CAREPLS - Quarterly rpt on consolidated results for the financial period ended 31/10/2010
Announcement Type: Financial Results
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 01/12/2010
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Financial Year End: 31/01/2011
Quarter: 3
Quarterly report for the financial period ended: 31/10/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 01/12/2010
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Financial Year End: 31/01/2011
Quarter: 3
Quarterly report for the financial period ended: 31/10/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
EFUTURE - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Regularisation Sponsor: ECM Libra Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: STATUS OF REGULARISATION PLAN PURSUANT TO GUIDANCE NOTE 3 OF THE BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS
Contents: Further to the announcement dated 1 November 2010 on the status of Ecofuture Berhad ("Efuture")'s plan following the classification of Efuture as a GN 3 Company pursuant to Paragraph 2.1(i) of the Guidance Note 3 of the Bursa Malaysia Securities Berhad ("Bursa Securities") ACE Market Listing Requirements ("ACE LR") and in compliance with paragraphs 3.0 and 4.0 of the Guidance Note 3 of the Bursa Securities ACE LR, Efuture wishes to announce that Efuture is still in the midst of formulating and finalising a Regularisation Plan ("RP") for Efuture. An announcement on the details of the RP will be made in due course.
Efuture has approximately seven (7) months to submit to Bursa Securities its RP and obtain Bursa Securities' approval to implement the RP.
In addition, Efuture also wishes to announce that it has triggered Paragraph 2.1(g) of the Guidance Note 3 of the Bursa Securities ACE LR as the Auditors of Efuture had in Efuture's audited financial statements for the year ended 31 December 2009 expressed an emphasis of matter on the going concern of the Group and based on Efuture's third quarter results for the period ended 30 September 2010, Efuture's shareholders' equity is less than 50% of its issued and paid-up capital.
This announcement is dated 1 December 2010.
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Regularisation Sponsor: ECM Libra Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: STATUS OF REGULARISATION PLAN PURSUANT TO GUIDANCE NOTE 3 OF THE BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS
Contents: Further to the announcement dated 1 November 2010 on the status of Ecofuture Berhad ("Efuture")'s plan following the classification of Efuture as a GN 3 Company pursuant to Paragraph 2.1(i) of the Guidance Note 3 of the Bursa Malaysia Securities Berhad ("Bursa Securities") ACE Market Listing Requirements ("ACE LR") and in compliance with paragraphs 3.0 and 4.0 of the Guidance Note 3 of the Bursa Securities ACE LR, Efuture wishes to announce that Efuture is still in the midst of formulating and finalising a Regularisation Plan ("RP") for Efuture. An announcement on the details of the RP will be made in due course.
Efuture has approximately seven (7) months to submit to Bursa Securities its RP and obtain Bursa Securities' approval to implement the RP.
In addition, Efuture also wishes to announce that it has triggered Paragraph 2.1(g) of the Guidance Note 3 of the Bursa Securities ACE LR as the Auditors of Efuture had in Efuture's audited financial statements for the year ended 31 December 2009 expressed an emphasis of matter on the going concern of the Group and based on Efuture's third quarter results for the period ended 30 September 2010, Efuture's shareholders' equity is less than 50% of its issued and paid-up capital.
This announcement is dated 1 December 2010.
EFUTURE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lau Kok Guan @ Low Kok Guan
Age: 59
Nationality: Malaysian
Qualifications: Mr Lau holds a London Law of Business (LLB) from University of London, United Kingdom in 1988, Certificate of Legal Practice (Malaya) in 1990 and admitted as Advocate & Solicitor of the High Court of Malaya in 1991
Working experience and occupation: Mr Lau started his career as Superintendent of Customs at Royal Malaysia Customs, Department Ministry of Finance in 1973. After he admitted as Advocate & Solicitor of the High Court of Malaya in 1991, Mr Lau practice as Advocate & Solicitor in various firms and currently he is the Principle of Messrs. Lau Kok Guan & Associates.
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): 1. Wong Yoke Nyen (Chairman, Independent Non-Executive Director)
2. Lau Kok Guan @ Low Kok Guan (Member, Independent Non-Executive Director)
3. Chow Chuin Hai (Member, Non-Independent Non-Executive Director)
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lau Kok Guan @ Low Kok Guan
Age: 59
Nationality: Malaysian
Qualifications: Mr Lau holds a London Law of Business (LLB) from University of London, United Kingdom in 1988, Certificate of Legal Practice (Malaya) in 1990 and admitted as Advocate & Solicitor of the High Court of Malaya in 1991
Working experience and occupation: Mr Lau started his career as Superintendent of Customs at Royal Malaysia Customs, Department Ministry of Finance in 1973. After he admitted as Advocate & Solicitor of the High Court of Malaya in 1991, Mr Lau practice as Advocate & Solicitor in various firms and currently he is the Principle of Messrs. Lau Kok Guan & Associates.
