KUCHAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUCHAI DEVELOPMENT BERHAD
Stock Name: KUCHAI
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Retirement
Designation: Chairman
Directorate: Independent & Non Executive
Name: Cecil V R Wong
Age: 89
Nationality: Singaporean
Qualifications: a) Institute of Chartered Accountants of England & Wales
b) C.P.A., Singapore
c) Member of Singapore Institute of Directors
Working experience and occupation: Director, Public Limited Companies listed on the Bursa Malaysia and SGX (1969 to present)
Directorship of public companies (if any): a) British & Malayan Trustees Limited
b) Pan-United Corporation Ltd
c) Venture Corporation Ltd
(formerly known as Venture Manufacturing (Singapore) Ltd)
d) Kluang Rubber Company (Malaya) Berhad
e) Sungei Bagan Rubber Company (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders and/or substantial shareholders of the Company
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
Remarks: Upon retirement of Mr Cecil V R Wong, the Board of Directors shall consist of the following:-
(1) Lee Chung-Shih - Executive Director
(2) Lee Soo Hoon - Independent Non-Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
Company Name: KUCHAI DEVELOPMENT BERHAD
Stock Name: KUCHAI
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Retirement
Designation: Chairman
Directorate: Independent & Non Executive
Name: Cecil V R Wong
Age: 89
Nationality: Singaporean
Qualifications: a) Institute of Chartered Accountants of England & Wales
b) C.P.A., Singapore
c) Member of Singapore Institute of Directors
Working experience and occupation: Director, Public Limited Companies listed on the Bursa Malaysia and SGX (1969 to present)
Directorship of public companies (if any): a) British & Malayan Trustees Limited
b) Pan-United Corporation Ltd
c) Venture Corporation Ltd
(formerly known as Venture Manufacturing (Singapore) Ltd)
d) Kluang Rubber Company (Malaya) Berhad
e) Sungei Bagan Rubber Company (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders and/or substantial shareholders of the Company
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
Remarks: Upon retirement of Mr Cecil V R Wong, the Board of Directors shall consist of the following:-
(1) Lee Chung-Shih - Executive Director
(2) Lee Soo Hoon - Independent Non-Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
KUCHAI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KUCHAI DEVELOPMENT BERHAD
Stock Name: KUCHAI
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Cecil V R Wong
Age: 89
Nationality: Singaporean
Qualifications: a) Institute of Chartered Accountants of England & Wales
b) C.P.A., Singapore
c) Member of Singapore Institute of Directors
Working experience and occupation: Director, Public Limited Companies listed on the Bursa Malaysia and SGX (1969 to present.
Directorship of public companies (if any): a) British & Malayan Trustees Limited
b) Pan-United Corporation Ltd
c) Venture Corporation Ltd
(formerly known as Venture Manufacturing (Singapore) Ltd)
d) Kluang Rubber Company (Malaya) Berhad
e) Sungei Bagan Rubber Company (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders and/or substantial shareholders of the Company.
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): Nil
Remarks: Chairman
Lee Soo Hoon - Independent Non-Executive Director
Members
Liew Chuan Hock - Independent Non-Executive Director
Huang Yuan Chiang - Independent Non-Executive Director
Company Name: KUCHAI DEVELOPMENT BERHAD
Stock Name: KUCHAI
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Cecil V R Wong
Age: 89
Nationality: Singaporean
Qualifications: a) Institute of Chartered Accountants of England & Wales
b) C.P.A., Singapore
c) Member of Singapore Institute of Directors
Working experience and occupation: Director, Public Limited Companies listed on the Bursa Malaysia and SGX (1969 to present.
Directorship of public companies (if any): a) British & Malayan Trustees Limited
b) Pan-United Corporation Ltd
c) Venture Corporation Ltd
(formerly known as Venture Manufacturing (Singapore) Ltd)
d) Kluang Rubber Company (Malaya) Berhad
e) Sungei Bagan Rubber Company (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders and/or substantial shareholders of the Company.
