CME - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CME GROUP BERHAD |
| Stock Name | CME |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | CG-140630-EAFBF |
| Type of Meeting | AGM | ||
| Indicator | Outcome of Meeting | ||
| Date of Meeting | 30/06/2014 | ||
| Time | 11:00 AM | ||
| Venue | Puteri Room, Level M, Empress Hotel, Jalan ST 1C/7, Medan 88, Bandar Baru Tasik Salak Tinggi, 43900 Sepang, Selangor Darul Ehsan | ||
| Outcome of Meeting | The Board of Directors of CME Group Berhad ("the Company") is pleased to announce that at the Eighteenth (18th) Annual General Meeting ("AGM") of the Company held on 30 June 2014, all the resolutions as set out in the Notice of 18th AGM dated 6 June 2014 were duly passed by the shareholders present at the AGM. |
YKGI - Change of Address
Announcement Type: Change of Address
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 30 Jun 2014 |
| Category | Change of Address |
| Reference No | CS-140627-CF73B |
YKGI - Change of Address
Announcement Type: Change of Address
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 30 Jun 2014 |
| Category | Change of Address |
| Reference No | CS-140625-60876 |
YKGI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 30 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140625-48772 |
| Date of change | 30/06/2014 |
| Name | IR MICHAEL HII EE SING |
| Age | 60 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | 1. BACHELOR OF ENGINEERING (CIVIL) AND MASTER OF ENGINEERING (CIVIL), UNIVERSITY OF AUCKLAND, NEW ZEALAND. 2. MEMBER OF INSTITUTE OF ENGINEERS MALAYSIA AND LEMBAGA JURUTERA MALAYSIA 3. LICENSED COMPANY SECRETARY |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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 |
YKGI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 30 Jun 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140625-E5F15 |
| Date of change | 30/06/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7021367 |
| Name | VOON JAN MOI |
| Working experience and occupation during past 5 years |
YKGI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 30 Jun 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140625-48615 |
| Date of change | 01/07/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7011254 |
| Name | SIEW SUET WEI |
| Working experience and occupation during past 5 years |
AUTOAIR - BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS AUTOAIR HOLDINGS BERHAD AND FINES ITS DIRECTORS A TOTAL OF RM160,000
Announcement Type: Listing Circular
The following directors of AUTOAIR at the material time were found to have breached paragraph 16.13(b) of the Main LR for permitting knowingly, or where they had reasonable means of obtaining such knowledge, AUTOAIR to commit the breach of paragraph 8.04(3)(b) of the Main LR read together with paragraph 4.1(a) of PN17. The penalties imposed on the directors are as follows:-
Bursa Malaysia Securities views the above contravention seriously as timely disclosure of material information is one of the fundamental obligations of listed companies to preserve and sustain market integrity and investor confidence.
The finding of breach and imposition of the above penalties on AUTOAIR and its directors were made pursuant to paragraph 16.19 of the Main LR upon completion of due process and after taking into consideration all facts and circumstances of the matter including the role, responsibilities and conduct of the directors and materiality of the breach as follow:-
(a) The directors were and/or should be aware of the Company’s deteriorating financial condition and should have been more vigilant in the assessment as to whether the Company triggered any of the prescribed criteria under PN17. It was not acceptable that the Company and directors failed to comprehensively assess the prescribed criteria under PN17. In this regard, the directors merely focused on only one of the prescribed criteria of PN17 and relied on the external auditors’ alleged confirmation that the PN17 criteria was not triggered without more. The directors should be aware that the Company had triggered the criterion under paragraph 2.1(e) of PN17 in light of their knowledge of:-
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 30 Jun 2014 |
| Category | Listing Circular |
| Reference No | CW-140630-58527 |
LISTING'S CIRCULAR NO. L/Q : 70969 OF 2014
Bursa Malaysia Securities Berhad (635998-W) (Bursa Malaysia Securities) has publicly reprimanded Autoair Holdings Berhad (AUTOAIR or the Company) and its directors for breaching the Bursa Malaysia Securities Main Market Listing Requirements (Main LR). In addition, the directors of AUTOAIR were fined a total of RM160,000.
AUTOAIR was publicly reprimanded for breaching paragraph 8.04(3)(b) of the Main LR read together with paragraph 4.1(a) of Practice Note 17 (PN17) for failing to make the First Announcement pursuant to PN17 on an immediate basis upon the Company triggering the prescribed criteria under paragraph 2.1(e) of PN17.
