HDISPLY - H-DISPLAYS (MSC) BERHAD ("HDISPLY" OR THE "COMPANY") - TERMINATION OF EXISTING SPONSORSHIP
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 01/09/2010
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: MIMB Investment Bank Bhd
Type: Announcement
Subject: H-DISPLAYS (MSC) BERHAD ("HDISPLY" OR THE "COMPANY")
- TERMINATION OF EXISTING SPONSORSHIP
Contents: We refer to the announcement dated 27 August 2010 in relation to the above.
On behalf of the Board of Directors of HDISPLY, MIMB Investment Bank Berhad ("MIMB") is pleased to announce that Bursa Malaysia Securities Berhad has vide its letter dated 30 August 2010 (which was received on 1 September 2010), granted the approval for the following:-
(a) the termination of the sponsorship services of MIMB with effect from 31 August 2010; and
(b) the waiver of the 3 months notice period for the termination of MIMB as required under Rule 4.19(d)(ii) of the ACE Market Listing Requirements.
This announcement is dated 1 September 2010.
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 01/09/2010
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: MIMB Investment Bank Bhd
Type: Announcement
Subject: H-DISPLAYS (MSC) BERHAD ("HDISPLY" OR THE "COMPANY")
- TERMINATION OF EXISTING SPONSORSHIP
Contents: We refer to the announcement dated 27 August 2010 in relation to the above.
On behalf of the Board of Directors of HDISPLY, MIMB Investment Bank Berhad ("MIMB") is pleased to announce that Bursa Malaysia Securities Berhad has vide its letter dated 30 August 2010 (which was received on 1 September 2010), granted the approval for the following:-
(a) the termination of the sponsorship services of MIMB with effect from 31 August 2010; and
(b) the waiver of the 3 months notice period for the termination of MIMB as required under Rule 4.19(d)(ii) of the ACE Market Listing Requirements.
This announcement is dated 1 September 2010.
FABER - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Suhaimi bin Halim
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Science in Civil Engineering, University of Glasgow, Scotland.
Working experience and occupation: En. Suhaimi bin Halim was appointed as the Managing Director ("MD") of Opus Group Berhad on 5 October 2007.
In 1988, En. Suhaimi bin Halim joined Opus International (M) Berhad, a wholly-owned subsidiary of Opus Group Berhad. Subsequently, in 1996, he was appointed Chief Operating Officer of Kinta Kellas Plc. The following year, he assumed the position of MD at Linkedua (Malaysia) Berhad and was then transferred to Expressway Lingkaran Tengah Sdn Bhd where he held the post of MD from May 2000 to July 2002. Thereafter, on 1 August 2002, he was appointed the MD of Kinta Kellas Plc, which later changed its name to Opus International Group Plc ("Opus Plc") in 2005. In 2007, through an internal reorganisation, Opus Plc (now known as Opus International Limited) was replaced by Opus Group Berhad as the holding company of Opus Group where he continued as the MD of Opus Group Berhad.
Directorship of public companies (if any): Opus Group Berhad
Opus International (M) Berhad
Pengurusan Lantas Berhad
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: En. Suhaimi bin Halim is a nominee director of UEM Group Berhad, a substantial shareholder of Faber Group Berhad.
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Suhaimi bin Halim
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Science in Civil Engineering, University of Glasgow, Scotland.
Working experience and occupation: En. Suhaimi bin Halim was appointed as the Managing Director ("MD") of Opus Group Berhad on 5 October 2007.
In 1988, En. Suhaimi bin Halim joined Opus International (M) Berhad, a wholly-owned subsidiary of Opus Group Berhad. Subsequently, in 1996, he was appointed Chief Operating Officer of Kinta Kellas Plc. The following year, he assumed the position of MD at Linkedua (Malaysia) Berhad and was then transferred to Expressway Lingkaran Tengah Sdn Bhd where he held the post of MD from May 2000 to July 2002. Thereafter, on 1 August 2002, he was appointed the MD of Kinta Kellas Plc, which later changed its name to Opus International Group Plc ("Opus Plc") in 2005. In 2007, through an internal reorganisation, Opus Plc (now known as Opus International Limited) was replaced by Opus Group Berhad as the holding company of Opus Group where he continued as the MD of Opus Group Berhad.
Directorship of public companies (if any): Opus Group Berhad
Opus International (M) Berhad
Pengurusan Lantas Berhad
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: En. Suhaimi bin Halim is a nominee director of UEM Group Berhad, a substantial shareholder of Faber Group Berhad.
