ENVAIR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 09/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Wong Yu Sun
Age: 58
Nationality: Malaysian
Qualifications: Mr. Wong Yu Sun is a graduate of the Chartered Association of Certified Accounts, United Kingdom and is the member of the Malaysian Institute of Chartered Accountants.
Working experience and occupation: Prior to coming back to Malaysia in 1981, he was trained in an audit firm in England. He possesses over 16 years of experience in the property development and construction industries and has held management positions with several public listed companies.
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: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 09/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Wong Yu Sun
Age: 58
Nationality: Malaysian
Qualifications: Mr. Wong Yu Sun is a graduate of the Chartered Association of Certified Accounts, United Kingdom and is the member of the Malaysian Institute of Chartered Accountants.
Working experience and occupation: Prior to coming back to Malaysia in 1981, he was trained in an audit firm in England. He possesses over 16 years of experience in the property development and construction industries and has held management positions with several public listed companies.
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
ENVAIR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 09/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Xu Sheng
Age: 47
Nationality: Chinese
Qualifications: Businessman
Working experience and occupation: Mr. Xu Sheng is the President of Tian Jin Yihe Baiying Equity Investment Fund Management Co Ltd, Chairman of Hebei Hong Ye Minerals Co Ltd and Vice Chairman of Tian Jin Chamber of Commerce.
Mr. Xu Sheng has extensive experience in mining, oil and gas and local infrastructure projects investment.In recent years,he has focused on strategic investment in South East Asia and Europe on behalf of the Hebei Provincial government linked investment funds.
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: Direct 8,000,000 (6.75%)
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 09/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Xu Sheng
Age: 47
Nationality: Chinese
Qualifications: Businessman
Working experience and occupation: Mr. Xu Sheng is the President of Tian Jin Yihe Baiying Equity Investment Fund Management Co Ltd, Chairman of Hebei Hong Ye Minerals Co Ltd and Vice Chairman of Tian Jin Chamber of Commerce.
Mr. Xu Sheng has extensive experience in mining, oil and gas and local infrastructure projects investment.In recent years,he has focused on strategic investment in South East Asia and Europe on behalf of the Hebei Provincial government linked investment funds.
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: Direct 8,000,000 (6.75%)
ENVAIR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 09/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Xu Sheng
Age: 47
Nationality: Chinese
Qualifications: Businessman
Working experience and occupation: Mr. Xu Sheng is the President of Tian Jin Yihe Baiying Equity Investment Fund Management Co Ltd, Chairman of Hebei Hong Ye Minerals Co Ltd and Vice Chairman of Tian Jin Chamber of Commerce.
Mr. Xu Sheng has extensive experience in mining, oil and gas and local infrastructure projects investment. In recent years, he has focused on strategic investment in South East Asia and Europe on behalf of the Hebei Provincial government linked investment funds.
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: Direct 8,000,000 (6.75%)
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)
MEMBER
Mr. Yap Chi Keong
(Independent Non-Executive Director)
Mr. Xu Sheng
(Non-Independent Non-Executive Director)
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 09/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Xu Sheng
Age: 47
Nationality: Chinese
Qualifications: Businessman
Working experience and occupation: Mr. Xu Sheng is the President of Tian Jin Yihe Baiying Equity Investment Fund Management Co Ltd, Chairman of Hebei Hong Ye Minerals Co Ltd and Vice Chairman of Tian Jin Chamber of Commerce.
Mr. Xu Sheng has extensive experience in mining, oil and gas and local infrastructure projects investment. In recent years, he has focused on strategic investment in South East Asia and Europe on behalf of the Hebei Provincial government linked investment funds.
