ASAS - General Announcement
Announcement Type: General Announcement
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ASAS DUNIA BERHAD
PROPOSED FIRST AND FINAL DIVIDEND OF 5% LESS TAX FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2010
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ASAS DUNIA BERHAD
PROPOSED FIRST AND FINAL DIVIDEND OF 5% LESS TAX FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2010
ASAS - General Announcement
Announcement Type: General Announcement
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ASAS DUNIA BERHAD ("ADB" or "the Company")
1.PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
3. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ASAS DUNIA BERHAD ("ADB" or "the Company")
1.PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
3. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
ASAS - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 21/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 21/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KHEESAN - General Announcement
Announcement Type: General Announcement
Company Name: KHEE SAN BERHAD
Stock Name: KHEESAN
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Board of Directors of Khee San Berhad ("KSB") has received notification dated 21 February 2011 from Dato' Wah Keng Sen of his intention to deal in KSB's securities during the closed period pending the announcement of LBB's unaudited financial results for the Second Quarter ended 31 December 2010
Company Name: KHEE SAN BERHAD
Stock Name: KHEESAN
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Board of Directors of Khee San Berhad ("KSB") has received notification dated 21 February 2011 from Dato' Wah Keng Sen of his intention to deal in KSB's securities during the closed period pending the announcement of LBB's unaudited financial results for the Second Quarter ended 31 December 2010
MPCORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Fong Seow Kee
Age: 53
Nationality: Malaysian
Qualifications: - BA (Hons) Economics & Social Studies from University of Manchester, England.
- Fellow member of the Institute of Chartered Accountants in England & Wales (ICAEW)
- Chartered Accountant of the Malaysian Institute of Accountants (MIA)
Working experience and occupation: He has over 30 years experience in the finance industry, primarily in investment banking and private equity. After completing his articleship with Ernst & Young, UK in 1983, he worked with several leading investment banks in Malaysia, Hong Kong and Singapore where he advised companies on a variety of corporate finance transactions including M&A, Fund Raising and Corporate Restructuring. In 1992, he joined a US venture capital firm in Singapore where he managed a pan-Asian venture capital fund investing in the US and across Asia. In 2000, he co-founded iSpring Capital Group, a Malaysia based investment management and advisory firm which currently manages a Government owned venture capital fund.
Since returning to Malaysia in 1996, Mr. Fong has been active in the development of the venture capital and private equity in Malaysia. During that time, he has been involved in the Malaysia Venture Capital & Private Equity Association in various capacities and was Chairman from 2008 to 2010. He has also been invited to sit on various government working committees to provide Industry Feedback on regulatory policies, including that pertaining to the Capital Market reforms announced in 2009.
In the past, he has acted as independent director of 2 MESDAQ (now ACE Market) listed companies (including as audit committee chairman) and CFO for a Main Board listed conglomerate.
Directorship of public companies (if any): GHL Systems Bhd (Chairman of the Audit Committee)
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: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Fong Seow Kee
Age: 53
Nationality: Malaysian
Qualifications: - BA (Hons) Economics & Social Studies from University of Manchester, England.
- Fellow member of the Institute of Chartered Accountants in England & Wales (ICAEW)
- Chartered Accountant of the Malaysian Institute of Accountants (MIA)
Working experience and occupation: He has over 30 years experience in the finance industry, primarily in investment banking and private equity. After completing his articleship with Ernst & Young, UK in 1983, he worked with several leading investment banks in Malaysia, Hong Kong and Singapore where he advised companies on a variety of corporate finance transactions including M&A, Fund Raising and Corporate Restructuring. In 1992, he joined a US venture capital firm in Singapore where he managed a pan-Asian venture capital fund investing in the US and across Asia. In 2000, he co-founded iSpring Capital Group, a Malaysia based investment management and advisory firm which currently manages a Government owned venture capital fund.
Since returning to Malaysia in 1996, Mr. Fong has been active in the development of the venture capital and private equity in Malaysia. During that time, he has been involved in the Malaysia Venture Capital & Private Equity Association in various capacities and was Chairman from 2008 to 2010. He has also been invited to sit on various government working committees to provide Industry Feedback on regulatory policies, including that pertaining to the Capital Market reforms announced in 2009.
In the past, he has acted as independent director of 2 MESDAQ (now ACE Market) listed companies (including as audit committee chairman) and CFO for a Main Board listed conglomerate.
Directorship of public companies (if any): GHL Systems Bhd (Chairman of the Audit Committee)
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
MPCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Fong Seow Kee
Age: 53
Nationality: Malaysian
Qualifications: - BA (Hons) Economics & Social Studies from University of Manchester, England.
