NIHSIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 10 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141008-7135B |
| Date of change | 10/10/2014 |
| Name | Rizvi Bin Abdul Halim |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. MBA, Ohio University USA 2. Bachelor of Science Degree in Business Administration, Indiana State University USA 3. Diploma in Hotel Management, Universiti Teknologi MARA |
| Working experience and occupation | Encik Rizvi Bin Abdul Halim has vast working experience in corporate banking, capital market and syndication and capital market regulations. He was an Account Manager in the Corporate Banking Department of Bank Bumiputra Malaysia Berhad (now known as CIMB Bank Berhad) from 1995 to 1996. From 1997 to 2000, he was the Assistant Manager in the Capital Markets & Syndications Department of Malaysian International Merchant Bankers Berhad (now known as MIMB Investment Bank Berhad). In 2000, he joined Securities Commission Malaysia and held the position of Senior Manager in the Equities-Corporate Finance Department until 2012. |
| Directorship of public companies (if any) | Ideal Jacobs (Malaysia) Corporation 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. Chong Yew Kiang, Chairman (Independent Non-Executive Director) 2. Dato' Wong Pui Lam, Member (Independent Non-Executive Director) 3. Rizvi Bin Abdul Halim, Member (Independent Non-Executive Director) |
NIHSIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 10 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141009-2C57D |
| Date of change | 10/10/2014 |
| Name | Anita Chew Cheng Im |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other 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) | 1) Notion VTec Berhad 2) MK Land Holdings Berhad Group |
| 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 : |
| Gender : Female |
NIHSIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 10 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141009-44C7A |
| Date of change | 10/10/2014 |
| Name | Hsiao Chih Che |
| Age | 56 |
| Nationality | Taiwanese |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other 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) | None |
| 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 : |
| Gender : Male |
NIHSIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 10 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141009-DB55A |
| Date of change | 10/10/2014 |
| Name | Anita Chew Cheng Im |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1) Notion VTec Berhad 2) MK Land Holdings Berhad Group |
| 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. Chong Yew Kiang, Chairman (Independent Non-Executive Director) 2. Dato' Wong Pui Lam, Member (Independent Non-Executive Director) 3. Rizvi Bin Abdul Halim, Member (Independent Non-Executive Director) |
NIHSIN - OTHERS NI HSIN RESOURCES BERHAD(“NI HSIN" OR “THE COMPANY”) - CHANGE OF MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 10 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141009-C629E |
| Type | Announcement |
| Subject | OTHERS |
| Description | NI HSIN RESOURCES BERHAD(“NI HSIN" OR “THE COMPANY”) - CHANGE OF MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of Ni Hsin wishes to announce that Encik Rizvi Bin Abdul Halim, an Independent Non-Executive Director ("INED") of the Company has been appointed as a Member of Nomination Committee (NC) and Remuneration Committee (RC) with effect from 10 October 2014. Ms Anita Chew Cheng Im ceased to be a Member of NC and RC with effect from 10 October 2014. Following the above changes, the composition of the NC and RC shall be as follows:-:- Nomination Committee 1. Dato’ Wong Pui Lam - Chairman (INED) 2. Mr Chong Yew Kiang - Member (INED) 3. Encik Rizvi Bin Abdul Halim - Member (INED) Remuneration Committee 1. Dato’ Wong Pui Lam - Chairman (INED) 2. Mr Chong Yew Kiang - Member (INED) 3. Encik Rizvi Bin Abdul Halim – Member (INED) This announcement is dated 10 October 2014.
