NICE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name: NICE
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Managing Director
Directorate: Executive
Name: Yap Chee Keong
Age: 56
Nationality: Malaysian
Qualifications: Mr Yap holds a Bachelor of Arts (First Class Honours) degree in Economics from the University of Leeds, United Kingdom (1978). He is also a Chartered Accountant of the Institute of Chartered Accountants of Scotland (1981).
Working experience and occupation: Mr Yap has auditing experience in England from 1978 to 1981. He also has extensive financial experience gained from his career in merchant banking from 1981 to 1997 with Bumiputra Merchant Bankers Berhad. Mr Yap is now a Financial Adviser and Company Director. He had served as director of several public listed companies.
Directorship of public companies (if any): Pasukhas Group 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: This announcement is dated 30 December 2011.
Company Name: NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name: NICE
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Managing Director
Directorate: Executive
Name: Yap Chee Keong
Age: 56
Nationality: Malaysian
Qualifications: Mr Yap holds a Bachelor of Arts (First Class Honours) degree in Economics from the University of Leeds, United Kingdom (1978). He is also a Chartered Accountant of the Institute of Chartered Accountants of Scotland (1981).
Working experience and occupation: Mr Yap has auditing experience in England from 1978 to 1981. He also has extensive financial experience gained from his career in merchant banking from 1981 to 1997 with Bumiputra Merchant Bankers Berhad. Mr Yap is now a Financial Adviser and Company Director. He had served as director of several public listed companies.
Directorship of public companies (if any): Pasukhas Group 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: This announcement is dated 30 December 2011.
KBB - Change of Financial Year End
Announcement Type: Change of Financial Year End
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 30/12/2011
Announcement Detail:
Old financial year end: 31/12/2011
New financial year end: 30/04/2012
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 30/12/2011
Announcement Detail:
Old financial year end: 31/12/2011
New financial year end: 30/04/2012
KBB - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: KBB Resources Berhad ("the Company")
Monthly Announcement on the Status of Default in Payment Pursuant to Practice Note 1/2001("PN 1")
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: KBB Resources Berhad ("the Company")
Monthly Announcement on the Status of Default in Payment Pursuant to Practice Note 1/2001("PN 1")
DESTINI - OTHERS
Announcement Type: General Announcement
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DESTINI BERHAD (Formerly known as Satang Holdings Berhad)("the Company")
- Appointment as Supplier/Training Provider for implementation of Accelerated Skills Enhancement Training (ASET)
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DESTINI BERHAD (Formerly known as Satang Holdings Berhad)("the Company")
- Appointment as Supplier/Training Provider for implementation of Accelerated Skills Enhancement Training (ASET)
KAWAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KAWAN FOOD BERHAD
Stock Name: KAWAN
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Kawan Food Berhad ("Kawan Food" or "the Company")
Acquisition of Leasehold Halal Industrial Land by Kawan Food Manufacturing Sdn. Bhd.
Company Name: KAWAN FOOD BERHAD
Stock Name: KAWAN
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Kawan Food Berhad ("Kawan Food" or "the Company")
Acquisition of Leasehold Halal Industrial Land by Kawan Food Manufacturing Sdn. Bhd.
TOMEI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TAN SRI DATUK NG TECK FONG, the Chairman of TOMEI CONSOLIDATED BERHAD ("TCB"), has given notice on the change of his interest in the securities of TCB as follow :-
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TAN SRI DATUK NG TECK FONG, the Chairman of TOMEI CONSOLIDATED BERHAD ("TCB"), has given notice on the change of his interest in the securities of TCB as follow :-
TIENWAH - Change in Chief Executive Officer
Announcement Type: Change in Chief Executive Officer
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 31/12/2011
Type of change: Others
Name: Kornelis Jan Dijke
Age: 41
Nationality: Dutch
Qualifications: Bachelor of Engineering, University of Newcastle, Australia
Working experience and occupation: Mr Kornelis Jan Dijke has been with our ultimate holding company, New Toyo International Holdings Pte Ltd ("NTIH") since 26 April 2010 as the Business Development / Account Manager for Specialty Papers and on 1 January 2011 as NTIH's Key Account Manager - British American Tobacco ("BAT") for Specialty Paper and Printed Cartons and Labels.
He has over 13 years of experience as a key account and sales management professional in the packaging industry in Australia. In his previous role with New Toyo Group, he was managing the BAT accounts and was responsible for the generation of significant and ongoing bottom-line contributions.
