UMS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UMS HOLDINGS BERHAD
Stock Name: UMS
Date Announced: 29/12/2010
Announcement Detail:
Date of change: 29/12/2010
Type of change: Demised
Designation: Chairman
Directorate: Executive
Name: NG GEOK TIAN @ NG CHIN
Age: 86
Nationality: MALAYSIAN
Qualifications: N/A
Working experience and occupation: He is one of the founders of Syarikat Union Motor Supply which was formed in 1941 under partnership and subsequently in 1988, the said business operated under the name of UMS Corporation Sdn. Bhd. He has contributed immensely to the building of UMS Holdings Berhad (UMS) to its present status with his vast experience, knowledge, direct involvement and good connection with suppliers / customers both locally and overseas for more than 50 years. He currently holds directorship in a subsidiary company within UMS Group as well as several other private limited companies.
Directorship of public companies (if any): UMS HOLDINGS BERHAD GROUP
Family relationship with any director and/or major shareholder of the listed issuer: Directors:NG SENG KONG and NG SENG HUAT (Children)
Major Shareholders: 1) NG SENG ENG, NG BEE WAH, NG SENG TECK, NG SENG HOOI and CORINNA NG BEE HONG (Children) 2) NGT HOLDINGS SDN. BHD.
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: Direct : 160,404 ordinary shares
Deemed Interests : 7,566,136 ordinary shares
Company Name: UMS HOLDINGS BERHAD
Stock Name: UMS
Date Announced: 29/12/2010
Announcement Detail:
Date of change: 29/12/2010
Type of change: Demised
Designation: Chairman
Directorate: Executive
Name: NG GEOK TIAN @ NG CHIN
Age: 86
Nationality: MALAYSIAN
Qualifications: N/A
Working experience and occupation: He is one of the founders of Syarikat Union Motor Supply which was formed in 1941 under partnership and subsequently in 1988, the said business operated under the name of UMS Corporation Sdn. Bhd. He has contributed immensely to the building of UMS Holdings Berhad (UMS) to its present status with his vast experience, knowledge, direct involvement and good connection with suppliers / customers both locally and overseas for more than 50 years. He currently holds directorship in a subsidiary company within UMS Group as well as several other private limited companies.
Directorship of public companies (if any): UMS HOLDINGS BERHAD GROUP
Family relationship with any director and/or major shareholder of the listed issuer: Directors:NG SENG KONG and NG SENG HUAT (Children)
Major Shareholders: 1) NG SENG ENG, NG BEE WAH, NG SENG TECK, NG SENG HOOI and CORINNA NG BEE HONG (Children) 2) NGT HOLDINGS SDN. BHD.
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: Direct : 160,404 ordinary shares
Deemed Interests : 7,566,136 ordinary shares
SCOMI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 29/12/2010
Announcement Detail:
Date of change: 31/12/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Hamzah Bin Bakar
Age: 67
Nationality: Malaysian
Qualifications: Datuk Hamzah holds a Bachelor of Science with Honours in Economics from The Queen's University of Belfast, United Kingdom, and a Masters Degree in Public Policy and Administration from the University of Wisconsin, Madison, United States of America.
Working experience and occupation: Datuk Hamzah was previously attached to the Economic Planning Unit of the Prime Minister's Department where he served in various positions within that department for 12 years. Thereafter, he joined the Petroliam Nasional Berhad group of companies where he served for 20 years until his retirement in June 2000.
Directorship of public companies (if any): 1.Bumiputra-Commerce Holdings Berhad
2.SapuraCrest Petroleum Berhad
3.CIMB Investment Bank 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: (i) 1,200,000 ordinary shares of RM0.10 each in SCOMI; and
(ii) 4,800,000 irredeemable convertible secured loan stocks ("ICSLS") of RM0.10 each in SCOMI.
