ATLAN - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 30/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: IJ-100629-51886
Subject: ATLAN HOLDINGS BHD ("ATLAN" OR THE "COMPANY")
Proposed reverse take-over of Esmart Holdings Limited, a public limited company listed on the Catalist board of Singapore Exchange Securities Trading Limited, by Atlan via the injection of its two (2) subsidiaries, namely DFZ Capital Berhad and Darul Metro Sdn Bhd("Proposal")
Contents: We refer to the query from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 29 June 2010 and wish to set out our reply, on behalf of the Board of Directors of Atlan, in respect to Bursa Securities' queries. Please refer to the attached file for details of the reply.
This announcement is dated 30 June 2010.
Query Letter content: We refer to your Company's announcement dated 28 June 2010, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
An elaboration on how the disposal consideration of the DFZ shares is justified
based on the current and historical market prices of DFZ shares, the liquidity
of DFZ shares and the rationale of the proposal;
An elaboration on how the disposal consideration of Darul Metro is justified
based on the open market valuation of the property held by Darul Metro, the
audited net book value of the land and the remaining assets and liabilities
held by Darul Metro;
An elaboration on how the issue price of the Consideration Shares is justified
based on the current market price of Esmart shares;
A tabulation to arrive at gain/loss arising from the proposal;
The eventual equity interests to be held by the Company in Esmart upon the
completion of any corporate exercise to be undertaken by Esmart to meet the
public shareholding spread;
An elaboration on how the proposed reverse take-over of Esmart to be
implemented in view that the Proposed Injection of DFZ and Proposed Injection
of Darul Metro are not inter-conditional; and
A confirmation on whether the proposal is a related party transaction.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
CHONG FUI TZY
Head, Issuers
Listing Division
Regulation
CFT/IJ
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Attachments: Announcement.pdf
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 30/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: IJ-100629-51886
Subject: ATLAN HOLDINGS BHD ("ATLAN" OR THE "COMPANY")
Proposed reverse take-over of Esmart Holdings Limited, a public limited company listed on the Catalist board of Singapore Exchange Securities Trading Limited, by Atlan via the injection of its two (2) subsidiaries, namely DFZ Capital Berhad and Darul Metro Sdn Bhd("Proposal")
Contents: We refer to the query from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 29 June 2010 and wish to set out our reply, on behalf of the Board of Directors of Atlan, in respect to Bursa Securities' queries. Please refer to the attached file for details of the reply.
This announcement is dated 30 June 2010.
Query Letter content: We refer to your Company's announcement dated 28 June 2010, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
An elaboration on how the disposal consideration of the DFZ shares is justified
based on the current and historical market prices of DFZ shares, the liquidity
of DFZ shares and the rationale of the proposal;
An elaboration on how the disposal consideration of Darul Metro is justified
based on the open market valuation of the property held by Darul Metro, the
audited net book value of the land and the remaining assets and liabilities
held by Darul Metro;
An elaboration on how the issue price of the Consideration Shares is justified
based on the current market price of Esmart shares;
A tabulation to arrive at gain/loss arising from the proposal;
The eventual equity interests to be held by the Company in Esmart upon the
completion of any corporate exercise to be undertaken by Esmart to meet the
public shareholding spread;
An elaboration on how the proposed reverse take-over of Esmart to be
implemented in view that the Proposed Injection of DFZ and Proposed Injection
of Darul Metro are not inter-conditional; and
A confirmation on whether the proposal is a related party transaction.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
CHONG FUI TZY
Head, Issuers
Listing Division
Regulation
CFT/IJ
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Attachments: Announcement.pdf
PJI - PJI HOLDINGS BERHAD ("PJI" or "the Company") - PROPOSED DISPOSAL OF OCEAN ELECTRICAL CO. SDN. BHD.
Announcement Type: General Announcement
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: PJI HOLDINGS BERHAD ("PJI" or "the Company")
- PROPOSED DISPOSAL OF OCEAN ELECTRICAL CO. SDN. BHD.
Contents: 1. INTRODUCTION
The Board of Directors of PJI wishes to announce that PJI has on 30 June 2010 entered into a Sale and Purchase Agreements ("the Agreement") with Mr. Chong Ngu Chong and Mr. Wong Siew Thar ("the Purchasers") to dispose of 15,000,000 ordinary shares of RM1.00 each in Ocean Electrical Co. Sdn Bhd (Company No. 143075-P) ("OEC") representing 100% of the equity capital of OEC together with its subsidiary and associate companies for a total cash consideration of Ringgit Malaysia Five Hundred Thousand Only (RM500,000.00) ("the Proposed Disposal").
