May 8, 2015

Company announcements: SLP, CICB, DAIBOCI, LEWEKO

SLP - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name SLP RESOURCES BERHAD
Stock Name SLP
Date Announced 08 May 2015
Category Financial Results
Reference Number FRA-30042015-00009

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

SLP-FSQ12015(BMSB).pdf
479.8 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
41,428
44,454
41,428
44,454
2 Profit/(loss) before tax
6,044
3,417
6,044
3,417
3 Profit/(loss) for the period
4,455
2,533
4,455
2,533
4 Profit/(loss) attributable to ordinary equity holders of the parent
4,455
2,533
4,455
2,533
5 Basic earnings/(loss) per share (Subunit)
1.80
1.02
1.80
1.02
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 ($$)
0.3980
0.3900

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



CICB - Notice of Interest Sub. S-hldr (29A) - MOHTAR BIN ABDULLAH

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name CICB
Date Announced 08 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-07052015-00001

Particulars of Substantial Securities Holder

Name MOHTAR BIN ABDULLAH
Address NO. 28, JALAN SS5/1,
KELANA JAYA,
PETALING JAYA
47301 Selangor
Malaysia.
NRIC/Passport No/Company No. 490108015111
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary Shares of RM1.00 each
Name & address of registered holder 
MOHTAR BIN ABDULLAH

Date interest acquired & no of securities acquired
Currency
Date interest acquired 06 May 2015
No of securities 6,410,000
Circumstances by reason of which Securities Holder has interest 
DIRECT BUSINESS TRANSACTION
Nature of interest 
DIRECT INTEREST
Price Transacted ($$)

Total no of securities after change

Direct (units)
6,410,000
Direct (%)
14
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
Date of notice 06 May 2015


Remarks :
Received Encik Mohtar Bin Abdullah's notice on 7 May 2015

DAIBOCI - DAIBOCI - Notice of Book Closure

Announcement Type: Listing Circular
Company Name DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD
Stock Name DAIBOCI
Date Announced 08 May 2015
Category Listing Circular
Reference Number ILC-08052015-00009

Interim single tier dividend of 3.50 sen per share.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 26 May 2015
2)  The last date of lodgment : 28 May 2015
3)  Date Payable : 19 Jun 2015

 


LEWEKO - Change in Boardroom - CHIAM CHIAU HIONG

Announcement Type: Change in Boardroom
Company Name LEWEKO RESOURCES BERHAD
Stock Name LEWEKO
Date Announced 08 May 2015
Category Change in Boardroom
Reference Number C03-29042015-00024

Date of change 08 May 2015
Name Mr CHIAM CHIAU HIONG
Age 60
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 
Degree in Agriculture from Universiti Pertanian Malaysia
Working experience and occupation 
Mr. Chiam Chiau Hiong studied Agriculture in Universiti Pertanian Malaysia and upon his completion, he joined the Pesticide Unit, Department of Agriculture in 1977. In the year 1980, he left the Agriculture Department to join the Banking Industry where he completed his Diploma in Banking. During his 33 years tenure with the bank, he was involved in Branch Operations, Credit Assessment, Business Banking and Investment Banking in various capacity with the bank. He retired from the bank in 2012 and thereafter joined Lumut City Center Sdn Bhd assisting in its mixed development project in Lumut.
Directorship of public companies (if any) 
Nil
Family relationship with any director and/or major shareholder of the listed issuer 
Nil
Any conflict of interests that he/she has with the listed issuer 
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
Nil
Due Date for MAP 08 Sep 2015



LEWEKO - Change in Audit Committee - CHIAM CHIAU HIONG

Announcement Type: Change in Audit Committee
Company Name LEWEKO RESOURCES BERHAD
Stock Name LEWEKO
Date Announced 08 May 2015
Category Change in Audit Committee
Reference Number C02-29042015-00009

Date of change 08 May 2015
Name Mr CHIAM CHIAU HIONG
Age 60
Nationality Malaysia
Type of change Appointment
Designation Non-Executive Director
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1. Dato' Haji Roshidi Bin Haji Hashim (Independent Non-Executive Chairman)
2. Mr. Seou Lim Khoon (Independent Non-Executive Director)
3. Mr. Chiam Chiau Hiong (Independent Non-Executive Director)


