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楼主: APULA

【BIOSIS 7193 交流专区】 生物科学

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发表于 1-12-2013 02:18 AM | 显示全部楼层
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
1Revenue
1,792
4,546
3,395
9,482
2Profit/(loss) before tax
-6,030
-1,560
-9,639
-3,186
3Profit/(loss) for the period
-6,030
-1,563
-9,639
-3,191
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,239
-1,247
-8,848
-2,684
5Basic earnings/(loss) per share (Subunit)
-4.99
-1.19
-8.43
-2.56
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 ($$)
0.0200
0.1300

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发表于 1-3-2014 06:28 PM | 显示全部楼层
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
1Revenue
2,809
3,951
6,204
13,433
2Profit/(loss) before tax
-18,611
-713
-28,250
-3,899
3Profit/(loss) for the period
-17,888
-715
-27,527
-3,906
4Profit/(loss) attributable to ordinary equity holders of the parent
-17,371
-511
-26,219
-3,195
5Basic earnings/(loss) per share (Subunit)
-16.54
-0.49
-24.97
-3.04
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 ($$)
-0.1500
0.1300

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发表于 29-5-2014 12:49 AM | 显示全部楼层
Notice of Person Ceasing (29C)
BIOSIS GROUP BERHAD

Particulars of substantial Securities Holder
Name
ZULKIFLI BIN OSMAN
Address
No. 7-2, Jalan 2/149B
Gateway Avenue
Bandar Sri Petaling
57000 Kuala Lumpur
NRIC/Passport No/Company No.
600218-07-5769
Nationality/Country of incorporation
Malaysian
Descriptions (Class & nominal value)
Ordinary shares of RM0.50 each
Date of cessation
21/05/2014
Name & address of registered holder
Zulkifli Bin Osman
No. 7-2, Jalan 2/149B
Gateway Avenue
Bandar Sri Petaling
57000 Kuala Lumpur
Currency
Malaysian Ringgit (MYR)
Number of securities disposed
15,502,800
Price Transacted ($$)

Circumstances by reason of which a person ceases to be a substantial securities Holder
Open Market
Nature of interest
Direct
Date of notice
26/05/2014

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发表于 1-6-2014 01:48 PM | 显示全部楼层
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
1Revenue
3,294
330
9,499
13,081
2Profit/(loss) before tax
-9,815
-12,339
-38,065
-17,188
3Profit/(loss) for the period
-9,615
-12,389
-37,141
-16,809
4Profit/(loss) attributable to ordinary equity holders of the parent
-8,312
-12,245
-34,531
-15,727
5Basic earnings/(loss) per share (Subunit)
-6.69
-11.66
-32.91
-14.91
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 ($$)
-0.2200
0.1300

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 楼主| 发表于 6-6-2014 09:18 PM | 显示全部楼层
面值減45仙至5仙 保優生削資配股重組
財經股市6 Jun 2014 21:00
http://www.chinapress.com.my/node/532839

(吉隆坡6日訊)因審計師質疑未來營運能力,而遭馬證交所列為PN17公司的保優生(BIOSIS,7193,主要板消費股),建議重組計劃,包括資本削減、股票整合、私下配售,以及附加股送憑單議案。

保優生向馬證交所報備,建議資本削減,將股票面值從50仙,削減45仙至5仙,以降低累積虧損。

該公司也建議,屆時將2股面值5仙的股,整合成為1股10仙面值。

除了資本削減和股票整合,該公司建議,為特定投資者發售每股發售價10仙,約1億5000萬新股。

根據報備文件,該公司預計透過私下配售可籌集1500萬令吉。其中該公司計劃動用1300萬令吉作為營運資本,剩余200萬令吉將支付重組計劃的開銷。

該公司計劃,隨后每持1股現有股的股東,將可認購1股附加股,發售高達4億4250萬附加股。

該公司也以每持1股附加股,配送1憑單比例,發送高達 4億4250萬免費憑單。

Type
Announcement
Subject
PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description
BIOSIS GROUP BERHAD (“BGB” OR THE “COMPANY”)
•        PROPOSED CAPITAL REDUCTION AND CONSOLIDATION;
•        PROPOSED PRIVATE PLACEMENT;
•        PROPOSED SCHEMES OF ARRANGEMENT WITH CREDITORS;
•        PROPOSED RIGHTS ISSUE WITH WARRANTS;
•        PROPOSED EXEMPTION; AND
•        PROPOSED AMENDMENT
Reference is made to the Company’s announcement dated 26 June 2013, wherein it was announced that BGB has been classified as an affected listed issuer under Paragraph 2.1(e) of the Practice Note No. 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

