EASTLND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 20 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140516-78611 |
| Date of change | 20/05/2014 |
| Name | Dato' Lim Hong Sang |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Deputy Chairman |
| Directorate | Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| 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 | Direct interest - 2,161,400 ordinary shares |
| Remarks : |
| Dato' Lim Hong Sang did not seek for re-election at the Fourteenth Annual General Meeting ("14th AGM"). Therefore, he retired as Director of the Company in accordance with Article 84 of the Company's Articles of Association at the conclusion of the 14th AGM held on 20 May 2014. |
EASTLND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 20 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140516-78398 |
| Date of change | 20/05/2014 |
| Name | Lim Thian Loong |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| 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 | None |
| Remarks : |
| Mr Lim Thian Loong did not seek for re-election at the Fourteenth Annual General Meeting ("14th AGM"). Therefore, he retired as Director of the Company in accordance with Article 84 of the Company's Articles of Association at the conclusion of the 14th AGM held on 20 May 2014. Mr Lim Thian Loong shall cease to be the Chairman of the Remuneration Committee and a member of Audit Committee and Nominating Committee accordingly. |
EASTLND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 20 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140516-77972 |
| Date of change | 20/05/2014 |
| Name | Sydney Lim Tau Chin |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Deemed interested in the shares of the Company by virtue of his directorship and shareholding in Maylex Ventures Sdn. Bhd., the substantial shareholder of the Company. |
| 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 | Deemed interest - 17,966,430 ordinary shares |
| Remarks : |
| Mr Sydney Lim Tau Chin did not seek for re-election at the Fourteenth Annual General Meeting ("14th AGM"). Therefore, he retired as Director of the Company in accordance with Article 84 of the Company's Articles of Association at the conclusion of the 14th AGM held on 20 May 2014. |
EASTLND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 20 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140516-75011 |
| Date of change | 20/05/2014 |
| Name | Mohamed Akwal Bin Sultan Mohamad |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Business Administration (BBA) Honors, Ohio University |
| Working experience and occupation | Encik Mohamed Akwal bin Sultan Mohamad (“Encik Akwal”) has wide experience in corporate banking and debt recovery. He has extensive experience in SME lending, debt management and personal financial literacy, providing advisory services to corporates, SMEs and individuals. Encik Akwal started his career with Citibank and has over 30 years of experience in the financial sector with significant experience in debt resolution, having served the National Debt Management Agency (Danaharta, set up by the government during the 1997 financial crisis) as a Deputy General Manager. Seconded to the Development Finance and Enterprise Department of the Central Bank in 2003, he also assisted in setting up the SME Special Unit and was instrumental in the setting up of Small Debt Resolution Scheme. He was formerly the Chief Executive Officer of the Credit Counselling and Debt Management Agency (AKPK), a company owned by the Central Bank of Malaysia. Encik Akwal presently is the Chief Executive Officer of My Tech Division Sdn Bhd, a company involved in the Human Resource solution. |
| Directorship of public companies (if any) | Harn Len Corporation Bhd |
| 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 | None |
EASTLND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 20 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140516-71581 |
| Date of change | 20/05/2014 |
| Name | Datuk Yunus @ Mohd Yunus Bin Awang Hashim |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Hons) (International Relationship), University of Malaya |
| Working experience and occupation | Datuk Yunus began his career in 1973 with Sabah Economic Development Corporation (SEDCO) as Property Manager and subsequently joined Ministry of Local Government Sabah as Administrative Officer in 1974. He was then appointed as Private Secretary to the Yang Dipertua Negeri Sabah in 1975 and appointed as Deputy Permanent Secretary of Ministry of Communication and Works, Sabah from April 1976 to June 1978. During year 1978, he was appointed as Deputy Permanent Secretary of Ministry of Finance Sabah under Secretary (Finance and Economic) and then assigned as Secretary of Internal Affair and Research of Chief Minister's Department, Sabah in January 1990. Datuk Yunus was Director of Department of Islamic Affairs Sabah and Secretary of Majlis Ugama Islam Sabah during year 1996. Subsequently, he acted as Director of Department of Human Resource Development, Sabah in December 1997. In 2000, Datuk Yunus was appointed as Permanent Secretary of Ministry of Infrastructure Development, Sabah and joined Federal Public Service Commission in year 2005 and retired in 2009. |
| 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 | None |
EASTLND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 20 May 2014 |
| Category | General Meetings |
| Reference No | CC-140516-69876 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/05/2014 |
| Time | 02:30 PM |
| Venue | Merbok Room, Level 6, Renaissance Kota Bharu Hotel Kota Sri Mutiara, Jalan Sultan Yahya Petra 15150 Kota Bharu, Kelantan |
