February 27, 2015

Company announcements: EASTLND, KUCHAI, SBAGAN, LIONDIV, OLYMPIA, YNHPROP

EASTLND - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoCC-150225-8E2ED

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
6,698
8,464
33,989
39,342
2Profit/(loss) before tax
4,539
-2,046
7,433
6,665
3Profit/(loss) for the period
5,856
-1,331
6,555
5,074
4Profit/(loss) attributable to ordinary equity holders of the parent
5,856
-1,331
6,555
5,074
5Basic earnings/(loss) per share (Subunit)
2.38
-0.54
2.67
2.22
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 ($$)
0.7700
0.7300
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


KUCHAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKUCHAI DEVELOPMENT BERHAD  
Stock Name KUCHAI  
Date Announced27 Feb 2015  
CategoryChange in Boardroom
Reference NoCC-150218-14C00

Date of change01/03/2015
NameCHEONG MUN HONG
Age29
NationalitySINGAPOREAN
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications1) PASSED THREE LEVELS OF THE CHARTERED FINANCIAL ANALYST (CFA) PROGRAM
2) BACHELOR OF ENGINEERING (BEng) NANYANG TECHNOLOGICAL UNIVERSITY 
Working experience and occupation 1) INVESTMENT ANALYST OF ESTATE & TRUST AGENCIES (1927) LTD 
Directorship of public companies (if any)1) KLUANG RUBBER COMPANY (MALAYA) BERHAD
2) SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

Remarks :
Mr Cheong Mun Hong gender is male.


SBAGAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD  
Stock Name SBAGAN  
Date Announced27 Feb 2015  
CategoryChange in Boardroom
Reference NoCC-150218-1387A

Date of change01/03/2015
NameCHEONG MUN HONG
Age29
NationalitySINGAPOREAN
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications1) PASSED THREE LEVELS OF THE CHARTERED FINANCIAL ANALYST (CFA) PROGRAM
2) BACHELOR OF ENGINEERING (BEng) NANYANG TECHNOLOGICAL UNIVERSIT 
Working experience and occupation 1)INVESTMENT ANALYST OF ESTATE & TRUST AGENCIES (1927) LTD 
Directorship of public companies (if any)1) KLUANG RUBBER COMPANY (MALAYA) BERHAD
2) KUCHAI DEVELOPMENT BERHAD 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

Remarks :
Mr Cheong Mun Hong gender is male.


LIONDIV - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoLD-150225-65169

Financial Year End30/06/2015
Quarter2
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

LDHB-15Q2.pdf
261 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
551,540
802,661
1,222,038
1,346,852
2Profit/(loss) before tax
-178,083
-29,429
-266,516
-167,476
3Profit/(loss) for the period
-179,716
-33,622
-277,476
-176,615
4Profit/(loss) attributable to ordinary equity holders of the parent
-118,316
-18,096
-173,774
-112,035
5Basic earnings/(loss) per share (Subunit)
-8.50
-1.30
-12.48
-8.05
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 ($$)
0.2700
0.3800
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


LIONDIV - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced27 Feb 2015  
CategoryChange in Audit Committee
Reference NoLD-150227-58221

Date of change27/02/2015
NameTan Sri Cheng Heng Jem
Age71
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsCompleted secondary high school at Catholic High School in 1961.  
Working experience and occupation Tan Sri Cheng Heng Jem ("TSWC") has more than 40 years of experience in the business operations of the Lion Group encompassing retail, property development, mining, steel, tyre, motor, agriculture and computer.

TSWC was the President of The Associated Chinese Chambers of Commerce and Industry of Malaysia ("ACCCIM") and The Chinese Chamber of Commerce and Industry of Kuala Lumpur and Selangor ("KLSCCCI") from 2003 to 2012. He is now a Life Honorary President of ACCCIM and KLSCCCI.  
Directorship of public companies (if any)1. Lion Forest Industries Berhad
2. Lion Corporation Berhad
3. Parkson Holdings Berhad
4. Lion AMB Resources Berhad
5. ACB Resources Berhad
6. The Community Chest  
Family relationship with any director and/or major shareholder of the listed issuerTSWC is the uncle of Tan Sri Cheng Yong Kim, the Managing Director and a major shareholder of Lion Diversified Holdings Berhad ("LDHB").  
Any conflict of interests that he/she has with the listed issuerTSWC has interests in certain companies which conduct similar business with the LDHB Group in the upstream steel operations and property development sector.  
Details of any interest in the securities of the listed issuer or its subsidiariesTSWC has a direct shareholding of 364,586,607 ordinary shares of RM0.50 each in LDHB ("LDHB Share") and an indirect interest in 318,694,862 LDHB Shares. By virtue of his substantial interest in LDHB, he is deemed to be interested in the subsidiaries of LDHB. 
Composition of Audit Committee (Name and Directorate of members after change)(1) Tan Sri Dato' Seri Dr Aseh bin Haji Che Mat (Chairman)
- Independent Non-Executive Director
(2) Dato' Mohamad Kamarudin bin Hassan (Member)
- Independent Non-Executive Director
(3) Ooi Kim Lai (Member)
- Non-Independent Non-Executive Director


LIONDIV - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced27 Feb 2015  
CategoryChange in Audit Committee
Reference NoLD-150227-49293