In relation thereto, BGB proposes to implement the following:

(i) Proposed Capital Reduction and Consolidation;

(ii) Proposed Private Placement;

(iii) Proposed Schemes of Arrangement with Creditors;

(iv) Proposed Rights Issue with Warrants;

(v) Proposed Exemption; and

(vi) Proposed Amendment

(collectively known as the “Proposed Regularisation Plan”).

Further details of the Proposed Regularisation Plan are set out in the attachment.

This announcement is dated 6 June 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1650201
Attachments
本帖最后由 icy97 于 8-6-2014 01:49 AM 编辑

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发表于 17-6-2014 03:52 AM | 显示全部楼层
Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
BIO OSMO BERHAD (“BIO OSMO” OR THE “COMPANY”)

PRIVATE PLACEMENT
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 4 March 2014 in relation to the Private Placement.

We refer to the Company’s announcement dated 4 March 2014 and its previous announcements in relation to the Private Placement.
  
On behalf of the Board of Directors of Bio Osmo, KAF Investment Bank Berhad is pleased to announce that the Company has fixed the issue price for the second tranche of the Private Placement comprising 11,800,000 Placement Shares at RM0.20 per Placement Share. The said issue price of RM0.20 per Placement Share represents a premium of approximately 38.50% from the five (5)-day volume weighted average market traded price of Bio Osmo Shares up to and including 13 June 2014 of approximately RM0.1444 per Bio Osmo Share.

This announcement is dated 16 June 2014.

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发表于 12-8-2014 03:17 AM | 显示全部楼层
生物科学净利误差624万

财经新闻 财经  2014-08-13 11:31
(吉隆坡12日讯)生物科学(BIOSIS,7193,主板消费产品股)截至3月31日财年,已审计净利为4079万6000令吉,较未审计的3455万5000令吉,相差624万1000令吉,或18.06%。

根据文告,这是因为货物过境时被误取影响营收、错误记录资产重估价值以及少算罚息。【南洋网财经】

BIOSIS GROUP BERHAD

Type
Announcement
Subject
OTHERS
Description
BIOSIS GROUP BERHAD (“BIOSIS” OR THE “COMPANY”)

DEVIATION BETWEEN THE UNAUDITED AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED (“FYE”) 31 MARCH 2014
Pursuant to Paragraph 9.19 (35) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of BIOSIS wishes to inform that the loss-after-tax and minority interest for the FYE 31 March 2014 ("LATMI") of BIOSIS and its subsidiaries (“BIOSIS Group”) of approximately RM34.56 million as stated in the unaudited financial statements of BIOSIS Group has deviated by approximately 18% to the LATMI of approximately RM40.80 million as stated in the annual audited accounts of BIOSIS Group for the FYE 31 March 2014.

An explanation of the deviation and reconciliation thereof are contained in the attached file.

This announcement is dated 11 August 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1706721
Attachments

本帖最后由 icy97 于 14-8-2014 02:05 AM 编辑

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发表于 2-9-2014 04:18 AM | 显示全部楼层
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
1Revenue
4,046
1,603
4,046
1,603
2Profit/(loss) before tax
247
-3,609
247
-3,609
3Profit/(loss) for the period
234
-3,609
234
-3,609
4Profit/(loss) attributable to ordinary equity holders of the parent
354
-3,239
354
-3,239
5Basic earnings/(loss) per share (Subunit)
0.34
-3.08
0.34
-3.08
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 ($$)
-0.2400
-0.2400

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发表于 27-9-2014 04:51 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
BIOSIS GROUP BERHAD (“BIOSIS” OR “COMPANY”)
DISPOSAL OF ENTIRE EQUITY INTEREST IN PT INDOBIOSIS MARKETING, BIOSIS MARKETING (SIN) PTE LTD, BIOSIS MARKETING (BD) LTD AND BIOSIS MARKETING CORPORATION LIMITED (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(24) OF MAIN MARKET LISTING REQUIREMENTS)
The Board of Directors of the Company wishes to announce that Biosis Marketing Sdn Bhd (“BMSB”), a wholly-owned subsidiary of Biosis, had on 25 September 2014 entered into Sale and Purchase Agreements (“SPA”) with Chan Kwong Choy in relation to the Proposed Disposal.

