【SUCCESS 7207 交流专区】前风

icy97

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	83,164	80,071	148,455	144,512
2	Profit/(loss) before tax	12,375	10,504	20,910	19,119
3	Profit/(loss) for the period	8,975	7,565	15,395	14,163
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,670	6,615	13,613	12,236
5	Basic earnings/(loss) per share (Subunit)	6.68	5.76	11.85	10.65
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 ($$)	1.7700		1.6700

icy97

前風變壓器4.7萬增持新加坡公司5%

013-09-06 11:01      
（吉隆坡5日訊）前風變壓器（SUCCESS，7207，主板工業產品組）以1萬8千新元（約4萬7千令吉）增購新加坡Nikkon Lighting & Electrical公司的5%股權，促使總持股權增至55%加1股。

該公司發表文告指出，此舉有助於擴大業務及市場分銷線，包括新加坡及其他市場。（星洲日報／財經）

SUCCESS TRANSFORMER CORPORATION BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SUCCESS TRANSFORMER CORPORATION BERHAD (“STC” OR “THE COMPANY”) FURTHER EQUITY INVESTMENT BY SUCCESS TRANSFORMER PTE. LTD. (FORMERLY KNOWN AS NIKKON HOLDING PTE. LTD.) (“STPL”) , A WHOLLY-OWNED SUBSIDIARY OF STC IN NIKKON LIGHTING & ELECTRICAL PTE. LTD. (“NLEPL”)
The Board of Directors of STC (“the Board”) wishes to announce that its wholly-owned subsidiary, STPL, had on 2 September 2013, acquired additional 15,000 ordinary shares of RM1.00 each in NLEPL, representing an additional equity interest of 5% in the issued and paid-up share capital of NLEPL (“Further Equity Investment”) for a total cash consideration of SGD$18,000.00 (equivalent to RM 46,818.00*). In relation thereto, STPL holds 55% plus 1 share in NLEPL . Further details of the Further Equity Investment are set out in the attachment enclosed. This announcement is dated 02 September 2013.

Attachments Nikkon Lighting Electrical _INCREASE EQY INTEREST .pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 0/09/2013

		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	82,911	80,000	231,365	224,512
2	Profit/(loss) before tax	12,858	11,873	33,742	30,746
3	Profit/(loss) for the period	9,490	9,544	24,856	23,462
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,540	8,466	22,122	20,457
5	Basic earnings/(loss) per share (Subunit)	7.40	7.38	19.16	17.83
6	Proposed/Declared dividend per share (Subunit)	3.00	3.00	3.00	3.00
		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 ($$)	1.8300		1.6700

icy97

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	$$'000	$$'00

1	Revenue	91,564	71,093	322,929	295,605
2	Profit/(loss) before tax	10,751	9,983	44,792	40,416
3	Profit/(loss) for the period	7,102	7,485	32,257	30,635
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,513	6,897	28,934	27,042
5	Basic earnings/(loss) per share (Subunit)	5.63	6.02	25.00	23.59
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.00	3.00
		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 ($$)	1.8900		1.6700

icy97

SUCCESS TRANSFORMER CORPORATION BERHAD

EX-date	19/05/2014
Entitlement date	21/05/2014
Entitlement time	04:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim single-tier dividend of 8% for the financial year ending 31 December 2014
Period of interest payment	to
Financial Year End	31/12/2014
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 Tel: 03-78418000
Payment date	13/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	21/05/2014
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 (%)	8

pts2222

Type	Announcement
Subject	OTHERS
Description	SUCCESS TRANSFORMER CORPORATION BERHAD (“STC” OR THE “COMPANY”) (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”) (“PROPOSED SHAREHOLDERS’ MANDATE");AND (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (“PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE”).
The Board of Directors of STC ("Board") wishes to announce that the Company proposes to seek the shareholders' approval for the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Mandate. The Company had, on 12 June 2013, obtained its shareholders' mandates to enter into RRPT which are necessary for the day-to-day operations of STC and its subsidiary companies and to purchase in aggregate of up to 10% of its issued and paid-up share capital. The said mandates shall lapse at the conclusion of the forthcoming annual general meeting ("AGM") of STC, unless approval for its renewal is obtained from the shareholders of the Company at the forthcoming AGM. A Circular to Shareholders containing the details of the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Mandate will be despatched to the shareholders of STC in due course. This announcement is dated 21 April 2014

