TAKASO - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: TAKASO RESOURCES BERHAD ("TRB")
? Proposed Par Value Reduction;
? Proposed Rights Issue of Shares with Warrants;
? Proposed Increase in Authorised Share Capital; and
? Proposed Amendments.
(Collectively referred to as "Proposals")
Contents: On behalf of the Board of Directors of TRB, PM Securities Sdn Bhd wishes to announce that TRB proposes to undertake the Proposals. Please refer to the attachment below for further details of the Proposals.
This announcement is dated 28 January 2011.
Attachments: Final.pdf
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: TAKASO RESOURCES BERHAD ("TRB")
? Proposed Par Value Reduction;
? Proposed Rights Issue of Shares with Warrants;
? Proposed Increase in Authorised Share Capital; and
? Proposed Amendments.
(Collectively referred to as "Proposals")
Contents: On behalf of the Board of Directors of TRB, PM Securities Sdn Bhd wishes to announce that TRB proposes to undertake the Proposals. Please refer to the attachment below for further details of the Proposals.
This announcement is dated 28 January 2011.
Attachments: Final.pdf
INGRESS - General Announcement
Announcement Type: General Announcement
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF 10% SHARES IN PT INGRESS MALINDO VENTURES ("PTIMV") BY INGRESS PRECISION SDN BHD ("IPSB" OR "THE PURCHASER") ("THE ACQUISITION")
Contents: 1. INTRODUCTION
On behalf of the Board of Directors of Ingress Corporation Berhad ("Ingress"), we wish to announce that IPSB, our 90%-owned subsidiary, has entered into a Share Sale Agreement ("SSA") dated 27 January 2011 to acquire 126,475 ordinary shares ("Sale Shares") of IDR8,875 each ("PTIMV Shares") in PTIMV, our subsidiary in Indonesia, from our Indonesian partner, PT Tidar Adyagiri Sakti ("PTTAS" or "the Seller"). This represents an additional 10% equity shareholding by IPSB at par for a total consideration of IDR1,122 million, equivalent to RM0.38 million ("Purchase Consideration").
2. DETAILS ON THE ACQUISITION
2.1 Background information on PTIMV
PTIMV ("the Company") is a company incorporated in Indonesia on 19 March 2003. The company has an authorised share capital of 5,059,000 PTIMV Shares. Its current issued and paid-up share capital is IDR11,224,656,250 comprising 1,264,750 PTIMV Shares.
PTIMV's principal activity is the manufacturing and supplying of mouldings, sash and sash-related components for the non-commercial and commercial automotive industry in Indonesia.
2.2 Background information on PTTAS
PTTAS was incorporated in Indonesia under the laws of Indonesia and having its principal office at Jalan Industri Selatan 6A, Blok GG-7A/B, Kawasan Industri Jababeka II, Cikarang Selatan, 17854 Bekasi, Indonesia. PTTAS' main activity is investment holding. Before the Acquisition, PTTAS holds 252,950 shares or 20% of PTIMV Shares.
2.3 Equity Shareholdings in PTIMV
The shareholdings in PTIMV before and after the Acquisition are as illustrated in Table 1.
2.4 Liabilities Assumed by IPSB
Subsequent to the Acquisition, IPSB will increase its equity shareholdings from 80% to 90% in PTIMV. IPSB will continue to assume the liabilities of PTIMV as part of the consolidation being its subsidiary.
2.5 Basis on Arriving at the Purchase Consideration
The Purchase Consideration was arrived on a willing buyer-wiling seller basis, based on the par value of the Sale Shares. The Purchase Consideration was paid on the SSA date fully funded by internally generated funds.
2.6 Salient Terms of the SSA
i) The Sale Shares have been fully paid-up and are free from any type and form of encumbrances together and are not the object of any legal proceeding currently ongoing or contemplated which may affect the validity and performance of the SSA.
ii) The Seller has obtained all necessary approvals from the authorities of the Republic of Indonesia for the transfer of the Sale Shares in favour of the Purchaser, including the approval of Badan Koordinasi Penanaman Modal ("BKPM"), Indonesia.
3. RATIONALE FOR THE ACQUISITION
The Indonesian automotive industry has seen impressive growth in 2010 as reflected in the 52.7% increase in Total Industry Volume ("TIV") representing motor vehicles sold domestically. Additionally, the TIV is projected to grow further by 13.1% in 2011. This Acquisition will enable Ingress to strengthen its presence and tap into this potential growth in Indonesia.
4. EFFECTS OF THE ACQUISITION
i) Share Capital and Substantial Shareholding
The Acquisition will not have any effect on the share capital and substantial shareholding of Ingress.
ii) Earnings
The Acquisition is not expected to have a material impact on the earnings of the Ingress Group for the financial year ending 31 January 2011.
iii) Dividends
The Acquisition is not expected to affect the dividend policy of Ingress as future dividends payable by the Company would be dependent, inter-alia, on the future profitability and cash flow position of the Ingress Group.
