PARKSON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 14/03/2011
Announcement Detail:
Date of change: 14/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Abd Rahman Bin Mamat
Age: 58
Nationality: Malaysian
Qualifications: (1) Bachelor of Economics (Honours), University of Malaya; and
(2) Advanced Management Programme, Harvard Business School, Boston, the United States of America
Working experience and occupation: Tan Sri Abd Rahman joined the Ministry of International Trade and Industry ("MITI") as an Assistant Director on 18 April 1975 and served in various capacities in MITI for 35 years before retiring in December 2010 which included:
(1) Deputy Trade Commissioner, Malaysian Trade Office, New York, the United States of America
(2) Director of Trade, Malaysian Trade Centre, Taipei, Taiwan
(3) Economic Counsellor/Trade Commissioner and Deputy Permanent Representative to the United Nations Economic and Social Commission (ESCAP), Malaysian Trade Office, Bangkok, Thailand
(4) Special Assistant to the Minister of International Trade and Industry, Tan Sri Rafidah binti Abdul Aziz
(5) Director, Export Promotion Bureau, Malaysia External Trade Development Corporation (MATRADE)
(6) Director of Industries
(7) Senior Director, Policy and Industry, Services Division
(8) Deputy Secretary-General (Industry)
(9) Secretary-General
During his tenure in MITI, he also served as MITI's representative on the board of various companies and corporations including Malaysian Industrial Development Authority (MIDA), MATRADE, Johor Corporation, Regional Economic Development Authority (RECODA) and Lembaga Kenaf dan Tembakau Negara.
Tan Sri Abd Rahman has represented Malaysia in a number of international meetings, negotiations, conferences and symposiums and has also contributed towards formulating, implementing and monitoring policies and programs on international trade and industrial growth. He is an honorary member of the ASEAN Federation of Engineering Organisations and a Malaysian Leader for the High Level Task Force on ASEAN Economic Integration.
Directorship of public companies (if any): Hiap Teck Venture 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
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 14/03/2011
Announcement Detail:
Date of change: 14/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Abd Rahman Bin Mamat
Age: 58
Nationality: Malaysian
Qualifications: (1) Bachelor of Economics (Honours), University of Malaya; and
(2) Advanced Management Programme, Harvard Business School, Boston, the United States of America
Working experience and occupation: Tan Sri Abd Rahman joined the Ministry of International Trade and Industry ("MITI") as an Assistant Director on 18 April 1975 and served in various capacities in MITI for 35 years before retiring in December 2010 which included:
(1) Deputy Trade Commissioner, Malaysian Trade Office, New York, the United States of America
(2) Director of Trade, Malaysian Trade Centre, Taipei, Taiwan
(3) Economic Counsellor/Trade Commissioner and Deputy Permanent Representative to the United Nations Economic and Social Commission (ESCAP), Malaysian Trade Office, Bangkok, Thailand
(4) Special Assistant to the Minister of International Trade and Industry, Tan Sri Rafidah binti Abdul Aziz
(5) Director, Export Promotion Bureau, Malaysia External Trade Development Corporation (MATRADE)
(6) Director of Industries
(7) Senior Director, Policy and Industry, Services Division
(8) Deputy Secretary-General (Industry)
(9) Secretary-General
During his tenure in MITI, he also served as MITI's representative on the board of various companies and corporations including Malaysian Industrial Development Authority (MIDA), MATRADE, Johor Corporation, Regional Economic Development Authority (RECODA) and Lembaga Kenaf dan Tembakau Negara.
Tan Sri Abd Rahman has represented Malaysia in a number of international meetings, negotiations, conferences and symposiums and has also contributed towards formulating, implementing and monitoring policies and programs on international trade and industrial growth. He is an honorary member of the ASEAN Federation of Engineering Organisations and a Malaysian Leader for the High Level Task Force on ASEAN Economic Integration.