icy97

前風業績料持平
2014-05-04 19:19      
http://biz.sinchew.com.my/node/94449?tid=8

1）公司的財務狀況；
2）業務前景；
3）不動產價值；
4）大股東的持股比例；及
5）私有化的可能。



（2）業務前景：董事部宣佈最新業績時指出，旗下變壓器及工業照亮燈業務領域，預料在國內外市場的競爭激烈。不過，公司將善用以往的強勁營運記錄，廣泛的客戶網絡群及多種類的產品等，擴展及滲透現有及新的市場。該公司也將努力加強營運競爭力及生產力。

該公司預料棕油及其他工業領域市場將持續具挑戰性，惟大馬油氣領域展望將繼續亮眼。若無出現任何不可預見事故，放眼未來業績表現保持現年水平。

（3）不動產價值：1億6千零3萬5千令吉。

（4）大股東：陳聰玲（譯音）直接及間接持有47.82%股權（2012年報資料）

（5）難以預測及沒有類似消息，相信要視大股東而定。

（星洲日報／投資致富‧投資問診‧文：李文龍）

icy97

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	87,180	65,291	87,180	65,291
2	Profit/(loss) before tax	11,046	8,511	11,046	8,511
3	Profit/(loss) for the period	8,531	6,394	8,531	6,394
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,475	5,913	7,475	5,913
5	Basic earnings/(loss) per share (Subunit)	6.41	5.25	6.41	5.25
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 ($$)	1.9500		1.9100

icy97

Date of change	18/06/2014
Name	Liew G Hoe @ Liew Chee Hoe
Age	78
Nationality	Malaysia
Type of change	Retirement
Designation	Chairman & Director
Directorate	Independent & Non Executive
Qualifications	Degree in electrical engineering from the University of Manchester (U.K.)
Working experience and occupation	He joined Lembaga Lektrik Negara in 1959 as an engineer. In 1972, he joined Tamco Cutler Hammer as an Electrical Engineer and was subsequently promoted to Works Manager. In 1975,he left Tamco Cutler Hammer to form G.H. Liew Engineering Services Sdn Bhd which provides maintenance and testing services in electrical engineering. He was the President of The Electrical & Electronic Association of Malaysia (TEEAM) from 1989 to 1993. He was also the President of Asean Federation of Electrical Engineering Contractors from 1987 to 1989.

icy97

SUCCESS TRANSFORMER CORPORATION BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SUCCESS TRANSFORMER CORPORATION BERHAD (“STC” OR “THE COMPANY”) EQUITY INVESTMENT BY NINGBO SUCCESS ZHENYE LUMINAIRE LIMITED LIABILITIES COMPANY (“NSZ”), A 60% OWNED SUBSIDIARY OF STC IN SHENYANG SUCCESS ZHENYE LUMINAIRE LIMITED LIABILITIES COMPANY (“SSZ”)
The Board of Directors of STC (“the Board”) wishes to announce that NSZ had on 9 July 2014 completed the incorporation of SSZ. Accordingly, NSZ has subscribed for a total of 300,000 ordinary shares of RMB 1.00 each in SSZ, representing an equity interest of 60% of the total issued and paid-up share capital of SSZ for a total cash consideration of RMB 300,000 (equivalent to RM 156,000*) (collectively referred to as “Equity Investment in SSZ”). In relation thereto, SSZ shall become a subsidiary of NSZ and sub-subsidiary of STC. Please refer to the attached file for full text of the announcement. This announcement is dated 10 July 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1682225

