SOLUTN - OTHERS (A) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE C0MPANY. (B) PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OF NOT MORE THAN 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY.
Announcement Type: General Announcement
| Company Name | SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) |
| Stock Name | SOLUTN |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | CC-130522-68521 |
| Type | Announcement |
| Subject | OTHERS |
| Description | (A) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE C0MPANY. (B) PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OF NOT MORE THAN 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY. |
The Board of Directors of Solution Engineering Holdings Berhad ("the Company") wishes to announce that the Company intends to seek its shareholders' approval for the following at its forthcoming Annual General Meeting: (a) Proposed Amendments to the Memorandum and Articles of Association of the Company; and (b) Proposed Authority for the Company to purchase its own ordinary shares of not more than 10% of the issued and paid-up share capital of the Company. Details of the proposed amendments to the Memorandum and Articles of Association of the Company and the circular containing details of the proposed authority for the Company to purchase its own shares would be despatched to the shareholders of the Company in due course. This announcement is dated 22 May 2013 | |
KEYWEST - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 22 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130522-19677 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Date of change | 22/05/2013 |
| Name | Dato' Wong Kam Hoong |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dato' Wong is a Chartered Accountant by profession and is currently a Fellow of Chartered Certified Accountants (UK) (F.C.C.A). |
| Working experience and occupation | Dato' Wong was appointed to the Board of Directors of Baswell on 15 January 2010 and resigned on 1 August 2011. Dato' Wong was a partner of Wong Liu & Partners, an accounting firm based in Perai, Penang until 1999. Dato' Wong stood for and won the parliamentary seat of Bayan Baru, Penang since 1995. Dato' Wong was appointed as the Parliament Secretary, Ministry of Domestic Trade and Consumer Affairs in year 2000 and became the Deputy Minister of Culture, Arts and Heritage in 2004. Dato' Wong has announced his retirement in year 2008 and had not stood for re-election in the same year. Dato’ Wong was appointed as the Chairman of National Film Development Corporation of Malaysia ("FINAS") in year 2009. |
| Directorship of public companies (if any) | Yen Global Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Wong is the father-in-law of Mr. Ng Min Lin, the Executive Director of the Company. |
| 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) | (1) Mr. Chan Jee Peng (Chairman, Independent Non-Executive Director) (2) Dato' Wong Kam Hoong (Member, Non-Independent Non-Executive Director) (3) Mr. Chung Wai Choong (Member, Independent Non-Executive Director) |
| Remarks : |
| Reference is made to the announcement which was submitted to Bursa Securities Malaysia Berhad (“Bursa Securities”) via Bursa Link on 22 May 2013 (Reference No: CS-130522-D5140). We wish to inform that there is no change to the membership position of Dato' Wong Kam Hoong as a member of Audit Committee of Key West and that the abovementioned announcement was erroneously released and should be discarded. The abovementioned error is regretted. This announcement is dated 22 May 2013. |
PRESTAR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 22 May 2013 |
| Category | General Meetings |
| Reference No | CS-130522-3D3BC |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | PRESTAR RESOURCES BERHAD - TWENTY-EIGHTH ANNUAL GENERAL MEETING |
| Date of Meeting | 18/06/2013 |
| Time | 10:00 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 11/06/2013 |
PRESTAR - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 22 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-130522-3D3BD |
| Remarks : |
| The payment of the final dividend is subject to the shareholders' approval at the Twenty-Eighth Annual General Meeting ("28th AGM") of the Company which will be held on 18 June 2013 (under Agenda item 2 of the Notice of 28th AGM). This announcement is dated 22 May 2013. |
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