BJCORP - Listing Circular
Announcement Type: Listing Circular
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 28/06/2010
Announcement Detail:
Subject: BJCORP- CONVERSION OF 70,132,484 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")
Contents: Kindly be advised that the abovenamed Company's additional 68,676,240 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 June 2010.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 28/06/2010
Announcement Detail:
Subject: BJCORP- CONVERSION OF 70,132,484 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")
Contents: Kindly be advised that the abovenamed Company's additional 68,676,240 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 June 2010.
MUIIND - MALAYAN UNITED INDUSTRIES BERHAD ("THE COMPANY") - THIRTY-NINTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYAN UNITED INDUSTRIES BERHAD ("THE COMPANY")
- THIRTY-NINTH ANNUAL GENERAL MEETING
Contents: The Company wishes to announce that at the Thirty-Ninth Annual General Meeting held today, 28 June 2010, all the resolutions and special businesses as specified in the notice of the Annual General Meeting dated 4 June 2010 were approved by the shareholders.
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYAN UNITED INDUSTRIES BERHAD ("THE COMPANY")
- THIRTY-NINTH ANNUAL GENERAL MEETING
Contents: The Company wishes to announce that at the Thirty-Ninth Annual General Meeting held today, 28 June 2010, all the resolutions and special businesses as specified in the notice of the Annual General Meeting dated 4 June 2010 were approved by the shareholders.
MUIPROP - MUI PROPERTIES BERHAD (THE "COMPANY") FORTY-FOURTH ANNUAL GENERAL MEETING ("44TH AGM")
Announcement Type: General Announcement
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: MUI PROPERTIES BERHAD (THE "COMPANY")
FORTY-FOURTH ANNUAL GENERAL MEETING ("44TH AGM")
Contents: The Company wishes to announce that at its 44th AGM held today, the shareholders of the Company approved all the resolutions and special businesses as set out in the Notice of the 44th AGM dated 4 June 2010.
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: MUI PROPERTIES BERHAD (THE "COMPANY")
FORTY-FOURTH ANNUAL GENERAL MEETING ("44TH AGM")
Contents: The Company wishes to announce that at its 44th AGM held today, the shareholders of the Company approved all the resolutions and special businesses as set out in the Notice of the 44th AGM dated 4 June 2010.
PMCORP - General Announcement
Announcement Type: General Announcement
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: PAN MALAYSIA CORPORATION BERHAD ("PMC" OR THE "COMPANY")
MEMBERS' VOLUNTARY WINDING-UP OF INACTIVE SUBSIDIARY COMPANY
Contents: Reference is made to the Company's announcement dated 23 September 2009 in respect of the intention of the Directors of Network Foods Limited ("NFL") to liquidate the said company subsequent to the completion of the Deed of Company Arrangement executed on 28 June 2007 and the cessation of the appointment of the Joint & Several Deed Administrators.
NFL is a 92.92% subsidiary of PMRI Investments (Singapore) Pte Ltd, which in turn is a wholly-owned subsidiary of PMC. It was incorporated in Australia on 13 October 1986 and is currently inactive.
The Company wishes to announce that on 25 June 2010, the shareholders of NFL resolved that NFL be wound up voluntarily as a members' voluntary winding-up and that Victor Raymond Dye and Roger Darren Grant, Registered Liquidators, both of 165 Camberwell Road, Hawthorn East 3123 be appointed joint and several liquidators.
The said members' voluntary winding-up will not have any material financial or operational effects on the PMC Group for the current financial year ending 31 December 2010.
This announcement is dated: 28 June 2010
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: PAN MALAYSIA CORPORATION BERHAD ("PMC" OR THE "COMPANY")
MEMBERS' VOLUNTARY WINDING-UP OF INACTIVE SUBSIDIARY COMPANY
Contents: Reference is made to the Company's announcement dated 23 September 2009 in respect of the intention of the Directors of Network Foods Limited ("NFL") to liquidate the said company subsequent to the completion of the Deed of Company Arrangement executed on 28 June 2007 and the cessation of the appointment of the Joint & Several Deed Administrators.
