KHSB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 15/12/2011
Announcement Detail:
Date of change: 15/12/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: ABDUL HAMID BIN MOHAMED GHOWS
Age: 60
Nationality: MALAYSIAN
Qualifications: (i) Fellow member of the Institute of Chartered Accountants in England & Wales;
(ii) Fellow member of the Chartered Institute of Management Accountants, United Kingdom;
(iii) Member of the Malaysian Institute of Accountants.
Working experience and occupation: (i) 1975 to 1981, General Manager of Kenmore Asia Pte Ltd., a manufacturer of refrigerator components in Singapore.
(ii) 1981 to 1984, Chief Accountant of Drexel Oilfield Services Pte Ltd., an international oilfield supply and services group headquartered in Singapore and operating in Asia Pacific.
(iii) 1984 to 2000, Financial Accounting Manager of Rothmans of Pall Mall (Malaysia) Berhad, a public listed company.
(iv) 1992 / 1993, Financial Controller at Rothmans International Investments in Holland.
(v) 1993 / 1994, Internal Audit Manager at Rothmans International, United Kingdom.
(vi) 2000 to 2004, Director - Risk Management at RHB Group financial services in Malaysia.
(vii) 2005 to June 2006, Group Chief Executive Officer of Perisai Petroleum Teknologi Berhad, an oil & gas company listed in MESDAQ Malaysia.
(viii) 11 October 2001 - present, Independent Non-Executive Director of Lay Hong Berhad, a public listed company.
Directorship of public companies (if any): LAY HONG 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
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 15/12/2011
Announcement Detail:
Date of change: 15/12/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: ABDUL HAMID BIN MOHAMED GHOWS
Age: 60
Nationality: MALAYSIAN
Qualifications: (i) Fellow member of the Institute of Chartered Accountants in England & Wales;
(ii) Fellow member of the Chartered Institute of Management Accountants, United Kingdom;
(iii) Member of the Malaysian Institute of Accountants.
Working experience and occupation: (i) 1975 to 1981, General Manager of Kenmore Asia Pte Ltd., a manufacturer of refrigerator components in Singapore.
(ii) 1981 to 1984, Chief Accountant of Drexel Oilfield Services Pte Ltd., an international oilfield supply and services group headquartered in Singapore and operating in Asia Pacific.
(iii) 1984 to 2000, Financial Accounting Manager of Rothmans of Pall Mall (Malaysia) Berhad, a public listed company.
(iv) 1992 / 1993, Financial Controller at Rothmans International Investments in Holland.
(v) 1993 / 1994, Internal Audit Manager at Rothmans International, United Kingdom.
(vi) 2000 to 2004, Director - Risk Management at RHB Group financial services in Malaysia.
(vii) 2005 to June 2006, Group Chief Executive Officer of Perisai Petroleum Teknologi Berhad, an oil & gas company listed in MESDAQ Malaysia.
(viii) 11 October 2001 - present, Independent Non-Executive Director of Lay Hong Berhad, a public listed company.
Directorship of public companies (if any): LAY HONG 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
ANNJOO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Ordinary Shares of RM1.00 each
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 15/12/2011
Announcement Detail:
Date of buy back: 15/12/2011
Description of shares purchased: Ordinary Share of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 1.690
Maximum price paid for each share purchased ($$): 1.720
Total consideration paid ($$): 340,400.00
Number of shares purchased retained in treasury (units): 200,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,825,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.98
Submitting Merchant Bank: Ordinary Shares of RM1.00 each
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 15/12/2011
Announcement Detail:
Date of buy back: 15/12/2011
Description of shares purchased: Ordinary Share of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 1.690
Maximum price paid for each share purchased ($$): 1.720
Total consideration paid ($$): 340,400.00
Number of shares purchased retained in treasury (units): 200,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,825,800
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 (%): 3.98
CME - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: CME GROUP BERHAD
Stock Name: CME
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: CME GROUP BERHAD ("CME" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 40,110,000 NEW ORDINARY SHARES OF RM0.10 EACH IN CME, REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CME, AT AN ISSUE PRICE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED PRIVATE PLACEMENT")
Attachments: CME- Final.pdf
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: CME GROUP BERHAD
Stock Name: CME
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: CME GROUP BERHAD ("CME" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 40,110,000 NEW ORDINARY SHARES OF RM0.10 EACH IN CME, REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CME, AT AN ISSUE PRICE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED PRIVATE PLACEMENT")
Attachments: CME- Final.pdf
FAJAR - FAJAR-EXERCISE OF 39,920 WARRANTS 2008/2013 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 15/12/2011
Announcement Detail:
Subject: FAJAR-EXERCISE OF 39,920 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 39,920 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 19 December 2011.
