SATANG - Satang Holdings Berhad ("Satang" or "the Company") - Advances from Pascal Resources Sdn Bhd
Announcement Type: General Announcement
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: Satang Holdings Berhad ("Satang" or "the Company") - Advances from Pascal Resources Sdn Bhd
Contents: Reference is made to the Company's announcement dated 6 November 2009.
The Board of Directors of Satang wishes to announce that the Company has on 6 December 2010 made a payment of RM1,000,000.00 to Pascal Resources Sdn Bhd ("Pascal") as part settlement of the cash advancement provided by Pascal to the Company previously. The total outstanding due to Pascal as at 15 December 2010 is RM5,800,000.00.
This announcement is dated 15 December 2010.
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: Satang Holdings Berhad ("Satang" or "the Company") - Advances from Pascal Resources Sdn Bhd
Contents: Reference is made to the Company's announcement dated 6 November 2009.
The Board of Directors of Satang wishes to announce that the Company has on 6 December 2010 made a payment of RM1,000,000.00 to Pascal Resources Sdn Bhd ("Pascal") as part settlement of the cash advancement provided by Pascal to the Company previously. The total outstanding due to Pascal as at 15 December 2010 is RM5,800,000.00.
This announcement is dated 15 December 2010.
SATANG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/12/2010
Announcement Detail:
Date of change: 01/01/2011
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Malim bin Mohamed
Age: 40
Nationality: Malaysian
Qualifications: Diploma in Petroleum Engineering from UTM in 1992 and a Bachelor of Chemical Engineering (Natural Gas) from UTM in 1995.
Working experience and occupation: He started as a Project Engineer at Gas Pantai Engineering Sdn Bhd, dealing in oil & gas utilities. Thereafter he moved on to AQUASIS (M) Sdn Bhd, dealing in plant erection, shutdown, turnaround for refinery and petrochemical plant. It was here that he was given the responsibility of managing project budget, manpower loading and project scheduling. In 1995, he took up the post as Plant Manager at Amalgamated Metal Builder, dealing in the fabrication of oil & gas equipment such as Boilers, Pressure Vessels, Heaters, Heat Exchangers and Flair Stacks. From here, he moved on to act as a Manager at Kobat Engineering Services. The main activity of this company is as a maintenance contractor for government agencies, majoring in mechanical works. Subsequently, the activity was expanded to the manufacturing of mechanical parts and the setting up of machining shops. In 2004, he formed a company called Kobat Engineering Services Sdn Bhd, having the main activities in manufacturing and a service provider for the industries of palm oil, oil & gas, agriculture, military and aviation.
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: Indirect interest of 21,481,300 ordinary shares held through substantial shareholding in Pascal Resources Sdn Bhd
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/12/2010
Announcement Detail:
Date of change: 01/01/2011
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Malim bin Mohamed
Age: 40
Nationality: Malaysian
Qualifications: Diploma in Petroleum Engineering from UTM in 1992 and a Bachelor of Chemical Engineering (Natural Gas) from UTM in 1995.
Working experience and occupation: He started as a Project Engineer at Gas Pantai Engineering Sdn Bhd, dealing in oil & gas utilities. Thereafter he moved on to AQUASIS (M) Sdn Bhd, dealing in plant erection, shutdown, turnaround for refinery and petrochemical plant. It was here that he was given the responsibility of managing project budget, manpower loading and project scheduling. In 1995, he took up the post as Plant Manager at Amalgamated Metal Builder, dealing in the fabrication of oil & gas equipment such as Boilers, Pressure Vessels, Heaters, Heat Exchangers and Flair Stacks. From here, he moved on to act as a Manager at Kobat Engineering Services. The main activity of this company is as a maintenance contractor for government agencies, majoring in mechanical works. Subsequently, the activity was expanded to the manufacturing of mechanical parts and the setting up of machining shops. In 2004, he formed a company called Kobat Engineering Services Sdn Bhd, having the main activities in manufacturing and a service provider for the industries of palm oil, oil & gas, agriculture, military and aviation.