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): 1. Wong Yoke Nyen (Chairman, Independent Non-Executive Director)
2. Lau Kok Guan @ Low Kok Guan (Member, Independent Non-Executive Director)
3. Chow Chuin Hai (Member, Non-Independent Non-Executive Director)
EFUTURE - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Wong Yoke Nyen
Age: 51
Nationality: Malaysian
Qualifications: Mr Wong is a graduate of The Wharton Advance Management Program from the Wharton Business School of the University of Pennsylvania, USA. He also earned his Bachelor Degree in Accountancy, City of London Polytechnic, United Kingdom. Mr Wong was also an Honorary Advisor to the Master Builders Association Malaysia.
Working experience and occupation: Mr Wong is a seasoned investment banker with more than 20 years of dedicated corporate finance and investment banking experience. He was the Executive Vice President cum Head of Corporate Finance Division in Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad)
Directorship of public companies (if any): 1. New Hoong Fatt Holdings Berhad
2. XiDeLang Holdings Ltd
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
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Wong Yoke Nyen
Age: 51
Nationality: Malaysian
Qualifications: Mr Wong is a graduate of The Wharton Advance Management Program from the Wharton Business School of the University of Pennsylvania, USA. He also earned his Bachelor Degree in Accountancy, City of London Polytechnic, United Kingdom. Mr Wong was also an Honorary Advisor to the Master Builders Association Malaysia.
Working experience and occupation: Mr Wong is a seasoned investment banker with more than 20 years of dedicated corporate finance and investment banking experience. He was the Executive Vice President cum Head of Corporate Finance Division in Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad)
Directorship of public companies (if any): 1. New Hoong Fatt Holdings Berhad
2. XiDeLang Holdings Ltd
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
EFUTURE - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7036158
Name: LIM FEI CHIA
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7036158
Name: LIM FEI CHIA
EFUTURE - Change of Address
Announcement Type: Change of Address
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Change description: Registered
Old address: LEVEL 7, MENARA MILENIUM, JALAN DAMANLELA, PUSAT BANDAR DAMANSARA, DAMANSARA HEIGHTS, 50490 KUALA LUMPUR
New address: SUITE 11.1A, LEVEL 11, MENARA WELD, 76 JALAN RAJA CHULAN, 50200 KUALA LUMPUR
Telephone no: 03-2031 1988
Facsimile no: 03-2031 9788
Effective date: 01/12/2010
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Change description: Registered
Old address: LEVEL 7, MENARA MILENIUM, JALAN DAMANLELA, PUSAT BANDAR DAMANSARA, DAMANSARA HEIGHTS, 50490 KUALA LUMPUR
New address: SUITE 11.1A, LEVEL 11, MENARA WELD, 76 JALAN RAJA CHULAN, 50200 KUALA LUMPUR
Telephone no: 03-2031 1988
Facsimile no: 03-2031 9788
Effective date: 01/12/2010
EFUTURE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Wong Yoke Nyen
Age: 51
Nationality: Malaysian
Qualifications: Mr Wong is a graduate of The Wharton Advance Management Program from the Wharton Business School of the University of Pennsylvania, USA. He also earned his Bachelor Degree in Accountancy, City of London Polytechnic, United Kingdom. Mr Wong was also an Honorary Advisor to the Master Builders Association Malaysia.
Working experience and occupation: Mr Wong is a seasoned investment banker with more than 20 years of dedicated corporate finance and investment banking experience. He was the Executive Vice President cum Head of Corporate Finance Division in Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad)
Directorship of public companies (if any): 1. New Hoong Fatt Holdings Berhad
2. XiDeLang Holdings Ltd
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): 1. Wong Yoke Nyen (Chairman, Independent Non-Executive Director)
2. Lau Kok Guan @ Low Kok Guan (Member, Independent Non-Executive Director)
3. Chow Chuin Hai (Member, Non-Independent Non-Executive Director)
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Wong Yoke Nyen
Age: 51
Nationality: Malaysian
Qualifications: Mr Wong is a graduate of The Wharton Advance Management Program from the Wharton Business School of the University of Pennsylvania, USA. He also earned his Bachelor Degree in Accountancy, City of London Polytechnic, United Kingdom. Mr Wong was also an Honorary Advisor to the Master Builders Association Malaysia.
