CONNECT - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 18/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TAN NYAP KEONG @ TONY TAN
Age: 61
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts Degree majoring in Political Science and Administration from University of Tasmania,Australia.
Read Law at Lincoln's Inn, England.
Working experience and occupation: He graduated from the University of Tasmania, Australia with a Bachelor of Arts Degree majoring in Political Science and Administration and then read law at Lincoln's Inn England. He was called to the English Bar in July 1979.
He was called to the Malaysian Bar in 1980 and is now an advocate and solicitor of the High Court of Malaya. He is the founding partner of the legal firm of Messrs N.K.Tan & Rahim. He has 31 years of experience in commercial law and is versed in conveyancing, litigation and general law.
He served as a Non-Executive Director and then as an Executive Director of Antah Holdings Berhad from 14 July 1999 until 30 August 2001.
He was an Independent Non-Executive Director of HWGB from year 2001 to 2007. On 1 September 2010 he rejoined the Board as an Independent Non-Executive Director and now serve as Chairman of the Company. He is also a member of the Audit Committee, the Chairman of Nomination and Remuneration Committee.
He was the chairman of CVM Minerals Limited ("CVM") a public company listed on the Stock Exchange of Hong Kong Limited from 9 November 2007 until 1 September 2010. He also served as the chairman of the Nomination Committee, Remuneration Committee and a member of the Audit Committee of CVM. On 1 June 2011 he was appointed as an Independent Non-Executive Director and Audit Committee Member of CVM Minerals Limited.
He is also the Independent Non-Executive Director of Asia Pacific Flight Training Berhad (APFT) and Chairman for Nomination Committee and Member of Audit Committee.
Directorship of public companies (if any): Ho Wah Genting Berhad
APFT 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: 5,948,040
Composition of Audit Committee (Name and Directorate of members after change): Chairman :
Huang Yan Teo (Independent & Non-Executive Director)
Members:
Koo Ah Kan (Non-Independent & Non-Executive Director)
Lim Bee San (Independent & Non-Executive Director)
Tan Nyap Keong @ Tony Tan (Independent & Non-Executive Director)
Remarks: He holds 2,549,160 CCHB Warrants 2011/2021.
This is the amendment made to the announcement on 21 November 2011 due to the omission of the directorate of members.
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 18/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TAN NYAP KEONG @ TONY TAN
Age: 61
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts Degree majoring in Political Science and Administration from University of Tasmania,Australia.
Read Law at Lincoln's Inn, England.
Working experience and occupation: He graduated from the University of Tasmania, Australia with a Bachelor of Arts Degree majoring in Political Science and Administration and then read law at Lincoln's Inn England. He was called to the English Bar in July 1979.
He was called to the Malaysian Bar in 1980 and is now an advocate and solicitor of the High Court of Malaya. He is the founding partner of the legal firm of Messrs N.K.Tan & Rahim. He has 31 years of experience in commercial law and is versed in conveyancing, litigation and general law.
He served as a Non-Executive Director and then as an Executive Director of Antah Holdings Berhad from 14 July 1999 until 30 August 2001.
He was an Independent Non-Executive Director of HWGB from year 2001 to 2007. On 1 September 2010 he rejoined the Board as an Independent Non-Executive Director and now serve as Chairman of the Company. He is also a member of the Audit Committee, the Chairman of Nomination and Remuneration Committee.
He was the chairman of CVM Minerals Limited ("CVM") a public company listed on the Stock Exchange of Hong Kong Limited from 9 November 2007 until 1 September 2010. He also served as the chairman of the Nomination Committee, Remuneration Committee and a member of the Audit Committee of CVM. On 1 June 2011 he was appointed as an Independent Non-Executive Director and Audit Committee Member of CVM Minerals Limited.
He is also the Independent Non-Executive Director of Asia Pacific Flight Training Berhad (APFT) and Chairman for Nomination Committee and Member of Audit Committee.
Directorship of public companies (if any): Ho Wah Genting Berhad
APFT 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: 5,948,040
Composition of Audit Committee (Name and Directorate of members after change): Chairman :
Huang Yan Teo (Independent & Non-Executive Director)
Members:
Koo Ah Kan (Non-Independent & Non-Executive Director)
Lim Bee San (Independent & Non-Executive Director)
Tan Nyap Keong @ Tony Tan (Independent & Non-Executive Director)
Remarks: He holds 2,549,160 CCHB Warrants 2011/2021.
This is the amendment made to the announcement on 21 November 2011 due to the omission of the directorate of members.
