SATANG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 03/01/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Executive
Name: DATO' ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN
Age: 38
Nationality: Malaysian
Qualifications: 1. Diploma Eksekutif Pengurusan Perladangan
2. Ijazah Pentadbiran Perniagaan
Working experience and occupation: Dato' Rozabil @ Rozamujib bin Abdul Rahman is currently the Treasurer of Pergerakan Pemuda UMNO Malayia and the Ketua Pergerakan Pemuda UMNO bahagian Arau. Dato' Rozabil has diversified interests ranging from construction and property development to trading and serves as director of several other companies.
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): Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Chairman)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Abdul Rahman bin Mohamed Rejab(Member)
- Independent Non-Executive Director
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 03/01/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Executive
Name: DATO' ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN
Age: 38
Nationality: Malaysian
Qualifications: 1. Diploma Eksekutif Pengurusan Perladangan
2. Ijazah Pentadbiran Perniagaan
Working experience and occupation: Dato' Rozabil @ Rozamujib bin Abdul Rahman is currently the Treasurer of Pergerakan Pemuda UMNO Malayia and the Ketua Pergerakan Pemuda UMNO bahagian Arau. Dato' Rozabil has diversified interests ranging from construction and property development to trading and serves as director of several other companies.
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): Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Chairman)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Abdul Rahman bin Mohamed Rejab(Member)
- Independent Non-Executive Director
SATANG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 03/01/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Managing Director
Directorate: Executive
Name: DATO' ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN
Age: 38
Nationality: Malaysian
Qualifications: 1. Diploma Eksekutif Pengurusan Perladangan
2. Ijazah Pentadbiran Perniagaan
Working experience and occupation: Dato' Rozabil @ Rozamujib bin Abdul Rahman is currently the Treasurer of Pergerakan Pemuda UMNO Malayia and the Ketua Pergerakan Pemuda UMNO bahagian Arau. Dato' Rozabil has diversified interests ranging from construction and property development to trading and serves as director of several other companies.
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: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 03/01/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Managing Director
Directorate: Executive
Name: DATO' ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN
Age: 38
Nationality: Malaysian
Qualifications: 1. Diploma Eksekutif Pengurusan Perladangan
2. Ijazah Pentadbiran Perniagaan
Working experience and occupation: Dato' Rozabil @ Rozamujib bin Abdul Rahman is currently the Treasurer of Pergerakan Pemuda UMNO Malayia and the Ketua Pergerakan Pemuda UMNO bahagian Arau. Dato' Rozabil has diversified interests ranging from construction and property development to trading and serves as director of several other companies.
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
SATANG - General Announcement
Announcement Type: General Announcement
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: Satang Holdings Berhad ("Satang" or "the Company") - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Amended Practice Note No. 17/2005 ("PN17")
Contents: Reference is made to the Company's announcements dated 7 May 2008 ("First Announcement"), 2 June 2008, 1 July 2008, 1 August 2008, 2 September 2008, 3 October 2008, 7 October 2008, 3 November 2008, 1 December 2008, 22 December 2008, 6 January 2009, 7 January 2009, 15 January 2009, 3 February 2009, 2 March 2009, 24 March 2009, 1 April 2009, 2 April 2009, 23 April 2009, 6 May 2009, 1 June 2009, 22 June 2009, 1 July 2009, 2 July 2009, 3 July 2009, 6 July 2009, 7 July 2009, 17 July 2009, 3 August 2009, 1 September 2009, 7 September 2009, 27 October 2009, 30 October 2009, 2 November 2009, 16 November 2009, 1 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 1 April 2010, 28 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 1 October 2010, 1 November 2010 and 1 December 2010 respectively.
The Board of Directors wishes to announce that the revised listing application which has been previously submitted to Bursa Malaysia Securities Berhad ("Bursa Securities") on 6 May 2010, is still pending for Bursa Securities' approval. In addition, the Company had on 1 December 2010 submitted the reply to the Bursa Securities' queries dated 12 July 2010.
This announcement is dated 3 January 2011.
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: Satang Holdings Berhad ("Satang" or "the Company") - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Amended Practice Note No. 17/2005 ("PN17")
Contents: Reference is made to the Company's announcements dated 7 May 2008 ("First Announcement"), 2 June 2008, 1 July 2008, 1 August 2008, 2 September 2008, 3 October 2008, 7 October 2008, 3 November 2008, 1 December 2008, 22 December 2008, 6 January 2009, 7 January 2009, 15 January 2009, 3 February 2009, 2 March 2009, 24 March 2009, 1 April 2009, 2 April 2009, 23 April 2009, 6 May 2009, 1 June 2009, 22 June 2009, 1 July 2009, 2 July 2009, 3 July 2009, 6 July 2009, 7 July 2009, 17 July 2009, 3 August 2009, 1 September 2009, 7 September 2009, 27 October 2009, 30 October 2009, 2 November 2009, 16 November 2009, 1 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 1 April 2010, 28 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 1 October 2010, 1 November 2010 and 1 December 2010 respectively.