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TNLOGIS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 10 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | TN-141010-62333 |
CEPAT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS
Announcement Type: General Announcement
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 10 Oct 2014 |
| Category | General Announcement |
| Reference No | MI-141010-55091 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS |
| Description | CEPATWAWASAN GROUP BERHAD ("CGB" OR THE "COMPANY") I. PROPOSED REVERSE TAKE-OVER OF TIMAH RESOURCES LIMITED ("TRL"), A PUBLIC LIMITED COMPANY LISTED ON THE NATIONAL STOCK EXCHANGE OF AUSTRALIA, BY CASH NEXUS (M) SDN BHD ("CNSB"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF CGB, BY WAY OF THE FOLLOWING:- (a) PROPOSED DISPOSAL BY CNSB OF 100% EQUITY INTEREST IN MISTRAL ENGINEERING SDN BHD TO TRL, FOR A TOTAL CONSIDERATION OF AUD8,550,000 (EQUIVALENT TO RM24,800,985) TO BE FULLY SATISFIED BY THE ISSUANCE OF 85,500,000 NEW FULLY PAID ORDINARY SHARES IN TRL ("TRL SHARE(S)" OR "SHARE(S)") AT AN ISSUE PRICE OF AUD0.10 PER TRL SHARE; AND (b) PROPOSED SUBSCRIPTION BY CNSB AND/ OR ITS NOMINEE(S) OF 10,000,000 TRL SHARES FOR A TOTAL CASH CONSIDERATION OF AUD2,000,000 (EQUIVALENT TO RM5,801,400) OR AUD0.20 PER TRL SHARE IN CONJUNCTION WITH THE TRANSFER LISTING EXERCISE TO BE UNDERTAKEN BY TRL; AND II. PROPOSED GRANTING OF A CALL OPTION BY TIMAH PASIR SDN BHD, A SUBSTANTIAL SHAREHOLDER OF TRL, FOR CNSB TO ACQUIRE 9,500,000 TRL SHARES FOR A TOTAL CASH CONSIDERATION OF UP TO AUD950,000 (EQUIVALENT TO RM2,755,665) |
On behalf of the Board of Directors of CGB ("Board"), RHB Investment Bank Berhad ("RHBIB") wishes to announce that CNSB, a wholly-owned subsidiary company of CGB, proposes to undertake a reverse take-over ("RTO") of TRL, a public limited company listed on the National Stock Exchange of Australia ("NSX"), by way of the following:- i. the disposal by CNSB of 100% of the equity interest in MESB to TRL for a total consideration of AUD8,550,000 (equivalent to RM24,800,985) ("Disposal Consideration") to be fully satisfied by the issuance of 85,500,000 TRL Shares ("Consideration Share(s)") at an issue price of AUD0.10 per Consideration Share ("Proposed Disposal"); and ii. the subscription by CNSB and/ or its nominee(s) of 10,000,000 TRL Shares ("Subscription Share(s)") for a total cash consideration of AUD2,000,000 (equivalent to RM5,801,400) or AUD0.20 per Subscription Share in conjunction with the transfer listing exercise to be undertaken by TRL ("Proposed Subscription"). (The Proposed Disposal and the Proposed Subscription are collectively referred to as the "Proposed RTO"). Simultaneous with the execution of the conditional share sale agreement ("SSA") for the Proposed Disposal on 10 October 2014, CNSB had entered into a call option agreement with Timah Pasir Sdn Bhd ("TPSB" or the "Grantor"), being a substantial shareholder of TRL, for CNSB to have the option to acquire 9,500,000 TRL Shares ("Option Share(s)") from TPSB on a pre-consolidation basis and at any time within one (1) year from the date of the call option agreement for a total cash consideration of up to AUD950,000 (equivalent to RM2,755,665) ("Call Option Agreement") ("Proposed Call Option"). Further details of the Proposed RTO and the Proposed Call Option are set out in the attachment.
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KPSCB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 10 Oct 2014 |
| Category | General Announcement |
| Reference No | KC-141010-31410 |
RCECAP - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 10 Oct 2014 |
| Category | General Announcement |
| Reference No | RC-141010-56016 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Quarterly disclosure for the period ended 30 September 2014 pursuant to Paragraph 8.23(2)(e) of Bursa Malaysia Securities Berhad Main Market Listing Requirements |
RCE Capital Berhad wishes to announce the status of the above in relation to its moneylending business as at 30 September 2014. This announcement is dated 10 October 2014. | |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 10 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-141010-63576 |
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