CSCENIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CLASSIC SCENIC BERHAD
Stock Name: CSCENIC
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: LEE KONG WENG
Age: 39
Nationality: MALAYSIAN
Qualifications: - Bachelor in Accounting (Honours Class 1) from University of Malaya
- Member of Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
Working experience and occupation: 1. Moore Stephens (2008 until now)
admitted as partner in 2011
2. Lee & Associates (2007-2008)
3. Classic Scenic Berhad
a) Group Financial Controller (2003-2006)
b) Finance Manager (2000-2002)
4. Arthur Andersen & Co. (now merged with Ernst & Young)
a) Experience Senior (1999-2000)
b) Senior (1997-1999)
c) Audit Assistant (1996-1997)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest : 20,800 shares
Indirect Interest : 4,800 shares
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Yeh Sau Tou (Independent Non-Executive Director)
Member:
1. Au Thin An @ Low Teen Ann
(Independent Non-Executive Director)
2. Lee Kong Weng
(Non-Independent Non-Executive Director)
Company Name: CLASSIC SCENIC BERHAD
Stock Name: CSCENIC
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: LEE KONG WENG
Age: 39
Nationality: MALAYSIAN
Qualifications: - Bachelor in Accounting (Honours Class 1) from University of Malaya
- Member of Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
Working experience and occupation: 1. Moore Stephens (2008 until now)
admitted as partner in 2011
2. Lee & Associates (2007-2008)
3. Classic Scenic Berhad
a) Group Financial Controller (2003-2006)
b) Finance Manager (2000-2002)
4. Arthur Andersen & Co. (now merged with Ernst & Young)
a) Experience Senior (1999-2000)
b) Senior (1997-1999)
c) Audit Assistant (1996-1997)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest : 20,800 shares
Indirect Interest : 4,800 shares
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Yeh Sau Tou (Independent Non-Executive Director)
Member:
1. Au Thin An @ Low Teen Ann
(Independent Non-Executive Director)
2. Lee Kong Weng
(Non-Independent Non-Executive Director)
TGOFFS - Change of Address
Announcement Type: Change of Address
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 30/12/2011
Announcement Detail:
Change description: Registered
Old address: 312, 3rd Floor, Block C
Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: 802, 8th Floor, Block C
Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126 / 03-7806 2116
Facsimile no: 03-7806 1387/ 03-7806 1261
Effective date: 01/01/2012
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 30/12/2011
Announcement Detail:
Change description: Registered
Old address: 312, 3rd Floor, Block C
Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: 802, 8th Floor, Block C
Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126 / 03-7806 2116
Facsimile no: 03-7806 1387/ 03-7806 1261
Effective date: 01/01/2012
BHS - Change of Address
Announcement Type: Change of Address
Company Name: BHS INDUSTRIES BERHAD
Stock Name: BHS
Date Announced: 30/12/2011
Announcement Detail:
Change description: Registered
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling
Selangor Darul Ehsan
Telephone no: 03-78031126 / 03-78062116
Facsimile no: 03-78031387 /03-78061261
Effective date: 01/01/2012
Company Name: BHS INDUSTRIES BERHAD
Stock Name: BHS
Date Announced: 30/12/2011
Announcement Detail:
Change description: Registered
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling
Selangor Darul Ehsan
Telephone no: 03-78031126 / 03-78062116
Facsimile no: 03-78031387 /03-78061261
Effective date: 01/01/2012
UZMA - Change of Address
Announcement Type: Change of Address
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 30/12/2011
Announcement Detail:
Change description: Registered
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling
Selangor Darul Ehsan
Telephone no: 03-78031126 / 03-78062116
Facsimile no: 03-78031387 / 03-78061261
Effective date: 01/01/2012
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 30/12/2011
Announcement Detail:
Change description: Registered
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling
Selangor Darul Ehsan
Telephone no: 03-78031126 / 03-78062116
Facsimile no: 03-78031387 / 03-78061261
Effective date: 01/01/2012
YINSON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: YINSON HOLDINGS BERHAD ("YHB" OR "COMPANY")
