ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | AM-130603-7ABDA |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | ABF Malaysia Bond Index Fund - Valuation Point as at 31-05-2013 |
Fund: ABF Malaysia Bond Index Fund | |
HUPSENG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HUP SENG INDUSTRIES BERHAD |
| Stock Name | HUPSENG |
| Date Announced | 3 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | HS-130602-A9F3B |
| Date of change | 01/06/2013 |
| Name | Woon Chin Chan |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of Malaysian Institute of Certified Public Accountant ("MICPA") and Malaysian Institute of Accountant. |
| Working experience and occupation | Audit Manager(1980-1988); Techinal Manager in MICPA (1988-1990); Project Manager to develop MASB Standard and conduct training for professionals, and gives consultation to SME on financial issues and reporting (1990-present) |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairperson of Audit Committee: Norita Binti Ja'afar Members of Audit Committee: Woon Chin Chan; Mazrina Binti Arifin and Raja Khairul Anuar Bin Raja Mokhtar |
HUPSENG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HUP SENG INDUSTRIES BERHAD |
| Stock Name | HUPSENG |
| Date Announced | 3 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | HS-130602-66709 |
| Date of change | 01/06/2013 |
| Name | Norita Binti Ja'afar |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Science majoring in Fiscal Policy in Econmics and Bachelor of Arts (Hons.) majoring in Economics |
| Working experience and occupation | Tax Consultant (1996-1997); Financial Analyst (1997-1999); Vice-President of Research (1999-2000); Managing Director of Sal's Food Industries Sdn Bhd (2001-2011). |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairperson of Audit Committee: Norita Binti Ja'afar Members of Audit Committee: Woon Chin Chan; Mazrina Binti Arifin and Raja Khairul Anuar Bin Raja Mokhtar |
HUPSENG - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | HUP SENG INDUSTRIES BERHAD |
| Stock Name | HUPSENG |
| Date Announced | 3 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | HS-130603-49372 |
| Date of change | 01/06/2013 |
| Name | Woon Chin Chan |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a member of Malaysian Institute of Certified Public Accountant (“MICPA”) and Malaysian Institute of Accountant (“MIA”). He acquired accounting qualification in the Malaysian Association of Certified Public Accountants in 1983. |
| Working experience and occupation | He is presently a consultant cum trainer in financial and related matters. Since 1990, he has been a project manager to various working groups that develop MASB Standard and conducted training for the professional staff of Bursa Malaysia Securities Berhad (“Bursa Securities”) and Securities Commission. In addition, he provides consultancy services to SME on financial issues and reporting. From 1988 to 1990, he was a technical manager in MICPA developing various technical materials on accounting, taxation and company law. He also acted as secretary to technical committees and liaison bodies with the statutory bodies on accounting matters. He joined a major international accounting firm from 1980 to 1988, holding the position as an audit manager. While in the accounting firm, he was involved in various audit assignments and listing exercises, and engaged in due diligence and share valuation projects. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairperson of Audit Committee: Norita Binti Ja'afar Members of Audit Committee: Woon Chin Chan; Mazrina Binti Arifin and Raja Khairul Anuar Bin Raja Mokhtar All the abovementioned Audit Committee members are Independent Non-Executive Directors |
| Remarks : |
| We elaborated on qualifications, working experience and occupation and Directorate of members after change. |
HUPSENG - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | HUP SENG INDUSTRIES BERHAD |
| Stock Name | HUPSENG |
| Date Announced | 3 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | HS-130603-43375 |
| Date of change | 01/06/2013 |
| Name | Norita Binti Ja'afar |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | She obtained a Bachelor of Arts (Hons.) majoring in Economics from the University of Nottingham, United Kingdom in 1994. She obtained a Master of Science majoring in Fiscal Policy in Economics from the University of Bath, United Kingdom in 1995. |
| Working experience and occupation | She joined Arthur Andersen HRM (Tax Services) Sdn. Bhd. as a Tax Consultant from 1996 to 1997. Subsequently, she joined KAF Group of Companies as a Financial Analyst from 1997 to 1999. She went on to join FIMA Securities Sdn. Bhd. as Vice-President of Research from 1999 to 2000. She was the Managing Director of Sal’s Food Industries Sdn. Bhd. from 2001 to 2011. She has vast experience in the export market, particularly for Halal food. She was awarded Top 20 for Success Stories by Halal Development Corporation in 2010. She also has exposure with the country’s Innovation Policy via her exposure with Agensi Inovasi Malaysia, under the Prime Minister’s office. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairperson of Audit Committee: Norita Binti Ja'afar Members of Audit Committee: Woon Chin Chan; Mazrina Binti Arifin and Raja Khairul Anuar Bin Raja Mokhtar All the abovementioned Audit Committee members are Independent Non-Executive Directors |
| Remarks : |
| We elaborated on qualifications, working experience and occupation and Directorate of members after change. |
PRTASCO - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Announcement Type: PDF Submission
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 3 Jun 2013 |
| Category | PDF Submission |
| Reference No | CA-130529-4087C |
| Subject | STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY |
KHEESAN - KHEESAN-Trading Halt & Resumption of Trading
Announcement Type: Listing Circular
| Company Name | KHEE SAN BERHAD |
| Stock Name | KHEESAN |
| Date Announced | 3 Jun 2013 |
| Category | Listing Circular |
| Reference No | GG-130603-31548 |
LISTING'S CIRCULAR NO. L/Q : 67978 OF 2013
Kindly be advised that the trading in the above Company’s shares will be halted with effect from 9.00 a.m.,Monday, 3 June 2013.
Trading in the shares will resume with effect from 10.00 a.m., Monday, 3 June 2013.
Your attention is drawn to the Company’s announcement dated 31 May 2013.
LONBISC - LONBISC-Trading Halt & Resumption of Trading
Announcement Type: Listing Circular
| Company Name | LONDON BISCUITS BERHAD |
| Stock Name | LONBISC |
| Date Announced | 3 Jun 2013 |
| Category | Listing Circular |
| Reference No | GG-130603-31742 |
LISTING'S CIRCULAR NO. L/Q : 67979 OF 2013
Kindly be advised that the trading in the above Company’s shares will be halted with effect from 9.00 a.m.,Monday, 3 June 2013.
Trading in the shares will resume with effect from 10.00 a.m., Monday, 3 June 2013.
Your attention is drawn to the Company’s announcement dated 31 May 2013.
PW - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 3 Jun 2013 |
| Category | PDF Submission |
| Reference No | CC-130521-47051 |
| Subject | SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES IN ACCORDANCE WITH SECTION 67A OF THE COMPANIES ACT 1965 |
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