SCC - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | SCC HOLDINGS BERHAD (ACE Market) |
| Stock Name | SCC |
| Date Announced | 27 May 2014 |
| Category | Financial Results |
| Reference No | CC-140527-5EE6B |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| 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 | 8,919 | 10,015 | 8,919 | 10,015 |
| 2 | Profit/(loss) before tax | 1,248 | 1,595 | 1,248 | 1,595 |
| 3 | Profit/(loss) for the period | 906 | 1,172 | 906 | 1,172 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 906 | 1,172 | 906 | 1,172 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.12 | 2.74 | 2.12 | 2.74 |
| 6 | Proposed/Declared dividend per share (Subunit) | 10.00 | 10.00 | 10.00 | 10.00 |
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 ($$) | 0.7600 | 0.7400 | ||
| Remarks : |
| An interim single tier tax exempt dividend of 5 sen per ordinary share and a special single tier tax exempt dividend of 5 sen per ordinary share has been declared by the Board of Directors in respect of the financial year ending 31 December 2014. The interim dividend and special dividend will be paid on 30 July 2014 to depositors whose names appear in the Record of Depositors as at the close of business on 4 July 2014. |
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 |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 27 May 2014 |
| Category | General Announcement |
| Reference No | IA-140523-32664 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD) ("INARI" or "the Company") - DEALINGS IN SECURITIES OF INARI OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09(A) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||
Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr Ho Phon Guan, a Director of the Company, has given notice of his dealings in the warrants 2013/2018 of the Company outside closed period, details as set out in the table below:-
This announcement is dated 27 May 2014. | ||||||||||||||||
INARI - Changes in Director's Interest (S135) - Ho Phon Guan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 27 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IA-140523-32544 |
Information Compiled By KLSE
Particulars of Director
| Name | Ho Phon Guan |
| Address | 2-4-5 Lorong Delima 13 Mutiara View 11700 Gelugor Penang |
| Descriptions(Class & nominal value) | Warrants 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 53,900 |
| Circumstances by reason of which change has occurred | Purchase of warrants in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,696,900 |
| Direct (%) | 1.86 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 27/05/2014 |
KANGER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KANGER INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | KANGER |
| Date Announced | 27 May 2014 |
| Category | General Announcement |
| Reference No | CC-140527-9801F |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Pursuant to Rule 14.08(d) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Director. Name of Director : Syed Hazrain bin Syed Razlan Jamalullail | ||||||||||
This announcement is dated 27 May 2014. | |||||||||||
KANGER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KANGER INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | KANGER |
| Date Announced | 27 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140509-2C271 |
| Date of change | 27/05/2014 |
| Name | Prof. Dr. Paul Cheng Chai Liou |
| Age | 66 |
| Nationality | Malaysian/Chinese |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | -Bachelor of Business, University of Southern Queensland, Australia -Masters of Business Administration and Doctor of Commercial Sciences, Oklahoma City University, the United States of America -Doctor of Business Administration, University of Newcastle, Australia -Member of the Malaysian Institute of Accountants, Malaysian Institute of Certified public Accountants, Malaysian Institute of Management, and Malaysian National Computer Confederation -Fellow member of CPA Australia and Malaysian Institute of Taxation -Chartered member of the Institute of Internal Auditors |
| Working experience and occupation | He is currently an adjunct professor with Universiti Tun Razak and the senior partner of Cheng & Co, an accounting firm he established in 1993 which has seven (7) branches in Malaysia and five (5) branches overseas and supported by more than 170 staff. |
| Directorship of public companies (if any) | PeterLabs Holdings Berhad Circular Orbit Berhad Gaxy Education 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) | Prof. Datuk Seri Dr. Md. Zabid bin Haji Abdul Rashid, Independent Non-Executive Director (Chairman of Audit Committee) Dato' Izudin bin Ishak, Independent Non-Executive Director (Member of Audit Committee) Syed Hazrain bin Syed Razlan Jamalullail, Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| Prof. Dr. Paul Cheng Chai Liou retired as Director at the conclusion of the First Annual General Meeting held on 27 May 2014 and did not seek re-election. |
KANGER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KANGER INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | KANGER |
| Date Announced | 27 May 2014 |
| Category | General Meetings |
| Reference No | CC-140509-37832 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/05/2014 |
| Time | 10:00 AM |
