ANCOMLB - General Announcement
Announcement Type: General Announcement
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: ANCOM LOGISTICS BERHAD ("COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE THE FINANCIAL CONDITION OF THE COMPANY PURSUANT TO GN3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE ACE MARKET
Contents: Further to the Company's monthly announcements dated 4 January 2010, 2 February 2010, 1 March 2010, 1 April 2010, 1 May 2010, 1 June 2010, 1 July 2010, 30 July 2010, 1 September 2010, 1 October 2010, 1 November 2010 and 6 December 2010, the Company wishes to announce that on 27 December 2010, the Company has issued 209,508,593 new ordinary shares of RM0.10 each in the Company to the Vendors of STL at an issue price of RM0.13 each as consideration for the Proposed Acquisition of STL Group.
The Proposed Restructuring Scheme is now pending the listing of and quotation for all the ALB New Shares on the ACE Market of the Bursa Malaysia Securities Berhad.
The Company will make the necessary announcement upon the completion of the Proposed Restructuring Scheme in due course.
This announcement is dated 3 January 2010
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: ANCOM LOGISTICS BERHAD ("COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE THE FINANCIAL CONDITION OF THE COMPANY PURSUANT TO GN3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE ACE MARKET
Contents: Further to the Company's monthly announcements dated 4 January 2010, 2 February 2010, 1 March 2010, 1 April 2010, 1 May 2010, 1 June 2010, 1 July 2010, 30 July 2010, 1 September 2010, 1 October 2010, 1 November 2010 and 6 December 2010, the Company wishes to announce that on 27 December 2010, the Company has issued 209,508,593 new ordinary shares of RM0.10 each in the Company to the Vendors of STL at an issue price of RM0.13 each as consideration for the Proposed Acquisition of STL Group.
The Proposed Restructuring Scheme is now pending the listing of and quotation for all the ALB New Shares on the ACE Market of the Bursa Malaysia Securities Berhad.
The Company will make the necessary announcement upon the completion of the Proposed Restructuring Scheme in due course.
This announcement is dated 3 January 2010
VIZTEL - General Announcement
Announcement Type: General Announcement
Company Name: VIZTEL SOLUTIONS BERHAD (ACE Market)
Stock Name: VIZTEL
Date Announced: 03/01/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: VIZTEL SOLUTIONS BERHAD ("VIZTEL" OR "THE COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARIZE FINANCIAL CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET ("GN3") ("MONTHLY ANNOUNCEMENT")
Contents: The Board of Viztel wishes to announce that there are no further developments to the regularization plan of the Company save for those which have been previously announced.
The regularization plan by the Company to the Approving Authorities has been submitted on 8 June 2010.
This announcement is dated 3 January 2011.
Company Name: VIZTEL SOLUTIONS BERHAD (ACE Market)
Stock Name: VIZTEL
Date Announced: 03/01/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: VIZTEL SOLUTIONS BERHAD ("VIZTEL" OR "THE COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARIZE FINANCIAL CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET ("GN3") ("MONTHLY ANNOUNCEMENT")
Contents: The Board of Viztel wishes to announce that there are no further developments to the regularization plan of the Company save for those which have been previously announced.
The regularization plan by the Company to the Approving Authorities has been submitted on 8 June 2010.
This announcement is dated 3 January 2011.
INIX - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: NOT APPLICABLE
Company Name: INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market)
Stock Name: INIX
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 30/12/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: MADZLAN BIN MOHAMED NAZRI
Age: 45
Nationality: MALAYSIAN
Qualifications: Mazlan obtained a Diploma in Public Administration from Institut Teknologi Mara (ITM) in 1988, while still in ITM's part time course.
