CRESNDO - null
Announcement Type: Financial Results
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 31/03/2011
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 4
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 31/03/2011
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 4
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BIG - null
Announcement Type: Change in Boardroom
Company Name: B.I.G. INDUSTRIES BERHAD
Stock Name: BIG
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Executive
Name: Dato' Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof
Age: 48
Nationality: Malaysian
Qualifications: - B.A Architecture, RIBA Part I, Hull School of Architecture, U.K (1984).
- Diploma in Architecture RIBA Part II, Hull School of Architecture, U.K (1987).
Working experience and occupation: He served with several notable architectural consultancy firms in the United Kingdom.
He was in charged of a few housing projects with established developers in the Klang Valley.
Currently, he manages F.I. Group Sdn. Bhd., a development & consultancy firm which handles a variety of projects around the country.
Directorship of public companies (if any): Ngiu Kee Corporation (M) 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
Remarks: This announcement is dated 31 March 2011
Company Name: B.I.G. INDUSTRIES BERHAD
Stock Name: BIG
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Executive
Name: Dato' Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof
Age: 48
Nationality: Malaysian
Qualifications: - B.A Architecture, RIBA Part I, Hull School of Architecture, U.K (1984).
- Diploma in Architecture RIBA Part II, Hull School of Architecture, U.K (1987).
Working experience and occupation: He served with several notable architectural consultancy firms in the United Kingdom.
He was in charged of a few housing projects with established developers in the Klang Valley.
Currently, he manages F.I. Group Sdn. Bhd., a development & consultancy firm which handles a variety of projects around the country.
Directorship of public companies (if any): Ngiu Kee Corporation (M) 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
Remarks: This announcement is dated 31 March 2011
FUTUTEC - null
Announcement Type: Change in Audit Committee
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Chan Kok Leong
Age: 40
Nationality: Malaysian
Qualifications: 1. Master in Business Administration, Institut Superieor de Gestion (ISG) Paris
2. Member of the Malaysian Association of Certified Public Accountants
Working experience and occupation: 1. Executive Director-Eastern & Oriental Berhad (2006-present)
2. Executive Director-E&O Property Development Berhad (2006-present)
3. Director-Corporate & Investment, E&O Property Development Berhad (2003 to 2006)
4. Managing Director, Newfields Advisors Sdn Bhd (2002 to 2003)
5. Associate Director, BNP Paribas (2000 to 2002)
6. Member of Corporate Finance Team, Pengurusan Danaharta Nasional Berhad (1998 to 2000)
7. Assistant Manager-Corporate Finance, RHB Sakura Merchant Bankers Berhad (1996 to 1998)
8. Audit Senior/Team Leader, Messrs. KPMG (1989 to 1994)
Directorship of public companies (if any): 1. Eastern & Oriental Berhad
2. E&O Property Development 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Vijeyaratnam a/l V. Thamotharam Pillay (Chairman, Independent Non-Executive Director)
2. Professor Datuk Dr. Nik Mohd Zain bin Nik Yusof (Member, Independent Non-Executive Director)
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Chan Kok Leong
Age: 40
Nationality: Malaysian
Qualifications: 1. Master in Business Administration, Institut Superieor de Gestion (ISG) Paris
2. Member of the Malaysian Association of Certified Public Accountants
Working experience and occupation: 1. Executive Director-Eastern & Oriental Berhad (2006-present)
2. Executive Director-E&O Property Development Berhad (2006-present)
3. Director-Corporate & Investment, E&O Property Development Berhad (2003 to 2006)
4. Managing Director, Newfields Advisors Sdn Bhd (2002 to 2003)
5. Associate Director, BNP Paribas (2000 to 2002)
6. Member of Corporate Finance Team, Pengurusan Danaharta Nasional Berhad (1998 to 2000)
7. Assistant Manager-Corporate Finance, RHB Sakura Merchant Bankers Berhad (1996 to 1998)
8. Audit Senior/Team Leader, Messrs. KPMG (1989 to 1994)
Directorship of public companies (if any): 1. Eastern & Oriental Berhad
2. E&O Property Development 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Vijeyaratnam a/l V. Thamotharam Pillay (Chairman, Independent Non-Executive Director)
2. Professor Datuk Dr. Nik Mohd Zain bin Nik Yusof (Member, Independent Non-Executive Director)
FUTUTEC - null
Announcement Type: Change in Boardroom
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Tee Eng Seng
Age: 41
Nationality: Malaysian
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: 20 years experience in Civil & Building Construction
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Tee Eng Seng is the brother of Mr Tee Eng Ho who is an Executive Chairman and Director and major shareholder of Fututech Berhad.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Ordinary Shares
(i) 16,269,783 (27.70%)-Deemed interested through
Egovision Sdn Bhd.
Warrants 2007/2017
(i) 7,169,027 (30.52%)-Deemed interested through
Egovision Sdn Bhd.
