KSSC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: K.SENG SENG CORPORATION BERHAD
Stock Name: KSSC
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that all the resolutions as set out in the Notice of the 26th AGM dated 24th May 2011 were duly passed and carried at the 26th AGM of the Company duly convened and held on 15th June 2011 save for resolution 8 which was not tabled because the resolution 7 was voted in favour.
This announcement is dated 15 June 2011.
Company Name: K.SENG SENG CORPORATION BERHAD
Stock Name: KSSC
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that all the resolutions as set out in the Notice of the 26th AGM dated 24th May 2011 were duly passed and carried at the 26th AGM of the Company duly convened and held on 15th June 2011 save for resolution 8 which was not tabled because the resolution 7 was voted in favour.
This announcement is dated 15 June 2011.
SBCCORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 15/06/2011
Announcement Detail:
Date of change: 06/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Mohammad bin Hussin
Age: 51
Nationality: Malaysian
Qualifications: He obtained a Bachelor of Business Administration from University of Portland, Oregon, United States of America in 1986 and later gained a Master of Business Administration from Cranfield University, United Kingdom in 1990.
Working experience and occupation: He is currently the Senior Vice President of the Marketing & Branch Operations Department of Permodalan Nasional Berhad ("PNB"). He had previously held various senior management positions in PNB. From 1990 to 2002, he held various management positions in corporations amongst others, Edaran Otomobil Nasional Berhad and UMW Toyota Sdn. Bhd.
Directorship of public companies (if any): Amway (Malaysia) Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: En. Mohammad bin Hussin was a Director of SBC Corporation Berhad ("SBC") nominated by Permodalan Nasional Berhad ("PNB") to represent its interest in SBC.
His resignation was due to PNB and Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera having ceased to be substantial shareholders in SBC.
His letter of resignation dated 6th June, 2011 was received by SBC on 14th June, 2011.
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 15/06/2011
Announcement Detail:
Date of change: 06/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Mohammad bin Hussin
Age: 51
Nationality: Malaysian
Qualifications: He obtained a Bachelor of Business Administration from University of Portland, Oregon, United States of America in 1986 and later gained a Master of Business Administration from Cranfield University, United Kingdom in 1990.
Working experience and occupation: He is currently the Senior Vice President of the Marketing & Branch Operations Department of Permodalan Nasional Berhad ("PNB"). He had previously held various senior management positions in PNB. From 1990 to 2002, he held various management positions in corporations amongst others, Edaran Otomobil Nasional Berhad and UMW Toyota Sdn. Bhd.
Directorship of public companies (if any): Amway (Malaysia) Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: En. Mohammad bin Hussin was a Director of SBC Corporation Berhad ("SBC") nominated by Permodalan Nasional Berhad ("PNB") to represent its interest in SBC.
His resignation was due to PNB and Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera having ceased to be substantial shareholders in SBC.
His letter of resignation dated 6th June, 2011 was received by SBC on 14th June, 2011.
BIMB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 15/06/2011
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 the Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that the following Director of BIMB Holdings Berhad ("BHB") has given notice of his dealing in the Ordinary Shares of BHB.
Submitting Merchant Bank: -
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 15/06/2011
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 the Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that the following Director of BIMB Holdings Berhad ("BHB") has given notice of his dealing in the Ordinary Shares of BHB.
MTDACPI - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: IN THE MATTER OF ARBITRATION BETWEEN ACP INDUSTRIES BERHAD AND MENDZA BUILDERS SDN BHD V. AIR KELANTAN SDN BHD ("ARBITRATION")
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: IN THE MATTER OF ARBITRATION BETWEEN ACP INDUSTRIES BERHAD AND MENDZA BUILDERS SDN BHD V. AIR KELANTAN SDN BHD ("ARBITRATION")
DELLOYD - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 15/06/2011
Announcement Detail:
Date of buy back from: 03/06/2011
Date of buy back to: 03/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 3.590
Maximum price paid for each share purchased ($$): 3.590
Total amount paid for shares purchased ($$): 7,233.24
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 2,927,600
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 14/06/2011
Lodged by: S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.
