GPA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 1 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130819-39116 |
| Date of change | 01/11/2013 |
| Name | Lee Yu-Jin |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Chartered Accountant. 2. Bachelor of Arts (Honours) in Economics from the University of Manchester, U.K. |
| Working experience and occupation | Mr Lee is the Chief Financial Officer of Computer Forms (Malaysia) Berhad (“CFM”) since July 2002. Prior to that, he has held senior positions in finance, accounting and banking. On 1 March 2013, Mr Lee was appointed as an Executive Director of CFM. |
| Directorship of public companies (if any) | 1. PDZ Holdings Bhd 2. Computer Forms (Malaysia) Berhad 3. Keladi Maju 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 | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Lee Yu-Jin (Chairman) 2. Mr Ou Wee Sun (Member) 3. En Abdul Rasip Bin Haron (Member) |
| Remarks : |
| c.c. Securities Commission |
GPA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 1 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130819-38374 |
| Date of change | 01/11/2013 |
| Name | Lian Teng Hai |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue personal interests. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Jasa Kita Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| c.c. Securities Commission |
GPA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 1 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130819-38591 |
| Date of change | 01/11/2013 |
| Name | Lee Yu-Jin |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Chartered Accountant. 2. Bachelor of Arts (Honours) in Economics from the University of Manchester, U.K. |
| Working experience and occupation | Mr Lee is the Chief Financial Officer of Computer Forms (Malaysia) Berhad (“CFM”) since July 2002. Prior to that, he has held senior positions in finance, accounting and banking. On 1 March 2013, Mr Lee was appointed as an Executive Director of CFM. |
| Directorship of public companies (if any) | 1. PDZ Holdings Bhd 2. Computer Forms (Malaysia) Berhad 3. Keladi Maju 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 | None |
| Remarks : |
| c.c. Securities Commission |
GPA - OTHERS Changes in Senior Independent Non-Executive Director and Nomination Committee
Announcement Type: General Announcement
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CQ-130819-39278 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in Senior Independent Non-Executive Director and Nomination Committee |
The Board of GPA Holdings Berhad ("the Company") wishes to announce that Mr Lee Yu-Jin, who was appointed as Director of the Company on 1 November 2013, has also been appointed as Senior Independent Non-Executive Director and a member of the Nomination Committee on the same date, to replace Mr Lian Teng Hai, who has resigned as Director of the Company on 1 November 2013. Pursuant to the above changes, the new composition of the Nomination Committee is as follows :- 1. Mr Tan Han Chuan 2. En Abdul Rasip Bin Haron 3. Mr Lee Yu-Jin c.c. Securities Commission | |
SPRITZR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 1 Nov 2013 |
| Category | General Meetings |
| Reference No | SS-131029-62508 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twentieth Annual General Meeting |
| Date of Meeting | 26/11/2013 |
| Time | 11:00 AM |
| Venue | Room 6, Level 1, Impiana Hotel Ipoh, No. 18, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan. |
| Date of General Meeting Record of Depositors | 19/11/2013 |
PERDANA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 1 Nov 2013 |
| Category | General Meetings |
| Reference No | MM-131101-31714 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | PERDANA PETROLEUM BERHAD (“PPB”) NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) |
| Date of Meeting | 19/11/2013 |
| Time | 09:30 AM |
| Venue | No. 6-8, Jalan Seri Utara 1, Seri Utara, Batu 7, Jalan Ipoh, 68100 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 13/11/2013 |
HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | HR-131101-53549 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
Further to the Company’s monthly announcement dated 1 October 2013 pursuant to PN 1 of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of Haisan wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 1 November 2013. | |
HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | HR-131101-53801 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
The Company will announce further developments on the above matter as and when necessary. This announcement is dated 1 November 2013. | |
SUPPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | SUPPORT |
| Date Announced | 1 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CA-131101-A8710 |
| Date of change | 01/11/2013 |
| Name | Andrew Su Meng Kit |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Mr. Andrew Su is a member of the Malaysian Institute of Certified Public Accountants and a Chartered Accountant (Malaysia) with the Malaysian Institute of Accountants. |
| Working experience and occupation | He started his career under articleship training with an international accounting firm where he qualified as a Certified Public Accountant. He was involved in various financial and top management positions in multi-national company, wood based furniture product manufacturing company and internet based company. He was also a financial/corporate advisor to a company listed on the then Second Board of Bursa Securities and a Director of Corporate Finance in a merchant bank. |
| Directorship of public companies (if any) | 1. Asia Knight Berhad, 2. Mexter Technology 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 | He holds 100,000 Ordinary Shares of RM1.00 each in SUPPORT |
SUPPORT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | SUPPORT |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | MB-131101-38747 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD ("SIHB" OR THE "COMPANY") PROPOSED RATIFICATION FOR THE DIVERSIFICATION OF THE BUSINESS OF SIHB AND ITS SUBSIDIARIES ("SIHB GROUP" OR THE "GROUP") INTO PROPERTY DEVELOPMENT ("DIVERSIFICATION") ("PROPOSED RATIFICATION") |
On behalf of the Board of Directors of SIHB, AmInvestment Bank Berhad wishes to announce that the Company intends to seek shareholders' ratification for the Diversification via its wholly-owned subsidiary companies, Welcome Properties Sdn Bhd, ASCALL Sdn Bhd and its 60%-owned subsidiary, Supportive Development Sdn Bhd. Please refer to the announcement as enclosed for further details on the Proposed Ratification. This announcement is dated 1 November 2013. | |
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