NFL is a 92.92% subsidiary of PMRI Investments (Singapore) Pte Ltd, which in turn is a wholly-owned subsidiary of PMC. It was incorporated in Australia on 13 October 1986 and is currently inactive.
The Company wishes to announce that on 25 June 2010, the shareholders of NFL resolved that NFL be wound up voluntarily as a members' voluntary winding-up and that Victor Raymond Dye and Roger Darren Grant, Registered Liquidators, both of 165 Camberwell Road, Hawthorn East 3123 be appointed joint and several liquidators.
The said members' voluntary winding-up will not have any material financial or operational effects on the PMC Group for the current financial year ending 31 December 2010.
This announcement is dated: 28 June 2010
AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 28/06/2010
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 45,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 June 2010.
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 28/06/2010
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 45,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 June 2010.
DFZ - DFZ- RESUMPTION OF TRADING
Announcement Type: Listing Circular
Company Name: DFZ CAPITAL BERHAD
Stock Name: DFZ
Date Announced: 28/06/2010
Announcement Detail:
Subject: DFZ- RESUMPTION OF TRADING
Contents: Further to Listing's Circular No. L/Q : 57585 of 2010, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Tuesday, 29 June 2010.
Your attention is drawn to the Company's announcement dated 28 June 2010.
Company Name: DFZ CAPITAL BERHAD
Stock Name: DFZ
Date Announced: 28/06/2010
Announcement Detail:
Subject: DFZ- RESUMPTION OF TRADING
Contents: Further to Listing's Circular No. L/Q : 57585 of 2010, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Tuesday, 29 June 2010.
Your attention is drawn to the Company's announcement dated 28 June 2010.
RAPID - RAPID- EXERCISE OF 2,500 WARRANTS 2007/2017 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 28/06/2010
Announcement Detail:
Subject: RAPID- EXERCISE OF 2,500 WARRANTS 2007/2017 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 2,500 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 June 2010.
Company Name: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 28/06/2010
Announcement Detail:
Subject: RAPID- EXERCISE OF 2,500 WARRANTS 2007/2017 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 2,500 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 June 2010.
SEG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Hue Fook Chuan
Age: 48
Nationality: Malaysian
Qualifications: He obtained both the Bachelor of Economics and Bachelor of Laws degree from University of Sydney in 1984 and 1986 respectively. Thereafter, he was admitted as a Barrister-At-Law to the Supreme Court of New South Wales, Australia in 1987 and in 1988 he was admitted as an Advocate and Solicitor to the High Court of Malaya.
Working experience and occupation: He is presently practising as an Advocate and Solicitor under the firm's name of Messrs. Simon Hue & Associates which has been established since April 2000. Formerly, he practised in Messrs. Ho, Loke & Koh, as a Legal Assistant from 1990 to 1994 and later as a Partner from 1994 to March 2000.
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
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Hue Fook Chuan
Age: 48
Nationality: Malaysian
Qualifications: He obtained both the Bachelor of Economics and Bachelor of Laws degree from University of Sydney in 1984 and 1986 respectively. Thereafter, he was admitted as a Barrister-At-Law to the Supreme Court of New South Wales, Australia in 1987 and in 1988 he was admitted as an Advocate and Solicitor to the High Court of Malaya.
Working experience and occupation: He is presently practising as an Advocate and Solicitor under the firm's name of Messrs. Simon Hue & Associates which has been established since April 2000. Formerly, he practised in Messrs. Ho, Loke & Koh, as a Legal Assistant from 1990 to 1994 and later as a Partner from 1994 to March 2000.
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
SEG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Hue Fook Chuan
Age: 48
Nationality: Malaysian
Qualifications: He obtained both the Bachelor of Economics and Bachelor of Laws degree from University of Sydney in 1984 and 1986 respectively. Thereafter, he was admitted as a Barrister-At-Law to the Supreme Court of New South Wales, Australia in 1987 and in 1988 he was admitted as an Advocate and Solicitor to the High Court of Malaya.