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 29/12/2010
Announcement Detail:
Date of change: 31/12/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Hamzah Bin Bakar
Age: 67
Nationality: Malaysian
Qualifications: Datuk Hamzah holds a Bachelor of Science with Honours in Economics from The Queen's University of Belfast, United Kingdom, and a Masters Degree in Public Policy and Administration from the University of Wisconsin, Madison, United States of America.
Working experience and occupation: Datuk Hamzah was previously attached to the Economic Planning Unit of the Prime Minister's Department where he served in various positions within that department for 12 years. Thereafter, he joined the Petroliam Nasional Berhad group of companies where he served for 20 years until his retirement in June 2000.
Directorship of public companies (if any): 1.Bumiputra-Commerce Holdings Berhad
2.SapuraCrest Petroleum Berhad
3.CIMB Investment Bank 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: (i) 1,200,000 ordinary shares of RM0.10 each in SCOMI; and
(ii) 4,800,000 irredeemable convertible secured loan stocks ("ICSLS") of RM0.10 each in SCOMI.
SCOMI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 29/12/2010
Announcement Detail:
Date of change: 31/12/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Hamzah Bin Bakar
Age: 67
Nationality: Malaysian
Qualifications: Datuk Hamzah holds a Bachelor of Science with Honours in Economics from The Queen's University of Belfast, United Kingdom, and a Masters Degree in Public Policy and Administration from the University of Wisconsin, Madison, United States of America.
Working experience and occupation: Datuk Hamzah was previously attached to the Economic Planning Unit of the Prime Minister's Department where he served in various positions within that department for 12 years. Thereafter, he joined the Petroliam Nasional Berhad group of companies where he served for 20 years until his retirement in June 2000.
Directorship of public companies (if any): 1.Bumiputra-Commerce Holdings Berhad
2.SapuraCrest Petroleum Berhad
3.CIMB Investment Bank 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: (i) 1,200,000 ordinary shares of RM0.10 each in SCOMI; and
(ii) 4,800,000 irredeemable convertible secured loan stocks ("ICSLS") of RM0.10 each in SCOMI.
Composition of Audit Committee (Name and Directorate of members after change): The Audit and Risk Management Committee shall comprise the following with effect 31 December 2010:
(i) Dato' Abdul Rahim Bin Abu Bakar (Chairman)
Independent Non-Executive Director
(ii) Foong Choong Hong (Member)
Non-Independent Non-Executive Director
(iii) Datuk Haron Bin Siraj (Member)
Independent Non-Executive Director
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 29/12/2010
Announcement Detail:
Date of change: 31/12/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Hamzah Bin Bakar
Age: 67
Nationality: Malaysian
Qualifications: Datuk Hamzah holds a Bachelor of Science with Honours in Economics from The Queen's University of Belfast, United Kingdom, and a Masters Degree in Public Policy and Administration from the University of Wisconsin, Madison, United States of America.
Working experience and occupation: Datuk Hamzah was previously attached to the Economic Planning Unit of the Prime Minister's Department where he served in various positions within that department for 12 years. Thereafter, he joined the Petroliam Nasional Berhad group of companies where he served for 20 years until his retirement in June 2000.
Directorship of public companies (if any): 1.Bumiputra-Commerce Holdings Berhad
2.SapuraCrest Petroleum Berhad
3.CIMB Investment Bank 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: (i) 1,200,000 ordinary shares of RM0.10 each in SCOMI; and
(ii) 4,800,000 irredeemable convertible secured loan stocks ("ICSLS") of RM0.10 each in SCOMI.
Composition of Audit Committee (Name and Directorate of members after change): The Audit and Risk Management Committee shall comprise the following with effect 31 December 2010:
(i) Dato' Abdul Rahim Bin Abu Bakar (Chairman)
Independent Non-Executive Director
(ii) Foong Choong Hong (Member)
Non-Independent Non-Executive Director
(iii) Datuk Haron Bin Siraj (Member)
Independent Non-Executive Director
DBE - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 29/12/2010
Announcement Detail:
Type: Announcement
Subject: D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY")
- PROPOSED CAPITAL REDUCTION;
- PROPOSED SHARE PREMIUM REDUCTION;
- PROPOSED RIGHTS ISSUE WITH WARRANTS;
- PROPOSED CAPITALISATION OF AMOUNTS DUE TO DIRECTOR;
- PROPOSED CREDITORS SETTLEMENT; AND
- PROPOSED AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: The abbreviations used herein, unless the context otherwise states, shall bear the same meaning as those defined in the Company's announcement dated 9 December 2010.
