KNM - OTHERS
Announcement Type: General Announcement
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FURTHER INVESTMENT IN KNM DP-FABRICATORS SDN BHD
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FURTHER INVESTMENT IN KNM DP-FABRICATORS SDN BHD
JOHOTIN - OTHERS
Announcement Type: General Announcement
Company Name: JOHORE TIN BERHAD
Stock Name: JOHOTIN
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CORPORATE GUARANTEE
Company Name: JOHORE TIN BERHAD
Stock Name: JOHOTIN
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CORPORATE GUARANTEE
JOHOTIN - OTHERS
Announcement Type: General Announcement
Company Name: JOHORE TIN BERHAD
Stock Name: JOHOTIN
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Corporate Guarantee
Company Name: JOHORE TIN BERHAD
Stock Name: JOHOTIN
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Corporate Guarantee
CAB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7028438
Name: Kam Poh Tin
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7028438
Name: Kam Poh Tin
CAB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7019191
Name: Chew Siew Cheng
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7019191
Name: Chew Siew Cheng
ADVENTA - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 30/12/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 4
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 30/12/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 4
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PICORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 01/01/2012
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Hassan Bin Hussain
Age: 56
Nationality: Malaysian
Qualifications: Master of Business Administration Degree majoring in Finance from New York University
Working experience and occupation: He started his career with a Dutch company that specializes in the manufacture of steel drums mainly used for the export of edible oils and chemicals.After approximately 2 years with the company, he joined the merchant bank industry. He has approximately 21 years of experience in the merchant banking industry. His last position in the banking industry was as the Chief Executive Officer of Affin Merchant Bank Berhad. He was also the Executive Deputy Chairman of Salcon Engineering Berhad, a water treatment plant company, from mid 1999 to mid 2002. He has been with the PICORP Group since August 2003.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct = 4,500,000 ordinary shares of RM0.10 each
Indirect/Deemed Interest = 16,000,000 ordinary shares of RM0.10 each
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 01/01/2012
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Hassan Bin Hussain
Age: 56
Nationality: Malaysian
Qualifications: Master of Business Administration Degree majoring in Finance from New York University
Working experience and occupation: He started his career with a Dutch company that specializes in the manufacture of steel drums mainly used for the export of edible oils and chemicals.After approximately 2 years with the company, he joined the merchant bank industry. He has approximately 21 years of experience in the merchant banking industry. His last position in the banking industry was as the Chief Executive Officer of Affin Merchant Bank Berhad. He was also the Executive Deputy Chairman of Salcon Engineering Berhad, a water treatment plant company, from mid 1999 to mid 2002. He has been with the PICORP Group since August 2003.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct = 4,500,000 ordinary shares of RM0.10 each
Indirect/Deemed Interest = 16,000,000 ordinary shares of RM0.10 each
CSCENIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CLASSIC SCENIC BERHAD
Stock Name: CSCENIC
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: LEE KONG WENG
Age: 39
Nationality: MALAYSIAN
Qualifications: - Bachelor in Accounting (Honours Class 1) from University of Malaya
- Member of Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
Working experience and occupation: 1. Moore Stephens (2008 until now)
admitted as partner in 2011
2. Lee & Associates (2007-2008)
3. Classic Scenic Berhad
a) Group Financial Controller (2003-2006)
b) Finance Manager (2000-2002)
4. Arthur Andersen & Co. (now merged with Ernst & Young)
a) Experience Senior (1999-2000)
b) Senior (1997-1999)
c) Audit Assistant (1996-1997)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest : 20,800 shares
Indirect Interest : 4,800 shares
Company Name: CLASSIC SCENIC BERHAD
Stock Name: CSCENIC
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: LEE KONG WENG
Age: 39
Nationality: MALAYSIAN
Qualifications: - Bachelor in Accounting (Honours Class 1) from University of Malaya
- Member of Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
Working experience and occupation: 1. Moore Stephens (2008 until now)
admitted as partner in 2011
2. Lee & Associates (2007-2008)
3. Classic Scenic Berhad
a) Group Financial Controller (2003-2006)
b) Finance Manager (2000-2002)
4. Arthur Andersen & Co. (now merged with Ernst & Young)
a) Experience Senior (1999-2000)
b) Senior (1997-1999)
c) Audit Assistant (1996-1997)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest : 20,800 shares
Indirect Interest : 4,800 shares
CSCENIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CLASSIC SCENIC BERHAD
Stock Name: CSCENIC
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: TANG KAM CHEE
Age: 57
Nationality: MALAYSIAN
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Ken Holdings 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: Direct Interest : 12,000 shares @ RM0.50 each
Company Name: CLASSIC SCENIC BERHAD
Stock Name: CSCENIC
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: TANG KAM CHEE
Age: 57
Nationality: MALAYSIAN
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Ken Holdings 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: Direct Interest : 12,000 shares @ RM0.50 each
CSCENIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CLASSIC SCENIC BERHAD
Stock Name: CSCENIC
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TANG KAM CHEE
Age: 57
Nationality: MALAYSIAN
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Ken Holdings 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: Direct Interest : 12,000 shares @ RM0.50 each
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Yeh Sau Tou (Independent Non-Executive Director)
Member:
1. Au Thin An @ Low Teen Ann
(Independent Non-Executive Director)
2. Lee Kong Weng
(Non-Independent Non-Executive Director)
Company Name: CLASSIC SCENIC BERHAD
Stock Name: CSCENIC
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TANG KAM CHEE
Age: 57
Nationality: MALAYSIAN
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Ken Holdings 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: Direct Interest : 12,000 shares @ RM0.50 each
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Yeh Sau Tou (Independent Non-Executive Director)
Member:
1. Au Thin An @ Low Teen Ann
(Independent Non-Executive Director)
2. Lee Kong Weng
(Non-Independent Non-Executive Director)
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