The details of the Proposed Disposal are laid out in the Table A in the Tables Section of this Announcement.
Upon the completion of the Proposed Disposal, OEC shall cease to be a wholly-owned subsidiary of the Company.
2. DETAILS OF THE PROPOSED DISPOSAL
2.1 Information on OEC
OEC was incorporated under the Companies Act, 1965 on 2nd August 1985 with an authorised share capital of Ringgit Malaysia Twenty Five Million (RM25,000,000.00) divided into Twenty Five Million (25,000,000) ordinary shares of Ringgit Malaysia One (RM1.00) each, of which Fifteen Million (15,000,000) ordinary shares have been issued and fully paid-up.
OEC is principally engaged in electrical and mechanical engineering services and maintenance works.
2.2 Basis on Determining the Sale Consideration
The Sale Consideration of RM500,000.00 was arrived at on a "willing-buyer willing-seller" basis.
2.3 Date and Original Cost of Investment
The date of investment in OEC by the Company was on 7th of August 2001 with an original cost of investment of RM8,266,377.00 for the ordinary shares of 1,000,000 shares of RM1.00 each. The paid-up share capital of OEC was subsequently increased from RM1,000,000 to RM15,000,000 on 2nd September 2004 with an additional investment of RM14,000,000.00 by the Company.
2.4 Payment terms of Sale Consideration
Subject to the terms and conditions in the Agreement, the entire gross sale proceeds of Ringgit Malaysia Five Hundred Thousand (RM500,000.00) shall be paid by the Purchasers in the following manner: -
(a) 10% of the purchase price amounting to RM50,000.00 shall be paid upon the execution of this Agreement.
(b) The balance of purchase price of RM450,000.00 shall be paid by the Purchasers within three (3) months of this Agreement.
3. RATIONALE OF THE PROPOSED DISPOSAL
The Proposed Disposal is part of the PJI Group's on-going cost optimisation and business streamlining strategy. OEC's principal activity currently not only coincides but is in competition with the other principal subsidiary of PJI. OEC has not been contributing significantly to the Group in terms of profitability and cash flow in recent years.
4. FINANCIAL EFFECTS ON THE DISPOSAL
4.1 Share Capital and Substantial Shareholders' Shareholdings
The Proposed Disposal does not have any effect on the issued and paid-up share capital and Substantial Shareholders' shareholdings in PJI.
4.2 Net Assets
The Proposed Disposal is not expected to have any material effect on the net assets of the Company.
4.3 Earnings Per Share
The Proposed Disposal is not expected to have any material effect on the earnings per share of the Company.
4.4 Gearing
The Proposed Disposal is not expected to have any material effect on the gearing of the Company.
5. APPROVAL
The Proposed Disposal does not require the approval of the Shareholders of the Company.
6. DIRECTORS AND MAJOR SHAREHOLDERS' INTEREST
Save for Mr. Lim Chong Ling and Mr. Geh Yean Chang who are the directors of the Company and OEC ("Interested Directors"), none of the Directors and/or Major Shareholders of PJI and/or persons connected to them have any interest, direct or indirect, in the Proposed Disposal.
7. STATEMENT BY DIRECTORS
Having considered the rationale and all other aspects of the Proposed Disposal, the Board save for the Interested Directors is of the opinion that it is in the best interest of the Company to proceed with the Proposed Disposal.
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: PJI HOLDINGS BERHAD ("PJI" or "the Company")
- PROPOSED DISPOSAL OF OCEAN ELECTRICAL CO. SDN. BHD.
Contents: 1. INTRODUCTION
The Board of Directors of PJI wishes to announce that PJI has on 30 June 2010 entered into a Sale and Purchase Agreements ("the Agreement") with Mr. Chong Ngu Chong and Mr. Wong Siew Thar ("the Purchasers") to dispose of 15,000,000 ordinary shares of RM1.00 each in Ocean Electrical Co. Sdn Bhd (Company No. 143075-P) ("OEC") representing 100% of the equity capital of OEC together with its subsidiary and associate companies for a total cash consideration of Ringgit Malaysia Five Hundred Thousand Only (RM500,000.00) ("the Proposed Disposal").