Date of change27/02/2015
NameOoi Kim Lai
Age47
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications(i) Diploma in Accountancy from Tunku Abdul Rahman College
(ii) Fellow member of the Association of Chartered Certified Accountants (United Kingdom)
(iii) Member of the Malaysian Institute of Accountants  
Working experience and occupation Mr Ooi started his career in 1991 as an auditor in a public accounting firm and joined the Lion Group in 1993 as Group Accountant. He is presently the Group Chief Accountant and is responsible for the overall accounting and financial management of certain listed companies in Malaysia and overseas within the Group. He is actively involved in the corporate exercises of the Group including initial public offerings (IPOs), corporate restructuring, mergers and acquisitions, and undertakes investor relations by engaging with fund managers and analysts on various industries covering retail, steel, property, mining and services.  
Directorship of public companies (if any)Parkson 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 subsidiariesDirect interest in 116 ordinary shares of RM0.50 each in Lion Diversified Holdings Berhad. 
Composition of Audit Committee (Name and Directorate of members after change)(1) Tan Sri Dato' Seri Dr Aseh bin Haji Che Mat (Chairman)
- Independent Non-Executive Director
(2) Dato' Mohamad Kamarudin bin Hassan (Member)
- Independent Non-Executive Director
(3) Ooi Kim Lai (Member)
- Non-Independent Non-Executive Director


LIONDIV - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced27 Feb 2015  
CategoryChange in Boardroom
Reference NoLD-150227-49226

Date of change27/02/2015
NameOoi Kim Lai
Age47
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications(i) Diploma in Accountancy from Tunku Abdul Rahman College
(ii) Fellow member of the Association of Chartered Certified Accountants (United Kingdom)
(iii) Member of the Malaysian Institute of Accountants  
Working experience and occupation Mr Ooi started his career in 1991 as an auditor in a public accounting firm and joined the Lion Group in 1993 as Group Accountant. He is presently the Group Chief Accountant and is responsible for the overall accounting and financial management of certain listed companies in Malaysia and overseas within the Group. He is actively involved in the corporate exercises of the Group including initial public offerings (IPOs), corporate restructuring, mergers and acquisitions, and undertakes investor relations by engaging with fund managers and analysts on various industries covering retail, steel, property, mining and services.  
Directorship of public companies (if any)Parkson 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 subsidiariesDirect interest in 116 ordinary shares of RM0.50 each in Lion Diversified Holdings Berhad. 


LIONDIV - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoLD-150227-61847

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionLION DIVERSIFIED HOLDINGS BERHAD ("LDHB" OR THE "COMPANY")

QUARTERLY STATUS ANNOUNCEMENT ON PUBLIC SHAREHOLDING SPREAD

We refer to the announcements dated 23 December 2013, 21 February 2014, 27 February 2014, 26 May 2014, 13 June 2014, 24 June 2014, 28 August 2014, 25 November 2014 and 6 January 2015 ("Earlier Announcements"). Unless otherwise stated, the definitions used throughout this announcement shall have the same meanings as defined in the Earlier Announcements.

The Board of Directors of the Company hereby announce that the public shareholding spread of the Company as at 31 December 2014 was 22.30% and that the Company has yet to comply with the Public Shareholding Spread Requirement.

As announced on 6 January 2015, Bursa Securities had vide its letter dated 6 January 2015 granted the Company a further extension of time of six (6) months from 18 December 2014 until 17 June 2015 to comply with the Public Shareholding Spread Requirement.

At this juncture, LDHB is unable to undertake the necessary steps as stated in its Earlier Announcement dated 21 February 2014 to rectify its public shareholding spread in view of the continued unfavourable market price, downward trading trend of the market price and low liquidity of LDHB Shares.

The Company will continue to monitor the level of public shareholding spread and make the necessary announcements in relation to the status of its efforts to comply with the Public Shareholding Spread Requirement every quarter of its financial year in compliance with the LR.



OLYMPIA - OTHERS OLYMPIA INDUSTRIES BERHAD OUTSTANDING RELATED PARTY RECEIVABLES

Announcement Type: General Announcement
Company NameOLYMPIA INDUSTRIES BERHAD  
Stock Name OLYMPIA  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoOI-150227-56223

TypeAnnouncement
SubjectOTHERS
DescriptionOLYMPIA INDUSTRIES BERHAD
OUTSTANDING RELATED PARTY RECEIVABLES

Further to the last announcement dated 25 November 2014, Olympia Industries Berhad wishes to update the Exchange on the status of the outstanding related party receivables as at 31 December 2014 in the attached Appendix I.

This announcement is dated 27 February 2015.



YNHPROP - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoCC-150224-55745

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

YNH Property Bhd_Q4 2014.pdf
439 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
56,201
87,194
390,194
303,086
2Profit/(loss) before tax
8,247
10,159
69,261
60,625
3Profit/(loss) for the period
4,076
7,168
46,173
42,765
4Profit/(loss) attributable to ordinary equity holders of the parent
4,076
7,168
46,173
42,765
5Basic earnings/(loss) per share (Subunit)
0.99
1.70
11.26
10.17
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
2.00
2.50


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 ($$)
1.9800
2.0400

Remarks :
During the financial year ended 31 December 2014:
a) A final single tier dividend of 2% in respect of the financial year ended 31 December 2013 has been approved at the Twelfth Annual General Meeting held on 30 June 2014. The entitlement date and payment date is on 3 September 2014 and 30 September 2014 respectively and
b) A share dividend distribution on the basis of one(1) treasury share for every one hundred and thirty(130) ordinary shares of RM1/- each held. The entitlement date and distribution date is on 28 October 2014 and 28 November 2014 respectively.

The Board of Directors has recommended final share dividend on the basis of 1 treasury share for every 100 ordinary shares of RM1 each held in respect of the financial year ended 31 December 2014, to be approved by the shareholders in the forthcoming Annual General Meeting.
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


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