SUNCRN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Datin Nik Radiah Binti Nik Hassan
Age: 60
Nationality: Malaysian
Qualifications: Bachelor of Science Degree in Electrical and Electronic Engineering, King's College, University of London, United Kingdom
Working experience and occupation: N/A
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' Wan Mohamad Zin Bin Mat Amin (Independent Non-Executive Director)-Chairman
Kim Kwei Tsang (Independent Non-Executive Director)-Member
Michiaki Nagai (Non-Independent Non-Executive Director) - Member
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Datin Nik Radiah Binti Nik Hassan
Age: 60
Nationality: Malaysian
Qualifications: Bachelor of Science Degree in Electrical and Electronic Engineering, King's College, University of London, United Kingdom
Working experience and occupation: N/A
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' Wan Mohamad Zin Bin Mat Amin (Independent Non-Executive Director)-Chairman
Kim Kwei Tsang (Independent Non-Executive Director)-Member
Michiaki Nagai (Non-Independent Non-Executive Director) - Member
SUNCRN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Wan Mohamad Zin Bin Mat Amin
Age: 64
Nationality: Malaysian
Qualifications: Masters of Business Administration degree, Greenwich University, Australia
Working experience and occupation: Dato' Wan Mohamad Zin Bin Mat Amin served in the Malaysian Armed Forces for 17 years and upon his retirement, he ventured into business. He has over 23 years of experience in the fields of defence related supplies, property development, automotive parts manufacturing, information technology services and investment holding.
Directorship of public companies (if any): Caely Holdings Bhd
P.A. Resources 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: 1,500,000 ordinary shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): Dato' Wan Mohamad Zin Bin Mat Amin (Independent Non-Executive Director)-Chairman
Kim Kwei Tsang (Independent Non-Executive Director)- Member
Michiaki Nagai (Non- Independent Non-Executive Director)-Member
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Wan Mohamad Zin Bin Mat Amin
Age: 64
Nationality: Malaysian
Qualifications: Masters of Business Administration degree, Greenwich University, Australia
Working experience and occupation: Dato' Wan Mohamad Zin Bin Mat Amin served in the Malaysian Armed Forces for 17 years and upon his retirement, he ventured into business. He has over 23 years of experience in the fields of defence related supplies, property development, automotive parts manufacturing, information technology services and investment holding.
Directorship of public companies (if any): Caely Holdings Bhd
P.A. Resources 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: 1,500,000 ordinary shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): Dato' Wan Mohamad Zin Bin Mat Amin (Independent Non-Executive Director)-Chairman
Kim Kwei Tsang (Independent Non-Executive Director)- Member
Michiaki Nagai (Non- Independent Non-Executive Director)-Member
SUNCRN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datin Nik Radiah Binti Nik Hassan
Age: 60
Nationality: Malaysian
Qualifications: Bachelor of Science degree in Electrical and Electronic Engineering, King's College, University of London, United Kingdom
Working experience and occupation: N/A
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: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datin Nik Radiah Binti Nik Hassan
Age: 60
Nationality: Malaysian
Qualifications: Bachelor of Science degree in Electrical and Electronic Engineering, King's College, University of London, United Kingdom
Working experience and occupation: N/A
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
GUNUNG - GUNUNG-EXERCISE OF 10,000 WARRANTS 2003/2013 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 20/05/2011
Announcement Detail:
Subject: GUNUNG-EXERCISE OF 10,000 WARRANTS 2003/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 10,000 new ordinary shares of RM0.40 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 24 May 2011.
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 20/05/2011
Announcement Detail:
Subject: GUNUNG-EXERCISE OF 10,000 WARRANTS 2003/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 10,000 new ordinary shares of RM0.40 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 24 May 2011.
TEXCHEM - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN TEXCHEM FOOD SDN. BHD. AND CHINA NATIONAL CHEMICAL FIBER CORP.
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN TEXCHEM FOOD SDN. BHD. AND CHINA NATIONAL CHEMICAL FIBER CORP.
TSH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 20/05/2011
Announcement Detail:
Date of buy back: 20/05/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 2.890
Maximum price paid for each share purchased ($$): 2.900
Total consideration paid ($$): 436,521.62
Number of shares purchased retained in treasury (units): 150,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 0
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.16
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 20/05/2011
Announcement Detail:
Date of buy back: 20/05/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 2.890
Maximum price paid for each share purchased ($$): 2.900
Total consideration paid ($$): 436,521.62
Number of shares purchased retained in treasury (units): 150,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 0
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 (%): 1.16
MAXTRAL - OTHERS
Announcement Type: General Announcement
Company Name: MAXTRAL INDUSTRY BERHAD
Stock Name: MAXTRAL
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY
Company Name: MAXTRAL INDUSTRY BERHAD
Stock Name: MAXTRAL
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY
FITTERS - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 20/05/2011
Announcement Detail:
Date of transaction: 20/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 76
Minimum price paid for each share sold ($$): 1.000
Maximum price paid for each share sold ($$): 1.000
Total amount received for treasury shares sold ($$): 34.97
Cumulative net outstanding treasury shares as at to-date (units): 0
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 20/05/2011
Announcement Detail:
Date of transaction: 20/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 76
Minimum price paid for each share sold ($$): 1.000
Maximum price paid for each share sold ($$): 1.000
Total amount received for treasury shares sold ($$): 34.97
Cumulative net outstanding treasury shares as at to-date (units): 0
HIRO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 20/05/2011
Announcement Detail:
Date of buy back: 20/05/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 2.000
Maximum price paid for each share purchased ($$): 2.000
Total consideration paid ($$): 4,033.20
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,462,460
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.94
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 20/05/2011
Announcement Detail:
Date of buy back: 20/05/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 2.000
Maximum price paid for each share purchased ($$): 2.000
Total consideration paid ($$): 4,033.20
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,462,460
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 (%): 1.94
SAAG - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SAAG Consolidated (M) Bhd ("SAAG" or "the Company")
- Proposed Renewal of Authority to Purchase Its Own Ordinary Shares by the Company ("Proposed Share Buy-Back Renewal")
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SAAG Consolidated (M) Bhd ("SAAG" or "the Company")
- Proposed Renewal of Authority to Purchase Its Own Ordinary Shares by the Company ("Proposed Share Buy-Back Renewal")
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