YEELEE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: YEE LEE CORPORATION BHD
Stock Name: YEELEE
Date Announced: 17/08/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: YEE LEE CORPORATION BHD ("YEE LEE" OR THE "COMPANY")
ESTABLISHMENT OF AN EXECUTIVES' SHARE OPTION SCHEME OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("ESOS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: YEE LEE CORPORATION BHD
Stock Name: YEELEE
Date Announced: 17/08/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: YEE LEE CORPORATION BHD ("YEE LEE" OR THE "COMPANY")
ESTABLISHMENT OF AN EXECUTIVES' SHARE OPTION SCHEME OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("ESOS")
SSTEEL - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 17/08/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 4
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 17/08/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 4
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BOXPAK - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 17/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 17/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AXIATA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 17/08/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: PERFORMANCE-BASED EMPLOYEE SHARE OPTION SCHEME AND SHARE SCHEME ("AXIATA SHARE SCHEME")
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 17/08/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: PERFORMANCE-BASED EMPLOYEE SHARE OPTION SCHEME AND SHARE SCHEME ("AXIATA SHARE SCHEME")
SEEHUP - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 17/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SEE HUP CONSOLIDATED BERHAD ("SEE HUP" OR THE "COMPANY")
FURTHER DEVELOPMENT ON MATERIAL LITIGATION
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 17/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SEE HUP CONSOLIDATED BERHAD ("SEE HUP" OR THE "COMPANY")
FURTHER DEVELOPMENT ON MATERIAL LITIGATION
XIANLNG - OTHERS
Announcement Type: General Announcement
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 17/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company)
- CHANGES 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: 17/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company)
- CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND EMPLOYEES' SHARE OPTION SCHEME COMMITTEE
XIANLNG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 17/08/2012
Announcement Detail:
Date of change: 17/08/2012
Name: AUGUSTINE A/L T.K. JAMES
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Chartered Accountant
Working experience and occupation: Mr Augustine James, completed his primary and secondary school education at Kajang, Selangor Darul Ehsan, Malaysia. He completed his upper six at the Kajang High School in 1976 and was nominated best student for the year. He was also the Head prefect in 1976. Whilst at school, he was active in sports particularly athletics, soccer, and badminton.
Mr Augustine James was articled with the firm of Messrs. Goonting & Chew, Public Accountants (M) based in Kuala Lumpur in mid 1977. Whilst being articled, he sat for the Malaysian Association of Certified Public Accountants exams. Messrs Goonting & Chew, was then a medium sized audit firm with three branches and managed by the late Mr. Dennis Gilbert Goonting and the late Mr. Chew Chong Peng, who left Messrs. Coopers & Lybrand, to form Messrs. Goonting & Chew.
In 1983, he joined Messrs Aljeffri & Co. Chartered Accountants (M) also based in Kuala Lumpur. Messrs Aljeffri & Co, also a medium sized audit firm with six branches. He was later appointed a salaried partner of the firm. He was put in charge of the Insolvency division and managed the division for six years. He was also put in charge of the branches. One of the major tasks undertaken was to manage and supervise on behalf of the court appointed receiver, the operations of Lori Malaysia Berhad., which had more than two hundred prime movers and trailers for more than four years. In addition he was appointed the Receiver's Authorised Representative to undertake receivership assignments initiated by various financial institutions. He left Messrs Aljeffri & Co. on his own accord in early 1995 to manage his own firm styled under Messrs James & Co.
Presently, Mr Augustine James is the named liquidator (appointed by court) in more than 10 Companies mostly involved in property development and property holding mostly in the Klang valley. He has a team of more than 8 persons dealing full time on the property matters of these clients.
Messrs. James & Co. Chartered accountants (M), has been in existence since early 1995. As the Managing partner of the firm he brings together 35 years of exposure in varied professional services rendered in the public practice. He has been exposed to a wide range of professional services including auditing, accounting, secretarial, taxation, receivership, Business Finance, Business Consultancy etc.
Mr Augustine James has also the relevant experience in conducting audits of municipalities and town councils under the direct supervision of the Auditor General.
His clients' activities include Manufacturing, trading, plantations, property development, investment holding, software development, tours and travel, publishers, stock broking, newspapers publishing, advocates & solicitors, trade associations, etc.
In early October 2010, he was appointed an independent director of Asia Silk Holdings Ltd, a public listed Company incorporated in Singapore whose activities are in the production and manufacture of silk and related products in China. During the tenure as Director, he was a member and also chaired the nominating, remuneration and audit committees of the Company. He resigned on 30th April 2012 following a reverse takeover by Chaswood Group of Companies.
