MUIIND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Chan Choung Yau
Age: 48
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Remarks: The Directors wish to place on record the Company's appreciation for his contributions to the Company.
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Chan Choung Yau
Age: 48
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Remarks: The Directors wish to place on record the Company's appreciation for his contributions to the Company.
PMCORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Wong Nyen Faat
Age: 53
Nationality: Malaysian
Qualifications: First Class Honours Bachelor's Degree in Science (Mathematics) with Education, University of Malaya
Master's Degree in Business Management, Asian Institute of Management
Working experience and occupation: Mr Wong Nyen Faat had served as Executive Director of Morning Star Resources Limited in Hong Kong. He also had served the Lion Group in various managerial capacities. Currently, he is also a Senior Vice President of Malayan United Management Sdn Bhd and holds directorships in several companies of the MUI Group. He has vast experience in operations, business development and general management in a variety of industries. He also has extensive experience related to doing business in China.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Wong Nyen Faat
Age: 53
Nationality: Malaysian
Qualifications: First Class Honours Bachelor's Degree in Science (Mathematics) with Education, University of Malaya
Master's Degree in Business Management, Asian Institute of Management
Working experience and occupation: Mr Wong Nyen Faat had served as Executive Director of Morning Star Resources Limited in Hong Kong. He also had served the Lion Group in various managerial capacities. Currently, he is also a Senior Vice President of Malayan United Management Sdn Bhd and holds directorships in several companies of the MUI Group. He has vast experience in operations, business development and general management in a variety of industries. He also has extensive experience related to doing business in China.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
PMCORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Chan Choung Yau
Age: 48
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: The Directors wish to place on record the Company's appreciation for his contributions to the Company.
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Chan Choung Yau
Age: 48
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: The Directors wish to place on record the Company's appreciation for his contributions to the Company.
PMIND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Chan Choung Yau
Age: 48
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Remarks: Mr Chan Choung Yau was an alternate Director to Mr Khet Kok Yin.
The Directors wish to place on record the Company's appreciation for his contributions to the Company.
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Chan Choung Yau
Age: 48
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Remarks: Mr Chan Choung Yau was an alternate Director to Mr Khet Kok Yin.
The Directors wish to place on record the Company's appreciation for his contributions to the Company.
PMCAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Lai Chee Leong
Age: 50
Nationality: Malaysian
Qualifications: Fellow of The Association of Chartered Certified Accountants, United Kingdom
Chartered Accountant with the Malaysian Institute of Accountants
Working experience and occupation: Mr Lai Chee Leong has more than twenty-eight years experience mainly in finance and accounting, audit, corporate secretarial and general management. He is currently the Chief Financial Officer of The MUI Group and the Executive Director of Pan Malaysia Holdings Berhad. Prior to joining The MUI Group in July 1990, he was with a professional accounting firm for about eight years.
Directorship of public companies (if any): 1. Pan Malaysia Holdings Berhad
2. Metrojaya Berhad
3. MUI Continental Insurance Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Lai Chee Leong
Age: 50
Nationality: Malaysian
Qualifications: Fellow of The Association of Chartered Certified Accountants, United Kingdom
Chartered Accountant with the Malaysian Institute of Accountants
Working experience and occupation: Mr Lai Chee Leong has more than twenty-eight years experience mainly in finance and accounting, audit, corporate secretarial and general management. He is currently the Chief Financial Officer of The MUI Group and the Executive Director of Pan Malaysia Holdings Berhad. Prior to joining The MUI Group in July 1990, he was with a professional accounting firm for about eight years.
Directorship of public companies (if any): 1. Pan Malaysia Holdings Berhad
2. Metrojaya Berhad
3. MUI Continental Insurance Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
PMCAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Chan Choung Yau
Age: 48
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Remarks: The Directors wish to place on record the Company's appreciation for his contributions to the Company.
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Chan Choung Yau
Age: 48
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Remarks: The Directors wish to place on record the Company's appreciation for his contributions to the Company.
HSLEONG - HOCK SIN LEONG GROUP BERHAD ("HSLGB" or "the Company") - Update on Material Litigation
Announcement Type: General Announcement
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: HOCK SIN LEONG GROUP BERHAD ("HSLGB" or "the Company")
- Update on Material Litigation
Contents: Further to the announcement made by HSLGB on 30th August 2010 pertaining to the material litigation on Media Base Advertising Sdn. Bhd. ("Plaintiff") vs HSL E & E Corp (M) Sdn. Bhd. (formerly known as HSL Electrical & Electronics Sdn. Bhd.), the Board of Directors wishes to announce that the Kuala Lumpur High Court ("the Court") has fixed our Appeal for Hearing on 18th November 2010 whereby parties are required to file all necessary Written Submissions.
