share purchased ($$)0.820
Maximum price paid for each share purchased ($$)0.825
Total amount paid for shares purchased ($$)20,525.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)25,000
Total number of shares retained in treasury (units)5,020,300
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies22/08/2013
Lodged by Meda Inc. Berhad


HEVEA - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced22 Aug 2013  
CategoryFinancial Results
Reference NoCA-130820-61799

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
94,515
96,562
198,091
200,976
2Profit/(loss) before tax
4,575
692
8,033
4,713
3Profit/(loss) for the period
4,113
424
7,188
4,165
4Profit/(loss) attributable to ordinary equity holders of the parent
4,113
424
7,188
4,165
5Basic earnings/(loss) per share (Subunit)
4.55
0.47
7.95
4.61
6Proposed/Declared dividend per share (Subunit)
0.00
0.01
0.00
0.01


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 ($$)
2.3900
2.3100
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


AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced22 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130822-6E6C5

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 RM0.10 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)
Acquired19/08/2013
2,830,400
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect and Indirect
Direct (units)235,505,700 
Direct (%)8.47 
Indirect/deemed interest (units)12,688,100 
Indirect/deemed interest (%)0.46 
Total no of securities after change248,193,800
Date of notice20/08/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 235,505,700
Indirect Interest:-
1. Employees Provident Fund Board (AMUNDI) - 3,000,000
2. Employees Provident Fund Board (RHB INV) - 2,000,000
3. Employees Provident Fund Board (ALLIANCE) - 3,400,000
4. Employees Provident Fund Board (ARIM) - 1,000,000
5. Employees Provident Fund Board (TEMPLETON) - 3,288,100

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 20/08/2013 received by the registered office of AirAsia Berhad on 22/08/2013.


THPLANT - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced22 Aug 2013  
CategoryGeneral Announcement
Reference NoTP-130822-16388

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionTH PELITA SADONG SDN. BHD. AND TH PELITA GEDONG SDN. BHD. (PLAINTIFFS) VS FIRST COMPOSITE SDN. BHD. & 15 OTHERS (DEFENDANTS)
We refer to our announcement made on 22 July 2013.
We wish to update that the Kuching High Court had allowed the Defendants' Application to Strike Out the Plaintiffs' Writ of Summons and Statement of Claim on 22 August 2013.

The Plaintiffs have 30 days to appeal against this decision.

This announcement is dated 22 August 2013.


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