November 24, 2011

Company announcements: BREM, JETSON, FSBM, ITRONIC

BREM - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 24/11/2011

Announcement Detail:
Date of buy back: 23/11/2011

Description of shares purchased: Ordinary Shares @ RM1/- Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 25,400

Minimum price paid for each share purchased ($$): 1.240

Maximum price paid for each share purchased ($$): 1.260

Total consideration paid ($$): 32,132.97

Number of shares purchased retained in treasury (units): 25,400

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

Cumulative net outstanding treasury shares as at to-date (units): 7,268,000

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 (%): 4.21

Remarks: This amended announcement is to supersede an earlier announcement made on 23/11/2011 (Ref No.: CSS-111123-4804E). Due to the enlargement of the issued and paid-up share capital arising from the Bonus Issue of 33,119,674 shares which was completed on 21/11/2011, the total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of listed issuer should read as 4.21 % instead of 5.21%.


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 24/11/2011

Announcement Detail:
Date of buy back: 24/11/2011

Description of shares purchased: Ordinary Shares @ RM1/- Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 12,000

Minimum price paid for each share purchased ($$): 1.230

Maximum price paid for each share purchased ($$): 1.240

Total consideration paid ($$): 14,968.62

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): 7,280,000

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 (%): 4.21


BREM - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 24/11/2011

Announcement Detail:
Date of buy back: 21/11/2011

Description of shares purchased: Ordinary Shares @ RM1/- Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 13,900

Minimum price paid for each share purchased ($$): 1.270

Maximum price paid for each share purchased ($$): 1.280

Total consideration paid ($$): 17,851.90

Number of shares purchased retained in treasury (units): 13,900

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

Cumulative net outstanding treasury shares as at to-date (units): 7,221,600

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 (%): 4.18

Remarks: This amended announcement is to supersede an earlier announcement made on 21/11/2011 (Ref No.: CSS-111121-41A22). Due to the enlargement of the issued and paid-up share capital arising from the Bonus Issue of 33,119,674 shares which was completed on 21/11/2011, the total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of listed issuer should read as 4.18% instead of 5.17%


JETSON - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 24/11/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 3

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


FSBM - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 24/11/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 3

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


FSBM - OTHERS

Announcement Type: General Announcement
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Change in Remuneration Committee and Nomination Committee


FSBM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 24/11/2011

Announcement Detail:
Date of change: 24/11/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Non Independent & Non Executive

Name: CHANG WEI MING

Age: 59

Nationality: MALAYSIAN

Qualifications: Academic : Bachelor of Economics (Hons)
University of Malaya
Graduated in 1975

Professional Memberships : Institute of Chartered Accountants in England and Wales - 1979

Institute of Certified Public Accountants, Singapore - 1987

Working experience and occupation: Mr. Chang currently provides consulting services to both listed and private companies.

He qualified as a Chartered Accountant with Touche Ross in London in 1979 and worked as an Audit Supervisor with Hanafiah Raslan & Mohamad until 1981.

Mr Chang held several Executive and Directorship positions within the MBf Group from 1981 to 1988, where his last appointment was General Manager of MBf Holdings Berhad responsible for Group Corporate and Treasury and as the Group Company Secretary.

He joined the National University Hospital (S'pore) Pte Ltd in 1989 and served as its Chief Administration Officer and Company Secretary for 5 years and as a Director of NUH Referral Laboratories Pte Ltd for 2 years. In 1994 he was appointed as Finance Director of Liang Huat Aluminium Limited until 1998, when he left to become a Consultant.

Mr. Chang graduated from University of Malaya in 1975 with a Bachelor of Economics (Hons) and is a member of the Institute of Chartered Accountants in England and Wales and a Fellow of the Institute of Certified Public Accountants, Singapore.

He was appointed as an Independent Director of JCY Holdings Berhad in 2009.

Directorship of public companies (if any): JCY INTERNATIONAL BERHAD
Independent Director

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): Tan Sri Dato' Seri Dr Haji Zainul Ariff Bin Haji Hussain(Independent Non-Executive Director/Chaiman)

Dato'Ir Dr Abdul Rahim Daud(Independent Non-Executive Director/Member)

Chang Wei Ming(Independent Non-Executive Director/Member)


FSBM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 24/11/2011

Announcement Detail:
Date of change: 24/11/2011

Type of change: Appointment

Designation: Director

Directorate: Non Independent & Non Executive

Name: CHANG WEI MING

Age: 59

Nationality: Malaysian

Qualifications: Academic : Bachelor of Economics (Hons)
University of Malaya
Graduated in 1975

Professional Memberships : Institute of Chartered Accountants in England and Wales - 1979

Institute of Certified Public Accountants, Singapore - 1987

Working experience and occupation: Mr. Chang currently provides consulting services to both listed and private companies.

He qualified as a Chartered Accountant with Touche Ross in London in 1979 and worked as an Audit Supervisor with Hanafiah Raslan & Mohamad until 1981.

Mr Chang held several Executive and Directorship positions within the MBf Group from 1981 to 1988, where his last appointment was General Manager of MBf Holdings Berhad responsible for Group Corporate and Treasury and as the Group Company Secretary.

He joined the National University Hospital (S'pore) Pte Ltd in 1989 and served as its Chief Administration Officer and Company Secretary for 5 years and as a Director of NUH Referral Laboratories Pte Ltd for 2 years. In 1994 he was appointed as Finance Director of Liang Huat Aluminium Limited until 1998, when he left to become a Consultant.

Mr. Chang graduated from University of Malaya in 1975 with a Bachelor of Economics (Hons) and is a member of the Institute of Chartered Accountants in England and Wales and a Fellow of the Institute of Certified Public Accountants, Singapore.

He was appointed as an Independent Director of JCY Holdings Berhad in 2009.

Directorship of public companies (if any): JCY INTERNATIONAL BERHAD
Independent Director

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


FSBM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: CSI Leasing Malaysia Sdn Bhd ("CSI") Vs FSBM Holdings Berhad ("the Company")
Kuala Lumpur High Court Suit No.: D22 NCC 2011


ITRONIC - OTHERS

Announcement Type: General Announcement
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
- CONSORTIUM AGREEMENT IN RELATION TO CONTRACT FOR ENHANCEMENT OF EXPRESSWAY MONITORING AND ADVISORY SYSTEM (EMAS)

Attachments: Consortium Agreement.pdf


No comments:

Post a Comment