MEXTER - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 17/01/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
• KUALA LUMPUR HIGH COURT [COMMERCIAL DIVISION] WINDING-UP PETITION NO 28NCC-2-01/2012 FILED BY MEXCOMM SDN BHD ("MEXCOMM") AGAINST MOBILE BLUEZONE SDN BHD ("THE RESPONDENT")
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 17/01/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
• KUALA LUMPUR HIGH COURT [COMMERCIAL DIVISION] WINDING-UP PETITION NO 28NCC-2-01/2012 FILED BY MEXCOMM SDN BHD ("MEXCOMM") AGAINST MOBILE BLUEZONE SDN BHD ("THE RESPONDENT")
FLONIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 17/01/2012
Announcement Detail:
Date of change: 17/01/2012
Name: Wong Kam Heng
Age: 45
Nationality: Malaysia
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: To allow more time for attending to personal matters.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Mr Wong graduated from Institut Teknoloji Jaya in 1989 with a Diploma In Mechanical Engineering and Universiti Teknologi Malaysia in 2008 with an Executive Diploma in Engineering Business Management.
Working experience and occupation: Mr Wong has about 20 years experience in the manufacturing industry.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Brother-in-Law of Mr Yen Yoon Fah, the Executive Chairman of the Company with indirect interest in a substantial shareholder, Novatige Sdn Bhd.
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: The Board of Directors now consists of:-
1. Mr Yen Yoon Fah (Executive Chairman)
2. Mr Heng Hock Meng (Executive Director)
3. Mr Soh Chee Beng (Executive Director)
4. Mr Lee Kok Wah (Independent, Non-Executive Director)
5. Mr Lim Joo Ming (Independent, Non-Executive Director)
6. Cik Rozita binti Harun (Independent, Non-Executive Director)
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 17/01/2012
Announcement Detail:
Date of change: 17/01/2012
Name: Wong Kam Heng
Age: 45
Nationality: Malaysia
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: To allow more time for attending to personal matters.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Mr Wong graduated from Institut Teknoloji Jaya in 1989 with a Diploma In Mechanical Engineering and Universiti Teknologi Malaysia in 2008 with an Executive Diploma in Engineering Business Management.
Working experience and occupation: Mr Wong has about 20 years experience in the manufacturing industry.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Brother-in-Law of Mr Yen Yoon Fah, the Executive Chairman of the Company with indirect interest in a substantial shareholder, Novatige Sdn Bhd.
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: The Board of Directors now consists of:-
1. Mr Yen Yoon Fah (Executive Chairman)
2. Mr Heng Hock Meng (Executive Director)
3. Mr Soh Chee Beng (Executive Director)
4. Mr Lee Kok Wah (Independent, Non-Executive Director)
5. Mr Lim Joo Ming (Independent, Non-Executive Director)
6. Cik Rozita binti Harun (Independent, Non-Executive Director)
FLONIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 17/01/2012
Announcement Detail:
Date of change: 17/01/2012
Name: Soh Chee Beng
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: B.Sc. Chemistry (Hons), University Malaya, 1980
Master of Business Administration, University Kebangsaan Malaysia, 1994
Working experience and occupation: Mr Soh Chee Beng has 30 years working experience in the semiconductor industry. He was last engaged as the Group Chief Operating Officer with a local group of companies involving in the manufacturing and trading of ferrous and non-ferrous metal products. He is at present an independent, non-executive director of Super Enterprise Holdings Berhad.
Directorship of public companies (if any): Super Enterprise 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 holding of 100,000 ordinary shares of RM0.10 each in the listed issuer (0.07%)
Remarks: The Board of Directors now consists of:-
1. Mr Yen Yoon Fah (Executive Chairman)
2. Mr Heng Hock Meng (Executive Director)
3. Mr Soh Chee Beng (Executive Director)
4. Mr Wong Kam Heng (Non-Independent, Non-Executive Director)
5. Mr Lee Kok Wah (Independent, Non-Executive Director)
6. Mr Lim Joo Ming (Independent, Non-Executive Director)
7. Cik Rozita binti Harun (Independent, Non-Executive Director)
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 17/01/2012
Announcement Detail:
Date of change: 17/01/2012
Name: Soh Chee Beng
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: B.Sc. Chemistry (Hons), University Malaya, 1980
Master of Business Administration, University Kebangsaan Malaysia, 1994
Working experience and occupation: Mr Soh Chee Beng has 30 years working experience in the semiconductor industry. He was last engaged as the Group Chief Operating Officer with a local group of companies involving in the manufacturing and trading of ferrous and non-ferrous metal products. He is at present an independent, non-executive director of Super Enterprise Holdings Berhad.
