DENKO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Redesignation
Previous Position: Chairman & Managing Director
New Position: Managing Director
Directorate: Executive
Name: Yong Boon Cheong
Age: 51
Nationality: Malaysian
Qualifications: He graduated with a Bachelor of Arts from Chen-Chi University of Taiwan in 1985.
Working experience and occupation: He is the founder of Winsheng Plastic Industry Sdn. Bhd. ("Winsheng") and being the major key player in precision injection moulding in South East Asia Region. He is leading Winsheng entering to more diversified market such as medical devices industry upon obtained certification of ISO 13485:2003.
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: Direct - 13,393,763 ordinary shares of RM1.00 each
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Redesignation
Previous Position: Chairman & Managing Director
New Position: Managing Director
Directorate: Executive
Name: Yong Boon Cheong
Age: 51
Nationality: Malaysian
Qualifications: He graduated with a Bachelor of Arts from Chen-Chi University of Taiwan in 1985.
Working experience and occupation: He is the founder of Winsheng Plastic Industry Sdn. Bhd. ("Winsheng") and being the major key player in precision injection moulding in South East Asia Region. He is leading Winsheng entering to more diversified market such as medical devices industry upon obtained certification of ISO 13485:2003.
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: Direct - 13,393,763 ordinary shares of RM1.00 each
DENKO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "THE COMPANY")
- Dealing in Securities by a Director Outside Closed Period
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "THE COMPANY")
- Dealing in Securities by a Director Outside Closed Period
EKOVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
MKLAND - OTHERS
Announcement Type: General Announcement
Company Name: MK LAND HOLDINGS BERHAD
Stock Name: MKLAND
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Company Name: MK LAND HOLDINGS BERHAD
Stock Name: MKLAND
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
QSR - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 20/10/2011
Announcement Detail:
Date of buy back from: 13/10/2011
Date of buy back to: 13/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,000
Minimum price paid for each share purchased ($$): 5.620
Maximum price paid for each share purchased ($$): 5.750
Total amount paid for shares purchased ($$): 74,783.12
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 13,000
Total number of shares retained in treasury (units): 14,484,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 20/10/2011
Lodged by: QSR Brands Bhd (599171-D)
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 20/10/2011
Announcement Detail:
Date of buy back from: 13/10/2011
Date of buy back to: 13/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,000
Minimum price paid for each share purchased ($$): 5.620
Maximum price paid for each share purchased ($$): 5.750
Total amount paid for shares purchased ($$): 74,783.12
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 13,000
Total number of shares retained in treasury (units): 14,484,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 20/10/2011
Lodged by: QSR Brands Bhd (599171-D)
QSR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 20/10/2011
Announcement Detail:
Date of buy back: 20/10/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,500
Minimum price paid for each share purchased ($$): 5.630
Maximum price paid for each share purchased ($$): 5.740
Total consideration paid ($$): 42,736.29
Number of shares purchased retained in treasury (units): 7,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,550,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.19
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 20/10/2011
Announcement Detail:
Date of buy back: 20/10/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,500
Minimum price paid for each share purchased ($$): 5.630
Maximum price paid for each share purchased ($$): 5.740
Total consideration paid ($$): 42,736.29
Number of shares purchased retained in treasury (units): 7,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,550,300
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 (%): 5.19
AIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: AIC CORPORATION BERHAD
Stock Name: AIC
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: AIC CORPORATION BERHAD ("AIC" OR "COMPANY")
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL THE ASSETS AND LIABILITIES, OF THE COMPANY TO TEMASEK FORMATION BERHAD ("PROPOSED DISPOSAL");
(II) PROPOSED DISTRIBUTION BY WAY OF A CAPITAL REDUCTION EXERCISE IN ACCORDANCE WITH SECTIONS 60(2) AND/OR 64 OF THE COMPANIES ACT, 1965 ("ACT") AND CAPITAL REPAYMENT EXERCISE ("PROPOSED DISTRIBUTION"); AND
(III) PROPOSED PAYMENT TO THE WARRANT HOLDERS OF THE COMPANY ("WARRANT HOLDERS") OF THEIR ENTITLEMENTS TO THE DISPOSAL CONSIDERATION UNDER THE PROPOSED DISPOSAL BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE ACT
((I), (II) AND (III) COLLECTIVELY KNOWN AS "PROPOSALS")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: AIC CORPORATION BERHAD
Stock Name: AIC
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: AIC CORPORATION BERHAD ("AIC" OR "COMPANY")
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL THE ASSETS AND LIABILITIES, OF THE COMPANY TO TEMASEK FORMATION BERHAD ("PROPOSED DISPOSAL");
(II) PROPOSED DISTRIBUTION BY WAY OF A CAPITAL REDUCTION EXERCISE IN ACCORDANCE WITH SECTIONS 60(2) AND/OR 64 OF THE COMPANIES ACT, 1965 ("ACT") AND CAPITAL REPAYMENT EXERCISE ("PROPOSED DISTRIBUTION"); AND
(III) PROPOSED PAYMENT TO THE WARRANT HOLDERS OF THE COMPANY ("WARRANT HOLDERS") OF THEIR ENTITLEMENTS TO THE DISPOSAL CONSIDERATION UNDER THE PROPOSED DISPOSAL BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE ACT
((I), (II) AND (III) COLLECTIVELY KNOWN AS "PROPOSALS")
SAM - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7057836
Name: Chin Lee Phing
Working experience and occupation during past 5 years: Ms. Chin joined Boardroom Corporate Services (Penang) Sdn Bhd on 1 August 1994 and is currently a Senior Manager. She has been involved in corporate secretarial work for more than 17 years covering a wide array of corporate exercises and assignments such as listing, restructuring, issuance of preference shares, rights issue and liquidation. Her experiences were acquired through involvement in assignments for a diversity of clients both in terms of size and industries such as limited companies, Joint Management Body and not-for-profit hospital. She is also involved in the preparation of quarterly results of public listed companies.
Her experience in other areas of professional services includes payroll and accountancy. Lee Phing was seconded to a manufacturing factory to assist in preparing its monthly financial reports.
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7057836
Name: Chin Lee Phing
Working experience and occupation during past 5 years: Ms. Chin joined Boardroom Corporate Services (Penang) Sdn Bhd on 1 August 1994 and is currently a Senior Manager. She has been involved in corporate secretarial work for more than 17 years covering a wide array of corporate exercises and assignments such as listing, restructuring, issuance of preference shares, rights issue and liquidation. Her experiences were acquired through involvement in assignments for a diversity of clients both in terms of size and industries such as limited companies, Joint Management Body and not-for-profit hospital. She is also involved in the preparation of quarterly results of public listed companies.
Her experience in other areas of professional services includes payroll and accountancy. Lee Phing was seconded to a manufacturing factory to assist in preparing its monthly financial reports.
SAM - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
SAM - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
No comments:
Post a Comment