M3NERGY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 03/09/2010
Announcement Detail:
Date of change: 03/09/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah
Age: 50
Nationality: Malaysia
Qualifications: Bachelor of Science (Hons), Degree in Economics and Accounting from The City University, London.
Fellow member of the Institute of Chartered Accountants in England & Wales and a member of the Malaysian Institute of Accountants.
Working experience and occupation: He started his career as an Auditor with Price Waterhouse in London from 1982 to 1985 and subsequently joined Price Waterhouse Kuala Lumpur from 1986 to 1987. He joined Malaysian Assurance Alliance Berhad in 1987 and retired as its Chief Executive Officer in 1999. He currently holds the position of Non-Independent Executive Chairman of MAA Holdings Berhad, Non-Independent Executive Chairman of Melewar Industrial Group Berhad and Non-Independent Non-Executive Chairman of Mycron Steel Berhad.
Tunku Dato' Ya'acob also serves in the following trade associations, the Federation of Public Listed Companies (FPLC) as Vice President and the Federation of Investment Managers Malaysia (FIMM) as Chairman. He is also a Member of the Board of Trustees for MAA Medicare Kidney Charity Fund and The Budimas Charitable Foundation.
Directorship of public companies (if any): MAA Holdings Berhad, Melewar Industrial Group Berhad, Mycron Steel Berhad, MAAKL Mutual Berhad (non-listed), Melewar Group Berhad (non-listed), Khyra Legacy Berhad (non-listed), Maveric Ltd (listed in Singapore), Gindalbie Metals Ltd (listed in Australia) and Ithmaar Bank (listed in Bahrain).
Family relationship with any director and/or major shareholder of the listed issuer: Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah is the brother in-law of Dato' Zulkifly @ Sofi bin Haji Mustapha, the Chairman of the Company.
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: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 03/09/2010
Announcement Detail:
Date of change: 03/09/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah
Age: 50
Nationality: Malaysia
Qualifications: Bachelor of Science (Hons), Degree in Economics and Accounting from The City University, London.
Fellow member of the Institute of Chartered Accountants in England & Wales and a member of the Malaysian Institute of Accountants.
Working experience and occupation: He started his career as an Auditor with Price Waterhouse in London from 1982 to 1985 and subsequently joined Price Waterhouse Kuala Lumpur from 1986 to 1987. He joined Malaysian Assurance Alliance Berhad in 1987 and retired as its Chief Executive Officer in 1999. He currently holds the position of Non-Independent Executive Chairman of MAA Holdings Berhad, Non-Independent Executive Chairman of Melewar Industrial Group Berhad and Non-Independent Non-Executive Chairman of Mycron Steel Berhad.
Tunku Dato' Ya'acob also serves in the following trade associations, the Federation of Public Listed Companies (FPLC) as Vice President and the Federation of Investment Managers Malaysia (FIMM) as Chairman. He is also a Member of the Board of Trustees for MAA Medicare Kidney Charity Fund and The Budimas Charitable Foundation.
Directorship of public companies (if any): MAA Holdings Berhad, Melewar Industrial Group Berhad, Mycron Steel Berhad, MAAKL Mutual Berhad (non-listed), Melewar Group Berhad (non-listed), Khyra Legacy Berhad (non-listed), Maveric Ltd (listed in Singapore), Gindalbie Metals Ltd (listed in Australia) and Ithmaar Bank (listed in Bahrain).
Family relationship with any director and/or major shareholder of the listed issuer: Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah is the brother in-law of Dato' Zulkifly @ Sofi bin Haji Mustapha, the Chairman of the Company.
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
MAHSING - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 03/09/2010
Announcement Detail:
Type: Announcement
Subject: MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")
PROPOSED ACQUISITION OF PRIME RESIDENTIAL LAND IN KINRARA OF APPROXIMATELY 125.8 ACRES GROSS (OR 51.38 ACRES NET) THROUGH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, LEGEND GRAND DEVELOPMENT SDN BHD FROM MEDAN DAMAI SDN BHD AT A TOTAL PURCHASE SUM OF RM178,396,136.15 OR APPROXIMATELY RM32.55 PER SQUARE FOOT (GROSS) ("PROPOSED ACQUISITION")
Contents: We refer to the earlier announcement dated 9 July 2010. On behalf of the Board of Directors of Mah Sing ("Board"), Hong Leong Investment Bank Berhad wishes to inform that the Board has resolved to seek the approval of the shareholders of Mah Sing for the Proposed Acquisition.
