CIHLDG - Change in Chief Executive Officer
Announcement Type: Change in Chief Executive Officer
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 11/11/2011
Announcement Detail:
Date of change: 11/11/2011
Type of change: Resignation
Name: Erwin Selvarajah A/L Peter Selvarajah
Age: 41
Nationality: Malaysian
Qualifications: Bachelor of Arts in Economics and Accounting from University of Reading, United Kingdom
Working experience and occupation: He started his career briefly in London. He returned to Malaysia and joined the auditing firm of KPMG Peat Marwick in 1992. In 1995, he left KPMG and joined PepsiCo Beverages International's regional office in Thailand, gaining extensive experience in the consumer goods industry across Asia Pacific. His last position was Finance Director of South East Asia and Micronesia based in Singapore. In 1999, he returned to Malaysia and joined Permanis Sdn Bhd, a wholly-owned subsidiary of the Company, as President and Chief Executive Officer until today and was appointed as the Chief Executive Officer of the Company on 25 August 2010.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest- 4,250,000 shares (2.99%)
Remarks: Resigned as Chief Executive Officer of the Company subsequent to the recent change in shareholding of Permanis Sdn Bhd and its Group of Companies from the Company to Asahi Group Holdings, Ltd.
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 11/11/2011
Announcement Detail:
Date of change: 11/11/2011
Type of change: Resignation
Name: Erwin Selvarajah A/L Peter Selvarajah
Age: 41
Nationality: Malaysian
Qualifications: Bachelor of Arts in Economics and Accounting from University of Reading, United Kingdom
Working experience and occupation: He started his career briefly in London. He returned to Malaysia and joined the auditing firm of KPMG Peat Marwick in 1992. In 1995, he left KPMG and joined PepsiCo Beverages International's regional office in Thailand, gaining extensive experience in the consumer goods industry across Asia Pacific. His last position was Finance Director of South East Asia and Micronesia based in Singapore. In 1999, he returned to Malaysia and joined Permanis Sdn Bhd, a wholly-owned subsidiary of the Company, as President and Chief Executive Officer until today and was appointed as the Chief Executive Officer of the Company on 25 August 2010.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest- 4,250,000 shares (2.99%)
Remarks: Resigned as Chief Executive Officer of the Company subsequent to the recent change in shareholding of Permanis Sdn Bhd and its Group of Companies from the Company to Asahi Group Holdings, Ltd.
FACBIND - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: FACB INDUSTRIES INCORPORATED BERHAD
Stock Name: FACBIND
Date Announced: 11/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Thirty Second Annual General Meeting
Attachments: FACBII.AGM.11.pdf
Company Name: FACB INDUSTRIES INCORPORATED BERHAD
Stock Name: FACBIND
Date Announced: 11/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Thirty Second Annual General Meeting
Attachments: FACBII.AGM.11.pdf
MFCB - 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: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 11/11/2011
Announcement Detail:
Date of buy back from: 01/11/2011
Date of buy back to: 08/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 103,000
Minimum price paid for each share purchased ($$): 1.470
Maximum price paid for each share purchased ($$): 1.530
Total amount paid for shares purchased ($$): 154,725.85
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 103,000
Total number of shares retained in treasury (units): 15,745,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 242,205,000
Date lodged with registrar of companies: 11/11/2011
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 11 November 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 11/11/2011
Announcement Detail:
Date of buy back from: 01/11/2011
Date of buy back to: 08/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 103,000
Minimum price paid for each share purchased ($$): 1.470
Maximum price paid for each share purchased ($$): 1.530
Total amount paid for shares purchased ($$): 154,725.85
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 103,000
Total number of shares retained in treasury (units): 15,745,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 242,205,000
Date lodged with registrar of companies: 11/11/2011
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 11 November 2011.
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 11/11/2011
Announcement Detail:
Date of buy back: 11/11/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,000
Minimum price paid for each share purchased ($$): 1.500
Maximum price paid for each share purchased ($$): 1.510
Total consideration paid ($$): 68,145.41
Number of shares purchased retained in treasury (units): 45,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,875,200
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.55
Remarks: This announcement is dated 11 November 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 11/11/2011
Announcement Detail:
Date of buy back: 11/11/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,000
Minimum price paid for each share purchased ($$): 1.500
Maximum price paid for each share purchased ($$): 1.510
Total consideration paid ($$): 68,145.41
Number of shares purchased retained in treasury (units): 45,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,875,200
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.55
Remarks: This announcement is dated 11 November 2011.
