TIMECOM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: TIME DOTCOM BERHAD
Stock Name: TIMECOM
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: TIME DOTCOM BERHAD ("TdC" OR "COMPANY")
(I) PROPOSED SHARE GRANT PLAN; AND
(II) PROPOSED AMENDMENT
(COLLECTIVELY, (I) AND (II) ABOVE ARE REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: TIME DOTCOM BERHAD
Stock Name: TIMECOM
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: TIME DOTCOM BERHAD ("TdC" OR "COMPANY")
(I) PROPOSED SHARE GRANT PLAN; AND
(II) PROPOSED AMENDMENT
(COLLECTIVELY, (I) AND (II) ABOVE ARE REFERRED TO AS THE "PROPOSALS")
XDL - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 24/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Other Currency: Chinese Yuan (CNY)
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 24/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Other Currency: Chinese Yuan (CNY)
HOHUP - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- PETITION BY ZEN COURTS SDN BHD IN RELATION TO ITS 30% SHAREHOLDING IN BUKIT JALIL DEVELOPMENT SDN BHD
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- PETITION BY ZEN COURTS SDN BHD IN RELATION TO ITS 30% SHAREHOLDING IN BUKIT JALIL DEVELOPMENT SDN BHD
XIANLNG - OTHERS
Announcement Type: General Announcement
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company")
CHANGE IN THE COMPOSITION OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND EMPLOYEES' SHARE OPTION SCHEME COMMITTEE
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company")
CHANGE IN THE COMPOSITION OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND EMPLOYEES' SHARE OPTION SCHEME COMMITTEE
XIANLNG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Name: Tan Cheng Kiat
Age: 70
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: With the emergence of a new Chairman and other Directors of the Board to take the Company forward, it is appropriate and timely to resign and give way to the new team. Having served in the Company for more than a decade and would like to retire after having turned 70 years old recently.
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: MSc, Post-graduate Diploma in Fisheries Management
Working experience and occupation: Holds a Master in Science from the University of Singapore and a post-graduate Diploma in Fisheries Management from the Grimbsy College of Technology, UK. Served in Department of Fisheries Management for over 30 years in various positions, including as Deputy Director General of the organization.
Acted as Consultant to the Food and Agriculture Organisation of the United Nations Development Programme and the Malaysian Institute of Economic Research in the formulation of a comprehensive fisheries development plans.
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: 15,000 shares (Direct)
Remarks: This announcement is dated 24 May 2012.
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Name: Tan Cheng Kiat
Age: 70
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: With the emergence of a new Chairman and other Directors of the Board to take the Company forward, it is appropriate and timely to resign and give way to the new team. Having served in the Company for more than a decade and would like to retire after having turned 70 years old recently.
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: MSc, Post-graduate Diploma in Fisheries Management
Working experience and occupation: Holds a Master in Science from the University of Singapore and a post-graduate Diploma in Fisheries Management from the Grimbsy College of Technology, UK. Served in Department of Fisheries Management for over 30 years in various positions, including as Deputy Director General of the organization.
Acted as Consultant to the Food and Agriculture Organisation of the United Nations Development Programme and the Malaysian Institute of Economic Research in the formulation of a comprehensive fisheries development plans.
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: 15,000 shares (Direct)
Remarks: This announcement is dated 24 May 2012.
XIANLNG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Name: Ng Hang Kok
Age: 48
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: New Chairman and new Board of Directors have emerged to move the Company forward, it is therefore timely to resign and make way for the new team.
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: Ornamental Fish Trade
Working experience and occupation: Mr Ng Hang Kok has been involved in the ornamental fish industry after leaving school. He started to work in an ornamental fish farm in Batu Pahat at the age of 18. He was involved in farm development, operation and production. After 10 years in the farm, he moved on to the marketing of fish throughout Johor. With the listing of Xian Leng Holdings Berhad in 2001 until todate, he was put in charge of Xian Leng Aquatic (Shah Alam) Sdn. Bhd., which is a one stop ornamental fish centre showroom covering the central and northern region.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Brother-in-Law to major shareholder, Mdm Lim Wan Hong
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 24 May 2012.
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Name: Ng Hang Kok
Age: 48
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: New Chairman and new Board of Directors have emerged to move the Company forward, it is therefore timely to resign and make way for the new team.
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: Ornamental Fish Trade
Working experience and occupation: Mr Ng Hang Kok has been involved in the ornamental fish industry after leaving school. He started to work in an ornamental fish farm in Batu Pahat at the age of 18. He was involved in farm development, operation and production. After 10 years in the farm, he moved on to the marketing of fish throughout Johor. With the listing of Xian Leng Holdings Berhad in 2001 until todate, he was put in charge of Xian Leng Aquatic (Shah Alam) Sdn. Bhd., which is a one stop ornamental fish centre showroom covering the central and northern region.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Brother-in-Law to major shareholder, Mdm Lim Wan Hong
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 24 May 2012.
XIANLNG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Name: Choy Siew Kiong
Age: 67
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: New Chairman and new Board of Directors have emerged to move the Company forward, it is therefore timely to resign and make way for the new team. Moreover had served as Independent Non-Executive Director for more than 9 years.
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: BSc (Honours) Zoology and Diploma in Fisheries Management
Working experience and occupation: Graduated with a Bachelor of Science from the University of British Columbia, Canada in 1968 and a Diploma in Fisheries Management in 1974 from Grimbsy College of Technology in UK. Served as State Director in Terengganu, Johor, Perak and Kedah/Perlis and as the Director of the Extension and Training Division in the Department of Fisheries.
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: This announcement is dated 24 May 2012.
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Name: Choy Siew Kiong
Age: 67
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: New Chairman and new Board of Directors have emerged to move the Company forward, it is therefore timely to resign and make way for the new team. Moreover had served as Independent Non-Executive Director for more than 9 years.
