HOVID - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 25 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CL-131125-09F8E |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201 Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia (Government Agency) |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Lembaga Tabung Haji 201 Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/11/2013 | 2,000,000 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest Pursuant to Form 29B dated 21 November 2013 was received on 25 November 2013. |
HOVID - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 25 Nov 2013 |
| Category | Financial Results |
| Reference No | CL-131125-47094 |
| Financial Year End | 30/06/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
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 | 40,432 | 42,841 | 40,432 | 42,841 |
| 2 | Profit/(loss) before tax | 6,070 | 6,429 | 6,070 | 6,429 |
| 3 | Profit/(loss) for the period | 4,755 | 5,031 | 4,755 | 5,031 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,579 | 4,942 | 4,579 | 4,942 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.60 | 0.65 | 0.60 | 0.65 |
| 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 ($$) | 0.2101 | 0.2038 | ||
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 |
SCNWOLF - OTHERS SCANWOLF CORPORATION BERHAD ("the Company") - CHANGES IN THE COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 25 Nov 2013 |
| Category | General Announcement |
| Reference No | CI-131121-50083 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SCANWOLF CORPORATION BERHAD ("the Company") - CHANGES IN THE COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE |
The Board of Directors of the Company wishes to announce the changes in the compositions of the Nomination and Remuneration Committee with effect from November 23, 2013 as follows: 1. Mr. Lim Beng Huat has been appointed as Chairman of the Nomination and Remuneration Committee in place of Mr. Neoh Choo Kean who has resigned. Mr. Lim Beng Huat was previously a member of the Nomination and Remuneration Committee. 2. Mr. Ong Sing Guan has been appointed as a member of the Nomination and Remuneration Committee. The composition of members of the Nomination and Remuneration Committee after change shall be as follows: - Chairman Mr. Lim Beng Huat (Independent Non-Executive Director) Members Mr. Loo Bin Keong (Chief Executive Officer) Mr. Teoh Teik Kean (Executive Director) Mr. Ong Sing Guan (Independent Non-Executive Director) This announcement is dated November 25, 2013. | |
SCNWOLF - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 25 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CI-131122-FB45E |
| Date of change | 23/11/2013 |
| Name | Lim Beng Huat |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Secondary School |
| Working experience and occupation | He was appointed as Independent Non-Executive Director of Scanwolf Corporation Berhad since May 23, 2007. He joined Ban Hin Lee Bank Berhad (now known as CIMB Bank Berhad) in 1973 and held various managerial positions in the bank for a period of 35 years until retired. He also was a member of Audit Committee and as chairman of Nomination and Remuneration Committee of Scanwolf Corporation Berhad. |
| 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 | Nil |
| Remarks : |
| This announcement is dated November 25, 2013 |
SCNWOLF - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 25 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CI-131125-840C1 |
| Date of change | 23/11/2013 |
| Name | Lau Tiang Hua |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Member of the Malaysian Institute of Certified Public Accountants - Member of the Malaysian Insitute of Accountants. |
| Working experience and occupation | Mr. Lau Tiang Hua articled with Peat, Marwick, Mitchell & Co. and later served as an Audit Manager with Arthur Young & Co. He was General Manager for Finance and Administration, with Star Publications (Malaysia) Berhad before starting his own practice in 1985 under the name of JB Lau & Associates which is now a member firm of the Grant Thornton International network since January 1, 2008. Currently, he also sits on the board of |
| Directorship of public companies (if any) | 1. Tomei Consolidated Berhad 2. Ewein Berhad |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ong Sing Guan [Chairman - Independent & Non Executive Director (MIA)] 2. Lim Beng Huat [Independent & Non Executive Director] 3. Lau Tiang Hua [Independent & Non Executive Director (MIA)] |
| Remarks : |
| This announcement is dated November 25, 2013 |
SCNWOLF - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 25 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CI-131121-01872 |
| Date of change | 23/11/2013 |
