VITROX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 25/06/2010
Announcement Detail:
Date of change: 25/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chang Mun Kee
Age: 45
Nationality: Malaysian
Qualifications: 1. Bachelor of Science in Mechanical Engineering from the University of Texas, Austin, USA in 1988; and
2. Master of Science in Mechanical Engineering from the Massachusetts Institute of Technology, USA in 1990
Working experience and occupation: Mr. Chang Mun Kee is an Executive Director of JobStreet and founder of the JobStreet Group. He has also been its Chief Executive Officer since its inception and a Director of the Company since its incorporation. He was with Kendall International, a US healthcare company, for 5 years, starting as a process engineer in 1990 before being promoted to manufacturing manager in 1992 and regional director of sales and marketing for Malaysia in 1994. He established JobStreet.com Sdn Bhd in 1997 which expanded regionally under his direction.
Directorship of public companies (if any): 1. JobStreet Corporation Berhad;
2. Innity 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: Direct Interest - 100 ordinary shares of RM0.10 (OS)
Indirect Interest - 4,244,766 OS are registered in the name of HSBC (Malaysia) Trustee Berhad for Little Rain Children Trust. HSBC (Malaysia) Trustee Berhad - Little Rain Children Trust is the trustee of a discretionary trust, for charity and estate planning purpose, where the beneficiaries of which are members of Mr Chang Mun Kee's family and himself.
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 25/06/2010
Announcement Detail:
Date of change: 25/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chang Mun Kee
Age: 45
Nationality: Malaysian
Qualifications: 1. Bachelor of Science in Mechanical Engineering from the University of Texas, Austin, USA in 1988; and
2. Master of Science in Mechanical Engineering from the Massachusetts Institute of Technology, USA in 1990
Working experience and occupation: Mr. Chang Mun Kee is an Executive Director of JobStreet and founder of the JobStreet Group. He has also been its Chief Executive Officer since its inception and a Director of the Company since its incorporation. He was with Kendall International, a US healthcare company, for 5 years, starting as a process engineer in 1990 before being promoted to manufacturing manager in 1992 and regional director of sales and marketing for Malaysia in 1994. He established JobStreet.com Sdn Bhd in 1997 which expanded regionally under his direction.
Directorship of public companies (if any): 1. JobStreet Corporation Berhad;
2. Innity 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: Direct Interest - 100 ordinary shares of RM0.10 (OS)
Indirect Interest - 4,244,766 OS are registered in the name of HSBC (Malaysia) Trustee Berhad for Little Rain Children Trust. HSBC (Malaysia) Trustee Berhad - Little Rain Children Trust is the trustee of a discretionary trust, for charity and estate planning purpose, where the beneficiaries of which are members of Mr Chang Mun Kee's family and himself.
WINSUN - WINSUN TECHNOLOGIES BERHAD - ANOUNCEMENT ON THIRD ANNUAL GENERAL MEETING ("3rd AGM")
Announcement Type: General Announcement
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 25/06/2010
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: WINSUN TECHNOLOGIES BERHAD
- ANOUNCEMENT ON THIRD ANNUAL GENERAL MEETING ("3rd AGM")
Contents: The Company wishes to announce that all the resolutions as set out in the Notice of the 3rd AGM dated 3 June 2010 were duly passed and carried at the 3rd AGM of the Company duly convened and held on 25 June 2010.
This announcement is dated 25 June 2010.
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 25/06/2010
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: WINSUN TECHNOLOGIES BERHAD
- ANOUNCEMENT ON THIRD ANNUAL GENERAL MEETING ("3rd AGM")
Contents: The Company wishes to announce that all the resolutions as set out in the Notice of the 3rd AGM dated 3 June 2010 were duly passed and carried at the 3rd AGM of the Company duly convened and held on 25 June 2010.
This announcement is dated 25 June 2010.
MAYBANK - Member's Voluntary Liquidation of Sri MTB Berhad
Announcement Type: General Announcement
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Member's Voluntary Liquidation of Sri MTB Berhad
Contents: Malayan Banking Berhad ("Maybank") wishes to announce that one of its indirect subsidiaries, Sri MTB Berhad (SMTB) held an Extraordinary General Meeting ("EGM") on 25 June 2010 whereby it was resolved that SMTB be wound up voluntarily.
SMTB is wholly owned by Mayban Fortis Holdings Berhad (MFHB). MFHB in turn is a 69.05% subsidiary of Maybank. The shareholder of SMTB had also at the EGM approved the appointment of Ms. Chua Siew Chuan as the liquidator.
As part of the Mayban Fortis Group's internal restructuring exercise, SMTB had on 1 December 2007 transferred its insurance business to Etiqa Takaful Berhad, another direct subsidiary of MFHB and has since been dormant. Subsequently, it changed to its current name on 3 March 2008.
The voluntary liquidation of SMTB is not expected to have any material effect on the earnings and net tangible assets of the Maybank Group. None of the directors or substantial shareholders of Maybank or persons connected to them has any interest in the voluntary liquidation.
This announcement is dated 25 June 2010.
