KEYWEST - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)Stock Name: KEYWESTDate Announced: 12/11/2010
Announcement Detail:Date of change: 12/11/2010
Type of change: Resignation
Designation: Chairman & Executive Director
Directorate: Executive
Name: Alfred Yong Kah Soon
Age: 47
Nationality: Malaysian
Qualifications: 1. Graduated from Simon Fraser University, Burnaby, British Columbia, Canada in 1983 with a Bachelor of Science degree in computer science.
2. Obtained a Diploma in radio electronics in 1976
Working experience and occupation: Mr. Yong brings to the Group his expertise in electronics, computer hardware and software, telecommunications, system integration, start-ups and management. He started out as a computer programmer for EPU (Economic Planning Unit), Ministry of Finance, Brunei Government and was part of the team of computer consultants in charge of the computerisation of the Brunei Government. In 1991, he founded Dalplus Technologies ("Daplus"), a firm involved in systems integration, software development, supply of computer hardware, softwre and network securities systems to major banking and government institutions in Brunei such as Baiduri Bank, and many others. Through Dalplus, he also developed customised software that is currently being used in several hotels and banks. He is also the founder and owner of a top Internet portal in Brunei (www.bruclass.com), a free online advertising website. In 1993, Mr. Yong went to Canada and worked as an officer (Group Vice President) of Seacorp Group of Companies whose operations are in Canada, China and Singapore. The Seacorp Group was involved in the distribution of computer accessories, manufacturing of pagers, paging network operations, and real estate development. Mr. Yong was involved in the computer accessories and paging division. In 1996, Mr. Yong returned to Brunei. In 2002, Mr. Yong founded the Company and has since been active with the Company.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is a substantial shareholder of the Company. He is the spouse of Doris Tan Lian Fah, the son of Yong Chon Yew @ Yong Chon Yu and Liaw Yueh Hwa @ Liau Yueh Hwa and brother of Alan Yong Kah Kee, whom are all the substantial shareholders of the Company. Yong Chon Yew @ Yong Chon Yu and Alan Yong Kah Kee are also the directors of the Companies.
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: 13,293,059 ordinary shares of RM0.10 each
Indirect interest: 53,744,215 ordinary shares of RM0.10 each
(Deemed interested through the shareholding held by his spouse, parent and brother)
KEYWEST - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)Stock Name: KEYWESTDate Announced: 12/11/2010
Announcement Detail:Date of change: 12/11/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dr. Lai Chee Chuen
Age: 46
Nationality: Malaysian
Qualifications: He obtained his professional qualifications from Chartered Institute of Management Accountants ("CIMA") in 1986 and Chartered Association of Certified Accountants ("CACA") in 1987. Subsequently, he obtained his Master of Business Administration and Doctor of Philosophy in Finance from City University Business School, London, United Kingdom ("UK") in 1992 and 1997 respectively. He has been an Associate of CIMA since 1991 and a Fellow of CACA since 1996. He has also been a member of the Chartered Institute of Marketing since 2000.
Working experience and occupation: Dr. Lai was appointed to the Board of Baswell Resources Berhad on 30 August 2002. He worked in UK for 11 years between 1985 and 1996. He gained substantial experience in financial services working as a Senior Financial Accountant with Barclays Mercantile Group. Whilst in the academia, he lectured in Finance and Accounting at London Business School and the City Banking College, London, UK. Upon his return to Malaysia in 1996, he joined Price Waterhouse (now known as PricewaterhouseCoopers) as Managing Consultant and was subsequently promoted to Executive Director in 1999 in the Corporate Finance and Investment Banking Division. He left in August 2000, to assume his position as Chief Executive Officer of Seloga Holdings Berhad. Subsequently, he resigned on 31 July 2002 as Chief Executive Officer but remained as Corporate Adviser of Seloga Holdings Berhad until 31 December 2003. On 26 August 2003, he was appointed as Independent Non-Executive Director of SR II Berhad. In 2009, he resigned as Independent Non-Executive Director of SR II Berhad. On 27 October 2010, Dr. Lai was re-designated from Senior Independent Non-Executive Director to Managing Director/Chief Executive Officer of Baswell Resources Berhad.
