GPA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 05/10/2010
Announcement Detail:
Date of change: 04/10/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Wong Kit Yin
Age: 42
Nationality: Malaysian
Qualifications: Ms Wong graduated from University Kebangsaan Malaysia with a Bachelor of Accountancy (Honours) and is also a member of the Malaysian Institute of Accountants and CPA Australia.
Working experience and occupation: From April 1992 to August 1994, she was attached with Arthur Andersen & Co, a public accounting firm where her last position was Audit Senior. In August 1994, she joined Pacific Chemicals Berhad, a company involved in timber logging and investment holding, as the Accountant. Subsequently, in October 1997, she resigned from Pacific Chemicals Berhad to join Keladi Maju Berhad, a company involved in property development as the Group Accountant, a position she held until 28 February 2002. Presently, Ms Wong is the Financial Controller of a private limited company.
Directorship of public companies (if any): None
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): Chairman
- Tuan Hj Azizzuddin Bin Hj Hussein
(Independent Non-Executive Director)
Members
- Mr Thor Poh Seng (Non-Independent Non-Executive Director); and
- En Minhat Bin Mion (Independent Non-Executive Director)
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 05/10/2010
Announcement Detail:
Date of change: 04/10/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Wong Kit Yin
Age: 42
Nationality: Malaysian
Qualifications: Ms Wong graduated from University Kebangsaan Malaysia with a Bachelor of Accountancy (Honours) and is also a member of the Malaysian Institute of Accountants and CPA Australia.
Working experience and occupation: From April 1992 to August 1994, she was attached with Arthur Andersen & Co, a public accounting firm where her last position was Audit Senior. In August 1994, she joined Pacific Chemicals Berhad, a company involved in timber logging and investment holding, as the Accountant. Subsequently, in October 1997, she resigned from Pacific Chemicals Berhad to join Keladi Maju Berhad, a company involved in property development as the Group Accountant, a position she held until 28 February 2002. Presently, Ms Wong is the Financial Controller of a private limited company.
Directorship of public companies (if any): None
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): Chairman
- Tuan Hj Azizzuddin Bin Hj Hussein
(Independent Non-Executive Director)
Members
- Mr Thor Poh Seng (Non-Independent Non-Executive Director); and
- En Minhat Bin Mion (Independent Non-Executive Director)
AEM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 05/10/2010
Announcement Detail:
Date of change: 05/10/2010
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Hazman Bin Ahmad
Age: 44
Nationality: Malaysian
Qualifications: Bachelor of Laws (LLB Hons) UIAM.
Working experience and occupation: Federal Counsel and Deputy Public Prosecutor from year 1990 to 1997. Attorney General's Chamber.
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: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 05/10/2010
Announcement Detail:
Date of change: 05/10/2010
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Hazman Bin Ahmad
Age: 44
Nationality: Malaysian
Qualifications: Bachelor of Laws (LLB Hons) UIAM.
Working experience and occupation: Federal Counsel and Deputy Public Prosecutor from year 1990 to 1997. Attorney General's Chamber.
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
KNM - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: KNM GROUP BERHAD ("KNM" OR "COMPANY")
(I) PROPOSED SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY 4 EXISTING ORDINARY SHARES OF RM0.25 EACH IN KNM GROUP BERHAD ("KNM") ("KNM SHARES") INTO 1 NEW ORDINARY SHARE OF RM1.00 EACH IN KNM ("CONSOLIDATED SHARE") ("PROPOSED SHARE CONSOLIDATION"); AND
(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KNM ("PROPOSED AMENDMENTS")
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: We refer to the announcements dated 30 August 2010 and 27 September 2010 in relation to the Proposals.
On behalf of the Board of Directors of KNM, Maybank Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad, vide its letter dated 4 October 2010, approved the Proposed Share Consolidation.
This announcement is dated 5 October 2010.
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: KNM GROUP BERHAD ("KNM" OR "COMPANY")
(I) PROPOSED SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY 4 EXISTING ORDINARY SHARES OF RM0.25 EACH IN KNM GROUP BERHAD ("KNM") ("KNM SHARES") INTO 1 NEW ORDINARY SHARE OF RM1.00 EACH IN KNM ("CONSOLIDATED SHARE") ("PROPOSED SHARE CONSOLIDATION"); AND
(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KNM ("PROPOSED AMENDMENTS")
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: We refer to the announcements dated 30 August 2010 and 27 September 2010 in relation to the Proposals.
On behalf of the Board of Directors of KNM, Maybank Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad, vide its letter dated 4 October 2010, approved the Proposed Share Consolidation.
This announcement is dated 5 October 2010.
GOODWAY - MEMORANDUM OF UNDERSTANDING BETWEEN GOODWAY AND INDAG
Announcement Type: General Announcement
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING BETWEEN GOODWAY AND INDAG
Contents: Reference is made to the announcement on 20 September 2010 in respect of the Memorandum of Understanding between Goodway Integrated Industries Berhad ("Goodway" or "the Company") and Indag Rubber Limited ("MoU").