LEWEKO - Change in Nomination Committee - HAJI OTHMAN BIN HAJI SULAIMAN

Announcement Type: Change in Nomination Committee
Company Name LEWEKO RESOURCES BERHAD
Stock Name LEWEKO
Date Announced 08 May 2015
Category Change in Nomination Committee
Reference Number C08-07052015-00002

Date of change 08 May 2015
Salutation Tuan
Name HAJI OTHMAN BIN HAJI SULAIMAN
Age 74
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
NOMINATION COMMITTEE
1. Dato' Haji Roshidi Bin Haji Hashim - Independent Non-Executive Chairman
2. Mr. Seou Lim Khoon - Independent Non-Executive Director
3. Mr. Chiam Chiau Hiong - Independent Non-Executive Director


LEWEKO - Change in Nomination Committee - CHIAM CHIAU HIONG

Announcement Type: Change in Nomination Committee
Company Name LEWEKO RESOURCES BERHAD
Stock Name LEWEKO
Date Announced 08 May 2015
Category Change in Nomination Committee
Reference Number C08-29042015-00004

Date of change 08 May 2015
Salutation Mr
Name CHIAM CHIAU HIONG
Age 60
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
NOMINATION COMMITTEE
1. Dato' Haji Roshidi Bin Haji Hashim - Independent Non-Executive Chairman
2. Mr. Seou Lim Khoon - Independent Non-Executive Director
3. Mr. Chiam Chiau Hiong - Independent Non-Executive Director


LEWEKO - Change in Audit Committee - HAJI OTHMAN BIN HAJI SULAIMAN

Announcement Type: Change in Audit Committee
Company Name LEWEKO RESOURCES BERHAD
Stock Name LEWEKO
Date Announced 08 May 2015
Category Change in Audit Committee
Reference Number C02-07052015-00003

Date of change 08 May 2015
Name Tuan HAJI OTHMAN BIN HAJI SULAIMAN
Age 74
Nationality Malaysia
Type of change Resignation
Designation Non-Executive Director
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1. Dato' Haji Roshidi Bin Haji Hashim (Independent Non-Executive Chairman)
2. Mr. Seou Lim Khoon (Independent Non-Executive Director)
3. Mr. Chiam Chiau Hiong (Independent Non-Executive Director)


LEWEKO - Change in Boardroom - HAJI OTHMAN BIN HAJI SULAIMAN

Announcement Type: Change in Boardroom
Company Name LEWEKO RESOURCES BERHAD
Stock Name LEWEKO
Date Announced 08 May 2015
Category Change in Boardroom
Reference Number C03-07052015-00003

Date of change 08 May 2015
Name Tuan HAJI OTHMAN BIN HAJI SULAIMAN
Age 74
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
Retirement
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 

	        



	        

	            Working experience and occupation 
	            

	        



	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            
Nil

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            
Nil

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            
Nil

	        


            


            

            


            
LEWEKO - OTHERS LEWEKO RESOURCES BERHAD - CHANGES IN THE COMPOSITION OF REMUNERATION COMMITTEE
Announcement Type: General Announcement for PLC

						

							Company Name
							 
									LEWEKO RESOURCES BERHAD
							
						


							
Stock Name 
								LEWEKO
							


						

							Date Announced
							08 May 2015
						


						

							Category
							General Announcement for PLC
						

						
						

							Reference Number
							GA1-29042015-00105
						

					   

		        

		
		        

		            

		                Type
		                
		                Announcement
		            

		            

		                Subject
		                OTHERS

		                		
		            

		            

		                Description
		                
LEWEKO RESOURCES BERHAD
- CHANGES IN THE COMPOSITION OF REMUNERATION COMMITTEE

		            

		            

		                
		                    

		                        

		                            
The Board of Directors of Leweko Resources Berhad wishes to announce that Mr. Chiam Chiau Hiong has been appointed as member of the Remuneration Committee in place of Tuan Haji Othman Bin Haji Sulaiman who has been resigned as member of the Remuneration Committee with effect from 8 May 2015.



The composition of Remuneration Committee after the change are as follows:



REMUNERATION COMMITTEE



1. Dato' Haji Roshidi Bin Haji Hashim - Independent Non-Executive Chairman

2. Dato' Leong Wei Kong - Managing Director

3. Mr. Chiam Chiau Hiong - Independent Non-Executive Director





This announcement is dated 8 May 2015

		                            

		                        

		                    

		                		
		            

		        

		        

		        

		        
		        
		        

		        
































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