DIJACOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 01/07/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Loh Chen Peng
Age: 57
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Certified Public Accountants
Working experience and occupation: He started his career with an international accounting firm in 1975 and gained membership to MICPA. He then joined a merchant banking group in 1980 and for the next 13 years, held senior management positions in the areas of corporate finance and corporate banking. Thereafter he had a short stint with a stock broking group. In 1994, he helped establish a commercial bank and served on its Executive Committee of Directors until 2001.
Directorship of public companies (if any): Independent Non-Executive Director of Berjaya Retail Berhad and Berjaya Media 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) Loh Chen Peng (Chairman/Independent Non-Executive Director)
2) Datuk Seri Panglima Mohd Annuar Bin Zaini (Member/Independent Non-Executive Director)
3) Dato' Ng Tian Sang @ Ng Kek Chuan(Member/Independent Non-Executive Director)
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 01/07/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Loh Chen Peng
Age: 57
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Certified Public Accountants
Working experience and occupation: He started his career with an international accounting firm in 1975 and gained membership to MICPA. He then joined a merchant banking group in 1980 and for the next 13 years, held senior management positions in the areas of corporate finance and corporate banking. Thereafter he had a short stint with a stock broking group. In 1994, he helped establish a commercial bank and served on its Executive Committee of Directors until 2001.
Directorship of public companies (if any): Independent Non-Executive Director of Berjaya Retail Berhad and Berjaya Media 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) Loh Chen Peng (Chairman/Independent Non-Executive Director)
2) Datuk Seri Panglima Mohd Annuar Bin Zaini (Member/Independent Non-Executive Director)
3) Dato' Ng Tian Sang @ Ng Kek Chuan(Member/Independent Non-Executive Director)
DIJACOR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 01/07/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Roslan Bin Hj Yahya
Age: 61
Nationality: Malaysian
Qualifications: Associate, Chartered Institute of Bankers, United Kingdom
Working experience and occupation: He has been in the banking and finance industries for 30 years. He was the Chief Executive Officer of Kewangan Usaha Bersatu Bhd and Executive Vice Chairman of South Johor Equities Sdn Bhd.
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
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 01/07/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Roslan Bin Hj Yahya
Age: 61
Nationality: Malaysian
Qualifications: Associate, Chartered Institute of Bankers, United Kingdom
Working experience and occupation: He has been in the banking and finance industries for 30 years. He was the Chief Executive Officer of Kewangan Usaha Bersatu Bhd and Executive Vice Chairman of South Johor Equities Sdn Bhd.
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
DIJACOR - OTHERS
Announcement Type: General Announcement
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DIJAYA CORPORATION BERHAD
- CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DIJAYA CORPORATION BERHAD
- CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES
HLBANK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: HONG LEONG BANK BERHAD ("HLBB")
PROPOSED ENLARGED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN HLBB ("RIGHTS SHARES") TO RAISE GROSS PROCEEDS OF UP TO RM2,600 MILLION ("PROPOSED ENLARGED RIGHTS ISSUE")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: HONG LEONG BANK BERHAD ("HLBB")
PROPOSED ENLARGED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN HLBB ("RIGHTS SHARES") TO RAISE GROSS PROCEEDS OF UP TO RM2,600 MILLION ("PROPOSED ENLARGED RIGHTS ISSUE")
MKH - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of MKH Berhad (Formerly known as Metro Kajang Holdings Berhad) ("MKHB" or "the Company") wishes to announce that the total outstanding loans and advances granted by its wholly-owned subsidiary, Metro Kajang Credit Corporation Sdn Bhd ("MKCC") as at the end of the third quarter ended 30 June 2011 was RM9,494,889. MKCC holds a moneylending licence and the loans and advances were made in its ordinary course of business.
The loans and advances granted have no significant impact on the net assets and earnings per share of the MKHB Group.
The information required pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad as at the end of the third quarter ended 30 June 2011 is enclosed below.
This announcement is dated 4 July 2011.
Attachments: Announcement3.doc
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of MKH Berhad (Formerly known as Metro Kajang Holdings Berhad) ("MKHB" or "the Company") wishes to announce that the total outstanding loans and advances granted by its wholly-owned subsidiary, Metro Kajang Credit Corporation Sdn Bhd ("MKCC") as at the end of the third quarter ended 30 June 2011 was RM9,494,889. MKCC holds a moneylending licence and the loans and advances were made in its ordinary course of business.
The loans and advances granted have no significant impact on the net assets and earnings per share of the MKHB Group.
The information required pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad as at the end of the third quarter ended 30 June 2011 is enclosed below.