This announcement is dated 30th September 2010
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: HOCK SIN LEONG GROUP BERHAD ("HSLGB" or "the Company")
- Update on Material Litigation
Contents: Further to the announcement made by HSLGB on 30th August 2010 pertaining to the material litigation on Media Base Advertising Sdn. Bhd. ("Plaintiff") vs HSL E & E Corp (M) Sdn. Bhd. (formerly known as HSL Electrical & Electronics Sdn. Bhd.), the Board of Directors wishes to announce that the Kuala Lumpur High Court ("the Court") has fixed our Appeal for Hearing on 18th November 2010 whereby parties are required to file all necessary Written Submissions.
This announcement is dated 30th September 2010
ATIS - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: ATIS CORPORATION BERHAD
Stock Name: ATIS
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: ATIS CORPORATION BERHAD ("ATIS" OR "COMPANY")
(I) ACQUISITION OF 69,915,600 ORDINARY SHARES OF RM1.00 EACH IN MUTIARA GOODYEAR DEVELOPMENT BERHAD ("MUTIARA SHARES") REPRESENTING 30.28% EQUITY INTEREST IN MUTIARA GOODYEAR DEVELOPMENT BERHAD ("MUTIARA") BY ATIS IDR VENTURES SDN BHD (FORMERLY KNOWN AS ELKOM TRANSFORMER COMPONENTS MARKETING SDN BHD) ("AIV"), A WHOLLY-OWNED SUBSIDIARY OF ATIS, FROM THE COMPANY FOR A TOTAL CONSIDERATION OF RM67,818,132 TO BE SATISFIED BY THE ISSUANCE OF 27,500,000 NEW ORDINARY SHARES OF RM1.00 EACH IN AIV ("AIV SHARES") AND THE REMAINING THROUGH THE ISSUANCE OF 40,318,132 FIVE (5)-YEAR 6.00% REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("AIV RCPS") AT AN ISSUE PRICE OF RM1.00 PER AIV RCPS ("ACQUISITION 1");
(II) SUBSCRIPTION OF 22,500,000 AIV SHARES BY IDEAL REGION SDN BHD FOR A TOTAL CONSIDERATION OF RM22,500,000 TO BE SATISFIED BY CASH OR MUTIARA SHARES OR COMBINATION OF CASH AND MUTIARA SHARES EQUIVALENT TO THE TOTAL VALUE OF RM22,500,000 ("SUBSCRIPTION");
(III) ACQUISITION OF 27,712,100 MUTIARA SHARES REPRESENTING 12.00% EQUITY INTEREST IN MUTIARA BY AIV FROM KEE CHENG TEIK AND REJOICE MATRIX SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM26,880,737 ("ACQUISITION 2");
(IV) GENERAL MANDATE FROM THE SHAREHOLDERS OF ATIS TO ALLOW AIV TO ACQUIRE UP TO 20,000,000 MUTIARA SHARES REPRESENTING 8.66% EQUITY INTEREST IN MUTIARA; AND
(V) THE MANDATORY GENERAL OFFER BY MAYBANK INVESTMENT BANK BERHAD ON BEHALF OF ATIS AND AIV ("JOINT OFFERORS") TO ACQUIRE ALL THE MUTIARA SHARES NOT ALREADY OWNED BY THE JOINT OFFERORS AND ITS PARTIES ACTING IN CONCERT PURSUANT TO THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998.
Contents: Reference is made to the announcements by Maybank Investment Bank Berhad ("Maybank IB") on behalf of the Company on 23 April 2010, 2 July 2010, 15 July 2010, 8 September 2010, 24 September 2010 and 27 September 2010.
On behalf of the Board of Directors of ATIS, Maybank IB is pleased to announce that the Acquisition 1, the Subscription and the Acquisition 2 were completed on 30 September 2010.
This announcement is dated 30 September 2010.