5. APPROVALS AND APPLICATION TO AUTHORITIES
The Acquisition is not subject to the approval of the shareholders of the Company and any Malaysian authority. However, the Acquisition requires the approval from BKPM, Indonesia, which has been duly received.
6. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS AND PERSON CONNECTED TO DIRECTORS AND MAJOR SHAREHOLDERS
None of the Directors and/or major shareholders and/or persons connected with a director or major shareholders of Ingress have any interest, direct and indirect, in the Acquisition.
7. STATEMENT BY THE BOARD OF DIRECTORS
The Board of Directors of Ingress, having considered the rationale for the Acquisition and after careful deliberation, is of the opinion that the Acquisition is in the best interest of the Ingress Group and its shareholders.
The Board is not aware of any departure from the Securities Commission's Policies and Guidelines on Issue/Offer of Securities pertaining to the Acquisition.
8. HIGHEST PERCENTAGE RATIO APPLICABLE TO THE ACQUISITION
The highest percentage ratio applicable to the Acquisition pursuant to paragraph 10.02(g) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements is 5.9%.
9. DOCUMENTS FOR INSPECTION
The SSA will be made available for inspection at the Registered Office of Ingress at Lot 2778, Fifth Floor, Jalan Damansara, Sungai Penchala, 60000 Kuala Lumpur during normal working hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 28 January 2011.
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF 10% SHARES IN PT INGRESS MALINDO VENTURES ("PTIMV") BY INGRESS PRECISION SDN BHD ("IPSB" OR "THE PURCHASER") ("THE ACQUISITION")
Contents: 1. INTRODUCTION
On behalf of the Board of Directors of Ingress Corporation Berhad ("Ingress"), we wish to announce that IPSB, our 90%-owned subsidiary, has entered into a Share Sale Agreement ("SSA") dated 27 January 2011 to acquire 126,475 ordinary shares ("Sale Shares") of IDR8,875 each ("PTIMV Shares") in PTIMV, our subsidiary in Indonesia, from our Indonesian partner, PT Tidar Adyagiri Sakti ("PTTAS" or "the Seller"). This represents an additional 10% equity shareholding by IPSB at par for a total consideration of IDR1,122 million, equivalent to RM0.38 million ("Purchase Consideration").
2. DETAILS ON THE ACQUISITION
2.1 Background information on PTIMV
PTIMV ("the Company") is a company incorporated in Indonesia on 19 March 2003. The company has an authorised share capital of 5,059,000 PTIMV Shares. Its current issued and paid-up share capital is IDR11,224,656,250 comprising 1,264,750 PTIMV Shares.
PTIMV's principal activity is the manufacturing and supplying of mouldings, sash and sash-related components for the non-commercial and commercial automotive industry in Indonesia.
2.2 Background information on PTTAS
PTTAS was incorporated in Indonesia under the laws of Indonesia and having its principal office at Jalan Industri Selatan 6A, Blok GG-7A/B, Kawasan Industri Jababeka II, Cikarang Selatan, 17854 Bekasi, Indonesia. PTTAS' main activity is investment holding. Before the Acquisition, PTTAS holds 252,950 shares or 20% of PTIMV Shares.
2.3 Equity Shareholdings in PTIMV
The shareholdings in PTIMV before and after the Acquisition are as illustrated in Table 1.
2.4 Liabilities Assumed by IPSB
Subsequent to the Acquisition, IPSB will increase its equity shareholdings from 80% to 90% in PTIMV. IPSB will continue to assume the liabilities of PTIMV as part of the consolidation being its subsidiary.
2.5 Basis on Arriving at the Purchase Consideration
The Purchase Consideration was arrived on a willing buyer-wiling seller basis, based on the par value of the Sale Shares. The Purchase Consideration was paid on the SSA date fully funded by internally generated funds.
2.6 Salient Terms of the SSA
i) The Sale Shares have been fully paid-up and are free from any type and form of encumbrances together and are not the object of any legal proceeding currently ongoing or contemplated which may affect the validity and performance of the SSA.
ii) The Seller has obtained all necessary approvals from the authorities of the Republic of Indonesia for the transfer of the Sale Shares in favour of the Purchaser, including the approval of Badan Koordinasi Penanaman Modal ("BKPM"), Indonesia.
3. RATIONALE FOR THE ACQUISITION
The Indonesian automotive industry has seen impressive growth in 2010 as reflected in the 52.7% increase in Total Industry Volume ("TIV") representing motor vehicles sold domestically. Additionally, the TIV is projected to grow further by 13.1% in 2011. This Acquisition will enable Ingress to strengthen its presence and tap into this potential growth in Indonesia.
