KUB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 2 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | KM-140529-36003 |
| Date of change | 01/06/2014 |
| Name | Datuk Badly Shah Ariff Shah |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other commitments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Associate of the Chartered Insitute of Management Accountants, United Kingdom Member of the Malaysian Institute of Accountants |
| Working experience and occupation | Vice President, Corporate Affairs/Chief Financial Officer, Malaysia University of Science and Technology (2002 - 2010) Assistant General Manager, Kewangan Bersatu Berhad (1993 -2002) Finance Director, DMC Telecom (M) Sdn Bhd (1991 - 1993) General Manager, Finance, Annah Tours and Travel (M) Sdn Bhd (1989 - 1991) Assistant General Manager, Services, Pernec Corporation Berhad (1981 - 1989) |
| Directorship of public companies (if any) | Nil |
| 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 : |
| Further to Datuk Badly Shah's resignation from the Board, his positions as the Chairman of Board Audit Committee, Member of Board Remuneration, Board Investment and Board Risk Management Committees have ceased with immediate effect. |
KUB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 2 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | KM-140529-36317 |
| Date of change | 01/06/2014 |
| Name | Datuk Badly Shah Ariff Shah |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Associate of the Chartered Insitute of Management Accountants, United Kingdom Member of the Malaysian Institute of Accountants |
| Working experience and occupation | Vice President, Corporate Affairs/Chief Financial Officer, Malaysia University of Science and Technology (2002 - 2010) Assistant General Manager, Kewangan Bersatu Berhad (1993 -2002) Finance Director, DMC Telecom (M) Sdn Bhd (1991 - 1993) General Manager, Finance, Annah Tours and Travel (M) Sdn Bhd (1989 - 1991) Assistant General Manager, Services, Pernec Corporation Berhad (1981 - 1989) |
| Directorship of public companies (if any) | Nil |
| 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) | Chairman -------- Datuk Mohd Hafarizam Harun (Independent Non-Executive Director) Members ------- Dato' Gumuri Hussain (Senior Independent Non-Executive Director) Datuk Hj Faisyal Datuk Yusof Hamdain Diego (Independent Non-Executive Director) Dato' Ab Rahim Abu Bakar (Independent Non-Executive Director) Dato' Sohaimi Shahadan (Independent Non-Executive Director) |
| Remarks : |
| Further to the cessation of Datuk Badly Shah's position as the Chairman of the Board Audit Committee ('BAC') due to his resignation from the Board of the Company, the Board has approved the following: (i) Re-designation of Datuk Mohd Hafarizam Harun as the Chairman of the BAC with immediate effect; and (ii) Appointment of Dato' Gumuri Hussain, the Senior Independent Non-Executive Director, a Member of the Malaysian Insitute of Accountants as the Member of the BAC with immediate effect. In view of the afore-mentioned appointment and re-designation, the Board is satisfied that the Company complies with Paragraph 15.09(1)(c) of the Main Market Listing Requirements. |
KUB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | KM-140529-33362 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE FORTY-NINTH (49TH) ANNUAL GENERAL MEETING |
| Date of Meeting | 25/06/2014 |
| Time | 10:00 AM |
| Venue | Dewan Tun Hussein Onn Putra World Trade Centre (PWTC) Jalan Tun Ismail 50480 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 18/06/2014 |
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 2 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-140602-3E392 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Performance-Based Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 943,400 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,562,609,702 |
| Currency | MYR 8,562,609,702.000 |
| Listing Date | 03/06/2014 |
| Remarks : |
| [Issue price per share ($$): 61,200 shares at RM1.81, 48,300 shares at RM3.15, 167,000 shares at RM3.45 and 666,900 shares at RM5.07] |
AASIA - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 2 Jun 2014 |
| Category | Document Receipt |
| Reference No | GR-140602-38889 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
SEACERA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 2 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MI-140602-40435 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Private Placement |
| Details of corporate proposal | Private placement of 10,500,000 ordinary shares of RM1.00 each in Seacera at an issue price of RM1.00 each |
| No. of shares issued under this corporate proposal | 10,500,000 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 168,504,811 |