Working experience and occupation: He is presently practising as an Advocate and Solicitor under the firm's name of Messrs. Simon Hue & Associates which has been established since April 2000. Formerly, he practised in Messrs. Ho, Loke & Koh, as a Legal Assistant from 1990 to 1994 and later as a Partner from 1994 to March 2000.
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): Amos Siew Boon Yeong - Independent Non-Executive Director (Chairman of the Audit Committee)
Tony Foo San Kan - Independent Non-Executive Director (Member of the Audit Committee)
Goh Leng Chua - Independent Non-Executive Director (Member of the Audit Committee)
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Hue Fook Chuan
Age: 48
Nationality: Malaysian
Qualifications: He obtained both the Bachelor of Economics and Bachelor of Laws degree from University of Sydney in 1984 and 1986 respectively. Thereafter, he was admitted as a Barrister-At-Law to the Supreme Court of New South Wales, Australia in 1987 and in 1988 he was admitted as an Advocate and Solicitor to the High Court of Malaya.
Working experience and occupation: He is presently practising as an Advocate and Solicitor under the firm's name of Messrs. Simon Hue & Associates which has been established since April 2000. Formerly, he practised in Messrs. Ho, Loke & Koh, as a Legal Assistant from 1990 to 1994 and later as a Partner from 1994 to March 2000.
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): Amos Siew Boon Yeong - Independent Non-Executive Director (Chairman of the Audit Committee)
Tony Foo San Kan - Independent Non-Executive Director (Member of the Audit Committee)
Goh Leng Chua - Independent Non-Executive Director (Member of the Audit Committee)
SEG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Goh Leng Chua
Age: 61
Nationality: Malaysian
Qualifications: Mr. Goh obtained his Bachelor of Laws (Hons) Degree from Victoria University of Wellington, New Zealand in 1975 and thereafter in 1977, he obtained his Master of Laws. He also holds a Diploma of Environmental Management from the University of Auckland, New Zealand specialising in Environmental Law and Policy, Resource Management Policy and Strategy and Waste Management.
Working experience and occupation: Mr. Goh started his professional career as Legal Practitioner in 1976 and became the Councillor of KMC/MBKS in 1981. He is the Bursiness Advisor in GLC Capital Sdn Bhd and Agritech (Sarawak) Sdn Bhd.
Mr. Goh has extensive experience in various areas of practice including estate planning, asset based financing, commercial law, natural resouces and utilities and real estate.
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): Amos Siew Boon Yeong - Independent Non-Executive Director (Chairman of the Audit Committee)
Tony Foo San Kan - Independent Non-Executive Director (Member of the Audit Committee)
Goh Leng Chua - Independent Non-Executive Director (Member of the Audit Committee)
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Goh Leng Chua
Age: 61
Nationality: Malaysian
Qualifications: Mr. Goh obtained his Bachelor of Laws (Hons) Degree from Victoria University of Wellington, New Zealand in 1975 and thereafter in 1977, he obtained his Master of Laws. He also holds a Diploma of Environmental Management from the University of Auckland, New Zealand specialising in Environmental Law and Policy, Resource Management Policy and Strategy and Waste Management.
Working experience and occupation: Mr. Goh started his professional career as Legal Practitioner in 1976 and became the Councillor of KMC/MBKS in 1981. He is the Bursiness Advisor in GLC Capital Sdn Bhd and Agritech (Sarawak) Sdn Bhd.
Mr. Goh has extensive experience in various areas of practice including estate planning, asset based financing, commercial law, natural resouces and utilities and real estate.
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): Amos Siew Boon Yeong - Independent Non-Executive Director (Chairman of the Audit Committee)
Tony Foo San Kan - Independent Non-Executive Director (Member of the Audit Committee)
Goh Leng Chua - Independent Non-Executive Director (Member of the Audit Committee)
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