TCHONG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 27/06/2012
Announcement Detail:
Date of change: 01/07/2012
Name: Dato' Tan Heng Chew
Age: 66
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Others
New Position: Others
Directorate: Executive
Qualifications: Dato' Tan gratuated from the University of New South Wales, Australia with a Bachelor of Engineering (Honours) degree and a Masters degree in Engineering from the University of Newcastle, Australia.
Working experience and occupation: Dato' Tan joined the Tan Chong Group of companies in 1970 and was instrumental in the establishment of the Autoparts Division in the 1970s and early 1980s. He was appointed to the Board of Tan Chong Motor Holdings Berhad ("TCMH") on 19 October 1985 and has been the Executive Deputy Chairman since 1 January 1999.
Directorship of public companies (if any): Dato' Tan is the Executive Chairman of APM Automotive Holdings Berhad and Warisan TC Holdings Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Tan is the brother of Mr Tan Eng Soon, a Director of TCMH. He is a director and shareholder of Tan Chong Consolidated Sdn Bhd ("TCC"), a major shareholder of TCMH.
Any conflict of interests that he/she has with the listed issuer: Dato' Tan has abstained from deliberating and voting in respect of transactions between TCMH Group and related parties involving himself.
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest = 22,419,962 (3.43%)
Indirect interest = 320,357,380 (49.07%)#
#Deemed interest by virtue of interests in TCC and Wealthmark Holdings Sdn Bhd pursuant to Section 6A of the Companies Act 1965 ("Act") and interests of spouse and children by virtue of Section 134(12)(c) of the Act. 49,447,450 shares are as to voting rights only.
Remarks: With reference to TCMH's announcement to Bursa Malaysia of instant date in respect of the resignation of Mr Tan Eng Soon as the Group Managing Director and Director of TCMH on 30 June 2012, Dato' Tan Heng Chew, the Executive Deputy Chairman, will assume the role and responsibilities of the Group Managing Director and be re-designated Executive Deputy Chairman and Group Managing Director effective 1 July 2012.
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 27/06/2012
Announcement Detail:
Date of change: 01/07/2012
Name: Dato' Tan Heng Chew
Age: 66
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Others
New Position: Others
Directorate: Executive
Qualifications: Dato' Tan gratuated from the University of New South Wales, Australia with a Bachelor of Engineering (Honours) degree and a Masters degree in Engineering from the University of Newcastle, Australia.
Working experience and occupation: Dato' Tan joined the Tan Chong Group of companies in 1970 and was instrumental in the establishment of the Autoparts Division in the 1970s and early 1980s. He was appointed to the Board of Tan Chong Motor Holdings Berhad ("TCMH") on 19 October 1985 and has been the Executive Deputy Chairman since 1 January 1999.
Directorship of public companies (if any): Dato' Tan is the Executive Chairman of APM Automotive Holdings Berhad and Warisan TC Holdings Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Tan is the brother of Mr Tan Eng Soon, a Director of TCMH. He is a director and shareholder of Tan Chong Consolidated Sdn Bhd ("TCC"), a major shareholder of TCMH.
Any conflict of interests that he/she has with the listed issuer: Dato' Tan has abstained from deliberating and voting in respect of transactions between TCMH Group and related parties involving himself.
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest = 22,419,962 (3.43%)
Indirect interest = 320,357,380 (49.07%)#
#Deemed interest by virtue of interests in TCC and Wealthmark Holdings Sdn Bhd pursuant to Section 6A of the Companies Act 1965 ("Act") and interests of spouse and children by virtue of Section 134(12)(c) of the Act. 49,447,450 shares are as to voting rights only.
Remarks: With reference to TCMH's announcement to Bursa Malaysia of instant date in respect of the resignation of Mr Tan Eng Soon as the Group Managing Director and Director of TCMH on 30 June 2012, Dato' Tan Heng Chew, the Executive Deputy Chairman, will assume the role and responsibilities of the Group Managing Director and be re-designated Executive Deputy Chairman and Group Managing Director effective 1 July 2012.