Directorship of public companies (if any): Baswell Resources 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
KEYWEST - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)Stock Name: KEYWESTDate Announced: 12/11/2010
Announcement Detail:Date of change: 12/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Yong Chon Yew @ Yong Chon Yu
Age: 79
Nationality: Malaysian
Qualifications: Mr. Yong completed his middle school education in St. Thomas School in Kuching and holds a Certificate of training from Airtemp Institute of USA for centrifugal and reciprocating units (awarded on November 25, 1974). He is also a member of the following professional bodies: American Society of Heating, Refrigerating and Air-Conditioning Engineers, Inc. since 1967, Refrigeration Service Engineers Society since 1967 and The Association of Supervisory and Executive Engineers since 1969.
Working experience and occupation: Mr. Yong has more than 50 years of experience in various businesses in Canada, Brunei and Malaysia. He began his career at Borneo Company in Kuala Belait, Brunei, in 1955 as a technician. In 1964, he founded Borneo Air Conditioning and Engineering Co. Ltd. ("BAC"), a mechanical and electrical contracting company as well as a distributor of household appliances including well-know brands such as Daikin, Chrysler, and ACMA. BAC became a major contractor in Brunei, accounting for more than 30% of the major mechanical and electrical projects in Brunei including such prestigious projects as the Brunei Istana, Parliament Buildings, Brunei Mini Istana, Istana Darul Hana, Brunei International Airport, International Convention Center and many more. In Malaysia, BAC was involved in the mechanical and electrical contracting of Shaw Center, Prai Power Station, Sabah Foundation, Berjaya Headquarteres and many more. Mr. Yong sold off his interest in 1990. He also founded several other corporations involved in lumber harvesting, sawmill operations, and property development, which have been sold off or have become inactive.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the spouse of Liaw Yueh Hwa @ Liau Yueh Hwa, father in-law of Doris Tan Lian Fah and the father of Alan Yong Kah Kee, and Alfred Yong Kah Soon whom are the substantial shareholders of the Company. He is also the brother of Yong Chon Yee. Alfred Yong Kah Soon, Alan Yong Kah Kee and Yong Chon Yee are also the directors of the Companies.
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: 4,815,223 ordinary shares of RM0.10 each
Indirect interest: 62,312,051 ordinary shares of RM0.10 each
(Deemed interested through the shareholding held by his spouse, brother, daughter in-law and sons)
KEYWEST - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)Stock Name: KEYWESTDate Announced: 12/11/2010
Announcement Detail:Date of change: 12/11/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Dr. Loga Bala Mohan A/L Jaganathan
Age: 44
Nationality: Malaysian
Qualifications: 1. Certificate in Administrative Management
2. LLB (Hons) University of London
3. Barrister At Law, Middle Temple
4. PhD in Public Administration (Finance)
Working experience and occupation: Current
1. Executive Director - Comintel Corporation Berhad
2. Advisor - BCM Electronics Corporation Sdn. Bhd.
3. Consultant - Raffles Education Group
Previous
1. Chairman
- KUTIMA Sdn. Bhd.
2. Executive Director
- Westmond Lands Bhd.
- Kumpulan Emas Berhad
- MWE Holdings Berhad
3. Director
- Tenco Berhad
- Wing Tiek Holdings Berhad
- Associated Kaolin Industries Berhad
- Meda Inc Berhad
- Sanatan Holdings Sdn. Bhd.
- Azam Potensi Sdn. Bhd.
- Salcon Resources Sdn. Bhd.
- Meda Realty Sdn. Bhd.
Directorship of public companies (if any): Comintel Corporation 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
ESCERAM - General Announcement
Announcement Type: General AnnouncementSubmitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: ES CERAMICS TECHNOLOGY BHD (ACE Market)Stock Name: ESCERAMDate Announced: 12/11/2010
Announcement Detail:Type: Announcement
Subject: ES CERAMICS TECHNOLOGY BERHAD ("ES CERAMICS")
(I) RIGHTS ISSUE WITH WARRANTS;
(II) BONUS ISSUE;
(III) EXEMPTION; AND
(IV) INCREASE IN AUTHORISED SHARE CAPITAL.