The Board of Directors of the Company wishes to announce that as at to date, there are no material developments in respect of the aforesaid MoU save and except for the completion of the evaluation report by the task force on the feasibility aspects on the formation of a strategic partnership between Goodway and Indag.
Further, the Board shall deliberate and finalise on the proposed strategic partnership of which a definitive agreement to that effect shall be drawn up in due course.
This announcement is dated 5 October 2010.
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING BETWEEN GOODWAY AND INDAG
Contents: Reference is made to the announcement on 20 September 2010 in respect of the Memorandum of Understanding between Goodway Integrated Industries Berhad ("Goodway" or "the Company") and Indag Rubber Limited ("MoU").
The Board of Directors of the Company wishes to announce that as at to date, there are no material developments in respect of the aforesaid MoU save and except for the completion of the evaluation report by the task force on the feasibility aspects on the formation of a strategic partnership between Goodway and Indag.
Further, the Board shall deliberate and finalise on the proposed strategic partnership of which a definitive agreement to that effect shall be drawn up in due course.
This announcement is dated 5 October 2010.
JADI - JADI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: JADI IMAGING HOLDINGS BERHAD
Stock Name: JADI
Date Announced: 05/10/2010
Announcement Detail:
Subject: JADI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 1,000,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 7 October 2010.
Company Name: JADI IMAGING HOLDINGS BERHAD
Stock Name: JADI
Date Announced: 05/10/2010
Announcement Detail:
Subject: JADI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 1,000,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 7 October 2010.
SCNWOLF - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 05/10/2010
Announcement Detail:
Date of buy back: 05/10/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.360
Maximum price paid for each share purchased ($$): 0.360
Total consideration paid ($$): 10,879.04
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 720,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.90
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 05/10/2010
Announcement Detail:
Date of buy back: 05/10/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.360
Maximum price paid for each share purchased ($$): 0.360
Total consideration paid ($$): 10,879.04
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 720,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.90
HAIO - General Announcement
Announcement Type: General Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, Hai-O Enterprise Berhad ("the Company") wishes to announce that the Company has received notification dated 5 October 2010 from the following Directors in relation to their dealings in the securities of the Company :-
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, Hai-O Enterprise Berhad ("the Company") wishes to announce that the Company has received notification dated 5 October 2010 from the following Directors in relation to their dealings in the securities of the Company :-
WIDETEC - WIDETECH (MALAYSIA) BERHAD - QUARTERLY ANNOUNCEMENT ON FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: WIDETECH (MALAYSIA) BERHAD
- QUARTERLY ANNOUNCEMENT ON FINANCIAL ASSISTANCE
Contents: Pursuant to paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Widetech Malaysia Berhad ("Widetech") wishes to announce the information in relation to the loans extended by GW Premium Capital Sdn Bhd, a wholly-owned subsidiary of Widetech, in the ordinary course of its business as a licensed money lender for the second quarter ended 30 September 2010 as set out in the table attached below.
This announcement is dated 5 October 2010.
Attachments: Copy of Financial Assistance_Q2 FY2011_2.xls
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: WIDETECH (MALAYSIA) BERHAD
- QUARTERLY ANNOUNCEMENT ON FINANCIAL ASSISTANCE
Contents: Pursuant to paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Widetech Malaysia Berhad ("Widetech") wishes to announce the information in relation to the loans extended by GW Premium Capital Sdn Bhd, a wholly-owned subsidiary of Widetech, in the ordinary course of its business as a licensed money lender for the second quarter ended 30 September 2010 as set out in the table attached below.
This announcement is dated 5 October 2010.
Attachments: Copy of Financial Assistance_Q2 FY2011_2.xls
POLY - Notification on dealings in securities by Director during closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 5 October 2010 received a notification dated 5 October 2010 from Mr. Fong Wah Kai, the Executive Director of the Company, in relation to his indirect acquisition of 44,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Date of Dealing: 4 October 2010
Consideration for the dealing: RM0.350 per ordinary share of RM1.00 each
Amount of Securities acquired (indirect): 44,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 46.46%
Total number of Securities (percentage) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 74,318,700 (46.46%)
Dated this 5th day of October 2010
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 5 October 2010 received a notification dated 5 October 2010 from Mr. Fong Wah Kai, the Executive Director of the Company, in relation to his indirect acquisition of 44,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Date of Dealing: 4 October 2010
Consideration for the dealing: RM0.350 per ordinary share of RM1.00 each
Amount of Securities acquired (indirect): 44,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 46.46%
Total number of Securities (percentage) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 74,318,700 (46.46%)
Dated this 5th day of October 2010
GFB - Director's Dealings in Securities
Announcement Type: General Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: Director's Dealings in Securities
Contents: Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) dated 5 October 2010 from the following Directors(s) / Principal Officer(s) of Golden Frontier Berhad (GFB) in relation to his/her dealings in GFB's securities outside closed period as follows :-
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: Director's Dealings in Securities
Contents: Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) dated 5 October 2010 from the following Directors(s) / Principal Officer(s) of Golden Frontier Berhad (GFB) in relation to his/her dealings in GFB's securities outside closed period as follows :-
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