【REX 9946 交流专区】丽士工业

APULA

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)
30/05/2013	31/12/2013	1	31/03/2013	36,679	1,233	1,151	2.05	0.00	2.080
28/02/2013	31/12/2012	4	31/12/2012	39,168	-406	-1,652	-2.95	0.00	2.120
30/11/2012	31/12/2012	3	30/09/2012	34,364	928	842	1.50	0.00	1.920
29/08/2012	31/12/2012	2	30/06/2012	32,828	1,428	1,175	2.10	0.00	1.920
31/05/2012	31/12/2012	1	31/03/2012	32,548	-71	-159	-0.28	0.00	1.890
29/02/2012	31/12/2011	4	31/12/2011	44,241	1,284	1,247	2.22	0.00	1.920

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=R&securityCode=9946

公司官网：http://www.rex.net.my/

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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	38,263	32,828	74,942	65,376
2	Profit/(loss) before tax	2,762	1,428	3,995	1,357
3	Profit/(loss) for the period	1,872	1,175	3,023	1,016
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,872	1,175	3,023	1,016
5	Basic earnings/(loss) per share (Subunit)	3.34	2.10	5.39	1.81
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 ($$)	2.1300		2.0600

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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	40,876	34,364	115,818	99,740
2	Profit/(loss) before tax	571	928	4,718	2,285
3	Profit/(loss) for the period	301	842	3,476	1,858
4	Profit/(loss) attributable to ordinary equity holders of the parent	301	842	3,476	1,858
5	Basic earnings/(loss) per share (Subunit)	0.54	1.50	6.20	3.31
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 ($$)	2.1600		2.0600

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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	41,345	39,168	157,163	138,908
2	Profit/(loss) before tax	-1,247	-406	3,471	1,879
3	Profit/(loss) for the period	-1,369	-1,655	2,107	203
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,369	-1,655	2,107	203
5	Basic earnings/(loss) per share (Subunit)	-2.44	-2.95	3.76	0.36
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 ($$)	2.1500		2.0600

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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	33,523	36,679	33,523	36,679
2	Profit/(loss) before tax	1,282	1,233	1,282	1,233
3	Profit/(loss) for the period	946	1,151	946	1,151
4	Profit/(loss) attributable to ordinary equity holders of the parent	946	1,151	946	1,151
5	Basic earnings/(loss) per share (Subunit)	1.69	2.05	1.69	2.05
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 ($$)	2.1600		2.1500

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Date of change	30/06/2014
Name	Mohd Faisal Izan Bin Abdul Latiff
Age	42
Nationality	Malaysian
Designation	Chairman
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Personal reason.

Date of change	30/06/2014
Name	Tan Sri Dato' Mohd Ibrahim bin Mohd Zain
Age	70
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman & Director
Directorate	Independent & Non Executive
Qualifications	Graduate from British Institute of Management and Institute of Marketing, United Kingdom Master in Business Administration, United States of America
Working experience and occupation	Upon graduation in 1965, Tan Sri joined University of Technology MARA as a lecturer and subsequently as Council member/Director till October 2006. He had served as Chief Executive Officer of Amanah lnternational Finance Berhad, Amanah Chase Merchant Bank Berhad and Oriental Bank Berhad, Chairman and as Chief Executive Officer of Setron (Malaysia) Berhad, Chairman of Bank Kerjasama Rakyat (M) Berhad, Bescorp Industries Berhad, Pan Malaysian Industries Berhad, Pan Malaysian Holdings Berhad, Pan Malaysia Capital Bhd, Chemical Company of Malaysia Berhad and Kawan Food Berhad, Deputy Chairman of Metrojaya Berhad and a Director of K & N Kenanga Holdings Bhd and AMMB Holdings Berhad.
Directorship of public companies (if any)	(a) Censof Holdings Berhad (b) Brahims 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	615,100 ordinary shares of RM1.00 each equivalent to 1.6% of the total issued and paid-up share capital of the Company

Date of change	30/06/2014
Name	Lee Chak Hiang
Age	54
Nationality	Malaysian
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	To pursue own interests.
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 the shareholders	No
Qualifications	Mr. Lee graduated with Bachelor of Science from Chinese Culture University in Taiwan.
Working experience and occupation	1985 to 1995 (Research & Development Manager of Rex canning Co. Sdn. Bhd.) 1995 to 2003 (Factory Manager of Rex Foods Sdn. Bhd.) 2003 to 2010 (General Manager of Rex Canning Co. Sdn. Bhd.) 2011 to September 2011 (Cheif Operating Officer of Rex Industry Bhd) October 2011 to present (Cheif Executive Officer of Rex Industry Bhd)
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	He held directly 59,800 ordinary shares of RM1.00 each in the Company.

