February 28, 2014

Company announcements: KANGER, BJTOTO, KULIM, TDM, EASTLND, AISB, MFCB

KANGER - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameKANGER INTERNATIONAL BERHAD (ACE Market) 
Stock Name KANGER  
Date Announced28 Feb 2014  
CategoryChange in Principal Officer
Reference NoCC-140225-7A9B3

Date of change28/02/2014
NameZhan Xiuxia
Age40
NationalityChinese
DesignationChief Financial Officer
Type of changeResignation
ReasonTo pursue other career opportunities.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications-Bachelor of Business in Finance, South China Normal University
-Intermediate National Financial Planner, Guangdong Province Occupational Functioning Guidance Centre
-Intermediate Financial Economist, People's Republic of China Human Resource Department
-Intermediate Accountant, Shenzhen Municipal Bureau of Finance
Working experience and occupation -Finance Manager, Shenzhen Saiba Electronics Co., Ltd (1996-1999)
-Chief Financial Officer, Shenzhen Nongerge Co., Ltd. (1999-2007)
-Chief Financial Officer, Shenzhen Jieboruihua Technology Co., Ltd. (2007-2012)
-Chief Financial Officer, Kanger International Berhad (2012-2014)
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiaries5,432,361 ordinary shares of RM0.10 each in Kanger International Berhad.


KANGER - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameKANGER INTERNATIONAL BERHAD (ACE Market) 
Stock Name KANGER  
Date Announced28 Feb 2014  
CategoryChange in Principal Officer
Reference NoCC-140225-53649

Date of change28/02/2014
NameWang Yongli
Age41
NationalityChinese
Type of changeAppointment
DesignationChief Financial Officer
Qualifications-Member, Chinese Institute of Certified Public Accountants
-Master of Business Administration, Beijing Jiaotong University
-Diploma in Accounting, Jianghan Petroleum Institute
Working experience and occupation -Accounting Executive, East China Oil Authority (1995-1999)
-Finance Manager, Konka Group Co., Ltd. (2000-2011)
-Finance Manager, Shenzhen Sinee Electric Co., Ltd. (2011-2013)
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


BJTOTO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced28 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBB-140228-48535

Date of buy back28/02/2014
Description of shares purchasedOrdinary shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)500,000
Minimum price paid for each share purchased ($$)3.820
Maximum price paid for each share purchased ($$)3.910
Total consideration paid ($$)1,950,346.32
Number of shares purchased retained in treasury (units)500,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)30,600,272
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.26

Remarks :
The total number of shares with voting rights in issue after the above share buyback is 1,320,429,800


KULIM - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoJC-140228-62551

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

Q4 2013 - Kulim.pdf
262 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
661,729
714,029
2,851,753
3,035,893
2Profit/(loss) before tax
38,074
-23,377
149,636
336,326
3Profit/(loss) for the period
-7,885
-9,454
465,831
435,744
4Profit/(loss) attributable to ordinary equity holders of the parent
3,389
-39,390
431,078
211,211
5Basic earnings/(loss) per share (Subunit)
-0.61
-0.76
33.80
16.84
6Proposed/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 ($$)
2.9200
2.6600
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


TDM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced28 Feb 2014  
CategoryChange in Boardroom
Reference NoCK-140127-55464

Date of change01/03/2014
NameLieutenant General Tan Sri Dato' Haji Wan Abu Bakar Bin Haji Wan Omar (B)
Age65
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateNon Independent & Non Executive
Qualifications1) Secondary Education at Tengku Bariah Secondary School, Kuala Terengganu;

2) Was Commissioned in 1972 from the Royal Military College as a Second Lieutenant to the Royal Malay Regiment. (Subsequently he was invited to join the Intelligence Corps in 1979 with the rank of Major);

3) Tertiary Education: Psychological Operations (Fort Bragg, USA), Malaysian Armed Forces Staff College, Strategic Studies (Joint Services Staff College, Australia) and Security / Strategic Studies (UKM). 
Working experience and occupation 1) Presently, he is the Chairman of Seaweed (Southeast Asia Welfare and Education) Foundation, Chairman of Permai Hotel, Kuala Terengganu, a member of Implementation Coordination Committee - East Coast Economic Region Development Council (ECER DC) - Terengganu and a Director of Terengganu Incorporated (T.I.) Sdn Bhd;

2) Holding various military appointments at the command and staff levels covering operations, intelligence and management;

3) In 1992, he was promoted to Lieutenant Colonel and appointed as Deputy Director of Public Relations, Ministry of Defence until 1995;

4) In June 1995, he was Military Assistant to the Defence Minister and promoted to Colonel in January 1996;

5) In January 1998, he was further promoted to Brigadier General and appointed as Deputy Director General Defence Intelligence;

6) With the rank of Lieutenant General, he was the Director General of Defence Intelligence from 2001 to 2006 and Director General Task Force 2010 (Malaysia) from 2007 to 2009;

7) Collectively, he has served 39 years for the nation as a military officer before assuming the position as Chairman of Seaweed Foundation. 
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 


TDM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced28 Feb 2014  
CategoryChange in Boardroom
Reference NoCK-140129-34381

