November 29, 2011

Company announcements: LIONFIB, AIRB, CRESBLD, BREM, THETA, KPSCB, FSBM, WCT

LIONFIB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 29/11/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF THE TWENTY-NINTH ANNUAL GENERAL MEETING

Attachments: LFIB - Notice of AGM.pdf


AIRB - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 29/11/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 3

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


CRESBLD - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Company Name: CREST BUILDER HOLDINGS BERHAD
Stock Name: CRESBLD
Date Announced: 29/11/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 3

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


BREM - 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: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 29/11/2011

Announcement Detail:
Date of buy back from: 16/11/2011

Date of buy back to: 24/11/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 142,300

Minimum price paid for each share purchased ($$): 1.230

Maximum price paid for each share purchased ($$): 1.340

Total amount paid for shares purchased ($$): 183,801.99

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 142,300

Total number of shares retained in treasury (units): 7,280,000

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 29/11/2011

Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.


THETA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 29/11/2011

Announcement Detail:
Date of change: 24/11/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: DATUK ABDUL AZEEZ BIN ABDUL RAHIM

Age: 45

Nationality: MALAYSIAN

Qualifications: NIL

Working experience and occupation: Dato' Hj Abdul Azeez bin Abdul Rahim was the Chief Executive Officer of Fair Diversified Sdn. Bhd. and FD Auto Sdn. Bhd. from 1988 to 1998. In 1998 he became the Chief Executive Officer of Idsha Marketing Sdn. Bhd. and held that position until the year 2000. From 2000 to 2002 he was the Executive Director of Wilayah Arms Sdn. Bhd. He was the Executive Chairman of Sekreteriat Perunding Yayasan Pambangunan Ekonomi Islam Malaysia (YPEIM) from 2000 to 2008.

He is currently the Chief Executive Officer of Azeera Management Consultants (M) Sdn. Bhd. a position he held since 2003 and is also the Executive Director of AVP Engineering (M) Sdn Bhd since 2008.

He was appointed to the Board of Lembaga Tabung Haji in January 2011.

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): MOHAMED RIDZA BIN MOHAMED ABDULLA (Chairman)
(Independent Non-Executive Director)
ADI AZUAN BIN ABDUL GHANI (Member)
(Non-Independent Non-Executive Director)
A. SHUKOR BIN S.A. KARIM (Member)
(Independent Non-Executive Director)
DATUK ABDUL AZEEZ BIN ABDUL RAHIM (Member)
(Independent Non-Executive Director)
TAN SRI DATO' HASHIM BIN MEON (Member)
(Non-Independent Non-Executive Director)


THETA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 29/11/2011

Announcement Detail:
Date of change: 24/11/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: TAN SRI DATO' HASHIM BIN MEON

Age: 64

Nationality: MALAYSIAN

Qualifications: Master in Public Administration, University of Southern California

Bachelor of Arts (Hons), University of Malaya

Working experience and occupation: Tan Sri Dato' Hashim served the Malaysian Public Service for over 33 years since 1970 in several ministries and departments in various capacities. His last position was as Secretary General, Ministry of Defence, Malaysia prior to his retirement in September 2003. His wide range of experience includes Human Resources Management, ICT, Education and Training (including a stint as Senior Consul for Education at the Malaysian Consulate (Education) Sydney, Australia (1976-1980). He also served as State Secretary, Selangor (1995-1999).

In the field of training and ICT, Tan Sri Dato' Hashim played a role in several Government computerisation programmes. He was Head of Computer Training at the National Institute of Public Administration (INTAN - 1982-1984), Director ICT, MAMPU and Director ICT Unit, Prime Minister Offce (1985-1990). Tan Sri Dato' Hashim was also involved in major landmarks of ICT development including creation of MIMOS (Malaysian Institute of Microelectronics System), an R & D agency for ICT in Malaysia (1985) and was also founder member of MDeC (Multimedia Development Corporation - 1996-1999), a government agency created for the implementation of Multimedia Super Corridor (MSC) project initiated by Malaysian Government in 1995. In the organisations that he headed, Tan Sri Dato' Hashim was responsible and personally supervised the implementation of ICT initiatives such as introduction of video-conferencing facilities and extensive usage of email communication among members of the organisation at state level (Selangor) and Ministry of Defence.

Upon his retirement, Tan Sri Dato' Hashim continued his service in the private sector as chairman/members of the board of several companies.

Tan Sri Dato' Hashim participates actively in several voluntary and non-governmental organizations (NGO) related to leadership and strategy, mental health, human resource development and Islamic propagation and education.

Tan Sri Dato' Hashim is on the Board of Directors of Lembaga Tabung Haji since January 2011.

