HAISAN - General Announcement
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: Further to the Company's First Announcement dated 9 June 2010 and its monthly announcement dated 2 August 2010, the Board of Directors of HAISAN wishes to announce that the Company is still in the process of formulating a Regularisation Plan to regularise its financial condition and shall announce the same to Bursa Securities upon the finalisation of the Regularisation Plan.
The Company has approximately nine (9) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 1 September 2010.
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: Further to the Company's First Announcement dated 9 June 2010 and its monthly announcement dated 2 August 2010, the Board of Directors of HAISAN wishes to announce that the Company is still in the process of formulating a Regularisation Plan to regularise its financial condition and shall announce the same to Bursa Securities upon the finalisation of the Regularisation Plan.
The Company has approximately nine (9) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 1 September 2010.
YIKON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: YIKON CORPORATION BERHAD
Stock Name: YIKON
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: YAP CHEE KEONG
Age: 55
Nationality: MALAYSIAN
Qualifications: Mr Yap holds a Bachelor of Arts (First Class Honours) degree in Economics from the University of Leeds, United Kingdom (1978). He is also a Chartered Accountant of the Institute of Chartered Accountants of Scotland (1981).
Working experience and occupation: Mr Yap has auditing experience in England from 1978 to 1981. He also has extensive financial experience gained from his career in merchant banking from 1981 to 1997 with Bumiputra Merchant Bankers Berhad. Mr Yap is now a Financial Adviser and Company Director. He had served as director of several public listed companies.
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: YIKON CORPORATION BERHAD
Stock Name: YIKON
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: YAP CHEE KEONG
Age: 55
Nationality: MALAYSIAN
Qualifications: Mr Yap holds a Bachelor of Arts (First Class Honours) degree in Economics from the University of Leeds, United Kingdom (1978). He is also a Chartered Accountant of the Institute of Chartered Accountants of Scotland (1981).
Working experience and occupation: Mr Yap has auditing experience in England from 1978 to 1981. He also has extensive financial experience gained from his career in merchant banking from 1981 to 1997 with Bumiputra Merchant Bankers Berhad. Mr Yap is now a Financial Adviser and Company Director. He had served as director of several public listed companies.
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
RAMUNIA - General Announcement
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: RAMUNIA HOLDINGS BERHAD ("RAHB" OR THE "COMPANY")
- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION
Contents: Further to the announcements dated 25 February 2010, 1 April 2010, 3 May 2010, 1 June 2010, 1 July 2010 and 3 August 2010 and following the classification of Ramunia as PN 17 Company pursuant to Paragraph 2.1 (e) of Practice Note 17 of the Main Market Listing Requirements, in relation to the monthly announcement of Ramunia's status to regularise the Company's financial condition, Ramunia would like to announce that there is no major development to date.
The Company had on 5 July 2010 appointed AmInvestment Bank Berhad as the principal Adviser to the Company for the PN 17 Regularisation Plan.
The Company has approximately six (6) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 1 September 2010.
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: RAMUNIA HOLDINGS BERHAD ("RAHB" OR THE "COMPANY")
- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION
Contents: Further to the announcements dated 25 February 2010, 1 April 2010, 3 May 2010, 1 June 2010, 1 July 2010 and 3 August 2010 and following the classification of Ramunia as PN 17 Company pursuant to Paragraph 2.1 (e) of Practice Note 17 of the Main Market Listing Requirements, in relation to the monthly announcement of Ramunia's status to regularise the Company's financial condition, Ramunia would like to announce that there is no major development to date.
The Company had on 5 July 2010 appointed AmInvestment Bank Berhad as the principal Adviser to the Company for the PN 17 Regularisation Plan.
The Company has approximately six (6) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 1 September 2010.
MULPHAL - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: MULPHA LAND BERHAD ("MLB" OR THE "COMPANY")
(I) PROPOSED PAR VALUE REDUCTION; AND
(II) PROPOSED M&A AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: On behalf of the Board of Directors of MLB, AmInvestment Bank Berhad (a member of AmInvestment Bank Group), wishes to announce that an office copy of the Order granted by the High Court of Malaya at Kuala Lumpur dated 23 July 2010 confirming the Proposed Par Value Reduction had been lodged with the Companies Commission of Malaysia today. Consequently, the Proposals have been successfully completed today with the reduction of the par value of the ordinary shares of MLB from RM1.00 to RM0.10 per share.