Working experience and occupation: Mr Wong is a seasoned investment banker with more than 20 years of dedicated corporate finance and investment banking experience. He was the Executive Vice President cum Head of Corporate Finance Division in Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad)
Directorship of public companies (if any): 1. New Hoong Fatt Holdings Berhad
2. XiDeLang Holdings Ltd
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): 1. Wong Yoke Nyen (Chairman, Independent Non-Executive Director)
2. Lau Kok Guan @ Low Kok Guan (Member, Independent Non-Executive Director)
3. Chow Chuin Hai (Member, Non-Independent Non-Executive Director)
EFUTURE - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Secretary
License no.: MIA 2736
Name: YEOH CHONG KEAT
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Secretary
License no.: MIA 2736
Name: YEOH CHONG KEAT
EFUTURE - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lau Kok Guan @ Low Kok Guan
Age: 59
Nationality: Malaysian
Qualifications: Mr Lau holds a London Law of Business (LLB) from University of London, United Kingdom in 1988, Certificate of Legal Practice (Malaya) in 1990 and admitted as Advocate & Solicitor of the High Court of Malaya in 1991
Working experience and occupation: Mr Lau started his career as Superintendent of Customs at Royal Malaysia Customs, Department Ministry of Finance in 1973. After he admitted as Advocate & Solicitor of the High Court of Malaya in 1991, Mr Lau practice as Advocate & Solicitor in various firms and currently he is the Principle of Messrs. Lau Kok Guan & Associates.
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
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lau Kok Guan @ Low Kok Guan
Age: 59
Nationality: Malaysian
Qualifications: Mr Lau holds a London Law of Business (LLB) from University of London, United Kingdom in 1988, Certificate of Legal Practice (Malaya) in 1990 and admitted as Advocate & Solicitor of the High Court of Malaya in 1991
Working experience and occupation: Mr Lau started his career as Superintendent of Customs at Royal Malaysia Customs, Department Ministry of Finance in 1973. After he admitted as Advocate & Solicitor of the High Court of Malaya in 1991, Mr Lau practice as Advocate & Solicitor in various firms and currently he is the Principle of Messrs. Lau Kok Guan & Associates.
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
SILKHLD - CONTRACT FOR THE PROVISION OF ONE (1) UNIT ANCHOR HANDLING TUG SUPPLY VESSEL
Announcement Type: General Announcement
Company Name: SILK HOLDINGS BERHAD
Stock Name: SILKHLD
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: CONTRACT FOR THE PROVISION OF ONE (1) UNIT ANCHOR HANDLING TUG SUPPLY VESSEL
Contents: 1. INTRODUCTION
The Board of Directors of SILK Holding Berhad ("SILK" or "the Company") is pleased to announce that its subsidiary, Jasa Merin (Malaysia) Sdn Bhd ("JMSB") had on 1 December 2010 accepted an award of contract from an established oil major ("the Charterer") for the provision of One (1) unit Anchor Handling Tug Supply Vessel.
2. THE CONTRACT
The contract is for a primary period of Eight (8) months with an extension option, exercisable at the discretion of the Charterer. It is envisaged that there is no risk other than that of operational risks and to mitigate this Management will be in continuous compliance to all relevant health and safety regulations.
3. FINANCIAL EFFECTS
The contract which is valued at approximately RM12.0 million is expected to contribute positively to the earnings and net assets of SILK for the financial year ending 31 July 2011. Notwithstanding this, the contract is not expected to have any effect on the share capital and shareholding structure of SILK.
4. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS
None of the Directors or Major Shareholders or persons connected to the Directors or Major Shareholders has any direct or indirect interest in the contract.
5. DIRECTORS' STATEMENT
The Board of Directors of SILK is of the opinion that the acceptance of the contract by JMSB is in the best interest of SILK.
This announcement is dated 1 December 2010.
Company Name: SILK HOLDINGS BERHAD
Stock Name: SILKHLD
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: CONTRACT FOR THE PROVISION OF ONE (1) UNIT ANCHOR HANDLING TUG SUPPLY VESSEL
Contents: 1. INTRODUCTION
The Board of Directors of SILK Holding Berhad ("SILK" or "the Company") is pleased to announce that its subsidiary, Jasa Merin (Malaysia) Sdn Bhd ("JMSB") had on 1 December 2010 accepted an award of contract from an established oil major ("the Charterer") for the provision of One (1) unit Anchor Handling Tug Supply Vessel.
2. THE CONTRACT
The contract is for a primary period of Eight (8) months with an extension option, exercisable at the discretion of the Charterer. It is envisaged that there is no risk other than that of operational risks and to mitigate this Management will be in continuous compliance to all relevant health and safety regulations.
3. FINANCIAL EFFECTS
The contract which is valued at approximately RM12.0 million is expected to contribute positively to the earnings and net assets of SILK for the financial year ending 31 July 2011. Notwithstanding this, the contract is not expected to have any effect on the share capital and shareholding structure of SILK.
4. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS
None of the Directors or Major Shareholders or persons connected to the Directors or Major Shareholders has any direct or indirect interest in the contract.
5. DIRECTORS' STATEMENT
The Board of Directors of SILK is of the opinion that the acceptance of the contract by JMSB is in the best interest of SILK.
This announcement is dated 1 December 2010.
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