Please refer to the attachment for further details on the Proposed Disposal.

This announcement is dated 26 September 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1750297
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发表于 30-9-2014 04:40 AM | 显示全部楼层
Type
Announcement
Subject
PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description
BIOSIS GROUP BERHAD ("BGB" OR the "COMPANY")
- PROPOSED REVISED REGULARISATION PLAN PURSUANT TO PN17 OF THE LISTING REQUIREMENTS
We refer to the announcement dated 6 June 2014 in relation to the proposed regularisation plan of BGB to regularise its financial condition, which comprises the following:-

(i) Proposed Capital Reduction and Consolidation;

(ii) Proposed Private Placement;

(iii) Proposed Schemes of Arrangement with Creditors;

(iv) Proposed Rights Issue with Warrants;

(v)  Proposed Exemption; and

(vi) Proposed Amendment

(collectively, referred to as the “Proposed Regularisation Plan”)


However, due to further discussions with potential investors interested to subscribe for the placement shares pursuant to the proposed private placement, confirmation on the two interested directors who are subscribing for the placement shares, negotiations with creditors, updates/checking of the outstanding amount owing to the creditors, and changes in the utilisation of proceeds raised, certain changes to the Proposed Regularisation Plan have been made. Unless otherwise defined, the abbreviations and definitions used in this announcement of the Company dated 29 September 2014 in relation to the proposed revised regularisation plan shall apply hereinafter. Summary of the main changes proposed to be made to the Proposed Regularisation Plan are as follows:-

  • The proposed consolidation has been aborted. In view of this change, the par value of the BGB shares after the proposed capital reduction remains at RM 0.05 per BGB share. Accordingly, the number of shares to be issued pursuant to the original proposed schemes of arrangement, proposed rights issue with warrants will differ.
  • Certain additional terms and conditions have been added into the proposed scheme of arrangement with the creditors which includes the treatment of unsecured creditors with outstanding amount as at 31 December 2013 of RM10,000 or below, essential creditors and the new inclusion of the settlement of ordinary shares in BPSB held by Crystal Anthem Sdn Bhd amounting to 1 million shares of RM1.00 each in BPSB via the exchange of 10,000,000 new BGB shares of RM 0.05 each.
  • Changes have been made to the utilisation of proceeds arising from the Proposed Private Placement and Proposed Rights Issue with Warrants.
  • The investors subscribing the Placement Shares pursuant to the Proposed Private Placement and Proposed Allocations have been identified. The investors include CPE, Encik Shahfie Bin Ahmad and Encik Khairul Azwan Bin Harun (who are both directors of BGB). There are a total of three (3) such investors, each subscribing the Placement Shares on a proportionate basis.
  • The basis for the free Warrants attached to the Rights Shares has been amended to ensure compliance with Paragraph 6.50 of the MMLR under the Maximum Scenario.
  • A proposed increase in authorised share capital has been added to facilitate the proposed capital reduction, proposed private placement, proposed schemes of arrangement and proposed rights issue with warrants.



Based on the above, the Proposed Regularisation Plan has been revised to be as follows;
  • Proposed Capital Reduction;
  • Proposed Private Placement;
  • Proposed Allocations;
  • Proposed Schemes of Arrangement;
  • Proposed Rights Issue with Warrants;
  • Proposed Increase in Authorised Share Capital; and
  • Proposed Amendment.


The abovementioned revised proposals shall collectively be referred to as the “Proposed Revised Regularisation Plan”.

On behalf of  BGB, SJ Securities wishes to announce the Proposed Revised Regularisation Plan, the details of which are provided in the attachment.