This announcement is dated 1 September 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: MULPHA LAND BERHAD ("MLB" OR THE "COMPANY")
(I) PROPOSED PAR VALUE REDUCTION; AND
(II) PROPOSED M&A AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: On behalf of the Board of Directors of MLB, AmInvestment Bank Berhad (a member of AmInvestment Bank Group), wishes to announce that an office copy of the Order granted by the High Court of Malaya at Kuala Lumpur dated 23 July 2010 confirming the Proposed Par Value Reduction had been lodged with the Companies Commission of Malaysia today. Consequently, the Proposals have been successfully completed today with the reduction of the par value of the ordinary shares of MLB from RM1.00 to RM0.10 per share.
This announcement is dated 1 September 2010.
TNLOGIS - NOTICE OF TWENTY FIRST ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company Name: TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name: TNLOGIS
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TWENTY FIRST ANNUAL GENERAL MEETING ("AGM")
Contents: Please be advised that the Twenty First AGM of Tiong Nam Logistics Holdings Berhad will be held on 25 September 2010 at 10.30 am at Lot 30462 Jalan Kempas Baru, 81200 Johor Bahru, Johor.
The Notice of AGM is attached herewith for your reference.
Attachments: Tiong Nam-03.09.10.pdf
Company Name: TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name: TNLOGIS
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TWENTY FIRST ANNUAL GENERAL MEETING ("AGM")
Contents: Please be advised that the Twenty First AGM of Tiong Nam Logistics Holdings Berhad will be held on 25 September 2010 at 10.30 am at Lot 30462 Jalan Kempas Baru, 81200 Johor Bahru, Johor.
The Notice of AGM is attached herewith for your reference.
Attachments: Tiong Nam-03.09.10.pdf
TALIWRK - General Announcement
Announcement Type: General Announcement
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 01/09/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-100830-40936
Subject: TALIWORKS CORPORATION BERHAD ("Taliworks" or "the Company")
1. SIGNING OF CONCESSION AGREEMENT WITH YINCHUAN MUNICIPAL CONSTRUCTION BUREAU TO TAKE-OVER AND UPGRADE FOUR (4) EXISTING WASTE WATER TREATMENT PLANTS WITH RECYCLED WATER FACILITIES ("CONCESSION AGREEMENT"), AND
2. SIGNING OF ASSET TRANSFER AGREEMENT WITH YINCHUAN CITY WASTE WATER TREATMENT CO. LTD. TO TRANSFER ALL RIGHTS AND INTEREST OF ASSETS ("ASSET TRANSFER AGREEMENT")
(COLLECTIVELY REFERRED TO AS "THE PROJECT")
Contents: Further to the Company's announcement dated 25 August 2010 in respect of the Project, the Board of Directors of Taliworks is pleased to attach herewith the additional information in relation to the above matter for public release.
This announcement is dated 1 September 2010.
Query Letter content: We refer to your announcement dated 25 August 2010 in respect of the
abovecaptioned matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-
1. The audited net book value of the Waste Water Treatment Plants based on
Yinchuan City Waste Water Treatment Co. Ltd's latest audited accounts.
2. Particulars of all liabilities, including contingent liabilities and
guarantees to be assumed by the Joint Venture Company/Taliworks Corporation
Berhad, arising from the Asset Transfer Agreement.
3. The eventual issued and paid-up capital of the Joint Venture Company.
4. The total cost of the technical upgrading of the Waste Water Treatment
Plants, and the source(s) of funds to finance it.
5. The basis in arriving at the RMB810 million transfer price of the Waste
Water Treatment Plants. If it was based on net assets, the year the net assets
were taken into consideration, quantifying the net assets and stating whether
it was based on audited financial statements.
6. The gearing of the Taliworks Corporation Bhd group before and after the
Project.
7. Whether the Project/Joint Venture is subject to the shareholders' and the
relevant government authorities' approval, and the estimated time frame for
submission of the application to the relevant government authorities.
8. The time and place where the Concession Agreement and the Asset Transfer
Agreement may be inspected.