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: Indirect interest of 21,481,300 ordinary shares held through substantial shareholding in Pascal Resources Sdn Bhd
MINETEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 15/12/2010
Announcement Detail:
Date of change: 15/12/2010
Type of change: Redesignation
Previous Position: Chairman
New Position: Vice Chairman
Directorate: Executive
Name: Choy Sen @ Chin Kim Sang
Age: 57
Nationality: Malaysian
Qualifications: Mr Choy Sen @ Chin Kim Sang obtained his Masters in Business Administration from the Southern Pacific University, United States in 2004.
He is also an Associate of the Institute of Quarrying Malaysia and a registered Shot-Firer with the Jabatan Mineral dan Geosains Malaysia and Polis Diraja Malaysia.
Working experience and occupation: Mr Choy Sen @ Chin Kim Sang is the founder of Minetech Resources Berhad ("MRB") Group. He has accumulated more than 30 years of experience in the provision of quarrying services and specialised services for the quarrying and civil engineering industries. He was the Managing Director of K.S. Chin Minerals Sdn Bhd, a subsidiary of MRB since 1984.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Choy Sen @ Chin Kim Sang is the spouse of Madam Low Choon Lan, a Non-Executive Director and a major shareholder of the Company.
He is the father of Mr Chin Leong Choy, an Executive Director of the Company, Mr Chin Sheong Choy and Ms Chin Yee Teng, the Alternate Directors to Mr Loh Yee Kwan and Madam Low Choon Lan, respectively.
He is also the brother-in-law of Mr Loh Yee Kwan, the Group Managing Director of MRB.
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 : 88,148,510 ordinary shares of RM0.20 each
*Indirect Interest : 28,522,760 ordinary shares of RM0.20 each
*Deemed to have an indirect interest through his spouse's shareholdings in MRB.
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 15/12/2010
Announcement Detail:
Date of change: 15/12/2010
Type of change: Redesignation
Previous Position: Chairman
New Position: Vice Chairman
Directorate: Executive
Name: Choy Sen @ Chin Kim Sang
Age: 57
Nationality: Malaysian
Qualifications: Mr Choy Sen @ Chin Kim Sang obtained his Masters in Business Administration from the Southern Pacific University, United States in 2004.
He is also an Associate of the Institute of Quarrying Malaysia and a registered Shot-Firer with the Jabatan Mineral dan Geosains Malaysia and Polis Diraja Malaysia.
Working experience and occupation: Mr Choy Sen @ Chin Kim Sang is the founder of Minetech Resources Berhad ("MRB") Group. He has accumulated more than 30 years of experience in the provision of quarrying services and specialised services for the quarrying and civil engineering industries. He was the Managing Director of K.S. Chin Minerals Sdn Bhd, a subsidiary of MRB since 1984.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Choy Sen @ Chin Kim Sang is the spouse of Madam Low Choon Lan, a Non-Executive Director and a major shareholder of the Company.
He is the father of Mr Chin Leong Choy, an Executive Director of the Company, Mr Chin Sheong Choy and Ms Chin Yee Teng, the Alternate Directors to Mr Loh Yee Kwan and Madam Low Choon Lan, respectively.
He is also the brother-in-law of Mr Loh Yee Kwan, the Group Managing Director of MRB.
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 : 88,148,510 ordinary shares of RM0.20 each
*Indirect Interest : 28,522,760 ordinary shares of RM0.20 each
*Deemed to have an indirect interest through his spouse's shareholdings in MRB.
MINETEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 15/12/2010
Announcement Detail:
Date of change: 15/12/2010
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: Dato' Shamsudin bin Md Dubi
Age: 65
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons) in Geography and History and Diploma in Public Administration from University of Malaya; Master of Arts Degree in War Studies from Kings College, University of London, United Kingdom.
Working experience and occupation: Dato' Shamsudin had served as the Deputy Secretary General of the Ministry of Defense from 1986 to 1987, Deputy Secretary General of the Ministry of National & Rural Development from 1988 to 1990, State Secretary of the State of Negeri Sembilan from 1990 to 1993, State Secretary of the State of Perak from 1993 to 1995 and then as the Secretary General of the Ministry of Youth & Sports from 1995 to 1996.