INSAS - 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: INSAS BERHAD
Stock Name: INSAS
Date Announced: 11/11/2011
Announcement Detail:
Date of buy back from: 28/10/2011
Date of buy back to: 28/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,377,000
Minimum price paid for each share purchased ($$): 0.470
Maximum price paid for each share purchased ($$): 0.520
Total amount paid for shares purchased ($$): 676,515.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,377,000
Total number of shares retained in treasury (units): 13,778,952
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 11/11/2011
Lodged by: Insas Berhad
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 11/11/2011
Announcement Detail:
Date of buy back from: 28/10/2011
Date of buy back to: 28/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,377,000
Minimum price paid for each share purchased ($$): 0.470
Maximum price paid for each share purchased ($$): 0.520
Total amount paid for shares purchased ($$): 676,515.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,377,000
Total number of shares retained in treasury (units): 13,778,952
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 11/11/2011
Lodged by: Insas Berhad
SHCHAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SIN HENG CHAN (MALAYA) BERHAD
Stock Name: SHCHAN
Date Announced: 11/11/2011
Announcement Detail:
Date of change: 11/11/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Khaw Teik Thye
Age: 41
Nationality: Malaysian
Qualifications: a Member of MIA
Working experience and occupation: Mr. Khaw Teik Thye served as Independent Non-Executive Director at Sin Heng Chan (Malaya) Berhad since April 3, 2006. He is a Chartered Accountant and a member of MIA since 1997.He has 19 years of corporate experience in several firms, including a Local/Japanese JV in the KLIA project, as the financial advisor to its Board of Directors. Prior to joining Sin Heng Chan (Malaya) Berhad, he was the partner heading the Business Process Outsourcing division in RSM RKT Group, a top ten accounting firm with well known international network affiliation in Malaysia from 2008 to 2011.
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
Company Name: SIN HENG CHAN (MALAYA) BERHAD
Stock Name: SHCHAN
Date Announced: 11/11/2011
Announcement Detail:
Date of change: 11/11/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Khaw Teik Thye
Age: 41
Nationality: Malaysian
Qualifications: a Member of MIA
Working experience and occupation: Mr. Khaw Teik Thye served as Independent Non-Executive Director at Sin Heng Chan (Malaya) Berhad since April 3, 2006. He is a Chartered Accountant and a member of MIA since 1997.He has 19 years of corporate experience in several firms, including a Local/Japanese JV in the KLIA project, as the financial advisor to its Board of Directors. Prior to joining Sin Heng Chan (Malaya) Berhad, he was the partner heading the Business Process Outsourcing division in RSM RKT Group, a top ten accounting firm with well known international network affiliation in Malaysia from 2008 to 2011.
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
SHCHAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SIN HENG CHAN (MALAYA) BERHAD
Stock Name: SHCHAN
Date Announced: 11/11/2011
Announcement Detail:
Date of change: 11/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Thomas Tuan Kit Kwong
Age: 47
Nationality: Malaysian
Qualifications: Certified Public Accountant(MICPA)
Chartered Accountant (MIA)
Working experience and occupation: He is a Chartered Accountant by profession and is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He started his accounting career with Azman, Wong, Salleh & Co. and subsequently joined KPMG Peat Marwick. In 1991, Thomas joined Syarikat Teratai KG Sdn Bhd as Financial Controller and later was with Kelanamas Industries Berhad. He was appointed as Director and CEO of Pakai Industries Berhad since 1995 and is also a Director of Kingpac Berhad since June 2011.
Directorship of public companies (if any): Kingpac Berhad
Pakai Industries 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: Direct interest of 80,000 ordinary shares of RM1.00 each in Sin Heng Chan (Malaya) Berhad
Company Name: SIN HENG CHAN (MALAYA) BERHAD
Stock Name: SHCHAN
Date Announced: 11/11/2011
Announcement Detail:
Date of change: 11/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Thomas Tuan Kit Kwong
Age: 47
Nationality: Malaysian
Qualifications: Certified Public Accountant(MICPA)
Chartered Accountant (MIA)
Working experience and occupation: He is a Chartered Accountant by profession and is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He started his accounting career with Azman, Wong, Salleh & Co. and subsequently joined KPMG Peat Marwick. In 1991, Thomas joined Syarikat Teratai KG Sdn Bhd as Financial Controller and later was with Kelanamas Industries Berhad. He was appointed as Director and CEO of Pakai Industries Berhad since 1995 and is also a Director of Kingpac Berhad since June 2011.
Directorship of public companies (if any): Kingpac Berhad
Pakai Industries 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: Direct interest of 80,000 ordinary shares of RM1.00 each in Sin Heng Chan (Malaya) Berhad
SHCHAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SIN HENG CHAN (MALAYA) BERHAD
Stock Name: SHCHAN
Date Announced: 11/11/2011
Announcement Detail:
Date of change: 11/11/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Khaw Teik Thye
Age: 41
Nationality: Malaysian
Qualifications: a Member of MIA
Working experience and occupation: Mr. Khaw Teik Thye served as Independent Non-Executive Director at Sin Heng Chan (Malaya) Berhad since April 3, 2006. He is a Chartered Accountant and a member of MIA since 1997. He has 19 years of corporate experience in several firms, including a Local/Japanese JV in the KLIA project,as the financial advisor to its Board of Directors.Prior to joining Sin Heng Chan (Malaya) Berhad, he was the partner heading the Business Process Outsourcing division in RSM RKT Group, a top ten accounting firm with a well known international network affiliation in Malaysia from 2008 to 2011.
