June 25, 2014

Company announcements: JOHOTIN, YEN, SCOMIEN, CICB, BHIC

JOHOTIN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced25 Jun 2014  
CategoryChange in Audit Committee
Reference NoCJ-140521-51778

Date of change25/06/2014
NameSiah Chin Leong
Age51
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts, majoring in Political Science (1982-1985) 
Working experience and occupation 1. S & L Vintners (August 2013-Present)

Advisor to the daily operation and running of the Company. This company is involved in importing, wholesaling and retailing of French Wine and has been incorporated since 2005.

2. General Manager, Daiman Development Berhad (May 2006-July 2013)

General Manager to the core business of Property Development and Investment of Daiman Group. Providing leadership and management to the business and fully responsible for the day to day operation of various departments. Focused on developing programmes that deliver efficiencies and playing a leading role in the mobilization, development and implementation of effective operational process.

3. Executive Director, Tasek Maju Realty Sdn. Bhd. (October 1988-May 2006)

Started as manager at the subsidiary of Tasek Maju Realty Sdn. Bhd. and promoted as Executive Director in 1990. Responsible for administrating the overall running of the company especially the Property Development Department. 
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 subsidiariesMr Siah Chin Leong holds 10,000 (0.01%) shares in Johore Tin Berhad. 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr Siah Chin Leong(Chairman and Member)
2. Datuk Kamaludin Bin Yusoff (Member)
3. Ms Ng Lee Thin (Member)

Remarks :
Mr Siah Chin Leong and Ms Ng Lee Thin both are appointed to the Audit Committee on 25 June 2014.

This announcement is dated 25 June 2014.


JOHOTIN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced25 Jun 2014  
CategoryChange in Audit Committee
Reference NoCJ-140620-66652

Date of change25/06/2014
NameMr Lim Chin Kai
Age56
NationalityMalaysian
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBusiness Administration and Mechanical Engineering 
Working experience and occupation Mr Lim Chin Kai holds a Bachelor of Science in Mechanical Engineering from the Oklahoma State University, USA and a Master Degree of Business Administration from the University of San Francisco, USA.

He joined Walden International Investment Group as Assistant Vice President in 1995. Subsequently, he joined Megachem Ltd in 1996 as General Manager and resigned in 2005 as Corporate Services and Investment Director. Later, he joined AvantChem Pte Ltd as General Manager / Director and resigned in March 2007.

He currently has ventured into his own business as a Private Investor. 
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 subsidiariesMr Lim Chin Kai holds 40,000 (0.04%) shares in Johore Tin Berhad.  
Composition of Audit Committee (Name and Directorate of members after change)1. Mr Siah Chin Leong (Chairman and Member)
2. Datuk Kamaludin Bin Yusoff (Member)
3. Ms Ng Lee Thin (Member)

Remarks :
This announcement is dated 25 June 2014.


JOHOTIN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced25 Jun 2014  
CategoryChange in Audit Committee
Reference NoCJ-140620-67334

Date of change25/06/2014
NameEncik Muhamad Feasal Bin Yusoff
Age44
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsChartered Accountancy 
Working experience and occupation He is a member of Malaysian Institute of Accountants (“MIA”).

He graduated with a Bachelor of Arts (Hons) majoring in Accounts and Finance from Manchester Metropolitan University, UK.

He joined Deloite Touche Tohmatsu in 1995 and then moved to Ernst & Young.

He set up his own practice, Feasal & Co in 2003. 
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 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr Siah Chin Leong (Chairman and Member)
2. Datuk Kamaludin Bin Yusoff (Member)
3. Ms Ng Lee Thin (Member)

Remarks :
This announcement is dated 25 June 2014.


JOHOTIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced25 Jun 2014  
CategoryChange in Boardroom
Reference NoCJ-140623-34128

Date of change25/06/2014
NameDatuk Kamaludin Bin Yusoff
Age66
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts (Hons) in History, University Malaya, Kuala Lumpur, 1974 
Working experience and occupation He started his career as Administrative & Diplomatic Officer in the public sector in 1974 and has served in various positions with Ministry of Finance, Ministry of Defence, Road Transport Department and Ministry of Entrepreneur Development. 
Directorship of public companies (if any)Yoong Onn Corporation Berhad 
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 subsidiaries1. Datuk Kamaludin Bin Yusoff holds 177,300 shares in Johore Tin Berhad ("JTB").

2. Indirect interest by virtue of Genting Perwira Sdn. Bhd. ("GPSB")'s shareholdings in JTB of which his wife, Datin Fawziah Binti Hussein Sazally is a director and substantial shareholder of GPSB: 4,408,740.

3. Indirect interest by virtue of his wife's shareholdings in JTB: 31,300. 

Remarks :
Datuk Kamaludin Bin Yusoff has been appointed as Senior Independent Non-Executive Director with effect from 25 June 2014.

This announcement is dated 25 June 2014.


JOHOTIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced25 Jun 2014  
CategoryChange in Boardroom
Reference NoCJ-140623-32804

Date of change25/06/2014
NameMr Lim Chin Kai
Age56
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBusiness Administration and Mechanical Engineering 
Working experience and occupation Mr Lim Chin Kai holds a Bachelor of Science in Mechanical Engineering from the Oklahoma State University, USA and a Master Degree of Business Administration from the University of San Francisco, USA.