4. EFFECTS OF THE ACQUISITION
i) Share Capital and Substantial Shareholding
The Acquisition will not have any effect on the share capital and substantial shareholding of Ingress.
ii) Earnings
The Acquisition is not expected to have a material impact on the earnings of the Ingress Group for the financial year ending 31 January 2011.
iii) Dividends
The Acquisition is not expected to affect the dividend policy of Ingress as future dividends payable by the Company would be dependent, inter-alia, on the future profitability and cash flow position of the Ingress Group.
5. APPROVALS AND APPLICATION TO AUTHORITIES
The Acquisition is not subject to the approval of the shareholders of the Company and any Malaysian authority. However, the Acquisition requires the approval from BKPM, Indonesia, which has been duly received.
6. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS AND PERSON CONNECTED TO DIRECTORS AND MAJOR SHAREHOLDERS
None of the Directors and/or major shareholders and/or persons connected with a director or major shareholders of Ingress have any interest, direct and indirect, in the Acquisition.
7. STATEMENT BY THE BOARD OF DIRECTORS
The Board of Directors of Ingress, having considered the rationale for the Acquisition and after careful deliberation, is of the opinion that the Acquisition is in the best interest of the Ingress Group and its shareholders.
The Board is not aware of any departure from the Securities Commission's Policies and Guidelines on Issue/Offer of Securities pertaining to the Acquisition.
8. HIGHEST PERCENTAGE RATIO APPLICABLE TO THE ACQUISITION
The highest percentage ratio applicable to the Acquisition pursuant to paragraph 10.02(g) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements is 5.9%.
9. DOCUMENTS FOR INSPECTION
The SSA will be made available for inspection at the Registered Office of Ingress at Lot 2778, Fifth Floor, Jalan Damansara, Sungai Penchala, 60000 Kuala Lumpur during normal working hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 28 January 2011.
UMS - NOTICES OF INTENTION TO DEAL IN THE SHARES OF UMS HOLDINGS BERHAD DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: UMS HOLDINGS BERHAD
Stock Name: UMS
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: NOTICES OF INTENTION TO DEAL IN THE SHARES OF UMS HOLDINGS BERHAD DURING CLOSED PERIOD
Contents: Pursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, UMS Holdings Berhad ("the Company") wishes to announce that the Company has received notifications from Mr. Ng Sing Kun @ Ng Seng Kuon, Mr. Ng Seng Kong, Mr. Ng Siow Hwa @ Ng Kok Hwa, Mr. Ng Seng Huat and Mr. Ng Sing Huat that they intend to deal in the shares of the Company during closed period pending announcement of the Company's financial results for the 1st quarter ended 31 December 2010.
Company Name: UMS HOLDINGS BERHAD
Stock Name: UMS
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: NOTICES OF INTENTION TO DEAL IN THE SHARES OF UMS HOLDINGS BERHAD DURING CLOSED PERIOD
Contents: Pursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, UMS Holdings Berhad ("the Company") wishes to announce that the Company has received notifications from Mr. Ng Sing Kun @ Ng Seng Kuon, Mr. Ng Seng Kong, Mr. Ng Siow Hwa @ Ng Kok Hwa, Mr. Ng Seng Huat and Mr. Ng Sing Huat that they intend to deal in the shares of the Company during closed period pending announcement of the Company's financial results for the 1st quarter ended 31 December 2010.
ASTINO - Resolutions passed at the 10th Annual General Meeting ("AGM")
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the 10th Annual General Meeting ("AGM")
Contents: The Board of Directors of ASTINO BERHAD is pleased to announce that,save for Mr. Tai Teck Keem, who is not seeking for re-election, the shareholders of the Company had at the 10th AGM duly held on 28 January 2011 approved all the resolutions as prescribed in the Notice of convening the 10th AGM contained in the Annual Report of the Company for the financial year ended 31 July 2010.
This announcement is dated 28th January 2011.
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the 10th Annual General Meeting ("AGM")
Contents: The Board of Directors of ASTINO BERHAD is pleased to announce that,save for Mr. Tai Teck Keem, who is not seeking for re-election, the shareholders of the Company had at the 10th AGM duly held on 28 January 2011 approved all the resolutions as prescribed in the Notice of convening the 10th AGM contained in the Annual Report of the Company for the financial year ended 31 July 2010.
This announcement is dated 28th January 2011.
