September 15, 2011

Company announcements: DIJACOR, KYM, PENSONI

DIJACOR - DIJACOR-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 15/09/2011

Announcement Detail:
Subject: DIJACOR-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 143,300 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., Tuesday, 20 September 2011.


KYM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 15/09/2011

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: Others

Details of corporate proposal: Conversion of Warrants 2010/2013 to ordinary shares

No. of shares issued under this corporate proposal: 30,000

Issue price per share ($$): MYR 0.500

Par Value ($$): MYR 0.500

Units: 109,250,588

Currency: MYR 54,625,294.000

Listing Date: 19/09/2011


PENSONI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 15/09/2011

Announcement Detail:
Date of change: 15/09/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Loh Eng Wee

Age: 42

Nationality: Malaysian

Qualifications: Mr. Loh Eng Wee graduated from University Malaya in 1994 with a Bachelors of Law (Hons).

Working experience and occupation: Mr. Loh Eng Wee did his chambering in Cheong Wai Meng & Van Buerle in 1994 and was admitted as an advocate and solicitor in 1995. He subsequently joined San & Associate as their advocate and solicitor, and in 1997, he was appointed as the partner of the firm. Mr. Loh's legal specialisation includes matters relating to banking, corporate, civil, land and conveyancing.

Directorship of public companies (if any): Tatt Giap Group Berhad

Family relationship with any director and/or major shareholder of the listed issuer: He has no family relationship with any other director or major shareholder of Pensonic Holdings Berhad.

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: Nil


PENSONI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 15/09/2011

Announcement Detail:
Date of change: 15/09/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Loh Eng Wee

Age: 42

Nationality: Malaysian

Qualifications: Mr. Loh Eng Wee graduated from University Malaya in 1994 with a Bachelors of Law (Hons).

Working experience and occupation: Mr. Loh Eng Wee did his chambering in Cheong Wai Meng & Van Buerle in 1994 and was admitted as an advocate and solicitor in 1995. He subsequently joined San & Associate as their advocate and solicitor, and in 1997, he was appointed as the partner of the firm. Mr. Loh's legal specialisation includes matters relating to banking, corporate, civil, land and conveyancing.

Directorship of public companies (if any): Tatt Giap Group Berhad

Family relationship with any director and/or major shareholder of the listed issuer: He has no family relationship with any other director or major shareholder of Pensonic Holdings Berhad.

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' Dr. Ku Abd Rahman Bin Ku Ismail
(Chairman, Independent & Non-Executive Director)
Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai
(Member, Non Independent & Non Executive Director)
Mr. Loh Eng Wee
(Member, Independent & Non-Executive Director)

Remarks: Nil


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