ABRIC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Twenty First Annual General Meeting.
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Twenty First Annual General Meeting.
GEFUNG - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: Proposed Reduction in Par Value;
Proposed Rights Issue;
Proposed Increase in Authorised Share Capital;
Proposed Amendments; and
Proposed Exemption.
(Collectively the "Proposals")
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: Proposed Reduction in Par Value;
Proposed Rights Issue;
Proposed Increase in Authorised Share Capital;
Proposed Amendments; and
Proposed Exemption.
(Collectively the "Proposals")
GEFUNG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Azizan Bin Abd Rahman
Age: 61
Nationality: Malaysian
Qualifications: Degree in Bachelor of Arts from University of Malaya, in 1973.
Working experience and occupation: Datuk Azizan started his career as a Shipping Executive in Harper Gilfillan (M) Sdn Bhd after graduating from University of Malaya in 1973 with a degree in Bachelor of Arts. In 1975, he joined Pernas MISC Shipping Agencies Sdn Bhd as its first Branch Manager in the new Johor Port. He later became Penang Branch Manager and MISC Marketing Manager based in Kuala Lumpur. In 1981, he was attached to Panocean Limited in London in their Chartering Department. He left MISC to join JF Apex Securities Berhad in 1982 as Director and launched his career in stockbroking and finance. As a stockbroker, he was an active member of the stockbrokers fraternity and had held the post of President of the Association of Stockbroking Companies of Malaysia until he left the industry. Datuk Azizan brought with him vast experience in stockbroking and corporate finance having helped Tongkah Holdings Berhad and also the Kedah State owned Bina Darulaman Berhad in their debt restructuring plans. He joined the MBF Group in 2000 to help in the restructuring of the MBF Group and was subsequently appointed the Managing Director of MBF Capital Berhad in 2001. Upon completion of the exercise, Datuk Azizan stepped down as Managing Director and was appointed as the non-executive Chairman of MBF Corporation Berhad. Datuk Azizan is currently the Director of MBF Holdings Berhad.
Datuk Azizan is also the Chairman of Eastern & Oriental Berhad and Investment Panel of Lembaga Tabung Haji. He also sits on the board of Apex Equity Holdings Berhad, Ramunia Holdings Berhad and TH Plantations Berhad.
Directorship of public companies (if any): 1. Apex Equity Holdings Berhad
2. MBF Holdings Berhad Group
3. Eastern & Oriental Berhad Group
4. TH Plantations Berhad
5. Ramunia 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: Datuk Azizan holds 1,000,000 ordinary shares of RM1.00 each in Gefung Holdings Berhad through CIMSEC Nominees (Tempatan) Sdn Bhd.
Composition of Audit Committee (Name and Directorate of members after change): 1. Wong Heang Fine (Member, Non-Independent Non-Executive Director)
2. Cheong Marn Seng, Allen (Member, Independent Non-Executive Director)
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Azizan Bin Abd Rahman
Age: 61
Nationality: Malaysian
Qualifications: Degree in Bachelor of Arts from University of Malaya, in 1973.
Working experience and occupation: Datuk Azizan started his career as a Shipping Executive in Harper Gilfillan (M) Sdn Bhd after graduating from University of Malaya in 1973 with a degree in Bachelor of Arts. In 1975, he joined Pernas MISC Shipping Agencies Sdn Bhd as its first Branch Manager in the new Johor Port. He later became Penang Branch Manager and MISC Marketing Manager based in Kuala Lumpur. In 1981, he was attached to Panocean Limited in London in their Chartering Department. He left MISC to join JF Apex Securities Berhad in 1982 as Director and launched his career in stockbroking and finance. As a stockbroker, he was an active member of the stockbrokers fraternity and had held the post of President of the Association of Stockbroking Companies of Malaysia until he left the industry. Datuk Azizan brought with him vast experience in stockbroking and corporate finance having helped Tongkah Holdings Berhad and also the Kedah State owned Bina Darulaman Berhad in their debt restructuring plans. He joined the MBF Group in 2000 to help in the restructuring of the MBF Group and was subsequently appointed the Managing Director of MBF Capital Berhad in 2001. Upon completion of the exercise, Datuk Azizan stepped down as Managing Director and was appointed as the non-executive Chairman of MBF Corporation Berhad. Datuk Azizan is currently the Director of MBF Holdings Berhad.
Datuk Azizan is also the Chairman of Eastern & Oriental Berhad and Investment Panel of Lembaga Tabung Haji. He also sits on the board of Apex Equity Holdings Berhad, Ramunia Holdings Berhad and TH Plantations Berhad.
Directorship of public companies (if any): 1. Apex Equity Holdings Berhad
2. MBF Holdings Berhad Group
3. Eastern & Oriental Berhad Group
4. TH Plantations Berhad
5. Ramunia 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: Datuk Azizan holds 1,000,000 ordinary shares of RM1.00 each in Gefung Holdings Berhad through CIMSEC Nominees (Tempatan) Sdn Bhd.
Composition of Audit Committee (Name and Directorate of members after change): 1. Wong Heang Fine (Member, Non-Independent Non-Executive Director)
2. Cheong Marn Seng, Allen (Member, Independent Non-Executive Director)
GEFUNG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE SEVENTH ANNUAL GENERAL MEETING HELD ON 24 JUNE 2011
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE SEVENTH ANNUAL GENERAL MEETING HELD ON 24 JUNE 2011
GEFUNG - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Retirement
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: DATUK AZIZAN BIN ABD RAHMAN
Age: 61
Nationality: Malaysian
Qualifications: Degree in Bachelor of Arts from University of Malaya, in 1973.