MUDAJYA - OTHERS
Announcement Type: General Announcement
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Mudajaya Group Berhad ("Mudajaya")
- Resignation and Appointment of Nomination Committee Chairman
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Mudajaya Group Berhad ("Mudajaya")
- Resignation and Appointment of Nomination Committee Chairman
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 27/06/2012
Announcement Detail:
Date of change: 27/06/2012
Name: Asgari bin Mohd Fuad Stephens
Age: 51
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to family commitment.
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 Commerce (Honours) from the University of Melbourne in Australia and a Masters of Business Administration from Cranfield University in the United Kingdom.
Working experience and occupation: Encik Asgari bin Mohd Fuad Stephens is the director and founding member of Intelligent Capital Sdn Bhd ("Intelligent Capital"). He has extensive experience in both public and private equity investing in Malaysia. He was former Chairman of Leighton Asia (southern), part of the Leighton Group, Australia's largest project development and contracting group.
Encik Asgari started his career working in general management in companies involved in a wide range of industries. In 1988, he joined Usaha Tegas Sdn Bhd ("UTSB") where he worked in various capacities. He left in 1990 to join the stock broking industry. He returned to work in UTSB in 1992 before leaving in 1995 to co-found Kumpulan Sentiasa Cemerlang Sdn Bhd ("KSC"), an investment advisory and fund management group.
During the Asian Financial Crisis in 1998, he took a year off to work with the National Economic Action Council ("NEAC"). After his period at the NEAC, he started two venture capital firms, Intelligent Capital and iSpring Venture Management Sdn Bhd, while continuing to work with KSC. He was previously the Chairman of the Malaysian Venture Capital Association.
Directorship of public companies (if any): Maxis Berhad
Jaycorp Berhad
Privasia Technology Berhad
Mulpha International Bhd Group
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: 1) Deemed interested in the 765,065 ordinary shares of RM0.20 each in Mudajaya Group Berhad ("MGB") by virtue of his spouse' (Puan Salbiah Binti Shuib) shareholdings in MGB.
2) Deemed interested in the 433,333 ordinary shares of RM0.20 each in MGB by virtue of his mother's (Toh Puan Rahimah Stephens) shareholdings in MGB.
Remarks: He also resigned as Chairman of the Nomination Committee of the Company.
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 27/06/2012
Announcement Detail:
Date of change: 27/06/2012
Name: Asgari bin Mohd Fuad Stephens
Age: 51
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to family commitment.
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 Commerce (Honours) from the University of Melbourne in Australia and a Masters of Business Administration from Cranfield University in the United Kingdom.
Working experience and occupation: Encik Asgari bin Mohd Fuad Stephens is the director and founding member of Intelligent Capital Sdn Bhd ("Intelligent Capital"). He has extensive experience in both public and private equity investing in Malaysia. He was former Chairman of Leighton Asia (southern), part of the Leighton Group, Australia's largest project development and contracting group.
Encik Asgari started his career working in general management in companies involved in a wide range of industries. In 1988, he joined Usaha Tegas Sdn Bhd ("UTSB") where he worked in various capacities. He left in 1990 to join the stock broking industry. He returned to work in UTSB in 1992 before leaving in 1995 to co-found Kumpulan Sentiasa Cemerlang Sdn Bhd ("KSC"), an investment advisory and fund management group.
During the Asian Financial Crisis in 1998, he took a year off to work with the National Economic Action Council ("NEAC"). After his period at the NEAC, he started two venture capital firms, Intelligent Capital and iSpring Venture Management Sdn Bhd, while continuing to work with KSC. He was previously the Chairman of the Malaysian Venture Capital Association.
Directorship of public companies (if any): Maxis Berhad
Jaycorp Berhad
Privasia Technology Berhad
Mulpha International Bhd Group
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: 1) Deemed interested in the 765,065 ordinary shares of RM0.20 each in Mudajaya Group Berhad ("MGB") by virtue of his spouse' (Puan Salbiah Binti Shuib) shareholdings in MGB.
2) Deemed interested in the 433,333 ordinary shares of RM0.20 each in MGB by virtue of his mother's (Toh Puan Rahimah Stephens) shareholdings in MGB.
Remarks: He also resigned as Chairman of the Nomination Committee of the Company.