Attachments Success Zhenye Shenyang_ 2014.pdf

icy97

Date of change	18/07/2014
Name	CHIAM TAU MENG
Age	61
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Non-Executive Director
New Position	Chairman
Directorate	Independent & Non Executive
Qualifications	Mr Chiam Tau Meng graduated with a Bachelor of Commerce Degree majoring in Accountancy from University of Otago, Dunedin, New Zealand in 1976. He is an Associate Chartered Accountant of the Institute of Chartered Accountants of New Zealand and Malaysian Institute of Accountant.
Working experience and occupation	Mr Chiam Tau Meng started his career in 1976 as Finance Manager of Tolley Industries Ltd (New Zealand) and in 1979, he joined Malaysian Containers (1974) Berhad as Finance Manager cum Company Secretary. In 1984, he joined Menang Corporation (M) Berhad as General Manager of Corporate Services and in 1989 he joined Bee Hin Holdings Sdn. Bhd. as General Manager of Corporate Finance in charge of the reconstruction scheme under Section 176 of the Companies Act 1965 on Kuala Lumpur Industries Berhad. In 1992, he was in the management consultancy practice of an international accounting organisation and in 1994, he set up his own consulting practice namely CTM Consulting.
Directorship of public companies (if any)	Mr Chiam Tau Meng is an Independent Non-Executive Director of Menang Corporation (M) Berhad, Seremban Engineering Berhad and Hovid Berhad.

icy97

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	102,457	83,164	189,638	148,455
2	Profit/(loss) before tax	14,351	12,375	25,394	20,910
3	Profit/(loss) for the period	10,671	8,975	19,199	15,395
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,231	7,670	16,703	13,613
5	Basic earnings/(loss) per share (Subunit)	7.91	6.68	14.32	11.85
6	Proposed/Declared dividend per share (Subunit)	0.00	3.00	4.00	3.00
		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 ($$)	1.9900		1.9100

路易斯李

这家公司业务很广阔，请问他最主要是最赚钱的业务是什么呢？负债会高吗？有什么潜在风险需要注意？谢谢。

APULA

投标海外工程计划乐观 前风变压器成长迅速
二零一四年十月二十六日 晚上七时十分
http://www.kwongwah.com.my/news/2014/10/26/81.html

股价最近无预料从一年低点1.15令吉，飙高至2.03令吉的前风变压器有限公司（SUCCESS，7207，工业产品组），正投标肯尼亚、新加坡、澳洲和印尼的光二极管（LED）照明计划。

该股于上周五收盘时挂1.86令吉。

这间从事制造变压器与工业照明产品且作风低调的公司，有信心在其良好记录背景下，赢得肯尼亚价值600万至720万令吉的政府合约。

董事经理兼创办人陈玡宾表示：“除了肯尼亚的光二极管照明计划外，我们也投标新加坡、澳洲和印尼政府与私人领域的光二极管计划。”

“在肯尼亚，我对我们赢得这项工程相当乐观，因在过去5年，我们为从内罗华机场至市区的街道供应照明产品。”

这也是陈玡宾认为它不受来自飞利浦和其他业者激烈竞争影响的原因。

飞利浦于2012年与肯尼亚都市道路局合作，以确保首都内罗华的道路装置太阳能光二极管照明设备。这项计划是东非地区的首创。

陈玡宾说，前风变压器的客制化照明方案涵盖设计阶段至制造与售后服务，让它可与本土和海外业者竞争。其于双溪毛糯工厂的产品出口到超过40个国家，包括法国、澳洲、阿联酋、日本、韩国、印度、香港和新加坡。

“许多国家现已转为使用更环保和更节省能源的光二极管照明系统，这项产品将成为我们的一个庞大市场。”

