September 1, 2010

Company announcements: HDISPLY, FABER, BRDB, MRCB, PARAMON, SPK, BKAWAN

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.


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.


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.


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.


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:-


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:


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.


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


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.


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



No comments:

Post a Comment