The details of the Proposed Disposal are laid out in the Table A in the Tables Section of this Announcement.
Upon the completion of the Proposed Disposal, OEC shall cease to be a wholly-owned subsidiary of the Company.
2. DETAILS OF THE PROPOSED DISPOSAL
2.1 Information on OEC
OEC was incorporated under the Companies Act, 1965 on 2nd August 1985 with an authorised share capital of Ringgit Malaysia Twenty Five Million (RM25,000,000.00) divided into Twenty Five Million (25,000,000) ordinary shares of Ringgit Malaysia One (RM1.00) each, of which Fifteen Million (15,000,000) ordinary shares have been issued and fully paid-up.
OEC is principally engaged in electrical and mechanical engineering services and maintenance works.
2.2 Basis on Determining the Sale Consideration
The Sale Consideration of RM500,000.00 was arrived at on a "willing-buyer willing-seller" basis.
2.3 Date and Original Cost of Investment
The date of investment in OEC by the Company was on 7th of August 2001 with an original cost of investment of RM8,266,377.00 for the ordinary shares of 1,000,000 shares of RM1.00 each. The paid-up share capital of OEC was subsequently increased from RM1,000,000 to RM15,000,000 on 2nd September 2004 with an additional investment of RM14,000,000.00 by the Company.
2.4 Payment terms of Sale Consideration
Subject to the terms and conditions in the Agreement, the entire gross sale proceeds of Ringgit Malaysia Five Hundred Thousand (RM500,000.00) shall be paid by the Purchasers in the following manner: -
(a) 10% of the purchase price amounting to RM50,000.00 shall be paid upon the execution of this Agreement.
(b) The balance of purchase price of RM450,000.00 shall be paid by the Purchasers within three (3) months of this Agreement.
3. RATIONALE OF THE PROPOSED DISPOSAL
The Proposed Disposal is part of the PJI Group's on-going cost optimisation and business streamlining strategy. OEC's principal activity currently not only coincides but is in competition with the other principal subsidiary of PJI. OEC has not been contributing significantly to the Group in terms of profitability and cash flow in recent years.
4. FINANCIAL EFFECTS ON THE DISPOSAL
4.1 Share Capital and Substantial Shareholders' Shareholdings
The Proposed Disposal does not have any effect on the issued and paid-up share capital and Substantial Shareholders' shareholdings in PJI.
4.2 Net Assets
The Proposed Disposal is not expected to have any material effect on the net assets of the Company.
4.3 Earnings Per Share
The Proposed Disposal is not expected to have any material effect on the earnings per share of the Company.
4.4 Gearing
The Proposed Disposal is not expected to have any material effect on the gearing of the Company.
5. APPROVAL
The Proposed Disposal does not require the approval of the Shareholders of the Company.
6. DIRECTORS AND MAJOR SHAREHOLDERS' INTEREST
Save for Mr. Lim Chong Ling and Mr. Geh Yean Chang who are the directors of the Company and OEC ("Interested Directors"), none of the Directors and/or Major Shareholders of PJI and/or persons connected to them have any interest, direct or indirect, in the Proposed Disposal.
7. STATEMENT BY DIRECTORS
Having considered the rationale and all other aspects of the Proposed Disposal, the Board save for the Interested Directors is of the opinion that it is in the best interest of the Company to proceed with the Proposed Disposal.
