VINTAGE - OTHERS
Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Qualification of Audited Financial Statement For The Financial Year Ended 31 December 2010
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Qualification of Audited Financial Statement For The Financial Year Ended 31 December 2010
NGIUKEE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Dato' Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof
Age: 48
Nationality: Malaysian
Qualifications: - B.A. Architecture, RIBA Part I, Hull School of Architecture, U.K. (1984)
- Diploma in Architecture, RIBA Part II, Hull School of Architecture, U.K. (1987)
Working experience and occupation: He served with several notable architectural consultancy firms in the United Kingdom.
He was in charged of a few housing projects with established developers in the Klang Valley.
Currently, he manages F.I. Group Sdn. Bhd., a development and consultancy firm which handles a variety of projects around the country.
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: Indirect interest of 140,000 ordinary shares of RM1.00 each
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Dato' Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof
Age: 48
Nationality: Malaysian
Qualifications: - B.A. Architecture, RIBA Part I, Hull School of Architecture, U.K. (1984)
- Diploma in Architecture, RIBA Part II, Hull School of Architecture, U.K. (1987)
Working experience and occupation: He served with several notable architectural consultancy firms in the United Kingdom.
He was in charged of a few housing projects with established developers in the Klang Valley.
Currently, he manages F.I. Group Sdn. Bhd., a development and consultancy firm which handles a variety of projects around the country.
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: Indirect interest of 140,000 ordinary shares of RM1.00 each
NGIUKEE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof
Age: 48
Nationality: Malaysian
Qualifications: - B.A. Architecture, RIBA Part I, Hull School of Architecture, U.K. (1984)
- Diploma in Architecture, RIBA Part II, Hull School of Architecture, U.K. (1987)
Working experience and occupation: He served with several notable architectural consultancy firms in the United Kingdom.
He was in charged of a few housing projects with established developers in the Klang Valley.
Currently, he manages F.I. Group Sdn. Bhd., a development and consultancy firm which handles a variety of projects around the country.
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: Indirect interest of 140,000 ordinary shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Asrul Affendy Bin Houd
2. Adli Syahriman Bin Ayub
3. Dr Ahmad Faisal Bin Zakaria
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof
Age: 48
Nationality: Malaysian
Qualifications: - B.A. Architecture, RIBA Part I, Hull School of Architecture, U.K. (1984)
- Diploma in Architecture, RIBA Part II, Hull School of Architecture, U.K. (1987)
Working experience and occupation: He served with several notable architectural consultancy firms in the United Kingdom.
He was in charged of a few housing projects with established developers in the Klang Valley.
Currently, he manages F.I. Group Sdn. Bhd., a development and consultancy firm which handles a variety of projects around the country.
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: Indirect interest of 140,000 ordinary shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Asrul Affendy Bin Houd
2. Adli Syahriman Bin Ayub
3. Dr Ahmad Faisal Bin Zakaria
EG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: ANDREW SU MENG KIT
Age: 40
Nationality: MALAYSIAN
Qualifications: Qualified Public Accountant
Member of the Malaysian Institute of Accountants &
Member of the Malaysian Institute of Certified Public Accountant
Working experience and occupation: Mr. Andrew started his career with KPMG and has served as Financial Controller for a subsidiary of a multi- national company listed in Australia. General Manager and Executive Director in a wood based furniture product manufacturing company. Director of Corporate Finance of a merchant bank, CEO of a company listed on the Bursa Malaysia and is currently a management consultant.
Directorship of public companies (if any): MEXTER TECHNOLOGY 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 - DR DAMIEN LIM YAT SENG - INDEPENDENT NON EXECUTIVE DIRECTOR
MEMBER - ANDREW SU MENG KIT - INDEPENDENT NON EXECUTIVE DIRECTOR
MEMBER - ANG SENG WONG - INDEPENDENT NON EXECUTIVE DIRECTO
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: ANDREW SU MENG KIT
Age: 40
Nationality: MALAYSIAN
Qualifications: Qualified Public Accountant
Member of the Malaysian Institute of Accountants &
Member of the Malaysian Institute of Certified Public Accountant
Working experience and occupation: Mr. Andrew started his career with KPMG and has served as Financial Controller for a subsidiary of a multi- national company listed in Australia. General Manager and Executive Director in a wood based furniture product manufacturing company. Director of Corporate Finance of a merchant bank, CEO of a company listed on the Bursa Malaysia and is currently a management consultant.
Directorship of public companies (if any): MEXTER TECHNOLOGY 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 - DR DAMIEN LIM YAT SENG - INDEPENDENT NON EXECUTIVE DIRECTOR
MEMBER - ANDREW SU MENG KIT - INDEPENDENT NON EXECUTIVE DIRECTOR
MEMBER - ANG SENG WONG - INDEPENDENT NON EXECUTIVE DIRECTO
THETA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: This is to notify that the Company has received notification from the following director of the Company that he intends to deal in the securities of the Company during closed period as defined in the Bursa Malaysia Securities Berhad Main Market Listing Requirements. The current shareholding of the director is as follows:-
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: This is to notify that the Company has received notification from the following director of the Company that he intends to deal in the securities of the Company during closed period as defined in the Bursa Malaysia Securities Berhad Main Market Listing Requirements. The current shareholding of the director is as follows:-
FITTERS - OTHERS
Announcement Type: General Announcement
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Renewal of Shareholders' Mandate for Share Buy-Back of up to 10% of the issued and paid-up share capital of the Company
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Renewal of Shareholders' Mandate for Share Buy-Back of up to 10% of the issued and paid-up share capital of the Company
LDAUN - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: LEBAR DAUN BERHAD
Stock Name: LDAUN
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LEBAR DAUN BERHAD ("LDAUN" or "the Company")
Deviation of 10% or more between the Profit after Tax and Minority Interest stated in the Announced Unaudited Results and the Audited Financial Statements for the financial year ended 31 December 2010
Submitting Merchant Bank: N/A
Company Name: LEBAR DAUN BERHAD
Stock Name: LDAUN
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LEBAR DAUN BERHAD ("LDAUN" or "the Company")
Deviation of 10% or more between the Profit after Tax and Minority Interest stated in the Announced Unaudited Results and the Audited Financial Statements for the financial year ended 31 December 2010
SAAG - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SAAG Consolidated (M) Bhd ("SAAG" or "the Company")
- Valuation of Workover Rig and Equipment
Attachments: Valuation of Workover Rig.doc
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SAAG Consolidated (M) Bhd ("SAAG" or "the Company")
- Valuation of Workover Rig and Equipment
Attachments: Valuation of Workover Rig.doc
MAXBIZ - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR THE "COMPANY")
- MONTHLY STATUS ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR THE "COMPANY")
- MONTHLY STATUS ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS
SEG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF AN UNQUOTED COMPANY
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF AN UNQUOTED COMPANY
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