LITRAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | LT-140828-62227 |
| Date of change | 28/08/2014 |
| Name | Tan Sri Dato' Nasruddin bin Bahari |
| Age | 76 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Tan Sri Dato' Nasruddin bin Bahari who is retiring as a Director pursuant to Section 129 of the Companies Act, 1965, did not seek for re-appointment at the 19th Annual General Meeting ("AGM") of the Company held on 28 August 2014. He therefore retired as a Director of the Company at the conclusion of the 19th AGM. |
LITRAK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 28 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | LT-140828-64775 |
| Date of change | 28/08/2014 |
| Name | Tan Sri Dato' Nasruddin bin Bahari |
| Age | 76 |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Ir Chew Swee Hock (Chairman - Independent Non-Executive Director) 2. Tan Sri Dato' Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob (Member - Independent Non-Executive Director) 3. Mr Saw Wah Theng (Member - Non-Independent Non-Executive Director) |
| Remarks : |
| Tan Sri Dato' Nasruddin bin Bahari who is retiring as a Director pursuant to Section 129 of the Companies Act, 1965, did not seek for re-appointment at the 19th Annual General Meeting ("AGM") of the Company held on 28 August 2014. He therefore retired as a Director of the Company at the conclusion of the 19th AGM. |
LITRAK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 28 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | LT-140828-65182 |
| Date of change | 28/08/2014 |
| Name | Dato' Ir Chew Swee Hock |
| Age | 71 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Ir Chew Swee Hock graduated from University of Malaya with a Bachelor of Engineering (Honours) Degree in 1966. He is a Professional Engineer registered with the Board of Engineers, Malaysia; a Fellow of the Institution of Engineers, Malaysia; member of the Road Engineering Association, Malaysia; and member of the Road Engineering Association of Asia and Australasia. |
| Working experience and occupation | He had worked as an Engineer in the Public Works Department, Malaysia since graduation and the last post held was that of Director-General of the Malaysian Highway Authority. In 1995 he optionally retired from public service to work as a freelance consultant |
| 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 | Interests in the securities of the Company are as follows: No. Ordinary Shares: 149,500 No. of Share Options: 25,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Ir Chew Swee Hock (Chairman - Independent Non-Executive Director) 2. Tan Sri Dato' Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob (Member - Independent Non-Executive Director) 3. Mr Saw Wah Theng (Member - Non-Independent Non-Executive Director) |
| Remarks : |
| Dato' Ir Chew Swee Hock was appointed as Chairman of the Audit Committee in place of Tan Sri Dato' Nasruddin bin Bahari who retired under Section 129 of the Companies Act, 1965 at the conclusion of the Company's 19th Annual General Meeting held on 28 August 2014. |
LITRAK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 28 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | LT-140828-A3B7C |
| Date of change | 28/08/2014 |
| Name | Tan Sri Dato' Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob |
| Age | 73 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato’ Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob holds a Diploma in Civil & Structural Engineering from Brighton College of Technology, United Kingdom. He is a Fellow of The Institute of Civil Engineers, The Chartered Institution of Highways and Transportation, The Chartered Institute of Buildings (United Kingdom), The Institute of Engineering Malaysia and Academy of Sciences Malaysia. |
| Working experience and occupation | He has had a distinguished career with the Government of Malaysia primarily in the field of civil engineering. He had served in the Public Works Department since 1964 and became its Director-General from 1990 until his retirement in 1996. |
| Directorship of public companies (if any) | 1. Lysaght Galvanized Steel Berhad 2. Malaysian Industrial Development Finance Berhad 3. MMC Corporation Berhad 4. NCB Holdings Berhad 5. Bank of America Malaysia Berhad 6. Northport (Malaysia) Berhad |
