CRESBLD - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CREST BUILDER HOLDINGS BERHAD
Stock Name: CRESBLD
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 31/12/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Lee Sooi Teng
Age: 46
Nationality: Malaysian
Qualifications: Master Degree in Construction Management from Heriot-Watt University, United Kingdom
Working experience and occupation: He started his service with Crest Builder Sdn Bhd in 1989 as Site Supervisor. He left Crest Builder Sdn Bhd in 1995. He returned to Crest Builder Sdn Bhd in 1996 and assumed the position as General Manager of Project in 2007. He was appointed to the Board on 26 February 2003.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He has no family relationship with any director and/or major shareholder 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: He has a direct shareholding of 282,000 ordinary shares of RM1.00 each in the Company and has no indirect shareholding in the Company nor has he any interests in the subsidiaries of the Company
Company Name: CREST BUILDER HOLDINGS BERHAD
Stock Name: CRESBLD
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 31/12/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Lee Sooi Teng
Age: 46
Nationality: Malaysian
Qualifications: Master Degree in Construction Management from Heriot-Watt University, United Kingdom
Working experience and occupation: He started his service with Crest Builder Sdn Bhd in 1989 as Site Supervisor. He left Crest Builder Sdn Bhd in 1995. He returned to Crest Builder Sdn Bhd in 1996 and assumed the position as General Manager of Project in 2007. He was appointed to the Board on 26 February 2003.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He has no family relationship with any director and/or major shareholder 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: He has a direct shareholding of 282,000 ordinary shares of RM1.00 each in the Company and has no indirect shareholding in the Company nor has he any interests in the subsidiaries of the Company
KESM - Change of Address
Announcement Type: Change of Address
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 30/12/2011
Announcement Detail:
Change description: Correspondence
Old address: Level 17, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126
Facsimile no: 03-7806 1261
E-mail address: oiwah@epsilonas.com
Effective date: 01/01/2012
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 30/12/2011
Announcement Detail:
Change description: Correspondence
Old address: Level 17, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126
Facsimile no: 03-7806 1261
E-mail address: oiwah@epsilonas.com
Effective date: 01/01/2012
KESM - Change of Address
Announcement Type: Change of Address
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 30/12/2011
Announcement Detail:
Change description: Registered
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126
Facsimile no: 03-7806 1261
E-mail address: oiwah@epsilonas.com
Effective date: 01/01/2012
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 30/12/2011
Announcement Detail:
Change description: Registered
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126
Facsimile no: 03-7806 1261
E-mail address: oiwah@epsilonas.com
Effective date: 01/01/2012
MUH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 31/12/2011
Type of change: Cessation
Designation: Executive Director
Directorate: Executive
Name: Ooi Teong Eng
Age: 75
Nationality: Malaysian
Qualifications: More than 30 years of experience in the housing and manufacturing industry.
Working experience and occupation: More than 30 years of experience in the housing and manufacturing industry. His entrepreneurial skills have steered the Multi-Usage Holdings Berhad Group ("MUH") from a small establishment to become one of the largest cement and concrete products manufacturing company.
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: Direct: NIL
Indirect: 15,334,104 ordinary shares of RM1 each (29.08%)
Deemed interest by virtue of holding more than 15% in the shares of Penkin Sdn Bhd and shares held by family member via Topazvest Temasek Sdn Bhd.
Topazvest Temasek Sdn Bhd is a substantial shareholder of MUH.
By virtue of his interests in the shares of the Company, Mr Ooi Teong Eng is also deemed to be interested in the shares of the subsidiary companies to the extent the Company has an interest.
Remarks: Mr Ooi Teong Eng's cessation as a Director is in accordance with Para 15.05(3)(c) of the Main Market LR of Bursa Malaysia Securities Berhad.
This announcement is dated 30 December 2011.
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 31/12/2011
Type of change: Cessation
Designation: Executive Director
Directorate: Executive
Name: Ooi Teong Eng
Age: 75
Nationality: Malaysian
Qualifications: More than 30 years of experience in the housing and manufacturing industry.
Working experience and occupation: More than 30 years of experience in the housing and manufacturing industry. His entrepreneurial skills have steered the Multi-Usage Holdings Berhad Group ("MUH") from a small establishment to become one of the largest cement and concrete products manufacturing company.