This announcement is dated 3 September 2010.
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 03/09/2010
Announcement Detail:
Type: Announcement
Subject: MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")
PROPOSED ACQUISITION OF PRIME RESIDENTIAL LAND IN KINRARA OF APPROXIMATELY 125.8 ACRES GROSS (OR 51.38 ACRES NET) THROUGH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, LEGEND GRAND DEVELOPMENT SDN BHD FROM MEDAN DAMAI SDN BHD AT A TOTAL PURCHASE SUM OF RM178,396,136.15 OR APPROXIMATELY RM32.55 PER SQUARE FOOT (GROSS) ("PROPOSED ACQUISITION")
Contents: We refer to the earlier announcement dated 9 July 2010. On behalf of the Board of Directors of Mah Sing ("Board"), Hong Leong Investment Bank Berhad wishes to inform that the Board has resolved to seek the approval of the shareholders of Mah Sing for the Proposed Acquisition.
This announcement is dated 3 September 2010.
SPSETIA - SALE OF PROPERTY TO A RELATED PARTY
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 03/09/2010
Announcement Detail:
Type: Announcement
Subject: SALE OF PROPERTY TO A RELATED PARTY
Contents: -
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 03/09/2010
Announcement Detail:
Type: Announcement
Subject: SALE OF PROPERTY TO A RELATED PARTY
Contents: -
SPSETIA - ACQUISITION OF WHOLLY-OWNED SUBSIDIARY, ECO MERIDIAN SDN BHD
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 03/09/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF WHOLLY-OWNED SUBSIDIARY, ECO MERIDIAN SDN BHD
Contents: The Board of Directors of S P Setia Berhad ("S P Setia" or "Company") wishes to announce that S P Setia had on 3 September 2010 acquired 2 ordinary shares of RM1.00 each in Eco Meridian Sdn Bhd ("ECO MERIDIAN"), representing 100% of the total issued and paid up share capital of ECO MERIDIAN for a total cash consideration of RM2.00.
ECO MERIDIAN was incorporated on 27 July 2010 as a private limited company under the Companies Act, 1965 and is currently dormant.
None of the Directors and/or substantial shareholders of S P Setia and persons connected to them have any interest, direct or indirect in the above acquisition.
This announcement is dated 3 September 2010.
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 03/09/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF WHOLLY-OWNED SUBSIDIARY, ECO MERIDIAN SDN BHD
Contents: The Board of Directors of S P Setia Berhad ("S P Setia" or "Company") wishes to announce that S P Setia had on 3 September 2010 acquired 2 ordinary shares of RM1.00 each in Eco Meridian Sdn Bhd ("ECO MERIDIAN"), representing 100% of the total issued and paid up share capital of ECO MERIDIAN for a total cash consideration of RM2.00.
ECO MERIDIAN was incorporated on 27 July 2010 as a private limited company under the Companies Act, 1965 and is currently dormant.
None of the Directors and/or substantial shareholders of S P Setia and persons connected to them have any interest, direct or indirect in the above acquisition.
This announcement is dated 3 September 2010.
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: 03/09/2010
Announcement Detail:
Date of buy back: 03/09/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,500
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.250
Total consideration paid ($$): 6,880.03
Number of shares purchased retained in treasury (units): 5,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,204,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.01
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 03/09/2010
Announcement Detail:
Date of buy back: 03/09/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,500
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.250
Total consideration paid ($$): 6,880.03
Number of shares purchased retained in treasury (units): 5,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,204,900
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 (%): 3.01
ENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 03/09/2010
Announcement Detail:
Date of buy back: 03/09/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.870
Maximum price paid for each share purchased ($$): 1.880
Total consideration paid ($$): 18,710.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 750,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.62
Remarks: Total consideration paid for the shares is exclusive of brokerage, clearing fees and stamp duty.
