LBICAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 28 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CN-130828-58416 |
| Date of change | 28/08/2013 |
| Name | DATO' SYED MD AMIN BIN SYED JAN ALJEFFRI |
| Age | 65 |
| Nationality | MALAYSIAN |
| Type of change | Vacation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | -B.Econs(Hons), University Malaya -Canadian Institute of Chartered Accountants -Associate Member, Malaysian Institute of Taxation -Certified Public Accountant, Malaysian Association of Certified Public Accountants -Certified Public Accountant, Institute of Certified Public Accountants of Singapore -Public Accountant, Malaysian Institute of Accountants |
| Working experience and occupation | Presently - Aljeffri & Co. (Managing Partner) 1981- ESSO Production Manager Inc. (Operations Accounting Manager) 1979 to 1980 - ESSO Eastern Inc. Texas, USA (Staff Financial Analyst) 1977 to 1979 - ESSO Malaysia Bhd. (Senior Accountant) 1973 to 1976 - Touche Ross & Co, British Columbia, Canada (Chartered Accountant) |
| Directorship of public companies (if any) | RAM Holdings Berhad RAM Rating Services Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| 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) | DATUK YAHYA BIN YA'ACOB - CHAIRMAN OF AUDIT COMMITTEE (INDEPENDENT NON EXECUTIVE DIRECTOR) KHOO SIANG HSI @ KHOO CHEN NAN - MEMBER OF AUDIT COMMITTEE (INDEPENDENT NON EXECUTIVE DIRECTOR) |
LBICAP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 28 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CN-130828-57536 |
| Date of change | 28/08/2013 |
| Name | DATO' SYED MD AMIN BIN SYED JAN ALJEFFRI |
| Age | 65 |
| Nationality | MALAYSIAN |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Vacation of Office |
| Reason | Has been absent from meetings for more than 50% of the total Board of Directors' meetings held during the financial year. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | -B.Econs(Hons), University Malaya -Canadian Institute of Chartered Accountants -Associate Member, Malaysian Institute of Taxation -Certified Public Accountant, Malaysian Association of Certified Public Accountants -Certified Public Accountant, Institute of Certified Public Accountants of Singapore -Public Accountant, Malaysian Institute of Accountants |
| Working experience and occupation | Presently - Aljeffri & Co. (Managing Partner) 1981- ESSO Production Manager Inc. (Operations Accounting Manager) 1979 to 1980 - ESSO Eastern Inc. Texas, USA (Staff Financial Analyst) 1977 to 1979 - ESSO Malaysia Bhd. (Senior Accountant) 1973 to 1976 - Touche Ross & Co, British Columbia, Canada (Chartered Accountant) |
| Directorship of public companies (if any) | RAM Holdings Berhad RAM Rating Services Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| 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 |
LBICAP - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 28 Aug 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CN-130828-60474 |
| Remarks : |
| Holders of Warrants 2008/2018 are reminded to lodge with the Company's Registrar, Bina Management (M) Sdn. Bhd. of Lot 10, The Highway Centre, Jalan 51/205, 46050 Petaling Jaya, Selangor Darul Ehsan, their subscription forms and subscription monies for subscription of new shares by 5.00p.m. on 17 September 2013 to qualify for the dividend entitlement. |
TALIWRK - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 28 Aug 2013 |
| Category | Financial Results |
| Reference No | CS-130828-34D68 |
| Financial Year End | 31/12/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
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 | 78,700 | 61,703 | 143,337 | 104,799 |
| 2 | Profit/(loss) before tax | 13,770 | 26,177 | 23,502 | 30,791 |
| 3 | Profit/(loss) for the period | 9,721 | 20,878 | 15,985 | 21,375 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,600 | 21,080 | 15,238 | 21,727 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.20 | 4.83 | 3.49 | 4.98 |
| 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 ($$) | 1.3520 | 1.2977 | ||
| Remarks : |
| The financial numbers for the three (3) months ended 30 June 2012 as shown in the 'Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income' has been restated. Kindly refer to Note B13 of Page 21 for further details. |
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
FFHB - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | FEDERAL FURNITURE HOLDINGS (M) BERHAD |
| Stock Name | FFHB |
| Date Announced | 28 Aug 2013 |
| Category | Financial Results |
| Reference No | FF-130828-44653 |
| Financial Year End | 31/12/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 14,789 | 23,125 | 27,885 | 34,559 |
| 2 | Profit/(loss) before tax | 1,258 | 973 | 2,677 | 1,454 |
| 3 | Profit/(loss) for the period | 1,118 | 813 | 2,607 | 1,294 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,088 | 768 | 2,611 | 1,246 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.32 | 0.93 | 3.16 | 1.51 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3590 | 0.2863 | ||
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 |
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 28 Aug 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-130828-25248 |
PMETAL - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 28 Aug 2013 |
| Category | Financial Results |
| Reference No | CC-130828-97D96 |
| Financial Year End | 31/12/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
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 | 795,343 | 522,385 | 1,519,586 | 1,047,446 |
| 2 | Profit/(loss) before tax | 26,848 | 23,978 | 62,168 | 56,744 |
| 3 | Profit/(loss) for the period | 22,821 | 20,915 | 49,899 | 47,082 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 20,041 | 19,229 | 45,287 | 41,842 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.95 | 4.37 | 8.91 | 9.51 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 1.00 | 0.00 | 1.00 |
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 ($$) | 2.5800 | 2.4700 | ||
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 |
EKSONS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 28 Aug 2013 |
| Category | General Announcement |
| Reference No | EC-130823-58684 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Board of Directors of Eksons Corporation Berhad ("Eksons") wishes to announce that the Company proposes to seek approval from its shareholders for the renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate"), at the forthcoming Extraordinary General Meeting of the Company, which is proposed to be convened immediately after the conclusion of the forthcoming Annual General Meeting of the Company, scheduled to be held on 30 September 2013. A circular containing the information on the Proposed Shareholders' Mandate will be dispatched to the shareholders of the Company in due course.
| |
KPSCB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 28 Aug 2013 |
| Category | General Announcement |
| Reference No | KC-130828-B8321 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Please refer to the Announcement Details. | ||||||||||
Pursuant to the paragraph 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for Main Market, this is to notify that the Company has received notification from the Group Managing Director of the Company, Mr Koh Poh Seng, in relation to his acquisition of the Company's shares outside the closed period as per table below:-
This announcement is dated 28 August 2013. | |||||||||||
KPSCB - Changes in Director's Interest (S135) - Koh Poh Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 28 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KC-130828-B8327 |
Information Compiled By KLSE
Particulars of Director
| Name | Koh Poh Seng |
| Address | No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 Each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20,000 | 0.425 |
| Circumstances by reason of which change has occurred | Acquired in open market. |
| Nature of interest | |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 59,384,225 |
| Direct (%) | 40.17 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/08/2013 |
| Remarks : |
| This announcement is served pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements. |
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