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): Nil
Remarks: Chairman
Lee Soo Hoon - Independent Non-Executive Director
Members
Liew Chuan Hock - Independent Non-Executive Director
Huang Yuan Chiang - Independent Non-Executive Director
GENP - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Update: Litigation in connection to the agricultural land situated at Sungai Tongod, District of Kinabatangan, Sandakan, Sabah by Genting Tanjung Bahagia Sdn Bhd ("GTB"), a wholly-owned subsidiary of Genting Plantations Berhad ("GENP")
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Update: Litigation in connection to the agricultural land situated at Sungai Tongod, District of Kinabatangan, Sandakan, Sabah by Genting Tanjung Bahagia Sdn Bhd ("GTB"), a wholly-owned subsidiary of Genting Plantations Berhad ("GENP")
KLUANG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Cecil V R Wong
Age: 89
Nationality: Singaporean
Qualifications: a) Institute of Chartered Accountants of England & Wales
b) C.P.A., Singapore
c) Member of Singapore Institute of Directors
Working experience and occupation: a) Partner, Public Accounting Firm, Singapore (1953 - 1983)
b) Director, Public Limited Companies listed on the Bursa Malaysia and SGX (1969 to present)
Directorship of public companies (if any): a) British & Malayan Trustees Limited
b) Pan-United Corporation Ltd
c) Venture Corporation Ltd
(formerly known as Venture Manufacturing (Singapore) Ltd)
d) Kuchai Development Berhad
e) Sungei Bagan Rubber Company (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders and/or substantial shareholders of the Company.
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 Interests: 300,000 Ordinary Shares of RM1.00 each (0.05%)
Composition of Audit Committee (Name and Directorate of members after change): Nil
Remarks: Chairman
Lee Soo Hoon - Independent Non-Executive Director
Members
Liew Chuan Hock - Independent Non-Executive Director
Huang Yuan Chiang - Independent Non-Executive Director
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Cecil V R Wong
Age: 89
Nationality: Singaporean
Qualifications: a) Institute of Chartered Accountants of England & Wales
b) C.P.A., Singapore
c) Member of Singapore Institute of Directors
Working experience and occupation: a) Partner, Public Accounting Firm, Singapore (1953 - 1983)
b) Director, Public Limited Companies listed on the Bursa Malaysia and SGX (1969 to present)
Directorship of public companies (if any): a) British & Malayan Trustees Limited
b) Pan-United Corporation Ltd
c) Venture Corporation Ltd
(formerly known as Venture Manufacturing (Singapore) Ltd)
d) Kuchai Development Berhad
e) Sungei Bagan Rubber Company (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders and/or substantial shareholders of the Company.
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 Interests: 300,000 Ordinary Shares of RM1.00 each (0.05%)
Composition of Audit Committee (Name and Directorate of members after change): Nil
Remarks: Chairman
Lee Soo Hoon - Independent Non-Executive Director
Members
Liew Chuan Hock - Independent Non-Executive Director
Huang Yuan Chiang - Independent Non-Executive Director
KLUANG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Retirement
Designation: Chairman
Directorate: Independent & Non Executive
Name: Cecil V R Wong
Age: 89
Nationality: Singaporean
Qualifications: a) Institute of Chartered Accountants of England & Wales
b) C.P.A., Singapore
c) Member of Singapore Institute of Directors
Working experience and occupation: a) Partner, Public Accounting Firm, Singapore (1953 - 1983)
b) Director, Public Limited Companies listed on the Bursa Malaysia and SGX (1969 to present)
Directorship of public companies (if any): a) British & Malayan Trustees Limited
b) Pan-United Corporation Ltd
c) Venture Corporation Ltd
(formerly known as Venture Manufacturing (Singapore) Ltd)
d) Kuchai Development Berhad
e) Sungei Bagan Rubber Company (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders and/or substantial shareholders of the Company.
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 Interests: 300,000 Ordinary Shares of RM1.00 each (0.05%)
Remarks: Upon retirement of Mr Cecil V R Wong, the Board of Directors shall consist of the following:-
(1) Lee Chung-Shih - Executive Director
(2) Lee Soo Hoon - Independent Non-Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Retirement
Designation: Chairman
Directorate: Independent & Non Executive
Name: Cecil V R Wong
Age: 89
Nationality: Singaporean
Qualifications: a) Institute of Chartered Accountants of England & Wales
b) C.P.A., Singapore
c) Member of Singapore Institute of Directors
Working experience and occupation: a) Partner, Public Accounting Firm, Singapore (1953 - 1983)
b) Director, Public Limited Companies listed on the Bursa Malaysia and SGX (1969 to present)
Directorship of public companies (if any): a) British & Malayan Trustees Limited
b) Pan-United Corporation Ltd
c) Venture Corporation Ltd
(formerly known as Venture Manufacturing (Singapore) Ltd)
d) Kuchai Development Berhad
e) Sungei Bagan Rubber Company (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders and/or substantial shareholders of the Company.