This announcement is dated 29 September 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1751593
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发表于 4-10-2014 03:26 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (29A)
BIOSIS GROUP BERHAD

Particulars of Substantial Securities Holder
Name
Erwan Dato' Azizi
Address
No. 46 Jalan Satu
Taman TAR Ampang
68000 Kuala Lumpur
NRIC/Passport No/Company No.
821212-14-5681
Nationality/Country of incorporation
Malaysian
Descriptions (Class & nominal value)
Ordinary shares of RM0.50 each
Name & address of registered holder
Erwan Dato' Azizi
No. 46 Jalan Satu
Taman TAR Ampang
68000 Kuala Lumpur
Date interest acquired & no of securities acquired
Currency
Malaysian Ringgit (MYR)
Date interest acquired
01/10/2014
No of securities
10,208,700
Circumstances by reason of which Securities Holder has interest
Off market transaction
Nature of interest
Direct
Price Transacted ($$)

Total no of securities after change
Direct (units)
20,000,000
Direct (%)
19.05
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
02/10/2014

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 楼主| 发表于 4-10-2014 08:44 PM | 显示全部楼层
阿茲茲場外購19.05%‧成保優生最大單一股東
2014-10-04 10:52
http://biz.sinchew.com.my/node/103118?tid=6

(吉隆坡3日訊)PN17公司保優生(BIOSIS,7193,主板消費品組)迎來新大股東,拿督阿茲茲在場外收購1千零20萬8千700股股票後,以2千萬股或19.05%股權崛起成最大單一股東。

不過,交易所資料並未透露上述股權交易價格和賣家身份。

保優生是因股東基金低於繳足資本的50%,加上稽查師憂慮公司持續營運能力,而在去年6月被交易所列為PN17公司;截至上週五,保優生最後掛價為13仙,無交易。(星洲日報/財經)
本帖最后由 icy97 于 4-10-2014 09:08 PM 编辑

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发表于 18-11-2014 03:11 AM | 显示全部楼层
Date of change
14/11/2014
Name
ERWAN BIN DATO’ AZIZI
Age
31
Nationality
Malaysian
Type of change
Appointment
Designation
Director
Directorate
Non Independent & Non Executive
Qualifications
Bachelor Degree in International Business & Finance, Regents School, London, UK
Working experience and occupation
Encik Erwan Dato' Azizi has diversified interests ranging from construction and property development and serves as director of several other private companies.
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
20,000,000 ordinary shares of RM0.50 each in Biosis Group Berhad

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发表于 1-12-2014 03:11 AM | 显示全部楼层
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
1Revenue
2,238
1,792
6,284
3,395
2Profit/(loss) before tax
209
-6,030
456
-9,639
3Profit/(loss) for the period
277
-6,030
511
-9,639
4Profit/(loss) attributable to ordinary equity holders of the parent
370
-5,239
724
-8,848
5Basic earnings/(loss) per share (Subunit)
0.35
-4.99
0.69
-8.43
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 ($$)
-0.2300
-0.2400

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发表于 24-1-2015 06:22 PM | 显示全部楼层
本帖最后由 icy97 于 25-1-2015 02:43 AM 编辑

生物科学崛起新大股东

财经新闻 财经  2015-01-24 11:11
(吉隆坡23日讯)PN17公司生物科学(BIOSIS,7193,主板消费产品股)宣布,韩查鲁哈兹米尔收购公司1000万股或9.52%股权,崛起为新的大股东。

根据文告,他是在上周五通过场外交易,收购该批股权。

收购股权后,他的持股率超越朝圣基金局(Lembaga Tabung Haji)的8.69%,成为公司第三大股东。

目前,生物科学最大股东为阿兹兹尔万,持有19.05%股权。【南洋网财经】

Notice of Interest Sub. S-hldr (29A)
BIOSIS GROUP BERHAD

Particulars of Substantial Securities Holder
Name
Hamzarul Hazmir Hamdan
Address
No. 7, Laluan Taman Meru 33
Taman Meru 2B (Meru Hills)
30020 Ipoh, Perak
NRIC/Passport No/Company No.
760427-07-5725
Nationality/Country of incorporation
Malaysian
Descriptions (Class & nominal value)
Ordinary shares of RM0.50 each
Name & address of registered holder
Hamzarul Hazmir Hamdan
No. 7, Laluan Taman Meru 33
Taman Meru 2B (Meru Hills)
30020 Ipoh, Perak
Date interest acquired & no of securities acquired
Currency
Malaysian Ringgit (MYR)
Date interest acquired
16/01/2015
No of securities
10,000,000
Circumstances by reason of which Securities Holder has interest
Off market transaction
Nature of interest
Direct
Price Transacted ($$)

