ASIAEP - OTHERS
Announcement Type: General Announcement
Company Name: ASIAEP BHD (ACE Market)
Stock Name: ASIAEP
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Change of Name from "AsiaEP Berhad" to AsiaEP Resources Berhad" ("Proposed Change of Name")
Company Name: ASIAEP BHD (ACE Market)
Stock Name: ASIAEP
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Change of Name from "AsiaEP Berhad" to AsiaEP Resources Berhad" ("Proposed Change of Name")
KARYON - OTHERS
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUMMONS AND STATEMENT OF CLAIM RECEIVED BY HSING LUNG SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KARYON INDUSTRIES BERHAD ("KIB") AGAINST COPE CONSULTANTS SDN BHD
Attachments: Attachment.doc
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUMMONS AND STATEMENT OF CLAIM RECEIVED BY HSING LUNG SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KARYON INDUSTRIES BERHAD ("KIB") AGAINST COPE CONSULTANTS SDN BHD
Attachments: Attachment.doc
SANICHI - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 10/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: ZAKI BIN AWANG AHMAD
Age: 46
Nationality: Malaysian
Qualifications: A FELLOW MEMBER OF ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS UNITED KINGDOM
INTERNATIONAL GRADUATE DIPLOMA IN APPLIED FINANCE AND INVESTMENT FROM FINANCIAL SERVICES INSTITUTE OF AUSTRALASIA
Working experience and occupation: BANK SIMPANAN NASIONAL - ACCOUNTANT (1988-1990)
MMC MARKETING SDN BHD - ACCOUNTANT (1990-1994)
PFM CAPITAL SDN BHD - SENIOR MANAGER (1994 TILL NOW)
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): 1. Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Chairman/Independent Non-Executive Director
2. Dato' Abd Halim bin Abd Hamid - Member/Independent Non-Executive Director
3. En Zaki bin Awang Ahmad - Member/Non-Independent Non-Executive Director
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 10/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: ZAKI BIN AWANG AHMAD
Age: 46
Nationality: Malaysian
Qualifications: A FELLOW MEMBER OF ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS UNITED KINGDOM
INTERNATIONAL GRADUATE DIPLOMA IN APPLIED FINANCE AND INVESTMENT FROM FINANCIAL SERVICES INSTITUTE OF AUSTRALASIA
Working experience and occupation: BANK SIMPANAN NASIONAL - ACCOUNTANT (1988-1990)
MMC MARKETING SDN BHD - ACCOUNTANT (1990-1994)
PFM CAPITAL SDN BHD - SENIOR MANAGER (1994 TILL NOW)
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): 1. Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Chairman/Independent Non-Executive Director
2. Dato' Abd Halim bin Abd Hamid - Member/Independent Non-Executive Director
3. En Zaki bin Awang Ahmad - Member/Non-Independent Non-Executive Director
SANICHI - OTHERS (Amended Announcement)
Announcement Type: General Announcement
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: COMPOSITION OF THE BOARD
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: COMPOSITION OF THE BOARD
SANICHI - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 10/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Others
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: TAN SRI DATO' SRI ABDUL HALIL BIN ABDUL MUTALIF
Age: 64
Nationality: Malaysian
Qualifications: B.A (Hons) in History, University Malaya
Working experience and occupation: Tan Sri Dato' Sri Abdul Halil began his career as an Administrative and Diplomatic Services Officer and served at various government departments and ministries, where he held key positions.
From 1990 to 2000, he was seconded to Langkawi Development Authority ("LADA") which was under the purview of the Ministry of Finance as General Manager. During the secondment to LADA, he was responsible for the overall development of the Langkawi Islands.
In 2000, he was subsequently seconded to the Royal Malaysian Customs to assume the position of Director-General of the Royal Malaysian Customs for five (5) years before he retired in October 2005.
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): 1. Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Chairman/Independent Non-Executive Director
2. Dato' Abd Halim bin Abd Hamid - Member/Independent Non-Executive Director
3. En Zaki bin Awang Ahmad - Member/Non-Independent Non-Executive Director
Remarks: There is no change to Tan Sri Halil's position as the Chairman of the Audit Committee.
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 10/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Others
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: TAN SRI DATO' SRI ABDUL HALIL BIN ABDUL MUTALIF
Age: 64
Nationality: Malaysian
Qualifications: B.A (Hons) in History, University Malaya
Working experience and occupation: Tan Sri Dato' Sri Abdul Halil began his career as an Administrative and Diplomatic Services Officer and served at various government departments and ministries, where he held key positions.
From 1990 to 2000, he was seconded to Langkawi Development Authority ("LADA") which was under the purview of the Ministry of Finance as General Manager. During the secondment to LADA, he was responsible for the overall development of the Langkawi Islands.
In 2000, he was subsequently seconded to the Royal Malaysian Customs to assume the position of Director-General of the Royal Malaysian Customs for five (5) years before he retired in October 2005.
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): 1. Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Chairman/Independent Non-Executive Director
2. Dato' Abd Halim bin Abd Hamid - Member/Independent Non-Executive Director
3. En Zaki bin Awang Ahmad - Member/Non-Independent Non-Executive Director
Remarks: There is no change to Tan Sri Halil's position as the Chairman of the Audit Committee.
MBFHLDG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: MBf Holdings Berhad ("MBfH" or "Company")
Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions and New Shareholder Mandate for Additional Recurrent Related Party Transaction ("the Proposal")
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: MBf Holdings Berhad ("MBfH" or "Company")
Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions and New Shareholder Mandate for Additional Recurrent Related Party Transaction ("the Proposal")
UTDPLT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: UNITED PLANTATIONS BERHAD
Stock Name: UTDPLT
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTHLY PRODUCTION - APRIL 2011
Attachments: Monthly Production-April 2011.pdf
Company Name: UNITED PLANTATIONS BERHAD
Stock Name: UTDPLT
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTHLY PRODUCTION - APRIL 2011
Attachments: Monthly Production-April 2011.pdf
ECM - OTHERS
Announcement Type: General Announcement
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ECM LIBRA FINANCIAL GROUP BERHAD ("ECMLFG" or the "Company")
ACQUISITION OF SHARES BY ECM LIBRA INVESTMENT BANK BERHAD ("ECMLIB"), A WHOLLY-OWNED SUBSIDIARY OF ECMLFG
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ECM LIBRA FINANCIAL GROUP BERHAD ("ECMLFG" or the "Company")
ACQUISITION OF SHARES BY ECM LIBRA INVESTMENT BANK BERHAD ("ECMLIB"), A WHOLLY-OWNED SUBSIDIARY OF ECMLFG
INCKEN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We are pleased to furnish below the crop advice for the month of April 2011.
FFB - 391.10 metric tonnes
Oil - 80.01 metric tonnes
Kernel - 19.70 metric tonnes
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We are pleased to furnish below the crop advice for the month of April 2011.
FFB - 391.10 metric tonnes
Oil - 80.01 metric tonnes
Kernel - 19.70 metric tonnes
CIHLDG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The Board of Directors of the Company wishes to announce that the Company has received a notification from the Chief Executive Officer of the Company who is also a Director of Permanis Sdn Bhd, a major subsidiary of the Company, of his dealing in the Company's securities outside closed period, as set out in the table below.
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 10/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The Board of Directors of the Company wishes to announce that the Company has received a notification from the Chief Executive Officer of the Company who is also a Director of Permanis Sdn Bhd, a major subsidiary of the Company, of his dealing in the Company's securities outside closed period, as set out in the table below.
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