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: ATIS CORPORATION BERHAD
Stock Name: ATIS
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: ATIS CORPORATION BERHAD ("ATIS" OR "COMPANY")
(I) ACQUISITION OF 69,915,600 ORDINARY SHARES OF RM1.00 EACH IN MUTIARA GOODYEAR DEVELOPMENT BERHAD ("MUTIARA SHARES") REPRESENTING 30.28% EQUITY INTEREST IN MUTIARA GOODYEAR DEVELOPMENT BERHAD ("MUTIARA") BY ATIS IDR VENTURES SDN BHD (FORMERLY KNOWN AS ELKOM TRANSFORMER COMPONENTS MARKETING SDN BHD) ("AIV"), A WHOLLY-OWNED SUBSIDIARY OF ATIS, FROM THE COMPANY FOR A TOTAL CONSIDERATION OF RM67,818,132 TO BE SATISFIED BY THE ISSUANCE OF 27,500,000 NEW ORDINARY SHARES OF RM1.00 EACH IN AIV ("AIV SHARES") AND THE REMAINING THROUGH THE ISSUANCE OF 40,318,132 FIVE (5)-YEAR 6.00% REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("AIV RCPS") AT AN ISSUE PRICE OF RM1.00 PER AIV RCPS ("ACQUISITION 1");
(II) SUBSCRIPTION OF 22,500,000 AIV SHARES BY IDEAL REGION SDN BHD FOR A TOTAL CONSIDERATION OF RM22,500,000 TO BE SATISFIED BY CASH OR MUTIARA SHARES OR COMBINATION OF CASH AND MUTIARA SHARES EQUIVALENT TO THE TOTAL VALUE OF RM22,500,000 ("SUBSCRIPTION");
(III) ACQUISITION OF 27,712,100 MUTIARA SHARES REPRESENTING 12.00% EQUITY INTEREST IN MUTIARA BY AIV FROM KEE CHENG TEIK AND REJOICE MATRIX SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM26,880,737 ("ACQUISITION 2");
(IV) GENERAL MANDATE FROM THE SHAREHOLDERS OF ATIS TO ALLOW AIV TO ACQUIRE UP TO 20,000,000 MUTIARA SHARES REPRESENTING 8.66% EQUITY INTEREST IN MUTIARA; AND
(V) THE MANDATORY GENERAL OFFER BY MAYBANK INVESTMENT BANK BERHAD ON BEHALF OF ATIS AND AIV ("JOINT OFFERORS") TO ACQUIRE ALL THE MUTIARA SHARES NOT ALREADY OWNED BY THE JOINT OFFERORS AND ITS PARTIES ACTING IN CONCERT PURSUANT TO THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998.
Contents: Reference is made to the announcements by Maybank Investment Bank Berhad ("Maybank IB") on behalf of the Company on 23 April 2010, 2 July 2010, 15 July 2010, 8 September 2010, 24 September 2010 and 27 September 2010.
On behalf of the Board of Directors of ATIS, Maybank IB is pleased to announce that the Acquisition 1, the Subscription and the Acquisition 2 were completed on 30 September 2010.
This announcement is dated 30 September 2010.
EVERGRN - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: EVERGREEN FIBREBOARD BERHAD
Stock Name: EVERGRN
Date Announced: 30/09/2010
Announcement Detail:
EX-date: 18/10/2010
Entitlement date: 20/10/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax-Exempt Interim Dividend of 2 sen
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 20/10/2010 to 20/10/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Pusat Dagangan Dana,
1, Jalan PJU1A/46,
47301 Petaling Jaya,
Selangor.
Tel:+603-78418000
Payment date: 15/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/10/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: EVERGREEN FIBREBOARD BERHAD
Stock Name: EVERGRN
Date Announced: 30/09/2010
Announcement Detail:
EX-date: 18/10/2010
Entitlement date: 20/10/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax-Exempt Interim Dividend of 2 sen
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 20/10/2010 to 20/10/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Pusat Dagangan Dana,
1, Jalan PJU1A/46,
47301 Petaling Jaya,
Selangor.
Tel:+603-78418000
Payment date: 15/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/10/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
KBB - General Announcement
Announcement Type: General Announcement
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: KBB Resources Berhad ("the Company")
Monthly Announcement on the Status of Default in Payment Pursuant to Practice Note 1/2001("PN 1")
Contents: We refer to the Company's announcement dated 30 August 2010.
Save as previously announced, there are no significant development on the Company's Proposed Debt Restructuring Scheme.
The Company will make an announcement to Bursa Securities once the Proposed Debt Restructuring Scheme is finalised with the financial creditors and Corporate Debt Restructuring Committee.
This announcement is made on 30 September 2010.
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: KBB Resources Berhad ("the Company")
Monthly Announcement on the Status of Default in Payment Pursuant to Practice Note 1/2001("PN 1")
Contents: We refer to the Company's announcement dated 30 August 2010.
Save as previously announced, there are no significant development on the Company's Proposed Debt Restructuring Scheme.
The Company will make an announcement to Bursa Securities once the Proposed Debt Restructuring Scheme is finalised with the financial creditors and Corporate Debt Restructuring Committee.
This announcement is made on 30 September 2010.
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