Total no of securities after change
Direct (units)
10,000,000
Direct (%)
9.52
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
22/01/2015


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发表于 15-2-2015 03:46 AM | 显示全部楼层
Date of change
13/02/2015
Name
Khairul Azwan bin Harun
Age
38
Nationality
Malaysian
Type of change
Redesignation
Previous Position
Deputy Chairman
New Position
Chairman
Directorate
Non Independent & Non Executive
Qualifications
1. Bachelor Degree in Accounting from Cardiff University of Wales, United Kingdom
2. Master Degree in Strategic Management from the Open University Malaysia, Kuala Lumpur
Working experience and occupation
Khairul Azwan Harun started his career in 1999 with Ernst & Young, Chartered Accountants at Kuala Lumpur Office and held senior positions in Business Assurance and Corporate Recovery divisions. He was involved in E&Y corporate advisory assignments at several public listed companies and GLCs.

He joined Perak State Government in 2004 and was appointed as CEO of Yayasan Bina Upaya Darul Ridzuan (YBUDR), a state charity foundation in 2010 until 2011. Presently, he is the Deputy Chairman of the Board of YBUDR. He is also an adjunct Lecturer of Management and Leadership at Universiti Teknologi Petronas.

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发表于 17-2-2015 05:31 AM | 显示全部楼层
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
3,049
2,809
9,333
6,204
2Profit/(loss) before tax
-236
-18,611
220
-28,250
3Profit/(loss) for the period
-236
-17,888
207
-27,527
4Profit/(loss) attributable to ordinary equity holders of the parent
-111
-17,371
613
-26,219
5Basic earnings/(loss) per share (Subunit)
-0.11
-16.54
0.58
-24.97
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 ($$)
-0.2300
-0.2400

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发表于 18-2-2015 04:58 AM | 显示全部楼层
Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
BIOSIS GROUP BERHAD (“BIOSIS" OR "THE COMPANY")
- Memorandum of Understanding (“MOU”) with Forest Secret Sdn Bhd (“FSSB”)
The Board of Directors of Biosis Group Berhad (“BIOSIS”) is pleased to announce that BIOSIS has on 17 February 2015 entered into a Memorandum of Understanding ("MOU") with Forest Secret Sdn Bhd (757713-X) (“FSSB") for the supply and delivery of halal herbal based products (“the Products”) to FSSB (‘the Proposed Supply”).

Please refer to the attachment for further details on the MOU.

This announcement is dated 17 February 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1879457
Attachments

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发表于 2-4-2015 11:53 PM | 显示全部楼层
Name
KHAIRUL AZWAN BIN HARUN
Address
Lot 743, Kampung Tersusun
Balun Bidai
36800 Kampong Gajah
Perak
Descriptions(Class & nominal value)
Ordinary shares of RM0.50 each
Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/03/2015
2,000,000
0.250

Circumstances by reason of which change has occurred
Shares purchased by cross deal transaction
Nature of interest
Direct
Consideration (if any)

Total no of securities after change
Direct (units)
2,000,000
Direct (%)
1.9048
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
31/03/2015

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发表于 2-4-2015 11:53 PM | 显示全部楼层
Date of change
01/04/2015
Name
MOHAMED NIZA BIN DATO’ HJ ABU BAKAR
Age
40
Nationality
Malaysian
Type of change
Appointment
Designation
Chief Financial Officer
Qualifications
He obtained his degree Bachelor of Arts in Accountancy Studies(Honours) from University of Portsmouth, United Kingdom in 1998.
Working experience and occupation
He has extensive experience in the financial, accounting and corporate advisory sectors having worked in a few entities including company listed on Bursa Malaysia Securities Berhad and Bank Negara Malaysia (statutory body). He was also a CEO of a Self Regulatory Organisation and also an entity with manufacturing outfit.

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