ENVAIR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 29/06/2011
Type of change: Others
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Yap Chi Keong
Age: 59
Nationality: Malaysian
Qualifications: He is a Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants.
Working experience and occupation: He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring.
Directorship of public companies (if any): Grand Hoover Berhad, Hock Lok Siew Corporation Berhad and Astral Supreme Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Composition of Audit Committee (Name and Directorate of members after change): Dato' Meor Chek Hussein Bin Mahayuddin - Independent & Non-Executive Director
Zhang Li - Independent & Non-Executive Director
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 29/06/2011
Type of change: Others
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Yap Chi Keong
Age: 59
Nationality: Malaysian
Qualifications: He is a Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants.
Working experience and occupation: He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring.
Directorship of public companies (if any): Grand Hoover Berhad, Hock Lok Siew Corporation Berhad and Astral Supreme Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Composition of Audit Committee (Name and Directorate of members after change): Dato' Meor Chek Hussein Bin Mahayuddin - Independent & Non-Executive Director
Zhang Li - Independent & Non-Executive Director
ENVAIR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 29/06/2011
Type of change: Others
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Yap Chi Keong
Age: 59
Nationality: Malaysian
Qualifications: He is a Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants.
Working experience and occupation: He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring.
Directorship of public companies (if any): Grand Hoover Berhad, Hock Lok Siew Corporation Berhad and Astral Supreme Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Remarks: He was not re-elected as a Director of the Company on the Fourteenth Annual General Meeting of Envair Holding Berhad held on 29 June 2011.
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 29/06/2011
Type of change: Others
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Yap Chi Keong
Age: 59
Nationality: Malaysian
Qualifications: He is a Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants.
Working experience and occupation: He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring.
Directorship of public companies (if any): Grand Hoover Berhad, Hock Lok Siew Corporation Berhad and Astral Supreme Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Remarks: He was not re-elected as a Director of the Company on the Fourteenth Annual General Meeting of Envair Holding Berhad held on 29 June 2011.
ENVAIR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ENVAIR HOLDING BERHAD ("Envair" or "the Company")
- FOURTEENTH ANNUAL GENERAL MEETING ("14th AGM") HELD ON WEDNESDAY, 29 JUNE 2011
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ENVAIR HOLDING BERHAD ("Envair" or "the Company")
- FOURTEENTH ANNUAL GENERAL MEETING ("14th AGM") HELD ON WEDNESDAY, 29 JUNE 2011
STEMLFE - General Announcement
Announcement Type: General Announcement
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: STEMLIFE BERHAD ("SLB" OR THE "COMPANY")
AMENDED ANNOUNCEMENT ON THE ACQUISITION OF PROPERTY ASSET FOR A TOTAL CONSIDERATION OF RM1,800,000 ("ACQUISITION")
Attachments: Amended Announcement - Stemlife Announcement on Acq of Property Assets.pdf
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: STEMLIFE BERHAD ("SLB" OR THE "COMPANY")
AMENDED ANNOUNCEMENT ON THE ACQUISITION OF PROPERTY ASSET FOR A TOTAL CONSIDERATION OF RM1,800,000 ("ACQUISITION")
Attachments: Amended Announcement - Stemlife Announcement on Acq of Property Assets.pdf
STEMLFE - General Announcement
Announcement Type: General Announcement
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 29/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-110628-38860
Subject: REPLY TO BURSA MALAYSIA SECURITIS BERHAD'S QUERY DATED 28 JUNE 2011 (NM-110628-38860)
Stemlife Berhad ("Stemlife" or "The Company")
Acquisition of a double storey terrace house held under Geran 19902, Lot 443, Seksyen 4, Bandar Georgetown, Daerah Timor Laut, Negeri Pulau Pinang ("Property") for a total cash consideration of RM1,800,000 ("Acquisition").
Description: With reference to the Company's announcement dated 24 June 2011 and Bursa Malaysia Berhad's query dated 28 June 2011 (Ref. No.: NM-110628-38860) on the acquisition by Stemlife Properties Sdn Bhd ("SL Prop" or "Purchaser") on 23 June 2011 from Golden Success Network Sdn Bhd (Company No.736453-M) ( "GSN" or "Vendor") of a double storey terrace house measuring approximately 301.6463 square metres (approximately 3,247 square feet) held under Geran 19902, Lot 443, Seksyen 4, Bandar Georgetown, Daerah Timor Laut, Negeri Pulau Pinang with postal address of No.220, Jalan Burma, 10350 Penang for a total cash consideration sum of RM1,800,000 ("Purchase Consideration").
Query Letter content: We refer to your announcement dated 24 June 2011 in respect of the above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The age of the Property.
2. The existing use of the Property.
3. The date of valuation of the Property.
4. The net book value of the Property based on Golden Success Network Sdn Bhd's
latest audited accounts.
5. Particulars of contingent liabilities and guarantees to be assumed by
Stemlife Properties Sdn Bhd, arising from the Acquisition.
6. The prospects of the Property.
7. The estimated time frame to complete the Acquisition.
8. The breakdown of the sources of funding for the Acquisition between Initial
Public Offering proceeds and internally generated funds.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 29/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-110628-38860
Subject: REPLY TO BURSA MALAYSIA SECURITIS BERHAD'S QUERY DATED 28 JUNE 2011 (NM-110628-38860)
Stemlife Berhad ("Stemlife" or "The Company")
Acquisition of a double storey terrace house held under Geran 19902, Lot 443, Seksyen 4, Bandar Georgetown, Daerah Timor Laut, Negeri Pulau Pinang ("Property") for a total cash consideration of RM1,800,000 ("Acquisition").
Description: With reference to the Company's announcement dated 24 June 2011 and Bursa Malaysia Berhad's query dated 28 June 2011 (Ref. No.: NM-110628-38860) on the acquisition by Stemlife Properties Sdn Bhd ("SL Prop" or "Purchaser") on 23 June 2011 from Golden Success Network Sdn Bhd (Company No.736453-M) ( "GSN" or "Vendor") of a double storey terrace house measuring approximately 301.6463 square metres (approximately 3,247 square feet) held under Geran 19902, Lot 443, Seksyen 4, Bandar Georgetown, Daerah Timor Laut, Negeri Pulau Pinang with postal address of No.220, Jalan Burma, 10350 Penang for a total cash consideration sum of RM1,800,000 ("Purchase Consideration").
Query Letter content: We refer to your announcement dated 24 June 2011 in respect of the above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The age of the Property.
2. The existing use of the Property.
3. The date of valuation of the Property.
4. The net book value of the Property based on Golden Success Network Sdn Bhd's
latest audited accounts.
5. Particulars of contingent liabilities and guarantees to be assumed by
Stemlife Properties Sdn Bhd, arising from the Acquisition.
6. The prospects of the Property.
7. The estimated time frame to complete the Acquisition.
8. The breakdown of the sources of funding for the Acquisition between Initial
Public Offering proceeds and internally generated funds.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
SILKHLD - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: SILK HOLDINGS BERHAD
Stock Name: SILKHLD
Date Announced: 29/06/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 3
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SILK HOLDINGS BERHAD
Stock Name: SILKHLD
Date Announced: 29/06/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 3
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
LINEAR - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: LINEAR CORPORATION BERHAD ("LCB" OR THE"COMPANY")
EXTENSION OF TIME TO SUBMIT A REGULARISATION PLAN TO THE REGULATORY
AUTHORITIES
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: LINEAR CORPORATION BERHAD ("LCB" OR THE"COMPANY")
EXTENSION OF TIME TO SUBMIT A REGULARISATION PLAN TO THE REGULATORY
AUTHORITIES
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