| 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 | Interests in the securities of the Company are as follows: No. Ordinary Shares: 169,500 No. of Share Options: 25,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Ir Chew Swee Hock (Chairman - Independent Non-Executive Director) 2. Tan Sri Dato' Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob (Member - Independent Non-Executive Director) 3. Mr Saw Wah Theng (Member - Non-Independent Non-Executive Director) |
| Remarks : |
| Tan Sri Dato' Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob was appointed as member of the Audit Committee following the retirement of Tan Sri Dato' Nasruddin bin Bahari under Section 129 of the Companies Act, 1965 at the conclusion of the Company's 19th Annual General Meeting held on 28 August 2014. |
YTLPOWR - OTHERS (I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (“PROPOSED SHARE BUY-BACK AUTHORITY”) (II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT (COLLECTIVELY, “PROPOSED RRPT SHAREHOLDER MANDATE”
Announcement Type: General Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | YP-140825-46316 |
| Type | Announcement |
| Subject | OTHERS |
| Description | (I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (“PROPOSED SHARE BUY-BACK AUTHORITY”) (II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT (COLLECTIVELY, “PROPOSED RRPT SHAREHOLDER MANDATE” |
The Board of Directors of YTL Power International Berhad (the “Company”) wishes to announce that the Company intends to seek shareholders’ approval for the Proposed Share Buy-Back Authority and Proposed RRPT Shareholder Mandate (collectively, the “Proposals”) at the forthcoming Eighteenth Annual General Meeting of the Company. | |
JMR - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 28 Aug 2014 |
| Category | Financial Results |
| Reference No | CC-140828-64029 |
| Financial Year End | 31/03/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
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 | 11,832 | 18,755 | 11,832 | 18,755 |
| 2 | Profit/(loss) before tax | 1,352 | 5,107 | 1,352 | 5,107 |
| 3 | Profit/(loss) for the period | 897 | 3,310 | 897 | 3,310 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 897 | 3,310 | 897 | 3,310 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.71 | 2.61 | 0.71 | 2.61 |
| 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 ($$) | 0.7900 | 0.7700 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
ANALABS - Annual Audited Accounts - 30 April 2014
Announcement Type: PDF Submission
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 28 Aug 2014 |
| Category | PDF Submission |
| Reference No | CP-140828-65586 |
| Subject | Annual Audited Accounts - 30 April 2014 |
LTKM - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 28 Aug 2014 |
| Category | Financial Results |
| Reference No | CC-140821-60888 |
| Financial Year End | 31/03/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 45,248 | 43,540 | 45,248 | 43,540 |
| 2 | Profit/(loss) before tax | 9,887 | 8,289 | 9,887 | 8,289 |
| 3 | Profit/(loss) for the period | 7,132 | 6,060 | 7,132 | 6,060 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,132 | 6,060 | 7,132 | 6,060 |
| 5 | Basic earnings/(loss) per share (Subunit) | 16.45 | 13.97 | 16.45 | 13.97 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.8300 | 3.6500 | ||
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 |
LTKM - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 28 Aug 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140820-51374 |
| Remarks : |
| The payment of the Single-Tier Final Dividend of 10% in respect of the financial year ended 31 March 2014 is subject to the approval of the shareholders at the Seventeenth Annual General Meeting of LTKM Berhad to be convened on 23 September 2014. |
PFCE - Consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 28 Aug 2014 |
| Category | Financial Results |
| Reference No | CM-140825-E186B |
| Financial Year End | 30/06/2014 |
| Quarter | Other |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
Three Mths | Three Mths | Eighteen Mths | Twelve Mths | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 4,491 | 27,982 | ||
| 2 | Profit/(loss) before tax | 16,394 | 16,621 | ||
| 3 | Profit/(loss) for the period | 16,950 | -26,504 | ||
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 16,958 | -11,348 | ||
| 5 | Basic earnings/(loss) per share (Subunit) | 17.85 | -11.95 | ||
| 6 | Proposed/Declared dividend per share (Subunit) | 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 ($$) | 0.3402 | 0.4585 | ||
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 |
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