JAKS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 29/03/2012
Announcement Detail:
Date of change: 29/03/2012
Name: Tan Sri Datuk Hussin Bin Haji Ismail
Age: 59
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Deputy Chairman
Directorate: Independent & Non Executive
Qualifications: Diploma in Police Science, Universiti Kebangsaan Malaysia (1997-1998)
Working experience and occupation: He was a former Deputy Inspector General of Police, Royal Malaysia Police (RMP) and has 39 years of working experience in RMP holding various positions including Officer In Charge of Police District (OCPD), Head of Special Branch, Chief of Police and Director of Internal Security and Public Order Department. He also served as a diplomat in Moscow, Russia as a Security Liaison Officer.
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 29/03/2012
Announcement Detail:
Date of change: 29/03/2012
Name: Tan Sri Datuk Hussin Bin Haji Ismail
Age: 59
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Deputy Chairman
Directorate: Independent & Non Executive
Qualifications: Diploma in Police Science, Universiti Kebangsaan Malaysia (1997-1998)
Working experience and occupation: He was a former Deputy Inspector General of Police, Royal Malaysia Police (RMP) and has 39 years of working experience in RMP holding various positions including Officer In Charge of Police District (OCPD), Head of Special Branch, Chief of Police and Director of Internal Security and Public Order Department. He also served as a diplomat in Moscow, Russia as a Security Liaison Officer.
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
HIAPTEK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 29/03/2012
Announcement Detail:
Date of change: 29/03/2012
Name: Ooi Ai Leng
Age: 46
Nationality: Malaysian
Designation: Director
Directorate: Executive
Type of change: Resignation
Reason: To concentrate on her duty and responsibility on the Group operation level. She maintains her position as the Group Chief Financial Officer of Hiap Teck Venture Berhad.
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: Bachelor of Accountancy, University of Malaya (1991), an Accountant by profession, a member of Malaysian Institute of Accountants.
Working experience and occupation: Ms. Ooi Ai Leng has several years of experience in the area of financial management, accounting, tax, secretariat and corporate function. She is the Group Chief Financial Officer of Hiap Teck Venture Berhad, overseeing the financial and corporate management of the Group.
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
Remarks: After the resignations of Ms. Law Sook Teng (Executive Director) and Ms. Ooi Ai Leng (Executive Director) and redesignation of Mr. Lee Ching Kion (Non-Independent Non-Executive Director), the Board's composition will be as follows:-
1. Three (3) Executive Directors;
2. Five (5) Independent Non-Executive Directors; and
3. One (1) Non-Independent Non-Executive Director.
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 29/03/2012
Announcement Detail:
Date of change: 29/03/2012
Name: Ooi Ai Leng
Age: 46
Nationality: Malaysian
Designation: Director
Directorate: Executive
Type of change: Resignation
Reason: To concentrate on her duty and responsibility on the Group operation level. She maintains her position as the Group Chief Financial Officer of Hiap Teck Venture Berhad.
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: Bachelor of Accountancy, University of Malaya (1991), an Accountant by profession, a member of Malaysian Institute of Accountants.
Working experience and occupation: Ms. Ooi Ai Leng has several years of experience in the area of financial management, accounting, tax, secretariat and corporate function. She is the Group Chief Financial Officer of Hiap Teck Venture Berhad, overseeing the financial and corporate management of the Group.
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
Remarks: After the resignations of Ms. Law Sook Teng (Executive Director) and Ms. Ooi Ai Leng (Executive Director) and redesignation of Mr. Lee Ching Kion (Non-Independent Non-Executive Director), the Board's composition will be as follows:-
1. Three (3) Executive Directors;
2. Five (5) Independent Non-Executive Directors; and
3. One (1) Non-Independent Non-Executive Director.
HIAPTEK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 29/03/2012
Announcement Detail:
Date of change: 29/03/2012
Name: Law Sook Teng
Age: 44
Nationality: Malaysian
Designation: Director
Directorate: Executive
Type of change: Resignation
Reason: To concentrate on her duty and responsibility on the subsidiary operation level. She maintains her position as Executive Director of Alpine Pipe Manufacturing Sdn. Bhd., a wholly-owned subsidiary of Hiap Teck Venture Berhad.
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: Bachelor Degree of in Economics from University of Malaya.
Working experience and occupation: Ms. Law Sook Teng joined Alpine Pipe Manufacturing Sdn. Bhd. ("APM"), a wholly-owned subsidiary of Hiap Teck Venture Berhad in 1994 as a Sales Manager. She was appointed to the Board of Directors of APM on the same year and responsible for for the overall management, sales and marketing of APM.
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: Direct Interest: 900,030 ordinary shares of RM0.50 each
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: After the resignations of Ms. Law Sook Teng (Executive Director) and Ms. Ooi Ai Leng (Executive Director) and redesignation of Mr. Lee Ching Kion (Non-Independent Non-Executive Director), the Board's composition will be as follows:-
1. Three (3) Executive Directors;
2. Five (5) Independent Non-Executive Directors; and
3. One (1) Non-Independent Non-Executive Director.
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 29/03/2012
Announcement Detail:
Date of change: 29/03/2012
Name: Law Sook Teng
Age: 44
Nationality: Malaysian
Designation: Director
Directorate: Executive
Type of change: Resignation
Reason: To concentrate on her duty and responsibility on the subsidiary operation level. She maintains her position as Executive Director of Alpine Pipe Manufacturing Sdn. Bhd., a wholly-owned subsidiary of Hiap Teck Venture Berhad.
