August 28, 2014

Company announcements: WZSATU, EDEN, RAPID-WA, LEESK, DAIBOCI, HIL, SUPER, HARVEST, INTEGRA

WZSATU - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCS-140828-43412

Date of change28/08/2014
NameOng Teck Chuan
Age57
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonMr. Ong Teck Chuan wishes to resign from the Board of Directors of the Company in order to dedicate more time to his other personal commitments.
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
QualificationsMr. Ong Teck Chuan ("Mr. Ong") is a Fellow of the Certified Practising Accountants of Australia, and a Member of the Malaysian Institute of Certified Public Accountants, Malaysian Institute of Accountants and Financial Planning Association of Malaysia. Mr. Ong has a business degree from Edith Cowan University, Australia. 
Working experience and occupation Mr. Ong has over 30 years of extensive experience in corporate finance, financial management, operational management, merchant banking and auditing. He has served in various senior management positions in public listed companies and large organisations involved in diverse industries ranging from telecommunications, satellite broadcasting, leisure and entertainment, power generation, toll highway operations, infrastructure development, resource-based, property development, merchant banking and auditing. He is currently a business consultant providing business management and financial consultancy related services. 
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 subsidiariesDirect Interest: 225,000 Ordinary Shares of RM0.50 each 

Remarks :
Mr. Ong also resigned as member of the Audit Committee and Chairman of the Nomination Committee with effect from the same date hereof.


EDEN - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameEDEN INC. BERHAD  
Stock Name EDEN  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoCS-140828-55043

Financial Year End31/12/2014
Quarter2
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited
  • 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
18,839
22,094
37,115
45,010
2Profit/(loss) before tax
-3,628
969
-3,131
1,159
3Profit/(loss) for the period
-3,879
470
-3,813
-748
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,982
388
-3,806
-752
5Basic earnings/(loss) per share (Subunit)
-1.28
0.12
-1.22
-0.24
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 ($$)
0.9100
0.9300
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


RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID-WA  
Date Announced28 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140828-5D8F8

Information Compiled By KLSE

Particulars of Director

NameDato' Dr Yu Kuan Chon
Address888 Taman Aman Muhibbah
32000 Sitiawan
Perak Darul Ridzuan
Descriptions(Class & nominal value)Warrant of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
28/08/2014
91,500
5.020 
Acquired
28/08/2014
200,000
5.040 

Circumstances by reason of which change has occurredOpen Market and Off Market Purchase
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)7,791,050 
Direct (%)38.45 
Indirect/deemed interest (units)2,320,380 
Indirect/deemed interest (%)11.45 
Date of notice28/08/2014

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

2. The above open market purchase of 91,500 warrants and 200,000 warrants represents 0.45% and 0.99% respectively of the total balance of warrants of the Company.

3. The notice was received from Dato' Dr Yu Kuan Chon on 28 August 2014.


LEESK - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoCK-140825-33310

Financial Year End31/12/2014
Quarter2
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited
  • 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
17,790
13,880
34,665
30,485
2Profit/(loss) before tax
532
193
1,132
732
3Profit/(loss) for the period
532
193
1,132
732
4Profit/(loss) attributable to ordinary equity holders of the parent
532
193
1,132
732
5Basic earnings/(loss) per share (Subunit)
0.32
0.12
0.67
0.44
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 ($$)
0.1700
0.1700
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


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced28 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-140828-394EC

Date of buy back28/08/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,300
Minimum price paid for each share purchased ($$)4.300
Maximum price paid for each share purchased ($$)4.340
Total consideration paid ($$)36,111.88
Number of shares purchased retained in treasury (units)8,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)268,900
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.24


HIL - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameHIL INDUSTRIES BERHAD  
Stock Name HIL  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoHI-140827-4C7F5

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

Attachments

HIB_Q2_300614.pdf
293 KB

  • 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
32,345
20,256
56,597
36,831
2Profit/(loss) before tax
5,575
1,520
9,167
966
3Profit/(loss) for the period
4,189
895
6,778
-156
4Profit/(loss) attributable to ordinary equity holders of the parent
4,138
939
6,730
-63
5Basic earnings/(loss) per share (Subunit)
1.50
0.34
2.43
-0.02
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 ($$)
1.0100
0.9900
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


SUPER - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoCC-140827-36682

Financial Year End31/03/2015
Quarter1
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Attachments