- Fellow member of the Institute of Chartered Accountants in England & Wales (ICAEW)
- Chartered Accountant of the Malaysian Institute of Accountants (MIA)
Working experience and occupation: He has over 30 years experience in the finance industry, primarily in investment banking and private equity. After completing his articleship with Ernst & Young, UK in 1983, he worked with several leading investment banks in Malaysia, Hong Kong and Singapore where he advised companies on a variety of corporate finance transactions including M&A, Fund Raising and Corporate Restructuring. In 1992, he joined a US venture capital firm in Singapore where he managed a pan-Asian venture capital fund investing in the US and across Asia. In 2000, he co-founded iSpring Capital Group, a Malaysia based investment management and advisory firm which currently manages a Government owned venture capital fund.
Since returning to Malaysia in 1996, Mr. Fong has been active in the development of the venture capital and private equity in Malaysia. During that time, he has been involved in the Malaysia Venture Capital & Private Equity Association in various capacities and was Chairman from 2008 to 2010. He has also been invited to sit on various government working committees to provide Industry Feedback on regulatory policies, including that pertaining to the Capital Market reforms announced in 2009.
In the past, he has acted as independent director of 2 MESDAQ (now ACE Market) listed companies (including as audit committee chairman) and CFO for a Main Board listed conglomerate.
Directorship of public companies (if any): GHL Systems Bhd (Chairman of the Audit Committee)
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): Seow Thiam Fatt (Chairman)
YBhg Datuk Kamaruddin bin Taib (Member)
YBhg Dato' Syed Hussien bin Abd Kadir (Member)
Fong Seow Kee (Member)
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Fong Seow Kee
Age: 53
Nationality: Malaysian
Qualifications: - BA (Hons) Economics & Social Studies from University of Manchester, England.
- Fellow member of the Institute of Chartered Accountants in England & Wales (ICAEW)
- Chartered Accountant of the Malaysian Institute of Accountants (MIA)
Working experience and occupation: He has over 30 years experience in the finance industry, primarily in investment banking and private equity. After completing his articleship with Ernst & Young, UK in 1983, he worked with several leading investment banks in Malaysia, Hong Kong and Singapore where he advised companies on a variety of corporate finance transactions including M&A, Fund Raising and Corporate Restructuring. In 1992, he joined a US venture capital firm in Singapore where he managed a pan-Asian venture capital fund investing in the US and across Asia. In 2000, he co-founded iSpring Capital Group, a Malaysia based investment management and advisory firm which currently manages a Government owned venture capital fund.
Since returning to Malaysia in 1996, Mr. Fong has been active in the development of the venture capital and private equity in Malaysia. During that time, he has been involved in the Malaysia Venture Capital & Private Equity Association in various capacities and was Chairman from 2008 to 2010. He has also been invited to sit on various government working committees to provide Industry Feedback on regulatory policies, including that pertaining to the Capital Market reforms announced in 2009.
In the past, he has acted as independent director of 2 MESDAQ (now ACE Market) listed companies (including as audit committee chairman) and CFO for a Main Board listed conglomerate.
Directorship of public companies (if any): GHL Systems Bhd (Chairman of the Audit Committee)
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): Seow Thiam Fatt (Chairman)
YBhg Datuk Kamaruddin bin Taib (Member)
YBhg Dato' Syed Hussien bin Abd Kadir (Member)
Fong Seow Kee (Member)
MPCORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman & Director
Directorate: Independent & Non Executive
Name: Datuk Kamaruddin bin Taib
Age: 53
Nationality: Malaysian
Qualifications: Bachelor of Science (Mathematics)
Working experience and occupation: Company Director of several public listed companies and several private companies
Directorship of public companies (if any): 1. Iris Corporation Berhad
2. Unicorn International Islamic Bank Malaysia Berhad
3. Great Eastern Life Assurance (Malaysia) 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
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman & Director
Directorate: Independent & Non Executive
Name: Datuk Kamaruddin bin Taib
Age: 53
Nationality: Malaysian
Qualifications: Bachelor of Science (Mathematics)
Working experience and occupation: Company Director of several public listed companies and several private companies
Directorship of public companies (if any): 1. Iris Corporation Berhad
2. Unicorn International Islamic Bank Malaysia Berhad
3. Great Eastern Life Assurance (Malaysia) 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
MPCORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Vice Chairman
Directorate: Executive
Name: Datin Kong Yuk Chu
Age: 62
Nationality: Hong Kong SAR
Qualifications: Datin Kong has many years of working experience as a director in public listed companies in Hong Kong and extensive experience in the design, manufacturing and retail of jade jewellery in Hong Kong and Malaysia. She also has interest in the media and movie industry in Hong Kong via Hong Kong Star Makers Limited, which deal in talent scouting, training and filming in Hong Kong and China.