This announcement is dated 4 July 2011.
Attachments: Announcement3.doc
BORNOIL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF 27TH ANNUAL GENERAL MEETING
Attachments: Notice of 27th AGM.pdf
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF 27TH ANNUAL GENERAL MEETING
Attachments: Notice of 27th AGM.pdf
SMPC - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 03/03/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Lee Hean Guan
Age: 69
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: Dato' Lee Hean Guan was previously the former Group Managing Director of See Hup Consolidated Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad from 18 November 1997 till 29 May 2007. Presently, he is the adviser to See Hup Consolidated Berhad and sits on the Board of Directors for the subsidiaries of See Hup Groups.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 1)Direct interest : 322,700 ordinary shares of RM1.00 each
2)Deemed interest : 2,109,200 ordinary shares of RM1.00 each
Remarks: This announcement is dated 4 July 2011 supersedes the previous announcement dated 3 March 2011.
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 03/03/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Lee Hean Guan
Age: 69
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: Dato' Lee Hean Guan was previously the former Group Managing Director of See Hup Consolidated Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad from 18 November 1997 till 29 May 2007. Presently, he is the adviser to See Hup Consolidated Berhad and sits on the Board of Directors for the subsidiaries of See Hup Groups.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 1)Direct interest : 322,700 ordinary shares of RM1.00 each
2)Deemed interest : 2,109,200 ordinary shares of RM1.00 each
Remarks: This announcement is dated 4 July 2011 supersedes the previous announcement dated 3 March 2011.
ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back: 04/07/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 367,300
Minimum price paid for each share purchased ($$): 0.820
Maximum price paid for each share purchased ($$): 0.850
Total consideration paid ($$): 308,312.50
Number of shares purchased retained in treasury (units): 367,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,446,404
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.7
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back: 04/07/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 367,300
Minimum price paid for each share purchased ($$): 0.820
Maximum price paid for each share purchased ($$): 0.850
Total consideration paid ($$): 308,312.50
Number of shares purchased retained in treasury (units): 367,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,446,404
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 (%): 4.7
SATANG - OTHERS
Announcement Type: General Announcement
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Satang Holdings Berhad ("Satang" or "the Company")
- Extended Ceiling Limit for the Contract with Ministry of Defence Malaysia for Maintenance of Safety and Survival Equipments for Pasukan Udara Tentera Darat
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Satang Holdings Berhad ("Satang" or "the Company")
- Extended Ceiling Limit for the Contract with Ministry of Defence Malaysia for Maintenance of Safety and Survival Equipments for Pasukan Udara Tentera Darat
VASTALX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 04/07/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ahmad Arif bin Astaman
Age: 32
Nationality: Malaysian
Qualifications: Certificate of Legal Practice, Second Class from University of Malaya, Kuala Lumpur.
Bachelor of Laws (Honours), Second Class from Queen Mary and Westfield College, University of London.
GCE A-Levels from HELP Institute, Kuala Lumpur
Malaysian Certificate of Education (First Grade) from Royal Military College, Kuala Lumpur.
Working experience and occupation: He began his career in March 2003 as a Business Development Executive with Wilayah Arms Sdn. Bhd.
He then left Wilayah Arms Sdn. Bhd. in 2005 and joined Skopwang (M) Sdn. Bhd. as a Manager from April 2005 to March 2006.
Presently, he is a Group General Manager cum Executive Director of Skopwang (M) Sdn. Bhd.
He also a Director in the Ten Speed Events Sdn. Bhd., Wilayah Arms Sdn. Bhd. and Nusa Utama Sdn. Bhd.
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
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 04/07/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ahmad Arif bin Astaman
Age: 32
Nationality: Malaysian
Qualifications: Certificate of Legal Practice, Second Class from University of Malaya, Kuala Lumpur.
Bachelor of Laws (Honours), Second Class from Queen Mary and Westfield College, University of London.
GCE A-Levels from HELP Institute, Kuala Lumpur
Malaysian Certificate of Education (First Grade) from Royal Military College, Kuala Lumpur.
Working experience and occupation: He began his career in March 2003 as a Business Development Executive with Wilayah Arms Sdn. Bhd.
He then left Wilayah Arms Sdn. Bhd. in 2005 and joined Skopwang (M) Sdn. Bhd. as a Manager from April 2005 to March 2006.
Presently, he is a Group General Manager cum Executive Director of Skopwang (M) Sdn. Bhd.
He also a Director in the Ten Speed Events Sdn. Bhd., Wilayah Arms Sdn. Bhd. and Nusa Utama Sdn. Bhd.
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
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