He retired from civil service in 1996 and began his career in the private sector and was appointed as the Joint Managing Director of Road Builders Holdings Berhad, the Chairman of RB Land Holdings Berhad and an executive Vice-Chairman of Kuantan Port Consortium. He then retired from the private sector in 2007.
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 : 15 ordinary shares of RM0.20 each
Indirect Interest:
- 366,540 ordinary shares of RM0.20 each = deemed interested by virtue of his spouse's shareholdings in Minetech Resources Berhad ("MRB")
- 6,260,640 ordinary shares of RM0.20 each = deemed interested by virtue of his interest in Kerjaya E-Khidmat Sdn Bhd
- 1,600 ordinary shares of RM0.20 each = deemed interested by virtue of his children's shareholdings in MRB
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 15/12/2010
Announcement Detail:
Date of change: 15/12/2010
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: Dato' Shamsudin bin Md Dubi
Age: 65
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons) in Geography and History and Diploma in Public Administration from University of Malaya; Master of Arts Degree in War Studies from Kings College, University of London, United Kingdom.
Working experience and occupation: Dato' Shamsudin had served as the Deputy Secretary General of the Ministry of Defense from 1986 to 1987, Deputy Secretary General of the Ministry of National & Rural Development from 1988 to 1990, State Secretary of the State of Negeri Sembilan from 1990 to 1993, State Secretary of the State of Perak from 1993 to 1995 and then as the Secretary General of the Ministry of Youth & Sports from 1995 to 1996.
He retired from civil service in 1996 and began his career in the private sector and was appointed as the Joint Managing Director of Road Builders Holdings Berhad, the Chairman of RB Land Holdings Berhad and an executive Vice-Chairman of Kuantan Port Consortium. He then retired from the private sector in 2007.
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 : 15 ordinary shares of RM0.20 each
Indirect Interest:
- 366,540 ordinary shares of RM0.20 each = deemed interested by virtue of his spouse's shareholdings in Minetech Resources Berhad ("MRB")
- 6,260,640 ordinary shares of RM0.20 each = deemed interested by virtue of his interest in Kerjaya E-Khidmat Sdn Bhd
- 1,600 ordinary shares of RM0.20 each = deemed interested by virtue of his children's shareholdings in MRB
HIRO - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: HIROTAKO HOLDINGS BERHAD ("HIROTAKO" OR THE "COMPANY")
PROPOSED BONUS ISSUE OF UP TO 44,570,587 FREE WARRANTS IN HIROTAKO ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.50 EACH IN HIROTAKO HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Contents: On behalf of the Board of Directors of Hirotako Holdings Berhad, OSK Investment Bank Berhad wishes to announce that the Company proposes to undertake a bonus issue of up to 44,570,587 free warrants in Hirotako ("Warrant(s)") on the basis of one (1) free Warrant for every four (4) existing ordinary shares of RM0.50 each in Hirotako held on an entitlement date to be determined later ("Proposed Bonus Issue of Warrants").
Details of the Proposed Bonus Issue of Warrants are set out in the attachment enclosed.
This announcement is dated 15 December 2010.
Attachments: Hirotako Announcement.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 15/12/2010
Announcement Detail:
Type: Announcement
Subject: HIROTAKO HOLDINGS BERHAD ("HIROTAKO" OR THE "COMPANY")
PROPOSED BONUS ISSUE OF UP TO 44,570,587 FREE WARRANTS IN HIROTAKO ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.50 EACH IN HIROTAKO HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Contents: On behalf of the Board of Directors of Hirotako Holdings Berhad, OSK Investment Bank Berhad wishes to announce that the Company proposes to undertake a bonus issue of up to 44,570,587 free warrants in Hirotako ("Warrant(s)") on the basis of one (1) free Warrant for every four (4) existing ordinary shares of RM0.50 each in Hirotako held on an entitlement date to be determined later ("Proposed Bonus Issue of Warrants").
Details of the Proposed Bonus Issue of Warrants are set out in the attachment enclosed.
This announcement is dated 15 December 2010.
Attachments: Hirotako Announcement.pdf
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