He joined Walden International Investment Group as Assistant Vice President in 1995. Subsequently, he joined Megachem Ltd in 1996 as General Manager and resigned in 2005 as Corporate Services and Investment Director. Later, he joined AvantChem Pte Ltd as General Manager / Director and resigned in March 2007.

He currently has ventured into his own business as a Private Investor. 
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 subsidiariesMr Lim Chin Kai holds 40,000 (0.04%) shares in Johore Tin Berhad. 

Remarks :
Mr Lim Chin Kai who has served as Independent Non-Executive Directors for a cumulative period more than nine years and did not seek for re-appointment in line with the recommendation of the Malaysian Code on Corporate Governance 2012 at the 13th Annual General Meeting of the Company held today.

This announcement is dated 25 June 2014.


JOHOTIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced25 Jun 2014  
CategoryChange in Boardroom
Reference NoCJ-140623-33717

Date of change25/06/2014
NameEncik Muhamad Feasal Bin Yusoff
Age44
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsChartered Accountancy 
Working experience and occupation He is a member of Malaysian Institute of Accountants (“MIA”).

He graduated with a Bachelor of Arts (Hons) majoring in Accounts and Finance from Manchester Metropolitan University, UK.

He joined Deloite Touche Tohmatsu in 1995 and then moved to Ernst & Young.

He set up his own practice, Feasal & Co in 2003. 
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 :
Encik Muhamad Feasal Bin Yusoff who has served as Independent Non-Executive Directors for a cumulative period more than nine years and did not seek for re-appointment in line with the recommendation of the Malaysian Code on Corporate Governance 2012 at the 13th Annual General Meeting of the Company held today.

This announcement is dated 25 June 2014.


YEN - Quarterly rpt on consolidated results for the financial period ended 30/4/2014

Announcement Type: Financial Results
Company NameYEN GLOBAL BERHAD  
Stock Name YEN  
Date Announced25 Jun 2014  
CategoryFinancial Results
Reference NoCC-140624-50208

Financial Year End31/07/2014
Quarter3
Quarterly report for the financial period ended30/04/2014
The figureshave not been audited

Attachments

Copy of Qtr Rpt-Apr 2014.xls
262 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2014
30/04/2013
30/04/2014
30/04/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
6,958
8,426
23,804
30,082
2Profit/(loss) before tax
-1,673
-49
-4,044
1,064
3Profit/(loss) for the period
-1,725
-85
-4,096
1,022
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,637
-44
-3,664
946
5Basic earnings/(loss) per share (Subunit)
-1.31
-0.04
-2.94
0.76
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 ($$)
0.3600
0.3900
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


SCOMIEN - Changes in Director's Interest (S135) - Shah Hakim @ Shahzanim Bin Zain ("SHZ")

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSE-140625-63109

Information Compiled By KLSE

Particulars of Director

NameShah Hakim @ Shahzanim Bin Zain (“SHZ”)
AddressNo.32, Jalan Chelagi, Damansara Heights, 50490 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/06/2014
25,000
0.390 
Acquired
23/06/2014
25,000
0.387 

Circumstances by reason of which change has occurredAcquisition of shares by Rentak Rimbun Sdn Bhd in open market. Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965 through his shareholding in Rentak Rimbun Sdn Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)623,000 
Direct (%)0.18 
Indirect/deemed interest (units)442,000 
Indirect/deemed interest (%)0.13 
Date of notice25/06/2014


CICB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCENTRAL INDUSTRIAL CORPORATION BERHAD  
Stock Name CICB  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140625-58394

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time10:00 AM
VenueThe Royale 1 & 2, The Royale Chulan Damansara, No. 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Central Industrial Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Forty-First Annual General Meeting ("AGM") dated 3rd June 2014 were duly passed by the Company's shareholders at the Forty-First AGM of the Company held today.

This announcement is dated 25 June 2014.



BHIC - OTHERS BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") - AWARD FROM THE MINISTRY OF DEFENCE MALAYSIA TO BHIC DEFENCE TECHSERVICES SDN BHD

Announcement Type: General Announcement
Company NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoBH-140529-56819

TypeAnnouncement
SubjectOTHERS
DescriptionBOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY")
- AWARD FROM THE MINISTRY OF DEFENCE MALAYSIA TO BHIC DEFENCE TECHSERVICES SDN BHD

We refer to the announcement made on 19 March 2013 with regard to the receipt of a letter dated 15 March 2013 ("the Letter") from the Ministry of Defence Malaysia ("MoD") by BHIC Defence TechServices Sdn Bhd ("BDTS"), a wholly-owned subsidiary of the Company, awarding BDTS a contract for the maintenance, repair and supply of spare parts for Gun Oerlikon 35mm and Radar Skyguard for the Malaysian Army ("the Contract") at a contract value of RM15,000,000.00.

The Company now wishes to announce that on 10 June 2014, BDTS and MoD finalised the terms of the formal Contract, which was executed on 19 June 2014.

There were no differences between the substance of the formal Contract and the Letter. The Contract is valid for three (3) years, effective from 15 March 2013 to 14 March 2016.

This announcement dated 25 June 2014.



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