9. The estimated time frame to complete the Project.
10. The highest percentage ratio applicable to the Project pursuant to
paragraph 10.02(g) of the Main Market Listing Requirements.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NMA c.c:- Head, Market Surveillance Department, Market Supervision
Division, Securities Commission (via fax
Attachments: Taliworks - Additional Information on the Project .pdf
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 01/09/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-100830-40936
Subject: TALIWORKS CORPORATION BERHAD ("Taliworks" or "the Company")
1. SIGNING OF CONCESSION AGREEMENT WITH YINCHUAN MUNICIPAL CONSTRUCTION BUREAU TO TAKE-OVER AND UPGRADE FOUR (4) EXISTING WASTE WATER TREATMENT PLANTS WITH RECYCLED WATER FACILITIES ("CONCESSION AGREEMENT"), AND
2. SIGNING OF ASSET TRANSFER AGREEMENT WITH YINCHUAN CITY WASTE WATER TREATMENT CO. LTD. TO TRANSFER ALL RIGHTS AND INTEREST OF ASSETS ("ASSET TRANSFER AGREEMENT")
(COLLECTIVELY REFERRED TO AS "THE PROJECT")
Contents: Further to the Company's announcement dated 25 August 2010 in respect of the Project, the Board of Directors of Taliworks is pleased to attach herewith the additional information in relation to the above matter for public release.
This announcement is dated 1 September 2010.
Query Letter content: We refer to your announcement dated 25 August 2010 in respect of the
abovecaptioned matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-
1. The audited net book value of the Waste Water Treatment Plants based on
Yinchuan City Waste Water Treatment Co. Ltd's latest audited accounts.
2. Particulars of all liabilities, including contingent liabilities and
guarantees to be assumed by the Joint Venture Company/Taliworks Corporation
Berhad, arising from the Asset Transfer Agreement.
3. The eventual issued and paid-up capital of the Joint Venture Company.
4. The total cost of the technical upgrading of the Waste Water Treatment
Plants, and the source(s) of funds to finance it.
5. The basis in arriving at the RMB810 million transfer price of the Waste
Water Treatment Plants. If it was based on net assets, the year the net assets
were taken into consideration, quantifying the net assets and stating whether
it was based on audited financial statements.
6. The gearing of the Taliworks Corporation Bhd group before and after the
Project.
7. Whether the Project/Joint Venture is subject to the shareholders' and the
relevant government authorities' approval, and the estimated time frame for
submission of the application to the relevant government authorities.
8. The time and place where the Concession Agreement and the Asset Transfer
Agreement may be inspected.
9. The estimated time frame to complete the Project.
10. The highest percentage ratio applicable to the Project pursuant to
paragraph 10.02(g) of the Main Market Listing Requirements.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NMA c.c:- Head, Market Surveillance Department, Market Supervision
Division, Securities Commission (via fax
Attachments: Taliworks - Additional Information on the Project .pdf
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 01/09/2010
Announcement Detail:
Date of buy back: 01/09/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 19,900
Minimum price paid for each share purchased ($$): 1.250
Maximum price paid for each share purchased ($$): 1.260
Total consideration paid ($$): 25,112.39
Number of shares purchased retained in treasury (units): 19,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,168,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.99
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 01/09/2010
Announcement Detail:
Date of buy back: 01/09/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 19,900
Minimum price paid for each share purchased ($$): 1.250
Maximum price paid for each share purchased ($$): 1.260
Total consideration paid ($$): 25,112.39
Number of shares purchased retained in treasury (units): 19,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,168,400
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 (%): 2.99
ADVPKG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Nil
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 01/09/2010
Announcement Detail:
Date of buy back: 01/09/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.130
Maximum price paid for each share purchased ($$): 1.140
Total consideration paid ($$): 13,600.00
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,678,000
Adjusted issued capital after cancellation (no. of shares) (units): 41,008,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.27
Submitting Merchant Bank: Nil
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 01/09/2010
Announcement Detail:
Date of buy back: 01/09/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.130
Maximum price paid for each share purchased ($$): 1.140
Total consideration paid ($$): 13,600.00
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,678,000
Adjusted issued capital after cancellation (no. of shares) (units): 41,008,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.27
MAXTRAL - DISPOSAL OF SUBSIDIARY
Announcement Type: General Announcement
Company Name: MAXTRAL INDUSTRY BERHAD
Stock Name: MAXTRAL
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: DISPOSAL OF SUBSIDIARY
Contents: The Board of Directors of Maxtral Industry Berhad ("Maxtral" or the "Company") has on 1 September 2010 disposed off its 100% equity interest in Cergas Kapital Sdn Bhd ("CKSB") comprising of 2 ordinary shares of RM1.00 each for a cash consideration of RM2,000.
