PESTECH - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | CS-131126-A885D |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | PESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company") - STATUS OF MEMORANDUMS OF UNDERSTANDING ("MOU") |
The Board wishes to inform the status updates of the following MOU:- 1) MOU between PESTECH and Electrical Construction and Installation, State Enterprise, a State Owned Laos Company ("ECI") There has been no material development since the previous announcement dated 23 August 2013. 2) MOU between PESTECH Sdn. Bhd., a wholly-owned Subsidiary of the Company ("PSB") and ABB Malaysia Sdn. Bhd. PSB had on 24 October 2013 completed the signing of:-
- TCA Part B: Purchase agreement between ABB Malaysia Sdn Bhd and PSB; and - TCA Part C: Technical Support Agreement between ABB S.p.A, Bergamo, Italy and ABB Xiamen Switchgear Co. Ltd. and PSB. 3) MOU between PSB and Xang Kham Construction Building Road and Bridge Import Heavy Machine Co., Ltd. There has been no material development since the previous announcement dated 31 October 2013. 4) MOU between PSB and UPL Lao Co., Ltd.
This announcement is dated 26 November 2013. | |
PESTECH - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 26 Nov 2013 |
| Category | Financial Results |
| Reference No | CS-131126-A885F |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| 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 | 53,654 | 32,598 | 119,487 | 84,057 |
| 2 | Profit/(loss) before tax | 8,541 | 5,152 | 18,572 | 10,708 |
| 3 | Profit/(loss) for the period | 6,229 | 3,511 | 13,602 | 7,336 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,349 | 3,466 | 13,748 | 7,303 |
| 5 | Basic earnings/(loss) per share (Subunit) | 7.39 | 4.30 | 16.01 | 9.07 |
| 6 | Proposed/Declared dividend per share (Subunit) | 4.00 | 1.60 | 12.30 | 2.40 |
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 ($$) | 0.8683 | 0.7613 | ||
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 |
PESTECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 26 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131126-A8861 |
| Date of change | 25/11/2013 |
| Name | Khoo Kiak Kern |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Sciences (Hons) Degree in Chemical Engineering - University of Manchester, United Kingdom (2) Master of Sciences in Operation Management - University of Manchester, United Kingdom (3) Fellow (Chartered Chemical Engineer) - Institute of Chemical Engineers (United Kingdom) |
| Working experience and occupation | Mr. Khoo has more than twenty-five (25) years experience in the Oil and Fats Industry, having started his career as a project engineer and then as Plant Manager in one of the leading Palm Oil refinery in Malaysia. He joined Desmet Ballestra Group in 1992 as General Manager for the Malaysia Office in promoting and execution of the projects for the oils and fats industry undertaken by Desmet Ballestra in the South East Asian region. He was later promoted as the Managing Director of the Desmet Ballestra regional offices in Malaysia, Singapore, Indonesia and China covering the South East Asia, Far East Asia and China markets. |
| Directorship of public companies (if any) | None |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Tan Puay Seng (Independent Non-Executive Director) - Chairman Encik Ibrahim Bin Talib (Independent Non-Executive Director) - Member Mr. Khoo Kiak Kern (Independent Non-Executive Director) - Member |
PESTECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 26 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131126-A8860 |
| Date of change | 25/11/2013 |
| Name | Khoo Kiak Kern |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Sciences (Hons) Degree in Chemical Engineering - University of Manchester, United Kingdom (2) Master of Sciences in Operation Management - University of Manchester, United Kingdom (3) Fellow (Chartered Chemical Engineer) - Institute of Chemical Engineers (United Kingdom) |
| Working experience and occupation | Mr. Khoo has more than twenty-five (25) years experience in the Oil and Fats Industry, having started his career as a project engineer and then as Plant Manager in one of the leading Palm Oil refinery in Malaysia. He joined Desmet Ballestra Group in 1992 as General Manager for the Malaysia Office in promoting and execution of the projects for the oils and fats industry undertaken by Desmet Ballestra in the South East Asian region. He was later promoted as the Managing Director of the Desmet Ballestra regional offices in Malaysia, Singapore, Indonesia and China covering the South East Asia, Far East Asia and China markets. |
| Directorship of public companies (if any) | None |
| 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 | Nil |
| Remarks : |
| Upon his appointment as Director of the Company, Mr. Khoo was also appointed as Chairman/Member of the following Committees:- 1) Member of the Audit Committee 2) Member of the Nomination Committee 3) Chairman of the Remuneration Committee |
