November 28, 2014

Company announcements: CCK, SEEHUP, METALR, TIGER, PERMAJU, PHARMA

CCK - Changes in Director's Interest (S135) - Datuk Tiong Su Kouk

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced28 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141128-51922

Information Compiled By KLSE

Particulars of Director

NameDatuk Tiong Su Kouk
AddressNo.7, Jalan Lada, 96000 Sibu, Sarawak
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
25/11/2014
15,500
0.890 
Acquired
26/11/2014
16,200
0.911 
Acquired
27/11/2014
20,000
0.918 

Circumstances by reason of which change has occurredPurchase in open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)9,543,322 
Direct (%)6.15 
Indirect/deemed interest (units)58,327,678 
Indirect/deemed interest (%)37.57 
Date of notice28/11/2014

Remarks :
The 51,700 shares purchased by Datuk Tiong Su Kouk represent 0.03% of the total issued and paid up share capital of the Company (exclude 2,418,237 treasury shares).


SEEHUP - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameSEE HUP CONSOLIDATED BERHAD  
Stock Name SEEHUP  
Date Announced28 Nov 2014  
CategoryFinancial Results
Reference NoCC-141128-49990

Financial Year End31/03/2015
Quarter2
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
20,652
21,574
41,343
44,005
2Profit/(loss) before tax
432
-295
1,006
3
3Profit/(loss) for the period
272
-466
391
-314
4Profit/(loss) attributable to ordinary equity holders of the parent
110
-380
102
-168
5Basic earnings/(loss) per share (Subunit)
0.21
-0.74
0.20
-0.33
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 ($$)
1.1488
1.1471
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


METALR - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameMETAL RECLAMATION BHD  
Stock Name METALR  
Date Announced28 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141128-3CF4E

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMETAL RECLAMATION BHD (“MRB” or the “Company”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN1”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

We refer to the announcements made on 2 September 2014, 30 September 2014 and 31 October 2014 pertaining to default in payment pursuant to PN1 of MMLR of Bursa Securities (“Defaults”). The terms herein shall bear the same meaning as defined in the said announcement.

The Board of Directors of MRB hereby announces that as outlined in the previous announcements, there is no major development on the status of the Defaults in payment of principals and interests accrued as at the date of this announcement. The Company is seeking a long term solution to resolve its working capital deficiency as well as address the Defaults by continuing to identify suitable investors.  

This announcement is dated 28 November 2014.

 

 



TIGER - OTHERS TIGER SYNERGY BERHAD ("TIGER" or "THE COMPANY") - PROPOSED CHANGE OF AUDITORS

Announcement Type: General Announcement
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced28 Nov 2014  
CategoryGeneral Announcement
Reference NoCS-141127-66806

TypeAnnouncement
SubjectOTHERS
DescriptionTIGER SYNERGY BERHAD ("TIGER" or "THE COMPANY")
- PROPOSED CHANGE OF AUDITORS

The Board of Directors of TIGER wishes to inform that the Company's current Auditors, Messrs. Baker Tilly Monteiro Heng (AF0117) had on 27 November 2014 given notice in writing to the Company of their intention of not seeking for re-appointment at the forthcoming Nineteenth Annual General Meeting of the Company.

On 28 November 2014, the Company received a notice of nomination from Dato' Tan Wei Lian, a substantial shareholder of the Company nominating Messrs.UHY as the Auditors of the Company for the financial year ending 30 June 2015 in place of the resigning Auditors, Messrs. Baker Tilly Monteiro Heng ("Proposed Change of Auditors").

The Proposed Change of Auditors is subject to and conditional upon approval to be obtained from the shareholders at the Nineteenth Annual General Meeting of the Company to be convened.

This announcement is dated 28 November 2014.



TIGER - OTHERS TIGER SYNERGY BERHAD ("TIGER" or "THE COMPANY") - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")

Announcement Type: General Announcement
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced28 Nov 2014  
CategoryGeneral Announcement
Reference NoCS-141127-64956

TypeAnnouncement
SubjectOTHERS
DescriptionTIGER SYNERGY BERHAD ("TIGER" or "THE COMPANY")
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")

The Board of TIGER wishes to announce that the Company will be seeking its shareholders' approval for the Proposed Amendments to the Articles of Association of the Company at the forthcoming Nineteenth Annual General Meeting ("19th AGM") of the Company to be convened.

The Proposed Amendments are to streamline the Articles of Association of the Company, to be aligned with the recent amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and to ease the administration of various corporate matters.

Annual Report 2014 of the Company which contain information on the Proposed Amendments will be despatched to the shareholders in due course.

This announcement is dated 28 November 2014.



PERMAJU - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePERMAJU INDUSTRIES BERHAD  
Stock Name PERMAJU  
Date Announced28 Nov 2014  
CategoryChange in Audit Committee
Reference NoCP-141111-42920

Date of change28/11/2014
NameLow Teng Lum
Age60
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Low obtained his qualifications from the Association of Chartered Certified Accountants and Institute of Chartered Secretaries and Administrators, both of the United Kingdom, in 1977. He attended the Applied Management Program of Swedish Institute of Management in 1990. In 1996, he obtained his Master in Public Administration from the John Fitzgerald Kennedy School of Government, Harvard University.

He is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow member of the Association of Chartered Certified Accountants (“ACCA”) and an Associate member of the Institute of Chartered Secretaries and Administrators and the Association of Corporate Treasurers, United Kingdom. He is also a member of the Malaysian Alliance of Corporate Directors and its training faculty.