Directorship of public companies (if any): MST Foudation 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): Chairman: Mr Lee Kian Hu (Independent Non-Executive Director)
Member: Mr Yong Kok Fong (Senior Independent Non-Executive Director)
Member: Mr Augustine A/L T.K. James
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 17/08/2012
Announcement Detail:
Date of change: 17/08/2012
Name: AUGUSTINE A/L T.K. JAMES
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Chartered Accountant
Working experience and occupation: Mr Augustine James, completed his primary and secondary school education at Kajang, Selangor Darul Ehsan, Malaysia. He completed his upper six at the Kajang High School in 1976 and was nominated best student for the year. He was also the Head prefect in 1976. Whilst at school, he was active in sports particularly athletics, soccer, and badminton.
Mr Augustine James was articled with the firm of Messrs. Goonting & Chew, Public Accountants (M) based in Kuala Lumpur in mid 1977. Whilst being articled, he sat for the Malaysian Association of Certified Public Accountants exams. Messrs Goonting & Chew, was then a medium sized audit firm with three branches and managed by the late Mr. Dennis Gilbert Goonting and the late Mr. Chew Chong Peng, who left Messrs. Coopers & Lybrand, to form Messrs. Goonting & Chew.
In 1983, he joined Messrs Aljeffri & Co. Chartered Accountants (M) also based in Kuala Lumpur. Messrs Aljeffri & Co, also a medium sized audit firm with six branches. He was later appointed a salaried partner of the firm. He was put in charge of the Insolvency division and managed the division for six years. He was also put in charge of the branches. One of the major tasks undertaken was to manage and supervise on behalf of the court appointed receiver, the operations of Lori Malaysia Berhad., which had more than two hundred prime movers and trailers for more than four years. In addition he was appointed the Receiver's Authorised Representative to undertake receivership assignments initiated by various financial institutions. He left Messrs Aljeffri & Co. on his own accord in early 1995 to manage his own firm styled under Messrs James & Co.
Presently, Mr Augustine James is the named liquidator (appointed by court) in more than 10 Companies mostly involved in property development and property holding mostly in the Klang valley. He has a team of more than 8 persons dealing full time on the property matters of these clients.
Messrs. James & Co. Chartered accountants (M), has been in existence since early 1995. As the Managing partner of the firm he brings together 35 years of exposure in varied professional services rendered in the public practice. He has been exposed to a wide range of professional services including auditing, accounting, secretarial, taxation, receivership, Business Finance, Business Consultancy etc.
Mr Augustine James has also the relevant experience in conducting audits of municipalities and town councils under the direct supervision of the Auditor General.
His clients' activities include Manufacturing, trading, plantations, property development, investment holding, software development, tours and travel, publishers, stock broking, newspapers publishing, advocates & solicitors, trade associations, etc.
In early October 2010, he was appointed an independent director of Asia Silk Holdings Ltd, a public listed Company incorporated in Singapore whose activities are in the production and manufacture of silk and related products in China. During the tenure as Director, he was a member and also chaired the nominating, remuneration and audit committees of the Company. He resigned on 30th April 2012 following a reverse takeover by Chaswood Group of Companies.
Directorship of public companies (if any): MST Foudation 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): Chairman: Mr Lee Kian Hu (Independent Non-Executive Director)
Member: Mr Yong Kok Fong (Senior Independent Non-Executive Director)
Member: Mr Augustine A/L T.K. James
XIANLNG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 17/08/2012
Announcement Detail:
Date of change: 17/08/2012
Name: AUGUSTINE A/L T.K. JAMES
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Chartered Accountant
Working experience and occupation: Mr Augustine James, completed his primary and secondary school education at Kajang, Selangor Darul Ehsan, Malaysia. He completed his upper six at the Kajang High School in 1976 and was nominated best student for the year. He was also the Head prefect in 1976. Whilst at school, he was active in sports particularly athletics, soccer, and badminton.
Mr Augustine James was articled with the firm of Messrs. Goonting & Chew, Public Accountants (M) based in Kuala Lumpur in mid 1977. Whilst being articled, he sat for the Malaysian Association of Certified Public Accountants exams. Messrs Goonting & Chew, was then a medium sized audit firm with three branches and managed by the late Mr. Dennis Gilbert Goonting and the late Mr. Chew Chong Peng, who left Messrs. Coopers & Lybrand, to form Messrs. Goonting & Chew.
In 1983, he joined Messrs Aljeffri & Co. Chartered Accountants (M) also based in Kuala Lumpur. Messrs Aljeffri & Co, also a medium sized audit firm with six branches. He was later appointed a salaried partner of the firm. He was put in charge of the Insolvency division and managed the division for six years. He was also put in charge of the branches. One of the major tasks undertaken was to manage and supervise on behalf of the court appointed receiver, the operations of Lori Malaysia Berhad., which had more than two hundred prime movers and trailers for more than four years. In addition he was appointed the Receiver's Authorised Representative to undertake receivership assignments initiated by various financial institutions. He left Messrs Aljeffri & Co. on his own accord in early 1995 to manage his own firm styled under Messrs James & Co.
Presently, Mr Augustine James is the named liquidator (appointed by court) in more than 10 Companies mostly involved in property development and property holding mostly in the Klang valley. He has a team of more than 8 persons dealing full time on the property matters of these clients.