Directorship of public companies (if any): Hiap Teck Venture 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
PARKSON - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 14/03/2011
Announcement Detail:
Date of change: 14/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Abd Rahman Bin Mamat
Age: 58
Nationality: Malaysian
Qualifications: (1) Bachelor of Economics (Honours), University of Malaya; and
(2) Advanced Management Programme, Harvard Business School, Boston, the United States of America
Working experience and occupation: Tan Sri Abd Rahman joined the Ministry of International Trade and Industry ("MITI") as an Assistant Director on 18 April 1975 and served in various capacities in MITI for 35 years before retiring in December 2010 which included:
(1) Deputy Trade Commissioner, Malaysian Trade Office, New York, the United States of America
(2) Director of Trade, Malaysian Trade Centre, Taipei, Taiwan
(3) Economic Counsellor/Trade Commissioner and Deputy Permanent Representative to the United Nations Economic and Social Commission (ESCAP), Malaysian Trade Office, Bangkok, Thailand
(4) Special Assistant to the Minister of International Trade and Industry, Tan Sri Rafidah binti Abdul Aziz
(5) Director, Export Promotion Bureau, Malaysia External Trade Development Corporation (MATRADE)
(6) Director of Industries
(7) Senior Director, Policy and Industry, Services Division
(8) Deputy Secretary-General (Industry)
(9) Secretary-General
During his tenure in MITI, he also served as MITI's representative on the board of various companies and corporations including Malaysian Industrial Development Authority (MIDA), MATRADE, Johor Corporation, Regional Economic Development Authority (RECODA) and Lembaga Kenaf dan Tembakau Negara.
Tan Sri Abd Rahman has represented Malaysia in a number of international meetings, negotiations, conferences and symposiums and has also contributed towards formulating, implementing and monitoring policies and programs on international trade and industrial growth. He is an honorary member of the ASEAN Federation of Engineering Organisations and a Malaysian Leader for the High Level Task Force on ASEAN Economic Integration.
Directorship of public companies (if any): Hiap Teck Venture 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): Chairman:
Y. Bhg. Dato' Hassan Bin Abdul Mutalip (Independent Non-Executive Director)
Members:
1. Y. Bhg. Dato' Mohamad Daud Bin Haji Dolmoin (Independent Non-Executive Director)
2. Mr Yeow Teck Chai (Independent Non-Executive Director)
3. Dr Folk Jee Yoong (Independent Non-Executive Director)
4. Y. Bhg. Tan Sri Abd Rahman Bin Mamat (Independent Non-Executive Director)
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 14/03/2011
Announcement Detail:
Date of change: 14/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Abd Rahman Bin Mamat
Age: 58
Nationality: Malaysian
Qualifications: (1) Bachelor of Economics (Honours), University of Malaya; and
(2) Advanced Management Programme, Harvard Business School, Boston, the United States of America
Working experience and occupation: Tan Sri Abd Rahman joined the Ministry of International Trade and Industry ("MITI") as an Assistant Director on 18 April 1975 and served in various capacities in MITI for 35 years before retiring in December 2010 which included:
(1) Deputy Trade Commissioner, Malaysian Trade Office, New York, the United States of America
(2) Director of Trade, Malaysian Trade Centre, Taipei, Taiwan
(3) Economic Counsellor/Trade Commissioner and Deputy Permanent Representative to the United Nations Economic and Social Commission (ESCAP), Malaysian Trade Office, Bangkok, Thailand
(4) Special Assistant to the Minister of International Trade and Industry, Tan Sri Rafidah binti Abdul Aziz
(5) Director, Export Promotion Bureau, Malaysia External Trade Development Corporation (MATRADE)
(6) Director of Industries
(7) Senior Director, Policy and Industry, Services Division
(8) Deputy Secretary-General (Industry)
(9) Secretary-General
During his tenure in MITI, he also served as MITI's representative on the board of various companies and corporations including Malaysian Industrial Development Authority (MIDA), MATRADE, Johor Corporation, Regional Economic Development Authority (RECODA) and Lembaga Kenaf dan Tembakau Negara.