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 27/06/2012
Announcement Detail:
Date of buy back: 27/06/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 1.870
Maximum price paid for each share purchased ($$): 1.900
Total consideration paid ($$): 56,902.89
Number of shares purchased retained in treasury (units): 30,000
Cumulative net outstanding treasury shares as at to-date (units): 1,228,749
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.159
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 27/06/2012
Announcement Detail:
Date of buy back: 27/06/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 1.870
Maximum price paid for each share purchased ($$): 1.900
Total consideration paid ($$): 56,902.89
Number of shares purchased retained in treasury (units): 30,000
Cumulative net outstanding treasury shares as at to-date (units): 1,228,749
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 (%): 0.159
GTRONIC - General Announcement
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Notification of intention of dealings by Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Notification of intention of dealings by Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
MASTER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MASTER-PACK GROUP BERHAD
Stock Name: MASTER
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Master-Pack Group Berhad ("Master-Pack" or "the Company")
- Outcome of the 18th Annual General Meeting ("AGM")
Company Name: MASTER-PACK GROUP BERHAD
Stock Name: MASTER
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Master-Pack Group Berhad ("Master-Pack" or "the Company")
- Outcome of the 18th Annual General Meeting ("AGM")
TAKASO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Takaso Resources Berhad wishes to announce that all the resolutions tabled at the Extraordinary General Meeting of the Company held today, 27 June 2012, were duly passed by the shareholders.
Submitting Merchant Bank: -
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Takaso Resources Berhad wishes to announce that all the resolutions tabled at the Extraordinary General Meeting of the Company held today, 27 June 2012, were duly passed by the shareholders.
SYF - Quarterly rpt on consolidated results for the financial period ended 30/4/2012
Announcement Type: Financial Results
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 27/06/2012
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 3
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 27/06/2012
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 3
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SYF - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to paragraph 8.23(1)(ii) and Practice Note No. 11/2001 of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of SYF Resources Berhad ("SRB" or "the Company") wishes to announce that its wholly-owned subsidiary, Seng Yip Furniture Sdn Bhd ("SYF") has rendered financial assistance of a total interest free cash advance of RM6.0 million to a supplier of raw materials during the quarter ended 30 April 2012. The purpose of rendering this financial assistance is to secure the supply of raw materials at a consistent price and is necessary to facilitate the ordinary course of business of SYF.
The financial assistance would be progressively offset against raw materials supplied by the supplier. This advance is expected to be fully settled by 15 April 2013.
The provision of financial assistance would not have any significant impact to the net earnings of SRB Group for the quarter ended 30 April 2012.
In the meantime, the outstanding financial assistance of RM2.82 million as announced in the preceding quarter ended 31 January 2012 had been fully settled on 30 April 2012.
This announcement is dated 27 June 2012.
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to paragraph 8.23(1)(ii) and Practice Note No. 11/2001 of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of SYF Resources Berhad ("SRB" or "the Company") wishes to announce that its wholly-owned subsidiary, Seng Yip Furniture Sdn Bhd ("SYF") has rendered financial assistance of a total interest free cash advance of RM6.0 million to a supplier of raw materials during the quarter ended 30 April 2012. The purpose of rendering this financial assistance is to secure the supply of raw materials at a consistent price and is necessary to facilitate the ordinary course of business of SYF.
The financial assistance would be progressively offset against raw materials supplied by the supplier. This advance is expected to be fully settled by 15 April 2013.
The provision of financial assistance would not have any significant impact to the net earnings of SRB Group for the quarter ended 30 April 2012.
In the meantime, the outstanding financial assistance of RM2.82 million as announced in the preceding quarter ended 31 January 2012 had been fully settled on 30 April 2012.
This announcement is dated 27 June 2012.
SYF - OTHERS
Announcement Type: General Announcement
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SYF RESOURCES BERHAD ("SRB" OR THE "COMPANY")
REVALUATION OF PROPERTIES
Attachments: Revaluation of Properties-May'12.xls
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SYF RESOURCES BERHAD ("SRB" OR THE "COMPANY")
REVALUATION OF PROPERTIES
Attachments: Revaluation of Properties-May'12.xls
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