PJI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Yip Kum Fook
Age: 55
Nationality: Malaysian
Qualifications: -Bachelor Degree from the University of Wolvehampton,
United Kingdom
-Certificate in Legal Practice from Legal Profession
Qualifying Board
Working experience and occupation: Dato' Yip is a member of the Malaysian Bar since 1997. He was a Director to Pembangunan Sumber Manusia Berhad. Dato' Yip also sits on the board of several private limited 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: Direct Interest : 1,810,000 ordinary shares
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Rezal Zain Bin Abdul Rashid
(Independent Non-Executive Director)
Members:
Wong Thiam Fook
(Non Independent & Non Executive)
Remarks: Additional Audit Committee member would be appointed within 3 months to comply with Paragraph 15.09 (1)(a) of the Main Market Listing Requirements
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Yip Kum Fook
Age: 55
Nationality: Malaysian
Qualifications: -Bachelor Degree from the University of Wolvehampton,
United Kingdom
-Certificate in Legal Practice from Legal Profession
Qualifying Board
Working experience and occupation: Dato' Yip is a member of the Malaysian Bar since 1997. He was a Director to Pembangunan Sumber Manusia Berhad. Dato' Yip also sits on the board of several private limited 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: Direct Interest : 1,810,000 ordinary shares
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Rezal Zain Bin Abdul Rashid
(Independent Non-Executive Director)
Members:
Wong Thiam Fook
(Non Independent & Non Executive)
Remarks: Additional Audit Committee member would be appointed within 3 months to comply with Paragraph 15.09 (1)(a) of the Main Market Listing Requirements
PJI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Yip Kum Fook
Age: 55
Nationality: Malaysian
Qualifications: -Bachelor Degree from the University of Wolvehampton,
United Kingdom
-Certificate in Legal Practice from Legal Profession
Qualifying Board
Working experience and occupation: Dato' Yip is a member of the Malaysian Bar since 1997. He was a Director to Pembangunan Sumber Manusia Berhad. Dato' Yip also sits on the board of several private limited 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: Direct Interest : 1,810,000 ordinary shares
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Yip Kum Fook
Age: 55
Nationality: Malaysian
Qualifications: -Bachelor Degree from the University of Wolvehampton,
United Kingdom
-Certificate in Legal Practice from Legal Profession
Qualifying Board
Working experience and occupation: Dato' Yip is a member of the Malaysian Bar since 1997. He was a Director to Pembangunan Sumber Manusia Berhad. Dato' Yip also sits on the board of several private limited 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: Direct Interest : 1,810,000 ordinary shares
ATURMJU - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ATURMAJU RESOURCES BERHAD
Stock Name: ATURMJU
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: WONG NYUK PIN
Age: 65
Nationality: MALAYSIAN
Qualifications: Teacher Training College
Working experience and occupation: He is a pensioner who is presently a School Committee Member for SRJK Yuk Chin primary school. He has been in the educational line for more than 30 years. He obtained his Cambridge School Certificate and Sijil Pelajaran Malaysia in 1963 before he attended the Teacher Training College. In 1981 he served as a School Supervisor at Educational Dept of Tawau for almost 8 years and subsequently appointed as the principal of a primary school, SRJK Yuk Chin till his retirement in 2000.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Mr Wong Yew Sen (Chairman)
- Independent Non-Executive Director
En Abdul Rahman Bin Ahmad Mahidin (Member)
- Chairman, Independent Non-Executive Director
Company Name: ATURMAJU RESOURCES BERHAD
Stock Name: ATURMJU
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: WONG NYUK PIN
Age: 65
Nationality: MALAYSIAN
Qualifications: Teacher Training College
Working experience and occupation: He is a pensioner who is presently a School Committee Member for SRJK Yuk Chin primary school. He has been in the educational line for more than 30 years. He obtained his Cambridge School Certificate and Sijil Pelajaran Malaysia in 1963 before he attended the Teacher Training College. In 1981 he served as a School Supervisor at Educational Dept of Tawau for almost 8 years and subsequently appointed as the principal of a primary school, SRJK Yuk Chin till his retirement in 2000.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Mr Wong Yew Sen (Chairman)
- Independent Non-Executive Director
En Abdul Rahman Bin Ahmad Mahidin (Member)
- Chairman, Independent Non-Executive Director
ATURMJU - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ATURMAJU RESOURCES BERHAD
Stock Name: ATURMJU
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: WONG NYUK PIN
Age: 65
Nationality: MALAYSIAN
Qualifications: Teacher Training College
Working experience and occupation: He is a pensioner who is presently a School Committee Member for SRJK Yuk Chin primary school. He has been in the educational line for more than 30 years. He obtained his Cambridge School Certificate and Sijil Pelajaran Malaysia in 1963 before he attended the Teacher Training College. In 1981 he served as a School Supervisor at Educational Dept of Tawau for almost 8 years and subsequently appointed as the principal of a primary school, SRJK Yuk Chin till his retirement in 2000.
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: Nil
Company Name: ATURMAJU RESOURCES BERHAD
Stock Name: ATURMJU
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: WONG NYUK PIN
Age: 65
Nationality: MALAYSIAN
Qualifications: Teacher Training College
Working experience and occupation: He is a pensioner who is presently a School Committee Member for SRJK Yuk Chin primary school. He has been in the educational line for more than 30 years. He obtained his Cambridge School Certificate and Sijil Pelajaran Malaysia in 1963 before he attended the Teacher Training College. In 1981 he served as a School Supervisor at Educational Dept of Tawau for almost 8 years and subsequently appointed as the principal of a primary school, SRJK Yuk Chin till his retirement in 2000.