FABER - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: FABER GROUP BERHAD ("FGB")
KUALA LUMPUR HIGH COURT SUIT NO. D1-22-447-2008
PREVINDRAN SATHURGASINGHE (TRADING UNDER THE NAME AND STYLE OF "ZERIN PROPERTIES") VS FGB
Contents: We refer to our earlier announcements dated 25 April 2008, 30 April 2008, 22 May 2008, 26 May 2008, 19 June 2008, 1 August 2008, 26 August 2008, 27 August 2008, 11 September 2008, 17 September 2008, 21 January 2009, 5 March 2009, 25 May 2009, 25 August 2009, 9 October 2009, 16 December 2009, 28 January 2010, 18 March 2010, 4 May 2010 and 31 May 2010 respectively.
We wish to announce that at the final case management today, the Court has instructed parties to file and exchange the following documents two (2) weeks before the trial which was scheduled on 13, 14 and 15 October 2010:-
(a) Statement of Agreed Facts;
(b) Issues to be Tried; and
(c) Witnesses Statements.
This announcement is dated 1 September 2010.
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: FABER GROUP BERHAD ("FGB")
KUALA LUMPUR HIGH COURT SUIT NO. D1-22-447-2008
PREVINDRAN SATHURGASINGHE (TRADING UNDER THE NAME AND STYLE OF "ZERIN PROPERTIES") VS FGB
Contents: We refer to our earlier announcements dated 25 April 2008, 30 April 2008, 22 May 2008, 26 May 2008, 19 June 2008, 1 August 2008, 26 August 2008, 27 August 2008, 11 September 2008, 17 September 2008, 21 January 2009, 5 March 2009, 25 May 2009, 25 August 2009, 9 October 2009, 16 December 2009, 28 January 2010, 18 March 2010, 4 May 2010 and 31 May 2010 respectively.
We wish to announce that at the final case management today, the Court has instructed parties to file and exchange the following documents two (2) weeks before the trial which was scheduled on 13, 14 and 15 October 2010:-
(a) Statement of Agreed Facts;
(b) Issues to be Tried; and
(c) Witnesses Statements.
This announcement is dated 1 September 2010.
BRDB - BANDAR RAYA DEVELOPMENTS BERHAD ("BRDB") ARTICLE ENTITLED : "Privatisation talks buoy BRDB shares"
Announcement Type: General Announcement
Company Name: BANDAR RAYA DEVELOPMENTS BERHAD
Stock Name: BRDB
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: BANDAR RAYA DEVELOPMENTS BERHAD ("BRDB")
ARTICLE ENTITLED : "Privatisation talks buoy BRDB shares"
Contents: BRDB refers to the article entitled "Privatisation talks buoy BRDB shares" which appeared in The Edge Malaysia on 30 August 2010 and wishes to inform that BRDB has not received any proposal to make BRDB private.
This announcement is dated 1 September 2010.
Company Name: BANDAR RAYA DEVELOPMENTS BERHAD
Stock Name: BRDB
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: BANDAR RAYA DEVELOPMENTS BERHAD ("BRDB")
ARTICLE ENTITLED : "Privatisation talks buoy BRDB shares"
Contents: BRDB refers to the article entitled "Privatisation talks buoy BRDB shares" which appeared in The Edge Malaysia on 30 August 2010 and wishes to inform that BRDB has not received any proposal to make BRDB private.
This announcement is dated 1 September 2010.
MRCB - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION FROM PRINCIPAL OFFICER OF MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "THE COMPANY") OF DEALING IN THE SECURITIES OF THE COMPANY OUTSIDE CLOSED PERIOD
Contents: MRCB has received a notification from a Principal Officer of the Company of her dealing in the Company's securities outside closed period as follows:-
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION FROM PRINCIPAL OFFICER OF MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "THE COMPANY") OF DEALING IN THE SECURITIES OF THE COMPANY OUTSIDE CLOSED PERIOD
Contents: MRCB has received a notification from a Principal Officer of the Company of her dealing in the Company's securities outside closed period as follows:-
PARAMON - General Announcement
Announcement Type: General Announcement
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities outside closed period pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, Paramount Corporation Berhad (the Company) wishes to announce that the following principal officer of the Company has exercised his options under the Employees' Share Option Scheme, as set out in the table below:
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities outside closed period pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, Paramount Corporation Berhad (the Company) wishes to announce that the following principal officer of the Company has exercised his options under the Employees' Share Option Scheme, as set out in the table below:
SPK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Meor Mohar Azhar Bin Abd Ghani
Age: 58
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Accountant
Member of Malaysian Institute of Taxation
Fellow Member of Chartered Institute of Management Accountants (UK)
Associate Member of Harvard Business School Alumni Club of Malaysia
Working experience and occupation: Encik Meor Mohar Azhar has over 15 years of experience in an oil and gas multi national corporation and held various positions in accounts, operations, planning and regional audit with his last position as the Executive Director of Finance and Administration.