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: Direct 8,000,000 (6.75%)
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)
MEMBER
Mr. Yap Chi Keong
(Independent Non-Executive Director)
Mr. Xu Sheng
(Non-Independent Non-Executive Director)
TMCLIFE - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable Rights
Submitting Merchant Bank: INTER-PACIFIC SECURITIES SDN BHD
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 09/11/2011
Announcement Detail:
Title / Description: Renounceable rights issue of 200,593,250 new ordinary shares of RM0.10 each in TMC Life Sciences Berhad ("TMC") ("Rights Shares") together with 401,186,500 free new detachable warrants ("Warrants") at an issue price of RM0.30 per Rights Share on the basis of one (1) Rights Share together with two (2) free Warrants for every three (3) existing ordinary shares held in TMC at 5.00 p.m. on 23 November 2011 ("Rights Issue")
Despatch Date: 25/11/2011
Remarks: The last date and time for acceptance and payment of the Rights Shares with Warrants as well as the last date and time for the excess for the Rights Shares with Warrants application and payment may be extended as the Board of Directors of TMC may decide in its absolute discretion and announce not less than 2 market days before the stipulated date and time.
Submitting Merchant Bank: INTER-PACIFIC SECURITIES SDN BHD
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 09/11/2011
Announcement Detail:
Title / Description: Renounceable rights issue of 200,593,250 new ordinary shares of RM0.10 each in TMC Life Sciences Berhad ("TMC") ("Rights Shares") together with 401,186,500 free new detachable warrants ("Warrants") at an issue price of RM0.30 per Rights Share on the basis of one (1) Rights Share together with two (2) free Warrants for every three (3) existing ordinary shares held in TMC at 5.00 p.m. on 23 November 2011 ("Rights Issue")
Despatch Date: 25/11/2011
Remarks: The last date and time for acceptance and payment of the Rights Shares with Warrants as well as the last date and time for the excess for the Rights Shares with Warrants application and payment may be extended as the Board of Directors of TMC may decide in its absolute discretion and announce not less than 2 market days before the stipulated date and time.
TATGIAP - General Announcement
Announcement Type: General Announcement
Company Name: TATT GIAP GROUP BERHAD
Stock Name: TATGIAP
Date Announced: 09/11/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MN-111108-60139
Subject: TATT GIAP GROUP BERHAD
Addditional information in connection with the acquisition of all that piece of land together with buildings for total cash consideration of RM12.2 million
Description: Further to the announcement made on 4 November 2011 in respect of the proposed acquisition of leasehold land and buildings by Tatt Giap Hardware Sdn. Bhd.,a wholly-owned subsidiary of the Company from Paint Marketing Company (M) Sdn. Bhd. for RM12.2 million, the Board is pleased to furnish herewith the additional information as requested by Bursa Malaysia Securities Berhad via its letter dated 8 November 2011.
Query Letter content: We refer to your Company's announcement dated 4 November 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) Justification(s) for the purchase consideration of RM12.2 million.
2) Net book value of the property based on Paint Marketing Company (M) Sdn.
Bhd.'s latest audited accounts.
3) Effect of the Acquisition on the earnings and earnings per share for the
financial year ending 31 December 2012.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
WAN CHOON YEN
Senior Manager, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: TGG-L1102-Bursa.pdf
Company Name: TATT GIAP GROUP BERHAD
Stock Name: TATGIAP
Date Announced: 09/11/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MN-111108-60139
Subject: TATT GIAP GROUP BERHAD
Addditional information in connection with the acquisition of all that piece of land together with buildings for total cash consideration of RM12.2 million
Description: Further to the announcement made on 4 November 2011 in respect of the proposed acquisition of leasehold land and buildings by Tatt Giap Hardware Sdn. Bhd.,a wholly-owned subsidiary of the Company from Paint Marketing Company (M) Sdn. Bhd. for RM12.2 million, the Board is pleased to furnish herewith the additional information as requested by Bursa Malaysia Securities Berhad via its letter dated 8 November 2011.
Query Letter content: We refer to your Company's announcement dated 4 November 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) Justification(s) for the purchase consideration of RM12.2 million.
2) Net book value of the property based on Paint Marketing Company (M) Sdn.
Bhd.'s latest audited accounts.
3) Effect of the Acquisition on the earnings and earnings per share for the
financial year ending 31 December 2012.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
WAN CHOON YEN
Senior Manager, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: TGG-L1102-Bursa.pdf
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