APM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | AA-130513-39690 |
| Date of change | 22/05/2013 |
| Name | FUN WOH PENG |
| Age | 53 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue his interest in research and education development. |
| 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 | Master Degree In Aerospace Engineering, University Of Texas, United States Of America. Ph.D. in Electrical Engineering, University Of Texas, United States Of America. |
| Working experience and occupation | Dr. Fun Woh Peng joined Auto Parts Holdings Sdn. Bhd. in 1997 as General Manager for business development of the APM Group of companies. His prior experience includes several years with Ford Motor Company, Ford International Business Development Inc. and FMS Audio, a joint-venture of Ford Motor Company, USA. Dr. Fun was appointed a member of the Industry Advisory Panel of the National University of Malaysia (Universiti Kebangsaan Malaysia) in September 2010. |
| Directorship of public companies (if any) | None. |
| 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 | None. |
| Remarks : |
| Dr. Fun Woh Peng will resign as the Company's Executive Director effective 1 June 2013. |
APM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | AA-130515-60362 |
| Date of change | 22/05/2013 |
| Name | TAN ENG SOON |
| Age | 64 |
| Nationality | SINGAPOREAN / MALAYSIAN PR |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Degree in Civil Engineering from the University of New South Wales, Australia. |
| Working experience and occupation | Mr. Tan Eng Soon was appointed to APM Automotive Holdings Berhad ("APM") on 1 November 1999. He was involved in the Tan Chong Motor Holdings Berhad group’s operations from 1971 to June 2012. He is the Executive Chairman of Tan Chong International Limited. |
| Directorship of public companies (if any) | None. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Tan Eng Soon is the brother of Dato' Tan Heng Chew and Dato' Tan Eng Hwa. He is also a director and shareholder of Tan Chong Consolidated Sdn. Bhd. ("TCC"), a major shareholder of APM. |
| Any conflict of interests that he/she has with the listed issuer | Mr. Tan Eng Soon has abstained from deliberating and voting in respect of transactions between the Group and related parties involving himself. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest - 95,956,032 ordinary shares of RM1.00 each (49.04%)#. # Deemed interest by virtue of interest in TCC, Wealthmark Holdings Sdn. Bhd. and Lung Ma Investments Pte Ltd. pursuant to Section 6A of the Companies Act, 1965. 6,750,578 shares are as to voting rights only. |
| Remarks : |
| Retired at the Sixteenth Annual General Meeting of the Company held on 22 May 2013. |
APM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | AA-130513-39858 |
| Date of change | 22/05/2013 |
| Name | LOW SENG CHEE |
| Age | 53 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Bachelor of Electrical Engineering degree from Monash University, Melbourne, Australia. Master of Business Administration from Heriot-Watt University, Edinburgh, Scotland. |
| Working experience and occupation | Mr. Low Seng Chee was appointed to the Board of APM Automotive Holdings Berhad ("the Company") on 1 July 2010 as Executive Director. He has more than 25 years of working experience in high volume semiconductor production, automotive component manufacturing, vehicle assembly as well as vehicle retailing. Senior management positions held by him included heading the operations of automotive assembly plants of several global marques in Malaysia and an Aluminium foundry supplying to the automotive and motorcycle industries. |
| Directorship of public companies (if any) | None. |
| 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 | None. |
| Remarks : |
| Mr Low Seng Chee's position in the Company will be redesignated from "Executive Director" to "Chief Executive Officer" effective 1 June 2013. |
APM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | AA-130513-40591 |
| Date of change | 22/05/2013 |
| Name | DATO' TAN ENG HWA |
| Age | 58 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chief Operating Officer |
| Directorate | Executive |
| Qualifications | Bachelor of Commerce degree from University of Birmingham, United Kingdom. |
| Working experience and occupation | Dato' Tan Eng Hwa was first appointed to the Board of APM Automotive Holdings Berhad ("APM") on 1 November 1999 as a Non-Independent Non-Executive Director. Dato' Tan was redesignated as Executive Director on 23 March 2004. He was with the Tan Chong Motor Holdings Berhad group as Treasurer and was also involved in various departmental functions within the group. |
