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【CGB 8052 交流专区】(前名 CICB)
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本帖最后由 icy97 于 29-8-2019 08:46 AM 编辑
Announcement
Date | Financial
Year | Quarter
Number | Financial
Quarter | Revenue
(RM,000) | Profit Before
Tax (RM,000) | Net Profit
(RM,000) | Earning
Per Share (Cent) | Dividend
(Cent) | NTA (RM) | 23/08/2013 | 31/12/2013 | 2 | 30/06/2013 | 13,825 | -455 | -455 | -0.99 | 0.00 | 1.270 | 30/05/2013 | 31/12/2013 | 1 | 31/03/2013 | 14,649 | 75 | 88 | 0.19 | 0.00 | 1.280 | 26/02/2013 | 31/12/2012 | 4 | 31/12/2012 | 13,105 | -1,584 | -1,564 | -3.42 | 2.00 | 1.280 | 27/11/2012 | 31/12/2012 | 3 | 30/09/2012 | 12,758 | -756 | -756 | -1.65 | 0.00 | 1.310 | 28/08/2012 | 31/12/2012 | 2 | 30/06/2012 | 14,279 | -61 | -61 | -0.13 | 0.00 | 1.350 | 30/05/2012 | 31/12/2012 | 1 | 31/03/2012 | 13,436 | -652 | -659 | -1.44 | 0.00 | 1.350 |
Date | Financial
Year | Ex-Date | Entitlement
Date | Payment
Date | Entitlement Type | Dividend
(Cent) | Dividend
(%) | 27/05/2013 | 31/12/2012 | 18/06/2013 | 20/06/2013 | 09/07/2013 | Final Dividend | 0.000 | 1.50 | 29/05/2012 | 31/12/2011 | 20/06/2012 | 22/06/2012 | 09/07/2012 | Final Dividend | 0.000 | 2.00 | 23/05/2011 | 31/12/2010 | 12/08/2011 | 16/08/2011 | 13/09/2011 | Final Dividend | 0.000 | 1.50 | 21/05/2010 | 31/12/2009 | 12/08/2010 | 16/08/2010 | 13/09/2010 | Final Dividend | 0.000 | 1.50 | 18/05/2009 | 31/12/2008 | 10/08/2009 | 12/08/2009 | 09/09/2009 | Final Dividend | 0.000 | 1.50 | 03/06/2008 | 31/12/2007 | 14/08/2008 | 18/08/2008 | 15/09/2008 | Final Dividend | 0.000 | 2.30 |
http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=C&securityCode=8052
公司官网:http://www.cicm.com.my/ |
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楼主 |
发表于 24-8-2013 01:54 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/06/2013 | 30/06/2012 | 30/06/2013 | 30/06/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 13,825 | 14,279 | 28,474 | 27,715 | 2 | Profit/(loss) before tax | -455 | -61 | -380 | -713 | 3 | Profit/(loss) for the period | -455 | -61 | -367 | -720 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -455 | -61 | -367 | -720 | 5 | Basic earnings/(loss) per share (Subunit) | -0.99 | -0.13 | -0.80 | -1.57 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.2700 | 1.2800 |
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楼主 |
发表于 26-11-2013 05:04 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2013 | 30/09/2012 | 30/09/2013 | 30/09/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 13,945 | 12,758 | 42,419 | 40,473 | 2 | Profit/(loss) before tax | -126 | -756 | -506 | -1,469 | 3 | Profit/(loss) for the period | -139 | -756 | -506 | -1,476 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -139 | -756 | -506 | -1,476 | 5 | Basic earnings/(loss) per share (Subunit) | -0.30 | -1.65 | -1.11 | -3.22 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2600 | 1.2800 |
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楼主 |
发表于 25-12-2013 08:57 PM
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重塑品牌出击 中央工业放眼7200万销售
财经新闻 财经 2013-12-25 12:35
(吉隆坡24日讯)在为旗下最畅销纸胶带(Masking Tape)重塑品牌,以“Apollo”品牌出击後,中央工业(CICB,8052,主板工业产品股)相信,明年销售料能达7200萬令吉。
中央工业董事经理黄有清(译音)表示,品牌重组活动是为了简化产品范围,以让最终用户(End Users)和客户能辨识中亚工业纸胶带产品。
中央工业目前有超过10个系列的纸胶带,以Apollo和CIC品牌为名,在重组活动後,他们精简Apollo产品系列至4个,而CIC纸胶带系列则将終止。[南洋网财经] |
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楼主 |
发表于 28-2-2014 04:24 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2013 | 31/12/2012 | 31/12/2013 | 31/12/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 15,812 | 13,104 | 58,231 | 53,577 | 2 | Profit/(loss) before tax | 909 | -1,616 | 403 | -3,085 | 3 | Profit/(loss) for the period | 873 | -1,608 | 367 | -3,084 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 873 | -1,608 | 367 | -3,084 | 5 | Basic earnings/(loss) per share (Subunit) | 1.91 | -3.51 | 0.80 | -6.74 | 6 | Proposed/Declared dividend per share (Subunit) | 1.75 | 1.50 | 1.75 | 1.50 |
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| 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 ($$) | 1.2800 | 1.2800 |
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楼主 |
发表于 29-5-2014 12:52 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/03/2014 | 31/03/2013 | 31/03/2014 | 31/03/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 16,173 | 14,649 | 16,173 | 14,649 | 2 | Profit/(loss) before tax | 67 | 75 | 67 | 75 | 3 | Profit/(loss) for the period | 67 | 88 | 67 | 88 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 67 | 88 | 67 | 88 | 5 | Basic earnings/(loss) per share (Subunit) | 0.15 | 0.19 | 0.15 | 0.19 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2800 | 1.2800 |
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楼主 |
发表于 3-6-2014 04:33 AM
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CENTRAL INDUSTRIAL CORPORATION BERHAD |
EX-date | 24/06/2014 | Entitlement date | 26/06/2014 | Entitlement time | 04:00:00 PM | Entitlement subject | Final Dividend | Entitlement description | Final Single-tier dividend of 1.75% | Period of interest payment | to | Financial Year End | 31/12/2013 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlements | Registrar's name ,address, telephone no | Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan, Malaysia.