SCOMI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | SG-131126-648FD |
| Type | Announcement | |||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||
| Description | SCOMI GROUP BHD (“SGB” or “the Company”) - Dealings in securities outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Principal Officer of SGB had transacted in the securities of SGB outside closed period as set out in Table hereunder. This announcement is dated 26 November 2013. | |||||||||||||||||||||||
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SAMUDRA - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 26 Nov 2013 |
| Category | Financial Results |
| Reference No | CS-131126-BC50E |
| 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 | $$'000 | ||
| 1 | Revenue | 2,441 | 3,310 | 2,441 | 3,310 |
| 2 | Profit/(loss) before tax | 21 | -375 | 21 | -375 |
| 3 | Profit/(loss) for the period | 2,293 | 1,596 | 2,293 | 1,596 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,318 | 1,626 | 2,318 | 1,626 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.62 | 1.14 | 1.62 | 1.14 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1640 | 0.1530 | ||
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 |
LBICAP - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 26 Nov 2013 |
| Category | Financial Results |
| Reference No | CN-131126-ED64E |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| 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 | 16,350 | 10,711 | 33,819 | 42,022 |
| 2 | Profit/(loss) before tax | 4,974 | 2,733 | 10,630 | 8,544 |
| 3 | Profit/(loss) for the period | 3,637 | 2,094 | 7,843 | 6,391 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,637 | 2,094 | 7,843 | 6,391 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.80 | 3.10 | 12.50 | 6.90 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 5.00 | 5.00 |
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 ($$) | 1.3900 | 1.3100 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
LBICAP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 26 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CN-131126-FF986 |
| Date of change | 26/11/2013 |
| Name | DATO' KHOR AH HUA @ KHOR CHOO FONG |
| Age | 65 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Khor completed a Management Development Programme at the Asia Institute of Management, Philippines and a Senior Management Development Programme at Harvard Business School. |
| Working experience and occupation | He is a businessman with extensive experience in the motor Industry. At present he is actively involved in the retailing of motor vehicles namely Perodua, Daihatsu and Hino etc. He has previously served in various senior positions including the position of an Executive Director in Daihatsu (M) Sdn. Bhd, Board member of Hino Motors (Malaysia) Sdn Bhd and Federal Auto Holdings Berhad. |
| Directorship of public companies (if any) | Ewein 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 - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 26 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CN-131126-1674E |
| Date of change | 26/11/2013 |
| Name | DATO' KHOR AH HUA @ KHOR CHOO FONG |
| Age | 65 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Khor completed a Management Development Programme at the Asia Institute of Management, Philippines and a Senior Management Development Programme at Harvard Business School. |
| Working experience and occupation | He is a businessman with extensive experience in the motor Industry. At present he is actively involved in the retailing of motor vehicles namely Perodua, Daihatsu and Hino etc. |
| Directorship of public companies (if any) | Ewein 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) DATO' KHOR AH HUA @ KHOR CHOO FONG - MEMBER OF AUDIT COMMITTEE (INDEPENDENT NON EXECUTIVE DIRECTOR) |
LBICAP - OTHERS Changes in Nomination Committee and Remuneration Committee
Announcement Type: General Announcement
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | CN-131126-40A44 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in Nomination Committee and Remuneration Committee |
The Board of LBI Capital Berhad is pleased to announce that, at the Board Meeting held on 26 November 2013, Dato' Khor Ah Hua @ Khor Choo Fong was appointed member of both the Nomination Committee and Remuneration Committee of the Company. The composition of the Nomination Committee and Remuneration Committee after change are as follows:- NOMINATION COMMITTEE 1. Datuk Yahya Bin Ya'acob - Independent & Non Executive 2. Dato' Khor Ah Hua @ Khor Choo Fong - Independent & Non Executive 3. Khoo Siang Hsi @ Khoo Chen Nan - Independent & Non Executive REMUNERATION COMMITTEE 1. Datuk Yahya Bin Ya'acob - Independent & Non Executive 2. Dato' Khor Ah Hua @ Khor Choo Fong - Independent & Non Executive 3. Dato' Ng Chin Heng - Non Independent & Executive | |
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