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: Bachelor Degree of in Economics from University of Malaya.
Working experience and occupation: Ms. Law Sook Teng joined Alpine Pipe Manufacturing Sdn. Bhd. ("APM"), a wholly-owned subsidiary of Hiap Teck Venture Berhad in 1994 as a Sales Manager. She was appointed to the Board of Directors of APM on the same year and responsible for for the overall management, sales and marketing of APM.
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: Direct Interest: 900,030 ordinary shares of RM0.50 each
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: After the resignations of Ms. Law Sook Teng (Executive Director) and Ms. Ooi Ai Leng (Executive Director) and redesignation of Mr. Lee Ching Kion (Non-Independent Non-Executive Director), the Board's composition will be as follows:-
1. Three (3) Executive Directors;
2. Five (5) Independent Non-Executive Directors; and
3. One (1) Non-Independent Non-Executive Director.
HIAPTEK - Quarterly rpt on consolidated results for the financial period ended 31/1/2012
Announcement Type: Financial Results
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 29/03/2012
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 2
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 29/03/2012
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 2
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AEONCR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(d) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his direct interest in the securities of the Company as set out in the table below:
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(d) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his direct interest in the securities of the Company as set out in the table below:
CYPARK - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: PRESS RELEASE - PRIME MINISTER OF MALAYSIA WITNESSED SIGNING OF MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN CYPARK AND FIRST MYANMAR INVESTMENT CO., LTD ON COOPERATION IN THE FIELD OF WASTE MANAGEMENT AND RENEWABLE ENERGY IN MYANMAR
Attachments: Cypark-Press Release for MOU Myanmar 29 03 2012.pdf
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: PRESS RELEASE - PRIME MINISTER OF MALAYSIA WITNESSED SIGNING OF MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN CYPARK AND FIRST MYANMAR INVESTMENT CO., LTD ON COOPERATION IN THE FIELD OF WASTE MANAGEMENT AND RENEWABLE ENERGY IN MYANMAR
Attachments: Cypark-Press Release for MOU Myanmar 29 03 2012.pdf
TWSPLNT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION BY AMALAN PENAGA (M) SDN BHD ("APSB" OR "PURCHASER") A WHOLLY-OWNED SUBSIDIARY OF TRADEWINDS PLANTATION BERHAD ("TPB OR THE COMPANY"), OF 11,259,523 ORDINARY SHARES OF RM1.00 EACH IN RETUS PLANTATION SDN BHD ("RPSB") ("RPSB SHARES"), REPRESENTING 60% EQUITY INTEREST IN RPSB TO BE SATISFIED IN CASH
Attachments: Announcementv Bursa29032012.pdf
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION BY AMALAN PENAGA (M) SDN BHD ("APSB" OR "PURCHASER") A WHOLLY-OWNED SUBSIDIARY OF TRADEWINDS PLANTATION BERHAD ("TPB OR THE COMPANY"), OF 11,259,523 ORDINARY SHARES OF RM1.00 EACH IN RETUS PLANTATION SDN BHD ("RPSB") ("RPSB SHARES"), REPRESENTING 60% EQUITY INTEREST IN RPSB TO BE SATISFIED IN CASH
Attachments: Announcementv Bursa29032012.pdf
PETONE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: PETROL ONE RESOURCES BERHAD ("THE COMPANY" OR "PETONE")
- WINDING-UP PETITION SERVED ON ARUS DERMAGA SDN BHD, A WHOLLY-OWNED SUB-SUBSIDARY OF PETONE
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: PETROL ONE RESOURCES BERHAD ("THE COMPANY" OR "PETONE")
- WINDING-UP PETITION SERVED ON ARUS DERMAGA SDN BHD, A WHOLLY-OWNED SUB-SUBSIDARY OF PETONE
EUROSP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 29/03/2012
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 Listing Requirements of Bursa Malaysia Securities Berhad, Eurospan Holdings Berhad ("the Company") wishes to notify Bursa Malaysia Securities Berhad that the Company has on 29 March 2012 received notification from Mr Guan Shaw Yin, a Director of the Company, of his dealing in the Company's securities during a closed period. Details of his transaction are set out in Table A below.
This announcement is dated 29 March 2012.
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 29/03/2012
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 Listing Requirements of Bursa Malaysia Securities Berhad, Eurospan Holdings Berhad ("the Company") wishes to notify Bursa Malaysia Securities Berhad that the Company has on 29 March 2012 received notification from Mr Guan Shaw Yin, a Director of the Company, of his dealing in the Company's securities during a closed period. Details of his transaction are set out in Table A below.
This announcement is dated 29 March 2012.
INGRESS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: INGRESS CORPORATION BERHAD ("INGRESS" OR "COMPANY")
PRIVATE PLACEMENT OF 7,600,000 NEW ORDINARY SHARES OF RM1.00 EACH IN INGRESS ("INGRESS SHARES") ("PRIVATE PLACEMENT")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 29/03/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: INGRESS CORPORATION BERHAD ("INGRESS" OR "COMPANY")
PRIVATE PLACEMENT OF 7,600,000 NEW ORDINARY SHARES OF RM1.00 EACH IN INGRESS ("INGRESS SHARES") ("PRIVATE PLACEMENT")
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