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. YM Tunku Mahmood BIn Tunku Mohammed
(Independent Non-Executive Director)
2. Encik Shariff Bin Salleh
(Independent Non-Executive Director)
Company Name: SIN HENG CHAN (MALAYA) BERHAD
Stock Name: SHCHAN
Date Announced: 11/11/2011
Announcement Detail:
Date of change: 11/11/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Khaw Teik Thye
Age: 41
Nationality: Malaysian
Qualifications: a Member of MIA
Working experience and occupation: Mr. Khaw Teik Thye served as Independent Non-Executive Director at Sin Heng Chan (Malaya) Berhad since April 3, 2006. He is a Chartered Accountant and a member of MIA since 1997. He has 19 years of corporate experience in several firms, including a Local/Japanese JV in the KLIA project,as the financial advisor to its Board of Directors.Prior to joining Sin Heng Chan (Malaya) Berhad, he was the partner heading the Business Process Outsourcing division in RSM RKT Group, a top ten accounting firm with a well known international network affiliation in Malaysia from 2008 to 2011.
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. YM Tunku Mahmood BIn Tunku Mohammed
(Independent Non-Executive Director)
2. Encik Shariff Bin Salleh
(Independent Non-Executive Director)
SHCHAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SIN HENG CHAN (MALAYA) BERHAD
Stock Name: SHCHAN
Date Announced: 11/11/2011
Announcement Detail:
Date of change: 11/11/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Thomas Tuan Kit Kwong
Age: 47
Nationality: Malaysian
Qualifications: Certified Public Accountant (MICPA)
Chartered Accountant (MIA)
Working experience and occupation: He is a Chartered Accountant by profession and is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He started his accounting career with Azman, Wong, Salleh & Co. and subsequently joined KPMG Peat Marwick. In 1991, Thomas joined Syarikat Teratai KG Sdn Bhd as Financial Controller and later was with Kelanamas Industries Berhad. He was appointed as Director and CEO of Pakai Industries Berhad since 1995 and is also as a Director of Kingpac Berhad since June 2011.
Directorship of public companies (if any): Kingpac Berhad
Pakai Industries 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: Direct Interest of 80,000 ordinary shares of RM1.00 each in Sin Heng Chan (Malaya) Berhad
Composition of Audit Committee (Name and Directorate of members after change): YM Tunku Mahmood Bin Tunku Mohammed (Member/Independent Non-Executive Director)
Encik Mohd Shariff Bin Salleh (Member/Independent Non-Executive Director)
Thomas Tuan Kit Kwong (Chairman/Independent Non-Executive Director)
Company Name: SIN HENG CHAN (MALAYA) BERHAD
Stock Name: SHCHAN
Date Announced: 11/11/2011
Announcement Detail:
Date of change: 11/11/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Thomas Tuan Kit Kwong
Age: 47
Nationality: Malaysian
Qualifications: Certified Public Accountant (MICPA)
Chartered Accountant (MIA)
Working experience and occupation: He is a Chartered Accountant by profession and is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He started his accounting career with Azman, Wong, Salleh & Co. and subsequently joined KPMG Peat Marwick. In 1991, Thomas joined Syarikat Teratai KG Sdn Bhd as Financial Controller and later was with Kelanamas Industries Berhad. He was appointed as Director and CEO of Pakai Industries Berhad since 1995 and is also as a Director of Kingpac Berhad since June 2011.
Directorship of public companies (if any): Kingpac Berhad
Pakai Industries 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: Direct Interest of 80,000 ordinary shares of RM1.00 each in Sin Heng Chan (Malaya) Berhad
Composition of Audit Committee (Name and Directorate of members after change): YM Tunku Mahmood Bin Tunku Mohammed (Member/Independent Non-Executive Director)
Encik Mohd Shariff Bin Salleh (Member/Independent Non-Executive Director)
Thomas Tuan Kit Kwong (Chairman/Independent Non-Executive Director)
ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 11/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Ancom Berhad ("Company") wishes to announce that it has received notification from Dato' Siew Ka Wei, the Group Managing Director of the Company, of his dealing in securities of the Company outside the Closed Period as shown in the table below.
This announcement is dated 11 November 2011.
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 11/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Ancom Berhad ("Company") wishes to announce that it has received notification from Dato' Siew Ka Wei, the Group Managing Director of the Company, of his dealing in securities of the Company outside the Closed Period as shown in the table below.
This announcement is dated 11 November 2011.
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