Working experience and occupation: 1. Director - IHD Holdings Limited (1986-1993)
2. Non-Executive Chairman and Director - China Everbright-IHD Pacific Limited (1994-1996)
3. Director - Emporium Department Store and Supermarket (HK) Limited, Hong Kong (1989-1996)
4. Director - Top Lander Offshore Inc
5. Director - Seacrest Land Limited
6. Director - Steady Essence Sdn Bhd
7. Director - Avon Investments Ltd
8. Proprietor and Director - Jacmoli Design Jewellers (HK) Limited, Hong Kong
9. Proprietor and Director - Jacmoli Design Jewellers (M) Sdn Bhd, Malaysia.
10. Proprietor and Director - Hong Kong Star Makers Limited.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Datin Kong is the wife of Dato' Ch'ng Poh @ Ch'ng Chong Poh, the Chief Executive Officer of Malaysia Pacific Corporation Berhad ("MPCORP") and the mother to Mr Ch'ng Soon Sen, the Executive Director of MPCORP and Director and shareholder of Seacrest Land Limited and Top Lander Offshore Inc ("Top Lander") which controls the majority stake of 61.23% of MPCORP.
Any conflict of interests that he/she has with the listed issuer: Datin Kong is a shareholder holding 50% equity interest in Seacrest Land Limited which controls 100% of Top Lander which in turn owns and controls 61.23% equity interest in MPCORP. The other shareholder of Seacrest Land Limited is Dato' Ch'ng Poh @ Ch'ng Chong Poh holding the remaining 50% equity interest.
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Vice Chairman
Directorate: Executive
Name: Datin Kong Yuk Chu
Age: 62
Nationality: Hong Kong SAR
Qualifications: Datin Kong has many years of working experience as a director in public listed companies in Hong Kong and extensive experience in the design, manufacturing and retail of jade jewellery in Hong Kong and Malaysia. She also has interest in the media and movie industry in Hong Kong via Hong Kong Star Makers Limited, which deal in talent scouting, training and filming in Hong Kong and China.
Working experience and occupation: 1. Director - IHD Holdings Limited (1986-1993)
2. Non-Executive Chairman and Director - China Everbright-IHD Pacific Limited (1994-1996)
3. Director - Emporium Department Store and Supermarket (HK) Limited, Hong Kong (1989-1996)
4. Director - Top Lander Offshore Inc
5. Director - Seacrest Land Limited
6. Director - Steady Essence Sdn Bhd
7. Director - Avon Investments Ltd
8. Proprietor and Director - Jacmoli Design Jewellers (HK) Limited, Hong Kong
9. Proprietor and Director - Jacmoli Design Jewellers (M) Sdn Bhd, Malaysia.
10. Proprietor and Director - Hong Kong Star Makers Limited.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Datin Kong is the wife of Dato' Ch'ng Poh @ Ch'ng Chong Poh, the Chief Executive Officer of Malaysia Pacific Corporation Berhad ("MPCORP") and the mother to Mr Ch'ng Soon Sen, the Executive Director of MPCORP and Director and shareholder of Seacrest Land Limited and Top Lander Offshore Inc ("Top Lander") which controls the majority stake of 61.23% of MPCORP.
Any conflict of interests that he/she has with the listed issuer: Datin Kong is a shareholder holding 50% equity interest in Seacrest Land Limited which controls 100% of Top Lander which in turn owns and controls 61.23% equity interest in MPCORP. The other shareholder of Seacrest Land Limited is Dato' Ch'ng Poh @ Ch'ng Chong Poh holding the remaining 50% equity interest.
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
BCB - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 21/02/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 2
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 21/02/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 2
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KASSETS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chua Seng Yong, a principal officer, has on 21 February 2011 disposed 16,700 Kris shares at an average price of RM4.21 per share and acquired 16,700 Kris warrants at an average price of RM1.60 per warrant, the details are set out in Table Section.
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chua Seng Yong, a principal officer, has on 21 February 2011 disposed 16,700 Kris shares at an average price of RM4.21 per share and acquired 16,700 Kris warrants at an average price of RM1.60 per warrant, the details are set out in Table Section.
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