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: Direct: NIL
Indirect: 15,334,104 ordinary shares of RM1 each (29.08%)
Deemed interest by virtue of holding more than 15% in the shares of Penkin Sdn Bhd and shares held by family member via Topazvest Temasek Sdn Bhd.
Topazvest Temasek Sdn Bhd is a substantial shareholder of MUH.
By virtue of his interests in the shares of the Company, Mr Ooi Teong Eng is also deemed to be interested in the shares of the subsidiary companies to the extent the Company has an interest.
Remarks: Mr Ooi Teong Eng's cessation as a Director is in accordance with Para 15.05(3)(c) of the Main Market LR of Bursa Malaysia Securities Berhad.
This announcement is dated 30 December 2011.
LEBTECH - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: LEBTECH BERHAD
Stock Name: LEBTECH
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 01/01/2012
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: DATUK MOHD HASHIM BIN HASSAN
Age: 66
Nationality: MALAYSIAN
Qualifications: He holds a Bachelor of Agriculture Science (Hons) Degree from the University of Malaya, a Master in Business Administration from Ohio University, USA and also a Master of Science (Food Science) from Michigan State University, USA.
Working experience and occupation: He has held various key positions in the government, semi-government and private sectors and his prominent career highlights include appointments as Chief Executive Officer of Kedah State Development Corporation from 1993 until 1996, Managing Director of Kulim Technology Park Corporation from 1994 until 1996, Executive Chairman of Bina Darulaman Berhad from 1994 until 1997 and Director/Chief Executive Officer of Putrajaya Holdings Sdn Bhd from 1996 until 2002 and subsequently appointed as the Chairman of the company from 2002 to 2003.
Directorship of public companies (if any): He currently serves as the Chairman of EXIM Bank Malaysia Berhad and sits on the boards of Amanah Raya 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
Remarks: Datuk Mohd Hashim bin Hassan will cease to be the Chairman of the Remuneration Committee and a member of the Nomination Committee with effect from 1 January 2012.
Submitting Merchant Bank: N/A
Company Name: LEBTECH BERHAD
Stock Name: LEBTECH
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 01/01/2012
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: DATUK MOHD HASHIM BIN HASSAN
Age: 66
Nationality: MALAYSIAN
Qualifications: He holds a Bachelor of Agriculture Science (Hons) Degree from the University of Malaya, a Master in Business Administration from Ohio University, USA and also a Master of Science (Food Science) from Michigan State University, USA.
Working experience and occupation: He has held various key positions in the government, semi-government and private sectors and his prominent career highlights include appointments as Chief Executive Officer of Kedah State Development Corporation from 1993 until 1996, Managing Director of Kulim Technology Park Corporation from 1994 until 1996, Executive Chairman of Bina Darulaman Berhad from 1994 until 1997 and Director/Chief Executive Officer of Putrajaya Holdings Sdn Bhd from 1996 until 2002 and subsequently appointed as the Chairman of the company from 2002 to 2003.
Directorship of public companies (if any): He currently serves as the Chairman of EXIM Bank Malaysia Berhad and sits on the boards of Amanah Raya 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
Remarks: Datuk Mohd Hashim bin Hassan will cease to be the Chairman of the Remuneration Committee and a member of the Nomination Committee with effect from 1 January 2012.
MAXBIZ - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- MONTHLY STATUS ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- MONTHLY STATUS ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS
FARMBES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: FARM'S BEST BERHAD
Stock Name: FARMBES
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: FARM'S BEST BERHAD ("the Company" or "FBB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: FARM'S BEST BERHAD
Stock Name: FARMBES
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: FARM'S BEST BERHAD ("the Company" or "FBB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
FARMBES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: FARM'S BEST BERHAD
Stock Name: FARMBES
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: FARM'S BEST BERHAD ("the Company" or "FBB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: FARM'S BEST BERHAD
Stock Name: FARMBES
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: FARM'S BEST BERHAD ("the Company" or "FBB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
FARMBES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: FARM'S BEST BERHAD
Stock Name: FARMBES
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: FARM'S BEST BERHAD ("the Company" or "FBB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: FARM'S BEST BERHAD
Stock Name: FARMBES
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: FARM'S BEST BERHAD ("the Company" or "FBB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
FARMBES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: FARM'S BEST BERHAD
Stock Name: FARMBES
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: FARM'S BEST BERHAD ("the Company" or "FBB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: FARM'S BEST BERHAD
Stock Name: FARMBES
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: FARM'S BEST BERHAD ("the Company" or "FBB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
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