JAYCORP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 31 Oct 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-131024-33901 |
| Date of change | 31/10/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7022609 |
| Name | Liew Irene |
| Working experience and occupation during past 5 years | N/A |
KOSSAN - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 31 Oct 2013 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | KR-131029-60857 |
SCOMI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 31 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | SG-131030-A21AE |
| Date of change | 31/10/2013 |
| Name | Dato' Sreesanthan A/L Eliathamby |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Sreesanthan obtained his undergraduate law degree from the University of Malaya and his post graduate degree in law from the University of Oxford, United Kingdom. |
| Working experience and occupation | Dato’ Sreesanthan, is an Advocate & Solicitor and a Partner with the legal firm of Messrs Kadir Andri & Partners. He was formerly a Legal Assistant and later a Partner with the legal firm of Messrs Zain & Co and Messrs Zul Rafique & Partners. Dato’ Sreesanthan is a member of the Disciplinary Committee Panel of the Advocates and Solicitors’ Disciplinary Board. |
| 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 | (i) Direct: Nil (ii) Indirect/Deemed Interest: Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | The Audit and Risk Management Committee shall comprise the following Independent Non-Executive Directors with effect from 31 October 2013: (i) Tan Sri Nik Mohamed Bin Nik Yaacob (ii) Datuk Haron Bin Siraj (iii) Dato’ Mohammed Azlan Bin Hashim (iv) Dato’ Abdul Rahim Bin Abu Bakar (v) Dato’ Sreesanthan A/L Eliathamby |
SCOMI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 31 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | SG-130909-30393 |
| Date of change | 31/10/2013 |
| Name | Tan Sri Asmat Bin Kamaludin |
| Age | 69 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To comply with the number of directorships in listed issuers pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
| 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 | Tan Sri Asmat Bin Kamaludin holds a Bachelor of Arts (Honours) degree in Economics from the University of Malaya, and he also holds a Diploma in European Economic Integration from the University of Amsterdam. |
| Working experience and occupation | Tan Sri Asmat Bin Kamaludin has vast experience in various capacities in the public service and his last position was as the Secretary-General of the Ministry of International Trade and Industry, Malaysia (MITI), a position he held from 1992 to 2001. Between1973 and 1976, he has served as Senior Economic Counsellor for Malaysia in Brussels and has worked with several international bodies such as Association of South-East Asian Nations (ASEAN), World Trade Organisation (WTO) and the Asia-Pacific Economic Cooperation, representing Malaysia in relevant negotiations and agreements. Tan Sri Asmat Bin Kamaludin has also been actively involved in several national organisations such as Johor Corporation, the Small and Medium Scale Industries Corporation (SMIDEC) and the Malaysia External Trade Development Corporation (MATRADE) while in the Malaysian Government service. In 2008, Tan Sri Asmat Bin Kamaludin was appointed by MITI to represent Malaysia as Governor on the Governing Board of the Economic Research Institute for Asean and East Asia (ERIA). |
| Directorship of public companies (if any) | 1.Permodalan Nasional Bhd 2.UMW Holdings Berhad 3.YTL Cement Berhad 4.Panasonic Manufacturing Malaysia Berhad 5.JACTIM Foundation 6.Compugates Holdings Berhad 7.The Royal Bank of Scotland Berhad 8.UMW Oil & Gas Corporation Berhad 9.AirAsia X 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 | (i)Shareholding in Scomi Group Bhd: (a) Direct: 394,375 ordinary shares of RM0.10 each (0.03%). (Note: Deemed interested by virtue of Section 6A(2) of the Companies Act, 1965 through his interest in Bi-bot Holdings Sdn Bhd, whereby 325,625 ordinary shares are held through CIMSEC Nominees (Tempatan) Sdn Bhd Exempt An for CIMB Trustee Berhad (TR1038)) (b) Indirect/Deemed Interest: Nil (ii) Shareholding in Scomi Engineering Bhd ("SEB"), a 72.33% owned subsidiary of Scomi Group Bhd: (a) Direct: Nil (b) Indirect/Deemed Interest: 12,222 ordinary shares of RM1.00 each (Note: Deemed interested by virtue of Section 134(12)(c) of the Companies Act, 1965 through his child’s direct shareholding in SEB) (iii) Shareholding in Scomi Energy Services Bhd (formerly known as Scomi Marine Bhd)("SES"), a 65.65% owned subsidiary of Scomi Group Bhd: (a) Direct: 50,000 ordinary shares of RM0.45 each (Note: Deemed interested by virtue of Section 6A(2) of the Companies Act, 1965 through his interest in Bi-bot Holdings Sdn Bhd, whereby all the ordinary shares are held through CIMSEC Nominees (Tempatan) Sdn Bhd Exempt An for CIMB Trustee Berhad (TR1038)) (b) Indirect/Deemed Interest: 10,000 ordinary shares of RM0.45 each (Note: Deemed interested by virtue of Section 134(12)(c) of the Companies Act, 1965 through his spouse, Puan Sri Habibah Mohd Salleh’s shareholding in SES, whereby all the ordinary shares are held through KAF Nominees (Tempatan) Sdn Bhd Exempt An for CIMB Trustee Berhad (TR1038)) |
KBB - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | OS-131031-44981 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | KBB RESOURCES BERHAD (“KBB” OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS ; AND (III) PROPOSED AMENDMENT (COLLECTIVELY, REFERRED TO AS “PROPOSALS”) |
(All abbreviations used in
this announcement are defined in the announcement dated 3 April 2013)
We refer to the
announcements dated 3 April 2013 and 23 October 2013 in relation to the
Proposals. On behalf of the Board, M&A Securities wishes to announce that
an office copy of the sealed order of the High Court of Malaya confirming the
par value reduction has been lodged with the Companies Commission of Malaysia
on 31 October 2013, upon which the Proposed Par Value Reduction shall take
effect. Hence, the Proposed Par Value Reduction is deemed completed.
Shareholders of KBB should
note that the par value reduction does not affect the number of the rights
attaching to the ordinary shares of KBB held by them. All the ordinary shares
of KBB standing to the credit of the securities accounts of KBB’s shareholders
shall be unaffected except for the reduction in par value of each ordinary
share of KBB from RM0.50 to RM0.15. The share price of KBB will not be adjusted
pursuant to the Proposed Par Value Reduction.
This announcement is dated 31
October 2013. | |
CHEETAH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CHEETAH HOLDINGS BERHAD |
| Stock Name | CHEETAH |
| Date Announced | 31 Oct 2013 |
| Category | General Meetings |
| Reference No | CC-131031-3559C |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 27/11/2013 |
| Time | 10:00 AM |
| Venue | GREENS II, TROPICANA GOLF & COUNTRY RESORT, JALAN KELAB TROPICANA, 47410 PETALING JAYA, SELANGOR DARUL EHSAN. |
| Date of General Meeting Record of Depositors | 20/11/2013 |
CHEETAH - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CHEETAH HOLDINGS BERHAD |
| Stock Name | CHEETAH |
| Date Announced | 31 Oct 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-131031-35473 |
FREIGHT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 31 Oct 2013 |
| Category | General Meetings |
| Reference No | CK-131014-49955 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Freight Management Holdings Bhd ("FMHB") re : Annual General Meeting 2013 |
| Date of Meeting | 27/11/2013 |
| Time | 10:00 AM |
| Venue | Function Room : St Andrew, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 20/11/2013 |
FREIGHT - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 31 Oct 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-131014-49686 |
IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | CS-131031-21C21 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | IRM GROUP BERHAD ("IRMGB" or "The Company") - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1") |
Since the previous announcement dated 30 September 2013, the Board of Directors of the Company wishes to announce that there is no further development on the matter. The measures outlined in the previous announcement is ongoing. This announcement is dated 31 October 2013. | |
No comments:
Post a Comment