October 25, 2011

Company announcements: PMCAP, STAMCOL

PMCAP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 25/10/2011

Announcement Detail:
Date of change: 25/10/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Farizon bt Dato' Ibrahim

Age: 54

Nationality: Malaysian

Qualifications: Accountancy and Business Management Studies

Working experience and occupation: Puan Farizon bt Dato' Ibrahim had worked with Tabung Haji Kuala Lumpur from 1980 to 1985 and was subsequently attached to Tabung Haji Saudi Arabia under the auspices of the Embassy of Malaysia from 1986 to 1992. She was appointed as the Councillor in the Haj Welfare Division in Tabung Haji Jeddah to assist pilgrims who need counselling during the Haj period in Saudi Arabia. She was also the Public Relation Manager of the Malaysian Women's Association Club of Jeddah. She handled the activities of the Club that includes public relation with various Government, Corporate and other associations in Saudi Arabia. She also played an important role in the International Women's Association of Jeddah in the affairs of Welfare and Charity work. Formerly, she was the Chief Executive Officer of FDI Travel Services Sdn Bhd. Her exposure and experience in trade and travel began while working for the family-owned businesses. Currently, she is the Advisor for El Wafa Travel Services Sdn Bhd.

Directorship of public companies (if any): 1) Pan Malaysian Industries Berhad
2) Metrojaya Berhad
3) Pan Malaysia Holdings Berhad

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: None

Composition of Audit Committee (Name and Directorate of members after change): 1. Mr Oh Hong Choon
Chairman of Audit Committee
(Independent & Non-Executive Director)

2. Tan Sri Dato' Seri Dr Ting Chew Peh
Member of Audit Committee
(Independent & Non Executive Director)

3. Mr Chan Choung Yau
Member of Audit Committee
(Non-Independent & Non Executive Director)

4. Puan Farizon bt Dato' Ibrahim
Member of Audit Committee
(Independent & Non Executive Director)


PMCAP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 25/10/2011

Announcement Detail:
Date of change: 25/10/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Farizon bt Dato' Ibrahim

Age: 54

Nationality: Malaysian

Qualifications: Accountancy and Business Management Studies

Working experience and occupation: Puan Farizon bt Dato' Ibrahim had worked with Tabung Haji Kuala Lumpur from 1980 to 1985 and was subsequently attached to Tabung Haji Saudi Arabia under the auspices of the Embassy of Malaysia from 1986 to 1992. She was appointed as the Councillor in the Haj Welfare Division in Tabung Haji Jeddah to assist pilgrims who need counselling during the Haj period in Saudi Arabia. She was also the Public Relation Manager of the Malaysian Women's Association Club of Jeddah. She handled the activities of the Club that includes public relation with various Government, Corporate and other associations in Saudi Arabia. She also played an important role in the International Women's Association of Jeddah in the affairs of Welfare and Charity work. Formerly, she was the Chief Executive Officer of FDI Travel Services Sdn Bhd. Her exposure and experience in trade and travel began while working for the family-owned businesses. Currently, she is the Advisor for El Wafa Travel Services Sdn Bhd.

Directorship of public companies (if any): 1) Pan Malaysian Industries Berhad
2) Metrojaya Berhad
3) Pan Malaysia Holdings Berhad

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: None


STAMCOL - PN17 - DE-LISTING OF STAMFORD COLLEGE BERHAD

Announcement Type: Listing Circular
Company Name: STAMFORD COLLEGE BERHAD
Stock Name: STAMCOL
Date Announced: 25/10/2011

Announcement Detail:
Subject: PN17 - DE-LISTING OF STAMFORD COLLEGE BERHAD

Contents: Bursa Securities has rejected the Company's application for a further extension of time to submit its regularisation plan to the relevant authorities for approval and decided to de-list the Company.

In the circumstances, please be informed that the securities of the Company will be removed from the Official List of Bursa Securities on Monday, 31 October 2011.

With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.

Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities.

This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures.

Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.


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