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Member's Voluntary Liquidation of Sri MTB Berhad
Contents: Malayan Banking Berhad ("Maybank") wishes to announce that one of its indirect subsidiaries, Sri MTB Berhad (SMTB) held an Extraordinary General Meeting ("EGM") on 25 June 2010 whereby it was resolved that SMTB be wound up voluntarily.
SMTB is wholly owned by Mayban Fortis Holdings Berhad (MFHB). MFHB in turn is a 69.05% subsidiary of Maybank. The shareholder of SMTB had also at the EGM approved the appointment of Ms. Chua Siew Chuan as the liquidator.
As part of the Mayban Fortis Group's internal restructuring exercise, SMTB had on 1 December 2007 transferred its insurance business to Etiqa Takaful Berhad, another direct subsidiary of MFHB and has since been dormant. Subsequently, it changed to its current name on 3 March 2008.
The voluntary liquidation of SMTB is not expected to have any material effect on the earnings and net tangible assets of the Maybank Group. None of the directors or substantial shareholders of Maybank or persons connected to them has any interest in the voluntary liquidation.
This announcement is dated 25 June 2010.
PBBANK - Dissolution of 2 Dormant Wholly-Owned Subsidiaries of Public Bank
Announcement Type: General Announcement
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Dissolution of 2 Dormant Wholly-Owned Subsidiaries of Public Bank
Contents: Public Bank (PBB) had on 6 September 2006 and 10 August 2007 announced that the following dormant wholly-owned subsidiaries of PBB had commenced Member's Voluntary Winding-up pursuant to Section 254(1)(b) of the Companies Act, 1965:
1. Hock Hua Finance Bhd - commenced Member's Voluntary Winding-up on 6 September 2006
2. Business Premium Sdn Bhd - commenced Member's Voluntary Winding-up on 10 August 2007
PBB wishes to announce that the two dormant wholly-owned subsidiaries as stated above have been dissolved on 24 June 2010.
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Dissolution of 2 Dormant Wholly-Owned Subsidiaries of Public Bank
Contents: Public Bank (PBB) had on 6 September 2006 and 10 August 2007 announced that the following dormant wholly-owned subsidiaries of PBB had commenced Member's Voluntary Winding-up pursuant to Section 254(1)(b) of the Companies Act, 1965:
1. Hock Hua Finance Bhd - commenced Member's Voluntary Winding-up on 6 September 2006
2. Business Premium Sdn Bhd - commenced Member's Voluntary Winding-up on 10 August 2007
PBB wishes to announce that the two dormant wholly-owned subsidiaries as stated above have been dissolved on 24 June 2010.
SPB - General Announcement
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
KIANJOO - Outstanding Related Party Receivables
Announcement Type: General Announcement
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Outstanding Related Party Receivables
Contents: This announcement is made pursuant to a directive from Bursa Malaysia Securities Berhad dated 25 May 2010 in relation to the outstanding related party receivables of the Company.
Attachments: KJCF - Related Party Receivables.pdf
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Outstanding Related Party Receivables
Contents: This announcement is made pursuant to a directive from Bursa Malaysia Securities Berhad dated 25 May 2010 in relation to the outstanding related party receivables of the Company.
Attachments: KJCF - Related Party Receivables.pdf
LIONIND - Dealings in Securities by Principal Officers Outside Closed Period
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
XDL - XIDELANG HOLDINGS LTD ("XIDELANG" OR "COMPANY")
Announcement Type: General Announcement
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: XIDELANG HOLDINGS LTD ("XIDELANG" OR "COMPANY")
Contents: The Board of Directors of XiDeLang wishes to announce that the flood in Fujian Province following the torrential rainfall have not affected the Company.
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: XIDELANG HOLDINGS LTD ("XIDELANG" OR "COMPANY")
Contents: The Board of Directors of XiDeLang wishes to announce that the flood in Fujian Province following the torrential rainfall have not affected the Company.
SCABLE - NOTIFICATION OF DEALING OF LISTED SECURITIES BY PRINCIPAL OFFICER
Announcement Type: General Announcement
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION OF DEALING OF LISTED SECURITIES BY PRINCIPAL OFFICER
Contents: In accordance with Paragraph 14.09 of the Main Market Listing Requirements, Sarawak Cable Berhad ("SCB") wishes to announce that the principal officer, Ms. Teoh Wen Jinq has disposed shares in SCB, details of which are set out in the table below.
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION OF DEALING OF LISTED SECURITIES BY PRINCIPAL OFFICER
Contents: In accordance with Paragraph 14.09 of the Main Market Listing Requirements, Sarawak Cable Berhad ("SCB") wishes to announce that the principal officer, Ms. Teoh Wen Jinq has disposed shares in SCB, details of which are set out in the table below.
TENAGA - TENAGA-Employee Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 25/06/2010
Announcement Detail:
Subject: TENAGA-Employee Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 1,347,375 new ordinary shares of RM1.00 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 29 June 2010.
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 25/06/2010
Announcement Detail:
Subject: TENAGA-Employee Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 1,347,375 new ordinary shares of RM1.00 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 29 June 2010.
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