MAEMODE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 27/10/2011
Announcement Detail:
Date of change: 27/10/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Nik Ismail Bin Dato' Nik Yusoff
Age: 65
Nationality: Malaysian
Qualifications: He obtained his Diploma of Police Science (DPS) from Universiti Kebangsaan Malaysia.
Working experience and occupation: Before joining MAEMODE, he was a Senior Police Officer of Royal Malaysia Police and has served in various positions including Chief Police Officer (CPO) in the states of Terengganu (1997), Kedah (1997 to 1999) and Selangor (1999 to 2001). Besides that, he also served as Deputy Director of Special Branch 1 from 1995 to 1997.
He retired as Deputy Commissioner of Police on 2 September 2001.
Directorship of public companies (if any): Lebtech Berhad (f.k.a. Lebar Daun Berhad) and Advance Information Marketing 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) Dato' Nik Ismail bin Dato' Nik Yusoff (Independent Non-Executive Director)- Chairman
2) Mr Low Peng Lum (Senior Independent Non-Executive Director)- Member
3) Encik Taza bin Razali Ismail (Independent Non-Executive Director)- Member
4) Mr Ting Siew Haw (Independent Non-Executive Director)- Member
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 27/10/2011
Announcement Detail:
Date of change: 27/10/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Nik Ismail Bin Dato' Nik Yusoff
Age: 65
Nationality: Malaysian
Qualifications: He obtained his Diploma of Police Science (DPS) from Universiti Kebangsaan Malaysia.
Working experience and occupation: Before joining MAEMODE, he was a Senior Police Officer of Royal Malaysia Police and has served in various positions including Chief Police Officer (CPO) in the states of Terengganu (1997), Kedah (1997 to 1999) and Selangor (1999 to 2001). Besides that, he also served as Deputy Director of Special Branch 1 from 1995 to 1997.
He retired as Deputy Commissioner of Police on 2 September 2001.
Directorship of public companies (if any): Lebtech Berhad (f.k.a. Lebar Daun Berhad) and Advance Information Marketing 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) Dato' Nik Ismail bin Dato' Nik Yusoff (Independent Non-Executive Director)- Chairman
2) Mr Low Peng Lum (Senior Independent Non-Executive Director)- Member
3) Encik Taza bin Razali Ismail (Independent Non-Executive Director)- Member
4) Mr Ting Siew Haw (Independent Non-Executive Director)- Member
MAEMODE - OTHERS
Announcement Type: General Announcement
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIAN AE MODELS HOLDINGS BERHAD ("MAE" or "the Company") - Proposed renewal of authority for the Company to purchase its own shares ("Proposed Renewal of Share Buy-Back Authority")
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIAN AE MODELS HOLDINGS BERHAD ("MAE" or "the Company") - Proposed renewal of authority for the Company to purchase its own shares ("Proposed Renewal of Share Buy-Back Authority")
MAEMODE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 27/10/2011
Announcement Detail:
Date of change: 27/10/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Low Peng Lum
Age: 70
Nationality: Malaysian
Qualifications: He graduated from the University of Malaya, Kuala Lumpur in 1964 with a Bachelor of Arts (Hons) Degree in Economics (with Business Administration).
Working experience and occupation: He started his career with Mobil Oil Malaya Ltd. Singapore as a Marketing Executive and subsequently was a Sales Assistant until 1967. From then on, he worked with the Malaysian Industrial Development Authority ("MIDA") for a period of 29 years until his retirement in November 1996 from the position of Deputy Director-General. While in MIDA, he held various positions including that of Director of Malaysia Investment Centre in Dusseldorf (Germany), Director of Investment Promotions Division, Director of Planning, Research and International Cooperation Division and Director of the Tariff Division.