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丽士放眼营收增15%

财经新闻 财经  2014-07-01 11:16
（北海30日讯）受惠于饮料业务拓展顺利，丽士工业（REX，9946，主板消费产品股）放眼今年营业额增长15%。

丽士工业董事李兴雄（译音）在股东大会后表示，将专注在饮料业务发展，进一步提高销售额。

目前，饮料业务贡献35%的营业额。上财年全年营业额增长了13%，达1亿5700万令吉。

他有信心，今年业绩表现将优于去年，因为除了饮料业务表现佳外，海外市场如印尼和中国的发展也不错，也有助提高整体业务表现。

今年资本开销250万李兴雄表示，今年会拨出250万令吉资本开销，主要用以拓展厂房和增加产线。

“一旦1.5公升瓶装饮料新产线增加后，产能将会提高额外35%。”

他也会保留部分资金兴建仓库，并料在未来数月内动工。

“新仓库将用来存放冷冻食物，希望可在明年首季启用。”【南洋网财经】

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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	32,238	38,263	65,761	74,942
2	Profit/(loss) before tax	1,410	2,762	2,692	3,995
3	Profit/(loss) for the period	1,056	1,872	2,002	3,023
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,056	1,872	2,002	3,023
5	Basic earnings/(loss) per share (Subunit)	1.88	3.34	3.57	5.39
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 ($$)	2.1500		2.1500

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Date of change	01/09/2014
Name	Ong Choon Wah
Age	50
Nationality	Malaysian
Type of change	Appointment
Designation	Chief Executive Officer
Directorate	Executive
Qualifications	1. Bachelor of Industrial Technology from Universiti Sains Malaysia 2. Master in Business Administration (International Business) from University of East London
Working experience and occupation	Upon graduation in 1985, he joined Nestle Malaysia as a management trainee and subsequently as Production Manager. He had served as General Manager, manufacturing division of Standard Confectionery Sdn Bhd. Prior to joining REX, Mr Ong was a General Manager, Corporate Research & Development and Technical (Dairy) of F&N.

Date of change	31/08/2014
Name	Lee Hee Hong
Age	53
Nationality	Malaysian
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To Persue own interests.
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 the shareholders	No
Qualifications
Working experience and occupation
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Mr Lee Hee Hong is the brother of a substantial shareholder, Mr Lee Chai Seng. He is also the brother of Mr Lee Hee Thiam, Ms Lee Sew Keng and Ms Lee Siew Boy, the Directors of the Company.
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	He held directly 1,300 ordinary shares of RM1.00 each in the Company.

Date of change	01/09/2014
Name	Lim Geik Fong
Age	40
Nationality	Malaysian
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	She is a Chartered Accountant of the Malaysian Institute of Accountants and a fellow member of the Association of Chartered Certified Accountants, United Kingdom.
Working experience and occupation	She started her career as auditor in an audit firm. She joined REX in year 1999 as an Assistant Accountant and was subsequently promoted to Group Accountant a position she held since January 2001 to present.
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 or its subsidiaries	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	She held directly 17,000 ordinary shares of RM1.00 each in the Company.

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Notice of Person Ceasing (29C)

REX INDUSTRY BERHAD

Particulars of substantial Securities Holder

Name	Lee Hee Thiam
Address	4, Tingkat Bulan Empat, 13400 Butterworth. Penang.
NRIC/Passport No/Company No.	581108075353
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00
Date of cessation	17/09/2014
Name & address of registered holder	4, Tingkat Bulan Empat, 13400 Butterworth. Penang.
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	4,583,367
Price Transacted ($$)	0.000
Circumstances by reason of which a person ceases to be a substantial securities Holder	Transfer as gift to son.
Nature of interest	Direct
Date of notice	19/09/2014

Notice of Interest Sub. S-hldr (29A)
Particulars of Substantial Securities Holder

Name	Lee Wei Hsien
Address	4, Tingkat Bulan Empat, 13400 Butterworth. Penang.
NRIC/Passport No/Company No.	861226355205
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00
Name & address of registered holder	4, Tingkat Bulan Empat, 13400 Butterworth. Penang.

