MULTICO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 28/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Hj. Sulaiman Bin Ahmad
Age: 73
Nationality: Malaysian
Qualifications: Senior Cambridge Penang Free School
Working experience and occupation: 1961-1967
Involved in Lodging industry in Terengganu
1968-1979
Involved in Agriculture project under SEDC Terengganu
1979 - present
- Involved in Property Development, Construction and Agriculture industry
- Authorised Sales Dealer for Isuzu , Mitsubishi, Hicom and Proton
- Active in Agriculture Industry as a Commercial Grower ( Fruits & Palm Oil )
- Active in Goats and Cattles rearing
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Hj Sulaiman is not related to any of the other Directors of Multi-Code Electronics Industries (M) Berhad. He is deemed interested in the shares held by Regensi Motor Sdn. Bhd., a major shareholder of Multi-Code Electronics Industries (M) Berhad through his family holdings.
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: Deemed interested in 2,415,600 shares held in the name of AmBank (M) Berhad - pledged securities account for Regensi Motor Sdn. Bhd.
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 28/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Hj. Sulaiman Bin Ahmad
Age: 73
Nationality: Malaysian
Qualifications: Senior Cambridge Penang Free School
Working experience and occupation: 1961-1967
Involved in Lodging industry in Terengganu
1968-1979
Involved in Agriculture project under SEDC Terengganu
1979 - present
- Involved in Property Development, Construction and Agriculture industry
- Authorised Sales Dealer for Isuzu , Mitsubishi, Hicom and Proton
- Active in Agriculture Industry as a Commercial Grower ( Fruits & Palm Oil )
- Active in Goats and Cattles rearing
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Hj Sulaiman is not related to any of the other Directors of Multi-Code Electronics Industries (M) Berhad. He is deemed interested in the shares held by Regensi Motor Sdn. Bhd., a major shareholder of Multi-Code Electronics Industries (M) Berhad through his family holdings.
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: Deemed interested in 2,415,600 shares held in the name of AmBank (M) Berhad - pledged securities account for Regensi Motor Sdn. Bhd.
TAKASO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 28/09/2010
Announcement Detail:
Date of change: 28/09/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Alex Ng Khang Hui
Age: 30
Nationality: Malaysian
Qualifications: He holds a L.L.B (Hons) from Sheffield University, UK and a Barrister-At-Law (Lincoln's Inn).
Working experience and occupation: He started his career with Messrs Shook Lin & Bok in September 2004 and subsquently become a legal assistant in July, 2005. In July 2008, he left Messrs Shook Lin & Bok and joined Messrs Ng Seng Kang & Partners as a legal assistant. He had been promoted to become the partner of Messrs Ng Seng Kang & Partners in October, 2008.
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): Nil
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 28/09/2010
Announcement Detail:
Date of change: 28/09/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Alex Ng Khang Hui
Age: 30
Nationality: Malaysian
Qualifications: He holds a L.L.B (Hons) from Sheffield University, UK and a Barrister-At-Law (Lincoln's Inn).
Working experience and occupation: He started his career with Messrs Shook Lin & Bok in September 2004 and subsquently become a legal assistant in July, 2005. In July 2008, he left Messrs Shook Lin & Bok and joined Messrs Ng Seng Kang & Partners as a legal assistant. He had been promoted to become the partner of Messrs Ng Seng Kang & Partners in October, 2008.
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): Nil
TAKASO - TAKASO RESOURCES BERHAD CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES
Announcement Type: General Announcement
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: TAKASO RESOURCES BERHAD
CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES
Contents: The Board of Directors of Takaso Resources Berhad (or "the Company") wishes to announce that Mr. Alex Ng Khang Hui is ceased to be the member of the Audit, the Nomination and the Remuneration Committees of the Company due to his resignation as Director of the Company on 28 September, 2010.
This announcement is dated 28 September, 2010.
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: TAKASO RESOURCES BERHAD
CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES
Contents: The Board of Directors of Takaso Resources Berhad (or "the Company") wishes to announce that Mr. Alex Ng Khang Hui is ceased to be the member of the Audit, the Nomination and the Remuneration Committees of the Company due to his resignation as Director of the Company on 28 September, 2010.
This announcement is dated 28 September, 2010.
