August 29, 2014

Company announcements: SEACERA, SYF, SMPC, HCK, HAISAN

SEACERA - Quarterly rpt on consolidated results for the financial period ended 30/6/2014 (Amended Announcement)

Announcement Type: Financial Results
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced29 Aug 2014  
CategoryFinancial Results
Reference NoCA-140828-C2B68

Financial Year End31/12/2014
Quarter2
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Attachments

SGB-2QR (30062014) Final.pdf
313 KB


Remarks :
Reference is made to the announcement released on 27 August 2014 pertaining to the quarterly report for the financial period ended 30 June 2014.

This amended announcement is made to amend certain information in the Condensed Consolidated Statements of Changes Equity and notes to the interim financial statements [A7, B1, B2, B6(f) & (g)] previously announced. The figures stated in the summary of key financial information for the financial period ended 30 June 2014 remain unchanged.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
15,843
16,514
29,523
25,695
2Profit/(loss) before tax
1,820
1,209
12,914
-697
3Profit/(loss) for the period
1,665
1,592
12,604
267
4Profit/(loss) attributable to ordinary equity holders of the parent
1,665
1,592
12,604
267
5Basic earnings/(loss) per share (Subunit)
0.99
1.48
7.48
0.25
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 ($$)
1.1300
1.4500
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


SYF - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced29 Aug 2014  
CategoryChange Of Company Secretary
Reference NoCC-140829-38987

Date of change01/09/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA 7009745
NameLIM POH YEN
Working experience and occupation during past 5 years


SYF - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced29 Aug 2014  
CategoryChange Of Company Secretary
Reference NoCC-140829-36629

Date of change01/09/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7045482
NameTAN TONG LANG
Working experience and occupation during past 5 years


SYF - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced29 Aug 2014  
CategoryChange Of Company Secretary
Reference NoCC-140829-37003

Date of change01/09/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7055003
NameCHONG VOON WAH
Working experience and occupation during past 5 years


SYF - Change of Address

Announcement Type: Change of Address
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced29 Aug 2014  
CategoryChange of Address
Reference NoCC-140829-59494

Change descriptionRegistered 
Old address Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur  
New addressSuite 10.03, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur  
Name of Registrar 
Telephone no03-2279 3080 
Facsimile no03-2279 3090 
E-mail address 
Effective date01/09/2014 


SMPC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced29 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140829-447D9

Date of change29/08/2014
NameManiam A/L Rajakeresnen
Age33
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor's Degree of Accountancy with Honours 
Working experience and occupation July 2006 - June 2013
HLS Corporation Bhd and Group as Senior Account Executive

December 2013 - Present
Sin Soon Huat Sdn Bhd as Senior Account Executive 
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 :
The gender of the appointed director is male.

This announcement is dated 29 August 2014.


HCK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameHCK CAPITAL GROUP BERHAD  
Stock Name HCK  
Date Announced29 Aug 2014  
CategoryGeneral Announcement
Reference NoHC-140828-CA2E6

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealing by a Director

Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements, we set out below details of the dealing in the Company's securities by a Director.

Tan Sri Clement Hii Chii Kok

Ordinary shares of RM1.00 each

Date of DealingAverage acquisition price per shareNo. of shares acquired% of shareholding
29 August 2014RM3.501,684,100

3.65%

This announcement is dated 29 August 2014.

 


HAISAN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced29 Aug 2014  
CategoryChange in Audit Committee
Reference NoCC-140829-64862

Date of change28/08/2014
NamePRABIR KUMAR MITTRA
Age58
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMIA – Member of the Malaysian Institute of Accountants
FCCA – Association of Chartered Certified Accountant 
Working experience and occupation Mr. Mittra is a Chartered Accountant with experience in board meetings, restructuring, listing, legal and management. He is familiar with the corporate governance matters, annual report presentations, legal and financial due diligence. His experiences include, among others, restructuring proposals, defence of litigation, general and financial management, company secretarial matters, drafting of business and shareholder agreements and insight into constructions projects and accounts.