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Tee Eng Seng
Age: 41
Nationality: Malaysian
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: 20 years experience in Civil & Building Construction
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Tee Eng Seng is the brother of Mr Tee Eng Ho who is an Executive Chairman and Director and major shareholder of Fututech Berhad.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Ordinary Shares
(i) 16,269,783 (27.70%)-Deemed interested through
Egovision Sdn Bhd.
Warrants 2007/2017
(i) 7,169,027 (30.52%)-Deemed interested through
Egovision Sdn Bhd.
FUTUTEC - null
Announcement Type: Change in Boardroom
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Appointment
Designation: Chairman & Director
Directorate: Executive
Name: Tee Eng Ho
Age: 46
Nationality: Malaysian
Qualifications: Diploma in Technology (Building), Tunku Abdul Rahman College
Working experience and occupation: 21 years experience in Civil & Building Construction
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Tee Eng Ho is the brother of Mr Tee Eng Seng who is a Non-Independent Non-Executive Director and major shareholder of Fututech Berhad.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Ordinary Shares
(i) 16,269,783 (27.70%)-Deemed interested through
Egovision Sdn Bhd; and
(ii) 705,400 (1.20%)-Deemed interested through his spouse, Toh Siew Chuon.
Warrants 2007/2017
(i) 7,169,027 (30.52%)-Deemed interested through
Egovision Sdn Bhd; and
(ii) 15,000 (0.06%)-Deemed interested through his spouse, Toh Siew Chuon.
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Appointment
Designation: Chairman & Director
Directorate: Executive
Name: Tee Eng Ho
Age: 46
Nationality: Malaysian
Qualifications: Diploma in Technology (Building), Tunku Abdul Rahman College
Working experience and occupation: 21 years experience in Civil & Building Construction
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Tee Eng Ho is the brother of Mr Tee Eng Seng who is a Non-Independent Non-Executive Director and major shareholder of Fututech Berhad.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Ordinary Shares
(i) 16,269,783 (27.70%)-Deemed interested through
Egovision Sdn Bhd; and
(ii) 705,400 (1.20%)-Deemed interested through his spouse, Toh Siew Chuon.
Warrants 2007/2017
(i) 7,169,027 (30.52%)-Deemed interested through
Egovision Sdn Bhd; and
(ii) 15,000 (0.06%)-Deemed interested through his spouse, Toh Siew Chuon.
FUTUTEC - null
Announcement Type: Change in Boardroom
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Chan Kok Leong
Age: 40
Nationality: Malaysian
Qualifications: 1. Master in Business Administration, Institut Superieor de Gestion (ISG) Paris
2. Member of the Malaysian Association of Certified Public Accountants
Working experience and occupation: 1. Executive Director-Eastern & Oriental Berhad (2006-present)
2. Executive Director-E&O Property Development Berhad (2006-present)
3.Director-Corporate & Investment, E&O Property Development Berhad (2003 to 2006)
4. Managing Director, Newfields Advisors Sdn Bhd (2002 to 2003)
5. Associate Director, BNP Paribas (2000 to 2002)
6. Member of Corporate Finance Team, Pengurusan Danaharta Nasional Berhad (1998 to 2000)
7. Assistant Manager-Corporate Finance, RHB Sakura Merchant Bankers Berhad (1996 to 1998)
8. Audit Senior/Team Leader, Messrs. KPMG (1989 to 1994)
Directorship of public companies (if any): 1. Eastern & Oriental Berhad
2. E&O Property Development 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: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Chan Kok Leong
Age: 40
Nationality: Malaysian
Qualifications: 1. Master in Business Administration, Institut Superieor de Gestion (ISG) Paris
2. Member of the Malaysian Association of Certified Public Accountants
Working experience and occupation: 1. Executive Director-Eastern & Oriental Berhad (2006-present)
2. Executive Director-E&O Property Development Berhad (2006-present)
3.Director-Corporate & Investment, E&O Property Development Berhad (2003 to 2006)
4. Managing Director, Newfields Advisors Sdn Bhd (2002 to 2003)
5. Associate Director, BNP Paribas (2000 to 2002)
6. Member of Corporate Finance Team, Pengurusan Danaharta Nasional Berhad (1998 to 2000)
7. Assistant Manager-Corporate Finance, RHB Sakura Merchant Bankers Berhad (1996 to 1998)
8. Audit Senior/Team Leader, Messrs. KPMG (1989 to 1994)
Directorship of public companies (if any): 1. Eastern & Oriental Berhad
2. E&O Property Development 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
FUTUTEC - null
Announcement Type: Change in Boardroom
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Kamil Ahmad Merican
Age: 61
Nationality: Malaysian
Qualifications: Diploma in Architecture, Universiti Teknologi Malaysia and a Graduate from the Architectural Association in London
Working experience and occupation: Encik Kamil has worked in various architectural firms in London and Malaysia and possesses vast experience in the architectural field. He is currently the Chief Executive Officer of GDP Architects Sdn Bhd and an external examiner for Universiti Teknologi Malaysia and Universiti Malaya for the past ten (10) years.