TAKASO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 28/09/2010
Announcement Detail:
Date of change: 28/09/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Alex Ng Khang Hui
Age: 30
Nationality: Malaysian
Qualifications: He holds a L.L.B (Hons) from Sheffield University, UK and a Barrister-At-Law (Lincoln's Inn).
Working experience and occupation: He started his career with Messrs Shook Lin & Bok in September 2004 and subsquently become a legal assistant in July, 2005. In July 2008, he left Messrs Shook Lin & Bok and joined Messrs Ng Seng Kang & Partners as a legal assistant. He had been promoted to become the partner of Messrs Ng Seng Kang & Partners in October, 2008.
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: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 28/09/2010
Announcement Detail:
Date of change: 28/09/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Alex Ng Khang Hui
Age: 30
Nationality: Malaysian
Qualifications: He holds a L.L.B (Hons) from Sheffield University, UK and a Barrister-At-Law (Lincoln's Inn).
Working experience and occupation: He started his career with Messrs Shook Lin & Bok in September 2004 and subsquently become a legal assistant in July, 2005. In July 2008, he left Messrs Shook Lin & Bok and joined Messrs Ng Seng Kang & Partners as a legal assistant. He had been promoted to become the partner of Messrs Ng Seng Kang & Partners in October, 2008.
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
TIGER - TIGER SYNERGY BERHAD (formerly known as Minply Holdings (M) Berhad)
Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: TIGER SYNERGY BERHAD (formerly known as Minply Holdings (M) Berhad)
Contents: Further to the Company's announcement on the default payment as announced on 26 February 2009 and in compliance with Paragraph 3.2 of Practice Note 1/2001, the Company wishes to inform the Exchange on the status of the default payment of the following subsidiary companies:-
Name of Subsidiary Companies Status
Tropikal Permai Sdn. Bhd. Outstanding balance of RM2,936,892.05
(TPSB) In connection with various banking facilities granted by CIMB Bank Berhad, TPSB had submitted a repayment proposal / revised
settlement proposal to CIMB and CIMB officials which they had in principle agreed to submit to their Committee the Company's proposal
papers and CIMB Bank is agreeable and have approved to our repayment proposal.
Minply Sdn. Bhd. (MSB) Outstanding balance of RM4,581,441.81
In connection with various banking facilities granted by CIMB Bank Berhad, MSB had submitted a repayment proposal / revised
settlement proposal to CIMB and CIMB officials which they had in principle agreed to submit to their Committee the Company's proposal
papers and CIMB Bank is agreeable and have approved to our repayment proposal.
Minply (Kuala Lumpur) Sdn. Bhd. Outstanding balance of RM2,010,703.52
(MKLSB)
In connection with various banking facilities granted by CIMB Bank Berhad, MKLSB had submitted a repayment proposal / revised
settlement proposal to CIMB and CIMB officials which they had in principle agreed to submit to their Committee the Company's proposal
papers and CIMB Bank is agreeable and have approved to our repayment proposal.
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: TIGER SYNERGY BERHAD (formerly known as Minply Holdings (M) Berhad)
Contents: Further to the Company's announcement on the default payment as announced on 26 February 2009 and in compliance with Paragraph 3.2 of Practice Note 1/2001, the Company wishes to inform the Exchange on the status of the default payment of the following subsidiary companies:-
Name of Subsidiary Companies Status
Tropikal Permai Sdn. Bhd. Outstanding balance of RM2,936,892.05
(TPSB) In connection with various banking facilities granted by CIMB Bank Berhad, TPSB had submitted a repayment proposal / revised
settlement proposal to CIMB and CIMB officials which they had in principle agreed to submit to their Committee the Company's proposal
papers and CIMB Bank is agreeable and have approved to our repayment proposal.
Minply Sdn. Bhd. (MSB) Outstanding balance of RM4,581,441.81
In connection with various banking facilities granted by CIMB Bank Berhad, MSB had submitted a repayment proposal / revised
settlement proposal to CIMB and CIMB officials which they had in principle agreed to submit to their Committee the Company's proposal
papers and CIMB Bank is agreeable and have approved to our repayment proposal.