We refer to the announcements made by OSK Investment Bank Berhad ("OSK") on behalf of the Board of Directors of DBE ("Board") on 27 October 2010, 1 November 2010, 3 December 2010, 9 December 2010 and 20 December 2010 in relation to the Proposals.
On behalf of the Board, OSK wishes to announce that Bank Negara Malaysia had vide its letter dated 27 December 2010 (which was received on 29 December 2010), approved DBE's issuance of Warrants to the entitled non-resident shareholders of DBE pursuant to the Proposed Rights Issue with Warrants.
This announcement is dated 29 December 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 29/12/2010
Announcement Detail:
Type: Announcement
Subject: D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY")
- PROPOSED CAPITAL REDUCTION;
- PROPOSED SHARE PREMIUM REDUCTION;
- PROPOSED RIGHTS ISSUE WITH WARRANTS;
- PROPOSED CAPITALISATION OF AMOUNTS DUE TO DIRECTOR;
- PROPOSED CREDITORS SETTLEMENT; AND
- PROPOSED AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: The abbreviations used herein, unless the context otherwise states, shall bear the same meaning as those defined in the Company's announcement dated 9 December 2010.
We refer to the announcements made by OSK Investment Bank Berhad ("OSK") on behalf of the Board of Directors of DBE ("Board") on 27 October 2010, 1 November 2010, 3 December 2010, 9 December 2010 and 20 December 2010 in relation to the Proposals.
On behalf of the Board, OSK wishes to announce that Bank Negara Malaysia had vide its letter dated 27 December 2010 (which was received on 29 December 2010), approved DBE's issuance of Warrants to the entitled non-resident shareholders of DBE pursuant to the Proposed Rights Issue with Warrants.
This announcement is dated 29 December 2010.
YEN - General Announcement
Announcement Type: General Announcement
Company Name: YEN GLOBAL BERHAD
Stock Name: YEN
Date Announced: 29/12/2010
Announcement Detail:
Type: Announcement
Subject: YEN GLOBAL BERHAD
(FORMERLY KNOWN AS SEQUOIA HOLDINGS BERHAD)
CONVENING OF NINTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Yen Global Berhad (formerly known as Sequoia Holdings Berhad) (the "Company") would like to inform that the Ninth Annual General Meeting ("AGM") of the Company will be held at Angsana Room, Eastin Hotel Penang, 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang on Friday, 21 January 2011 at 2.30 p.m.
This announcement is dated 29th December 2010.
Attachments: YEN Notice AGM-2011.pdf
Company Name: YEN GLOBAL BERHAD
Stock Name: YEN
Date Announced: 29/12/2010
Announcement Detail:
Type: Announcement
Subject: YEN GLOBAL BERHAD
(FORMERLY KNOWN AS SEQUOIA HOLDINGS BERHAD)
CONVENING OF NINTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Yen Global Berhad (formerly known as Sequoia Holdings Berhad) (the "Company") would like to inform that the Ninth Annual General Meeting ("AGM") of the Company will be held at Angsana Room, Eastin Hotel Penang, 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang on Friday, 21 January 2011 at 2.30 p.m.
This announcement is dated 29th December 2010.