Tan Sri Abd Rahman has represented Malaysia in a number of international meetings, negotiations, conferences and symposiums and has also contributed towards formulating, implementing and monitoring policies and programs on international trade and industrial growth. He is an honorary member of the ASEAN Federation of Engineering Organisations and a Malaysian Leader for the High Level Task Force on ASEAN Economic Integration.
Directorship of public companies (if any): Hiap Teck Venture 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): Chairman:
Y. Bhg. Dato' Hassan Bin Abdul Mutalip (Independent Non-Executive Director)
Members:
1. Y. Bhg. Dato' Mohamad Daud Bin Haji Dolmoin (Independent Non-Executive Director)
2. Mr Yeow Teck Chai (Independent Non-Executive Director)
3. Dr Folk Jee Yoong (Independent Non-Executive Director)
4. Y. Bhg. Tan Sri Abd Rahman Bin Mamat (Independent Non-Executive Director)
YUNKONG - General Announcement
Announcement Type: General Announcement
Company Name: YUNG KONG GALVANISING INDUSTRIES BHD
Stock Name: YUNKONG
Date Announced: 14/03/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MN-110311-54394
Subject: YUNG KONG GALVANISING INDUSTRIES BERHAD ("YKGI" or the "Company")
ACQUISITIONS BY STAR SHINE MARKETING SDN BHD, A 65.00%-OWNED SUBSIDIARY OF YKGI AND REORGANISATION
(collectively the "Group Reorganisation")
Description: We refer to the letter from Bursa Malaysia Berhad dated 11 March 2011 in respect of the Group Reorganisation and furnish herewith additional information as set out in the attachment below.
This announcement is dated 14 March 2011.
Query Letter content: We refer to your Company's announcement dated 9 March 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) Basis of determining and justification for the issue price of RM1.60 in
respect of SSM shares to be issued.
2) Basis of ariving at the discount/ premium of the purchase consideration of
SSP, SSGT and SSI.
3) Justification(s) for the consideration of RM36,499,998 in respect of SSM.
4) Latest interim results of SSP, SSGT, SSI and SSM.
5) Names of its directors and substantial shareholders together with their
respective shareholdings in SHB.
6) Whether the Acquisitions and Reorganisation are subject to the approval of
shareholders pursuant to paragraph 6.06 of the Main Market Listing Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: Reply to Query (14.03.11).pdf
Company Name: YUNG KONG GALVANISING INDUSTRIES BHD
Stock Name: YUNKONG
Date Announced: 14/03/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MN-110311-54394
Subject: YUNG KONG GALVANISING INDUSTRIES BERHAD ("YKGI" or the "Company")
ACQUISITIONS BY STAR SHINE MARKETING SDN BHD, A 65.00%-OWNED SUBSIDIARY OF YKGI AND REORGANISATION
(collectively the "Group Reorganisation")
Description: We refer to the letter from Bursa Malaysia Berhad dated 11 March 2011 in respect of the Group Reorganisation and furnish herewith additional information as set out in the attachment below.
This announcement is dated 14 March 2011.
Query Letter content: We refer to your Company's announcement dated 9 March 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) Basis of determining and justification for the issue price of RM1.60 in
respect of SSM shares to be issued.
2) Basis of ariving at the discount/ premium of the purchase consideration of
SSP, SSGT and SSI.
3) Justification(s) for the consideration of RM36,499,998 in respect of SSM.
4) Latest interim results of SSP, SSGT, SSI and SSM.
5) Names of its directors and substantial shareholders together with their
respective shareholdings in SHB.
