October 20, 2011

Company announcements: DENKO, EKOVEST, MKLAND, QSR, AIC, SAM

DENKO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011

Announcement Detail:
Date of change: 20/10/2011

Type of change: Redesignation

Previous Position: Chairman & Managing Director

New Position: Managing Director

Directorate: Executive

Name: Yong Boon Cheong

Age: 51

Nationality: Malaysian

Qualifications: He graduated with a Bachelor of Arts from Chen-Chi University of Taiwan in 1985.

Working experience and occupation: He is the founder of Winsheng Plastic Industry Sdn. Bhd. ("Winsheng") and being the major key player in precision injection moulding in South East Asia Region. He is leading Winsheng entering to more diversified market such as medical devices industry upon obtained certification of ISO 13485:2003.

Directorship of public companies (if any): None

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: Direct - 13,393,763 ordinary shares of RM1.00 each


DENKO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "THE COMPANY")
- Dealing in Securities by a Director Outside Closed Period


EKOVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 20/10/2011

Announcement Detail:
Type: Announcement

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

Description: Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature


MKLAND - OTHERS

Announcement Type: General Announcement
Company Name: MK LAND HOLDINGS BERHAD
Stock Name: MKLAND
Date Announced: 20/10/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY


QSR - 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: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 20/10/2011

Announcement Detail:
Date of buy back from: 13/10/2011

Date of buy back to: 13/10/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 13,000

Minimum price paid for each share purchased ($$): 5.620

Maximum price paid for each share purchased ($$): 5.750

Total amount paid for shares purchased ($$): 74,783.12

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 13,000

Total number of shares retained in treasury (units): 14,484,800

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 20/10/2011

Lodged by: QSR Brands Bhd (599171-D)


QSR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 20/10/2011

Announcement Detail:
Date of buy back: 20/10/2011

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 7,500

Minimum price paid for each share purchased ($$): 5.630

Maximum price paid for each share purchased ($$): 5.740

Total consideration paid ($$): 42,736.29

Number of shares purchased retained in treasury (units): 7,500

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 14,550,300

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.19


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: 20/10/2011

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 BERHAD ("PROPOSED DISPOSAL");

(II) PROPOSED DISTRIBUTION BY WAY OF A CAPITAL REDUCTION EXERCISE IN ACCORDANCE WITH SECTIONS 60(2) AND/OR 64 OF THE COMPANIES ACT, 1965 ("ACT") AND CAPITAL REPAYMENT EXERCISE ("PROPOSED DISTRIBUTION"); AND

(III) PROPOSED PAYMENT TO THE WARRANT HOLDERS OF THE COMPANY ("WARRANT HOLDERS") 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")


SAM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 20/10/2011

Announcement Detail:
Date of change: 20/10/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA 7057836

Name: Chin Lee Phing

Working experience and occupation during past 5 years: Ms. Chin joined Boardroom Corporate Services (Penang) Sdn Bhd on 1 August 1994 and is currently a Senior Manager. She has been involved in corporate secretarial work for more than 17 years covering a wide array of corporate exercises and assignments such as listing, restructuring, issuance of preference shares, rights issue and liquidation. Her experiences were acquired through involvement in assignments for a diversity of clients both in terms of size and industries such as limited companies, Joint Management Body and not-for-profit hospital. She is also involved in the preparation of quarterly results of public listed companies.

Her experience in other areas of professional services includes payroll and accountancy. Lee Phing was seconded to a manufacturing factory to assist in preparing its monthly financial reports.


SAM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 20/10/2011

Announcement Detail:
Date of change: 20/10/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA 7026537

Name: Ong Tze-En

Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.

Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.


SAM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 20/10/2011

Announcement Detail:
Date of change: 20/10/2011

Type of change: Resignation

Designation: Secretary

License no.: MIA 4793

Name: Lam Voon Kean

Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.


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