MPCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 26 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150205-69263 |
| Date of change | 26/02/2015 |
| Name | Lim Yit Kiong |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Chartered Accountant (Malaysia) 2. Certified Public Accountant (Australia) |
| Working experience and occupation | He was attached to KPMG Tawau from 1999 to 2003. After spending four (4) years in the audit line, he was invited to join Aturmaju Resources Berhad as Group Account Manager in 2004. After leaving Aturmaju Resources Berhad, he was appointed Group Accountant of Usahawan Borneo Group on 2 May 2008. He was also appointed as the Company Secretary of Usahawan Borneo Group on [please insert the appointment date]. |
| 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 | None |
| Remarks : |
| Gender - Male |
MPCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 26 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150205-F603D |
| Date of change | 26/02/2015 |
| Name | Tang Boon Hiap |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Chartered Accountant (Malaysia) 2. Associate of the Taxation Institute Incorporated 3. Honours Degree in Business Accounting |
| Working experience and occupation | He has previously served in Deloitte KassimChan and subsequently joined LLTC (then known as Lim Chee Hoong & Co) as Audit Manager. He became a Partner of LLTC in January 2001. He has vast experience in audit, tax consultancy, corporate planning, computerised systems, secretarial etc and his experience covers semi-state and statutory organisations, financial institutions, manufacturing, transportation, trading, plantation, construction, provision of services sectors etc. Prior to setting up his accountancy practice, he has been involved in internal audit in a company listed on Bursa Malaysia Securities Berhad. His experience in internal audit covers the process of setting up and monitoring internal control system, risk management review and various statutory reporting review works. He is also actively involved in several major corporate restructuring exercises covering group restructuring, refinancing, business amalgamation, Initial Public Offer (“IPO”) exercises and business advisory works. |
| 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 | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Lim Yit Kiong (Member, Independent Non-Executive Director) Ng Kok Wah (Member, Independent Non-Executive Director) Tang Boon Hiap (Member, Independent Non-Executive Director) |
| Remarks : |
| Gender - Male |
DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 26 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150226-B8B70 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/02/2015 | 1,400,000 | |
| Acquired | 23/02/2015 | 261,200 |
| Remarks : |
| The total number of 1,027,543,440 Ordinary Shares of RM0.01 each are held as follows:- 1) 927,736,150 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 8,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 3,380,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG); 5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 9,745,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 13,689,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 9) 38,145,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 10) 1,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 11) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 12) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 26 February 2015. |
BIG - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | B.I.G. INDUSTRIES BERHAD |
| Stock Name | BIG |
| Date Announced | 26 Feb 2015 |
| Category | Financial Results |
| Reference No | BI-150226-52353 |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
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 | 18,266 | 23,975 | 78,304 | 93,027 |
| 2 | Profit/(loss) before tax | -6,661 | 511 | -6,257 | 3,682 |
| 3 | Profit/(loss) for the period | -6,653 | 1,721 | -6,802 | 3,872 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -6,653 | 1,721 | -6,802 | 3,872 |
| 5 | Basic earnings/(loss) per share (Subunit) | -13.83 | 3.58 | -14.14 | 8.05 |
| 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 ($$) | 0.8500 | 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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
ATLAN - Changes in Director's Interest (S135) - DATO' SRI ADAM SANI BIN ABDULLAH
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 26 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150225-42789 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SRI ADAM SANI BIN ABDULLAH |
| Address | NO. 16, JALAN SETIAKASIH LAPAN, BUKIT DAMANSARA, 50490 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000,000 | 4.800 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES FOR INDIRECT INTEREST; DEEMED INTEREST HELD THROUGH DISTINCT CONTINENT SDN. BHD.("DCSB") BY VIRTUE OF ALPRETZ CAPITAL SDN. BHD., BEING A WHOLLY-OWNED SUBSIDIARY OF DCSB |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 64,061 |
| Direct (%) | 0.0253 |
| Indirect/deemed interest (units) | 130,255,153 |
| Indirect/deemed interest (%) | 51.3522 |
| Date of notice | 26/02/2015 |
| Remarks : |
| (i) This announcement also serves as an announcement pursuant to Paragraph 14.09 (a) of the Listing Requirements of Bursa Malaysia Securities Berhad. (ii) The acquisition of 2,000,000 ordinary shares represents 0.79% of the issued and paid-up capital of the Company. |
AASIA - OTHERS ASTRAL ASIA BERHAD (“AAB” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
Announcement Type: General Announcement
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 26 Feb 2015 |
| Category | General Announcement |
| Reference No | AA-150225-63017 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASTRAL ASIA BERHAD (“AAB” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY |
We, the Board of Directors of , wish to inform that the composition of the Nomination and Remuneration Committees of the Company has been changed due to the demised of Haji Misran Bin Jamain. He'll ceased to become the Chairman of the Nomination Committee and a member of the Remuneration Committee of the Company. The composition after the change will be as follows :- 2. Tan En Chong (Member, Independent Non-Executive Director) Remuneration Committee 1. Tan En Chong (Chairman, Independent Non-Executive) 2. Tan Sri Dato' Hj Husein Bin Ahmad (Member, Independent Non-Executive) This announcement is dated 26 February 2015 | |
LTKM - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 26 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150217-52310 |
| Financial Year End | 31/03/2015 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 49,276 | 47,230 | 142,651 | 133,339 |
| 2 | Profit/(loss) before tax | 11,619 | 8,364 | 32,663 | 23,541 |
| 3 | Profit/(loss) for the period | 7,919 | 5,707 | 22,784 | 16,908 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,919 | 5,707 | 22,784 | 16,908 |
| 5 | Basic earnings/(loss) per share (Subunit) | 18.26 | 13.16 | 52.54 | 38.99 |
| 6 | Proposed/Declared dividend per share (Subunit) | 10.00 | 0.00 | 10.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 4.0900 | 3.6500 | ||
| Remarks : |
| The Board of Directors has declared an interim single tier dividend of 10.0 sen per share for the financial year ending 31 March 2015. |
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 - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 26 Feb 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-150226-18E5B |
LIIHEN - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 26 Feb 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-150225-33114 |
LIIHEN - OTHERS Proposed Final Single Tier Dividend
Announcement Type: General Announcement
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 26 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150226-52129 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Final Single Tier Dividend |
The Board of Directors of Lii Hen Industries Bhd. has proposed a final single-tier dividend of 4% for the financial year ended 31 December 2014. The proposed final dividend is subject to the approval by the shareholders at the forthcoming Annual General Meeting. The date of entitlement and date of payment in respect of the aforesaid proposed final dividend will be determined and announced in due course. | |
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