Directorship of public companies (if any): 1. Eastern & Oriental Berhad
2. E&O Property Development 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: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Kamil Ahmad Merican
Age: 61
Nationality: Malaysian
Qualifications: Diploma in Architecture, Universiti Teknologi Malaysia and a Graduate from the Architectural Association in London
Working experience and occupation: Encik Kamil has worked in various architectural firms in London and Malaysia and possesses vast experience in the architectural field. He is currently the Chief Executive Officer of GDP Architects Sdn Bhd and an external examiner for Universiti Teknologi Malaysia and Universiti Malaya for the past ten (10) years.
Directorship of public companies (if any): 1. Eastern & Oriental Berhad
2. E&O Property Development 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
DBE - null
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY")
(I) SHARE CAPITAL REDUCTION INVOLVING THE REDUCTION OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARES OF RM0.50 EACH IN DBE ("EXISTING SHARE(S)") TO ORDINARY SHARE OF RM0.10 EACH ("DBE SHARE(S)") BY THE CANCELLATION OF RM0.40 OF THE PAR VALUE ("CAPITAL REDUCTION");
(II) REDUCTION OF RM6,965,677 IN THE SHARE PREMIUM ACCOUNT OF THE COMPANY ("SHARE PREMIUM REDUCTION");
(III) RENOUNCEABLE RIGHTS ISSUE OF 400,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DBE ("RIGHTS SHARES") ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.10 EACH IN DBE HELD AT 5.00 P.M. ON 2 MARCH 2011 AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE TOGETHER WITH 200,000,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) RIGHTS SHARES ("RIGHTS ISSUE WITH WARRANTS");
(IV) SETTLEMENT OF THE DEBT OWING TO DIRECTOR VIA THE ISSUANCE OF NEW DBE SHARES ("SETTLEMENT SHARES") ("CAPITALISATION OF AMOUNTS DUE TO DIRECTOR");
(V) SETTLEMENT OF DEBT OWING TO TRADE CREDITORS AMOUNTING TO RM11 MILLION VIA THE ISSUANCE OF 110,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DBE ("CREDITORS SHARE(S)") AT AN ISSUE PRICE OF RM0.10 PER CREDITOR SHARE ("CREDITORS SETTLEMENT"); AND
(VI) INCREASE IN THE AUTHORISED SHARE CAPITAL IN CONNECTION TO THE CORPORATE EXERCISES AND CONSEQUENTIAL AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION IN CONNECTION WITH THE CORPORATE EXERCISES ("AMENDMENTS").
(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY")
(I) SHARE CAPITAL REDUCTION INVOLVING THE REDUCTION OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARES OF RM0.50 EACH IN DBE ("EXISTING SHARE(S)") TO ORDINARY SHARE OF RM0.10 EACH ("DBE SHARE(S)") BY THE CANCELLATION OF RM0.40 OF THE PAR VALUE ("CAPITAL REDUCTION");
(II) REDUCTION OF RM6,965,677 IN THE SHARE PREMIUM ACCOUNT OF THE COMPANY ("SHARE PREMIUM REDUCTION");
(III) RENOUNCEABLE RIGHTS ISSUE OF 400,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DBE ("RIGHTS SHARES") ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.10 EACH IN DBE HELD AT 5.00 P.M. ON 2 MARCH 2011 AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE TOGETHER WITH 200,000,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) RIGHTS SHARES ("RIGHTS ISSUE WITH WARRANTS");
(IV) SETTLEMENT OF THE DEBT OWING TO DIRECTOR VIA THE ISSUANCE OF NEW DBE SHARES ("SETTLEMENT SHARES") ("CAPITALISATION OF AMOUNTS DUE TO DIRECTOR");
(V) SETTLEMENT OF DEBT OWING TO TRADE CREDITORS AMOUNTING TO RM11 MILLION VIA THE ISSUANCE OF 110,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DBE ("CREDITORS SHARE(S)") AT AN ISSUE PRICE OF RM0.10 PER CREDITOR SHARE ("CREDITORS SETTLEMENT"); AND
(VI) INCREASE IN THE AUTHORISED SHARE CAPITAL IN CONNECTION TO THE CORPORATE EXERCISES AND CONSEQUENTIAL AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION IN CONNECTION WITH THE CORPORATE EXERCISES ("AMENDMENTS").
(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
YAHORNG - null
Announcement Type: General Announcement
Company Name: YA HORNG ELECTRONIC (M) BHD
Stock Name: YAHORNG
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Dividends for the year ended 31 January 2011
Company Name: YA HORNG ELECTRONIC (M) BHD
Stock Name: YAHORNG
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Dividends for the year ended 31 January 2011
AXIS - null
Announcement Type: General Announcement
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: The Board of Directors of Axis wishes to inform that since the last announcement made on 18 March 2011, there has been no further material development as at the date of this announcement.
This announcement is made on 31 March 2011.
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: The Board of Directors of Axis wishes to inform that since the last announcement made on 18 March 2011, there has been no further material development as at the date of this announcement.
This announcement is made on 31 March 2011.
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