Date of change01/03/2014
NameWan Masnizam Bin Wan Mahmood
Age43
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Qualifications1) University of Technology Mara (UiTM), Shah Alam [2004]
Executive Master of Business Administration (EMBA)

2) University of Hartford, Connecticut, USA [1995]
Bachelor of Science in Business Administration Majored in Insurance and Finance

3) Mara Institute of Technology, Terengganu [1992]
Diploma in Banking Studies Majored in Banking and Finance 
Working experience and occupation He started his career in 1993 as a Trainee Officer Credit Control, Marketing and Accounting Department in Affin Finance Sdn Bhd, Kuala Terengganu and held various appointments as follows:-

1) 1996 - 1997: Finance and Administrative Officer in Indera Development & Construction Sdn Bhd;

2) 1997 - 2000: Dealer Trading/Marketing/Credit Control, Treasury Department in Arab Malaysian Merchant Bank Bhd;

3) 2000 - 2002: Operations Manager in Smart Terminal Solutions Sdn Bhd;

4) November 2002 - June 2003: Finance Manager in Coshare Sdn Bhd;

5) January 2004 - June 2005: Freelancer;

6) July 2005 - August 2006: Corporate Planning and Business Development Manager in I.S. Technologies & Telecommunications Sdn Bhd;

7) September 2006 - February 2007: Head of Marketing and Outsourcing Services in I.S. Technologies & Telecommunications Sdn Bhd;

8) February 2007 - August 2008: Manager, Compliance and Disbursement in Pembangunan Ekuiti Sdn Bhd / SME Growth Accleration Fund Sdn Bhd;

9) September 2008 - January 2010: Manager, Investment and Quality Management Representative in Pembangunan Ekuiti Sdn Bhd / SME Growth Accleration Fund Sdn Bhd;

10) February 2010 - August 2012: Manager, Investment and Operations in Pembangunan Ekuiti Sdn Bhd / SME Growth Accleration Fund Sdn Bhd;

11) Presently, he is the Head Investment, Terengganu Incorporated Sdn Bhd. 
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 

Remarks :
Alternate Director to Dato' Haji Wan Ahamad Bin Wan Muda


TDM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced28 Feb 2014  
CategoryChange in Boardroom
Reference NoCK-140127-64370

Date of change01/03/2014
NameDato' Haji Wan Ahamad Bin Wan Muda
Age58
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications1) Bachelors Degree in Economics with Honours (Analysis), Universiti Malaya, Malaysia; and

2) Postgraduate Diploma in Law, Manchester Metropolitan Universiti, United Kingdom. 
Working experience and occupation 1) In 1977 he started his career as Assistant External Trainee Felda at Sekolah Latihan Felda Bukit Mendi, Triang, Pahang, Felda Kemansul, Karak, Felda Jengka 7 & Jengka 16 at Bandar Pusat Jengka Pahang;

2) In 1987, he was Principal of Pusat Pendidikan Yayasan Islam, Bukit Payong, Marang, Terengganu;

3) In 1988, he was appointed as Assistant District Officer, Marang District Office;

4) In 1991, he was transferred to Assistant Secretary to the Government (Local Gevernment, Housing and Small Businesses);

5) In 1998, he was further transferred to Penolong Pegawai Daerah I, Pejabat Daerah Setiu;

6) He was transferred to Assistant Secretary to the Government (Local Government and Environment) and Assistant Secretary to the Government (Post) in 2000;

7) He was the Chief Assistant Secretary to the Government (Local Government) in 2005 and Confidential Chief Secretary to the Chief Minister in 2008;

8) He was the Deputy Secretary to the Government of Terengganu in 2010;

9) He is currently the Chief Executive Officer of Terengganu Incorporated Sdn Bhd (since 2013). 
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 


EASTLND - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoCC-140217-455B8

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
8,582
6,234
39,460
36,091
2Profit/(loss) before tax
-2,046
-732
6,665
3,463
3Profit/(loss) for the period
-1,331
-761
5,074
1,307
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,331
-761
5,074
1,307
5Basic earnings/(loss) per share (Subunit)
-0.54
-0.34
2.07
0.59
6Proposed/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 ($$)
0.7400
0.7300
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


AISB - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameAMALGAMATED INDUSTRIAL STEEL BERHAD  
Stock Name AISB  
Date Announced28 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140228-A42A0

TypeAnnouncement
SubjectOTHERS
DescriptionAMALGAMATED INDUSTRIAL STEEL BERHAD (“AISB” or “the Company”)
- VALUATION ON NON-CURRENT ASSETS



MFCB - OTHERS Proposed Renewal of Authority for the Company to Purchase its Own Shares

Announcement Type: General Announcement
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced28 Feb 2014  
CategoryGeneral Announcement
Reference NoMF-140228-62761

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Authority for the Company to Purchase its Own Shares

Mega First Corporation Berhad ("MFCB") wishes to announce that it will be seeking shareholders' approval at the forthcoming Annual General Meeting for the proposed renewal of the authority for the Company to purchase up to 10% of its issued and paid-up share capital ("Proposed Share Buy-Back Authority").

A statement to shareholders containing information on the Proposed Share Buy-Back Authority will be despatched to shareholders together with the MFCB 2013 Annual Report in due course.

This announcement is dated 28 February 2014.

 


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