SEHB -Q12015.pdf
92 KB

  • 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
32,656
31,139
32,656
31,139
2Profit/(loss) before tax
2,424
2,944
2,424
2,944
3Profit/(loss) for the period
1,593
2,077
1,593
2,077
4Profit/(loss) attributable to ordinary equity holders of the parent
1,384
2,028
1,384
2,028
5Basic earnings/(loss) per share (Subunit)
3.31
4.85
3.31
4.85
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 ($$)
2.2300
2.2100
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


HARVEST - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140828-58372

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”)
- Kuala Lumpur High Court
Harvest Court Industries Berhad vs Zenith City Investments Limited, Datuk Chai Woon Chet & 32 Others

Reference is made to the Company’s announcement made on 14 July 2014.

 

The Board of Directors of Harvest Court Industries Berhad (“HCIB” or “the Company”) wishes to announce that The Kuala Lumpur High Court Suit No. 22NCC-250-07/2014 between HCIB against Zenith City Investment Limited, Datuk Chai Woon Chet & 32 Others has been struck out by the Kuala Lumpur High Court on 28 August 2014 by the Court’s own motion. The Company is entitled to re-file the action again as the merits of the matter has yet to be heard and/or determined. The Company has already re-filed the action again into Kuala Lumpur High Court on 28 August 2014.

 

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

 

This announcement is dated 28 August 2014.



INTEGRA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCK-140818-37661

Date of change28/08/2014
NameDato' Aminuddin Bin Md Desa
Age52
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsAssociate Chartered Insurance Institute, UK
Associate Malaysian Insurance Institute
Advance Diploma in Business Studies (Ins),
Universiti Teknologi MARA
Diploma in Accountancy, Universiti Teknologi MARA 
Working experience and occupation June 1985 to March 1986:
Claims Executive, Talasco Insurance

April 1986 to June 1995:
Deputy General Manager (last held position),
Syarikat Takaful Malaysia Berhad

July 1995 to December 1997:
General Manager, Arab Malaysian Assurance Berhad

January 1998 to November 2001:
Financial Consultant, IHFIM Consultancy Services Sdn Bhd

December 2001 to December 2005:
Chief Executive Officer, Takaful Nasional Sdn Bhd

December 2005 to November 2007:
Executive Director & Chief Executive Officer,
Mayban Fortis Holdings Bhd

December 2007 to October 2008:
Executive Director & Chief Financial Officer,
Malayan Banking Berhad

October 2008 to November 2010:
Executive Director & Chief Executive Officer,
Mayban Fortis Holdings Bhd

December 2010 to January 2013:
Advisor, Strategic Edge Holdings Sdn Bhd

1 February 2013 to present:
Chief Executive, Perbadanan Kemajuan Negeri Perak
Group Chief Executive Officer, Perak Corporation Berhad

31 July 2013 to present:
Non-Independent & Non-Executive Director, MajuPerak Holdings Berhad 
Directorship of public companies (if any)- Majuperak Holdings Berhad and its subsidiaries
- Perak Corporation Berhad and its subsidiaries  
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 :
Gender: Male


INTEGRA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCK-140818-37949

Date of change28/08/2014
NameAzman Shah Bin Mohd Yusof
Age45
NationalityMalaysian
DesignationChief Executive Officer
DirectorateExecutive
Type of changeResignation
ReasonRedesignated as Chief Executive Officer of Integrax Berhad.
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
QualificationsBachelor's Degree in Economics from London School of Economics, UK in 1992 and completed an Executive Programme in Macroeconomic Policy and Management at Harvard University, USA in 1996. 
Working experience and occupation Azman has more than 10 years of experience serving the Government, holding various senior positions at Bank Negara Malaysia and Pengurusan Danaharta Nasional Berhad.

Subsequently in 2002, he became a corporate advisor and company director for companies involved in property development, REIT management, hotel management, media, radio broadcasting, information technology and agriculture.

Prior to taking the helm of the Company as Executive Director, Azman was the Head of Marketing and Corporate Services at Bolton Berhad (now known as Symphony Life Berhad), a property development company, overseeing the marketing and corporate services including corporate planning and strategy, communications, branding, marketing and customer relations.

He has firm family roots in Ipoh, Perak and is active in social work, including alumni associations, Parent-Teachers' Associations and residents association. 
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 subsidiariesDirect shareholding of 1,000 shares in Integrax Berhad. 


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