Working experience and occupation: He joined Majlis Perbandaran Petaling Jaya as a prosecuting officer. From 1996 he was liaison officer of Tenggara Capital Berhad's property and business development department. He started his own business in 1999, establishing Urban Flame Sdn Bhd to provide private parking management services. He became a director of Behn Mas Sdn Bhd in 2000, and of Array Technology Sdn Bhd in 2003. Behn Mas is involved in construction procurement while Array Technology provides systems solutions to Suruhanjaya Syarikat Malaysia and to local authorities such as Majlis Perbandaran Petaling Jaya, Majlis Perbandaran Subang Jaya, Majlis Bandaraya Shah Alam, Majlis Perbandaran Klang and Majlis Perbandaran Ampang Jaya.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Submitting Merchant Bank: NOT APPLICABLE
Company Name: INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market)
Stock Name: INIX
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 30/12/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: MADZLAN BIN MOHAMED NAZRI
Age: 45
Nationality: MALAYSIAN
Qualifications: Mazlan obtained a Diploma in Public Administration from Institut Teknologi Mara (ITM) in 1988, while still in ITM's part time course.
Working experience and occupation: He joined Majlis Perbandaran Petaling Jaya as a prosecuting officer. From 1996 he was liaison officer of Tenggara Capital Berhad's property and business development department. He started his own business in 1999, establishing Urban Flame Sdn Bhd to provide private parking management services. He became a director of Behn Mas Sdn Bhd in 2000, and of Array Technology Sdn Bhd in 2003. Behn Mas is involved in construction procurement while Array Technology provides systems solutions to Suruhanjaya Syarikat Malaysia and to local authorities such as Majlis Perbandaran Petaling Jaya, Majlis Perbandaran Subang Jaya, Majlis Bandaraya Shah Alam, Majlis Perbandaran Klang and Majlis Perbandaran Ampang Jaya.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
WILMAR-C4 - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: WILMAR-C4: CW WILMAR INTL LTD (AM)
Stock Name: WILMAR-C4
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: AmINVESTMENT BANK BERHAD ("AMINVESTMENT BANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF WILMAR INTERNATIONAL LIMITED ("WILMAR") ("WILMAR-C4")
Contents: We wish to announce that the WILMAR-C4 expired at 5.00 p.m. on 3 January 2011 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount:
= Number of WILMAR-C4 x (Closing Price - Exercise Price) x (1/Exercise Ratio) x Settlement Exchange Rate - Exercise Expenses
= Number of WILMAR-C4 x (SGD5.6380 - SGD6.40) x (1/20) x 2.3887 - Exercise Expenses
Settlement Exchange Rate = 2.3887, being the prevailing rate of exchange between SGD and RM at or about 5.00 p.m. on 31 December 2010
The Closing Price of SGD5.6380 is the average of the closing prices of the WILMAR shares on each of the 5 market days immediately before the Expiry Date.
As the Cash Settlement Amount is less than zero, we shall not be obliged to make any payment to the relevant warrantholder and the WILMAR-C4 shall become void and cease to have any exercise rights.
This announcement is dated 3 January 2011.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: WILMAR-C4: CW WILMAR INTL LTD (AM)
Stock Name: WILMAR-C4
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: AmINVESTMENT BANK BERHAD ("AMINVESTMENT BANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF WILMAR INTERNATIONAL LIMITED ("WILMAR") ("WILMAR-C4")
Contents: We wish to announce that the WILMAR-C4 expired at 5.00 p.m. on 3 January 2011 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount:
= Number of WILMAR-C4 x (Closing Price - Exercise Price) x (1/Exercise Ratio) x Settlement Exchange Rate - Exercise Expenses
= Number of WILMAR-C4 x (SGD5.6380 - SGD6.40) x (1/20) x 2.3887 - Exercise Expenses
Settlement Exchange Rate = 2.3887, being the prevailing rate of exchange between SGD and RM at or about 5.00 p.m. on 31 December 2010
The Closing Price of SGD5.6380 is the average of the closing prices of the WILMAR shares on each of the 5 market days immediately before the Expiry Date.
As the Cash Settlement Amount is less than zero, we shall not be obliged to make any payment to the relevant warrantholder and the WILMAR-C4 shall become void and cease to have any exercise rights.
This announcement is dated 3 January 2011.