Attachments: YEN Notice AGM-2011.pdf
GOODWAY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 29/12/2010
Announcement Detail:
Date of change: 29/12/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7048269
Name: Koon Wai Ye
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 29/12/2010
Announcement Detail:
Date of change: 29/12/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7048269
Name: Koon Wai Ye
LIMAHSN - General Announcement
Announcement Type: General Announcement
Company Name: LIMAHSOON BERHAD
Stock Name: LIMAHSN
Date Announced: 29/12/2010
Announcement Detail:
Type: Announcement
Subject: LIMAHSOON BERHAD("LIMAHSN" or "the Company")(Receiver & Manager Appointed)
- Announcement pursuant to Practice Note 17 ("PN17") of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: We refer to LIMAHSN's First Announcement made on 30 December 2009 pursuant to PN17 and its subsequent monthly announcements pursuant to Paragraph 4.4 of PN17 of the MMLR of Bursa Securities.
Pursuant to PN17, LIMAHSN is required to within 12 months from the date of its First Announcement ie by 29 December 2010, submit a regularisation plan to the Securities Commission if the plan will result in a significant change in the business direction or policy of the Company or submit a regularisation plan to Bursa Securities if the plan will not result in a significant change in the business direction or policy of the Company, and obtain Bursa Securities' approval to implement the plan.
The Company wishes to inform that as at 29 December 2010 , it does not have a regularisation plan and is therefore, unable to comply with the requirements of PN17.
This announcement is dated 29 December 2010.
Company Name: LIMAHSOON BERHAD
Stock Name: LIMAHSN
Date Announced: 29/12/2010
Announcement Detail:
Type: Announcement
Subject: LIMAHSOON BERHAD("LIMAHSN" or "the Company")(Receiver & Manager Appointed)
- Announcement pursuant to Practice Note 17 ("PN17") of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: We refer to LIMAHSN's First Announcement made on 30 December 2009 pursuant to PN17 and its subsequent monthly announcements pursuant to Paragraph 4.4 of PN17 of the MMLR of Bursa Securities.
Pursuant to PN17, LIMAHSN is required to within 12 months from the date of its First Announcement ie by 29 December 2010, submit a regularisation plan to the Securities Commission if the plan will result in a significant change in the business direction or policy of the Company or submit a regularisation plan to Bursa Securities if the plan will not result in a significant change in the business direction or policy of the Company, and obtain Bursa Securities' approval to implement the plan.
The Company wishes to inform that as at 29 December 2010 , it does not have a regularisation plan and is therefore, unable to comply with the requirements of PN17.
This announcement is dated 29 December 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: 29/12/2010
Announcement Detail:
Date of buy back: 29/12/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,900
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.385
Total consideration paid ($$): 10,044.33
Number of shares purchased retained in treasury (units): 25,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,256,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.57
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 29/12/2010
Announcement Detail:
Date of buy back: 29/12/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,900
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.385
Total consideration paid ($$): 10,044.33
Number of shares purchased retained in treasury (units): 25,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,256,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.57
WZSTEEL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 29/12/2010
Announcement Detail:
Date of buy back: 29/12/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 0.295
Maximum price paid for each share purchased ($$): 0.295
Total consideration paid ($$): 17,829.51
Number of shares purchased retained in treasury (units): 60,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 456,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.46
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 29/12/2010
Announcement Detail:
Date of buy back: 29/12/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 0.295
Maximum price paid for each share purchased ($$): 0.295
Total consideration paid ($$): 17,829.51
Number of shares purchased retained in treasury (units): 60,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 456,000
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 (%): 0.46
KEN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 29/12/2010
Announcement Detail:
Date of buy back: 29/12/2010
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 245,000
Minimum price paid for each share purchased ($$): 0.960
Maximum price paid for each share purchased ($$): 0.960
Total consideration paid ($$): 236,176.16
Number of shares purchased retained in treasury (units): 245,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,219,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.40
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 29/12/2010
Announcement Detail:
Date of buy back: 29/12/2010
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 245,000
Minimum price paid for each share purchased ($$): 0.960
Maximum price paid for each share purchased ($$): 0.960
Total consideration paid ($$): 236,176.16
Number of shares purchased retained in treasury (units): 245,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,219,300
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 (%): 4.40
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