Contents: The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 10 August 2010 in relation to the Proposals.
We refer to the announcements dated 24 March 2010, 5 April 2010, 12 April 2010, 16 April 2010, 26 April 2010, 5 May 2010, 5 July 2010, 10 August 2010, 27 August 2010, 7 September 2010, 17 September 2010, 29 September 2010, 3 November 2010, 10 November 2010 and 11 November 2010 in relation to the Proposals.
On behalf of the Board of Directors of ES Ceramics, OSK Investment Bank Berhad is pleased to announce that the Rights Issue With Warrants and Bonus Issue was completed on 12 November 2010 following the listing of and quotation for the 56,596,000 Rights Shares together with 56,596,000 Warrants and 56,596,000 Bonus Shares on Bursa Malaysia Securities Berhad on 9.00 a.m. on 12 November 2010.
This announcement is dated 12 November 2010.
BJTOTO - DIRECTORS' DEALING IN SECURITIES DURING CLOSED PERIOD
Announcement Type: General AnnouncementCompany Name: BERJAYA SPORTS TOTO BERHADStock Name: BJTOTODate Announced: 12/11/2010
Announcement Detail:Type: Announcement
Subject: DIRECTORS' DEALING IN SECURITIES DURING CLOSED PERIOD
Contents: Further to our announcement on 9 November 2010 on the above and pursuant to Paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the Directors' dealings in the securities of the Company, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of Berjaya Sports Toto Berhad ("BToto") has dealt in the shares of BToto as set out in the table below.
BKAWAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate AnnouncementCompany Name: BATU KAWAN BERHADStock Name: BKAWANDate Announced: 12/11/2010
Announcement Detail:Date of buy back: 12/11/2010
Description of shares purchased: Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 16,200
Minimum price paid for each share purchased ($$): 15.440
Maximum price paid for each share purchased ($$): 15.500
Total consideration paid ($$): 251,948.22
Number of shares purchased retained in treasury (units): 16,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 16,985,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.90
IJMPLNT - Dealing by Director in the Securities of the Company During a Closed Period
Announcement Type: General AnnouncementCompany Name: IJM PLANTATIONS BERHADStock Name: IJMPLNTDate Announced: 12/11/2010
Announcement Detail:Type: Announcement
Subject: Dealing by Director in the Securities of the Company During a Closed Period
Contents: The following Director has given notice of his dealings in the securities of the Company during the closed period as follows:-
BJCORP - General Announcement
Announcement Type: General AnnouncementCompany Name: BERJAYA CORPORATION BERHADStock Name: BJCORPDate Announced: 12/11/2010
Announcement Detail:Type: Announcement
Subject: Dealings in Securities of Berjaya Corporation Berhad ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman/Chief Executive Officer of the Company as set out in the table below.
SEAL - General Announcement
Announcement Type: General AnnouncementSubmitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: SEAL INCORPORATED BERHADStock Name: SEALDate Announced: 12/11/2010
Announcement Detail:Type: Announcement
Subject: SEAL INCORPORATED BERHAD ("SEAL" or the "Company")
(i) Proposed Capital Reduction;
(ii) Proposed Private Placement;
(iii) Proposed ESOS; and
(iv) Proposed Amendment to the MA.
(Collectively, referred to as the "Proposals").
Contents: Reference is made to the Company's announcements dated 15 July 2010, 22 June 2010, 10 June 2010 and 26 May 2010 in relation to the Proposals.
On behalf of the Board of Directors of SEAL, MIDF Amanah Investment Bank Berhad is pleased to announce that the High Court of Malaya in Penang had on 12 November 2010 granted an order confirming the capital reduction of the issued and paid-up share capital of the Company via the cancellation of RM0.60 of the par value of each share in SEAL pursuant to Section 64 of the Companies Act, 1965. The sealed order will be extracted and an office copy of the order will be lodged with the Companies Commission of Malaysia for the Proposed Capital Reduction to take effect.
The effective date of the Proposed Capital Reduction will be announced in due course.
This announcement is dated 12 November 2010.