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: BSc (Honours) Zoology and Diploma in Fisheries Management
Working experience and occupation: Graduated with a Bachelor of Science from the University of British Columbia, Canada in 1968 and a Diploma in Fisheries Management in 1974 from Grimbsy College of Technology in UK. Served as State Director in Terengganu, Johor, Perak and Kedah/Perlis and as the Director of the Extension and Training Division in the Department of Fisheries.
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: This announcement is dated 24 May 2012.
XIANLNG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Name: Ismail Taufid Bin Md Yusoff
Age: 66
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: New Chairman and new Board of Directors have emerged to move the Company forward, it is therefore timely to resign and make way for the new team. Moreover having served as Independent Non-Executive Director for more than 9 years.
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 in Fisheries Science
Working experience and occupation: Graduated with a Bachelor in Fisheries Science from the Tokyo University of Fisheries, Japan.
Started as an Officer of the Fisheries Research Institute and Fisheries Training Institute.
In 1982, he was promoted to State Director of the Department of Fisheries. Subsequently, he was appointed as the Head of the Resource Management Unit of the Department of Fisheries before being transferred to the Southeast Asian Fisheries Development Centre as Chief of Marine Fishery Resources Development and Management Department.
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: This announcement is dated 24 May 2012.
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Name: Ismail Taufid Bin Md Yusoff
Age: 66
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: New Chairman and new Board of Directors have emerged to move the Company forward, it is therefore timely to resign and make way for the new team. Moreover having served as Independent Non-Executive Director for more than 9 years.
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 in Fisheries Science
Working experience and occupation: Graduated with a Bachelor in Fisheries Science from the Tokyo University of Fisheries, Japan.
Started as an Officer of the Fisheries Research Institute and Fisheries Training Institute.
In 1982, he was promoted to State Director of the Department of Fisheries. Subsequently, he was appointed as the Head of the Resource Management Unit of the Department of Fisheries before being transferred to the Southeast Asian Fisheries Development Centre as Chief of Marine Fishery Resources Development and Management Department.
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: This announcement is dated 24 May 2012.
XIANLNG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Name: Chen Shih Hsie
Age: 67
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: To give way to a new emerged team under new Chairman/ Directors and moreover had served as Independent Non-Executive Director for more than 9 years.
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 Engineering
Working experience and occupation: Graduated with a Bachelor in Engineering from the University of Malaya.
Began his career as an Officer of the Fisheries Training Institute in Department of Fisheries in 1971.
In 1975, became the Head of the Technology Branch for the Department of Fisheries' Headquarters.
In 1988, acted as Founding Director of the Engineering Division of the Department of Fisheries and later served as Director of the said division until his retirement in 1999.
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: This announcement is dated 24 May 2012.
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Name: Chen Shih Hsie
Age: 67
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: To give way to a new emerged team under new Chairman/ Directors and moreover had served as Independent Non-Executive Director for more than 9 years.
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 Engineering
Working experience and occupation: Graduated with a Bachelor in Engineering from the University of Malaya.
Began his career as an Officer of the Fisheries Training Institute in Department of Fisheries in 1971.
In 1975, became the Head of the Technology Branch for the Department of Fisheries' Headquarters.
In 1988, acted as Founding Director of the Engineering Division of the Department of Fisheries and later served as Director of the said division until his retirement in 1999.
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: This announcement is dated 24 May 2012.
XIANLNG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Name: Choy Siew Kiong
Age: 67
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: BSc (Honours) Zoology and Diploma in Fisheries Management
Working experience and occupation: Graduated with a Bachelor of Science from the University of British Columbia, Canada in 1968 and a Diploma in Fisheries Management in 1974 from Grimbsy College of Technology in UK. Served as State Director in Terengganu, Johor, Perak and Kedah/Perlis and as the Director of the Extension and Training Division in the Department of Fisheries.
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): Member: Yong Kok Fong (Independent, Non-Executive Director)
Remarks: The composition of Audit Committee is now left with only one (1) member, who is a member of the Malaysian Institute of Accountants. The Company does not comply with the provision of Paragraph 15.09(1)(a) of the Main Market Listing Requirements ("Main LR") of Bursa Malaysia Securities Berhad ("Bursa Securities") as the Company do not have Directors which fulfill the requirement of Paragraph 15.09(1)(b) of the Mian Market LR of Bursa Securities whom can be appointed as members of the Audit Committee at the moment. The Company will identify and appoint new Directors to fill the vacancy within 3 months from 24 May 2012.
This announcement is dated 24 May 2012.
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Name: Choy Siew Kiong
Age: 67
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: BSc (Honours) Zoology and Diploma in Fisheries Management
Working experience and occupation: Graduated with a Bachelor of Science from the University of British Columbia, Canada in 1968 and a Diploma in Fisheries Management in 1974 from Grimbsy College of Technology in UK. Served as State Director in Terengganu, Johor, Perak and Kedah/Perlis and as the Director of the Extension and Training Division in the Department of Fisheries.
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): Member: Yong Kok Fong (Independent, Non-Executive Director)
Remarks: The composition of Audit Committee is now left with only one (1) member, who is a member of the Malaysian Institute of Accountants. The Company does not comply with the provision of Paragraph 15.09(1)(a) of the Main Market Listing Requirements ("Main LR") of Bursa Malaysia Securities Berhad ("Bursa Securities") as the Company do not have Directors which fulfill the requirement of Paragraph 15.09(1)(b) of the Mian Market LR of Bursa Securities whom can be appointed as members of the Audit Committee at the moment. The Company will identify and appoint new Directors to fill the vacancy within 3 months from 24 May 2012.
This announcement is dated 24 May 2012.
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