MSC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: NORMAN IP KA CHEUNG
Age: 57
Nationality: BRITISH
Qualifications: BSc (Econs) from the London School of Economics and Political Science.
Fellow of the Institute of Chartered Accountants in England and Wales.
Fellow of the Institute of Certified Public Accountants of Singapore.
Working experience and occupation: Mr Ip was the President & Group CEO and Executive Director of The Straits Trading Company Limited (STC) in Singapore until his retirement on 31 October 2009. He continues to serve as its Advisor to-date. Prior to joining The Straits Trading Group in 1983, he was a supervisor with Ernst & Whinney (now known as Ernst & Young) specializing in audits of conglomerates.
Directorship of public companies (if any): 1. WBL Corporation Limited
2. United Engineers Limited
3. Great Eastern Holdings Berhad
4. AIMS AMP Capital Industrial REIT Management Limited
5. Australia Oriental Minerals NL
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: Mr Ip holds 250,000 ordinary shares in the Company
Composition of Audit Committee (Name and Directorate of members after change): En Razman Ariffin - Chairman
Mr Lim Sit Chen Lam Pak Ng - Member
Madam Ong Lee Keang, Maureen @ Mrs Maureen Leong - Member
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: NORMAN IP KA CHEUNG
Age: 57
Nationality: BRITISH
Qualifications: BSc (Econs) from the London School of Economics and Political Science.
Fellow of the Institute of Chartered Accountants in England and Wales.
Fellow of the Institute of Certified Public Accountants of Singapore.
Working experience and occupation: Mr Ip was the President & Group CEO and Executive Director of The Straits Trading Company Limited (STC) in Singapore until his retirement on 31 October 2009. He continues to serve as its Advisor to-date. Prior to joining The Straits Trading Group in 1983, he was a supervisor with Ernst & Whinney (now known as Ernst & Young) specializing in audits of conglomerates.
Directorship of public companies (if any): 1. WBL Corporation Limited
2. United Engineers Limited
3. Great Eastern Holdings Berhad
4. AIMS AMP Capital Industrial REIT Management Limited
5. Australia Oriental Minerals NL
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: Mr Ip holds 250,000 ordinary shares in the Company
Composition of Audit Committee (Name and Directorate of members after change): En Razman Ariffin - Chairman
Mr Lim Sit Chen Lam Pak Ng - Member
Madam Ong Lee Keang, Maureen @ Mrs Maureen Leong - Member
MSC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: MADAM ONG LEE KEANG, MAUREEN @ MRS MAUREEN LEONG
Age: 55
Nationality: SINGAPOREAN
Qualifications: Bachelor of Accountancy (First Class Honours), University of Singapore
Fellow Certified Public Accountant, Institute of Certified Public Accountants of Singapore
Fellow Certified Public Accountant, CPA Australia
Working experience and occupation: Mrs Maureen Leong is currently the Group Chief Financial Officer of The Straits Trading Company Limited ("STC"). She has overall responsibility for the financial functions, including treasury, tax, insurance, risk management and capital management of STC and its group of companies.
Mrs Maureen Leong has more than 30 years of experience in finance, tax and treasury management in various industries, having started her career with DBS Bank, before moving on to Deloitte & Touche, the Sembcorp Group and STC Group of Companies. Before joining STC in October 2009, Maureen's last appointment was Executive Vice President of Sembcorp Industries Ltd, another company listed on the main board of SGX.
Directorship of public companies (if any): Unicorn Square Limited
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): En Razman Ariffin - Chairman
Mr Norman Ip Ka Cheung - Member
Mr Lim Sit Chen Lam Pak Ng - Member
Madam Ong Lee Keang, Maureen @ Mrs Maureen Leong - Member
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: MADAM ONG LEE KEANG, MAUREEN @ MRS MAUREEN LEONG
Age: 55
Nationality: SINGAPOREAN
Qualifications: Bachelor of Accountancy (First Class Honours), University of Singapore
Fellow Certified Public Accountant, Institute of Certified Public Accountants of Singapore
Fellow Certified Public Accountant, CPA Australia
Working experience and occupation: Mrs Maureen Leong is currently the Group Chief Financial Officer of The Straits Trading Company Limited ("STC"). She has overall responsibility for the financial functions, including treasury, tax, insurance, risk management and capital management of STC and its group of companies.
