PERWAJA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PERWAJA HOLDINGS BERHAD ("the Company") - Notice of the Third Annual General Meeting
Attachments: Perwaja_AGM_2011.pdf
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PERWAJA HOLDINGS BERHAD ("the Company") - Notice of the Third Annual General Meeting
Attachments: Perwaja_AGM_2011.pdf
KSTAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Lim Yeow Eng
Age: 39
Nationality: Singaporean
Qualifications: He graduated from Nanyang Technological University with a Bachelor of Accountancy (Honours) Degree and is a member of the Institute of Certified Public Accountants of Singapore.
Working experience and occupation: He has more than 14 years experience in audit and financial reporting. He was the Financial Controller of Van der Horst Energy Limited, a public listed company in Singapore, from 2006 to 2008. Between 2000 and 2006, he joined Bridex Singapore Pte Ltd as an accountant and was overseeing the Group's financial and accounting reporting functions. He left the company as the finance manager. Prior to that, he was an accountant in SBS Transit Limited and senior accountants in both ST Aerospace Engineering Pte Ltd and ST Aerospace Ltd in 2000. From 1995 to 1999, he was an auditor in Ernst & Young, where his last position was an audit supervisor.
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
Remarks: Mr Lim Yeow Eng is also a Chief Financial Officer of the Company.
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Lim Yeow Eng
Age: 39
Nationality: Singaporean
Qualifications: He graduated from Nanyang Technological University with a Bachelor of Accountancy (Honours) Degree and is a member of the Institute of Certified Public Accountants of Singapore.
Working experience and occupation: He has more than 14 years experience in audit and financial reporting. He was the Financial Controller of Van der Horst Energy Limited, a public listed company in Singapore, from 2006 to 2008. Between 2000 and 2006, he joined Bridex Singapore Pte Ltd as an accountant and was overseeing the Group's financial and accounting reporting functions. He left the company as the finance manager. Prior to that, he was an accountant in SBS Transit Limited and senior accountants in both ST Aerospace Engineering Pte Ltd and ST Aerospace Ltd in 2000. From 1995 to 1999, he was an auditor in Ernst & Young, where his last position was an audit supervisor.
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
Remarks: Mr Lim Yeow Eng is also a Chief Financial Officer of the Company.
KSTAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Xiao LuXi
Age: 28
Nationality: Singaporean
Qualifications: Ms Xiao LuXi was a national badminton player of Singapore (ladies' doubles top 10 world ranking in 2001). She graduated from Quanzhou HuaQiao University, The People's Republic of China.
Working experience and occupation: In 2004, she started her career as a General Manager in tea industry. From 2009 to present, she is a Manager of a trading company and is responsible for the managerial work of the company.
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: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Xiao LuXi
Age: 28
Nationality: Singaporean
Qualifications: Ms Xiao LuXi was a national badminton player of Singapore (ladies' doubles top 10 world ranking in 2001). She graduated from Quanzhou HuaQiao University, The People's Republic of China.
Working experience and occupation: In 2004, she started her career as a General Manager in tea industry. From 2009 to present, she is a Manager of a trading company and is responsible for the managerial work of the company.
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
KSTAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Chan Kai Fly
Age: 37
Nationality: Hong Kong
Qualifications: Mr Chan Kai Fly graduated from the Chinese University of Hong Kong with a Bachelor of Science degree, majoring in Biology in 1997 and subsequently obtained a Masters degree in Library Mangement from University of CharlesStuart in 2007.
Working experience and occupation: He was employed as tour escort from 1997 to 1998. From 1998 to 2000 he was employed as an assistant manager in McDonald. He now works as an Assistant Librarian in Hong Kong City Hall Public Library.
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: 155,575,500 (Deemed interested by virtue of Mr Chan's shareholdings in K-Star Sports International Limited)
Composition of Audit Committee (Name and Directorate of members after change): 1) Lim Ghim Chai (Independent Non Executive Director) - Chairman
2) Teow Tow Kean (Independent Non Executive Director) - Member
3) Xiao LuXi (Independent Non Executive Director) - Member
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Chan Kai Fly
Age: 37
Nationality: Hong Kong
Qualifications: Mr Chan Kai Fly graduated from the Chinese University of Hong Kong with a Bachelor of Science degree, majoring in Biology in 1997 and subsequently obtained a Masters degree in Library Mangement from University of CharlesStuart in 2007.
Working experience and occupation: He was employed as tour escort from 1997 to 1998. From 1998 to 2000 he was employed as an assistant manager in McDonald. He now works as an Assistant Librarian in Hong Kong City Hall Public Library.