Directorship of public companies (if any): None
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 or its subsidiaries: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: It was Mr Yen Wen Hwa's desire to retire and the Board has deliberated at length on this issue and considered Mr Kornelis Jan Dijke to be capable to assume all the duties and responsibilities of the Chief Executive Officer.
Mr Kornelis Jan Dijke therefore will assume all the duties and responsibilities of the Chief Executive Officer but his designation as Group General Manager remain unchanged.
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 31/12/2011
Type of change: Others
Name: Kornelis Jan Dijke
Age: 41
Nationality: Dutch
Qualifications: Bachelor of Engineering, University of Newcastle, Australia
Working experience and occupation: Mr Kornelis Jan Dijke has been with our ultimate holding company, New Toyo International Holdings Pte Ltd ("NTIH") since 26 April 2010 as the Business Development / Account Manager for Specialty Papers and on 1 January 2011 as NTIH's Key Account Manager - British American Tobacco ("BAT") for Specialty Paper and Printed Cartons and Labels.
He has over 13 years of experience as a key account and sales management professional in the packaging industry in Australia. In his previous role with New Toyo Group, he was managing the BAT accounts and was responsible for the generation of significant and ongoing bottom-line contributions.
Directorship of public companies (if any): None
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 or its subsidiaries: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: It was Mr Yen Wen Hwa's desire to retire and the Board has deliberated at length on this issue and considered Mr Kornelis Jan Dijke to be capable to assume all the duties and responsibilities of the Chief Executive Officer.
Mr Kornelis Jan Dijke therefore will assume all the duties and responsibilities of the Chief Executive Officer but his designation as Group General Manager remain unchanged.
TIENWAH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 31/12/2011
Type of change: Retirement
Designation: Chief Executive Officer
Directorate: Executive
Name: Yen Wen Hwa
Age: 64
Nationality: Singaporean
Qualifications: High School
Working experience and occupation: Not Applicable
Directorship of public companies (if any): None
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: Not Applicable
Remarks: It was Mr Yen Wen Hwa's desire to retire and the Board has deliberated at length on this issue and considered Mr Kornelis Jan Dijke to be capable to assume all the duties and responsibilities of the Chief Executive Officer.
Mr Kornelis Jan Dijke therefore will assume all the duties and responsibilities of the Chief Executive Officer but his designation as Group General Manager remain unchanged.
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 31/12/2011
Type of change: Retirement
Designation: Chief Executive Officer
Directorate: Executive
Name: Yen Wen Hwa
Age: 64
Nationality: Singaporean
Qualifications: High School
Working experience and occupation: Not Applicable
Directorship of public companies (if any): None
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: Not Applicable
Remarks: It was Mr Yen Wen Hwa's desire to retire and the Board has deliberated at length on this issue and considered Mr Kornelis Jan Dijke to be capable to assume all the duties and responsibilities of the Chief Executive Officer.
Mr Kornelis Jan Dijke therefore will assume all the duties and responsibilities of the Chief Executive Officer but his designation as Group General Manager remain unchanged.
TIENWAH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 31/12/2011
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: Yen Wen Hwa
Age: 64
Nationality: Singaporean
Qualifications: High School
Working experience and occupation: Not Applicable
Directorship of public companies (if any): None
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: Not Applicable
Remarks: It was Mr Yen Wen Hwa's desire to retire and the Board has deliberated at length on this issue and considered Mr Kornelis Jan Dijke to be capable to assume all the duties and responsibilities of the Chief Executive Officer.
Mr Kornelis Jan Dijke therefore will assume all the duties and responsibilities of the Chief Executive Officer but his designation as Group General Manager remain unchanged.
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 31/12/2011
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: Yen Wen Hwa
Age: 64
Nationality: Singaporean
Qualifications: High School
Working experience and occupation: Not Applicable
Directorship of public companies (if any): None
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: Not Applicable
Remarks: It was Mr Yen Wen Hwa's desire to retire and the Board has deliberated at length on this issue and considered Mr Kornelis Jan Dijke to be capable to assume all the duties and responsibilities of the Chief Executive Officer.
Mr Kornelis Jan Dijke therefore will assume all the duties and responsibilities of the Chief Executive Officer but his designation as Group General Manager remain unchanged.
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 30/12/2011
Announcement Detail:
Date of buy back: 30/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 2.640
Maximum price paid for each share purchased ($$): 2.650
Total consideration paid ($$): 18,635.86
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,275,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.68
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 30/12/2011
Announcement Detail:
Date of buy back: 30/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 2.640
Maximum price paid for each share purchased ($$): 2.650
Total consideration paid ($$): 18,635.86
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,275,700
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 (%): 1.68
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