Mrs Maureen Leong has more than 30 years of experience in finance, tax and treasury management in various industries, having started her career with DBS Bank, before moving on to Deloitte & Touche, the Sembcorp Group and STC Group of Companies. Before joining STC in October 2009, Maureen's last appointment was Executive Vice President of Sembcorp Industries Ltd, another company listed on the main board of SGX.
Directorship of public companies (if any): Unicorn Square Limited
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): En Razman Ariffin - Chairman
Mr Norman Ip Ka Cheung - Member
Mr Lim Sit Chen Lam Pak Ng - Member
Madam Ong Lee Keang, Maureen @ Mrs Maureen Leong - Member
SUNCITY - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datin Paduka Low Siew Moi
Age: 60
Nationality: Malaysian
Qualifications: (1) Bachelor of Economics (Accounting) from University of Malaya, Malaysia
(2) Diploma in Accountancy (Post Graduate) from University of Malaya, Malaysia
(3) Member of the Malaysian Institute of Accountants
Working experience and occupation: Datin Paduka Low has more than 36 years of experience in the areas of accounting, finance and administration. She started her working career with Perbadanan Kemajuan Negeri Selangor ("PKNS") in 1973 and had since held various managerial positions. In 1990, she was seconded to work with the private sector, IGB and IJM Group for 4 years. She was formerly the Deputy General Manager (Corporate Affairs) of PKNS and was acting as the General Manager of PKNS from November 2008 until March 2009. She is currently the Advisor under Selangor Menteri Besar Incorporated.
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: Direct interest of 50,000 options over ordinary shares in SunCity.
Composition of Audit Committee (Name and Directorate of members after change): 1) Tan Sri Dato' Ir Talha Bin Haji Mohd Hashim (Senior Independent Non-Executive Director)
2) Tan Siak Tee (Independent Non-Executive Director)
3) Datin Paduka Low Siew Moi (Independent Non-Executive Director)
Remarks: Datin Paduka Low Siew Moi is appointed as a member of the Audit Committee in place of Teo Tong How who had retired as a Director of SunCity at the 26th Annual General Meeting held on 25 June 2010. She is also appointed as a member of the Nomination Committee and Remuneration Committee on 10 August 2010 in place of Teo Tong How.
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datin Paduka Low Siew Moi
Age: 60
Nationality: Malaysian
Qualifications: (1) Bachelor of Economics (Accounting) from University of Malaya, Malaysia
(2) Diploma in Accountancy (Post Graduate) from University of Malaya, Malaysia
(3) Member of the Malaysian Institute of Accountants
Working experience and occupation: Datin Paduka Low has more than 36 years of experience in the areas of accounting, finance and administration. She started her working career with Perbadanan Kemajuan Negeri Selangor ("PKNS") in 1973 and had since held various managerial positions. In 1990, she was seconded to work with the private sector, IGB and IJM Group for 4 years. She was formerly the Deputy General Manager (Corporate Affairs) of PKNS and was acting as the General Manager of PKNS from November 2008 until March 2009. She is currently the Advisor under Selangor Menteri Besar Incorporated.
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: Direct interest of 50,000 options over ordinary shares in SunCity.
Composition of Audit Committee (Name and Directorate of members after change): 1) Tan Sri Dato' Ir Talha Bin Haji Mohd Hashim (Senior Independent Non-Executive Director)
2) Tan Siak Tee (Independent Non-Executive Director)
3) Datin Paduka Low Siew Moi (Independent Non-Executive Director)
Remarks: Datin Paduka Low Siew Moi is appointed as a member of the Audit Committee in place of Teo Tong How who had retired as a Director of SunCity at the 26th Annual General Meeting held on 25 June 2010. She is also appointed as a member of the Nomination Committee and Remuneration Committee on 10 August 2010 in place of Teo Tong How.