Directorship of public companies (if any): Super Enterprise 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 holding of 100,000 ordinary shares of RM0.10 each in the listed issuer (0.07%)
Remarks: The Board of Directors now consists of:-
1. Mr Yen Yoon Fah (Executive Chairman)
2. Mr Heng Hock Meng (Executive Director)
3. Mr Soh Chee Beng (Executive Director)
4. Mr Wong Kam Heng (Non-Independent, Non-Executive Director)
5. Mr Lee Kok Wah (Independent, Non-Executive Director)
6. Mr Lim Joo Ming (Independent, Non-Executive Director)
7. Cik Rozita binti Harun (Independent, Non-Executive Director)
NPC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 17/01/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Production for December 2011
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 17/01/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Production for December 2011
CBIP - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 17/01/2012
Announcement Detail:
EX-date: 02/02/2012
Entitlement date: 08/02/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Tax-Exempt Dividend of RM0.10 per ordinary share of RM0.50 each in respect of the Financial Year Ending 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 08/02/2012 to 08/02/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 603 7841 8000
Fax: 603 7841 8151/52
Payment date: 22/02/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/02/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 17/01/2012
Announcement Detail:
EX-date: 02/02/2012
Entitlement date: 08/02/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Tax-Exempt Dividend of RM0.10 per ordinary share of RM0.50 each in respect of the Financial Year Ending 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 08/02/2012 to 08/02/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 603 7841 8000
Fax: 603 7841 8151/52
Payment date: 22/02/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/02/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
PERMAJU - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 17/01/2012
Announcement Detail:
Date of buy back: 17/01/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.290
Maximum price paid for each share purchased ($$): 0.290
Total consideration paid ($$): 8,763.81
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,423,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.3
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 17/01/2012
Announcement Detail:
Date of buy back: 17/01/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.290
Maximum price paid for each share purchased ($$): 0.290
Total consideration paid ($$): 8,763.81
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,423,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.3
HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 17/01/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "COMPANY")
PROPOSED CAPITAL REDUCTION;
PROPOSED M&A AMENDMENTS;
PROPOSED RIGHTS ISSUE;
PROPOSED DEBT RESTRUCTURING;
PROPOSED PRIVATE PLACEMENT; AND
PROPOSED EXEMPTION
(COLLECTIVELY REFERRED TO AS THE "PROPOSED REGULARISATION PLAN")
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 17/01/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "COMPANY")
PROPOSED CAPITAL REDUCTION;
PROPOSED M&A AMENDMENTS;
PROPOSED RIGHTS ISSUE;
PROPOSED DEBT RESTRUCTURING;
PROPOSED PRIVATE PLACEMENT; AND
PROPOSED EXEMPTION
(COLLECTIVELY REFERRED TO AS THE "PROPOSED REGULARISATION PLAN")
AJIYA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 17/01/2012
Announcement Detail:
Date of change: 17/01/2012
Name: DATO' DR. MOHD AMINUDDIN BIN MOHD ROUSE
Age: 66
Nationality: MALAYSIA
Type of change: Others
Designation: Chairman
Directorate: Independent & Non Executive
Qualifications: He graduated with a Bachelor of Science (Honours)in Biochemistry from the University of Malaya in 1969 and a
Doctorate in Philosophy (Agricultural Chemistry) from the
University of Adelaide in 1974.
Working experience and occupation: In 1983, he ventured into the corporate sector, actively holding various positions in Kumpulan Guthrie Berhad, Berjaya Group Berhad, Konsortium Logistik Berhad, PNSL Berhad and Indah Water Konsortium Sdn Bhd.
Directorship of public companies (if any): 1. Star Publication (Malaysia) Berhad,
2. Tanco Holdings Berhad; and
3. Karambunai Corp Bhd.
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: Dato' Dr Mohd Aminuddin bin Mohd Rouse has been redesignated from Non Independent Non-Executive Chairman to Independent Non-Executive Chairman.
Upon the redesignation, the composition of the Board of Directors is as follows:
1. Dato' Dr Mohd Aminuddin bin Mohd Rouse - Independent Non-Executive Chairman
2. Chan Wah Kiang - Group Managing Director
3. Yeo Ann Seck - Non-Executive Director
4. Tan Seng Kee - Senior Independent Non-Executive Director
5. Dato' Theng Book - Independent Non-Executive Director
6. Low Peak Yih - Independent Non-Executive Director
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 17/01/2012
Announcement Detail:
Date of change: 17/01/2012
Name: DATO' DR. MOHD AMINUDDIN BIN MOHD ROUSE
Age: 66
Nationality: MALAYSIA
Type of change: Others
Designation: Chairman
Directorate: Independent & Non Executive
Qualifications: He graduated with a Bachelor of Science (Honours)in Biochemistry from the University of Malaya in 1969 and a
Doctorate in Philosophy (Agricultural Chemistry) from the
University of Adelaide in 1974.
Working experience and occupation: In 1983, he ventured into the corporate sector, actively holding various positions in Kumpulan Guthrie Berhad, Berjaya Group Berhad, Konsortium Logistik Berhad, PNSL Berhad and Indah Water Konsortium Sdn Bhd.
Directorship of public companies (if any): 1. Star Publication (Malaysia) Berhad,
2. Tanco Holdings Berhad; and
3. Karambunai Corp Bhd.
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: Dato' Dr Mohd Aminuddin bin Mohd Rouse has been redesignated from Non Independent Non-Executive Chairman to Independent Non-Executive Chairman.
Upon the redesignation, the composition of the Board of Directors is as follows:
1. Dato' Dr Mohd Aminuddin bin Mohd Rouse - Independent Non-Executive Chairman
2. Chan Wah Kiang - Group Managing Director
3. Yeo Ann Seck - Non-Executive Director
4. Tan Seng Kee - Senior Independent Non-Executive Director
5. Dato' Theng Book - Independent Non-Executive Director
6. Low Peak Yih - Independent Non-Executive Director
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 17/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company")has on 17 January 2012 received a notification dated 17 January 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 1,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 17/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company")has on 17 January 2012 received a notification dated 17 January 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 1,000 ordinary shares of RM1.00 each in the Company with details as follows: -
CEPCO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 17/01/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF 27TH ANNUAL GENERAL MEETING
Attachments: CEPCO- Notice of 27th AGM.pdf
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 17/01/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF 27TH ANNUAL GENERAL MEETING
Attachments: CEPCO- Notice of 27th AGM.pdf
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