| Outcome of Meeting | EASTLAND EQUITY BHD. ("EASTLAND" or "the Company") - FOURTEENTH ANNUAL GENERAL MEETING ("14th AGM") The Board of Directors of EASTLAND is pleased to announce that the shareholders of the Company have approved and passed all the resolutions prescribed in the Notice of the 14th AGM dated 28 April 2014 enclosed in the Annual Report for the financial year 2013 at the Company's 14th AGM held today, 20 May 2014. This announcement is dated 20 May 2014. |
YTLLAND - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | YTL LAND & DEVELOPMENT BERHAD |
| Stock Name | YTLLAND |
| Date Announced | 20 May 2014 |
| Category | Financial Results |
| Reference No | YL-140512-63157 |
| Financial Year End | 30/06/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
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 | 93,635 | 27,614 | 239,403 | 113,863 |
| 2 | Profit/(loss) before tax | 18,537 | 5,979 | 32,510 | 21,848 |
| 3 | Profit/(loss) for the period | 12,066 | 2,172 | 20,012 | 11,630 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,824 | 1,204 | 13,404 | 7,421 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.86 | 0.31 | 1.74 | 1.26 |
| 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 ($$) | 1.2000 | 1.1800 | ||
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 |
NICORP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 20 May 2014 |
| Category | General Announcement |
| Reference No | OS-140520-67707 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | NAIM INDAH CORPORATION BERHAD ("NICORP" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE EXISTING ISSUE AND PAID-UP SHARE CAPITAL OF NICORP ("PROPOSED PRIVATE PLACEMENT") |
We refer to the announcement made on 16 May 2014 in relation to the Proposed Private Placement ("Announcement"). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. On behalf of the Board of Directors of NICORP, TA Securities wishes to announce that the additional listing application for the Proposed Private Placement has been submitted to Bursa Securities on 20 May 2014. This announcement is dated 20 May 2014. | |
KINSTEL - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Pheng Yin Huah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 20 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140520-54671 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Sri Pheng Yin Huah |
| Address | A-5188, Lrg Kubang Buaya 80 25250 Kuantan, Pahang Darul Makmur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 480,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 49,355,495 |
| Direct (%) | 4.74 |
| Indirect/deemed interest (units) | 275,839,455 |
| Indirect/deemed interest (%) | 26.48 |
| Date of notice | 20/05/2014 |
| Remarks : |
| Deemed interest by virtue of his shareholdings in Perniagaan Kin Kee Sdn Bhd, Kin Kee Holdings Sdn Bhd, Kin Kee Hardware Sdn Bhd and Kin Kee Metal Sdn Bhd which Kin Kee Metal is the major shareholder of Kien San Metal Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. The direct interest of 49,355,495 shares comprises the following: i. 35,130,495 shares held by AllianceGroup Nominees (Tempatan) Sdn Bhd (Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah); ii. 10,275,000 shares held by Tan Sri Dato' Sri Pheng Yin Huah; iii. 1,350,000 shares held by ECML Nominees (Tempatan) Sdn Bhd (Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah); and iv. 2,600,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd (Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah). The indirect interest of 275,839,455 shares comprises the following: i. 2,970,000 shares held by Kin Kee Metal Sdn Bhd; ii. 18,650,000 shares held by Kin Kee Hardware Sdn Bhd; iii. 11,000,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Perniagaan Kin Kee Sdn Bhd); iv. 29,000,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); v. 196,994,255 shares held by RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); vi. 8,525,200 shares held by Kin Kee Holdings Sdn Bhd; vii. 6,200,000 shares held by Puan Sri Datin Lim Ah Moi @ Lim Jee Luah; and viii. 2,500,000 shares held by Kien San Metal Sdn Bhd. |
KINSTEL - Changes in Director's Interest (S135) - Dato' Hong Thian Hock
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 20 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140520-53966 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Hong Thian Hock |
| Address | No. 58, Lorong Kubang Buaya 54 25250 Kuantan, Pahang Darul Makmur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 480,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 19,938,400 |
| Direct (%) | 1.91 |
| Indirect/deemed interest (units) | 269,736,455 |
| Indirect/deemed interest (%) | 25.9 |
| Date of notice | 20/05/2014 |
| Remarks : |
| Deemed interest by virtue of his shareholdings in Kin Kee Metal Sdn Bhd and Perniagaan Kin Kee Sdn Bhd which Kin Kee Metal Sdn Bhd is the major shareholder of Kien San Metal Sdn Bhd and Perniagaan Kin Kee Sdn Bhd is the major shareholder of Kin Kee Holdings Sdn Bhd and Kin Kee Hardware Sdn Bhd, and his indirect interest held through his child. The indirect interest of 269,736,455 shares comprises the following: i. 2,970,000 shares held by Kin Kee Metal Sdn Bhd; ii.18,650,000 shares held by Kin Kee Hardware Sdn Bhd; iii. 65,000 shares held by Hong Ching Pheng; iv. 11,000,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Perniagaan Kin Kee Sdn Bhd); v. 29,000,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); vi. 196,994,255 shares held by RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); vii. 8,525,200 shares held by Kin Kee Holdings Sdn Bhd; viii. 32,000 shares held by Hong Chai Siang; and ix. 2,500,000 shares held by Kien San Metal Sdn Bhd. |
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