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 15/12/2011
Announcement Detail:
Subject: FAJAR-EXERCISE OF 39,920 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 39,920 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 19 December 2011.
PLB - General Announcement
Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 15/12/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: KH-111214-53033
Subject: DISPOSAL OF A VACANT LAND BY PELANGI SEHATI DEVELOPMENT SDN BHD ("PELANGI"), A WHOLLY-OWNED SUBSIDIARY OF PLB LAND SDN BHD WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF PLB ENGINEERING BERHAD
Description: We refer to our announcements made on 13 December 2011 ("Announcement"). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. The Board of Directors wishes to announce the following:-
Query Letter content: We refer to your Company's announcement dated 13 December 2011 in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
(i) To state the name of the directors and substantial shareholders and
their shareholdings in
Chin Hin Land Sdn Bhd;
(ii) To elaborate the basis and justification of the consideration;
(iii) Whether the deposit for the sum of RM2,218,346.65 is refundable; and
(iv) To state the effect on gearing, share capital and substantial
shareholders' shareholdings.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
MZM/KHB/ne
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 15/12/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: KH-111214-53033
Subject: DISPOSAL OF A VACANT LAND BY PELANGI SEHATI DEVELOPMENT SDN BHD ("PELANGI"), A WHOLLY-OWNED SUBSIDIARY OF PLB LAND SDN BHD WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF PLB ENGINEERING BERHAD
Description: We refer to our announcements made on 13 December 2011 ("Announcement"). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. The Board of Directors wishes to announce the following:-
Query Letter content: We refer to your Company's announcement dated 13 December 2011 in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
(i) To state the name of the directors and substantial shareholders and
their shareholdings in
Chin Hin Land Sdn Bhd;
(ii) To elaborate the basis and justification of the consideration;
(iii) Whether the deposit for the sum of RM2,218,346.65 is refundable; and
(iv) To state the effect on gearing, share capital and substantial
shareholders' shareholdings.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
MZM/KHB/ne
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
PLB - General Announcement
Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 15/12/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: KH-111214-51334
Subject: ACQUISITION OF LANDS BY PLB LAND SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PLB ENGINEERING BERHAD FOR A TOTAL CASH CONSIDERATION OF RM6,534,445.40
Description: We refer to our announcement made on 12 December 2011 ("Announcement"). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. The Board of Directors wishes to announce the following:-
Query Letter content: We refer to your Company's announcement dated 12 December 2011 in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
(i) To state further details of the land i.e.
(a) existing used of the land;
(b) age of bulding (if any);
(c) information as per Item 4, Part C, Appendix 10A of the Main
Market LR;
(ii) To elaborate on the basis and justification in arriving at the purchase
consideration;
(iii) Whether the 10% deposit paid is refundable; and
(iv) To state the effect on gearing.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
MZM/KHB/ne
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 15/12/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: KH-111214-51334
Subject: ACQUISITION OF LANDS BY PLB LAND SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PLB ENGINEERING BERHAD FOR A TOTAL CASH CONSIDERATION OF RM6,534,445.40
Description: We refer to our announcement made on 12 December 2011 ("Announcement"). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. The Board of Directors wishes to announce the following:-
Query Letter content: We refer to your Company's announcement dated 12 December 2011 in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
(i) To state further details of the land i.e.
(a) existing used of the land;
(b) age of bulding (if any);
(c) information as per Item 4, Part C, Appendix 10A of the Main
Market LR;
(ii) To elaborate on the basis and justification in arriving at the purchase
consideration;
(iii) Whether the 10% deposit paid is refundable; and
(iv) To state the effect on gearing.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
MZM/KHB/ne
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
HLSCORP - OTHERS
Announcement Type: General Announcement
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Changes in Nominating Committee
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 15/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Changes in Nominating Committee
HLSCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 15/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Yap Chi Keong
Age: 59
Nationality: Malaysian
Qualifications: Associate of The Chartered Institute of Managements Accountant, UK
Chartered Accountant of Malaysian Institute of Accountants
Working experience and occupation: He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring.
