AEON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 22 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130520-59526 |
| Date of change | 22/05/2013 |
| Name | Datuk Ramli Bin Ibrahim |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | (i) HSBC Bank Malaysia Berhad (ii) Measat Global Berhad (iii) Yayasan Tuanku Syed Sirajuddin (iv) BCT Technology Berhad (v) AEON Credit Service (M) Berhad |
| 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 | Indirect interest of 560,000 ordinary shares of RM1.00 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Tunku Putra Badlishah Ibni Tunku Annuar, Independent & Non-Executive Director (Member) |
AEON - OTHERS AEON CO. (M) BHD. ("AEON or "the Company") - Change of the Nomination Committee Member
Announcement Type: General Announcement
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | CC-130520-F2C54 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AEON CO. (M) BHD. ("AEON or "the Company") - Change of the Nomination Committee Member |
The Board of Directors of AEON wishes to announce that Dato' Chew Kong Seng @ Chew Kong Huat has retired as Director of the Company pursuant to Section 129(6) of the Companies Act, 1965 at the conclusion of the Twenty-Eighth Annual General Meeting held on 22 May 2013. Accordingly, he will cease to be a member of the Nomination Committee ("NC") with immediate effect. The NC shall comprise the following members: 1. Nagahisa Oyama, NC Chairman (Non Independent & Non-Executive Director) 2. Dato' Abdullah Bin Mohd Yusof, NC member (Independent & Non-Executive Director) The Company undertakes to appoint replacement to fill the vacancy. This announcement is dated 22 May 2013. | |
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | PN-130522-3398F |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") KUALA LUMPUR HIGH COURT SUIT NO.D4-22-1452-2006 BETWEEN JAKS-KDEB CONSORTIUM SDN BHD ("PLAINTIFF") - V- 1. PERBADANAN URUS AIR SELANGOR BERHAD ("PUAS BERHAD")(1ST DEFENDANT) 2. SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(2ND DEFENDANT) 3. KERAJAAN NEGERI SELANGOR DARUL EHSAN (3RD DEFENDANT) (HEREINAFTER REFERRED TO AS THE "SUIT") - APPEAL TO THE COURT OF APPEAL BY THE PLAINTIFF |
Reference is made to the Company's earlier announcements dated 20 October 2006, 7 November 2006, 17 November 2006, 20 November 2006, 22 November 2006, 15 January 2007, 13 February 2007, 22 March 2007, 4 April 2007, 14 June 2007, 20 August 2007, 21 August 2007, 3 October 2007, 6 December 2007, 27 February 2008, 21 May 2008, 15 July 2008, 7 August 2008, 19 November 2008, 17 December 2008, 14 January 2009, 23 January 2009, 9 April 2009, 20 May 2009, 6 July 2009, 7 July 2009, 22 July 2009, 11 August 2009, 8 October 2009, 2 November 2009, 13 November 2009, 18 November 2009, 12 January 2010, 25 March 2010, 5 April 2010, 10 May 2010, 4 June 2010, 4 August 2010, 29 September 2010, 12 October 2010, 20 December 2010, 24 January 2011, 29 March 2011, 10 June 2011, 12 September 2011, 5 October 2011, 15 November 2011, 4 December 2012, 10 January 2013 and 26 February 2013 in relation to the Suit. | |
GOLSTA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | GS-130522-63125 |
| Date of change | 22/05/2013 |
| Name | Dato' Yahaya Bin Udin |
| Age | 62 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other work commitments |
| 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 | i) Certificate in Supply and Materials Management from Crown Agent Training Services (CATS); ii) Certificate in Commercial Law from International Islamic University Malaysia; iii) Diploma in Management from Malaysian Institute of Management; iv) LLB (Hon) Master of Laws from International Islamic University Malaysia; v) MBA from Open University Malaysia. |
| Working experience and occupation | Dato' Yahaya Bin Udin joined the Royal Malaysia Police as a Police Inspector in 1969. His first appointment was a platoon commander of the Police Field Force ("PFF"). Seven years later, he was promoted to the rank of Assistant Superintendent of Police ("ASP") and held the post of a Company commander in the PFF. Thereafter, he rose to higher ranks such as DSP, Supt and ACP holding posts as Stock Controller, Deputy Commandant, Commandant of C.I.D. College and Officer in-charge of C.I.D. for the state of Perak respectively. He became the first commandant of Senior Police Officers College in 1999 with the rank of Senior Assistant Commissioner (SACII). In 2002, he was transferred to the Federal Police Headquarters, Bukit Aman, Kuala Lumpur to take over the post of Principal Assistant Director (Personnel). In 2003, he was promoted to Senior Assistant Commissioner (SACI) and seconded to the Prime Minister's Department, Putrajaya as the Director of Crisis and Disaster Management. The following year, he was recalled to Bukit Aman to lead the Inspector General of Police secretariat before being made the Chief Police Officer of Selangor in January 2005. He retired from the Royal Malaysia Police in October 2006 after serving the force for more than 37 years |