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 03/09/2010
Announcement Detail:
Date of buy back: 03/09/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.870
Maximum price paid for each share purchased ($$): 1.880
Total consideration paid ($$): 18,710.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 750,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.62
Remarks: Total consideration paid for the shares is exclusive of brokerage, clearing fees and stamp duty.
EKSONS - NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 03/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: The Directors of Eksons Corporation Berhad ("the Company") are pleased to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at Belmont Marco Polo Hotel, Jalan Clinic, 91008 Tawau, Sabah on Tuesday, 28 September 2010 at 3.30 p.m. or immediately following the conclusion of or adjournment (as the case may be) of the Twentieth (20th) Annual General Meeting of the Company.
The full text of the Notice of EGM is attached for your reference.
Attachments: Notice of EGM- Sept 2010.pdf
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 03/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: The Directors of Eksons Corporation Berhad ("the Company") are pleased to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at Belmont Marco Polo Hotel, Jalan Clinic, 91008 Tawau, Sabah on Tuesday, 28 September 2010 at 3.30 p.m. or immediately following the conclusion of or adjournment (as the case may be) of the Twentieth (20th) Annual General Meeting of the Company.
The full text of the Notice of EGM is attached for your reference.
Attachments: Notice of EGM- Sept 2010.pdf
EKSONS - NOTICE OF TWENTIETH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 03/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TWENTIETH ANNUAL GENERAL MEETING
Contents: The Directors of Eksons Corporation Berhad ("the Company") are pleased to announce that the Twentieh (20th) Annual General Meeting ("AGM") of the Company will be held at Belmont Marco Polo Hotel, Jalan Clinic, 91008 Tawau, Sabah on Tuesday, 28 September 2010 at 3.00 p.m.
The full text of the Notice of AGM is attached for your reference.
Attachments: Ekson - Notice of AGM.pdf
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 03/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TWENTIETH ANNUAL GENERAL MEETING
Contents: The Directors of Eksons Corporation Berhad ("the Company") are pleased to announce that the Twentieh (20th) Annual General Meeting ("AGM") of the Company will be held at Belmont Marco Polo Hotel, Jalan Clinic, 91008 Tawau, Sabah on Tuesday, 28 September 2010 at 3.00 p.m.
The full text of the Notice of AGM is attached for your reference.
Attachments: Ekson - Notice of AGM.pdf
PARAGON - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PARAGON UNION BERHAD
Stock Name: PARAGON
Date Announced: 03/09/2010
Announcement Detail:
Date of change: 03/09/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Goh Chee Heng
Age: 43
Nationality: Malaysian
Qualifications: 1. Member of Malaysian Institute of Accountants - CA (M)
2. Fellow Member of the Association of Chartered Certified Accountants, England - FCCA (UK)
3. Diploma in Commerce (Financial Accounting) from TAR College
4. Advance Diploma in Taxation from Help Institute
Working experience and occupation: Mr. Goh commenced his career in 1991 with E. S. Lim & Co. as an Audit Assistant. He has since gained experience in auditing a wide range of enterprises engaged in manufacturing, investment holding, property development, construction, education institution, plantation and trading. Beside assurance works, he is exposed to corporate restructuring exercises and special audits for proposed mergers and acquisitions. He has also gained working knowledge in taxation and secretarial matters. In 1996, he was appointed Manager - Auditing and Assurance. In 2001, he was admitted as an Assurance Partner of E. S. Lim & Co. and a Tax Director of ESL Tax Services Sdn. Bhd. until he left in January 2007. Presently, he is a partner of GT Associates, a public accounting firm.
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): Chairman:-
Mr. Chin Nam Onn (Independent Non-Executive Chairman)
Member:-
Mr. Fung Beng Ee (Independent Non-Executive Director)
Remarks: Additional Audit Committee Member would be appointed within 3 months to comply with Paragraph 15.19(1)(a) of the Main Market Listing Requirements.