Tel : 03-78418000 | Payment date | 09/07/2014 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 26/06/2014 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units) (If applicable) |
| Entitlement indicator | Percentage | Entitlement in percentage (%) | 1.75 |
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楼主 |
发表于 23-8-2014 09:50 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/06/2014 | 30/06/2013 | 30/06/2014 | 30/06/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 15,714 | 13,825 | 31,887 | 28,474 | 2 | Profit/(loss) before tax | -468 | -455 | -401 | -380 | 3 | Profit/(loss) for the period | -468 | -455 | -401 | -367 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -468 | -455 | -401 | -367 | 5 | Basic earnings/(loss) per share (Subunit) | -1.02 | -0.99 | -0.88 | -0.80 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.2700 | 1.2800 |
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楼主 |
发表于 26-11-2014 03:10 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2014 | 30/09/2013 | 30/09/2014 | 30/09/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 13,887 | 13,945 | 45,774 | 42,419 | 2 | Profit/(loss) before tax | -472 | -126 | -873 | -506 | 3 | Profit/(loss) for the period | -474 | -139 | -875 | -506 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -474 | -139 | -875 | -506 | 5 | Basic earnings/(loss) per share (Subunit) | -1.03 | -0.30 | -1.91 | -1.11 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2400 | 1.2800 |
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楼主 |
发表于 2-3-2015 11:33 PM
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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 |
1 | Revenue | 13,367 | 15,812 | 59,140 | 58,231 | 2 | Profit/(loss) before tax | -156 | 909 | -1,029 | 403 | 3 | Profit/(loss) for the period | -173 | 873 | -1,047 | 367 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -173 | 873 | -1,047 | 367 | 5 | Basic earnings/(loss) per share (Subunit) | -0.38 | 1.91 | -2.29 | 0.80 | 6 | Proposed/Declared dividend per share (Subunit) | 1.75 | 1.75 | 1.75 | 1.75 |
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| 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 ($$) | 1.2400 | 1.2800 |
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楼主 |
发表于 9-5-2015 04:29 AM
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Notice of Interest Sub. S-hldr (29A)CENTRAL INDUSTRIAL CORPORATION BERHAD | Particulars of Substantial Securities HolderName | MOHTAR BIN ABDULLAH | Address | NO. 28, JALAN SS5/1,
KELANA JAYA,
PETALING JAYA
47301 Selangor
Malaysia. | NRIC/Passport No/Company No. | 490108015111 | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each | Name & address of registered holder | MOHTAR BIN ABDULLAH |
Date interest acquired & no of securities acquired | Currency |
| Date interest acquired | 06 May 2015 | No of securities | 6,410,000 | Circumstances by reason of which Securities Holder has interest | DIRECT BUSINESS TRANSACTION | Nature of interest | DIRECT INTEREST | Price Transacted ($$) |
| | 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 |
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楼主 |
发表于 12-5-2015 03:28 AM
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Notice of Interest Sub. S-hldr (29A)CENTRAL INDUSTRIAL CORPORATION BERHAD | Particulars of Substantial Securities HolderName | GAN LOCK YONG @ GAN CHOON HUR | Address | 21, Jalan SS 21/6,
Damansara Utama,
Petaling Jaya
47400 Selangor
Malaysia. | NRIC/Passport No/Company No. | 501029015149 | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each | Name & address of registered holder | GAN LOCK YONG @ GAN CHOON HUR |
Date interest acquired & no of securities acquired | Currency |
| Date interest acquired | 06 May 2015 | No of securities | 4,578,000 | Circumstances by reason of which Securities Holder has interest | Direct Business Transaction | Nature of interest | Direct Interest | Price Transacted ($$) |
