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【CGB 8052 交流专区】(前名 CICB)

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发表于 24-8-2013 01:52 AM | 显示全部楼层 |阅读模式
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)
23/08/201331/12/2013230/06/2013
13,825
-455
-455
-0.99
0.00
1.270
30/05/201331/12/2013131/03/2013
14,649
75
88
0.19
0.00
1.280
26/02/201331/12/2012431/12/2012
13,105
-1,584
-1,564
-3.42
2.00
1.280
27/11/201231/12/2012330/09/2012
12,758
-756
-756
-1.65
0.00
1.310
28/08/201231/12/2012230/06/2012
14,279
-61
-61
-0.13
0.00
1.350
30/05/201231/12/2012131/03/2012
13,436
-652
-659
-1.44
0.00
1.350

Date
Financial
Year
Ex-Date
Entitlement
Date
Payment
Date
Entitlement Type
Dividend
(Cent)
Dividend
(%)
27/05/201331/12/201218/06/201320/06/201309/07/2013Final Dividend0.0001.50
29/05/201231/12/201120/06/201222/06/201209/07/2012Final Dividend0.0002.00
23/05/201131/12/201012/08/201116/08/201113/09/2011Final Dividend0.0001.50
21/05/201031/12/200912/08/201016/08/201013/09/2010Final Dividend0.0001.50
18/05/200931/12/200810/08/200912/08/200909/09/2009Final Dividend0.0001.50
03/06/200831/12/200714/08/200818/08/200815/09/2008Final Dividend0.0002.30

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 | 显示全部楼层
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
1Revenue
13,825
14,279
28,474
27,715
2Profit/(loss) before tax
-455
-61
-380
-713
3Profit/(loss) for the period
-455
-61
-367
-720
4Profit/(loss) attributable to ordinary equity holders of the parent
-455
-61
-367
-720
5Basic earnings/(loss) per share (Subunit)
-0.99
-0.13
-0.80
-1.57
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 ($$)
1.2700
1.2800

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 楼主| 发表于 26-11-2013 05:04 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
13,945
12,758
42,419
40,473
2Profit/(loss) before tax
-126
-756
-506
-1,469
3Profit/(loss) for the period
-139
-756
-506
-1,476
4Profit/(loss) attributable to ordinary equity holders of the parent
-139
-756
-506
-1,476
5Basic earnings/(loss) per share (Subunit)
-0.30
-1.65
-1.11
-3.22
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 ($$)
1.2600
1.2800

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 楼主| 发表于 25-12-2013 08:57 PM | 显示全部楼层
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 | 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
15,812
13,104
58,231
53,577
2Profit/(loss) before tax
909
-1,616
403
-3,085
3Profit/(loss) for the period
873
-1,608
367
-3,084
4Profit/(loss) attributable to ordinary equity holders of the parent
873
-1,608
367
-3,084
5Basic earnings/(loss) per share (Subunit)
1.91
-3.51
0.80
-6.74
6Proposed/Declared dividend per share (Subunit)
1.75
1.50
1.75
1.50


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 ($$)
1.2800
1.2800

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 楼主| 发表于 29-5-2014 12:52 AM | 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
16,173
14,649
16,173
14,649
2Profit/(loss) before tax
67
75
67
75
3Profit/(loss) for the period
67
88
67
88
4Profit/(loss) attributable to ordinary equity holders of the parent
67
88
67
88
5Basic earnings/(loss) per share (Subunit)
0.15
0.19
0.15
0.19
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 ($$)
1.2800
1.2800

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 楼主| 发表于 3-6-2014 04:33 AM | 显示全部楼层
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 | 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
15,714
13,825
31,887
28,474
2Profit/(loss) before tax
-468
-455
-401
-380
3Profit/(loss) for the period
-468
-455
-401
-367
4Profit/(loss) attributable to ordinary equity holders of the parent
-468
-455
-401
-367
5Basic earnings/(loss) per share (Subunit)
-1.02
-0.99
-0.88
-0.80
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 ($$)
1.2700
1.2800

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 楼主| 发表于 26-11-2014 03:10 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
13,887
13,945
45,774
42,419
2Profit/(loss) before tax
-472
-126
-873
-506
3Profit/(loss) for the period
-474
-139
-875
-506
4Profit/(loss) attributable to ordinary equity holders of the parent
-474
-139
-875
-506
5Basic earnings/(loss) per share (Subunit)
-1.03
-0.30
-1.91
-1.11
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 ($$)
1.2400
1.2800

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 楼主| 发表于 2-3-2015 11:33 PM | 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
13,367
15,812
59,140
58,231
2Profit/(loss) before tax
-156
909
-1,029
403
3Profit/(loss) for the period
-173
873
-1,047
367
4Profit/(loss) attributable to ordinary equity holders of the parent
-173
873
-1,047
367
5Basic earnings/(loss) per share (Subunit)
-0.38
1.91
-2.29
0.80
6Proposed/Declared dividend per share (Subunit)
1.75
1.75
1.75
1.75


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 | 显示全部楼层
Notice of Interest Sub. S-hldr (29A)
CENTRAL INDUSTRIAL CORPORATION BERHAD
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

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 楼主| 发表于 12-5-2015 03:28 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (29A)
CENTRAL INDUSTRIAL CORPORATION BERHAD
Particulars of Substantial Securities Holder
Name
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 | 显示全部楼层
Notice of Person Ceasing (29C)
CENTRAL INDUSTRIAL CORPORATION BERHAD
Particulars of Substantial Securities Holder
Name
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 | 显示全部楼层
Notice of Interest Sub. S-hldr (29A)
CENTRAL INDUSTRIAL CORPORATION BERHAD
Particulars of Substantial Securities Holder
Name
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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
1Revenue
13,121
16,173
13,121
16,173
2Profit/(loss) before tax
-318
67
-318
67
3Profit/(loss) for the period
-317
67
-317
67
4Profit/(loss) attributable to ordinary equity holders of the parent
-317
67
-317
67
5Basic earnings/(loss) per share (Subunit)
-0.69
0.15
-0.69
0.15
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 ($$)
1.2300
1.2400

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 楼主| 发表于 17-6-2015 12:49 AM | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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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