MEDAINC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 16 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-141016-64050 |
COASTAL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 16 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141016-4A323 |
CSCSTEL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CSC STEEL HOLDINGS BERHAD |
| Stock Name | CSCSTEL |
| Date Announced | 16 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-141016-2B9A6 |
ALAM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 16 Oct 2014 |
| Category | General Announcement |
| Reference No | AM-141016-51645 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | JOINT VENTURE ARRANGEMENT BETWEEN ALAM MARITIM (L) INC (“AMLI”), A WHOLLY-OWNED SUBSIDIARY OF ALAM MARITIM RESOURCES BERHAD (“ALAM” OR “COMPANY”) WITH WASCO ENERGY LTD (“WASCO”), A WHOLLY-OWNED SUBSIDIARY OF WAH SEONG CORPORATION BERHAD AND TERMINATION OF JOINT VENTURE AGREEMENT BETWEEN AMLI WITH ARMADA INVESTMENT HOLDING LTD (“ARMADA”) |
We refer to our announcement dated 24 June 2014 in relation to the joint
venture arrangement between AMLI and WASCO. The Board of Directors of ALAM is pleased to announce that the joint venture arrangement between AMLI and WASCO has become effective on 8 October 2014 in accordance with the terms and conditions of the Joint Venture Agreement dated 24 June 2014, in view that WASCO has effectively owned 49% equity interest in Alam-PE Holdings (L) Inc (“Alam-PE”) on the same date. Subsequent to the above, ALAM has on 16 October 2014 completed the Share Sale & Purchase Agreement entered into between AMLI and ARMADA on 22 September 2014 for the acquisition of 2% equity interest in Alam-PE by AMLI from ARMADA. Following this, Alam-PE is now a jointly controlled entity by AMLI and WASCO with the shareholding of 51% and 49% respectively. In this regard, the Joint Venture Agreement previously entered between AMLI and ARMADA dated 30 October 2008 has been terminated with immediate effect. The announcement is dated 16 October 2014. | |
DELEUM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 16 Oct 2014 |
| Category | General Announcement |
| Reference No | DD-141016-C75D2 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that En. Nan Yusri bin Nan Rahimy, the Group Managing Director of Deleum Berhad ("DELEUM"), has given notice of his change of interest in the securities of DELEUM, the details of which are as set out in the Table below: | ||||||||||||||
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HALEX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 16 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CZ-141016-D3B29 |
| Date of change | 16/10/2014 |
| Name | SONG KOK CHEONG |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. LEONG KAH MUN - Chairman of Audit Committee (Independent Non Executive Director) 2. DATO' DR. YEANG HOONG YEET (Member, Independent Non Executive Director) 3. TEH TEIK BIN (Member, Independent Non Executive Director) |
| Remarks : |
| This announcement is dated 16 October 2014 |
HALEX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 16 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CZ-141016-37114 |
| Date of change | 16/10/2014 |
| Name | THAM KUT CHEONG |
| Age | 69 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. LEONG KAH MUN - Chairman of Audit Committee (Independent Non Executive Director) 2. DATO' DR. YEANG HOONG YEET (Member, Independent Non Executive Director) 3. TEH TEIK BIN (Member, Independent Non Executive Director) |
| Remarks : |
| This announcement is dated 16 October 2014 |
HALEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 16 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CZ-141016-34500 |
| Date of change | 16/10/2014 |
| Name | LEONG KAH MUN |
| Age | 46 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Chartered Accountant of the Malaysian Institute of Accountants (MIA) 2. Associate Member of the Institute of Internal Auditors, Malaysia (IIAM) |
| Working experience and occupation | Mr Leong Kah Mun (“Mr Leong”) is the Council Member of the Malaysian Institute of Accountants (MIA) for 2012/2015 and a member of the Finance & Marketing Committee of the Olympic Council of Malaysia (OCM). Mr Leong began his career in the audit firm and subsequently moved into a few senior positions in private and public listed companies in Malaysia with businesses in property development, main contractor, manufacturing, trading and quarrying. Mr Leong is currently the managing partner of a boutique management consultancy specializing in corporate restructuring, internal auditing and risk management |
