ENVAIR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 28/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Xu Sheng
Age: 47
Nationality: Chinese
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Businessman
Working experience and occupation: Mr. Xu Sheng is the President of Tian Jin Yihe Baiying Equity Investment Fund Management Co Ltd, Chairman of Hebei Hong Ye Minerals Co Ltd and Vice Chairman of Tian Jin Chamber of Commerce.
Mr. Xu Sheng has extensive experience in mining, oil and gas and local infrastructure projects investment. In recent years, he has focused on strategic investment in South East Asia and Europe on behalf of the Hebei Provincial government linked investment funds.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
Mr. Yap Chi Keong
(Independent Non-Executive Director)
MEMBER
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 28/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Xu Sheng
Age: 47
Nationality: Chinese
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Businessman
Working experience and occupation: Mr. Xu Sheng is the President of Tian Jin Yihe Baiying Equity Investment Fund Management Co Ltd, Chairman of Hebei Hong Ye Minerals Co Ltd and Vice Chairman of Tian Jin Chamber of Commerce.
Mr. Xu Sheng has extensive experience in mining, oil and gas and local infrastructure projects investment. In recent years, he has focused on strategic investment in South East Asia and Europe on behalf of the Hebei Provincial government linked investment funds.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
Mr. Yap Chi Keong
(Independent Non-Executive Director)
MEMBER
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)
ENVAIR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 28/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Dato' Sri Ung Eng Huat
Age: 45
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Ceased to be the substantial shareholder of the Company
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: Diploma in Building Technology
Working experience and occupation: Dato' Sri Ung Eng Huat graduated with a Diploma in Building Technology in 1987 from Kolej Tengku Abdul Rahman. Upon graduation, he joined Square Point Properties Sdn. Bhd. as Chief Executive Officer for 14 years. In 1991 he ventured into the construction and property development business and has carried out numerous projects. He has 25 years of experience in the construction and property development industry. He also has experience in the oil and gas industry and is the Executive Chairman of Petrol One (Tg Agas) Sdn. Bhd. At present, he holds directorships in several private limited companies principally involved in construction and property development.
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: Nil
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 28/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Dato' Sri Ung Eng Huat
Age: 45
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Ceased to be the substantial shareholder of the Company
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: Diploma in Building Technology
Working experience and occupation: Dato' Sri Ung Eng Huat graduated with a Diploma in Building Technology in 1987 from Kolej Tengku Abdul Rahman. Upon graduation, he joined Square Point Properties Sdn. Bhd. as Chief Executive Officer for 14 years. In 1991 he ventured into the construction and property development business and has carried out numerous projects. He has 25 years of experience in the construction and property development industry. He also has experience in the oil and gas industry and is the Executive Chairman of Petrol One (Tg Agas) Sdn. Bhd. At present, he holds directorships in several private limited companies principally involved in construction and property development.
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: Nil
INSAS - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 28/02/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 2
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 28/02/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 2
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MELEWAR - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 28/02/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: STATUS OF MEMORANDUM OF UNDERSTANDING BETWEEN MELEWAR INTEGRATED ENGINEERING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MELEWAR INDUSTRIAL GROUP BERHAD ("MIG") WITH KAZMY STEEL COMPANY
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 28/02/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: STATUS OF MEMORANDUM OF UNDERSTANDING BETWEEN MELEWAR INTEGRATED ENGINEERING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MELEWAR INDUSTRIAL GROUP BERHAD ("MIG") WITH KAZMY STEEL COMPANY
MUIIND - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 28/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 28/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MUIPROP - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 28/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 28/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
LEADER - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: LEADER UNIVERSAL HOLDINGS BERHAD
Stock Name: LEADER
Date Announced: 28/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: LEADER UNIVERSAL HOLDINGS BERHAD
Stock Name: LEADER
Date Announced: 28/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HOHUP - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 28/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 28/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SOZO - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: SOZO GLOBAL LIMITED
Stock Name: SOZO
Date Announced: 28/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SOZO GLOBAL LIMITED
Stock Name: SOZO
Date Announced: 28/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DIJACOR - OTHERS
Announcement Type: General Announcement
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 28/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DIJAYA CORPORATION BERHAD ("DIJAYA" OR "THE COMPANY")
- PRESS RELEASE: DIJAYA QUARTER PROFIT SURGED 73%
Attachments: Press release - Dijaya Quarter Profit Surged 73% (3).pdf
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 28/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DIJAYA CORPORATION BERHAD ("DIJAYA" OR "THE COMPANY")
- PRESS RELEASE: DIJAYA QUARTER PROFIT SURGED 73%
Attachments: Press release - Dijaya Quarter Profit Surged 73% (3).pdf
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