The Board of Directors wishes to announce that the revised listing application which has been previously submitted to Bursa Malaysia Securities Berhad ("Bursa Securities") on 6 May 2010, is still pending for Bursa Securities' approval. In addition, the Company had on 1 December 2010 submitted the reply to the Bursa Securities' queries dated 12 July 2010.
This announcement is dated 3 January 2011.
SATANG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 03/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: ABDUL RAHMAN BIN MOHAMED REJAB
Age: 44
Nationality: Malaysian
Qualifications: Sarjana Muda Dalam Kewangan
St. Louis University, USA
Working experience and occupation: 1.Viztel Solution Berhad
- Company Director (Current)
2. AmBank (Malaysia) Berhad
- Supervisor-Wilayah Utara (1998-2005)
- Branch Manager-Kangar (1994-1998)
- Branch Administrator-Butterworth (1991-1994)
- Account Officer-Butterworth (1990-1991)
3. Maser (M) Sdn Bhd
- Marketing Officer(1989-1990)
Directorship of public companies (if any): Viztel Solutions 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Chairman)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Abdul Rahman bin Mohamed Rejab(Member)
- Independent Non-Executive Director
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 03/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: ABDUL RAHMAN BIN MOHAMED REJAB
Age: 44
Nationality: Malaysian
Qualifications: Sarjana Muda Dalam Kewangan
St. Louis University, USA
Working experience and occupation: 1.Viztel Solution Berhad
- Company Director (Current)
2. AmBank (Malaysia) Berhad
- Supervisor-Wilayah Utara (1998-2005)
- Branch Manager-Kangar (1994-1998)
- Branch Administrator-Butterworth (1991-1994)
- Account Officer-Butterworth (1990-1991)
3. Maser (M) Sdn Bhd
- Marketing Officer(1989-1990)
Directorship of public companies (if any): Viztel Solutions 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Chairman)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Abdul Rahman bin Mohamed Rejab(Member)
- Independent Non-Executive Director
SATANG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 03/01/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' MEGAT FAIROUZ JUNAIDI BIN TAN SRI MEGAT JUNID
Age: 45
Nationality: Malaysian
Qualifications: He graduate from the Arkansas State of University with a Bachelor of Science in Finance in 1987 and a Master in Business Administration in 1988.
Working experience and occupation: Dato' Megat has many years of experience in the corporate sector and is currenty the Independent Non-Executive Chairman of Inix Technologies Holdings Berhad.
Directorship of public companies (if any): Inix Technologies Holdings 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Chairman)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Abdul Rahman bin Mohamed Rejab(Member)
- Independent Non-Executive Director
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 03/01/2011
Announcement Detail:
Date of change: 03/01/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' MEGAT FAIROUZ JUNAIDI BIN TAN SRI MEGAT JUNID
Age: 45
Nationality: Malaysian
Qualifications: He graduate from the Arkansas State of University with a Bachelor of Science in Finance in 1987 and a Master in Business Administration in 1988.
Working experience and occupation: Dato' Megat has many years of experience in the corporate sector and is currenty the Independent Non-Executive Chairman of Inix Technologies Holdings Berhad.
Directorship of public companies (if any): Inix Technologies Holdings 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Chairman)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Abdul Rahman bin Mohamed Rejab(Member)
- Independent Non-Executive Director
EVERMAS - General Announcement
Announcement Type: General Announcement
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: EVERMASTER GROUP BERHAD (RECEIVER AND MANAGER APPOINTED) ("EVERMASTER" OR "THE COMPANY")
- Monthly Announcement on Default in Payments Pursuant to Practice Note 1/2001 of the Listing Requirement ("PN1/2001") of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Reference is made to the Company's announcements dated 15 May 2009, 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 2 October 2009, 2 November 2009, 1 December 2009, 5 January 2010, 15 January 2010, 19 January 2010, 2 February 2010, 1 March 2010, 18 March 2010, 22 March 2010, 1 April 2010, 5 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 1 October 2010, 1 November 2010 and 1 December 2010 respectively.
The Board of Directors of the Company wishes to announce that the total current outstanding due to Abrar Discounts Berhad as at today is RM98,469,893.84.
This announcement is made on 3 January 2011.
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: EVERMASTER GROUP BERHAD (RECEIVER AND MANAGER APPOINTED) ("EVERMASTER" OR "THE COMPANY")
- Monthly Announcement on Default in Payments Pursuant to Practice Note 1/2001 of the Listing Requirement ("PN1/2001") of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Reference is made to the Company's announcements dated 15 May 2009, 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 2 October 2009, 2 November 2009, 1 December 2009, 5 January 2010, 15 January 2010, 19 January 2010, 2 February 2010, 1 March 2010, 18 March 2010, 22 March 2010, 1 April 2010, 5 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 1 October 2010, 1 November 2010 and 1 December 2010 respectively.