| 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 |
| Remarks : |
| Leong Kah Mun (Gender : Male) Subsequent to the appointment of LEONG KAH MUN & TEH TEIK BIN and resignation of THAM KUT CHEONG & SONG KOK CHEONG, the Composition of the Board is as follows:-. a) Four (4) Executive Directors b) Four (4) Independent Non Executive Directors c) One (1) Non Independent Non Executive Director Board Gender Composition : All Male This announcement is dated 16 October 2014 |
HALEX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 16 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CZ-141016-DA241 |
| Date of change | 16/10/2014 |
| Name | TEH TEIK BIN |
| Age | 56 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Professional Associate Member of Royal Institution of Charted Surveyors, U.K. (MRICS) 2. Member of Royal Institution of Surveyors, Malaysia (MRISM). 3. Member of the Institute of Revenues, Ratings & Valuation, U.K. (I.R.R.V). 4. Registered Valuer and Estate Agent under The Board of Valuers, Appraisers & Estate Agents Malaysia. 5. Licensed Auctioneer in the states of Selangor Darul Ehsan and Pulau Pinang. 6. Member of Persatuan Penilaian dan Perunding Harta Swasta Malaysia (P.E.P.S.). 7. Council Member of International Real Estate Federation (FIABCI) Malaysia Chapter since 1992. |
| Working experience and occupation | Mr. Teh Teik Bin (“Mr. Teh”) has been with Colliers International Property Consultants Sdn Bhd (“Colliers Malaysia”) for about 30 years. He started as valuer and over the years he has been promoted several times from Associate Director to Executive Director and since 2008, Mr. Teh has been the Managing Director of Colliers Malaysia. During the course of his career with Colliers Malaysia, Mr. Teh has been actively involved in real estate evaluation and services ranging from brokerage, valuation and property consultancy to a wide spectrum of corporations (including multi-national companies) and investors from both local and international level. |
| 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) | 1. LEONG KAH MUN - Chairman of Audit Committee (Independent Non Executive Director) 2. DATO' DR. YEANG HOONG YEET (Member, Independent Non Executive Director) 3. TEH TEIK BIN (Member, Independent Non Executive Director) |
| Remarks : |
| Teh Teik Bin (Gender : Male) |
HALEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 16 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CZ-141016-A667E |
| Date of change | 16/10/2014 |
| Name | TEH TEIK BIN |
| Age | 56 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Professional Associate Member of Royal Institution of Charted Surveyors, U.K. (MRICS) 2. Member of Royal Institution of Surveyors, Malaysia (MRISM). 3. Member of the Institute of Revenues, Ratings & Valuation, U.K. (I.R.R.V). 4. Registered Valuer and Estate Agent under The Board of Valuers, Appraisers & Estate Agents Malaysia. 5. Licensed Auctioneer in the states of Selangor Darul Ehsan and Pulau Pinang. 6. Member of Persatuan Penilaian dan Perunding Harta Swasta Malaysia (P.E.P.S.). 7. Council Member of International Real Estate Federation (FIABCI) Malaysia Chapter since 1992. |
| Working experience and occupation | Mr. Teh Teik Bin (“Mr. Teh”) has been with Colliers International Property Consultants Sdn Bhd (“Colliers Malaysia”) for about 30 years. He started as valuer and over the years he has been promoted several times from Associate Director to Executive Director and since 2008, Mr. Teh has been the Managing Director of Colliers Malaysia. During the course of his career with Colliers Malaysia, Mr. Teh has been actively involved in real estate evaluation and services ranging from brokerage, valuation and property consultancy to a wide spectrum of corporations (including multi-national companies) and investors from both local and international level. |
| 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 |
| Remarks : |
| Teh Teik Bin (Gender : Male) Subsequent to the appointment of LEONG KAH MUN & TEH TEIK BIN and resignation of THAM KUT CHEONG & SONG KOK CHEONG, the Composition of the Board is as follows:-. a) Four (4) Executive Directors b) Four (4) Independent Non Executive Directors c) One (1) Non Independent Non Executive Director Board Gender Composition : All Male This announcement is dated 16 October 2014 |
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