| | Total no of securities after change | Direct (units) | 4,578,000 | Direct (%) | 10 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) |
| Date of notice | 06 May 2015 |
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楼主 |
发表于 12-5-2015 03:28 AM
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Notice of Person Ceasing (29C)CENTRAL INDUSTRIAL CORPORATION BERHAD | Particulars of Substantial Securities HolderName | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA | Address | TINGKAT 4, BALAI PNB,
201-A, JALAN TUN RAZAK,
KUALA LUMPUR
50400 Wilayah Persekutuan
Malaysia. | NRIC/Passport No/Company No. | 766894-T | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each | Date of cessation | 06 May 2015 | Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERATINGKAT 4, BALAI PNB,201-A, JALAN TUN RAZAK,50400 KUALA LUMPUR. |
Currency |
| No of securities disposed | 14,649,600 | Price Transacted ($$) |
| Circumstances by reason of which Securities Holder has interest | Sale of shares | Nature of interest | Direct interest | | Date of notice | 06 May 2015 |
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楼主 |
发表于 13-5-2015 03:57 AM
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Notice of Interest Sub. S-hldr (29A)CENTRAL INDUSTRIAL CORPORATION BERHAD | Particulars of Substantial Securities HolderName | TAN BAN AIK | Address | 21, Jalan Langat Ceria 5,
Taman Langat Ceria,
Hulu Langat
43100 Selangor
Malaysia. | NRIC/Passport No/Company No. | 710903035105 | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each | Name & address of registered holder | TAN BAN AIK21, Jalan Langat Ceria 5,Taman Langat Ceria,43100 Hulu Langat, Selangor Darul Ehsan. |
Date interest acquired & no of securities acquired | Currency |
| Date interest acquired | 06 May 2015 | No of securities | 3,661,600 | 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) | 3,661,600 | Direct (%) | 7.998 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) |
| Date of notice | 06 May 2015 |
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发表于 17-5-2015 03:02 PM
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本帖最后由 icy97 于 31-5-2015 04:15 PM 编辑
联手伙伴累积中央工业机构 陈华春动向受瞩目
二零一五年五月三十日 晚上七时九分
http://www.kwongwah.com.my/news/2015/05/30/129.html
(吉隆坡30日讯)至少有2名股东与企业家丹斯里陈华春联手控制中央工业机构有限公司(CICB,8052,工业产品组)大部分股权。
该2名股东分别是陈万益持有370万股或7.9%、简乐容(译音)持有460万股或10%,而另一名向国民投资有限公司购入640万股或14%的莫达阿都拉成为股东后,他们合共持有中央工业机构31.9%。
据资料来源说:“虽然上述3人是与陈华春有联系,但是不知道他们是在表现上或是暗中与他结盟。不过,可以肯定的是陈万益和简乐容与陈华春有密切关系,至于莫达阿都拉则还未清楚。”
简氏曾任职陈华春控制的GPA控股有限公司(GPA,7096,工业产品组)执行董事长达15年。之前,简氏自1983年起也在陈氏控制的嘉沙吉达有限公司(JASKITA,8648,工业产品组)担任高层职位。
简氏亦持有飞达电线控股有限公司(FCW,2755,工业产品组)5.6%,以及电脑纸(马)有限公司(CFM,8044,工业产品组)4.7%,该2公司也由陈氏控制。
在3月杪,由陈氏控制的吴万发有限公司(GBH,3611,工业产品组)斥资1420万令吉收购Time Galerie(马)私人有限公司20.2%。而卖方是简氏和陈万益,他们分别持有Time Galerie 20%与30%。简氏也是Time Galerie的董事。
除了陈万益和侯玉金(译音)外,其他4名股东和Time Galerie 2名董事都与陈氏有关系,并在陈氏多家上市公司董事局任职。
此外,陈氏也控制庆隆发展有限公司(KELADI,6769,产业组)、马可机构有限公司(MARCO,3514,贸易服务组)和宏升联合吉星有限公司(IDEALUBB,9687,工业产品组)。
随着陈氏淡出大众控股有限公司(PDZ,6254,贸易服务组)和马爱美家有限公司现改名为征阳集团有限公司(SUNSURIA,3743,产业组)后,市场谈论着他有意脱售其他上市公司的持股。
原本国民投资是中央工业机构的单一最大股东并持有26.7%,不过前者已将所有股权悉数售予由拿督林志明(译音)控制的投资工具Malar Segar私人有限公司。
林氏也持有达利工程机构有限公司(TALIWRK,8524,贸易服务组)55.4%,并且是后者的控制性股东。
至于林氏和陈氏是否在中央工业机构有联系,则有待观察。
而该集团的另一名持股13%的主要股东是由新加坡法国巴黎财富管理代表客户托管。
目前市场盛传陈氏在中央工业机构的任何计划只是猜测。该集团的主要业务是制造自粘胶带和交易标签,不过这些业务表现一直欠佳。
过去5个财政年度,中央工业机构的财务状况一直不稳定,2010财年录得230万令吉的净利,但是2012财年出现310万令吉的净亏损。
在2014财年,该集团录得净亏损100万令吉,以及营业额5910万令吉。在截至2014年12月31日止,它的每股净资产值达1.24令吉。
与此同时,中央工业机构手持现金430万令吉,以及少量贷款。
它的主要资产是位于吉打州瓜拉姆拉一幅8英亩的土地,在2001年的估值是960万令吉。该幅土地用作兴建厂房,为集团自用。
而其他资产包括位于蕉赖女皇镇Dwitasik广场的办公大楼,在2006年估值是200万令吉。 |
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楼主 |
发表于 23-5-2015 10:58 PM
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CENTRAL INDUSTRIAL CORPORATION BERHAD |