Directorship of public companies (if any): Grand Hoover Berhad
Evair Holding Berhad
Astral Supreme 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): Lim Ah Bok @ Lim Chong Bok (Chairman)
- Senior Independent Non-Executive Director
Ho Soo Tak (Member)
- Independent Non-Executive Director
Chin Mun Kwong (Member)
- Independent Non-Executive Director
Remarks: Received resignation letter dated 1 December 2011 from Yap Chi Keong on 15 December 2011.
This announcement is dated 15 December 2011.
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 15/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Yap Chi Keong
Age: 59
Nationality: Malaysian
Qualifications: Associate of The Chartered Institute of Managements Accountant, UK
Chartered Accountant of Malaysian Institute of Accountants
Working experience and occupation: He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring.
Directorship of public companies (if any): Grand Hoover Berhad
Evair Holding Berhad
Astral Supreme 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): Lim Ah Bok @ Lim Chong Bok (Chairman)
- Senior Independent Non-Executive Director
Ho Soo Tak (Member)
- Independent Non-Executive Director
Chin Mun Kwong (Member)
- Independent Non-Executive Director
Remarks: Received resignation letter dated 1 December 2011 from Yap Chi Keong on 15 December 2011.
This announcement is dated 15 December 2011.
HLSCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 15/12/2011
Announcement Detail:
Date of change: 15/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Chin Mun Kwong
Age: 42
Nationality: Malaysian
Qualifications: BA,Business Economics Willamette University,Salem,Oregon
BS,Industrial Design,Oregon Tech.,Salem,Oregon
Working experience and occupation: He has extensive work experiences, in manufacturing, product R&D and technology transfer programme. He is presently developing hardware and software, for low cost netbooks and tablets PCs, with Gonona Technologies Ltd of Bangladesh, Cradle Fund Sdn. Bhd. and Universiti Sains Malaysia.
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: 5,000 ordinary shares of RM1/- each - Direct Interest
Composition of Audit Committee (Name and Directorate of members after change): Lim Ah Bok @ Lim Chong Bok (Chairman)
- Senior Independent Non-Executive Director
Ho Soo Tak (Member)
- Independent Non-Executive Director
Chin Mun Kwong (Member)
- Independent Non-Executive Director
Remarks: This announcement is dated 15 December 2011.
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 15/12/2011
Announcement Detail:
Date of change: 15/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Chin Mun Kwong
Age: 42
Nationality: Malaysian
Qualifications: BA,Business Economics Willamette University,Salem,Oregon
BS,Industrial Design,Oregon Tech.,Salem,Oregon
Working experience and occupation: He has extensive work experiences, in manufacturing, product R&D and technology transfer programme. He is presently developing hardware and software, for low cost netbooks and tablets PCs, with Gonona Technologies Ltd of Bangladesh, Cradle Fund Sdn. Bhd. and Universiti Sains Malaysia.
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: 5,000 ordinary shares of RM1/- each - Direct Interest
Composition of Audit Committee (Name and Directorate of members after change): Lim Ah Bok @ Lim Chong Bok (Chairman)
- Senior Independent Non-Executive Director
Ho Soo Tak (Member)
- Independent Non-Executive Director
Chin Mun Kwong (Member)
- Independent Non-Executive Director
Remarks: This announcement is dated 15 December 2011.
HLSCORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 15/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Yap Chi Keong
Age: 59
Nationality: Malaysian
Qualifications: Associate of The Chartered Institute of Management Accountants, UK
Chartered Accountant of Malaysian Institute of Accountants
Working experience and occupation: He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring.
Directorship of public companies (if any): Grand Hoover Berhad
Evair Holding Berhad
Astral Supreme 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: His reason for the resignation is to put more concentration in his housing development projects in Kerteh, Terengganu.
Received resignation letter dated 1 December 2011 from Yap Chi Keong on 15 December 2011.
This announcement is dated 15 December 2011
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 15/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Yap Chi Keong
Age: 59
Nationality: Malaysian
Qualifications: Associate of The Chartered Institute of Management Accountants, UK
Chartered Accountant of Malaysian Institute of Accountants
Working experience and occupation: He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring.
Directorship of public companies (if any): Grand Hoover Berhad
Evair Holding Berhad
Astral Supreme 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: His reason for the resignation is to put more concentration in his housing development projects in Kerteh, Terengganu.
Received resignation letter dated 1 December 2011 from Yap Chi Keong on 15 December 2011.
This announcement is dated 15 December 2011
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