August 1, 2011

Company announcements: AIRASIA-CK, MEGB, PCHEM-CA, EONCAP, GOLDIS, TRIPLC, YTLPOWR-CC, ATLAN

AIRASIA-CK - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: AIRASIA-CK: CW AIRASIA BERHAD (OSK)
Stock Name: AIRASIA-CK
Date Announced: 01/08/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: OSK INVESTMENT BANK BERHAD ("OSK")

EXPIRY OF NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF AIRASIA BERHAD ("AIRASIA") ("AIRASIA-CK")


MEGB - OTHERS

Announcement Type: General Announcement
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 01/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
Approval from Intellectual Property Corporation of Malaysia on the application of trade mark "MASTERSKILL"


PCHEM-CA - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: PCHEM-CA: CW PETRONAS CHEMICALS GRP BHD (OSK)
Stock Name: PCHEM-CA
Date Announced: 01/08/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: OSK INVESTMENT BANK BERHAD ("OSK")

EXPIRY OF NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF PETRONAS CHEMICALS GROUP BERHAD ("PCHEM") ("PCHEM-CA")


EONCAP - OTHERS

Announcement Type: General Announcement
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 01/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: EON CAPITAL BERHAD ("EONCAP" or "Company")
PROPOSED CAPITAL REDUCTION AND REPAYMENT PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 IN RELATION TO THE DISTRIBUTION OF THE BALANCE CONSIDERATION RECEIVED FROM THE DISPOSAL OF THE ENTIRE ASSETS AND LIABILITIES OF EONCAP TO HONG LEONG BANK BERHAD AND THE INTERIM DIVIDEND RECEIVED FROM EON BANK BERHAD ("PROPOSED CAPITAL REDUCTION & REPAYMENT EXERCISE")

- EXTRACTION OF COURT ORDER


GOLDIS - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 01/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: GOLDIS BERHAD ("GOLDIS" OR THE "COMPANY")

PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN HOEPHARMA HOLDINGS SDN BHD ("HPH"), 78.15% OWNED SUBSIDIARY OF GOLDIS ("PROPOSED DISPOSAL")


TRIPLC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/08/2011

Announcement Detail:
Date of change: 01/08/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' Zolkipli Bin Abdul

Age: 69

Nationality: Malaysian

Qualifications: 1. Master of Arts in Political Science from University of Iowa, USA.
2. Fellow of the Chartered Institute of Transport, Malaysia.

Working experience and occupation: Dato' Zolkipli was with the Malaysian civil service for 32 years before he retired in 1997. Dato' Zolkipli was a former Council Member of Universiti Sains Malaysia ("USM") and Universiti Teknologi Malaysia ("UTM"). He was also the former Chairman of the Board of Universiti Kuala Lumpur ("UniKL") and Jaks Resources Berhad and former Director of The New Straits Times Press (Malaysia) Berhad. Currently, Dato' Zolkipli is also the Chairman of the Board of University Sultan Zainal Abidin ("UniSZA"), Advanced Air Traffic System Sdn Bhd and IC Mic - UniKL Academy.

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. Jumsi Bin Batri, Independent Non-Executive Director (Chairman)
2. Dato' Zolkipli Bin Abdul, Independent Non-Executive Director (Member)
3. Ibrahim Bin Topaiwah, Independent Non-Executive Director (Member)


TRIPLC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/08/2011

Announcement Detail:
Date of change: 01/08/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Nurjannah Binti Ali

Age: 52

Nationality: Malaysian

Qualifications: Diploma in Accountancy

Working experience and occupation: Thong & Kay Hian Securities Berhad (1998 to 2004)
Executive Director

Directorship of public companies (if any): 1. Asia File Corporation Berhad
2. Public Packages 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: Nil


TRIPLC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/08/2011

Announcement Detail:
Date of change: 01/08/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Nurjannah Binti Ali

Age: 52

Nationality: Malaysian

Qualifications: Diploma in Accountancy

Working experience and occupation: Thong & Kay Hian Securities Berhad (1998 to 2004)
Executive Director

Directorship of public companies (if any): 1. Asia File Corporation Berhad
2. Public Packages 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: Nil

Composition of Audit Committee (Name and Directorate of members after change): 1. Jumsi Bin Batri, Independent Non-Executive Director (Chairman)
2. Dato' Zolkipli Bin Abdul, Independent Non-Executive Director (Member)
3. Ibrahim Bin Topaiwah, Independent Non-Executive Director (Member)


YTLPOWR-CC - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: YTLPOWR-CC: CW YTL POWER INTNL BHD (OSK)
Stock Name: YTLPOWR-CC
Date Announced: 01/08/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: OSK INVESTMENT BANK BERHAD ("OSK")

EXPIRY OF NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF YTL POWER INTERNATIONAL BERHAD ("YTLPOWR") ("YTLPOWR-CC")


ATLAN - General Announcement

Announcement Type: General Announcement
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 01/08/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: ATLAN HOLDINGS BHD ("AHB" or "Company")
- ACQUISITION OF NEW SUBSIDIARY

Attachments: Atlan-acquisition of new subsidiary.pdf


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