EX-date | 15 Jun 2015 | Entitlement date | 17 Jun 2015 | Entitlement time | 04:00 PM | Entitlement subject | Final Dividend | Entitlement description | Final Single-Tier Dividend of 1.75% | Period of interest payment | to | Financial Year End | 31 Dec 2014 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | SYMPHONY SHARE REGISTRARS SDN BHD (.)Level 6, Symphony HouseBlock D13, Pusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151 | Payment date | 09 Jul 2015 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 17 Jun 2015 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units) (If applicable) |
| Entitlement indicator | Percentage | Entitlement in Percentage (%) | 1.8 | Par Value | Malaysian Ringgit (MYR) 1.000 |
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楼主 |
发表于 28-5-2015 12:48 AM
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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 | $$'000 |
1 | Revenue | 13,121 | 16,173 | 13,121 | 16,173 | 2 | Profit/(loss) before tax | -318 | 67 | -318 | 67 | 3 | Profit/(loss) for the period | -317 | 67 | -317 | 67 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -317 | 67 | -317 | 67 | 5 | Basic earnings/(loss) per share (Subunit) | -0.69 | 0.15 | -0.69 | 0.15 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2300 | 1.2400
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楼主 |
发表于 17-6-2015 12:49 AM
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Date of change | 16 Jun 2015 | Name | Miss LIM SHIAK LING | Age | 43 | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Retirement | Qualifications | Ms. Lim holds a Bachelor in Commerce degree from Curtin University of Technology Perth, Australia. | Working experience and occupation | Ms. LIm sits on the boards of directors of several private companies and currently oversees the marketing and business development activities of these companies. | Family relationship with any director and/or major shareholder of the listed issuer | Ms Lim is the sister of Dato Lim Chee Meng. She is also the sister of Mr. Lim Chin Sean, a major shareholder of the Company by virtue of his deemed interest. |
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楼主 |
发表于 17-6-2015 12:50 AM
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Date of change | 16 Jun 2015 | Name | Dr UZIR BIN ABDUL MALIK | Age | 70 | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Non Independent and Non Executive | Type of change | Appointment | Qualifications | B.A. Hons (University of Malaya, 1967)M. Sc (University of Hawaii, 1973)Ph.D (University of London, 1981) | Working experience and occupation | January 1974 to September 1977 - Head of Department of Agriculture And Resource Economics, University Kebangsaan MalaysiaJune 1984 to April 1987 - Dean and Deputy Dean, Economics Faculty, University Kebangsaan MalaysiaFebruary 1988 to October 1990 - Deputy Vice Chancellor University Utara MalaysiaOctober 1996 to January 2001 - Business Development Director LGB Engineering Sdn BhdJanuary 2001 to Present - Executive Director of SWM Environment Sdn Bhd. |
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楼主 |
发表于 17-6-2015 12:56 AM
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Date of change | 16 Jun 2015 | Name | Dato LIM CHEE MENG | Age | 42 | Nationality | Malaysia | Designation | Non Executive Director | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Due to his personal commitment | 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 | Dato' Lim holds a Bachelor in Civil Engineering (Hons) Degree from the University of Wales, United Kingdom | Working experience and occupation | Dato' Lim presently sits on the boards of directors of various companies which are involved inter-alia in manufacturing, business development, infrastructure and utility projects and oversees the management of these companies. | Family relationship with any director and/or major shareholder of the listed issuer | Dato Lim is the brother of Ms. Lim Shiak Ling. He is also the brother of Mr. Lim Chin Sean, a major shareholder of the Company by virtue of his deemed interest | 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 | Indirect Interest in the Company- 12,232,000 ordinary shares of RM1.00 each |
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