Minply (Kuala Lumpur) Sdn. Bhd. Outstanding balance of RM2,010,703.52
(MKLSB)
In connection with various banking facilities granted by CIMB Bank Berhad, MKLSB had submitted a repayment proposal / revised
settlement proposal to CIMB and CIMB officials which they had in principle agreed to submit to their Committee the Company's proposal
papers and CIMB Bank is agreeable and have approved to our repayment proposal.
TIGER - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 28/09/2010
Announcement Detail:
Date of change: 27/09/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Lee Gee Huy @ Lee Kong Fee
Age: 61
Nationality: Malaysian Chinese
Qualifications: He graduated from the University of Buckingham, United Kingdom with a License in Law degree and obtained his Barrister at Law from the Lincoln's Inn, United Kingdom. He set up his own practice and is now a partner in the firm of Messrs. Lee Kong Fee & Co. In 2007 he obtained his LL.M (Masters of Law) from University Kebangsaan Malaysia.
Working experience and occupation: He is the Vice President and Legal Advisor of Negeri Sembilan Chinese Chamber of Commerce & Industry, the President of the Negeri Sembilan Unites Lee's Association and legal Advisor for about 30 Associations / Organisations in Negeri Sembilan.
Directorship of public companies (if any): He sits on the Board of Sanbumi Holdings Berhad and Fajarbaru Builder Group Berhad, both companies listed on the Main Market of Bursa Malaysia
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
Composition of Audit Committee (Name and Directorate of members after change): Chua Eng Chin (Independent Non-Executive Director) - Chairman of Audit Commitee
Kung Chook Fah (Independent Non-Executive Director) - Audit Committee member
Remarks: Both the remaining audit committee members are Independent Non-Executive Directors
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 28/09/2010
Announcement Detail:
Date of change: 27/09/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Lee Gee Huy @ Lee Kong Fee
Age: 61
Nationality: Malaysian Chinese
Qualifications: He graduated from the University of Buckingham, United Kingdom with a License in Law degree and obtained his Barrister at Law from the Lincoln's Inn, United Kingdom. He set up his own practice and is now a partner in the firm of Messrs. Lee Kong Fee & Co. In 2007 he obtained his LL.M (Masters of Law) from University Kebangsaan Malaysia.
Working experience and occupation: He is the Vice President and Legal Advisor of Negeri Sembilan Chinese Chamber of Commerce & Industry, the President of the Negeri Sembilan Unites Lee's Association and legal Advisor for about 30 Associations / Organisations in Negeri Sembilan.
Directorship of public companies (if any): He sits on the Board of Sanbumi Holdings Berhad and Fajarbaru Builder Group Berhad, both companies listed on the Main Market of Bursa Malaysia
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
Composition of Audit Committee (Name and Directorate of members after change): Chua Eng Chin (Independent Non-Executive Director) - Chairman of Audit Commitee
Kung Chook Fah (Independent Non-Executive Director) - Audit Committee member
Remarks: Both the remaining audit committee members are Independent Non-Executive Directors
ANALABS - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: ANALABS RESOURCES BERHAD
Stock Name: ANALABS
Date Announced: 28/09/2010
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 1
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ANALABS RESOURCES BERHAD
Stock Name: ANALABS
Date Announced: 28/09/2010
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 1
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
QL - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 28/09/2010
Announcement Detail:
Date of transaction: 28/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 18,700
Minimum price paid for each share sold ($$): 4.650
Maximum price paid for each share sold ($$): 4.680
Total amount received for treasury shares sold ($$): 87,133.60
Cumulative net outstanding treasury shares as at to-date (units): 1,772,500
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 28/09/2010
Announcement Detail:
Date of transaction: 28/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 18,700
Minimum price paid for each share sold ($$): 4.650
Maximum price paid for each share sold ($$): 4.680
Total amount received for treasury shares sold ($$): 87,133.60
Cumulative net outstanding treasury shares as at to-date (units): 1,772,500
MAGNI - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: MAGNI-TECH INDUSTRIES BERHAD
Stock Name: MAGNI
Date Announced: 28/09/2010
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 1
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MAGNI-TECH INDUSTRIES BERHAD
Stock Name: MAGNI
Date Announced: 28/09/2010
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 1
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
POHUAT - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 28/09/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 3
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 28/09/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 3
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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