MUH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Abd. Aziz Bin Mat
Age: 46
Nationality: Malaysian
Qualifications: He graduated with a Bachelor of Science (Agribusiness) from University Pertanian Malaysia.
Working experience and occupation: He is the Managing Director / Chairman of Exclusive Pillar (M) Sdn. Bhd. which deals in building maintenance and laboratary and hospital supplies. Prior to setting up his own business he held the post of Marketing Manager with M-Wave Marketing Sdn. Bhd. from 1990 to 1992.
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. Mr Teh Eng Aun - Chairman (Independent Non-Executive Director)
2. En. Abd. Aziz Bin Mat - Member (Independent Non-Executive Director)
3. Ir. Cheah Chin Huat - Member (Independent Non-Executive Director)
Remarks: This Announcement is dated 15 September 2011.
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Abd. Aziz Bin Mat
Age: 46
Nationality: Malaysian
Qualifications: He graduated with a Bachelor of Science (Agribusiness) from University Pertanian Malaysia.
Working experience and occupation: He is the Managing Director / Chairman of Exclusive Pillar (M) Sdn. Bhd. which deals in building maintenance and laboratary and hospital supplies. Prior to setting up his own business he held the post of Marketing Manager with M-Wave Marketing Sdn. Bhd. from 1990 to 1992.
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. Mr Teh Eng Aun - Chairman (Independent Non-Executive Director)
2. En. Abd. Aziz Bin Mat - Member (Independent Non-Executive Director)
3. Ir. Cheah Chin Huat - Member (Independent Non-Executive Director)
Remarks: This Announcement is dated 15 September 2011.
AIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: AIC CORPORATION BERHAD
Stock Name: AIC
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: AIC CORPORATION BERHAD ("AIC" OR "COMPANY")
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL THE ASSETS AND LIABILITIES, OF THE COMPANY TO TEMASEK FORMATION SDN BHD ("TFSB") ("PROPOSED DISPOSAL");
(II) PROPOSED CAPITAL REPAYMENT BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTIONS 60(2) AND/OR 64 OF THE COMPANIES ACT, 1965 ("ACT"); AND
(III) PROPOSED PAYMENT TO THE WARRANT HOLDERS OF THE COMPANY OF THEIR ENTITLEMENTS TO THE DISPOSAL CONSIDERATION UNDER THE PROPOSED DISPOSAL BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE ACT
((I), (II) AND (III) COLLECTIVELY KNOWN AS "PROPOSALS")
Attachments: AIC - 15 September 2011.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: AIC CORPORATION BERHAD
Stock Name: AIC
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: AIC CORPORATION BERHAD ("AIC" OR "COMPANY")
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL THE ASSETS AND LIABILITIES, OF THE COMPANY TO TEMASEK FORMATION SDN BHD ("TFSB") ("PROPOSED DISPOSAL");
(II) PROPOSED CAPITAL REPAYMENT BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTIONS 60(2) AND/OR 64 OF THE COMPANIES ACT, 1965 ("ACT"); AND
(III) PROPOSED PAYMENT TO THE WARRANT HOLDERS OF THE COMPANY OF THEIR ENTITLEMENTS TO THE DISPOSAL CONSIDERATION UNDER THE PROPOSED DISPOSAL BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE ACT
((I), (II) AND (III) COLLECTIVELY KNOWN AS "PROPOSALS")
Attachments: AIC - 15 September 2011.pdf
SUIWAH - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Company Name: SUIWAH CORPORATION BERHAD
Stock Name: SUIWAH
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: SUIWAH CORPORATION BHD ("SCB" or "the Company")
(1) Proposed Renewal and Additional Shareholders' Mandate for Recurrent Related Party Transaction of a revenue or trading nature; and
(2) Proposed Renewal of Shareholders' Mandate to purchase the Company's own shares of up to 10% of the issued and paid-up share capital of the Company.
(collectively referred to as "Proposals")
Company Name: SUIWAH CORPORATION BERHAD
Stock Name: SUIWAH
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: SUIWAH CORPORATION BHD ("SCB" or "the Company")
(1) Proposed Renewal and Additional Shareholders' Mandate for Recurrent Related Party Transaction of a revenue or trading nature; and
(2) Proposed Renewal of Shareholders' Mandate to purchase the Company's own shares of up to 10% of the issued and paid-up share capital of the Company.
(collectively referred to as "Proposals")
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