6) Whether the Acquisitions and Reorganisation are subject to the approval of
shareholders pursuant to paragraph 6.06 of the Main Market Listing Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: Reply to Query (14.03.11).pdf
SYF - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 14/03/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: SYF RESOURCES BERHAD ("SYF" or "Company")
(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED AMENDMENT;
(III) PROPOSED DEBT RESTRUCTURING; AND
(IV) PROPOSED RIGHTS ISSUE
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 14/03/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: SYF RESOURCES BERHAD ("SYF" or "Company")
(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED AMENDMENT;
(III) PROPOSED DEBT RESTRUCTURING; AND
(IV) PROPOSED RIGHTS ISSUE
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
COCOLND - OTHERS: ACQUISITION OF LANDS BY CCL FOOD & BEVERAGE SDN. BHD.
Announcement Type: General Announcement
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 14/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF LANDS BY CCL FOOD & BEVERAGE SDN. BHD.
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 14/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF LANDS BY CCL FOOD & BEVERAGE SDN. BHD.
SATANG - General Announcement
Announcement Type: General Announcement
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 14/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SATANG HOLDINGS BERHAD ("SATANG" or "THE COMPANY")
- WRIT OF SUMMONS AND STATEMENT OF CLAIM
MAHKAMAH SYSYEN DI KUALA LUMPUR, SAMAN NO.: 52-7030-2011
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 14/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SATANG HOLDINGS BERHAD ("SATANG" or "THE COMPANY")
- WRIT OF SUMMONS AND STATEMENT OF CLAIM
MAHKAMAH SYSYEN DI KUALA LUMPUR, SAMAN NO.: 52-7030-2011
EVERMAS - DE-LISTING OF EVERMASTER GROUP BERHAD
Announcement Type: Listing Circular
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 14/03/2011
Announcement Detail:
Subject: DE-LISTING OF EVERMASTER GROUP BERHAD
Contents: The High Court of Borneo in Sabah and Sarawak at Kota Kinabalu had on 11 March 2011 dismissed the Company's application for a stay against the de-listing of the Company's securities by Bursa Malaysia Securities Berhad ("Bursa Securities").
In the circumstances, please be informed that the securities of EVERMAS will be removed from the Official List of Bursa Securities on 17 March 2011.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 14/03/2011
Announcement Detail:
Subject: DE-LISTING OF EVERMASTER GROUP BERHAD
Contents: The High Court of Borneo in Sabah and Sarawak at Kota Kinabalu had on 11 March 2011 dismissed the Company's application for a stay against the de-listing of the Company's securities by Bursa Malaysia Securities Berhad ("Bursa Securities").
In the circumstances, please be informed that the securities of EVERMAS will be removed from the Official List of Bursa Securities on 17 March 2011.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
EVERMAS - DELISTING OF SECURITIES
Announcement Type: General Announcement
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 14/03/2011
Announcement Detail:
Type: Announcement
Subject: DELISTING OF SECURITIES
Description: EVERMASTER GROUP BERHAD (Receiver and Manager Appointed)
- Decision in Respect of the Appeal Against De-Listing of the Securities of Evermaster Group Berhad ("EVERMAS" OR "THE COMPANY") from the Official List of Bursa Malaysia Securities Berhad
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 14/03/2011
Announcement Detail:
Type: Announcement
Subject: DELISTING OF SECURITIES
Description: EVERMASTER GROUP BERHAD (Receiver and Manager Appointed)
- Decision in Respect of the Appeal Against De-Listing of the Securities of Evermaster Group Berhad ("EVERMAS" OR "THE COMPANY") from the Official List of Bursa Malaysia Securities Berhad
JETSON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 14/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, this is to notify that Datuk Teh Kian An has on even date informed of his dealing in the ordinary shares of the Company as set out below:
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 14/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, this is to notify that Datuk Teh Kian An has on even date informed of his dealing in the ordinary shares of the Company as set out below:
LINEAR - OTHERS: STATUS OF SPECIAL AUDIT
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 14/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STATUS OF SPECIAL AUDIT
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 14/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STATUS OF SPECIAL AUDIT
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