| Currency | MYR 168,504,811.000 |
| Listing Date | 03/06/2014 |
| Remarks : |
| This announcement is dated 2 June 2014. |
HIGH5 - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HIGH-5 CONGLOMERATE BERHAD |
| Stock Name | HIGH5 |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140527-1984F |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | High-5 Conglomerate Berhad (formerly known as Silver Bird Group Berhad)("HIGH5" or "the Company") Monthly Update on the status of its Default in Payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("PN 1"). |
In compliance with paragraph 3.2 of PN 1, the Board of Directors of HIGH5 wishes to inform that there has been no material development on the status other than the announcement made on 2 May 2014 in relation thereto. This announcement is dated 2 June 2014. | |
NICE - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 2 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140602-6787C |
| Date of change | 30/05/2014 |
| Name | Dato' Tan Sek Yin |
| Age | 57 |
| Nationality | Singaporean |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest in NICE - 390,000 ordinary shares Deemed interest through Top-Gold Resources Sdn. Bhd. in NICE - 960,000 ordinary shares |
| Composition of Audit Committee (Name and Directorate of members after change) | Ng Chin Nam - Chairman (Senior Independent Non-Executive) Dato' Tan Sek Yin - Member (Independent Non-Executive) Tiong Chau Siong - Member (Independent Non-Executive) |
| Remarks : |
| The effective date of change should read as 30 May 2014 instead of 12 November 2013. Dato' Tan is re-designated as an Independent Non-Executive Director w.e.f. 30 May 2014. This announcement is dated 2 June 2014. |
OKA - Quarterly rpt on consolidated results for the financial period ended 31/3/2014 (Amended Announcement)
Announcement Type: Financial Results
| Company Name | OKA CORPORATION BHD |
| Stock Name | OKA |
| Date Announced | 2 Jun 2014 |
| Category | Financial Results |
| Reference No | OC-140531-53224 |
| Financial Year End | 31/03/2014 |
| Quarter | 4 |
| 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 | $$'000 | ||
| 1 | Revenue | 37,334 | 28,945 | 145,421 | 133,079 |
| 2 | Profit/(loss) before tax | 6,460 | 749 | 18,350 | 8,203 |
| 3 | Profit/(loss) for the period | 4,918 | 1,116 | 13,419 | 5,675 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,918 | 1,116 | 13,419 | 5,675 |
| 5 | Basic earnings/(loss) per share (Subunit) | 8.07 | 1.86 | 22.03 | 9.46 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 3.50 | 3.00 | 3.50 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.8000 | 1.6300 | ||
| Remarks : |
| The Board of Directors proposes a first and final single-tier dividend of 3 sen per share based on 121,826,000 subdivided ordinary shares of RM0.50 each (2013 : 3.5 sen single-tier based on 60,012,000 ordinary shares of RM1.00 each) for the financial year ended 31 March 2014 subject to shareholders’ approval at the forthcoming annual general meeting to be announced at a later date. |
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 |
OKA - Changes in Sub. S-hldr's Int. (29B) - Quah Seok Keng (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | OKA CORPORATION BHD |
| Stock Name | OKA |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | OC-140602-5A8A2 |
Particulars of substantial Securities Holder
| Name | Quah Seok Keng |
| Address | 17 Jalan Mui Fah Victoria Park 30250 Ipoh, Perak |
| NRIC/Passport No/Company No. | 470106-71-5108 |
| Nationality/Country of incorporation | Singaporean (Malaysia PR) |
| Descriptions (Class & nominal value) | subdivision of every one (1) ordinary share of RM1.00 each into two (2) ordinary shares of RM0.50 each |
| Name & address of registered holder | Ong Koon Ann, Ong Choo Ian & Ong Ee Dith 17, Jalan Mui Fah Victoria Park 30250 Ipoh, Perak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 15/05/2014 | 2,624,912 | |
| Others | 15/05/2014 | 31,230,613 | |
| Others | 15/05/2014 | 1,540,000 | |
| Others | 15/05/2014 | 234,000 |
| Remarks : |
| The additional number of ordinary shares of RM0.50 each after the share split is as shown above and not as previously stated. Deemed interest by virtue of shares held by her spouse, Ong Koon Ann and her children, Ong Choo Ian and Ong Ee Dith in the Company pursuant to Section 6A of the Companies Act, 1965. After the above subdivision of every one (1) ordinary share of RM1.00 each into two (2) ordinary shares of RM0.50 each, the total deemed interests of Mdm. Quah Seok Keng are as follow:- (a) Registered in the name of Ong Koon Ann - 62,461,226 shares (b) Registered in the name of Ong Choo Ian - 3,080,000 shares (c) Registered in the name of Ong Ee Dith - 468,000 shares |
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