EASTLND - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 27 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150225-8E2ED |
| 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 | 6,698 | 8,464 | 33,989 | 39,342 |
| 2 | Profit/(loss) before tax | 4,539 | -2,046 | 7,433 | 6,665 |
| 3 | Profit/(loss) for the period | 5,856 | -1,331 | 6,555 | 5,074 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,856 | -1,331 | 6,555 | 5,074 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.38 | -0.54 | 2.67 | 2.22 |
| 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 ($$) | 0.7700 | 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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
KUCHAI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KUCHAI DEVELOPMENT BERHAD |
| Stock Name | KUCHAI |
| Date Announced | 27 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150218-14C00 |
| Date of change | 01/03/2015 |
| Name | CHEONG MUN HONG |
| Age | 29 |
| Nationality | SINGAPOREAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | 1) 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 issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Mr Cheong Mun Hong gender is male. |
SBAGAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 27 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150218-1387A |
| Date of change | 01/03/2015 |
| Name | CHEONG MUN HONG |
| Age | 29 |
| Nationality | SINGAPOREAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | 1) 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 issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/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 Name | LION DIVERSIFIED HOLDINGS BERHAD |
| Stock Name | LIONDIV |
| Date Announced | 27 Feb 2015 |
| Category | Financial Results |
| Reference No | LD-150225-65169 |
| Financial Year End | 30/06/2015 |
| Quarter | 2 |
| 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 | $$'000 | ||
| 1 | Revenue | 551,540 | 802,661 | 1,222,038 | 1,346,852 |
| 2 | Profit/(loss) before tax | -178,083 | -29,429 | -266,516 | -167,476 |
| 3 | Profit/(loss) for the period | -179,716 | -33,622 | -277,476 | -176,615 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -118,316 | -18,096 | -173,774 | -112,035 |
| 5 | Basic earnings/(loss) per share (Subunit) | -8.50 | -1.30 | -12.48 | -8.05 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2700 | 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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
LIONDIV - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LION DIVERSIFIED HOLDINGS BERHAD |
| Stock Name | LIONDIV |
| Date Announced | 27 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | LD-150227-58221 |
| Date of change | 27/02/2015 |
| Name | Tan Sri Cheng Heng Jem |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Completed 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 issuer | TSWC 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 issuer | TSWC 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 subsidiaries | TSWC 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 Name | LION DIVERSIFIED HOLDINGS BERHAD |
| Stock Name | LIONDIV |
| Date Announced | 27 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | LD-150227-49293 |
| Date of change | 27/02/2015 |
| Name | Ooi Kim Lai |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non 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 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 | Direct 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 Name | LION DIVERSIFIED HOLDINGS BERHAD |
| Stock Name | LIONDIV |
| Date Announced | 27 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | LD-150227-49226 |
| Date of change | 27/02/2015 |
| Name | Ooi Kim Lai |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non 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 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 | Direct interest in 116 ordinary shares of RM0.50 each in Lion Diversified Holdings Berhad. |
LIONDIV - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
| Company Name | LION DIVERSIFIED HOLDINGS BERHAD |
| Stock Name | LIONDIV |
| Date Announced | 27 Feb 2015 |
| Category | General Announcement |
| Reference No | LD-150227-61847 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | LION 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 Name | OLYMPIA INDUSTRIES BERHAD |
| Stock Name | OLYMPIA |
| Date Announced | 27 Feb 2015 |
| Category | General Announcement |
| Reference No | OI-150227-56223 |
| Type | Announcement |
| Subject | OTHERS |
| Description | OLYMPIA 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 Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 27 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150224-55745 |
| 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 | 56,201 | 87,194 | 390,194 | 303,086 |
| 2 | Profit/(loss) before tax | 8,247 | 10,159 | 69,261 | 60,625 |
| 3 | Profit/(loss) for the period | 4,076 | 7,168 | 46,173 | 42,765 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,076 | 7,168 | 46,173 | 42,765 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.99 | 1.70 | 11.26 | 10.17 |
| 6 | Proposed/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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