ASTINO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tai Teck Keem
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Applied Science in Civil Engineering from University of Ottawa, Canada
Working experience and occupation: Not less than 20 years of experience in building construction industry
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: 257,931 ordinary shares of RM0.50 each
Indirect: 239,512 ordinary shares of RM0.50 each
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tai Teck Keem
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Applied Science in Civil Engineering from University of Ottawa, Canada
Working experience and occupation: Not less than 20 years of experience in building construction industry
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: 257,931 ordinary shares of RM0.50 each
Indirect: 239,512 ordinary shares of RM0.50 each
ASTINO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Khong Kam Hou
Age: 62
Nationality: Malaysian
Qualifications: Bachelor of Economics from of Malaya in 1974
Fellow member of the Chartered Tax Institute of Malaysia
Working experience and occupation: 19 years of working experience with the Inland Revenue Board ("IRB").
An approved tax consultant for 19 years since retirement from IRB.
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: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Khong Kam Hou
Age: 62
Nationality: Malaysian
Qualifications: Bachelor of Economics from of Malaya in 1974
Fellow member of the Chartered Tax Institute of Malaysia
Working experience and occupation: 19 years of working experience with the Inland Revenue Board ("IRB").
An approved tax consultant for 19 years since retirement from IRB.
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
ASTINO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: KHONG KAM HOU
Age: 62
Nationality: Malaysian
Qualifications: Bachelor of Economics from of Malaya in 1974
Fellow member of the Chartered Tax Institute of Malaysia
Working experience and occupation: 19 years of working experience with the Inland Revenue Board ("IRB").
An approved tax consultant for 19 years since retirement from IRB.
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:
Cheah Soo Chin
Members:
Dato Haji Mohtar Bin Nong
Khong Kam Hou
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: KHONG KAM HOU
Age: 62
Nationality: Malaysian
Qualifications: Bachelor of Economics from of Malaya in 1974
Fellow member of the Chartered Tax Institute of Malaysia
Working experience and occupation: 19 years of working experience with the Inland Revenue Board ("IRB").
An approved tax consultant for 19 years since retirement from IRB.
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:
Cheah Soo Chin
Members:
Dato Haji Mohtar Bin Nong
Khong Kam Hou
ASTINO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: TAI TECK KEEM
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Applied Science in Civil Engineering from University of Ottawa, Canada
Working experience and occupation: Not less than 20 years of experience in building construction industry
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:
Cheah Soo Chin
Members:
Dato Haji Mohtar Bin Nong
Khong Kam Hou
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: TAI TECK KEEM
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Applied Science in Civil Engineering from University of Ottawa, Canada
Working experience and occupation: Not less than 20 years of experience in building construction industry
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:
Cheah Soo Chin
Members:
Dato Haji Mohtar Bin Nong
Khong Kam Hou
ASTINO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: CHEAH SOO JIN
Age: 66
Nationality: Malaysian
Qualifications: Master of Business Administration from Universiti Utara Malaysia
Fellow of The Chartered Institute of Management Accountants (UK)
Chartered Accountant of the Malaysian Institute of Accountants
Associate of the Malaysian Institute of Taxation
Working experience and occupation: Not less than 26 years of experience in corporate management and accounting related works.
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:
Cheah Soo Chin
Members:
Dato Haji Mohtar Bin Nong
Khong Kam Hou
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: CHEAH SOO JIN
Age: 66
Nationality: Malaysian
Qualifications: Master of Business Administration from Universiti Utara Malaysia
Fellow of The Chartered Institute of Management Accountants (UK)
Chartered Accountant of the Malaysian Institute of Accountants
Associate of the Malaysian Institute of Taxation
Working experience and occupation: Not less than 26 years of experience in corporate management and accounting related works.
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:
Cheah Soo Chin
Members:
Dato Haji Mohtar Bin Nong
Khong Kam Hou
BSLCORP - BSL Corporation Berhad - Notice of the Seventh Annual General Meeting
Announcement Type: General Announcement
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: BSL Corporation Berhad
- Notice of the Seventh Annual General Meeting
Contents: NOTICE IS HEREBY GIVEN that the Seventh Annual General Meeting of BSL Corporation Berhad will be held at at Templer 1, First Floor, Perangsang Templer Golf Club, No.1, Templer Park Resort, 48000 Rawang, Selangor Darul Ehsan on Thursday, 24 February, 2011 at 10.00 a.m.
Please refer to the attachment for further details.
Attachments: Notice of 7th AGM dated 31 January, 2011.pdf
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: BSL Corporation Berhad
- Notice of the Seventh Annual General Meeting
Contents: NOTICE IS HEREBY GIVEN that the Seventh Annual General Meeting of BSL Corporation Berhad will be held at at Templer 1, First Floor, Perangsang Templer Golf Club, No.1, Templer Park Resort, 48000 Rawang, Selangor Darul Ehsan on Thursday, 24 February, 2011 at 10.00 a.m.
Please refer to the attachment for further details.
Attachments: Notice of 7th AGM dated 31 January, 2011.pdf
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