The following directors of AUTOAIR at the material time were found to have breached paragraph 16.13(b) of the Main LR for permitting knowingly, or where they had reasonable means of obtaining such knowledge, AUTOAIR to commit the breach of paragraph 8.04(3)(b) of the Main LR read together with paragraph 4.1(a) of PN17. The penalties imposed on the directors are as follows:-
No. | Director | Penalty |
1. | Dato’ Suffian bin Othman Independent Non-Executive Chairman Audit Committee Member | Public Reprimand & Fine of RM10,000 |
2. | Dato’ Liew Choo Group Managing Director | Public Reprimand & Fine of RM100,000 |
3. | Datin Chuang Keng Ee Executive Director (resigned on 22 April 2014) | Public Reprimand & Fine of RM10,000 |
4. | Datin Liew Li Ching Executive Director | Public Reprimand & Fine of RM10,000 |
5. | Leong Ah Lek Independent Non-Executive Director Audit Committee Member | Public Reprimand & Fine of RM10,000 |
6. | Liew Jee Min @ Chong Jee Min Independent Non-Executive Director (resigned on 22 April 2014) | Public Reprimand & Fine of RM10,000 |
7. | Yeow Chee Kong Independent Non-Executive Director Audit Committee Chairman | Public Reprimand & Fine of RM10,000 |
Bursa Malaysia Securities views the above contravention seriously as timely disclosure of material information is one of the fundamental obligations of listed companies to preserve and sustain market integrity and investor confidence.
The finding of breach and imposition of the above penalties on AUTOAIR and its directors were made pursuant to paragraph 16.19 of the Main LR upon completion of due process and after taking into consideration all facts and circumstances of the matter including the role, responsibilities and conduct of the directors and materiality of the breach as follow:-
(a) The directors were and/or should be aware of the Company’s deteriorating financial condition and should have been more vigilant in the assessment as to whether the Company triggered any of the prescribed criteria under PN17. It was not acceptable that the Company and directors failed to comprehensively assess the prescribed criteria under PN17. In this regard, the directors merely focused on only one of the prescribed criteria of PN17 and relied on the external auditors’ alleged confirmation that the PN17 criteria was not triggered without more. The directors should be aware that the Company had triggered the criterion under paragraph 2.1(e) of PN17 in light of their knowledge of:-
- The Emphasis of Matter which had been highlighted by the external auditors in the Audit Committee and/or Board of Directors meeting; and
- The Company’s shareholders equity on a consolidated basis of RM15.758 million was less than 50% (i.e. 35.8%) of the Company’s issued and paid-up capital of RM44 million as at 30 June 2013 in approving the AAA 2013;
SEACERA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140627-40019 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/06/2014 |
| Time | 10:00 AM |
| Venue | Lot 16428, 14KM Jalan Ipoh, Kawasan Perindustrian Selayang, 68100 Batu Caves, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Seacera Group Berhad ("Company") wishes to announce that the shareholders of the Company have at the Twenty-Ninth Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of AGM dated 6 June 2014. |
SEACERA - OTHERS Seacera Group Berhad - Extension of time for the Joint Venture Development Agreement between Seacera Properties Sdn. Bhd., a wholly-owned subsidiary of Seacera Group Berhad and Duta Skyline Sdn. Bhd.
Announcement Type: General Announcement
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | CA-140611-59086 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Seacera Group Berhad - Extension of time for the Joint Venture Development Agreement between Seacera Properties Sdn. Bhd., a wholly-owned subsidiary of Seacera Group Berhad and Duta Skyline Sdn. Bhd. |
Further to the announcement dated 15 January 2014, the Board of Directors of Seacera Group Berhad wishes to announce that Duta Skyline Sdn. Bhd. had been granted an extended period until 31 December 2014 to fulfill the conditions precedent as stipulated in the Joint Venture Development Agreement. | |
MAEMODE - DE-LISTING OF THE SECURITIES OF MALAYSIAN AE MODELS HOLDINGS BERHAD
Announcement Type: Listing Circular
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 30 Jun 2014 |
| Category | Listing Circular |
| Reference No | UM-140630-55227 |
LISTING'S CIRCULAR NO. L/Q : 70968 OF 2014
Reference is made to the Listing Circular issued on 20 June 2014 against MAEMODE. MAEMODE had failed to submit any appeal against the de-listing of its securities on or before 27 June 2014. Accordingly, the securities of MAEMODE will be de-listed on 2 July 2014.
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