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: Nil
NGIUKEE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Foo Siew Ming
Age: 61
Nationality: Malaysian
Qualifications: 1. Member of the Malaysian Institute of Accountants
2. Fellow member of the Association of Chartered Certified Accountants (U.K.)
3. Fellow member of the Institute of Chartered Secretaries and Administrators (U.K.)
Working experience and occupation: He has vast industrial and business experience as Financial Controller, Project Manager and Senior Manager for Manufacturing Industries and Property Development. He is presently an entrepreneur businessman having international trading agencies and providing project management services.
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: Nil
Remarks: Mr. Foo Siew Ming is also resigned as a member of Audit, Nomination and Remuneration Committees of the Company with effect from 30 June 2010.
This announcement is dated 30 June 2010.
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Foo Siew Ming
Age: 61
Nationality: Malaysian
Qualifications: 1. Member of the Malaysian Institute of Accountants
2. Fellow member of the Association of Chartered Certified Accountants (U.K.)
3. Fellow member of the Institute of Chartered Secretaries and Administrators (U.K.)
Working experience and occupation: He has vast industrial and business experience as Financial Controller, Project Manager and Senior Manager for Manufacturing Industries and Property Development. He is presently an entrepreneur businessman having international trading agencies and providing project management services.
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: Nil
Remarks: Mr. Foo Siew Ming is also resigned as a member of Audit, Nomination and Remuneration Committees of the Company with effect from 30 June 2010.
This announcement is dated 30 June 2010.
NGIUKEE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Foo Siew Ming
Age: 61
Nationality: Malaysian
Qualifications: 1. Member of the Malaysian Institute of Accountants
2. Fellow member of the Association of Chartered Certified Accountants (U.K.)
3. Fellow member of the Institute of Chartered Secretaries and Administrators (U.K.)
Working experience and occupation: He has vast industrial and business experience as Financial Controller, Project Manager and Senior Manager for Manufacturing Industries and Property Development. He is presently an entrepreneur businessman having international trading agencies and providing project management services.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Chairman:-
Dato' Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof (Independent Non-Executive Chairman)
Member:-
Asrul Affendy Bin Houd (Independent Non-Executive Director)
Remarks: This announcement is dated 30 June 2010.
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Foo Siew Ming
Age: 61
Nationality: Malaysian
Qualifications: 1. Member of the Malaysian Institute of Accountants
2. Fellow member of the Association of Chartered Certified Accountants (U.K.)
3. Fellow member of the Institute of Chartered Secretaries and Administrators (U.K.)
Working experience and occupation: He has vast industrial and business experience as Financial Controller, Project Manager and Senior Manager for Manufacturing Industries and Property Development. He is presently an entrepreneur businessman having international trading agencies and providing project management services.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Chairman:-
Dato' Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof (Independent Non-Executive Chairman)
Member:-
Asrul Affendy Bin Houd (Independent Non-Executive Director)
Remarks: This announcement is dated 30 June 2010.
KYM - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 30/06/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 1
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 30/06/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 1
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TSM - TSM Global Berhad ("TSM" or "Company") Proposed Amendment to Articles of Association
Announcement Type: General Announcement
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: TSM Global Berhad ("TSM" or "Company")
Proposed Amendment to Articles of Association
Contents: The Board of Directors of TSM wishes to announce that the Company intends to seek the shareholders' approval at the forthcoming Annual General Meeting ("AGM") of the Company on the Proposed Amendment to Articles of Association to facilitate the implementation of eDividend.
The details of the above amendment will be disclosed in the Notice of the forthcoming AGM to be issued to the shareholders of the Company in due course.
This announcement is dated 30 June 2010.
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: TSM Global Berhad ("TSM" or "Company")
Proposed Amendment to Articles of Association
Contents: The Board of Directors of TSM wishes to announce that the Company intends to seek the shareholders' approval at the forthcoming Annual General Meeting ("AGM") of the Company on the Proposed Amendment to Articles of Association to facilitate the implementation of eDividend.
The details of the above amendment will be disclosed in the Notice of the forthcoming AGM to be issued to the shareholders of the Company in due course.
This announcement is dated 30 June 2010.
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