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: 456,000 ordinary shares (0.43%)
Composition of Audit Committee (Name and Directorate of members after change): 1) Dato' Nik Ismail bin Dato' Nik Yusoff (Independent Non-Executive Director)- Chairman
2) Mr Low Peng Lum (Senior Independent Non-Executive Director)- Member
3) Encik Taza bin Razali Ismail (Independent Non-Executive Director)- Member
4) Mr Ting Siew Haw (Independent Non-Executive Director)- Member
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 27/10/2011
Announcement Detail:
Date of change: 27/10/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Low Peng Lum
Age: 70
Nationality: Malaysian
Qualifications: He graduated from the University of Malaya, Kuala Lumpur in 1964 with a Bachelor of Arts (Hons) Degree in Economics (with Business Administration).
Working experience and occupation: He started his career with Mobil Oil Malaya Ltd. Singapore as a Marketing Executive and subsequently was a Sales Assistant until 1967. From then on, he worked with the Malaysian Industrial Development Authority ("MIDA") for a period of 29 years until his retirement in November 1996 from the position of Deputy Director-General. While in MIDA, he held various positions including that of Director of Malaysia Investment Centre in Dusseldorf (Germany), Director of Investment Promotions Division, Director of Planning, Research and International Cooperation Division and Director of the Tariff Division.
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: 456,000 ordinary shares (0.43%)
Composition of Audit Committee (Name and Directorate of members after change): 1) Dato' Nik Ismail bin Dato' Nik Yusoff (Independent Non-Executive Director)- Chairman
2) Mr Low Peng Lum (Senior Independent Non-Executive Director)- Member
3) Encik Taza bin Razali Ismail (Independent Non-Executive Director)- Member
4) Mr Ting Siew Haw (Independent Non-Executive Director)- Member
ANALABS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ANALABS RESOURCES BERHAD
Stock Name: ANALABS
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ANALABS RESOURCES BERHAD ("ANALABS" or "the Company")
-RESULTS OF THE 13TH ANNUAL GENERAL MEETING ("13TH AGM")
Company Name: ANALABS RESOURCES BERHAD
Stock Name: ANALABS
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ANALABS RESOURCES BERHAD ("ANALABS" or "the Company")
-RESULTS OF THE 13TH ANNUAL GENERAL MEETING ("13TH AGM")
SPRITZR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: SPRITZER BHD ("SPRITZER" OR THE "COMPANY")
I. PROPOSED BONUS ISSUE OF UP TO 32,664,667 WARRANTS IN SPRITZER ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.50 EACH IN SPRITZER ("SPRITZER SHARE(S)" OR "SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS"); AND
II. PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AT ANY POINT IN TIME AFTER THE PROPOSED BONUS ISSUE OF WARRANTS ("PROPOSED ESOS")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: SPRITZER BHD ("SPRITZER" OR THE "COMPANY")
I. PROPOSED BONUS ISSUE OF UP TO 32,664,667 WARRANTS IN SPRITZER ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.50 EACH IN SPRITZER ("SPRITZER SHARE(S)" OR "SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS"); AND
II. PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AT ANY POINT IN TIME AFTER THE PROPOSED BONUS ISSUE OF WARRANTS ("PROPOSED ESOS")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
AIKBEE - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: AIKBEE RESOURCES BERHAD
Stock Name: AIKBEE
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: Aikbee Resources Berhad ("ARB" or the "Company")
Application for an extension of time for the despatch of the Independent Advice Circular ("IAC") in relation to the Conditional Voluntary Take-Over Offer by Sit Seng & Sons Realty Sdn Bhd, Aikbee Timbers Sdn Bhd, Lim Yen Siew @ Tan Sit Seng, Yap Kin Thai, Yap Keat Choon, Tan Aik Hooi and Datuk Tan Aik Hong (collectively referred to as the "Joint Offerors"), through Kenanga Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in ARB not already owned by the Joint Offerors ("Offer Shares") for a cash offer price of RM1.00 each offer share ("Offer")
Company Name: AIKBEE RESOURCES BERHAD
Stock Name: AIKBEE
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: Aikbee Resources Berhad ("ARB" or the "Company")