Working experience and occupation: Datuk Azizan started his career as a Shipping Executive in Harper Gilfillan (M) Sdn Bhd after graduating from University of Malaya in 1973 with a degree in Bachelor of Arts. In 1975, he joined Pernas MISC Shipping Agencies Sdn Bhd as its first Branch Manager in the new Johor Port. He later became Penang Branch Manager and MISC Marketing Manager based in Kuala Lumpur. In 1981, he was attached to Panocean Limited in London in their Chartering Department. He left MISC to join JF Apex Securities Berhad in 1982 as Director and launched his career in stockbroking and finance. As a stockbroker, he was an active member of the stockbrokers fraternity and had held the post of President of the Association of Stockbroking Companies of Malaysia until he left the industry. Datuk Azizan brought with him vast experience in stockbroking and corporate finance having helped Tongkah Holdings Berhad and also the Kedah State owned Bina Darulaman Berhad in their debt restructuring plans. He joined the MBF Group in 2000 to help in the restructuring of the MBF Group and was subsequently appointed the Managing Director of MBF Capital Berhad in 2001. Upon completion of the exercise, Datuk Azizan stepped down as Managing Director and was appointed as the non-executive Chairman of MBF Corporation Berhad. Datuk Azizan is currently the Director of MBF Holdings Berhad.
Datuk Azizan is also the Chairman of Eastern & Oriental Berhad and Investment Panel of Lembaga Tabung Haji. He also sits on the board of Apex Equity Holdings Berhad, Ramunia Holdings Berhad and TH Plantations Berhad.
Directorship of public companies (if any): 1. Apex Equity Holdings Berhad
2. MBF Holdings Berhad Group
3. Eastern & Oriental Berhad Group
4. TH Plantations Berhad
5. Ramunia 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: Datuk Azizan holds 1,000,000 ordinary shares of RM1.00 each in Gefung Holdings Berhad through CIMSEC Nominees (Tempatan) Sdn Bhd.
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Retirement
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: DATUK AZIZAN BIN ABD RAHMAN
Age: 61
Nationality: Malaysian
Qualifications: Degree in Bachelor of Arts from University of Malaya, in 1973.
Working experience and occupation: Datuk Azizan started his career as a Shipping Executive in Harper Gilfillan (M) Sdn Bhd after graduating from University of Malaya in 1973 with a degree in Bachelor of Arts. In 1975, he joined Pernas MISC Shipping Agencies Sdn Bhd as its first Branch Manager in the new Johor Port. He later became Penang Branch Manager and MISC Marketing Manager based in Kuala Lumpur. In 1981, he was attached to Panocean Limited in London in their Chartering Department. He left MISC to join JF Apex Securities Berhad in 1982 as Director and launched his career in stockbroking and finance. As a stockbroker, he was an active member of the stockbrokers fraternity and had held the post of President of the Association of Stockbroking Companies of Malaysia until he left the industry. Datuk Azizan brought with him vast experience in stockbroking and corporate finance having helped Tongkah Holdings Berhad and also the Kedah State owned Bina Darulaman Berhad in their debt restructuring plans. He joined the MBF Group in 2000 to help in the restructuring of the MBF Group and was subsequently appointed the Managing Director of MBF Capital Berhad in 2001. Upon completion of the exercise, Datuk Azizan stepped down as Managing Director and was appointed as the non-executive Chairman of MBF Corporation Berhad. Datuk Azizan is currently the Director of MBF Holdings Berhad.
Datuk Azizan is also the Chairman of Eastern & Oriental Berhad and Investment Panel of Lembaga Tabung Haji. He also sits on the board of Apex Equity Holdings Berhad, Ramunia Holdings Berhad and TH Plantations Berhad.
Directorship of public companies (if any): 1. Apex Equity Holdings Berhad
2. MBF Holdings Berhad Group
3. Eastern & Oriental Berhad Group
4. TH Plantations Berhad
5. Ramunia 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: Datuk Azizan holds 1,000,000 ordinary shares of RM1.00 each in Gefung Holdings Berhad through CIMSEC Nominees (Tempatan) Sdn Bhd.
ASTINO - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 24/06/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 3
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 24/06/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 3
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KBB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7055003
Name: Chong Voon Wah
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7055003
Name: Chong Voon Wah
YEN - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: YEN GLOBAL BERHAD
Stock Name: YEN
Date Announced: 24/06/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 3
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: YEN GLOBAL BERHAD
Stock Name: YEN
Date Announced: 24/06/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 3
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SUNCRN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Sunchirin Industries (Malaysia) Berhad ("SUNCHIRIN" or the "Company")
- Proposed acquisition of two plots of adjoining lands ("the Property") by PT Sunchirin Industries Indonesia, a subsidiary of SUNCHIRIN ("Proposed Acquisition")
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Sunchirin Industries (Malaysia) Berhad ("SUNCHIRIN" or the "Company")
- Proposed acquisition of two plots of adjoining lands ("the Property") by PT Sunchirin Industries Indonesia, a subsidiary of SUNCHIRIN ("Proposed Acquisition")
GLBHD - OTHERS
Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GOLDEN LAND BERHAD ("GLBHD" OR THE "COMPANY")
PROPOSED INTERNAL RE-ORGANISATION OF PLANTATION OPERATION
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GOLDEN LAND BERHAD ("GLBHD" OR THE "COMPANY")
PROPOSED INTERNAL RE-ORGANISATION OF PLANTATION OPERATION
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