| 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 |
| Remarks : |
| Following the resignation of Dato’ Yahaya Bin Udin as Director of Golsta Synergy Berhad on 22/05/2013, he also ceased as the Chairman of Audit Committee |
INGRESS - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | INGRESS CORPORATION BERHAD |
| Stock Name | INGRESS |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | IC-130522-55894 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | CONDITIONAL TAKE-OVER OFFER BY RAMDAWI Sdn Bhd, DATUK RAMELI bin musa and dato’ dr. AB wahab bin ismail (COLLECTIVELY, THE “JOINT OFFERORS”) THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN INGRESS NOT ALREADY OWNED BY THE JOINT OFFERORS (“OFFER SHARES”) FOR A CASH OFFER PRICE OF RM1.85 PER OFFER SHARE (“OFFER”) |
We refer to our announcements dated 16 April 2013 and 7 May 2013 in relation to the Offer. We wish to announce that the Company has today received the attached press notice from Maybank IB, on behalf of the Joint Offerors, informing the Company that the closing date and time for acceptance of the Offer has been extended from 5.00 p.m. (Malaysian time) on Tuesday, 28 May 2013 to 5.00 p.m. (Malaysian time) on Tuesday, 11 June 2013 (“Revised Closing Date”). Notice of the said extension will be posted to the holders of the Offer Shares (including the holders of the Offer Shares who have accepted the Offer). Save for the Revised Closing Date, all other details, terms and condition of the Offer remain unchanged. The level of acceptances of the Offer as at 5.00 p.m. (Malaysian time) on 22 May 2013 is set out in the attached press notice. This announcement is dated 22 May 2013. | |
PWORTH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | PRICEWORTH INTERNATIONAL BERHAD |
| Stock Name | PWORTH |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | CC-130522-58841 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | LOG PRODUCTION VOLUMES FOR APRIL 2013 |
In accordance with the Paragraph 9.36 of the Main Market Listing Requirements, Priceworth International Berhad wishes to announce that the Group's log production figures for the month of April 2013 is 2,041.38m3. | |
PWORTH - Changes in Sub. S-hldr's Int. (29B) - Lee Kian Vui
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PRICEWORTH INTERNATIONAL BERHAD |
| Stock Name | PWORTH |
| Date Announced | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130520-62387 |
Particulars of substantial Securities Holder
| Name | Lee Kian Vui |
| Address | Lot 44, Taman Tyng, Batu 6, Jalan Utara, PPM 565 Elopura, 90000 Sandakan, Sabah |
| NRIC/Passport No/Company No. | 771127-12-5675 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lee Kian Vui Lot 44, Taman Tyng, Batu 6, Jalan Utara, PPM 565 Elopura, 90000 Sandakan, Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/05/2013 | 1,000,000 | |
| Disposed | 20/05/2013 | 1,000,000 | |
| Disposed | 21/05/2013 | 2,500,000 |
PWORTH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PRICEWORTH INTERNATIONAL BERHAD |
| Stock Name | PWORTH |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | CC-130522-54813 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||
| Description | Priceworth International Berhad ("PIB") wishes to notify that it has received a notification from Mr Lim Nyuk Foh on his dealing in the securities of PIB during closed period pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements. | |||||||||||||||
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TAFI - OTHERS CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (the "Proposal")
Announcement Type: General Announcement
| Company Name | TAFI INDUSTRIES BERHAD |
| Stock Name | TAFI |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | CM-130422-59138 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (the "Proposal") |
The Company wishes to announce that it would be seeking authorisation from its shareholders for the subject Proposal in conjunction with the Special Business at the Company's Ninth Annual General Meeting to be convened on a date which would be announced later. A Circular setting out the details pertaining to the Proposal would be despatched to the shareholders in due course. | |
NIHSIN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 22 May 2013 |
| Category | General Meetings |
| Reference No | CC-130520-31260 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/05/2013 |
| Time | 09:30 AM |
| Venue | Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Director of Ni Hsin Resources Berhad ("Ni Hsin") is pleased to inform that the shareholders of Ni Hsin had at the Ninth Annual General Meeting ("9th AGM") held on Wednesday, 22 May 2013 approved all the resolutions as set out in the Notice of 9th AGM dated 30 April 2013, as contained in the 2012 Annual Report of Ni Hsin. This announcement is dated 22 May 2013. |
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