PETONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 11/10/2011
Announcement Detail:
Date of change: 11/10/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Choo Seng Choon
Age: 37
Nationality: Malaysian
Qualifications: - Certified Internal Auditor, USA
- Chartered Member of the Institute of Internal Auditors Malaysia
- Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
- Chartered Member of the Malaysian Institute of Accountants
- Diploma in Financial Accounting, Tunku Abdul Rahman College
Working experience and occupation: Mr Choo has more than 15 years of professional experience that includes internal audit, risk management, investigations, business management consulting, corporate governance advisory, due diligence, financial projections, financial audits and business process re-engineering.
Presently, he is the Executive Director and Chief Operating Officer of Audex Governance Sdn Bhd, a professional services firm that specialises in the provision of internal audit, risk management and management consulting services to a wide range of multinational and public listed companies operating in the Asia Pacific Region. He is also an independent director of a public listed company and is on the board of directors of several private limited companies. He currently sits on the Research and Technical Advisory Committee of the Institute of Internal Auditors, Malaysia.
Prior to this, Mr Choo started his career in professional practice with international accounting firm, KPMG Peat Marvick in 1994. He subsequently joined the Assurance and Advisory Department of Ernst & Young in 1997 and was later transferred to the Risk and Business Solutions Division to be involved in the development of the business risk services practice. Thereafter, he joined Audex Governance Sdn Bhd in 2003.
Directorship of public companies (if any): EA 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. Koh Say Kok (Independent Non-Executive Director and member of Audit Committee)
2. Jason Minos Anak Peter (Non-Independent Non-Executive Director and member of Audit Committee)
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 11/10/2011
Announcement Detail:
Date of change: 11/10/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Choo Seng Choon
Age: 37
Nationality: Malaysian
Qualifications: - Certified Internal Auditor, USA
- Chartered Member of the Institute of Internal Auditors Malaysia
- Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
- Chartered Member of the Malaysian Institute of Accountants
- Diploma in Financial Accounting, Tunku Abdul Rahman College
Working experience and occupation: Mr Choo has more than 15 years of professional experience that includes internal audit, risk management, investigations, business management consulting, corporate governance advisory, due diligence, financial projections, financial audits and business process re-engineering.
Presently, he is the Executive Director and Chief Operating Officer of Audex Governance Sdn Bhd, a professional services firm that specialises in the provision of internal audit, risk management and management consulting services to a wide range of multinational and public listed companies operating in the Asia Pacific Region. He is also an independent director of a public listed company and is on the board of directors of several private limited companies. He currently sits on the Research and Technical Advisory Committee of the Institute of Internal Auditors, Malaysia.
Prior to this, Mr Choo started his career in professional practice with international accounting firm, KPMG Peat Marvick in 1994. He subsequently joined the Assurance and Advisory Department of Ernst & Young in 1997 and was later transferred to the Risk and Business Solutions Division to be involved in the development of the business risk services practice. Thereafter, he joined Audex Governance Sdn Bhd in 2003.
Directorship of public companies (if any): EA 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. Koh Say Kok (Independent Non-Executive Director and member of Audit Committee)
2. Jason Minos Anak Peter (Non-Independent Non-Executive Director and member of Audit Committee)
PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 11/10/2011
Announcement Detail:
Date of change: 11/10/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Choo Seng Choon
Age: 37
Nationality: Malaysian
Qualifications: - Certified Internal Auditor, USA
- Chartered Member of the Institute of Internal Auditors Malaysia
- Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
- Chartered Member of the Malaysian Institute of Accountants
- Diploma in Financial Accounting, Tunku Abdul Rahman College
Working experience and occupation: Mr Choo has more than 15 years of professional experience that includes internal audit, risk management, investigations, business management consulting, corporate governance advisory, due diligence, financial projections, financial audits and business process re-engineering.
Presently, he is the Executive Director and Chief Operating Officer of Audex Governance Sdn Bhd, a professional services firm that specialises in the provision of internal audit, risk management and management consulting services to a wide range of multinational and public listed companies operating in the Asia Pacific Region. He is also an independent director of a public listed company and is on the board of directors of several private limited companies. He currently sits on the Research and Technical Advisory Committee of the Institute of Internal Auditors, Malaysia.