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	17/09/2014
No of securities	4,583,367
Circumstances by reason of which Securities Holder has interest	Gift from father.
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	4,583,367
Direct (%)	8.18
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	19/09/2014

Name	Lee Siew Boy
Address	No 9319, Jalan Enggang 8, Bandar Putra, 81000 Kulai, Johor.
Descriptions(Class & nominal value)	Ordinary shares of RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	17/09/2014	1,271,207	0.000

Circumstances by reason of which change has occurred	Transfer as gift to husband.
Nature of interest	Direct.
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	19/09/2014

Name	Lee Sew Keng
Address	75, Lorong Merbau Satu, Jalan Raja Uda, 12300 Butterworth. Penang.
Descriptions(Class & nominal value)	Ordinary shares of RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	17/09/2014	1,295,807	0.970

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	19/09/2014

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

REX INDUSTRY BERHAD

Particulars of Substantial Securities Holder

Name	Yee Wai Cheng
Address	11, Lebuh Sungai Nyior, 12100 Butterworth. Penang.
NRIC/Passport No/Company No.	740217075454
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00
Name & address of registered holder	11, Lebuh Sungai Nyior, 12100 Butterworth. Penang.

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	24/09/2014
No of securities	5,623,953
Circumstances by reason of which Securities Holder has interest	Gift from parent.
Nature of interest	Direct
Price Transacted ($$)	0.000
Total no of securities after change
Direct (units)	5,623,953
Direct (%)	10.03
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	03/10/2014

Notice of Person Ceasing (29C)
Particulars of substantial Securities Holder

Name	Yee Chek Mun
Address	11, Lebuh Sungai Nyior, 12100 Butterworth. Penang.
NRIC/Passport No/Company No.	430402075225
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00
Date of cessation	24/09/2014
Name & address of registered holder	11, Lebuh Sungai Nyior, 12100 Butterworth. Penang.
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	2,902,405
Price Transacted ($$)	0.000
Circumstances by reason of which a person ceases to be a substantial securities Holder	Transfer as gift to daughter.
Nature of interest	Direct
Date of notice	03/10/2014

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

REX INDUSTRY BERHAD

Particulars of Substantial Securities Holder

Name	Lee Sze Whye
Address	3, Kellock Road #07-02 Singapore 248899
NRIC/Passport No/Company No.	770413085315
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00
Name & address of registered holder	Lee Sze Whye 3, Kellock Road #07-02 Singapore 248899

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	18/09/2014
No of securities	3,442,627
Circumstances by reason of which Securities Holder has interest	Gift from relative.
Nature of interest	Direct
Price Transacted ($$)	0.000
Total no of securities after change
Direct (units)	3,442,627
Direct (%)	6.14
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	09/10/2014

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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	39,682	40,876	105,443	115,818
2	Profit/(loss) before tax	746	571	3,438	4,718
3	Profit/(loss) for the period	568	301	2,570	3,476
4	Profit/(loss) attributable to ordinary equity holders of the parent	568	301	2,570	3,476
5	Basic earnings/(loss) per share (Subunit)	1.01	0.54	4.59	6.20
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 ($$)	2.1900		2.1500

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Notice of Person Ceasing (29C)

REX INDUSTRY BERHAD

Particulars of substantial Securities Holder

Name	Yee Wai Cheng
Address	11, Lebuh Sungai Nyior, 12100 Butterworth. Penang.
NRIC/Passport No/Company No.	740217075454
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00
Date of cessation	23/02/2015
Name & address of registered holder	Yee Wai Cheng 11, Lebuh Sungai Nyior, 12100 Butterworth. Penang.
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	4,810,435
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Disposal of shares.
Nature of interest	Direct
Date of notice	23/02/2015

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

REX INDUSTRY BERHAD

Particulars of Substantial Securities Holder

Name	Daiman Taipan Sdn Bhd
Address	910 (Suite 1), Block B, Phileo Damansara 2, No 15, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor Darul Ehsan.
NRIC/Passport No/Company No.	1128706-X
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Share of RM1.00
Name & address of registered holder	Daiman Taipan Sdn Bhd 910 (Suite 1), Block B, Phileo Damansara 2, No 15, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor Darul Ehsan.