SGX-C1 - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: SGX-C1: CW SINGAPORE EXCHANGE LIMITED (AM)
Stock Name: SGX-C1
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: AmINVESTMENT BANK BERHAD ("AMINVESTMENT BANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF SINGAPORE EXCHANGE LIMITED ("SGX") ("SGX-C1")
Contents: We wish to announce that the SGX-C1 expired at 5.00 p.m. on 3 January 2011 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount:
= Number of SGX-C1 x (Closing Price - Exercise Price) x (1/Exercise Ratio) x Settlement Exchange Rate - Exercise Expenses
= Number of SGX-C1 x (SGD8.4300 - SGD7.95) x (1/20) x 2.3887 - Exercise Expenses
= Number of SGX-C1 x RM0.0573 - Exercise Expenses
where:
Exercise Expenses = 0.3% x Number of SGX-C1x RM0.0573
Settlement Exchange Rate = 2.3887, being the prevailing rate of exchange between SGD and RM at or about 5.00 p.m. on 31 December 2010
The Closing Price of SGD8.4300 is the average of the closing prices of the SGX shares on each of the 5 market days immediately before the Expiry Date.
The Cash Settlement Amount shall be despatched as soon as practicable and no later than 7 market days following the Expiry Date by way of a crossed cheque drawn in favour of the warrantholder. Any payment made shall be delivered by ordinary post.
This announcement is dated 3 January 2011.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: SGX-C1: CW SINGAPORE EXCHANGE LIMITED (AM)
Stock Name: SGX-C1
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: AmINVESTMENT BANK BERHAD ("AMINVESTMENT BANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF SINGAPORE EXCHANGE LIMITED ("SGX") ("SGX-C1")
Contents: We wish to announce that the SGX-C1 expired at 5.00 p.m. on 3 January 2011 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount:
= Number of SGX-C1 x (Closing Price - Exercise Price) x (1/Exercise Ratio) x Settlement Exchange Rate - Exercise Expenses
= Number of SGX-C1 x (SGD8.4300 - SGD7.95) x (1/20) x 2.3887 - Exercise Expenses
= Number of SGX-C1 x RM0.0573 - Exercise Expenses
where:
Exercise Expenses = 0.3% x Number of SGX-C1x RM0.0573
Settlement Exchange Rate = 2.3887, being the prevailing rate of exchange between SGD and RM at or about 5.00 p.m. on 31 December 2010
The Closing Price of SGD8.4300 is the average of the closing prices of the SGX shares on each of the 5 market days immediately before the Expiry Date.
The Cash Settlement Amount shall be despatched as soon as practicable and no later than 7 market days following the Expiry Date by way of a crossed cheque drawn in favour of the warrantholder. Any payment made shall be delivered by ordinary post.
This announcement is dated 3 January 2011.
IJMPLNT - Production Figures for 2010/2011
Announcement Type: General Announcement
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: Production Figures for 2010/2011
Contents: The production figures of the Group for the month of December 2010 are as follows:-
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: Production Figures for 2010/2011
Contents: The production figures of the Group for the month of December 2010 are as follows:-
GNEALY - General Announcement
Announcement Type: General Announcement
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 03/01/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: CS-101230-40557
Subject: Disposal of a palm oil mill by a wholly-owned sub-subsidiary of the Company, Timor Enterprises Sendirian Berhad ("TIMOR"), to Samling Plantation Sdn Bhd ("SPSB"), 70% - owned subsidiary of the Company
Contents: Refer to Bursa Securities Malaysia Berhad's Letter dated 30 December 2010 in relation to our announcement on 28th December 2010 on the above matters. The Board of Directors of Glenealy Plantations (Malaya) Berhad ("Glenealy") wish to clarify and answer the following queries :
Query Letter content: We refer to your announcement dated 28 December 2010, in respect of the
aforesaid Disposal.
In this connection, kindly furnish Bursa Malaysia Securities Berhad with the
following additional information for public release:
1. The details of Timor Enterprises Sendirian Berhad ("TIMOR") and Samling
Plantation Sdn Bhd
("SPSB").
2. To reconcile statement between section 1.5 and 4(III) mentioned in the
Announcement.
3. To state whether the Net Book Value (NBV) of Belaga Palm Oil Mill ("BPOM")
at
30 September 2010 is audited
4. Salient features of the Sales and Purchase Agreement ("SPA").
5. Details of the lease agreement and lease rental amount between TIMOR and
SPSB.
6. Effect of the disposal on the Company's Earnings Per Share (EPS) and Net
Assets per Share.
7. Description of the BPOM:
a) The approximate area;
b) Approximate age of the mill;
c) The encumbrances on BPOM, if any.
