KONSORT - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 30 Sept 2013 |
| Category | Change in Principal Officer |
| Reference No | KL-130925-46286 |
| Date of change | 30/09/2013 |
| Name | Thoo W'y-Kit |
| Age | 40 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue other career opportunity |
| 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 | 1) Master of Business Administration, Strathclyde University Scotland 2) Chartered Institute of Management Accountant, UK 3) Member of Malaysian Institute of Accountant |
| Working experience and occupation | 1) Chief Financial Officer of Konsortium Logistik Berhad (July 2002 - present) 2) Financial Accounting Manager of TNT Express (M) Sdn Bhd (May 1997 - June 2002) 3) Accountant of The Talk Shop Sdn Bhd (January 1996 - April 1997) |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Details of interest in Konsortium Logistik Berhad: Direct Interest : 910,076 Ordinary Shares of RM1.00 each |
POHUAT - Quarterly rpt on consolidated results for the financial period ended 31/7/2013
Announcement Type: Financial Results
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 30 Sept 2013 |
| Category | Financial Results |
| Reference No | PH-130930-59853 |
| Financial Year End | 31/10/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/07/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/07/2013 |
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 | 90,906 | 102,204 | 256,636 | 279,562 |
| 2 | Profit/(loss) before tax | 2,599 | 5,853 | 9,466 | 7,423 |
| 3 | Profit/(loss) for the period | 1,295 | 5,277 | 6,255 | 6,385 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,270 | 5,312 | 6,193 | 6,485 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.19 | 4.92 | 5.78 | 6.00 |
| 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 ($$) | 1.3749 | 1.3303 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SKBSHUT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SKB SHUTTERS CORPORATION BERHAD |
| Stock Name | SKBSHUT |
| Date Announced | 30 Sept 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-130930-53379 |
SKBSHUT - Change of Address
Announcement Type: Change of Address
| Company Name | SKB SHUTTERS CORPORATION BERHAD |
| Stock Name | SKBSHUT |
| Date Announced | 30 Sept 2013 |
| Category | Change of Address |
| Reference No | CC-130930-53041 |
ASTINO - Quarterly rpt on consolidated results for the financial period ended 31/7/2013
Announcement Type: Financial Results
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 30 Sept 2013 |
| Category | Financial Results |
| Reference No | CC-130923-7EA56 |
| Financial Year End | 31/07/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/07/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/07/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 123,071 | 129,355 | 511,833 | 456,411 |
| 2 | Profit/(loss) before tax | 6,497 | 9,732 | 38,903 | 33,295 |
| 3 | Profit/(loss) for the period | 5,900 | 8,184 | 31,614 | 26,406 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,900 | 8,184 | 31,614 | 26,406 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.33 | 5.88 | 23.18 | 18.96 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.8000 | 1.6400 | ||
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 |
PWROOT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 30 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | C&-130930-42959 |
| Date of change | 30/09/2013 |
| Name | DATUK SARCHU BIN SAWAL |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | He graduated with a Bachelor of Economic (Statistics) from University of Malaya in year 1973 and subsequently obtained a Master in Business Administration (Finance) from Catholic University of Leuven, Belgium in year 1977. |
| Working experience and occupation | He has been with the Felda Group since 1974. From 1997 to 2010, he served as the CEO of Koperasi Permodalan Felda Malaysia Berhad and then as the CEO of KPF Holdings Sdn Bhd till his retirement at the end of December 2012. |
| 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 | Direct Interest : 32,400 shares |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Ong Kheng Swee (Chairman, Independent Non-Executive Director) Y.M. Tengku Shamsulbhari bin Tengku Azman Shah, SMK (Member, Independent Non-Executive Director) |
| Remarks : |
| Following the resignation of Datuk Sarchu bin Sawal as a Director of Power Root on 30 September 2013, he also ceased to be a member of the Audit Committee. Therefore, the composition of the Audit Committee does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Company is required to fill the vacancy within 3 months from the date hereof. This announcement is dated 30 September 2013. |
IREKA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 30 Sept 2013 |
| Category | General Meetings |
| Reference No | IC-130930-47258 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2013 |
| Time | 10:30 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Ireka Corporation Berhad is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 6 September 2013 were passed at the AGM held earlier today. This announcement is dated 30 September 2013. |
PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Lau Mong Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 30 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130930-750A3 |
Particulars of substantial Securities Holder
| Name | Lau Mong Seng |
| Address | 28 Jalan Zapin, Taman Kemajuan, 83000 Batu Pahat, Johor |
| NRIC/Passport No/Company No. | 511126-01-5713 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lau Mong Seng of 28 Jalan Zapin, Taman Kemajuan, 83000 Batu Pahat, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/09/2013 | 10,000 |
SYCAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SYCAL VENTURES BERHAD |
| Stock Name | SYCAL |
| Date Announced | 30 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | SV-130927-48547 |
| Date of change | 30/09/2013 |
| Name | Tee Lay Peng |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Tee is a member of The Malaysian Institute of Certified Public Accountants and a registered member of the Malaysian Institute of Accountants. He is also a Certified Financial Planner registered with the Financial Planning Association of Malaysia and holds a Master of Business Administration from the University of Hull, London, United Kingdom |
| Working experience and occupation | Mr Tee has more than 19 years of extensive experience in the fields of finance, accounting, auditing and management consultancy. In 1995, he set-up his own consulting firm providing financial and management advisory services. |
| Directorship of public companies (if any) | Ho Wah Genting Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Jaffar Indot (Chairman, Senior Independent Non-Executive Director) Abdul Wahid Bin Ahmad Shuhaime (Independent Non-Executive Director) Tee Lay Peng (Independent Non-Executive Director, a member of Malaysian Institute of Accountants) |
SYCAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SYCAL VENTURES BERHAD |
| Stock Name | SYCAL |
| Date Announced | 30 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | SV-130927-48246 |
| Date of change | 30/09/2013 |
| Name | Tee Lay Peng |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Tee is a member of The Malaysian Institute of Certified Public Accountants and a registered member of the Malaysian Institute of Accountants. He is also a Certified Financial Planner registered with the Financial Planning Association of Malaysia and holds a Master of Business Administration from the University of Hull, London, United Kingdom |
| Working experience and occupation | Mr Tee has more than 19 years of extensive experience in the fields of finance, accounting, auditing and management consultancy. In 1995, he set-up his own consulting firm providing financial and management advisory services. |
| Directorship of public companies (if any) | Ho Wah Genting Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
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