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	23/02/2015
No of securities	7,250,000
Circumstances by reason of which Securities Holder has interest	Acquisition of share via off market (Deemed interested by virtual of section 6A of the Companies Act, 1965).
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	7,250,000
Direct (%)	12.93
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	25/02/2015

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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	39,465	41,122	144,980	156,940
2	Profit/(loss) before tax	294	-780	3,732	3,938
3	Profit/(loss) for the period	-1,798	-1,396	772	2,107
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,798	-1,369	772	2,107
5	Basic earnings/(loss) per share (Subunit)	-3.21	-2.44	1.38	3.76
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 ($$)	2.2100		2.1500

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Date of change	03/03/2015
Name	Chee Cheng Chun
Age	30
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	He holds a Degree in Master of Engineering in Aeronautical Engineering from Imperial College, London.
Working experience and occupation	He was appointed as Business Development Manager in Kejuruteraan Samudra Timur Berhad ("KSTB") before appointed to the Board of KSTB on 1 September 2012.
Directorship of public companies (if any)	Kejuruteraan Samudra Timur Berhad
Family relationship with any director and/or major shareholder of the listed issuer	He has indirect interest in Daiman Taipan Sdn Bhd, the substantial shareholder of Rex Industry Berhad.
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	7,250,000 ordinary shares are registered in the name of Diaman Taipan Sdn Bhd

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Date of change	03/03/2015
Name	Darmendran A/L Kunaretnam
Age	53
Nationality	Malaysian
Type of change	Appointment
Designation	Managing Director
Directorate	Executive
Qualifications	He graduated from Universiti Kebangsaan Malaysia with a Business Degree majoring in Accounting. He is also a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He spent ten (10) years as a Group Manager in the Audit Division of international public accounting firm from 1985 to 1995.
Working experience and occupation	He joined Gold Bridge Engineering & Construction Berhad as the General Manager of Finance and Corporate Planning Division in 1996 and successfully listed Gold Bridge on the Main Market of Bursa Malaysia Securities Berhad. He was appointed as the Chief Financial Officer of Kejuruteraan Samudra Timur Berhad in year 2009.
Directorship of public companies (if any)	Kejuruteraan Samudra Timur Berhad.
Family relationship with any director and/or major shareholder of the listed issuer	He has indirect interest in Daiman Taipan Sdn Bhd, the substantial shareholder of Rex Industry Berhad.
Any conflict of interests that he/she has with the listed issuer	No.
Details of any interest in the securities of the listed issuer or its subsidiaries	1,721,313 ordinary shares of the Company are registered in the name of Darmendran A/L Kunaretnam. 7,250,000 ordinary shares of the Company are registered in the name of Diaman Taipan Sdn Bhd.

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东洋工程执行董事 出任丽士工业MD

财经新闻 财经  2015-03-05 12:03
（吉隆坡4日讯）丽士工业（REX，9946，主板消费产品股）宣布，委任东洋工程（SAMUDRA，7185，主板贸服股）执行董事古纳惹南为董事经理。

丽士工业董事部出现变动，除了委任新董事经理，当中还包括两名非执行董事辞职及委任一名非执行董事。

递上辞呈的分别是阿米尔和李秀波（译音），而新的非执行董事则是池成淳（译音）。

值得注意的是，池成淳也是东洋工程的执行董事之一。

古纳惹南和池成淳，在丽士工业大股东Daiman Taipan私人有限公司均持有股权。【南洋网财经】

Date of change	03/03/2015
Name	Darmendran A/L Kunaretnam
Age	53
Nationality	Malaysian
Type of change	Appointment
Designation	Managing Director
Directorate	Executive
Qualifications	He graduated from Universiti Kebangsaan Malaysia with a Business Degree majoring in Accounting. He is also a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He spent ten (10) years as a Group Manager in the Audit Division of international public accounting firm from 1985 to 1995.
Working experience and occupation	He joined Gold Bridge Engineering & Construction Berhad as the General Manager of Finance and Corporate Planning Division in 1996 and successfully listed Gold Bridge on the Main Market of Bursa Malaysia Securities Berhad. He was appointed as the Chief Financial Officer of Kejuruteraan Samudra Timur Berhad in year 2009.
Directorship of public companies (if any)	Kejuruteraan Samudra Timur Berhad.
Family relationship with any director and/or major shareholder of the listed issuer	He has indirect interest in Daiman Taipan Sdn Bhd, the substantial shareholder of Rex Industry Berhad.
Any conflict of interests that he/she has with the listed issuer	No.
Details of any interest in the securities of the listed issuer or its subsidiaries	1,721,313 ordinary shares of the Company are registered in the name of Darmendran A/L Kunaretnam. 7,250,000 ordinary shares of the Company are registered in the name of Diaman Taipan Sdn Bhd.

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	41,621	33,523	41,621	33,523
2	Profit/(loss) before tax	1,073	1,282	1,073	1,282
3	Profit/(loss) for the period	685	946	685	946
4	Profit/(loss) attributable to ordinary equity holders of the parent	685	946	685	946
5	Basic earnings/(loss) per share (Subunit)	1.22	1.69	1.22	1.69
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 ($$)	2.2500		2.2100