8. How long will the SPA documents will be available for inspection.
9. The method of valuation used by HASB Consultants (Sarawak) Sdn Bhd.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
KKK/ALC
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 03/01/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: CS-101230-40557
Subject: Disposal of a palm oil mill by a wholly-owned sub-subsidiary of the Company, Timor Enterprises Sendirian Berhad ("TIMOR"), to Samling Plantation Sdn Bhd ("SPSB"), 70% - owned subsidiary of the Company
Contents: Refer to Bursa Securities Malaysia Berhad's Letter dated 30 December 2010 in relation to our announcement on 28th December 2010 on the above matters. The Board of Directors of Glenealy Plantations (Malaya) Berhad ("Glenealy") wish to clarify and answer the following queries :
Query Letter content: We refer to your announcement dated 28 December 2010, in respect of the
aforesaid Disposal.
In this connection, kindly furnish Bursa Malaysia Securities Berhad with the
following additional information for public release:
1. The details of Timor Enterprises Sendirian Berhad ("TIMOR") and Samling
Plantation Sdn Bhd
("SPSB").
2. To reconcile statement between section 1.5 and 4(III) mentioned in the
Announcement.
3. To state whether the Net Book Value (NBV) of Belaga Palm Oil Mill ("BPOM")
at
30 September 2010 is audited
4. Salient features of the Sales and Purchase Agreement ("SPA").
5. Details of the lease agreement and lease rental amount between TIMOR and
SPSB.
6. Effect of the disposal on the Company's Earnings Per Share (EPS) and Net
Assets per Share.
7. Description of the BPOM:
a) The approximate area;
b) Approximate age of the mill;
c) The encumbrances on BPOM, if any.
8. How long will the SPA documents will be available for inspection.
9. The method of valuation used by HASB Consultants (Sarawak) Sdn Bhd.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
KKK/ALC
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
TCHONG-CA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: TCHONG-CA: CW TAN CHONG MOTOR HOLDINGS BERHAD (AM)
Stock Name: TCHONG-CA
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: AmINVESTMENT BANK BERHAD ("AMINVESTMENT BANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TAN CHONG MOTOR HOLDINGS BERHAD ("TCHONG") ("TCHONG-CA")
Contents: We wish to announce that the TCHONG-CA expired at 5.00 p.m. on 3 January 2011 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount:
= Number of TCHONG-CA x (Closing Price - Exercise Price) x (1/Exercise Ratio) - Exercise Expenses
= Number of TCHONG-CA x (RM5.1400 - RM2.90) x (1/3) - Exercise Expenses
= Number of TCHONG-CA x RM0.7467 - Exercise Expenses
where:
Exercise Expenses = 0.3% x Number of TCHONG-CA x RM0.7467
The Closing Price of RM5.1400 is the average of the closing prices of the TCHONG shares on each of the 5 market days immediately before the Expiry Date.
The Cash Settlement Amount shall be despatched as soon as practicable and no later than 7 market days following the Expiry Date by way of a crossed cheque drawn in favour of the warrantholder. Any payment made shall be delivered by ordinary post.
This announcement is dated 3 January 2011.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: TCHONG-CA: CW TAN CHONG MOTOR HOLDINGS BERHAD (AM)
Stock Name: TCHONG-CA
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: AmINVESTMENT BANK BERHAD ("AMINVESTMENT BANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TAN CHONG MOTOR HOLDINGS BERHAD ("TCHONG") ("TCHONG-CA")
Contents: We wish to announce that the TCHONG-CA expired at 5.00 p.m. on 3 January 2011 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount:
= Number of TCHONG-CA x (Closing Price - Exercise Price) x (1/Exercise Ratio) - Exercise Expenses
= Number of TCHONG-CA x (RM5.1400 - RM2.90) x (1/3) - Exercise Expenses
= Number of TCHONG-CA x RM0.7467 - Exercise Expenses
where:
Exercise Expenses = 0.3% x Number of TCHONG-CA x RM0.7467
The Closing Price of RM5.1400 is the average of the closing prices of the TCHONG shares on each of the 5 market days immediately before the Expiry Date.