Mr. Mittra was an Executive Director and Chief Financial Officer of Metroplex Berhad from 2008 to 2009. His past experience among others includes the listing exercises of 3A Resources Berhad and Aikbee Resources Berhad when he was a partner in a consulting firm from 1997 to 2003. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)(1) Dato’ Seri Tengku Baharuddin Ibni Almarhum Sultan Mahmud Al Muktafi Billah Shah (Member)
(Independent Non Executive Director)

(2) Azman Bin Che Onn (Member)
(Independent Non Executive Director)

(3) Chua Boon Leong (Member)
(Non Independent Non Executive Director

Remarks :
Mr. Prabir Kumar Mittra, the Audit Committee Chairman, withdraws and resigns from his position in the Audit Committee of the Company in order to take on an executive role in the Group, in the Executive Management of the Company. Mr. Mittra relinquished his position as the Audit Committee Chairman of the Company by end of 28th August 2014. Mr. Mittra is designated as the Deputy President / Head –Financial Reporting, Governance & Compliances and his new position in the Company takes effect on 29th August 2014.

The Company shall within three (3) months appoint a new Chairman of the Audit Committee.


HAISAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced29 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140829-62164

Date of change28/08/2014
NameONG RUI YUAN
Age24
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonMr. Ong Rui Yuan, the Executive Director, withdraws and resigns from his position in Board of Directors of the Company in order to take a more executive role in the Group, in the Executive Management of the Company. He relinquished his position as the Executive Director of the Company by end of 28th August 2014. Mr. Ong Rui Yuan is designated as the Deputy President / Head - Operations and his new position in the Company takes effect on 29th August 2014.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsUniversity of Western Australia - Bachelor's Degree of Commerce in Financial Accounting, Corporate Finance and Investment Finance, 2012.  
Working experience and occupation Mr. Ong Rui Yuan joined Haisan as an assistant to the Chief Executive Officer (CEO) upon his graduation from the University of Western Australia. His main responsibilities, among others, include supporting the daily affairs of the President/CEO, overseeing the Group’s ice manufacturing operation and to lead special projects from time to time.

During his undergraduate, he interned in the audit department of KPMG, Malaysia.

He is also the director and shareholder of Biztrak Business Solutions Sdn Bhd, an accounting software company. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerMr. Ong Rui Yuan is the son of Mr. Ong Chin Yet who is the Managing Director, President and CEO of the Company. 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDeemed interest of 36,863,796 ordinary shares of RM0.05 each via his father’s direct and indirect shareholdings in the Company. 


HAISAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced29 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140829-61804

Date of change28/08/2014
NamePRABIR KUMAR MITTRA
Age58
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonMr. Mittra withdraws and resigns from his position in Board of Directors in order to take on an executive role in the Group, in the Executive Management of the Company. He relinquished his position as the Independent Non-Executive Director by end of 28th August 2014. Mr. Mittra is designated as the Deputy President / Head –Financial Reporting, Governance & Compliances and his new position in the Company takes effect on 29th August 2014.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMIA – Member of the Malaysian Institute of Accountants
FCCA – Association of Chartered Certified Accountant 
Working experience and occupation Mr. Mittra is a Chartered Accountant with experience in board meetings, restructuring, listing, legal and management. He is familiar with the corporate governance matters, annual report presentations, legal and financial due diligence. His experiences include, among others, restructuring proposals, defence of litigation, general and financial management, company secretarial matters, drafting of business and shareholder agreements and insight into constructions projects and accounts.

Mr. Mittra was an Executive Director and Chief Financial Officer of Metroplex Berhad from 2008 to 2009. His past experience among others includes the listing exercises of 3A Resources Berhad and Aikbee Resources Berhad when he was a partner in a consulting firm from 1997 to 2003. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


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