AWC - Change Of Company Secretary
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 31 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CM-140327-39763 |
| Date of change | 31/03/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7052352 |
| Name | SHEE PEK HOONG |
| Working experience and occupation during past 5 years |
AWC - Change Of Company Secretary
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 31 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CM-140327-39701 |
| Date of change | 31/03/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7044771 |
| Name | YONG YEN LING |
| Working experience and occupation during past 5 years |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 31 Mar 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140331-2878E |
HAIO - Change Of Company Secretary
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 31 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CP-140331-49299 |
| Date of change | 01/04/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7022751 |
| Name | MAH LI CHEN |
| Working experience and occupation during past 5 years |
ECOWLD - OTHERS ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) ("ECO" OR "THE COMPANY") - ACQUISITION OF SHARES IN TERAJU PASIFIK SDN. BHD. (COMPANY NO. 1082988-W)
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CS-140331-52638 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) ("ECO" OR "THE COMPANY") - ACQUISITION OF SHARES IN TERAJU PASIFIK SDN. BHD. (COMPANY NO. 1082988-W) |
1. Introduction The Board of Directors of ECO wishes to announce that the Company had on 31 March 2014 acquired two (2) ordinary shares of RM1/- each fully paid up in the capital of Teraju Pasifik Sdn. Bhd. (Company No. 1082988-W) ("TPSB") for a total cash consideration of RM2/- (Ringgit Malaysia: Two) only ("Acquisition"). Following the Acquisition, TPSB became a wholly-owned subsidiary of ECO. 2. Details of TPSB TPSB was incorporated as a private company limited by shares on 3 March 2014. The authorised share capital of TPSB is RM400,000/- divided into 400,000 ordinary shares of RM1/- each. The issued and paid-up share capital of TPSB is RM2/- divided into 2 ordinary shares of RM1/- each. TPSB is currently dormant. 3. Financial Effects The Acquisition is not expected to have any material effect on the earnings per shares, gearing and net assets per share of ECO. 4. Directors' and Major Shareholders' Interest None of the directors and/or major shareholders of ECO and/or persons connected with them have any interest, direct or indirect, in the Acquisition. 5. Statement by the Directors The Board of Directors of ECO, having considered all aspects of the Acquisition, are of the opinion that the Acquisition is in the best interest of ECO. This announcement is dated 31 March 2014. | |
KYM - Quarterly rpt on consolidated results for the financial period ended 31/1/2014
| Company Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 31 Mar 2014 |
| Category | Financial Results |
| Reference No | KH-140328-60980 |
| Financial Year End | 31/01/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/01/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2014 |
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 | 20,783 | 22,403 | 90,648 | 88,929 |
| 2 | Profit/(loss) before tax | 12,243 | 183 | 13,116 | 2,029 |
| 3 | Profit/(loss) for the period | 8,619 | -3,086 | 9,370 | -1,327 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,722 | -3,362 | 4,333 | -1,565 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.33 | -2.55 | 4.25 | -0.97 |
| 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 ($$) | 0.6400 | 0.6200 | ||
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 - LBICAP-EXERCISE OF 90,000 WARRANTS 2008/2018 ("EXERCISE")
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 31 Mar 2014 |
| Category | Listing Circular |
| Reference No | NE-140331-55644 |
LISTING'S CIRCULAR NO. L/Q : 70203 OF 2014
Kindly be advised that the abovementioned Company’s additional 90,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 2 April 2014.
PRDUREN - OTHERS CHANGE IN COMPOSITION OF NOMINATING AND REMUNERATION COMMITTEE
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | PP-140331-65589 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN COMPOSITION OF NOMINATING AND REMUNERATION COMMITTEE |
The Board of Directors of Perduren (M) Berhad ("the Company") wishes to announce that Mr Wu Sor Hwa has ceased to be member of the Nominating Committee and Remuneration Committee of the Company with effect from 31 March 2014 following his resignation as Director of the Company on 31 March 2014. In replacement thereof, Mr Teo Chee Kok has been appointed a new member of the Nominating Committee and Remuneration Committee of the Company with effect from 31 March 2014. The Company also wishes to announce that Mr Loh Chen Yook has resigned as a member of the Remuneration Committee of the Company on 31 March 2014. In replacement thereof, Mr Law Wai Cheong has been appointed a new member of the Remuneration Committee of the Company with effect from 31 March 2014. The composition of the Nominating Committee and Remuneration Committee after change is as follows:- 1) Nominating Commitee i) Dato'Seri Hj Shaik Daud bin Md Ismail, Chairman, Independent Non-Executive Director ii) Ms Woo Min Fong, Member, Independent Non-Executive Director iii) Mr Teo Chee Kok, Member, Independent Non-Executive Director 2) Remuneration Commitee i) Dato'Seri Hj Shaik Daud bin Md Ismail, Chairman, Independent Non-Executive Director ii) Mr Law Wai Cheong, Member, Executive Director iii) Mr Teo Chee Kok, Member, Independent Non-Executive Director This announcement is dated 31 March 2014. | |
PRDUREN - Change in Boardroom
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 31 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | PP-140331-51618 |
| Date of change | 31/03/2014 |
| Name | Teo Chee Kok |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Teo is a fellow member of the Association of Chartered Certified Accountants and a member of the Malaysian Institute of Accountants both since 1994. |
| Working experience and occupation | Mr. Teo began his career in 1989 with an international public accounting firm based in Kuala Lumpur until 1993. Thereafter from 1994 to 1999, he joined a public listed group of companies with diverse business interest ranging from financial services to plantation. He has over 15 years' experience in corporate finance and related activities. |
| Directorship of public companies (if any) | 1)Tecnic Group Berhad 2)KBB Resources 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 |
| Remarks : |
| Mr Teo Chee Kok has also been appointed a member of the Audit Commiteee, Nominating Committee and Remuneration Committee with effect from 31 March 2014. |
PRDUREN - Change in Boardroom
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 31 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | PP-140331-50710 |
| Date of change | 31/03/2014 |
| Name | Loh Chen Yook |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Malaysia Certificate Education(MCE) |
| Working experience and occupation | Mr Loh has over 27 years of experience in business. Over the years, the involvement of his business is property development, infra-structure, building construction as well as timber logging. |
| Directorship of public companies (if any) | Karyon Industries 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 |
| Remarks : |
| Mr Loh Chen Yook has resigned as a member of the Remuneration Committee on 31 March 2014. He has also been appointed as Adviser of the Group with effect from 31 March 2014. |
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