AXIATA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: AXIATA GROUP BERHAD ("AXIATA")
KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) ORIGINATING SUMMONS NO. D5-24-20-2008 MOHD SHUAIB ISHAK V CELCOM (MALAYSIA) BERHAD
Contents: Axiata refers to its previous announcement dated 29 April 2009 wherein it was announced that Datuk Mohd Shuaib Ishak ("MSI") had filed an application for leave to appeal to the Federal Court against the Order of the Court of Appeal dated 27 March 2009 allowing the appeal by Celcom Axiata Berhad [Formerly known as Celcom (Malaysia) Berhad], a wholly owned subsidiary of Axiata ("Celcom"), and setting aside the Order of the High Court dated 9 July 2008 granting MSI leave to commence a derivative action in Celcom's name under Section 181A(1) of the Companies Act 1965.
Axiata wishes to announce that the Federal Court today heard and dismissed MSI's application for leave to appeal and awarded costs of RM15,000 to be paid to Celcom.
This announcement is dated 10 August 2010.
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: AXIATA GROUP BERHAD ("AXIATA")
KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) ORIGINATING SUMMONS NO. D5-24-20-2008 MOHD SHUAIB ISHAK V CELCOM (MALAYSIA) BERHAD
Contents: Axiata refers to its previous announcement dated 29 April 2009 wherein it was announced that Datuk Mohd Shuaib Ishak ("MSI") had filed an application for leave to appeal to the Federal Court against the Order of the Court of Appeal dated 27 March 2009 allowing the appeal by Celcom Axiata Berhad [Formerly known as Celcom (Malaysia) Berhad], a wholly owned subsidiary of Axiata ("Celcom"), and setting aside the Order of the High Court dated 9 July 2008 granting MSI leave to commence a derivative action in Celcom's name under Section 181A(1) of the Companies Act 1965.
Axiata wishes to announce that the Federal Court today heard and dismissed MSI's application for leave to appeal and awarded costs of RM15,000 to be paid to Celcom.
This announcement is dated 10 August 2010.
WWE - Update on Lim Pang Cheong @ George Lim v WWE Holdings Bhd & 2 Others
Announcement Type: General Announcement
Company Name: WWE HOLDINGS BHD
Stock Name: WWE
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: Update on Lim Pang Cheong @ George Lim v WWE Holdings Bhd & 2 Others
Contents: Reference is made to our earlier announcement dated 30 June 2010 notifying Bursa Malaysia Securities Berhad of the trial set on 9 and 10 August 2010 in respect of a legal suit filed by Lim Pang Cheong @ George Lim ("the Case").
Our Legal Counsel attended the trial on 9 and 10 August 2010. The Court has fixed further trial dates on 7, 27 and 29 October 2010 for continued hearing of the Case.
This announcement is dated 10 August 2010.
Company Name: WWE HOLDINGS BHD
Stock Name: WWE
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: Update on Lim Pang Cheong @ George Lim v WWE Holdings Bhd & 2 Others
Contents: Reference is made to our earlier announcement dated 30 June 2010 notifying Bursa Malaysia Securities Berhad of the trial set on 9 and 10 August 2010 in respect of a legal suit filed by Lim Pang Cheong @ George Lim ("the Case").
Our Legal Counsel attended the trial on 9 and 10 August 2010. The Court has fixed further trial dates on 7, 27 and 29 October 2010 for continued hearing of the Case.
This announcement is dated 10 August 2010.
SEACERA - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: SEACERA TILES BERHAD
Stock Name: SEACERA
Date Announced: 10/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SEACERA TILES BERHAD
Stock Name: SEACERA
Date Announced: 10/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KBB - Change of Address
Announcement Type: Change of Address
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 10/08/2010
Announcement Detail:
Change description: Registered
Old address: 51-13-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
New address: 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
Telephone no: 04-227 6888
Facsimile no: 04-229 8118
Effective date: 10/08/2010
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 10/08/2010
Announcement Detail:
Change description: Registered
Old address: 51-13-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
New address: 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
Telephone no: 04-227 6888
Facsimile no: 04-229 8118
Effective date: 10/08/2010
KBB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7045482
Name: TAN TONG LANG
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7045482
Name: TAN TONG LANG
KBB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7019557
Name: FOO LI LING
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7019557
Name: FOO LI LING
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 10/08/2010
Announcement Detail:
Date of buy back: 10/08/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 17,760.00
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,722,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.60
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 10/08/2010
Announcement Detail:
Date of buy back: 10/08/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 17,760.00
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,722,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.60
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