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Change in Audit Committee – MR TAY BEN SENG, BENSON

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Date of change 27 Dec 2021
Name MR TAY BEN SENG, BENSON
Age 37
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Chairman - Mohamed Zamry Bin Mohamed Hashim (Independent Non-Executive Director)
Member - Mejar Dato' Ismail Bin Ahmad (Independent Non-Executive Director)
Member - Yee Yit Yang (Independent Non-Executive Director)

Change in Boardroom – MR TAY BEN SENG, BENSON

Posted on by
Date of change 27 Dec 2021
Name MR TAY BEN SENG, BENSON
Age 37
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non 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

No Qualifications Major/Field of Study Institute/University Additional Information
Working experience and occupation 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 NIL

Change in Remuneration Committee – MR YEE YIT YANG

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Type of Board Committee Remuneration Committee
Date of change 27 Dec 2021
Salutation MR
Name YEE YIT YANG
Age 54
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change) 
Chairman - Yee Yit Yang (Independent Non-Executive Director)
Member - Professor Dr. Jinap binti Salamet (Non-Independent Non-Executive Director)
Member - Mohamed Zamry Bin Mohamed Hashim (Independent Non-Executive Director)

Change in Nomination Committee – MR TAY BEN SENG, BENSON

Posted on by
Type of Board Committee Nomination Committee
Date of change 27 Dec 2021
Salutation MR
Name TAY BEN SENG, BENSON
Age 37
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Chairman - Mohamed Zamry Bin Mohamed Hashim (Independent Non-Executive Director)
Member - Mejar Dato' Ismail Bin Ahmad (Independent Non-Executive Director)
Member - Yee Yit Yang (Independent Non-Executive Director)

Change in Remuneration Committee – MR TAY BEN SENG, BENSON

Posted on by
Type of Board Committee Remuneration Committee
Date of change 27 Dec 2021
Salutation MR
Name TAY BEN SENG, BENSON
Age 37
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change) Chairman – Yee Yit Yang (Independent Non-Executive Director)

Member – Professor Dr. Jinap binti Salamet (Non-Independent Non-Executive Director)

Member – Mohamed Zamry Bin Mohamed Hashim (Independent Non-Executive Director)

Change in Audit Committee – MR YEE YIT YANG

Posted on by
Date of change 27 Dec 2021
Name MR YEE YIT YANG
Age 54
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) Chairman – Mohamed Zamry Bin Mohamed Hashim (Independent Non-Executive Director)

Member – Mejar Dato’ Ismail Bin Ahmad (Independent Non-Executive Director)

Member – Yee Yit Yang (Independent Non-Executive Director)

Change in Boardroom – MR YEE YIT YANG

Posted on by
Date of change 27 Dec 2021
Name MR YEE YIT YANG
Age 54
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information
1 Professional Qualification Accounting CPA Australia
2 Professional Qualification Accounting Malaysian Institute of Accountant (MIA)
3 Degree Economics (Major: Accounting & Finance) Latrobe University Australia
Working experience and occupation Mr. Yee began his career with Deloitte Tohmatsu, an international accounting firm upon his graduation in Australia in 1990. After spending approximately 3 years with them, he joined the corporate finance division of Affin Investment Bank in which he was involved in various assignments, such as IPO, regional mergers and acquisitions as well as fund raising for both listed and non listed companies.

After approximately 7 years with Affin Investment Bank, he left to join a leading listed supermarket chain stores in Malaysia as Head of Corporate Planning. During his tenure with them, he was instrumental in raising the corporate profile by raising funds for the purpose of acquisition of related business.

In 2008, he left the Group to join another listed company, which is principally involved in property investment and health care business as Head of Corporate Finance. During his stay with them, he had completed a fund raising exercise for the purpose of consolidation the property investment division as well as acquisition of a renowned healthcare company based in USA. Currently, he is involved in a private corporate consultancy business.
Directorships in public companies and listed issuers (if any) (1) Key Alliance Group Berhad

(2) Vertice Berhad

(3) AE Multi Holdings Berhad

(4) Joe Holding 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 NIL

Change in Nomination Committee

Posted on by
Type of Board Committee Nomination Committee
Date of change 27 Dec 2021
Salutation MR
Name YEE YIT YANG
Age 54
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) Chairman – Mohamed Zamry Bin Mohamed Hashim (Independent Non-Executive Director)

Member – Mejar Dato’ Ismail Bin Ahmad (Independent Non-Executive Director)

Member – Yee Yit Yang (Independent Non-Executive Director)

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2021

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Financial Year End 31 Dec 2021
Quarter 3 Qtr
Quarterly report for the financial period ended 30 Sep 2021
The figures

have not been audited
Bursa BHB Q3 2021Download

SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021

 

 

INDIVIDUAL PERIOD

CUMULATIVE PERIOD

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

30 Sep 2021

30 Sep 2020

30 Sep 2021

30 Sep 2020
       

$$’000

$$’000

$$’000

$$’000

1

Revenue

7,270

8,484

20,958

74,530

2

Profit/(loss) before tax

-15,062

-46,472

-46,048

-82,725

3

Profit/(loss) for the period

-15,107

-46,521

-46,093

-82,895

4

Profit/(loss) attributable to ordinary equity holders of the parent

673

-17,792

-12,790

-32,675

5

Basic earnings/(loss) per share (Subunit)

0.25

-6.63

-4.77

-12.18

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 ($$)

-0.3200

-0.3200