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): 1) Meor Mohar Azhar Bin Abd Ghani (Chairman) - Independent Non-Executive Director
2) Brig. Gen. Dato' Mohd Hashim Bin Haji Abu (R)(Member) - Independent Non-Executive Director
3) Rear Admiral Dato' Yaacob Bin Haji Daud (R) (Member) - Independent Non-Executive Director
Remarks: Encik Meor Mohar Azhar Bin Abd Ghani is also appointed as a Member of the Remuneration and Nomination Committees.
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Meor Mohar Azhar Bin Abd Ghani
Age: 58
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Accountant
Member of Malaysian Institute of Taxation
Fellow Member of Chartered Institute of Management Accountants (UK)
Associate Member of Harvard Business School Alumni Club of Malaysia
Working experience and occupation: Encik Meor Mohar Azhar has over 15 years of experience in an oil and gas multi national corporation and held various positions in accounts, operations, planning and regional audit with his last position as the Executive Director of Finance and Administration.
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): 1) Meor Mohar Azhar Bin Abd Ghani (Chairman) - Independent Non-Executive Director
2) Brig. Gen. Dato' Mohd Hashim Bin Haji Abu (R)(Member) - Independent Non-Executive Director
3) Rear Admiral Dato' Yaacob Bin Haji Daud (R) (Member) - Independent Non-Executive Director
Remarks: Encik Meor Mohar Azhar Bin Abd Ghani is also appointed as a Member of the Remuneration and Nomination Committees.
SPK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Brig. Gen. Dato' Mohd Hashim Bin Haji Abu (R)
Age: 65
Nationality: Malaysian
Qualifications: Degree in Engineering
Working experience and occupation: Chief Engineer, Malaysian Armed Forces
Director of Accommodation and Works in Armed Forces
Brigadier General, Malaysian Armed Forces
Directorship of public companies (if any): Affin Fund Management Berhad
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): 1) Brig. Gen. Dato' Mohd Hashim Bin Haji Abu (R)(Member) - Independent Non-Executive Director
2) Rear Admiral Dato' Yaacob Bin Haji Daud (R) (Member) - Independent Non-Executive Director
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Brig. Gen. Dato' Mohd Hashim Bin Haji Abu (R)
Age: 65
Nationality: Malaysian
Qualifications: Degree in Engineering
Working experience and occupation: Chief Engineer, Malaysian Armed Forces
Director of Accommodation and Works in Armed Forces
Brigadier General, Malaysian Armed Forces
Directorship of public companies (if any): Affin Fund Management Berhad
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): 1) Brig. Gen. Dato' Mohd Hashim Bin Haji Abu (R)(Member) - Independent Non-Executive Director
2) Rear Admiral Dato' Yaacob Bin Haji Daud (R) (Member) - Independent Non-Executive Director
SPK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Meor Mohar Azhar Bin Abd Ghani
Age: 58
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Accountant
Member of Malaysian Institute of Taxation
Fellow Member of Chartered Institute of Management Accountants (UK)
Associate Member of Harvard Business School Alumni Club of Malaysia
Working experience and occupation: Encik Meor Mohar Azhar has over 15 years of experience in an oil and gas multi national corporation and held various positions in accounts, operations, planning and regional audit with his last position as the Executive Director of Finance and Administration.
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: Encik Meor Mohar Azhar Bin Abd Ghani is also appointed as the Chairman of the Audit Committee and a Member of the Remuneration and Nomination Committees.
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Meor Mohar Azhar Bin Abd Ghani
Age: 58
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Accountant
Member of Malaysian Institute of Taxation
Fellow Member of Chartered Institute of Management Accountants (UK)
Associate Member of Harvard Business School Alumni Club of Malaysia
Working experience and occupation: Encik Meor Mohar Azhar has over 15 years of experience in an oil and gas multi national corporation and held various positions in accounts, operations, planning and regional audit with his last position as the Executive Director of Finance and Administration.
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: Encik Meor Mohar Azhar Bin Abd Ghani is also appointed as the Chairman of the Audit Committee and a Member of the Remuneration and Nomination Committees.
BKAWAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BATU KAWAN BERHAD
Stock Name: BKAWAN
Date Announced: 01/09/2010
Announcement Detail:
Date of buy back: 01/09/2010
Description of shares purchased: Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 12.000
Maximum price paid for each share purchased ($$): 12.000
Total consideration paid ($$): 240,992.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 16,530,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.79
Company Name: BATU KAWAN BERHAD
Stock Name: BKAWAN
Date Announced: 01/09/2010
Announcement Detail:
Date of buy back: 01/09/2010
Description of shares purchased: Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 12.000
Maximum price paid for each share purchased ($$): 12.000
Total consideration paid ($$): 240,992.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 16,530,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.79
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