| Venue | Skyview 7, Level 29, The Gardens, Midvalley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Kanger International Berhad is pleased to inform that the Ordinary Resolutions Nos. 1, 2, 3, 4, 5, 6, 7, 9 and 10 tabled at the First Annual General Meeting ('1st AGM') held on 27 May 2014 were duly passed. Prof. Dr. Paul Cheng Chai Liou, an Independent Non-Executive Director did not seek re-election at this 1st AGM and retired at the conclusion of the 1st AGM. This announcement is dated 27 May 2014. |
KANGER - Changes in Director's Interest (S135) - Syed Hazrain bin Syed Razlan Jamalullail
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KANGER INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | KANGER |
| Date Announced | 27 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140527-942F7 |
Information Compiled By KLSE
Particulars of Director
| Name | Syed Hazrain bin Syed Razlan Jamalullail |
| Address | No. 3 Jalan Satu Taman Sri Ukay Ulu Klang 68000 Ampang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 80,000 | 0.475 |
| Circumstances by reason of which change has occurred | Acquisition of shares through open market |
| Nature of interest | Direct Interest |
| Consideration (if any) | Nil |
Total no of securities after change | |
| Direct (units) | 340,000 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/05/2014 |
KANGER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KANGER INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | KANGER |
| Date Announced | 27 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140509-40314 |
| Date of change | 27/05/2014 |
| Name | Syed Hazrain bin Syed Razlan Jamalullail |
| Age | 35 |
| Nationality | Malaysian/Malay |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Business (Honours) in Accounting, University Malaya |
| Working experience and occupation | He began his career as a Consultant with Thomas International, a human capital consulting company which is part of the Deloitte KassimChan group. In 2003, he joined I-HR Consulting Sdn Bhd, where he was responsible for fund raising and provision of outsourcing services to SMEs. In 2004, he joined Kenanga Private Equity Sdn Bhd, a subsidiary company of K & N Kenanga Holdings Berhad, where he was responsible for evaluation of potential investee companies. Thereafter in 2007, he joined KPMG as executive in its business advisory and internal audit division. He started RL Zinean Sdn Bhd which is principally involved in developing and supplying agricultural inputs (fertilizer) for plantations in 2008 and is also involved in the recovery of non-recyclable paper waste through another company, Flexoresearch Malaysirach Sdn Bhd since 2010. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Yang Mulia Dato' Paduka Sharipah Hishmah binti Dato' Sayed Hassan, Independent Non-Executive Chairman |
| 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 | 540,000 ordinary shares of RM0.10 each (Direct interest) |
| Composition of Audit Committee (Name and Directorate of members after change) | Prof. Datuk Seri Dr. Md. Zabid bin Haji Abdul Rashid,Independent Non-Executive Director (Chairman of Audit Committee) Dato' Izudin bin Ishak, Independent Non-Executive Director (Member of Audit Committee) Syed Hazrain bin Syed Razlan Jamalullail, Independent Non-Executive Director (Member of Audit Committee) |
KANGER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KANGER INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | KANGER |
| Date Announced | 27 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140509-39441 |
| Date of change | 27/05/2014 |
| Name | Prof. Dr. Paul Cheng Chai Liou |
| Age | 66 |
| Nationality | Malaysian/Chinese |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | -Bachelor of Business, University of Southern Queensland, Australia -Master of Business Administration and Doctor of Commercial Sciences, Oklahoma City University, The United States of America -Doctor of Business Administration, University of Newcastle, Australia -Member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants, Malaysian Institute of Management, and Malaysian National Computer Confederation -Fellow member of CPA Australia and Malaysian Institute of Taxation -Chartered member of the Institute of Internal Auditors |
| Working experience and occupation | He is currently an adjunct professor with University Tun Abdul Razak and the senior partner of Cheng and Co, an accounting firm he established in 1993 which has seven (7) branches in Malaysia and five (5) branches overseas and supported by more than 170 staff. |
| Directorship of public companies (if any) | PeterLabs Holdings Berhad Circular Orbit Berhad Gaxy Education 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 : |
| Prof. Dr. Paul Cheng Chai Liou retired as Director at the conclusion of the First Annual General Meeting held on 27 May 2014 and did not seek re-election. |
IDMENSN - Notice of Interest Sub. S-hldr (29A) - Online E-Club Management Sdn Bhd
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 27 May 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CM-140527-2A85F |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Substantial Securities Holder
| Name | Online E-Club Management Sdn Bhd |
| Address | Unit 7-2-1, Block A, Megan Corporate Park, Jalan 2/125E, Taman Desa Petaling, 57100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 671363-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares at RM0.10 each |
| Name & address of registered holder | Online E-Club Management Sdn Bhd Unit 7-2-1, Block A, Megan Corporate Park, Jalan 2/125E, Taman Desa Petaling, 57100 Kuala Lumpur |
| Remarks : |
| The Notice of interest of substantial shareholders (Form 29A) was deposited at our office on 27 May 2014. |
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