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): MOHAMED RIDZA BIN MOHAMED ABDULLA (Chairman)
(Independent Non-Executive Director)
ADI AZUAN BIN ABDUL GHANI (Member)
(Non-Independent Non-Executive Director)
A. SHUKOR BIN S.A. KARIM (Member)
(Independent Non-Executive Director)
DATUK ABDUL AZEEZ BIN ABDUL RAHIM (Member)
(Independent Non-Executive Director)
TAN SRI DATO' HASHIM BIN MEON (Member)
(Non-Independent Non-Executive Director)


KPSCB - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Company Name: KPS CONSORTIUM BERHAD
Stock Name: KPSCB
Date Announced: 29/11/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 3

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


FSBM - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 29/11/2011

Announcement Detail:
Date of change: 24/11/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: CHANG WEI MING

Age: 59

Nationality: MALAYSIAN

Qualifications: Academic : Bachelor of Economics (Hons)
University of Malaya
Graduated in 1975

Professional Memberships : Institute of Chartered Accountants in England and Wales - 1979

Institute of Certified Public Accountants, Singapore - 1987

Working experience and occupation: Mr. Chang currently provides consulting services to both listed and private companies.

He qualified as a Chartered Accountant with Touche Ross in London in 1979 and worked as an Audit Supervisor with Hanafiah Raslan & Mohamad until 1981.

Mr Chang held several Executive and Directorship positions within the MBf Group from 1981 to 1988, where his last appointment was General Manager of MBf Holdings Berhad responsible for Group Corporate and Treasury and as the Group Company Secretary.

He joined the National University Hospital (S'pore) Pte Ltd in 1989 and served as its Chief Administration Officer and Company Secretary for 5 years and as a Director of NUH Referral Laboratories Pte Ltd for 2 years. In 1994 he was appointed as Finance Director of Liang Huat Aluminium Limited until 1998, when he left to become a Consultant.

Mr. Chang graduated from University of Malaya in 1975 with a Bachelor of Economics (Hons) and is a member of the Institute of Chartered Accountants in England and Wales and a Fellow of the Institute of Certified Public Accountants, Singapore.

He was appointed as an Independent Director of JCY Holdings Berhad in 2009.

Directorship of public companies (if any): JCY INTERNATIONAL BERHAD
Independent Non-Executive Director

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: None


FSBM - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 29/11/2011

Announcement Detail:
Date of change: 24/11/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: CHANG WEI MING

Age: 59

Nationality: MALAYSIAN

Qualifications: Academic : Bachelor of Economics (Hons)
University of Malaya
Graduated in 1975

Professional Memberships : Institute of Chartered Accountants in England and Wales - 1979

Institute of Certified Public Accountants, Singapore - 1987

Working experience and occupation: Mr. Chang currently provides consulting services to both listed and private companies.

He qualified as a Chartered Accountant with Touche Ross in London in 1979 and worked as an Audit Supervisor with Hanafiah Raslan & Mohamad until 1981.

Mr Chang held several Executive and Directorship positions within the MBf Group from 1981 to 1988, where his last appointment was General Manager of MBf Holdings Berhad responsible for Group Corporate and Treasury and as the Group Company Secretary.

He joined the National University Hospital (S'pore) Pte Ltd in 1989 and served as its Chief Administration Officer and Company Secretary for 5 years and as a Director of NUH Referral Laboratories Pte Ltd for 2 years. In 1994 he was appointed as Finance Director of Liang Huat Aluminium Limited until 1998, when he left to become a Consultant.

Mr. Chang graduated from University of Malaya in 1975 with a Bachelor of Economics (Hons) and is a member of the Institute of Chartered Accountants in England and Wales and a Fellow of the Institute of Certified Public Accountants, Singapore.

He was appointed as an Independent Director of JCY Holdings Berhad in 2009.

Directorship of public companies (if any): JCY INTERNATIONAL BERHAD
Independent Non-Executive Director

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: None

Composition of Audit Committee (Name and Directorate of members after change): Tan Sri Dato' Seri Dr Haji Zainul Ariff Bin Haji Hussain(Independent Non-Executive Director/Chairman)

Dato' Ir Dr Abdul Rahim Daud(Independent Non-Executive Director/Member)

Chang Wei Ming(Independent Non-Executive Director/Member)


WCT - OTHERS

Announcement Type: General Announcement
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 29/11/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Privatisation of the construction, development and financing of the Integrated Complex at KLIA2 on a build-operate-transfer model
- Proposed Issue of, Offer for Subscription or Purchase of, or Invitation to Subscribe for or Purchase of up to RM470.0 Million in Nominal Value of Medium Term Notes Guaranteed by Danajamin Nasional Berhad pursuant to a Medium Term Notes Programme by Segi Astana SdnBhd ("SASB")("Proposal").

Attachments: Appendix I.pdf


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