Application for an extension of time for the despatch of the Independent Advice Circular ("IAC") in relation to the Conditional Voluntary Take-Over Offer by Sit Seng & Sons Realty Sdn Bhd, Aikbee Timbers Sdn Bhd, Lim Yen Siew @ Tan Sit Seng, Yap Kin Thai, Yap Keat Choon, Tan Aik Hooi and Datuk Tan Aik Hong (collectively referred to as the "Joint Offerors"), through Kenanga Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in ARB not already owned by the Joint Offerors ("Offer Shares") for a cash offer price of RM1.00 each offer share ("Offer")
SMISCOR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SMIS CORPORATION BERHAD ("SMIS" OR "THE COMPANY")
- SUBSCRIPTION OF SHARES IN PT. ZUSMA PLASTICS ("PT. ZUSMA") BY EXSILIO PTE. LTD ("EXSILIO"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Attachments: Subscription of Shares in PT. Zusma Plastics.pdf
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SMIS CORPORATION BERHAD ("SMIS" OR "THE COMPANY")
- SUBSCRIPTION OF SHARES IN PT. ZUSMA PLASTICS ("PT. ZUSMA") BY EXSILIO PTE. LTD ("EXSILIO"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Attachments: Subscription of Shares in PT. Zusma Plastics.pdf
PMBTECH - General Announcement
Announcement Type: General Announcement
Company Name: PMB TECHNOLOGY BERHAD
Stock Name: PMBTECH
Date Announced: 27/10/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-111025-60600
Subject: PMB TECHNOLOGY BERHAD
- ADDITIONAL INFORMATION FOR PROPOSED DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY, AG TERMINAL SDN BHD BY EVERLAST ENVIRONMENTAL MANAGEMENT SDN BHD
Description: PMB TECHNOLOGY BERHAD ("the Company")
- ADDITIONAL INFORMATION FOR PROPOSED DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY, AG TERMINAL SDN BHD BY EVERLAST ENVIRONMENTAL MANAGEMENT SDN BHD
Query Letter content: We refer to your Company's announcement dated 21 October 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1.The details of utilisation of proceeds for working capital of the Group.
2.Messrs. Henry Butcher Malaysia's date of valuation, methodology (including
key assumptions), conclusion, and the time and place where the valuation
report may be inspected.
3.The interest saving per annum arising from the repayment of bank borrowings.
4.Information on the land and buildings/complex as per Part C of Appendix 10 A
of the Main Market Listing Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
wcy/zo
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: Additional Infor.-Proposed Disposal of AG Terminal Sdn Bhd.pdf
Company Name: PMB TECHNOLOGY BERHAD
Stock Name: PMBTECH
Date Announced: 27/10/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-111025-60600
Subject: PMB TECHNOLOGY BERHAD
- ADDITIONAL INFORMATION FOR PROPOSED DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY, AG TERMINAL SDN BHD BY EVERLAST ENVIRONMENTAL MANAGEMENT SDN BHD
Description: PMB TECHNOLOGY BERHAD ("the Company")
- ADDITIONAL INFORMATION FOR PROPOSED DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY, AG TERMINAL SDN BHD BY EVERLAST ENVIRONMENTAL MANAGEMENT SDN BHD
Query Letter content: We refer to your Company's announcement dated 21 October 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1.The details of utilisation of proceeds for working capital of the Group.
2.Messrs. Henry Butcher Malaysia's date of valuation, methodology (including
key assumptions), conclusion, and the time and place where the valuation
report may be inspected.
3.The interest saving per annum arising from the repayment of bank borrowings.
4.Information on the land and buildings/complex as per Part C of Appendix 10 A
of the Main Market Listing Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
wcy/zo
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: Additional Infor.-Proposed Disposal of AG Terminal Sdn Bhd.pdf
CAB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
SAMUDRA - OTHERS
Announcement Type: General Announcement
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Kejuruteraan Samudra Timur Berhad ("KSTB" or "the Company")
- Audited Financial Statements for the financial year ended 30 June 2011
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 27/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Kejuruteraan Samudra Timur Berhad ("KSTB" or "the Company")
- Audited Financial Statements for the financial year ended 30 June 2011
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