SUNCRN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 16/06/2011
Announcement Detail:
Date of change: 16/06/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Faruk Bin Othman
Age: 63
Nationality: Malaysian
Qualifications: Graduate from North East Essex College in Business Studies
Diploma in Management Studies from Brighton Polytechnic/University of Sussex, United Kingdom
Working experience and occupation: Dato' Faruk is the Executive Chairman of APFT Berhad, a company listed on the Main Market of Bursa Securities and is involved with training in Aviation Industry. Dato' Faruk has been involved in the airline education business for more than four years. He was awarded the Asia Pacific Entrepreneurship Award (APEA) for Most Promosing Entrepreneur in recognition of his outstanding accomplishment in the past and present and his vision to drive his Group of companies as a leading business in the near future.
He has over 30 years of experience in the financial sector, mainly in banking and stock broking. His involvement in the banking industry started when he joined Standard Chartered Bank in 1971 before leaving for United Asian Bank (now part of CIMB Bank Berhad) in 1980. In 1981, he assumed the position of Assistant General Manager, Kwong Yik Bank Berhad (now part of RHB Bank Berhad) before being appointed Executive Director of Inter Pacific Securities Sdn Bhd in 1989. In 1994, he was appointed as the Executive Chairman of United Merchant Finance Berhad (now part of CIMB Bank Berhad) where he served until October 2001.
Directorship of public companies (if any): APFT Berhad
Furqan Business Organisation Berhad
Premium Nutrients 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: Indirect - 446,100 Ordinary shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): Dato' Wan Mohamad Zin Bin Mat Amin (Independent Non-Executive Director)-Chairman
Kim Kwei Tsang (Independent Non-Executive Director)- Member
Dato' Faruk Bin Othman (Independent Non-Executive Director)- Member
Michiaki Nagai (Non-Independent Non-Executive Director) - Member
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 16/06/2011
Announcement Detail:
Date of change: 16/06/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Faruk Bin Othman
Age: 63
Nationality: Malaysian
Qualifications: Graduate from North East Essex College in Business Studies
Diploma in Management Studies from Brighton Polytechnic/University of Sussex, United Kingdom
Working experience and occupation: Dato' Faruk is the Executive Chairman of APFT Berhad, a company listed on the Main Market of Bursa Securities and is involved with training in Aviation Industry. Dato' Faruk has been involved in the airline education business for more than four years. He was awarded the Asia Pacific Entrepreneurship Award (APEA) for Most Promosing Entrepreneur in recognition of his outstanding accomplishment in the past and present and his vision to drive his Group of companies as a leading business in the near future.
He has over 30 years of experience in the financial sector, mainly in banking and stock broking. His involvement in the banking industry started when he joined Standard Chartered Bank in 1971 before leaving for United Asian Bank (now part of CIMB Bank Berhad) in 1980. In 1981, he assumed the position of Assistant General Manager, Kwong Yik Bank Berhad (now part of RHB Bank Berhad) before being appointed Executive Director of Inter Pacific Securities Sdn Bhd in 1989. In 1994, he was appointed as the Executive Chairman of United Merchant Finance Berhad (now part of CIMB Bank Berhad) where he served until October 2001.
Directorship of public companies (if any): APFT Berhad
Furqan Business Organisation Berhad
Premium Nutrients 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: Indirect - 446,100 Ordinary shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): Dato' Wan Mohamad Zin Bin Mat Amin (Independent Non-Executive Director)-Chairman
Kim Kwei Tsang (Independent Non-Executive Director)- Member
Dato' Faruk Bin Othman (Independent Non-Executive Director)- Member
Michiaki Nagai (Non-Independent Non-Executive Director) - Member
EDEN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EDEN INC. BERHAD
Stock Name: EDEN
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EDEN INC. BERHAD (EDEN)
- THIRTY-THIRD ANNUAL GENERAL MEETING (33RD AGM)
Company Name: EDEN INC. BERHAD
Stock Name: EDEN
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EDEN INC. BERHAD (EDEN)
- THIRTY-THIRD ANNUAL GENERAL MEETING (33RD AGM)
HARNLEN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Approval of Resolutions tabled at the 11th Annual General Meeting held on 16 June 2011.
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Approval of Resolutions tabled at the 11th Annual General Meeting held on 16 June 2011.
EPMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 16/06/2011
Announcement Detail:
Date of buy back: 16/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.985
Maximum price paid for each share purchased ($$): 0.995
Total consideration paid ($$): 19,944.74
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,819,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.51
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 16/06/2011
Announcement Detail:
Date of buy back: 16/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.985
Maximum price paid for each share purchased ($$): 0.995
Total consideration paid ($$): 19,944.74
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,819,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.51
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 16 June 2011 received a notification dated 16 June 2011 from Mr. Fong Wah Kai,the Executive Director of the Company in relation to his indirect acquisition of 12,900 ordinary shares of RM1.00 each in the Company with details as follows: -
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 16 June 2011 received a notification dated 16 June 2011 from Mr. Fong Wah Kai,the Executive Director of the Company in relation to his indirect acquisition of 12,900 ordinary shares of RM1.00 each in the Company with details as follows: -
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 16/06/2011
Announcement Detail:
Date of buy back: 16/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,900
Minimum price paid for each share purchased ($$): 2.500
Maximum price paid for each share purchased ($$): 2.580
Total consideration paid ($$): 30,583.94
Number of shares purchased retained in treasury (units): 11,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 350,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.46
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 16/06/2011
Announcement Detail:
Date of buy back: 16/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,900
Minimum price paid for each share purchased ($$): 2.500
Maximum price paid for each share purchased ($$): 2.580
Total consideration paid ($$): 30,583.94
Number of shares purchased retained in treasury (units): 11,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 350,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.46
EPIC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD
Stock Name: EPIC
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Eastern Pacific Industrial Corporation Berhad wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of 30th Annual General Meeting ("30th AGM") dated 25 May 2011 at its 30th AGM held on 16 June 2011.
Company Name: EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD
Stock Name: EPIC
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Eastern Pacific Industrial Corporation Berhad wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of 30th Annual General Meeting ("30th AGM") dated 25 May 2011 at its 30th AGM held on 16 June 2011.
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 16/06/2011
Announcement Detail:
Date of buy back: 16/06/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.330
Total consideration paid ($$): 15,885.36
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,312,800
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.85
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 16/06/2011
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 16/06/2011
Announcement Detail:
Date of buy back: 16/06/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.330
Total consideration paid ($$): 15,885.36
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,312,800
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.85
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 16/06/2011
KFM - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Kuantan Flour Mills Berhad ("KFM" or "The Company")
Shah Alam High Court Suit No: MT3-22-1774-2007
Sidney Marketing Sdn Bhd -vs- KFM Marketing Sdn Bhd
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 16/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Kuantan Flour Mills Berhad ("KFM" or "The Company")
Shah Alam High Court Suit No: MT3-22-1774-2007
Sidney Marketing Sdn Bhd -vs- KFM Marketing Sdn Bhd
DATAPRP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DATAPREP HOLDINGS BHD
Stock Name: DATAPRP
Date Announced: 16/06/2011
Announcement Detail:
Date of change: 16/06/2011
Type of change: Appointment
Designation: Director & Chief Exec. Officer
Directorate: Executive
Name: Ahmad Rizan Ibrahim
Age: 48
Nationality: Malaysian
Qualifications: Oregon State University, Corvallis
- Masters of Business Administration, 1988
- Masters of Computer Science in Education, 1987
- Bachelor of Science in Computer Science, 1986
- Bachelor of Business Administration (Management Science), 1985
Working experience and occupation: Ahmad Rizan is currently the Managing Director of Solsis (M) Sdn Bhd. He was a partner with Business Consulting division of Arthur Andersen, and also the Head of Andersen's ASEAN Enterprise Application Line-of-Business. He also served as the Andersen's Asia Pacific Head of
Enterprise Application for two years. Prior to joining Arthur Andersen, he served as the Consulting Director for Oracle Consulting Services Line-of-Business within the Oracle Asia Pacific practice.
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: He holds 17,831 ordinary shares in DHB.
He also holds 2,538,000 ordinary shares (ie. 15%) in Solsis (M) Sdn Bhd, a 55% owned subsidiary of DHB.
Company Name: DATAPREP HOLDINGS BHD
Stock Name: DATAPRP
Date Announced: 16/06/2011
Announcement Detail:
Date of change: 16/06/2011
Type of change: Appointment
Designation: Director & Chief Exec. Officer
Directorate: Executive
Name: Ahmad Rizan Ibrahim
Age: 48
Nationality: Malaysian
Qualifications: Oregon State University, Corvallis
- Masters of Business Administration, 1988
- Masters of Computer Science in Education, 1987
- Bachelor of Science in Computer Science, 1986
- Bachelor of Business Administration (Management Science), 1985
Working experience and occupation: Ahmad Rizan is currently the Managing Director of Solsis (M) Sdn Bhd. He was a partner with Business Consulting division of Arthur Andersen, and also the Head of Andersen's ASEAN Enterprise Application Line-of-Business. He also served as the Andersen's Asia Pacific Head of
Enterprise Application for two years. Prior to joining Arthur Andersen, he served as the Consulting Director for Oracle Consulting Services Line-of-Business within the Oracle Asia Pacific practice.
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: He holds 17,831 ordinary shares in DHB.
He also holds 2,538,000 ordinary shares (ie. 15%) in Solsis (M) Sdn Bhd, a 55% owned subsidiary of DHB.
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