BCTTECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 09/08/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 08/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: DATO' MOHAMED REDZUAN BIN MOHAMED KUSHAIRI
Age: 62
Nationality: Malaysian
Qualifications: B.A. (Honours), University of Malaya.
International Relations and History.
Russian language, Moscow State University.
Working experience and occupation: Past Positions:
Served in the Malaysian Diplomatic Service from 1972 to 1996. Last post as Malaysian Ambassador to Uzbekistan (concurrently accredited to Kyrgyz Republic) from 1994 to 1996. Also served as Deputy Permanent Representative at the Malaysian Mission to the United Nations, Deputy High Commissioner in the United Kingdom, Charge d' Affaires in Ethiopia, First Secretary/ Head of Chancery in Washington D.C., and Second Secretary in Moscow. Special Assistant to former Foreign Ministers, the late Tun Ghazali Shafie and Tengku Tan Sri Ahmad Rithauddeen.
Present Positions:
• Deputy Chairman, Foreign Policy Study Group.
• Deputy Secretary General, United Nations Association Malaysia.
• Advisor, Markmore Group.
• Chairman, eVera Solutions.
• Chairman, Clove Star International.
• Director, Seloga International (Subsidairy of Seloga Bhd).
• Director, Denia Development (Subsidiary of Seloga Bhd).
• Advisor, Silverlake.
• Director, Global Impact.
• Advisor, SAS.
• Director, DataMicron.
• Advisor, Penril.
• Advisor, Firium.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Brother-in-law of Datuk Ramli bin Ibrahim, an Independent Non-Executive Director of the Company.
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. Datuk Ramli Bin Ibrahim (Independent Non-Executive Director) - Chairman
2. Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman (Independent Non-Executive Director) - Member
3. Dato' Mohamed Redzuan Bin Mohamed Kushairi (Independent Non-Executive Director) - Member
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 09/08/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 08/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: DATO' MOHAMED REDZUAN BIN MOHAMED KUSHAIRI
Age: 62
Nationality: Malaysian
Qualifications: B.A. (Honours), University of Malaya.
International Relations and History.
Russian language, Moscow State University.
Working experience and occupation: Past Positions:
Served in the Malaysian Diplomatic Service from 1972 to 1996. Last post as Malaysian Ambassador to Uzbekistan (concurrently accredited to Kyrgyz Republic) from 1994 to 1996. Also served as Deputy Permanent Representative at the Malaysian Mission to the United Nations, Deputy High Commissioner in the United Kingdom, Charge d' Affaires in Ethiopia, First Secretary/ Head of Chancery in Washington D.C., and Second Secretary in Moscow. Special Assistant to former Foreign Ministers, the late Tun Ghazali Shafie and Tengku Tan Sri Ahmad Rithauddeen.
Present Positions:
• Deputy Chairman, Foreign Policy Study Group.
• Deputy Secretary General, United Nations Association Malaysia.
• Advisor, Markmore Group.
• Chairman, eVera Solutions.
• Chairman, Clove Star International.
• Director, Seloga International (Subsidairy of Seloga Bhd).
• Director, Denia Development (Subsidiary of Seloga Bhd).
• Advisor, Silverlake.
• Director, Global Impact.
• Advisor, SAS.
• Director, DataMicron.
• Advisor, Penril.
• Advisor, Firium.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Brother-in-law of Datuk Ramli bin Ibrahim, an Independent Non-Executive Director of the Company.
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. Datuk Ramli Bin Ibrahim (Independent Non-Executive Director) - Chairman
2. Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman (Independent Non-Executive Director) - Member
3. Dato' Mohamed Redzuan Bin Mohamed Kushairi (Independent Non-Executive Director) - Member
BCTTECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 09/08/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 08/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Name: YONG YANG
Age: 39
Nationality: New Zealand
Qualifications: Bachelor of Engineering at FuShun Petroleum Institute (major in Automation and Measurement) and Master of Engineering at South-east University, China (major in Communication and Electrical Engineering).
Working experience and occupation: 1993-1995 ShenZhen SEG Group
His main role is to provide reference design to customer's target application with both software and hardware design using standard Microcontroller (MCU) chips available in the market. The target applications include controller for air conditioner and others appliances.