前风变压器是透过旗下逾800个交易商和分销商，出售其变压器与照明产品，涉及高速公路计划和供应商业建筑、购物广场、仓库和工厂的照明。

基于该领域的迅速成长机会，该公司可能需要透过合并与收购扩充，以巩固其未来成长。

于1980年成立该公司的陈玡宾指出：“我们已针对并购与一些团体进行洽商，但目前仍然尚未有定案。由于光二极管市场非常庞大，我们未来将需要更多资金以扩充我们的业务。”

拜光二极管和明朗前景和前风变压器更强稳的财务表现所赐，该股上个月从之前被冷待逐渐转为受到关注，于9月25日冲上令吉的记录高点，惟走势较后回软。

陈玡宾强调，前风变压器董事与该股的不寻常活动无关。

消息称，机构基金已经从公开市场购入前风变压器股票，意味着看好这只被忽略与低估股票的上扬潜质，因后者持续以净有形资产值以下水平交易。

截至6月30日，其净有形资产值企于2.25令吉。基于该股最后挂价1.86令吉，和2014财政年常年化每股收益28仙，前风变压器只有约6倍本益比。该公司于同时期的净盈利从之前的1360万令吉提高到1670万令吉，而收益则增加27.8%至1亿8964万令吉。

陈玡宾预测，该公司2014和2015财政年度的收益与盈利将进一步提高，主要是来自旗下光二极管照明部门。

展望未来，陈玡宾说，前风变压器可能重估其资产与产业，并且派送红股或凭单以作为回馈忠诚股东及提升流通量，惟现阶段尚未对这些企业活动作出决定。

前风变压器是于2005年在大马交易所的第二交易板挂牌，并于2007年转升主要交易板上市。

在2008年9月，它获《福布斯亚洲》杂志评选为13家‘十亿令吉以下最佳公司’之一。

icy97

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	91,860	82,911	281,498	231,365
2	Profit/(loss) before tax	12,774	12,858	38,166	33,742
3	Profit/(loss) for the period	8,693	9,490	27,890	24,856
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,528	8,540	24,229	22,122
5	Basic earnings/(loss) per share (Subunit)	6.45	7.40	20.77	19.16
6	Proposed/Declared dividend per share (Subunit)	0.00	3.00	4.00	3.00
		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 ($$)	2.0600		1.9100

icy97

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	$$'000	$$'00

1	Revenue	89,969	91,564	371,467	322,929
2	Profit/(loss) before tax	-1,721	10,751	36,445	44,792
3	Profit/(loss) for the period	-2,375	7,101	25,515	32,257
4	Profit/(loss) attributable to ordinary equity holders of the parent	208	6,513	24,437	28,934
5	Basic earnings/(loss) per share (Subunit)	0.18	5.63	20.95	25.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	4.00	3.00
		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 ($$)	2.0600		1.8900

icy97

SUCCESS TRANSFORMER CORPORATION BERHAD

EX-date	14 May 2015
Entitlement date	18 May 2015
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	An interim dividend of 8% equivalent to RM0.04 per ordinary share, tax exempt under single-tier system in respect of the financial year ending 31 December 2015
Period of interest payment	to
Financial Year End	31 Dec 2015
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 (UNSPECIFIED)Level 6, Symphony HouseBlock D13, Pusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378418000Fax:0378418151
Payment date	15 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	18 May 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 (%)	8.0
Par Value	Malaysian Ringgit (MYR) 0.500

icy97

Date of change	27 Apr 2015
Name	Mr WOH WAY CHEANG
Age	53
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Other work 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	Mr Woh Way Cheang graduated from Tunku Abdul Rahman College and obtained Mechanical Engineering Degree from the Institution of Mechanical Engineer, United Kingdom.
Working experience and occupation	Mr Woh Way Cheang's career started in 1987 when he joined Matsushita Refrigerator Bedok in Singapore and subsequently joined Sumitomo Electric Sintered Components Sdn Bhd and Akoko Sdn Bhd. In 1995, he joined Success Electronics & Transformer Manufacturer Sdn Bhd and he was promoted to General Manager in 2000, a position he holds until now. Currently, he is the Head of Operations overseeing the manufacturing operations, assisting in overall strategic planning and business development of the STC Group. He has more than 27 years of working experience in the Electrical & Equipment Industry.
Directorship of public companies (if any)
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	116,235 ordinary shares of RM0.50 each in Success Transformer Corporation Berhad