The Cash Settlement Amount shall be despatched as soon as practicable and no later than 7 market days following the Expiry Date by way of a crossed cheque drawn in favour of the warrantholder. Any payment made shall be delivered by ordinary post.
This announcement is dated 3 January 2011.
BANENG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 01/01/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Choong Hon Chow
Age: 51
Nationality: Malaysian
Qualifications: 1987-1988-Emile Woolf College, London, United Kingdom
-ACCA Graduate
Fellowship of Chartered Association of Certified Accountants, FCCA.
Member of Malaysian Institute of Accountants, Chartered Accountant
Working experience and occupation: 2003-Current
IBDC (M) Sdn. Bhd-Executive Director, Kuala Lumpur
Nov 2000-Dec 2002
TT Resources Berhad-General Manager-Finance & Accounts
Costing, and MIS & IT, Kuala Lumpur
1998-Oct 2000
TA Enterprise Berhad-General Manager, Operations-Head of Company, Kuala Lumpur
Mid 1995-1998
TA Enterprise Berhad-Head of Internal Audit Department-Senior Manager, Kuala Lumpur
1994-Mid 1995
Berjaya Group Berhad-Chief Internal Auditor, Kuala Lumpur
1988-1993 Levy & Partners-Audit/Tax Manager, London, UK
1983-1987 Kassim Chan & Co-Audit Semi-Senior, Kuala Lumpur
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: 50,000
Remarks: That contingent upon the above resignation, Mr. Choong Hon Chow also resigned as Chairman of the Audit Committee, Member of Nomination Committee and Remuneration Committee of the Company.
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 01/01/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Choong Hon Chow
Age: 51
Nationality: Malaysian
Qualifications: 1987-1988-Emile Woolf College, London, United Kingdom
-ACCA Graduate
Fellowship of Chartered Association of Certified Accountants, FCCA.
Member of Malaysian Institute of Accountants, Chartered Accountant
Working experience and occupation: 2003-Current
IBDC (M) Sdn. Bhd-Executive Director, Kuala Lumpur
Nov 2000-Dec 2002
TT Resources Berhad-General Manager-Finance & Accounts
Costing, and MIS & IT, Kuala Lumpur
1998-Oct 2000
TA Enterprise Berhad-General Manager, Operations-Head of Company, Kuala Lumpur
Mid 1995-1998
TA Enterprise Berhad-Head of Internal Audit Department-Senior Manager, Kuala Lumpur
1994-Mid 1995
Berjaya Group Berhad-Chief Internal Auditor, Kuala Lumpur
1988-1993 Levy & Partners-Audit/Tax Manager, London, UK
1983-1987 Kassim Chan & Co-Audit Semi-Senior, Kuala Lumpur
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: 50,000
Remarks: That contingent upon the above resignation, Mr. Choong Hon Chow also resigned as Chairman of the Audit Committee, Member of Nomination Committee and Remuneration Committee of the Company.
BANENG - General Announcement
Announcement Type: General Announcement
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: BANENG HOLDINGS BHD ("Baneng" or "the Company")
- Announcement pursuant to Practice Note 17 ("PN17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main Market Listing Requirements")
Contents: In compliance with Practice Note 17 ("PN 17") of the Main Market Listing Requirements and the Company's announcements made on 30 November 2010 and 1 December 2010, the Board of Directors of Baneng wishes to inform that the Company had announced on 30 December 2010 pertaining to the approval given by the Controller of Foreign Exchange (via Bank Negara Malaysia) on the issuance of up to 30,746,197 Warrants to any of the non-residents pursuant to the Proposed Restructuring Scheme.
This announcement is dated 3 January 2011.
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: BANENG HOLDINGS BHD ("Baneng" or "the Company")
- Announcement pursuant to Practice Note 17 ("PN17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main Market Listing Requirements")
Contents: In compliance with Practice Note 17 ("PN 17") of the Main Market Listing Requirements and the Company's announcements made on 30 November 2010 and 1 December 2010, the Board of Directors of Baneng wishes to inform that the Company had announced on 30 December 2010 pertaining to the approval given by the Controller of Foreign Exchange (via Bank Negara Malaysia) on the issuance of up to 30,746,197 Warrants to any of the non-residents pursuant to the Proposed Restructuring Scheme.
This announcement is dated 3 January 2011.
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