1996-2001 ShenZhen Forward IC
He is the Founder of a China base Electronic product and services company, ShenZhen Forward IC(SZFIC). He is also the Director of SZFIC. The main business for this company was to provide full turn key solution which comprises of both hardware (MCU based) and software programs for all the Domestic appliance products.
2001- now ShenZhen China Micro Semicon (CMS)
He is the Founder of ShenZhen China Micro Semicon(CMS). He was the CTO of CMS until 2006, his main responsibilities was to lead the R&D team to develop their own 8 bit MCU chips with high performance and low cost benefits, he was able to build a very successful and profitable company with more than US$25mil revenue. 2006- Chairman of CMS, Responsible long term direction of CMS. Since 2006, he became the Chairman of CMS and mainly responsible for the company's vision and business direction of CMS.
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. Datuk Ramli Bin Ibrahim (Independent Non-Executive Director) - Chairman
2. Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman (Independent Non-Executive Director) - Member
3. Dato' Mohamed Redzuan Bin Mohamed Kushairi (Independent Non-Executive Director) - Member
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 09/08/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 08/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Name: YONG YANG
Age: 39
Nationality: New Zealand
Qualifications: Bachelor of Engineering at FuShun Petroleum Institute (major in Automation and Measurement) and Master of Engineering at South-east University, China (major in Communication and Electrical Engineering).
Working experience and occupation: 1993-1995 ShenZhen SEG Group
His main role is to provide reference design to customer's target application with both software and hardware design using standard Microcontroller (MCU) chips available in the market. The target applications include controller for air conditioner and others appliances.
1996-2001 ShenZhen Forward IC
He is the Founder of a China base Electronic product and services company, ShenZhen Forward IC(SZFIC). He is also the Director of SZFIC. The main business for this company was to provide full turn key solution which comprises of both hardware (MCU based) and software programs for all the Domestic appliance products.
2001- now ShenZhen China Micro Semicon (CMS)
He is the Founder of ShenZhen China Micro Semicon(CMS). He was the CTO of CMS until 2006, his main responsibilities was to lead the R&D team to develop their own 8 bit MCU chips with high performance and low cost benefits, he was able to build a very successful and profitable company with more than US$25mil revenue. 2006- Chairman of CMS, Responsible long term direction of CMS. Since 2006, he became the Chairman of CMS and mainly responsible for the company's vision and business direction of CMS.
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. Datuk Ramli Bin Ibrahim (Independent Non-Executive Director) - Chairman
2. Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman (Independent Non-Executive Director) - Member
3. Dato' Mohamed Redzuan Bin Mohamed Kushairi (Independent Non-Executive Director) - Member
XOX - OTHERS (Amended Announcement)
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 09/08/2011
Announcement Detail:
Admission Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: XOX BHD ("XOX"or "the Company")
BUSINESS COOPERATION AGREEMENT BETWEEN XOX WALLET SDN BHD, THE COMPANY'S WHOLLY-OWNED SUBSIDIARY AND IDOTTV SDN BHD
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 09/08/2011
Announcement Detail:
Admission Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: XOX BHD ("XOX"or "the Company")
BUSINESS COOPERATION AGREEMENT BETWEEN XOX WALLET SDN BHD, THE COMPANY'S WHOLLY-OWNED SUBSIDIARY AND IDOTTV SDN BHD
MBSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 09/08/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Instrument Conversion ("Warrant")
No. of shares issued under this corporate proposal: 15,000
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 1,215,488,094
Currency: MYR 1,215,488,094.000
Listing Date: 10/08/2011
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 09/08/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Instrument Conversion ("Warrant")
No. of shares issued under this corporate proposal: 15,000
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 1,215,488,094
Currency: MYR 1,215,488,094.000
Listing Date: 10/08/2011
E&O - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 09/08/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Irredeemable Convertible Secured Loan Stocks 2009/2019
No. of shares issued under this corporate proposal: 3,000
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 912,954,006
Currency: MYR 912,954,006.000
Listing Date: 10/08/2011
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 09/08/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Irredeemable Convertible Secured Loan Stocks 2009/2019
No. of shares issued under this corporate proposal: 3,000
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 912,954,006
Currency: MYR 912,954,006.000
Listing Date: 10/08/2011
KIANJOO - General Announcement
Announcement Type: General Announcement
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 09/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company wishes to inform that its Director, Dato' See Teow Chuan, had given notice that he and/or his wife/children intend to deal in the Company's Securities during closed period.