The Board of Directors of the Company wishes to announce that the total current outstanding due to Abrar Discounts Berhad as at today is RM98,469,893.84.
This announcement is made on 3 January 2011.
EVERMAS - General Announcement
Announcement Type: General Announcement
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: Evermaster Group Berhad (Receiver and Manager Appointed)("Evermaster" or "the Company") - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Amended Practice Note No. 17/2005
Contents: Further to our announcements dated 12 May 2009 ("First Announcement"), 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 2 October 2009, 2 November 2009, 1 December 2009, 22 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 18 March 2010, 22 March 2010, 1 April 2010, 30 April 2010, 3 May 2010, 7 May 2010, 11 May 2010, 1 June 2010, 7 June 2010, 1 July 2010, 15 July 2010, 2 August 2010, 1 September 2010, 1 October 2010, 1 November 2010 and 1 December 2010 respectively.
The Board of Directors of the Company wishes to announce that there is no further development on the above matter.
This announcement is made on 3 January 2011.
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: Evermaster Group Berhad (Receiver and Manager Appointed)("Evermaster" or "the Company") - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Amended Practice Note No. 17/2005
Contents: Further to our announcements dated 12 May 2009 ("First Announcement"), 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 2 October 2009, 2 November 2009, 1 December 2009, 22 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 18 March 2010, 22 March 2010, 1 April 2010, 30 April 2010, 3 May 2010, 7 May 2010, 11 May 2010, 1 June 2010, 7 June 2010, 1 July 2010, 15 July 2010, 2 August 2010, 1 September 2010, 1 October 2010, 1 November 2010 and 1 December 2010 respectively.
The Board of Directors of the Company wishes to announce that there is no further development on the above matter.
This announcement is made on 3 January 2011.
VINTAGE - General Announcement
Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad
Contents: Reference is made to VVB's announcements dated 25 February 2010 ("First Announcement"), 1 March 2010, 1 April 2010, 13 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 9 September 2010, 1 October 2010, 1 November 2010 and 1 December 2010 respectively.
The Board of Directors of VVB wishes to announce that the Company had on 9 September 2010 made the requisite announcement in relation to the proposed regularisation plan which comprises the following :-
(i) Proposed Capital Reduction;
(ii) Proposed Share Consolidation;
(iii) Proposed M&A Amendments;
(iv) Proposed Private Placement;
(v) Proposed Rights Issue;
(vi) Proposed Debt Settlement; and
(vii) Proposed Set-Off.
(Herein referred to as the "Proposals")
The Company is working towards submitting the proposed regularisation plan to Bursa Malaysia Securities Berhad for approval and any updates or further development will be announced in due course.
This announcement is dated 3 January 2011.
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad
Contents: Reference is made to VVB's announcements dated 25 February 2010 ("First Announcement"), 1 March 2010, 1 April 2010, 13 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 9 September 2010, 1 October 2010, 1 November 2010 and 1 December 2010 respectively.
The Board of Directors of VVB wishes to announce that the Company had on 9 September 2010 made the requisite announcement in relation to the proposed regularisation plan which comprises the following :-
(i) Proposed Capital Reduction;
(ii) Proposed Share Consolidation;
(iii) Proposed M&A Amendments;
(iv) Proposed Private Placement;
(v) Proposed Rights Issue;
(vi) Proposed Debt Settlement; and
(vii) Proposed Set-Off.
(Herein referred to as the "Proposals")
The Company is working towards submitting the proposed regularisation plan to Bursa Malaysia Securities Berhad for approval and any updates or further development will be announced in due course.
This announcement is dated 3 January 2011.
NGIUKEE - General Announcement
Announcement Type: General Announcement
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: NGIU KEE CORPORATION (M) BERHAD ("NKCB" or "the Company")
-MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN 1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We refer to the announcement on 29 December 2010.
The Board of Directors of NKCB wishes to inform that the Company is no longer under PN1.
This announcement is dated 3 January 2011.
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 03/01/2011
Announcement Detail:
Type: Announcement
Subject: NGIU KEE CORPORATION (M) BERHAD ("NKCB" or "the Company")
-MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN 1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We refer to the announcement on 29 December 2010.
The Board of Directors of NKCB wishes to inform that the Company is no longer under PN1.
This announcement is dated 3 January 2011.
MAXBIZ - MAXBIZ-RESUMPTION OF TRADING
Announcement Type: Listing Circular
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 03/01/2011
Announcement Detail:
Subject: MAXBIZ-RESUMPTION OF TRADING
Contents: Further to Listing's Circulars No. L/Q : 59720 of 2010 and 59768 of 2011, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Tuesday, 4 January 2011.
Your attention is drawn to the Company's announcement dated 3 January 2011.
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 03/01/2011
Announcement Detail:
Subject: MAXBIZ-RESUMPTION OF TRADING
Contents: Further to Listing's Circulars No. L/Q : 59720 of 2010 and 59768 of 2011, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Tuesday, 4 January 2011.
Your attention is drawn to the Company's announcement dated 3 January 2011.
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