Messrs. James & Co. Chartered accountants (M), has been in existence since early 1995. As the Managing partner of the firm he brings together 35 years of exposure in varied professional services rendered in the public practice. He has been exposed to a wide range of professional services including auditing, accounting, secretarial, taxation, receivership, Business Finance, Business Consultancy etc.
Mr Augustine James has also the relevant experience in conducting audits of municipalities and town councils under the direct supervision of the Auditor General.
His clients' activities include Manufacturing, trading, plantations, property development, investment holding, software development, tours and travel, publishers, stock broking, newspapers publishing, advocates & solicitors, trade associations, etc.
In early October 2010, he was appointed an independent director of Asia Silk Holdings Ltd, a public listed Company incorporated in Singapore whose activities are in the production and manufacture of silk and related products in China. During the tenure as Director, he was a member and also chaired the nominating, remuneration and audit committees of the Company. He resigned on 30th April 2012 following a reverse takeover by Chaswood Group of Companies.
Directorship of public companies (if any): MST Foundation 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: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 17/08/2012
Announcement Detail:
Date of change: 17/08/2012
Name: AUGUSTINE A/L T.K. JAMES
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Chartered Accountant
Working experience and occupation: Mr Augustine James, completed his primary and secondary school education at Kajang, Selangor Darul Ehsan, Malaysia. He completed his upper six at the Kajang High School in 1976 and was nominated best student for the year. He was also the Head prefect in 1976. Whilst at school, he was active in sports particularly athletics, soccer, and badminton.
Mr Augustine James was articled with the firm of Messrs. Goonting & Chew, Public Accountants (M) based in Kuala Lumpur in mid 1977. Whilst being articled, he sat for the Malaysian Association of Certified Public Accountants exams. Messrs Goonting & Chew, was then a medium sized audit firm with three branches and managed by the late Mr. Dennis Gilbert Goonting and the late Mr. Chew Chong Peng, who left Messrs. Coopers & Lybrand, to form Messrs. Goonting & Chew.
In 1983, he joined Messrs Aljeffri & Co. Chartered Accountants (M) also based in Kuala Lumpur. Messrs Aljeffri & Co, also a medium sized audit firm with six branches. He was later appointed a salaried partner of the firm. He was put in charge of the Insolvency division and managed the division for six years. He was also put in charge of the branches. One of the major tasks undertaken was to manage and supervise on behalf of the court appointed receiver, the operations of Lori Malaysia Berhad., which had more than two hundred prime movers and trailers for more than four years. In addition he was appointed the Receiver's Authorised Representative to undertake receivership assignments initiated by various financial institutions. He left Messrs Aljeffri & Co. on his own accord in early 1995 to manage his own firm styled under Messrs James & Co.
Presently, Mr Augustine James is the named liquidator (appointed by court) in more than 10 Companies mostly involved in property development and property holding mostly in the Klang valley. He has a team of more than 8 persons dealing full time on the property matters of these clients.
Messrs. James & Co. Chartered accountants (M), has been in existence since early 1995. As the Managing partner of the firm he brings together 35 years of exposure in varied professional services rendered in the public practice. He has been exposed to a wide range of professional services including auditing, accounting, secretarial, taxation, receivership, Business Finance, Business Consultancy etc.
Mr Augustine James has also the relevant experience in conducting audits of municipalities and town councils under the direct supervision of the Auditor General.
His clients' activities include Manufacturing, trading, plantations, property development, investment holding, software development, tours and travel, publishers, stock broking, newspapers publishing, advocates & solicitors, trade associations, etc.
In early October 2010, he was appointed an independent director of Asia Silk Holdings Ltd, a public listed Company incorporated in Singapore whose activities are in the production and manufacture of silk and related products in China. During the tenure as Director, he was a member and also chaired the nominating, remuneration and audit committees of the Company. He resigned on 30th April 2012 following a reverse takeover by Chaswood Group of Companies.
Directorship of public companies (if any): MST Foundation 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
PWORTH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: PRICEWORTH INTERNATIONAL BERHAD
Stock Name: PWORTH
Date Announced: 17/08/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: LOGS PRODUCTION FIGURES FOR THE MONTH OF JULY 2012
Company Name: PRICEWORTH INTERNATIONAL BERHAD
Stock Name: PWORTH
Date Announced: 17/08/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: LOGS PRODUCTION FIGURES FOR THE MONTH OF JULY 2012
JOHOTIN - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: JOHORE TIN BERHAD
Stock Name: JOHOTIN
Date Announced: 17/08/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: JOHORE TIN BERHAD ("JTB" OR THE "COMPANY")
PROPOSED RIGHTS ISSUE WITH WARRANTS;
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
PROPOSED M&A AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: JOHORE TIN BERHAD
Stock Name: JOHOTIN
Date Announced: 17/08/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: JOHORE TIN BERHAD ("JTB" OR THE "COMPANY")
PROPOSED RIGHTS ISSUE WITH WARRANTS;
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
PROPOSED M&A AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
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