His current shareholdings in the Securities of the Company are as follows :-
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 09/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company wishes to inform that its Director, Dato' See Teow Chuan, had given notice that he and/or his wife/children intend to deal in the Company's Securities during closed period.
His current shareholdings in the Securities of the Company are as follows :-
TM-CM - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT (Amended Announcement)
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: TM-CM: CW TELEKOM MSIA BHD (CIMB)
Stock Name: TM-CM
Date Announced: 09/08/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TELEKOM MALAYSIA BERHAD ("TM") ("TM-CM")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: TM-CM: CW TELEKOM MSIA BHD (CIMB)
Stock Name: TM-CM
Date Announced: 09/08/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TELEKOM MALAYSIA BERHAD ("TM") ("TM-CM")
ATIS - General Announcement
Announcement Type: General Announcement
Company Name: ATIS CORPORATION BERHAD
Stock Name: ATIS
Date Announced: 09/08/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: CY-110805-64491
Subject: REPLY TO BURSA SECURITIES'S QUERY DATED 8 AUGUST 2011 (CY-110805-64491)
ATIS CORPORATION BERHAD ("ATIS" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
Description: The words and expressions used herein shall have the same meanings as those attributed to them in the announcement dated 4 August 2011.
We refer to the announcement dated 4 August 2011 and Bursa Securities' query letter to the Company dated 8 August 2011 in relation to the Proposed SCR.
The Company wishes to provide the additional information below in relation to the queries from Bursa Securities for public release.
Query Letter content: We refer to your Company's announcement dated 4 August 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
justification(s) for the cash amount of RM1.30 per share, which represents a
discount of RM0.81 to the net assets per share of RM2.11 based on the audited
consolidated balance sheet of the Atis Group as at 31 December 2010.
to state whether the Non-Entitled Shareholders (including the Interested
Directors and Intersted Major Shareholders) will abstain from voting, and have
undertaken to ensure that the persons connected to them will abstain from
voting, in respect of their direct and indirect shareholdings, on the Proposed
SCR at the forthcoming general meeting.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
/WCY
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: ATIS CORPORATION BERHAD
Stock Name: ATIS
Date Announced: 09/08/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: CY-110805-64491
Subject: REPLY TO BURSA SECURITIES'S QUERY DATED 8 AUGUST 2011 (CY-110805-64491)
ATIS CORPORATION BERHAD ("ATIS" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
Description: The words and expressions used herein shall have the same meanings as those attributed to them in the announcement dated 4 August 2011.
We refer to the announcement dated 4 August 2011 and Bursa Securities' query letter to the Company dated 8 August 2011 in relation to the Proposed SCR.
The Company wishes to provide the additional information below in relation to the queries from Bursa Securities for public release.
Query Letter content: We refer to your Company's announcement dated 4 August 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
justification(s) for the cash amount of RM1.30 per share, which represents a
discount of RM0.81 to the net assets per share of RM2.11 based on the audited
consolidated balance sheet of the Atis Group as at 31 December 2010.
to state whether the Non-Entitled Shareholders (including the Interested
Directors and Intersted Major Shareholders) will abstain from voting, and have
undertaken to ensure that the persons connected to them will abstain from
voting, in respect of their direct and indirect shareholdings, on the Proposed
SCR at the forthcoming general meeting.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
/WCY
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
THPLANT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 09/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TH Plantations Berhad ("THP" or "the Company") wishes to announce that the below named Principal Officer of THP gives notice of his dealings in the securities of the Company as per table below.
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 09/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TH Plantations Berhad ("THP" or "the Company") wishes to announce that the below named Principal Officer of THP gives notice of his dealings in the securities of the Company as per table below.
SBCCORP - OTHERS
Announcement Type: General Announcement
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 09/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SBC CORPORATION BERHAD ("SBC" OR "THE COMPANY")
PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO UNDERTAKE A SHARE BUY-BACK OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 09/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SBC CORPORATION BERHAD ("SBC" OR "THE COMPANY")
PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO UNDERTAKE A SHARE BUY-BACK OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL
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