Company Name: PARAGON UNION BERHAD
Stock Name: PARAGON
Date Announced: 03/09/2010
Announcement Detail:
Date of change: 03/09/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Goh Chee Heng
Age: 43
Nationality: Malaysian
Qualifications: 1. Member of Malaysian Institute of Accountants - CA (M)
2. Fellow Member of the Association of Chartered Certified Accountants, England - FCCA (UK)
3. Diploma in Commerce (Financial Accounting) from TAR College
4. Advance Diploma in Taxation from Help Institute
Working experience and occupation: Mr. Goh commenced his career in 1991 with E. S. Lim & Co. as an Audit Assistant. He has since gained experience in auditing a wide range of enterprises engaged in manufacturing, investment holding, property development, construction, education institution, plantation and trading. Beside assurance works, he is exposed to corporate restructuring exercises and special audits for proposed mergers and acquisitions. He has also gained working knowledge in taxation and secretarial matters. In 1996, he was appointed Manager - Auditing and Assurance. In 2001, he was admitted as an Assurance Partner of E. S. Lim & Co. and a Tax Director of ESL Tax Services Sdn. Bhd. until he left in January 2007. Presently, he is a partner of GT Associates, a public accounting firm.
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): Chairman:-
Mr. Chin Nam Onn (Independent Non-Executive Chairman)
Member:-
Mr. Fung Beng Ee (Independent Non-Executive Director)
Remarks: Additional Audit Committee Member would be appointed within 3 months to comply with Paragraph 15.19(1)(a) of the Main Market Listing Requirements.
PARAGON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PARAGON UNION BERHAD
Stock Name: PARAGON
Date Announced: 03/09/2010
Announcement Detail:
Date of change: 03/09/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Goh Chee Heng
Age: 43
Nationality: Malaysian
Qualifications: 1. Member of Malaysian Institute of Accountants - CA (M)
2. Fellow Member of the Association of Chartered Certified Accountants, England - FCCA (UK)
3. Diploma in Commerce (Financial Accounting) from TAR College
4. Advance Diploma in Taxation from Help Institute
Working experience and occupation: Mr. Goh commenced his career in 1991 with E. S. Lim & Co. as an Audit Assistant. He has since gained experience in auditing a wide range of enterprises engaged in manufacturing, investment holding, property development, construction, education institution, plantation and trading. Beside assurance works, he is exposed to corporate restructuring exercises and special audits for proposed mergers and acquisitions. He has also gained working knowledge in taxation and secretarial matters. In 1996, he was appointed Manager - Auditing and Assurance. In 2001, he was admitted as an Assurance Partner of E. S. Lim & Co. and a Tax Director of ESL Tax Services Sdn. Bhd. until he left in January 2007. Presently, he is a partner of GT Associates, a public accounting firm.
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: PARAGON UNION BERHAD
Stock Name: PARAGON
Date Announced: 03/09/2010
Announcement Detail:
Date of change: 03/09/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Goh Chee Heng
Age: 43
Nationality: Malaysian
Qualifications: 1. Member of Malaysian Institute of Accountants - CA (M)
2. Fellow Member of the Association of Chartered Certified Accountants, England - FCCA (UK)
3. Diploma in Commerce (Financial Accounting) from TAR College
4. Advance Diploma in Taxation from Help Institute
Working experience and occupation: Mr. Goh commenced his career in 1991 with E. S. Lim & Co. as an Audit Assistant. He has since gained experience in auditing a wide range of enterprises engaged in manufacturing, investment holding, property development, construction, education institution, plantation and trading. Beside assurance works, he is exposed to corporate restructuring exercises and special audits for proposed mergers and acquisitions. He has also gained working knowledge in taxation and secretarial matters. In 1996, he was appointed Manager - Auditing and Assurance. In 2001, he was admitted as an Assurance Partner of E. S. Lim & Co. and a Tax Director of ESL Tax Services Sdn. Bhd. until he left in January 2007. Presently, he is a partner of GT Associates, a public accounting firm.
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
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