CYPARK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 31/07/2012
Name: Siow Kwang Khee
Age: 51
Nationality: Malaysian
Designation: Vice Chairman
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Personal reason
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 (Chemical and Materials) from Auckland University (1983)
Master of Business Administration from Cranfield University in the United Kingdom (1992)
Master of Studies in Interdisciplinary Design for the Built Environment from University of Cambridge (2002)
Working experience and occupation: Mr. Siow Kwang Khee is one of the co-founders of Cypark Sdn. Bhd. and a chemical engineer with almost 25 years of experience in managing businesses throughout Asia. He held the position of Regional General Manager (Asia) for Cuno Filtration Asia Pte. Ltd., a subsidiary of Cuno Inc, a US Multinational from 1989 to 1996. In 1996, he joined Aspinwall Clouston Pte. Ltd., a leading environmental and landscape consultancy firm in Asia and was responsible for the overall Asian business as an Executive Director. He was also a member of the Board of Directors of the holding company, Aspinwall & Co. Ltd. in the United Kingdom, which later merged with Enviros Ltd. in 1997. He was appointed to the Board of Enviros Ltd. from 1997 to 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: Direct interest-5,000,000 (3.13%)
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 31/07/2012
Name: Siow Kwang Khee
Age: 51
Nationality: Malaysian
Designation: Vice Chairman
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Personal reason
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 (Chemical and Materials) from Auckland University (1983)
Master of Business Administration from Cranfield University in the United Kingdom (1992)
Master of Studies in Interdisciplinary Design for the Built Environment from University of Cambridge (2002)
Working experience and occupation: Mr. Siow Kwang Khee is one of the co-founders of Cypark Sdn. Bhd. and a chemical engineer with almost 25 years of experience in managing businesses throughout Asia. He held the position of Regional General Manager (Asia) for Cuno Filtration Asia Pte. Ltd., a subsidiary of Cuno Inc, a US Multinational from 1989 to 1996. In 1996, he joined Aspinwall Clouston Pte. Ltd., a leading environmental and landscape consultancy firm in Asia and was responsible for the overall Asian business as an Executive Director. He was also a member of the Board of Directors of the holding company, Aspinwall & Co. Ltd. in the United Kingdom, which later merged with Enviros Ltd. in 1997. He was appointed to the Board of Enviros Ltd. from 1997 to 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: Direct interest-5,000,000 (3.13%)
CYPARK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Megat Abdul Munir Bin Megat Abdullah Rafaie
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Laws (LL.B) Hons from International Islamic University Malaysia
Working experience and occupation: Encik Megat Abdul Munir is a founding partner of the legal firm Messrs. Zain Megat & Murad and leads the Kuala Lumpur branch as well as three of the firm's practice areas. These are namely Litigation, Corporate Commercial and the Foundation Laws practice areas. He advises on foreign investments, mergers and acquisitions, listing and compliance requirements as well as queries from Bursa Malaysia and the Securities Commission. Since 1999, he has been appointed as a director of a Taiwanese global multi-national company based and listed in Malaysia and entrusted to chair its Audit Committee since 2002. Prior to forming Messrs. Zain Megat & Murad, Megat had stints at Messrs Lee Swee Seng & HM Low and Messrs Leong & Megat upon completion of his Bachelor of Laws at International Islamic University Malaysia. He was called to the Malaysian Bar in 1994.
Directorship of public companies (if any): Tong Herr Resources Berhad
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: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Megat Abdul Munir Bin Megat Abdullah Rafaie
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Laws (LL.B) Hons from International Islamic University Malaysia
Working experience and occupation: Encik Megat Abdul Munir is a founding partner of the legal firm Messrs. Zain Megat & Murad and leads the Kuala Lumpur branch as well as three of the firm's practice areas. These are namely Litigation, Corporate Commercial and the Foundation Laws practice areas. He advises on foreign investments, mergers and acquisitions, listing and compliance requirements as well as queries from Bursa Malaysia and the Securities Commission. Since 1999, he has been appointed as a director of a Taiwanese global multi-national company based and listed in Malaysia and entrusted to chair its Audit Committee since 2002. Prior to forming Messrs. Zain Megat & Murad, Megat had stints at Messrs Lee Swee Seng & HM Low and Messrs Leong & Megat upon completion of his Bachelor of Laws at International Islamic University Malaysia. He was called to the Malaysian Bar in 1994.
Directorship of public companies (if any): Tong Herr Resources Berhad
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
CYPARK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Megat Abdul Munir Bin Megat Abdullah Rafaie
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Laws (LL.B) Hons from International Islamic University Malaysia
Working experience and occupation: Encik Megat Abdul Munir is a founding partner of the legal firm Messrs. Zain Megat & Murad and leads the Kuala Lumpur branch as well as three of the firm's practice areas. These are namely Litigation, Corporate Commercial and the Foundation Laws practice areas. He advises on foreign investments, mergers and acquisitions, listing and compliance requirements as well as queries from Bursa Malaysia and the Securities Commission. Since 1999, he has been appointed as a director of a Taiwanese global multi-national company based and listed in Malaysia and entrusted to chair its Audit Committee since 2002. Prior to forming Messrs. Zain Megat & Murad, Megat had stints at Messrs Lee Swee Seng & HM Low and Messrs Leong & Megat upon completion of his Bachelor of Laws at International Islamic University Malaysia. He was called to the Malaysian Bar in 1994.