Remarks: Our Ref: SBB/CS/06-11/390
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 15/06/2011
Announcement Detail:
Date of buy back from: 03/06/2011
Date of buy back to: 03/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 3.590
Maximum price paid for each share purchased ($$): 3.590
Total amount paid for shares purchased ($$): 7,233.24
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 2,927,600
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 14/06/2011
Lodged by: S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.
Remarks: Our Ref: SBB/CS/06-11/390
DELLOYD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We hereby announce that pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following persons (the "Affected Persons") have given notice of their dealings in the securities of DELLOYD.
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We hereby announce that pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following persons (the "Affected Persons") have given notice of their dealings in the securities of DELLOYD.
SURIA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 15/06/2011
Announcement Detail:
Date of change: 15/06/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: MOHAMAD NOR BIN TAHIR
Age: 48
Nationality: MALAYSIAN
Qualifications: Encik Mohamad Nor Bin Tahir is the General Manager of Warisan Harta Sabah Sdn Bhd. He graduated with a Bachelor in Business Administration (Hons) from Universiti Teknologi MARA (UiTM), and at the same time holds a Diploma in Business Studies from Universiti Teknologi MARA (UiTM). He also holds professional licenses of a Certified Financial Planner (CFP) from PNB Investment Institute and Federation of Investment Managers of Malaysia.
Working experience and occupation: He began his career in 1985 as an executive for Mayban Finance Berhad (now known as Maybank Group) and he was appointed as the Branch Manager of Mayban Finance Berhad in 1990. He then joined Southern Finance Berhad (now known as CIMB Group) as Regional Marketing Manager in 1995 before he joined Permodalan Nasional Berhad.
Encik Mohamad Nor Bin Tahir is an alternate to YBhg Datuk Hj. Abu Bakar @ Wahab Hj. Abas.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Remarks: This announcement is dated 15th June 2011.
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 15/06/2011
Announcement Detail:
Date of change: 15/06/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: MOHAMAD NOR BIN TAHIR
Age: 48
Nationality: MALAYSIAN
Qualifications: Encik Mohamad Nor Bin Tahir is the General Manager of Warisan Harta Sabah Sdn Bhd. He graduated with a Bachelor in Business Administration (Hons) from Universiti Teknologi MARA (UiTM), and at the same time holds a Diploma in Business Studies from Universiti Teknologi MARA (UiTM). He also holds professional licenses of a Certified Financial Planner (CFP) from PNB Investment Institute and Federation of Investment Managers of Malaysia.
Working experience and occupation: He began his career in 1985 as an executive for Mayban Finance Berhad (now known as Maybank Group) and he was appointed as the Branch Manager of Mayban Finance Berhad in 1990. He then joined Southern Finance Berhad (now known as CIMB Group) as Regional Marketing Manager in 1995 before he joined Permodalan Nasional Berhad.
Encik Mohamad Nor Bin Tahir is an alternate to YBhg Datuk Hj. Abu Bakar @ Wahab Hj. Abas.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Remarks: This announcement is dated 15th June 2011.
CRESNDO - CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 15/06/2011
Announcement Detail:
Subject: CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 23,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 17 June 2011.
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 15/06/2011
Announcement Detail:
Subject: CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 23,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 17 June 2011.
BGYEAR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: BINA GOODYEAR BERHAD ("BGB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BGB
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 15/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: BINA GOODYEAR BERHAD ("BGB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BGB
LATEXX - LATEXX- EXERCISE OF 45,000 WARRANTS ("EXERCISE")
Announcement Type: Listing Circular
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 15/06/2011
Announcement Detail:
Subject: LATEXX- EXERCISE OF 45,000 WARRANTS ("EXERCISE")
Contents: Kindly be informed that the abovementioned Company's additional 45,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 17 June 2011.
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 15/06/2011
Announcement Detail:
Subject: LATEXX- EXERCISE OF 45,000 WARRANTS ("EXERCISE")
Contents: Kindly be informed that the abovementioned Company's additional 45,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 17 June 2011.
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