Prior to this, Mr Choo started his career in professional practice with international accounting firm, KPMG Peat Marvick in 1994. He subsequently joined the Assurance and Advisory Department of Ernst & Young in 1997 and was later transferred to the Risk and Business Solutions Division to be involved in the development of the business risk services practice. Thereafter, he joined Audex Governance Sdn Bhd in 2003.
Directorship of public companies (if any): EA 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
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 11/10/2011
Announcement Detail:
Date of change: 11/10/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Choo Seng Choon
Age: 37
Nationality: Malaysian
Qualifications: - Certified Internal Auditor, USA
- Chartered Member of the Institute of Internal Auditors Malaysia
- Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
- Chartered Member of the Malaysian Institute of Accountants
- Diploma in Financial Accounting, Tunku Abdul Rahman College
Working experience and occupation: Mr Choo has more than 15 years of professional experience that includes internal audit, risk management, investigations, business management consulting, corporate governance advisory, due diligence, financial projections, financial audits and business process re-engineering.
Presently, he is the Executive Director and Chief Operating Officer of Audex Governance Sdn Bhd, a professional services firm that specialises in the provision of internal audit, risk management and management consulting services to a wide range of multinational and public listed companies operating in the Asia Pacific Region. He is also an independent director of a public listed company and is on the board of directors of several private limited companies. He currently sits on the Research and Technical Advisory Committee of the Institute of Internal Auditors, Malaysia.
Prior to this, Mr Choo started his career in professional practice with international accounting firm, KPMG Peat Marvick in 1994. He subsequently joined the Assurance and Advisory Department of Ernst & Young in 1997 and was later transferred to the Risk and Business Solutions Division to be involved in the development of the business risk services practice. Thereafter, he joined Audex Governance Sdn Bhd in 2003.
Directorship of public companies (if any): EA 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
CBIP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 11/10/2011
Announcement Detail:
Date of buy back: 11/10/2011
Description of shares purchased: ORDINARY SHARES OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 321,800
Minimum price paid for each share purchased ($$): 3.610
Maximum price paid for each share purchased ($$): 3.630
Total consideration paid ($$): 1,170,966.82
Number of shares purchased retained in treasury (units): 321,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,689,727
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.96
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 11/10/2011
Announcement Detail:
Date of buy back: 11/10/2011
Description of shares purchased: ORDINARY SHARES OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 321,800
Minimum price paid for each share purchased ($$): 3.610
Maximum price paid for each share purchased ($$): 3.630
Total consideration paid ($$): 1,170,966.82
Number of shares purchased retained in treasury (units): 321,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,689,727
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 (%): 1.96
SMISCOR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 11/10/2011
Announcement Detail:
Date of buy back: 11/10/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 0.500
Maximum price paid for each share purchased ($$): 0.500
Total consideration paid ($$): 2,042.60
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,570,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.74
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 11/10/2011
Announcement Detail:
Date of buy back: 11/10/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 0.500
Maximum price paid for each share purchased ($$): 0.500
Total consideration paid ($$): 2,042.60
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,570,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.74
CAB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 11/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 11/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
RAMUNIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 11/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: RAMUNIA HOLDINGS BERHAD ("RAHB" OR THE "COMPANY")
PROPOSED ACQUISITION OF A FLOATING PRODUCTION, STORAGE & OFFLOADING ("FPSO") - DEEP PRODUCER VESSEL KNOWN AS MT LAURITA ("FPSO DP1") ("PROPOSED ACQUISITION")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 11/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: RAMUNIA HOLDINGS BERHAD ("RAHB" OR THE "COMPANY")
PROPOSED ACQUISITION OF A FLOATING PRODUCTION, STORAGE & OFFLOADING ("FPSO") - DEEP PRODUCER VESSEL KNOWN AS MT LAURITA ("FPSO DP1") ("PROPOSED ACQUISITION")
HARNLEN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 11/10/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: On behalf of the Board of Directors of Harn Len Corporation Bhd, we would like to announce the crop production for the month of September 2011 as per the table below:
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 11/10/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: On behalf of the Board of Directors of Harn Len Corporation Bhd, we would like to announce the crop production for the month of September 2011 as per the table below:
MAGNA - Transactions (Chapter 10 of Listing Reqiurements) Recurrent Related Party Transactions
Announcement Type: General Announcement