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 Interests: 300,000 Ordinary Shares of RM1.00 each (0.05%)
Remarks: Upon retirement of Mr Cecil V R Wong, the Board of Directors shall consist of the following:-
(1) Lee Chung-Shih - Executive Director
(2) Lee Soo Hoon - Independent Non-Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
SBAGAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name: SBAGAN
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Retirement
Designation: Chairman
Directorate: Independent & Non Executive
Name: Cecil V R Wong
Age: 89
Nationality: Singaporean
Qualifications: a) Institute of Chartered Accountants of England & Wales
b) C.P.A., Singapore
c) Member of Singapore Institute of Director
Working experience and occupation: a) Partner, Public Accounting Firm, Singapore (1953 - 1983)
b) Director, Public Limited Companies listed on the Bursa Malaysia and SGX (1969 to present)
Directorship of public companies (if any): a) British & Malayan Trustees Limited
b) Pan-United Corporation Ltd
c) Venture Corporation Ltd
(formerly known as Venture Manufacturing (Singapore) Ltd)
d) Kluang Rubber Company (Malaya) Berhad
e) Kuchai Development Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders and/or substantial shareholders of the Company.
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 Interests: 40,800 Ordinary Shares of RM1.00 each (0.07%)
Remarks: Upon retirement of Mr Cecil V R Wong, the Board of Directors shall consist of the following:-
(1) Lee Chung-Shih - Executive Director
(2) Lee Soo Hoon - Independent Non-Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
Company Name: SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name: SBAGAN
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Retirement
Designation: Chairman
Directorate: Independent & Non Executive
Name: Cecil V R Wong
Age: 89
Nationality: Singaporean
Qualifications: a) Institute of Chartered Accountants of England & Wales
b) C.P.A., Singapore
c) Member of Singapore Institute of Director
Working experience and occupation: a) Partner, Public Accounting Firm, Singapore (1953 - 1983)
b) Director, Public Limited Companies listed on the Bursa Malaysia and SGX (1969 to present)
Directorship of public companies (if any): a) British & Malayan Trustees Limited
b) Pan-United Corporation Ltd
c) Venture Corporation Ltd
(formerly known as Venture Manufacturing (Singapore) Ltd)
d) Kluang Rubber Company (Malaya) Berhad
e) Kuchai Development Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders and/or substantial shareholders of the Company.
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 Interests: 40,800 Ordinary Shares of RM1.00 each (0.07%)
Remarks: Upon retirement of Mr Cecil V R Wong, the Board of Directors shall consist of the following:-
(1) Lee Chung-Shih - Executive Director
(2) Lee Soo Hoon - Independent Non-Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
SBAGAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name: SBAGAN
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Cecil V R Wong
Age: 89
Nationality: Singaporean
Qualifications: a) Institute of Chartered Accountants of England & Wales
b) C.P.A., Singapore
c) Member of Singapore Institute of Directors
Working experience and occupation: a) Partner, Public Accounting Firm, Singapore (1953 - 1983)
b) Director, Public Limited Companies listed on the Bursa Malaysia and SGX (1969 to present)
Directorship of public companies (if any): a) British & Malayan Trustees Limited
b) Pan-United Corporation Ltd
c) Venture Corporation Ltd
(formerly known as Venture Manufacturing (Singapore) Ltd)
d) Kluang Rubber Company (Malaya) Berhad
e) Kuchai Development Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders and/or substantial shareholders of the Company.
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 Interests: 40,800 Ordinary Shares of RM1.00 each (0.07%
Composition of Audit Committee (Name and Directorate of members after change): Nil
Remarks: Chairman
Lee Soo Hoon - Independent Non-Executive Director
Members
Liew Chuan Hock - Independent Non-Executive Director
Huang Yuan Chiang - Independent Non-Executive Director
Company Name: SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name: SBAGAN
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Cecil V R Wong
Age: 89
Nationality: Singaporean
Qualifications: a) Institute of Chartered Accountants of England & Wales
b) C.P.A., Singapore
c) Member of Singapore Institute of Directors
Working experience and occupation: a) Partner, Public Accounting Firm, Singapore (1953 - 1983)
b) Director, Public Limited Companies listed on the Bursa Malaysia and SGX (1969 to present)
Directorship of public companies (if any): a) British & Malayan Trustees Limited
b) Pan-United Corporation Ltd
c) Venture Corporation Ltd
(formerly known as Venture Manufacturing (Singapore) Ltd)
d) Kluang Rubber Company (Malaya) Berhad
e) Kuchai Development Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders and/or substantial shareholders of the Company.
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 Interests: 40,800 Ordinary Shares of RM1.00 each (0.07%
Composition of Audit Committee (Name and Directorate of members after change): Nil
Remarks: Chairman
Lee Soo Hoon - Independent Non-Executive Director
Members
Liew Chuan Hock - Independent Non-Executive Director
Huang Yuan Chiang - Independent Non-Executive Director
JAVA - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: JAVA BERHAD
Stock Name: JAVA
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 1
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: JAVA BERHAD
Stock Name: JAVA
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 1
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GENTING - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: GENTING BERHAD
Stock Name: GENTING
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: GENTING BERHAD
Stock Name: GENTING
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)
PMIND - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")
Attachments: Notice of Dealing.PDF
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