He has been a member of the Taxation and Trade committees of the Malaysian International Chamber of Commerce and Industry since 2002 and 2005 respectively. He was a founding committee member of the Confederation of Malaysian Brewers. 
Working experience and occupation Over the course of Mr Low's career, he has held various accounting and financial positions in Arthur Young & Company (presently known as Ernst & Young), Guthrie Malaysia Holdings Berhad, Palmco Holdings Berhad, Guiness
Anchor Berhad and General Corporation Berhad. During his 14
year tenure with Southern Steel Berhad, he was promoted from Finance Manager to General Manager (Commercial), Senior General Manager (Rod Division) and Chief Operating Officer (Steel Business Unit). He retired from Guinness Anchor Berhad in April 2011, as both the Finance Director and member of the Board of Directors, after 10 years of service. 
Directorship of public companies (if any)Boilermech Holdings Berhad 
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)Low Teng Lum - Chairman of the Audit Committee
Brig. General (Ret.) Datuk Muhamad Yasin bin Yahya - Member of the Audit Committee
Lee Caw Cing - Member of the Audit Committee


PERMAJU - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERMAJU INDUSTRIES BERHAD  
Stock Name PERMAJU  
Date Announced28 Nov 2014  
CategoryChange in Boardroom
Reference NoCP-141111-40317

Date of change28/11/2014
NameLow Teng Lum
Age60
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr Low obtained his qualifications from the Association of Chartered Certified Accountants and Institute of Chartered Secretaries and Administrators, both of the United Kingdom, in 1977. He attended the Applied Management Program of Swedish Institute of Management in 1990. In 1996, he obtained his Master in Public Administration from the John Fitzgerald Kennedy School of Government, Harvard University.

He is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow member of the Association of Chartered Certified Accountants (“ACCA”) and an Associate member of the Institute of Chartered Secretaries and Administrators and the Association of Corporate Treasurers, United Kingdom. He is also a member of the Malaysian Alliance of Corporate Directors and its training faculty.

He has been a member of the Taxation and Trade committees of the Malaysian International Chamber of Commerce and Industry since 2002 and 2005 respectively. He was a founding committee member of the Confederation of Malaysian Brewers. 
Working experience and occupation Over the course of Mr Low's career, he has held various accounting and financial positions in Arthur Young & Company (presently known as Ernst & Young), Guthrie Malaysia Holdings Berhad, Palmco Holdings Berhad, Guiness
Anchor Berhad and General Corporation Berhad. During his 14
year tenure with Southern Steel Berhad, he was promoted from Finance Manager to General Manager (Commercial), Senior General Manager (Rod Division) and Chief Operating Officer (Steel Business Unit). He retired from Guinness Anchor Berhad in April 2011, as both the Finance Director and member of the Board of Directors, after 10 years of service. 
Directorship of public companies (if any)Boilermech Holdings 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 subsidiariesNil 


PERMAJU - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePERMAJU INDUSTRIES BERHAD  
Stock Name PERMAJU  
Date Announced28 Nov 2014  
CategoryChange in Audit Committee
Reference NoCP-141106-768EA

Date of change28/11/2014
NameBoey Tak Kong
Age60
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Boey is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow of the Association of Chartered Certified Accountants, United Kingdom, an Associate of the Institute of Chartered Secretaries & Administrators, United Kingdom, a Member of the Malaysian Institute of Management and an Associate of the Institute of Marketing Malaysia.  
Working experience and occupation Mr Boey has 28 years of senior financial management, internal audit and overseas business development experience with six public listed companies with listing in Malaysia, Singapore, United Kingdom, Australia and New Zealand. Presently, he is the Managing Director of Terus Mesra Sdn Bhd, a governance and leadership development company. 
Directorship of public companies (if any)Dutch Lady Milk Industries Berhad
Gadang Holdings Berhad
Green Packet Berhad
Censof Holdings Berhad 
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)Low Teng Lum - Chairman of the Audit Committee
Brig. General (Ret.) Datuk Muhamad Yasin bin Yahya - Member of the Audit Committee
Lee Caw Cing - Member of the Audit Committee


PERMAJU - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERMAJU INDUSTRIES BERHAD  
Stock Name PERMAJU  
Date Announced28 Nov 2014  
CategoryChange in Boardroom
Reference NoCP-141107-60002

Date of change28/11/2014
NameBoey Tak Kong
Age60
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo comply with his maximum number of directorships in listed issuers under Main Market Listing Requirements.
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 Boey is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow of the Association of Chartered Certified Accountants, United Kingdom, an Associate of the Institute of Chartered Secretaries & Administrators, United Kingdom, a Member of the Malaysian Institute of Management and an Associate of the Institute of Marketing Malaysia. 
Working experience and occupation Mr Boey has 28 years of senior financial management, internal audit and overseas business development experience with six public listed companies with listing in Malaysia, Singapore, United Kingdom, Australia and New Zealand. Presently, he is the Managing Director of Terus Mesra Sdn Bhd, a governance and leadership development company. 
Directorship of public companies (if any)Dutch Lady Milk Industries Berhad
Gadang Holdings Berhad
Green Packet Berhad
Censof Holdings 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 subsidiariesNil 

Remarks :
Gender: Male


PHARMA - Changes in Director's Interest (S135) - Dato' Farshila Emran

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced28 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPB-141127-AF26E

Information Compiled By KLSE

Particulars of Director

NameDato' Farshila Emran
AddressNo. 21, Jalan 5/1B, Kemensah Residency
Taman Kemensah Heights
68000 Ampang, Selangor
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
26/11/2014
33,000
4.550 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)256,000 
Direct (%)0.0989 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/11/2014

Remarks :
This announcement is also made
to comply with Paragraph 14.09 of the Main Market Listing Requirements.


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