DIJACOR - DIJACOR-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 15/09/2011
Announcement Detail:
Subject: DIJACOR-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 143,300 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 20 September 2011.
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 15/09/2011
Announcement Detail:
Subject: DIJACOR-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 143,300 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 20 September 2011.
KYM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 15/09/2011
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 Warrants 2010/2013 to ordinary shares
No. of shares issued under this corporate proposal: 30,000
Issue price per share ($$): MYR 0.500
Par Value ($$): MYR 0.500
Units: 109,250,588
Currency: MYR 54,625,294.000
Listing Date: 19/09/2011
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 15/09/2011
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 Warrants 2010/2013 to ordinary shares
No. of shares issued under this corporate proposal: 30,000
Issue price per share ($$): MYR 0.500
Par Value ($$): MYR 0.500
Units: 109,250,588
Currency: MYR 54,625,294.000
Listing Date: 19/09/2011
PENSONI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Loh Eng Wee
Age: 42
Nationality: Malaysian
Qualifications: Mr. Loh Eng Wee graduated from University Malaya in 1994 with a Bachelors of Law (Hons).
Working experience and occupation: Mr. Loh Eng Wee did his chambering in Cheong Wai Meng & Van Buerle in 1994 and was admitted as an advocate and solicitor in 1995. He subsequently joined San & Associate as their advocate and solicitor, and in 1997, he was appointed as the partner of the firm. Mr. Loh's legal specialisation includes matters relating to banking, corporate, civil, land and conveyancing.
Directorship of public companies (if any): Tatt Giap Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He has no family relationship with any other director or major shareholder of Pensonic Holdings Berhad.
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
Remarks: Nil
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Loh Eng Wee
Age: 42
Nationality: Malaysian
Qualifications: Mr. Loh Eng Wee graduated from University Malaya in 1994 with a Bachelors of Law (Hons).
Working experience and occupation: Mr. Loh Eng Wee did his chambering in Cheong Wai Meng & Van Buerle in 1994 and was admitted as an advocate and solicitor in 1995. He subsequently joined San & Associate as their advocate and solicitor, and in 1997, he was appointed as the partner of the firm. Mr. Loh's legal specialisation includes matters relating to banking, corporate, civil, land and conveyancing.
Directorship of public companies (if any): Tatt Giap Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He has no family relationship with any other director or major shareholder of Pensonic Holdings Berhad.
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
Remarks: Nil
PENSONI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Loh Eng Wee
Age: 42
Nationality: Malaysian
Qualifications: Mr. Loh Eng Wee graduated from University Malaya in 1994 with a Bachelors of Law (Hons).
Working experience and occupation: Mr. Loh Eng Wee did his chambering in Cheong Wai Meng & Van Buerle in 1994 and was admitted as an advocate and solicitor in 1995. He subsequently joined San & Associate as their advocate and solicitor, and in 1997, he was appointed as the partner of the firm. Mr. Loh's legal specialisation includes matters relating to banking, corporate, civil, land and conveyancing.
Directorship of public companies (if any): Tatt Giap Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He has no family relationship with any other director or major shareholder of Pensonic Holdings Berhad.
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): Dato' Dr. Ku Abd Rahman Bin Ku Ismail
(Chairman, Independent & Non-Executive Director)
Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai
(Member, Non Independent & Non Executive Director)
Mr. Loh Eng Wee
(Member, Independent & Non-Executive Director)
Remarks: Nil
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Loh Eng Wee
Age: 42
Nationality: Malaysian
Qualifications: Mr. Loh Eng Wee graduated from University Malaya in 1994 with a Bachelors of Law (Hons).
Working experience and occupation: Mr. Loh Eng Wee did his chambering in Cheong Wai Meng & Van Buerle in 1994 and was admitted as an advocate and solicitor in 1995. He subsequently joined San & Associate as their advocate and solicitor, and in 1997, he was appointed as the partner of the firm. Mr. Loh's legal specialisation includes matters relating to banking, corporate, civil, land and conveyancing.
Directorship of public companies (if any): Tatt Giap Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He has no family relationship with any other director or major shareholder of Pensonic Holdings Berhad.
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): Dato' Dr. Ku Abd Rahman Bin Ku Ismail
(Chairman, Independent & Non-Executive Director)
Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai
(Member, Non Independent & Non Executive Director)
Mr. Loh Eng Wee
(Member, Independent & Non-Executive Director)
Remarks: Nil
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