| Name | Neoh Choo Kean |
| Age | 70 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Retirement |
| 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 | Bachelor of Economics degree from the University of Malaya |
| Working experience and occupation | He is an associate member of the Institute of Bankers, Malaysia and has over 25 years of experience in the banking industry with expertise in credit & risk management, strategic planning and human resource management. He was Chief Operating Officer in a local public listed bank before leaving it in 2001. He was also a director of BHLB Trustee Berhad and BHLB Properties Sdn Bhd. Since leaving the banking industry in 2001, he joined an Australian performance management consultancy company as a business associate and sits on the board of a local private IT solutions company. He has also undertaken advisory projects for a development financial institution as well as consultancy assignments for RAM Consultancy Services Sdn Bhd, a wholly owned subsidiary of RAM Holdings Berhad. |
| 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 | Nil |
| Remarks : |
| This announcement is dated November 25, 2013 |
SCNWOLF - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 25 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CI-131121-49307 |
| Date of change | 23/11/2013 |
| Name | Ong Sing Guan |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Chartered Accountant of Malaysian Institute of Accountants - Diploma in Financial Accounting |
| Working experience and occupation | Mr. Ong Sing Guan was a Senior Tax Consultant (Tax Manager) in PricewaterhouseCoopers from 1992 to 2005. He joined Best Store Corporation Sdn. Bhd. as Financial Controller/General Manager from 2005 to 2011. Then he moved to Konsortium Bas Ekpress Semenanjung (M) Sdn. Bhd. as Financial Controller from 2011 to 2012. Presently, he is the Director of T.H. Yew & Co. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ong Sing Guan [Chairman - Independent & Non Executive Director (MIA)] 2. Lim Beng Huat [Independent & Non Executive Director] 3. Lau Tiang Hua [Independent & Non Executive Director (MIA)] |
| Remarks : |
| This announcement is dated November 25, 2013 |
SCNWOLF - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 25 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CI-131121-FCFAA |
| Date of change | 23/11/2013 |
| Name | Neoh Choo Kean |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics degree from the University of Malaya |
| Working experience and occupation | He is an associate member of the Institute of Bankers, Malaysia and has over 25 years of experience in the banking industry with expertise in credit & risk management, strategic planning and human resource management. He was Chief Operating Officer in a local public listed bank before leaving it in 2001. He was also a director of BHLB Trustee Berhad and BHLB Properties Sdn Bhd. Since leaving the banking industry in 2001, he joined an Australian performance management consultancy company as a business associate and sits on the board of a local private IT solutions company. He has also undertaken advisory projects for a development financial institution as well as consultancy assignments for RAM Consultancy Services Sdn Bhd, a wholly owned subsidiary of RAM Holdings Berhad. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ong Sing Guan [Chairman - Independent & Non Executive Director (MIA)] 2. Lim Beng Huat [Independent & Non Executive Director] 3. Lau Tiang Hua [Independent & Non Executive Director (MIA)] |
| Remarks : |
| This announcement is dated November 25, 2013 |
SCNWOLF - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 25 Nov 2013 |
| Category | Financial Results |
| Reference No | CI-131113-34188 |
| Financial Year End | 31/03/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 10,235 | 8,114 | 20,787 | 17,371 |
| 2 | Profit/(loss) before tax | -958 | -617 | -787 | -1,971 |
| 3 | Profit/(loss) for the period | -972 | -617 | -920 | -1,971 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -992 | -559 | -1,114 | -2,009 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.32 | -0.72 | -1.48 | -2.59 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.5400 | 0.5600 | ||
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 |
BHS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 25 Nov 2013 |
| Category | General Meetings |
| Reference No | CA-131125-57406 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Eighth Annual General Meeting ("8th AGM"). Full text of the Notice of 8th AGM is attached herewith. |
| Date of Meeting | 20/12/2013 |
| Time | 04:00 PM |
| Venue | Tioman Room, Bukit Jalil Golf and Country Club, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 13/12/2013 |
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