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: 155,575,500 (Deemed interested by virtue of Mr Chan's shareholdings in K-Star Sports International Limited)
Composition of Audit Committee (Name and Directorate of members after change): 1) Lim Ghim Chai (Independent Non Executive Director) - Chairman
2) Teow Tow Kean (Independent Non Executive Director) - Member
3) Xiao LuXi (Independent Non Executive Director) - Member
KSTAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Xiao LuXi
Age: 28
Nationality: Singaporean
Qualifications: Ms Xiao LuXi was a national badminton player of Singapore (ladies' doubles top 10 world ranking in 2001). She graduated from Quanzhou HuaQiao University, The People's Republic of China.
Working experience and occupation: In 2004, she started her career as a General Manager in tea industry. From 2009 to present, she is a Manager of a trading company and is responsible for the managerial work of the company.
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): 1) Lim Ghim Chai (Independent Non Executive Director) - Chairman
2) Teow Tow Kean (Independent Non Executive Director) - Member
3) Xiao LuXi (Independent Non Executive Director) - Member
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Xiao LuXi
Age: 28
Nationality: Singaporean
Qualifications: Ms Xiao LuXi was a national badminton player of Singapore (ladies' doubles top 10 world ranking in 2001). She graduated from Quanzhou HuaQiao University, The People's Republic of China.
Working experience and occupation: In 2004, she started her career as a General Manager in tea industry. From 2009 to present, she is a Manager of a trading company and is responsible for the managerial work of the company.
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): 1) Lim Ghim Chai (Independent Non Executive Director) - Chairman
2) Teow Tow Kean (Independent Non Executive Director) - Member
3) Xiao LuXi (Independent Non Executive Director) - Member
HOOVER - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: GRAND HOOVER BERHAD
Stock Name: HOOVER
Date Announced: 23/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GRAND HOOVER BERHAD
Stock Name: HOOVER
Date Announced: 23/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
UCHITEC - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 23/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 23/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
NICE - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name: NICE
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: NICHE CAPITAL EMAS HOLDINGS BERHAD [Formerly known as Yikon Corporation Bhd] ("Company" or "NICE")
• Proposed Capital Reduction
• Proposed Share Premium Reduction
• Proposed Capitalisation
• Proposed Rights Issue with Warrants
• Proposed Exemption
• Proposed Employees' Share Option Scheme
• Proposed Amendments
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name: NICE
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: NICHE CAPITAL EMAS HOLDINGS BERHAD [Formerly known as Yikon Corporation Bhd] ("Company" or "NICE")
• Proposed Capital Reduction
• Proposed Share Premium Reduction
• Proposed Capitalisation
• Proposed Rights Issue with Warrants
• Proposed Exemption
• Proposed Employees' Share Option Scheme
• Proposed Amendments
PICORP - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 23/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 23/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PICORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK ABDUL HAMID BIN SAWAL
Age: 63
Nationality: MALAYSIAN
Qualifications: Bachelor of Economics (Hons), University of Malaysa
MBA in Agribusiness, University of Santa Clara, California USA
Working experience and occupation: He joined the Malaysian Civil Service in 1971 and initially served in the Ministry of Finance, as Assistant Secretary, Finance Division (Treasury) and later was transferred to the Accountant General Department. In 1974, he joined Ministry of Primary Industries and 1989 transferred to the Economic Planning Unit, Prime Minister's Department as Head of Privatization Task Force. In 1977, he was appointed as Deputy Director General (sectoral), Economic Planning Unit. He was the Director General of Malaysian Rubber Board from 2000 and served until his retirement from the public service in January 2006.
Directorship of public companies (if any): PJBUMI BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: N/A
Composition of Audit Committee (Name and Directorate of members after change): Datuk Abdul Hamid Bin Sawal - Chairman
Hajjah Zaidah Binti Mohd Salleh - Member
Emeritus Professor Dato' Dr Mohd Sham Bin Mohd Sani - Member
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK ABDUL HAMID BIN SAWAL
Age: 63
Nationality: MALAYSIAN
Qualifications: Bachelor of Economics (Hons), University of Malaysa
MBA in Agribusiness, University of Santa Clara, California USA
Working experience and occupation: He joined the Malaysian Civil Service in 1971 and initially served in the Ministry of Finance, as Assistant Secretary, Finance Division (Treasury) and later was transferred to the Accountant General Department. In 1974, he joined Ministry of Primary Industries and 1989 transferred to the Economic Planning Unit, Prime Minister's Department as Head of Privatization Task Force. In 1977, he was appointed as Deputy Director General (sectoral), Economic Planning Unit. He was the Director General of Malaysian Rubber Board from 2000 and served until his retirement from the public service in January 2006.
Directorship of public companies (if any): PJBUMI BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: N/A
Composition of Audit Committee (Name and Directorate of members after change): Datuk Abdul Hamid Bin Sawal - Chairman
Hajjah Zaidah Binti Mohd Salleh - Member
Emeritus Professor Dato' Dr Mohd Sham Bin Mohd Sani - Member
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