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 24-Nov-2011
IOPV per unit (RM): 1.4575
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9,300.23
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 24-Nov-2011
IOPV per unit (RM): 1.4575
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9,300.23
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 24-Nov-2011
IOPV per unit (RM): 0.8464
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,119.36
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 24-Nov-2011
IOPV per unit (RM): 0.8464
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,119.36
E&O - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 24/11/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Irredeemable Convertible Secured Loan Stocks 2009/2019
No. of shares issued under this corporate proposal: 76,300
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 925,587,943
Currency: MYR 925,587,943.000
Listing Date: 25/11/2011
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 24/11/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Irredeemable Convertible Secured Loan Stocks 2009/2019
No. of shares issued under this corporate proposal: 76,300
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 925,587,943
Currency: MYR 925,587,943.000
Listing Date: 25/11/2011
MISC - MISC- Suspension of Trading
Announcement Type: Listing Circular
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 24/11/2011
Announcement Detail:
Subject: MISC- Suspension of Trading
Contents: Kindly be advised that at the request of the above Company, trading in the Company's securities will be suspended with effect from 2.30 p.m., Thursday, 24 November 2011 pending an announcement.
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 24/11/2011
Announcement Detail:
Subject: MISC- Suspension of Trading
Contents: Kindly be advised that at the request of the above Company, trading in the Company's securities will be suspended with effect from 2.30 p.m., Thursday, 24 November 2011 pending an announcement.
MISC-CJ - MISC-CJ- Suspension of Trading
Announcement Type: Listing Circular
Name: MISC-CJ: CW MISC BERHAD (CIMB)
Stock Name: MISC-CJ
Date Announced: 24/11/2011
Announcement Detail:
Subject: MISC-CJ- Suspension of Trading
Contents: Kindly be advised that in conjunction with the suspension of trading of MISC BERHAD, trading in the above securities will be suspended with effect from 2.30 p.m., Thursday, 24 November 2011 pending an announcement.
Name: MISC-CJ: CW MISC BERHAD (CIMB)
Stock Name: MISC-CJ
Date Announced: 24/11/2011
Announcement Detail:
Subject: MISC-CJ- Suspension of Trading
Contents: Kindly be advised that in conjunction with the suspension of trading of MISC BERHAD, trading in the above securities will be suspended with effect from 2.30 p.m., Thursday, 24 November 2011 pending an announcement.
MISC-CK - MISC-CK- Suspension of Trading
Announcement Type: Listing Circular
Name: MISC-CK: CW MISC BERHAD (CIMB)
Stock Name: MISC-CK
Date Announced: 24/11/2011
Announcement Detail:
Subject: MISC-CK- Suspension of Trading
Contents: Kindly be advised that in conjunction with the suspension of trading of MISC BERHAD, trading in the above securities will be suspended with effect from 2.30 p.m., Thursday, 24 November 2011 pending an announcement.
Name: MISC-CK: CW MISC BERHAD (CIMB)
Stock Name: MISC-CK
Date Announced: 24/11/2011
Announcement Detail:
Subject: MISC-CK- Suspension of Trading
Contents: Kindly be advised that in conjunction with the suspension of trading of MISC BERHAD, trading in the above securities will be suspended with effect from 2.30 p.m., Thursday, 24 November 2011 pending an announcement.
TM - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
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)
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
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)
HARTA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 24/11/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Executive Share Option Scheme
No. of shares issued under this corporate proposal: 54,000
Issue price per share ($$): MYR 4.500
Par Value ($$): MYR 0.500
Units: 364,056,400
Currency: MYR 182,028,200.000
Listing Date: 25/11/2011
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 24/11/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Executive Share Option Scheme
No. of shares issued under this corporate proposal: 54,000
Issue price per share ($$): MYR 4.500
Par Value ($$): MYR 0.500
Units: 364,056,400
Currency: MYR 182,028,200.000
Listing Date: 25/11/2011
PARKSON - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 24/11/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: ESOS
No. of shares issued under this corporate proposal: 10,000
Issue price per share ($$): MYR 5.310
Par Value ($$): MYR 1.000
Units: 1,093,689,150
Currency: MYR 1,093,689,150.000
Listing Date: 25/11/2011
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 24/11/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: ESOS
No. of shares issued under this corporate proposal: 10,000
Issue price per share ($$): MYR 5.310
Par Value ($$): MYR 1.000
Units: 1,093,689,150
Currency: MYR 1,093,689,150.000
Listing Date: 25/11/2011
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