GPHAROS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Golden Pharos Berhad ("the Company") is pleased to announce that all resolutions tabled at the Twenty-Fifth Annual General Meeting ("AGM") held on 21 June 2012 have been approved by show of hand. A copy of the Notice of AGM is attached for easy reference.
Attachments: Notice of AGM 2012.pdf
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Golden Pharos Berhad ("the Company") is pleased to announce that all resolutions tabled at the Twenty-Fifth Annual General Meeting ("AGM") held on 21 June 2012 have been approved by show of hand. A copy of the Notice of AGM is attached for easy reference.
Attachments: Notice of AGM 2012.pdf
KPS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7017753
Name: LIM LEE KUAN
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7017753
Name: LIM LEE KUAN
MBMR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: MBM RESOURCES BERHAD ("MBMR" OR THE "COMPANY")
(I) BONUS ISSUE; AND
(II) RIGHTS ISSUE WITH WARRANTS
(COLLECTIVELY KNOWN AS THE "CORPORATE EXERCISES")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: MBM RESOURCES BERHAD ("MBMR" OR THE "COMPANY")
(I) BONUS ISSUE; AND
(II) RIGHTS ISSUE WITH WARRANTS
(COLLECTIVELY KNOWN AS THE "CORPORATE EXERCISES")
KHSB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7017753
Name: LIM LEE KUAN
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7017753
Name: LIM LEE KUAN
VINTAGE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: WONG WAI SANG
Age: 54
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: LL.B (Well), LLM (Hons)(Auck)
Working experience and occupation: He has been called to Bar as Advocate and Solicitor in 1984 and started his own Legal Firm in 1987 under Vincent Wong & Co. During his practice, he specialised in corporate law. He retired as Senior Partner in 2004 and is presently a Legal Consultant in Vincent Wong & Co. He is the sole proprietor in Vincent Wong Consultancy which provides consultancy to corporate clients.
While as a senior partner of the legal firm, he was advising on the listing of five (5) companies in the Bursa Malaysia Securities Berhad, and was formerly a non-executive director of Serisar Industries Berhad and NPC Plantations Berhad.
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): Chin Sui Yin (Member)
- Non-Independent, Non-Executive Director
Tan Choon Hwa (JMK, JP)(Member)
- Independent, Non-Executive Director
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: WONG WAI SANG
Age: 54
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: LL.B (Well), LLM (Hons)(Auck)
Working experience and occupation: He has been called to Bar as Advocate and Solicitor in 1984 and started his own Legal Firm in 1987 under Vincent Wong & Co. During his practice, he specialised in corporate law. He retired as Senior Partner in 2004 and is presently a Legal Consultant in Vincent Wong & Co. He is the sole proprietor in Vincent Wong Consultancy which provides consultancy to corporate clients.
While as a senior partner of the legal firm, he was advising on the listing of five (5) companies in the Bursa Malaysia Securities Berhad, and was formerly a non-executive director of Serisar Industries Berhad and NPC Plantations Berhad.
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): Chin Sui Yin (Member)
- Non-Independent, Non-Executive Director
Tan Choon Hwa (JMK, JP)(Member)
- Independent, Non-Executive Director
VINTAGE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: WONG WAI SANG
Age: 54
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: LL.B (Well), LLM (Hons) (Auck)
Working experience and occupation: He has been called to Bar as Advocate and Solicitor in 1984 and started his own Legal Firm in 1987 under Vincent Wong & Co. During his practice, he specialised in corporate law. He retired as Senior Partner in 2004 and is presently a Legal Consultant in Vincent Wong & Co. He is the sole proprietor in Vincent Wong Consultancy which provides consultancy to corporate clients.
While as a senior partner of the legal firm, he was advising on the listing of five (5) companies in the Bursa Malaysia Securities Berhad, and was formerly a non-executive director of Serisar Industries Berhad and NPC Plantations Berhad.
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: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: WONG WAI SANG
Age: 54
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: LL.B (Well), LLM (Hons) (Auck)
Working experience and occupation: He has been called to Bar as Advocate and Solicitor in 1984 and started his own Legal Firm in 1987 under Vincent Wong & Co. During his practice, he specialised in corporate law. He retired as Senior Partner in 2004 and is presently a Legal Consultant in Vincent Wong & Co. He is the sole proprietor in Vincent Wong Consultancy which provides consultancy to corporate clients.
While as a senior partner of the legal firm, he was advising on the listing of five (5) companies in the Bursa Malaysia Securities Berhad, and was formerly a non-executive director of Serisar Industries Berhad and NPC Plantations Berhad.
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
VINTAGE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Resolutions passed at the Tenth Annual General Meeting Held on 21 June 2012
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Resolutions passed at the Tenth Annual General Meeting Held on 21 June 2012
LIONFIB - General Announcement
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: LION FOREST INDUSTRIES BERHAD
INCORPORATION OF SUBSIDIARIES
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: LION FOREST INDUSTRIES BERHAD
INCORPORATION OF SUBSIDIARIES
LEBTECH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LEBTECH BERHAD
Stock Name: LEBTECH
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: LEBTECH BERHAD - TENTH ANNUAL GENERAL MEETING
Company Name: LEBTECH BERHAD
Stock Name: LEBTECH
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: LEBTECH BERHAD - TENTH ANNUAL GENERAL MEETING
LSTEEL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LEADER STEEL HOLDINGS BERHAD
Stock Name: LSTEEL
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Leader Steel Holdings Berhad ("the Company")
- Nineteenth Annual General Meeting
Company Name: LEADER STEEL HOLDINGS BERHAD
Stock Name: LSTEEL
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Leader Steel Holdings Berhad ("the Company")
- Nineteenth Annual General Meeting
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