Directorship of public companies (if any): Tong Herr Resources Berhad
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): Dato' Dr. Freezailah Bin Che Yeom (Chairman of Audit Committee, Independent Non-Executive Director)
Encik Headir Bin Mahfidz (Member of the Audit Committee, Independent Non-Executive Director)
Encik Megat Abdul Munir Bin Megat Abdullah Rafaie (Member of the Audit Committee, Independent Non-Executive Director)
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 01/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Megat Abdul Munir Bin Megat Abdullah Rafaie
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Laws (LL.B) Hons from International Islamic University Malaysia
Working experience and occupation: Encik Megat Abdul Munir is a founding partner of the legal firm Messrs. Zain Megat & Murad and leads the Kuala Lumpur branch as well as three of the firm's practice areas. These are namely Litigation, Corporate Commercial and the Foundation Laws practice areas. He advises on foreign investments, mergers and acquisitions, listing and compliance requirements as well as queries from Bursa Malaysia and the Securities Commission. Since 1999, he has been appointed as a director of a Taiwanese global multi-national company based and listed in Malaysia and entrusted to chair its Audit Committee since 2002. Prior to forming Messrs. Zain Megat & Murad, Megat had stints at Messrs Lee Swee Seng & HM Low and Messrs Leong & Megat upon completion of his Bachelor of Laws at International Islamic University Malaysia. He was called to the Malaysian Bar in 1994.
Directorship of public companies (if any): Tong Herr Resources Berhad
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): Dato' Dr. Freezailah Bin Che Yeom (Chairman of Audit Committee, Independent Non-Executive Director)
Encik Headir Bin Mahfidz (Member of the Audit Committee, Independent Non-Executive Director)
Encik Megat Abdul Munir Bin Megat Abdullah Rafaie (Member of the Audit Committee, Independent Non-Executive Director)
BENALEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BENALEC HOLDINGS BERHAD
Stock Name: BENALEC
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) - DEALINGS DURING CLOSED PERIOD
Company Name: BENALEC HOLDINGS BERHAD
Stock Name: BENALEC
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) - DEALINGS DURING CLOSED PERIOD
CRESNDO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: CRESCENDO CORPORATION BERHAD ("CCB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: CRESCENDO CORPORATION BERHAD ("CCB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
SEEHUP - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: SEE HUP CONSOLIDATED BERHAD ("SHCB" OR "COMPANY")
(I) PROPOSED PRIVATE PLACEMENT OF SHARES WITH WARRANTS;
(II) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS;
(III) PROPOSED RIGHTS ISSUE OF ICULS;
(IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(V) PROPOSED M&A AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: See Hup Announcement - Final.pdf
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: SEE HUP CONSOLIDATED BERHAD ("SHCB" OR "COMPANY")
(I) PROPOSED PRIVATE PLACEMENT OF SHARES WITH WARRANTS;
(II) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS;
(III) PROPOSED RIGHTS ISSUE OF ICULS;
(IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(V) PROPOSED M&A AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: See Hup Announcement - Final.pdf
SMPC - General Announcement
Announcement Type: General Announcement
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: SMPC Corporation Bhd. ("SMPC" or "the Company")
- Intention to deal during closed period
Attachments: SMPC-IntentiontoDeal.pdf
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: SMPC Corporation Bhd. ("SMPC" or "the Company")
- Intention to deal during closed period
Attachments: SMPC-IntentiontoDeal.pdf
OCTAGON - Change of Address
Announcement Type: Change of Address
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 01/08/2012
Announcement Detail:
Change description: Registered
Old address: 24th Floor, UBN Tower, 10 Jalan P. Ramlee, 50250 Kuala Lumpur Malaysia
New address: 2A Jalan Gambus 33/4
Taman Perindustrian Elite
Seksyen 33
40400 Shah Alam
Telephone no: +603 5122 1533
Facsimile no: +603 5122 8188
Effective date: 01/08/2012
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 01/08/2012
Announcement Detail:
Change description: Registered
Old address: 24th Floor, UBN Tower, 10 Jalan P. Ramlee, 50250 Kuala Lumpur Malaysia
New address: 2A Jalan Gambus 33/4
Taman Perindustrian Elite
Seksyen 33
40400 Shah Alam
Telephone no: +603 5122 1533
Facsimile no: +603 5122 8188
Effective date: 01/08/2012
SILVER - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SILVER BIRD GROUP BERHAD ("SBGB" or "the Company")
Writ of Summons No. 22 NCC-1219-08/2012 and Statement of Claim filed by Silver Bird Group Berhad, Stanson Marketing Sdn Bhd and Standard Confectionery Sdn Bhd (collectively referred to as "Plaintiffs")
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SILVER BIRD GROUP BERHAD ("SBGB" or "the Company")
Writ of Summons No. 22 NCC-1219-08/2012 and Statement of Claim filed by Silver Bird Group Berhad, Stanson Marketing Sdn Bhd and Standard Confectionery Sdn Bhd (collectively referred to as "Plaintiffs")
DESTINI - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: DESTINI BERHAD (FORMERLY KNOWN AS SATANG HOLDINGS BERHAD) ("DESTINI" or "THE COMPANY")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 01/08/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: DESTINI BERHAD (FORMERLY KNOWN AS SATANG HOLDINGS BERHAD) ("DESTINI" or "THE COMPANY")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad
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