| Directorship of public companies (if any) | None. |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Tan Eng Hwa is the brother of Dato' Tan Heng Chew and Mr. Tan Eng Soon. He is a director and shareholder of Tan Chong Consolidated Sdn. Bhd. ("TCC"), a major shareholder of APM. |
| Any conflict of interests that he/she has with the listed issuer | Dato' Tan Eng Hwa has abstained from deliberation and voting in respect of transactions between APM and its group of subsidiaries and related parties involving himself. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 207,008 ordinary shares of RM1.00 each (0.11%). Indirect interest - 15,267,728 ordinary shares of RM1.00 each (7.80%)#. # Deemed interest by virtue of interest in Wealthmark Holdings Sdn. Bhd. and Solomon House Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 ("Act") and interest of spouse by virtue of Section 134(12)(c) of the Act. |
| Remarks : |
| Dato' Tan Eng Hwa's position in the Company will be redesignated from "Executive Director" to "Chief Operating Officer" effective 1 June 2013. |
AYS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | AYS VENTURES BERHAD |
| Stock Name | AYS |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | ML-130522-58882 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | AYS VENTURES BERHAD (“AYS” OR THE “COMPANY”) PROPOSED SPECIAL BUMIPUTERA ISSUE OF UP TO 54,345,380 NEW ORDINARY SHARES OF RM0.50 EACH IN AYS TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY (“PROPOSED SPECIAL ISSUE”) |
On behalf of the
Board of Directors of AYS,
Hong Leong Investment Bank Berhad (formerly
known as MIMB Investment Bank Berhad) wishes to announce that the Company proposes to undertake a special
issue of up to 54,345,380 new ordinary shares of RM0.50 each in AYS, representing approximately 12.5% of the
enlarged issued and paid-up share capital of the Company, to Bumiputera
investors to be identified and/or approved by the Ministry of International
Trade and Industry at an
issue price to be determined later after obtaining all relevant approvals.
Please refer to the attachment for the
full text on the Proposed Private Placement.
This announcement is dated 22 May 2013. | |
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 22 May 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-130522-61440 |
BLDPLNT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | BLD PLANTATION BHD. |
| Stock Name | BLDPLNT |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | CC-130509-01334 |
| Type | Announcement | ||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||
| Description | Plantation production figures for the month of April 2013 were as follows: | ||||||
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NAIM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 22 May 2013 |
| Category | General Meetings |
| Reference No | NH-130522-40138 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Eleventh Annual General Meeting |
| Date of Meeting | 14/06/2013 |
| Time | 11:00 AM |
| Venue | Damai Beach Resort, Teluk Bandung Santubong, 93756 Kuching, Sarawak |
| Date of General Meeting Record of Depositors | 10/06/2013 |
MUDAJYA - MUDAJYA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 22 May 2013 |
| Category | Listing Circular |
| Reference No | RN-130522-40250 |
LISTING'S CIRCULAR NO. L/Q : 67852 OF 2013
First Interim Dividend of 15% (or 3 sen) per ordinary share of RM0.20 each under the single tier system for the financial year ending 31 December 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 17 July 2013 ]
2) The last date of lodgement : [ 19 July 2013 ]
3) Date Payable : [ 16 August 2013 ]
CANONE - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | C--130522-60779 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | (I) FEDERAL COURT OF MALAYSIA CIVIL APPLICATIONS NOS. 02(f)-11-2011(W) & 02(f)-12-2011(W) BETWEEN DATO’ SEE TEOW CHUAN AND 13 OTHERS (“FIRST APPLICANTS”) AND 1. OOI WOON CHEE ("LIQUIDATOR") 2. NG KIM TUCK ("LIQUIDATOR") 3. CAN-ONE INTERNATIONAL SDN BHD ("CISB") (II) FEDERAL COURT OF MALAYSIA CIVIL APPLICATIONS NOS. 02(f)-11-2011(W) & 02(f)-12-2011(W) BETWEEN SEE TIAU KEE AND 10 OTHERS (“SECOND APPLICANTS”) AND 1. OOI WOON CHEE ("LIQUIDATOR") 2. NG KIM TUCK ("LIQUIDATOR") 3. CAN-ONE INTERNATIONAL SDN BHD |
We refer to our announcement dated 9 May 2013. The Board of Directors of Can-One Berhad wishes to announce that the Federal Court has today unanimously dismissed the Review Applications filed by both the First Applicants and the Second Applicants and in addition, awarded the costs in favour of (i) the Liquidators in the sum of RM100,000 (ii) in favour of CISB in the sum of RM75,000.00, for each of the above matters. This announcement is dated 22 May 2013.
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