icy97

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	101,838	87,180	101,838	87,180
2	Profit/(loss) before tax	1,575	11,046	1,575	11,046
3	Profit/(loss) for the period	437	8,531	437	8,531
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,832	7,475	2,832	7,475
5	Basic earnings/(loss) per share (Subunit)	2.43	5.63	2.43	6.41
6	Proposed/Declared dividend per share (Subunit)	0.00	4.00	0.00	4.00
		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 ($$)	2.1000		2.0600

icy97

Date of change	22 Jul 2015
Name	MISS TAN CHUNG LING
Age	38
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Cessation of Office
Reason	Ceassed as Alternate Director and to be appointed as Executive Director
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	Bachelor of Commerce from Murdoch University, AustraliaMaster of Electronic Commerce from Curtin University, Australia
Working experience and occupation	Ms Tan started her career as International Sales Coordinator at Success Electronics & Transformer Manufacturer Sdn Bhd in 2001. Subsequently in 2003, she was transferred internally to Success Transformer Marketing Sdn Bhd ("STMKT") and was promoted to Business Development Manager of STMKT in 2004. Currently, she is responsible for business strategic planning, market planning and development of new markets. She was appointed as Director of SEB Resources Sdn Bhd, Boxon Industries Hardware (M) Sdn Bhd, Boxon Industries Hardware (S) Pte Ltd, PT. Boxon Nikkon Jayaido, Boxon Industries Hardware (JB) Sdn Bhd, Nikkon Lighting (Thailand) Co. Ltd and Ningbo Success Zhenye Luminaire Limited Liabilities Company of which she still resumes until now.
Family relationship with any director and/or major shareholder of the listed issuer	Daughter of Tan Ah Bah @ Tan Ah Ping and Pan Kim Foon
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	Direct: 77,490 ordinary shares of RM0.50 each Indirect: 49,628,074 ordinary shares of RM0.50 each - By virtue of her father, Tan Ah Bah @ Tan Ah Ping's and her mother, Pan kim Foon's direct interest in Success Transformer Corporation Berhad and direct interests in Omega Attraction Sdn Bhd

Date of change	22 Jul 2015
Name	MISS TAN CHUNG LING
Age	38
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Others
Description	Appointment
Qualifications	Bachelor of Commerce from Murdoch University, AustraliaMaster of Electronic Commerce from Curtin University, Australia
Working experience and occupation	Ms Tan started her career as International Sales Coordinator at Success Electronics & Transformer Manufacturer Sdn Bhd in 2001. Subsequently in 2003, she was transferred internally to Success Transformer Marketing Sdn Bhd ("STMKT") and was promoted to Business Development Manager of STMKT in 2004. Currently, she is responsible for business strategic planning, market planning and development of new markets. She was appointed as Director of SEB Resources Sdn Bhd, Boxon Industries Hardware (M) Sdn Bhd, Boxon Industries Hardware (S) Pte Ltd, PT. Boxon Nikkon Jayaido, Boxon Industries Hardware (JB) Sdn Bhd, Nikkon Lighting (Thailand) Co. Ltd and Ningbo Success Zhenye Luminaire Limited Liabilities Company of which she still resumes until now.
Family relationship with any director and/or major shareholder of the listed issuer	Daughter of Tan Ah Bah @ Tan Ah Ping and Pan Kim Foon
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	Direct: 77,490 ordinary shares of RM0.50 eachIndirect: 49,628,074 ordinary shares of RM0.50 each - By virtue of her father, Tan Ah Bah @ Tan Ah Ping's and her mother, Pan kim Foon's direct interest in Success Transformer Corporation Berhad and direct interests in Omega Attraction Sdn Bhd