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 11/10/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-111010-32817
Subject: Transactions (Chapter 10 of Listing Reqiurements)
Recurrent Related Party Transactions
Description: We refer to Bursa Malaysia's letter dated 10 October 2011 relating to our announcement made on 6 October 2011 in relation to the above subject matter, we wish to furnish herewith the following additional information:-
Query Letter content: We refer to your Company's announcement dated 6 October 2011 in respect of the
aforesaid RRPT.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
(1) The manner in which the sale consideration will be satisfied including the
terms of any arrangement for payment on a deferred basis;
(2) The effect of the transaction on Magna Prima Berhad ("MAGNA"), which
includes the effect of the transaction on the earnings per share, net assets
per share, gearing, share capital and substantial shareholders' shareholding of
MAGNA;
(3) Particulars of all liabilities to be assumed by Dato' Rahadian Mahmud bin
Mohammad Khalil arising from the transaction;
(4) Whether the transaction is subject to the shareholder approval and the
relevant government authorities and the estimated time frame for submission of
the application to the relevant authorities;
(5) The salient features of the agreement and the time and place where such
document may be inspected;
(6) A statement by the board of directors, excluding interested directors
stating whether the transaction is in the best interest of MAGNA, and where a
director disagrees with such statement, a statement by the director setting out
the reasons and the factors taken into consideration in forming that opinion;
(7) The highest percentage ratio applicable to the transaction pursuant to
paragraph 10.02(g) of the Main Market Listing Requirements ("LR");
(8) Information as prescribed under items 1 and 3, Part C, Appendix 10A of the
LR, where applicable; and
(9) Information as prescribed under items 3 and 6, Appendix 10C of the LR.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 11/10/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-111010-32817
Subject: Transactions (Chapter 10 of Listing Reqiurements)
Recurrent Related Party Transactions
Description: We refer to Bursa Malaysia's letter dated 10 October 2011 relating to our announcement made on 6 October 2011 in relation to the above subject matter, we wish to furnish herewith the following additional information:-
Query Letter content: We refer to your Company's announcement dated 6 October 2011 in respect of the
aforesaid RRPT.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
(1) The manner in which the sale consideration will be satisfied including the
terms of any arrangement for payment on a deferred basis;
(2) The effect of the transaction on Magna Prima Berhad ("MAGNA"), which
includes the effect of the transaction on the earnings per share, net assets
per share, gearing, share capital and substantial shareholders' shareholding of
MAGNA;
(3) Particulars of all liabilities to be assumed by Dato' Rahadian Mahmud bin
Mohammad Khalil arising from the transaction;
(4) Whether the transaction is subject to the shareholder approval and the
relevant government authorities and the estimated time frame for submission of
the application to the relevant authorities;
(5) The salient features of the agreement and the time and place where such
document may be inspected;
(6) A statement by the board of directors, excluding interested directors
stating whether the transaction is in the best interest of MAGNA, and where a
director disagrees with such statement, a statement by the director setting out
the reasons and the factors taken into consideration in forming that opinion;
(7) The highest percentage ratio applicable to the transaction pursuant to
paragraph 10.02(g) of the Main Market Listing Requirements ("LR");
(8) Information as prescribed under items 1 and 3, Part C, Appendix 10A of the
LR, where applicable; and
(9) Information as prescribed under items 3 and 6, Appendix 10C of the LR.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 11/10/2011
Announcement Detail:
Date of buy back: 11/10/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 2.450
Maximum price paid for each share purchased ($$): 2.480
Total consideration paid ($$): 12,430.75
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,140,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.5
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 11/10/2011
Announcement Detail:
Date of buy back: 11/10/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 2.450
Maximum price paid for each share purchased ($$): 2.480
Total consideration paid ($$): 12,430.75
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,140,500
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 (%): 1.5
ADVPKG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 11/10/2011
Announcement Detail:
Date of buy back: 11/10/2011
Description of shares purchased: ORDINARY SHARES OF RM1.00 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.130
Maximum price paid for each share purchased ($$): 1.170
Total consideration paid ($$): 13,740.00
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,220,016
Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.33
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 11/10/2011
Announcement Detail:
Date of buy back: 11/10/2011
Description of shares purchased: ORDINARY SHARES OF RM1.00 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.130
Maximum price paid for each share purchased ($$): 1.170
Total consideration paid ($$): 13,740.00
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,220,016
Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.33
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