Company Name: MAXTRAL INDUSTRY BERHAD
Stock Name: MAXTRAL
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: DISPOSAL OF SUBSIDIARY
Contents: The Board of Directors of Maxtral Industry Berhad ("Maxtral" or the "Company") has on 1 September 2010 disposed off its 100% equity interest in Cergas Kapital Sdn Bhd ("CKSB") comprising of 2 ordinary shares of RM1.00 each for a cash consideration of RM2,000.
HWGB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HO WAH GENTING BERHAD
Stock Name: HWGB
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: TAN NYAP KEONG @ TONY TAN
Age: 60
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts Degree majoring in Political Science and Administration from University of Tasmania, Australia.
A law degree from Lincoln's Inn, England.
Working experience and occupation: He was called to the English Bar at Lincoln's Inn of Court in July 1979.
Practiced as an advocate & solicitor with Messrs Syed Alwi Ng & Teoh until 1985.
He was called to the Malaysian Bar in 1980 and is now an advocate and solicitor of the High Court of Malaya. He is a partner of a legal firm, Messrs N.K. Tan & Rahim. He has 30 years of experience in commercial law and is well-versed in conveyancing, litigation and general law.
He was a Non-Executive Director of Antah Holdings Berhad on 14 July 1999 and subsequently appointed as its Executive Director on 16 June 2000. He resigned from Antah Holding Berhad on 30 August 2001.
He was an Independent Non-Executive Director of Ho Wah Genting Berhad ("HWGB") from 4 July 2001 until 12 December 2007. He served as the Chairman of the Audit Committee, Nomination and Remuneration Committee of HWGB until his resignation from the Board of Directors of HWGB on 12 December 2007.
He was also an Independent Non-Executive Director and the Chairman of CVM Minerals Limited ("CVM")(a public company listed on the Stock Exchange of Hong Kong Limited) from 9 November 2007 until 1 September 2010. He also served as the Chairman of the Nomination Committee, Remuneration Committee and a member of Audit Committee of CVM until his resignation from the Board of Directors of CVM on 1 September 2010.
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: Copy to Securities Commission
Company Name: HO WAH GENTING BERHAD
Stock Name: HWGB
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: TAN NYAP KEONG @ TONY TAN
Age: 60
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts Degree majoring in Political Science and Administration from University of Tasmania, Australia.
A law degree from Lincoln's Inn, England.
Working experience and occupation: He was called to the English Bar at Lincoln's Inn of Court in July 1979.
Practiced as an advocate & solicitor with Messrs Syed Alwi Ng & Teoh until 1985.
He was called to the Malaysian Bar in 1980 and is now an advocate and solicitor of the High Court of Malaya. He is a partner of a legal firm, Messrs N.K. Tan & Rahim. He has 30 years of experience in commercial law and is well-versed in conveyancing, litigation and general law.
He was a Non-Executive Director of Antah Holdings Berhad on 14 July 1999 and subsequently appointed as its Executive Director on 16 June 2000. He resigned from Antah Holding Berhad on 30 August 2001.
He was an Independent Non-Executive Director of Ho Wah Genting Berhad ("HWGB") from 4 July 2001 until 12 December 2007. He served as the Chairman of the Audit Committee, Nomination and Remuneration Committee of HWGB until his resignation from the Board of Directors of HWGB on 12 December 2007.
He was also an Independent Non-Executive Director and the Chairman of CVM Minerals Limited ("CVM")(a public company listed on the Stock Exchange of Hong Kong Limited) from 9 November 2007 until 1 September 2010. He also served as the Chairman of the Nomination Committee, Remuneration Committee and a member of Audit Committee of CVM until his resignation from the Board of Directors of CVM on 1 September 2010.
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: Copy to Securities Commission
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