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: Chen Shih Hsie
Age: 67
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
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
Composition of Audit Committee (Name and Directorate of members after change): Member: Yong Kok Fong (Independen 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: Chen Shih Hsie
Age: 67
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
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
Composition of Audit Committee (Name and Directorate of members after change): Member: Yong Kok Fong (Independen 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.
KOSSAN - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
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)
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
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)
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 24/05/2012
Announcement Detail:
Date of buy back: 24/05/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.920
Maximum price paid for each share purchased ($$): 0.920
Total consideration paid ($$): 4,600.00
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,243,377
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.369
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 24/05/2012
Announcement Detail:
Date of buy back: 24/05/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.920
Maximum price paid for each share purchased ($$): 0.920
Total consideration paid ($$): 4,600.00
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,243,377
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 (%): 4.369
WIDETEC - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: WIDETECH (MALAYSIA) BERHAD
- PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(1)(ii) AND PRACTICE NOTE 11 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Attachments: Copy of Financial Assistance_Q4 ended 31.03.2012.xlsx
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: WIDETECH (MALAYSIA) BERHAD
- PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(1)(ii) AND PRACTICE NOTE 11 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Attachments: Copy of Financial Assistance_Q4 ended 31.03.2012.xlsx
WIDETEC - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 24/05/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 4
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 24/05/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 4
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TEXCHEM - OTHERS
Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TEXCHEM RESOURCES BHD. ("COMPANY")
REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TEXCHEM RESOURCES BHD. ("COMPANY")
REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
ENG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: ENG TEKNOLOGI HOLDINGS BHD ("ETHB" or "the Company")
- DEALINGS IN SECURITIES OF ETHB DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: ENG TEKNOLOGI HOLDINGS BHD ("ETHB" or "the Company")
- DEALINGS IN SECURITIES OF ETHB DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
TSM - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: TSM GLOBAL BERHAD ("TSM" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY AMINVESTMENT BANK BERHAD ("AMINVESTMENT BANK") ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ORDINARY SHARES OF RM1.00 EACH IN TSM GLOBAL BERHAD ("TSM") ("TSM SHARE(S)") NOT ALREADY HELD BY THE JOINT OFFERORS (EXCLUDING TREASURY SHARES) ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM1.25 PER OFFER SHARE ("OFFER")
Attachments: Press release_24 05 12.pdf
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: TSM GLOBAL BERHAD ("TSM" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY AMINVESTMENT BANK BERHAD ("AMINVESTMENT BANK") ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ORDINARY SHARES OF RM1.00 EACH IN TSM GLOBAL BERHAD ("TSM") ("TSM SHARE(S)") NOT ALREADY HELD BY THE JOINT OFFERORS (EXCLUDING TREASURY SHARES) ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM1.25 PER OFFER SHARE ("OFFER")
Attachments: Press release_24 05 12.pdf
JETSON - JETSON-EXERCISE OF 50,000 WARRANTS 2002/2012 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 24/05/2012
Announcement Detail:
Subject: JETSON-EXERCISE OF 50,000 WARRANTS 2002/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 50,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 28 May 2012.
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 24/05/2012
Announcement Detail:
Subject: JETSON-EXERCISE OF 50,000 WARRANTS 2002/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 50,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 28 May 2012.
LYSAGHT - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: LYSAGHT GALVANIZED STEEL BERHAD
Stock Name: LYSAGHT
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)
Company Name: LYSAGHT GALVANIZED STEEL BERHAD
Stock Name: LYSAGHT
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)
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