- RESOLUTIONS PROPOSED AT THE EXTRAORDINARY GENERAL MEETING ("EGM")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: YINSON HOLDINGS BERHAD ("YHB" OR "COMPANY")
- RESOLUTIONS PROPOSED AT THE EXTRAORDINARY GENERAL MEETING ("EGM")
HARNLEN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: HARN LEN CORPORATION BHD ("HLC" or "the Company")
-Notification of dealings by Directors outside closed period under Chapter 14 of Listing Requirements
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: HARN LEN CORPORATION BHD ("HLC" or "the Company")
-Notification of dealings by Directors outside closed period under Chapter 14 of Listing Requirements
SELOGA - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: SELOGA HOLDINGS BERHAD ("SHB" OR THE "COMPANY")
• PROPOSED SCHEME OF ARRANGEMENT WITH SHAREHOLDERS;
• PROPOSED RIGHTS ISSUE WITH WARRANTS;
• PROPOSED EXEMPTION;
• PROPOSED AMENDMENT; AND
• PROPOSED TRANSFER OF LISTING STATUS
(COLLECTIVELY, THE "PROPOSED RESTRUCTURING SCHEME")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: SELOGA HOLDINGS BERHAD ("SHB" OR THE "COMPANY")
• PROPOSED SCHEME OF ARRANGEMENT WITH SHAREHOLDERS;
• PROPOSED RIGHTS ISSUE WITH WARRANTS;
• PROPOSED EXEMPTION;
• PROPOSED AMENDMENT; AND
• PROPOSED TRANSFER OF LISTING STATUS
(COLLECTIVELY, THE "PROPOSED RESTRUCTURING SCHEME")
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 30/12/2011
Announcement Detail:
Date of buy back: 30/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,800
Minimum price paid for each share purchased ($$): 1.910
Maximum price paid for each share purchased ($$): 1.910
Total consideration paid ($$): 5,384.00
Number of shares purchased retained in treasury (units): 2,800
Cumulative net outstanding treasury shares as at to-date (units): 3,236,388
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.6
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 30/12/2011
Announcement Detail:
Date of buy back: 30/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,800
Minimum price paid for each share purchased ($$): 1.910
Maximum price paid for each share purchased ($$): 1.910
Total consideration paid ($$): 5,384.00
Number of shares purchased retained in treasury (units): 2,800
Cumulative net outstanding treasury shares as at to-date (units): 3,236,388
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.6
HAIO - 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: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 30/12/2011
Announcement Detail:
Date of buy back from: 20/12/2011
Date of buy back to: 28/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.800
Maximum price paid for each share purchased ($$): 1.940
Total amount paid for shares purchased ($$): 22,323.50
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 12,000
Total number of shares retained in treasury (units): 3,230,888
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 29/12/2011
Lodged by: CORPORATE PARTNERS (ASIA) SDN BHD (490393-T)
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 30/12/2011
Announcement Detail:
Date of buy back from: 20/12/2011
Date of buy back to: 28/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.800
Maximum price paid for each share purchased ($$): 1.940
Total amount paid for shares purchased ($$): 22,323.50
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 12,000
Total number of shares retained in treasury (units): 3,230,888
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 29/12/2011
Lodged by: CORPORATE PARTNERS (ASIA) SDN BHD (490393-T)
EPMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 30/12/2011
Announcement Detail:
Date of buy back: 30/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,300
Minimum price paid for each share purchased ($$): 0.770
Maximum price paid for each share purchased ($$): 0.770
Total consideration paid ($$): 14,194.78
Number of shares purchased retained in treasury (units): 18,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,460,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.89
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 30/12/2011
Announcement Detail:
Date of buy back: 30/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,300
Minimum price paid for each share purchased ($$): 0.770
Maximum price paid for each share purchased ($$): 0.770
Total consideration paid ($$): 14,194.78
Number of shares purchased retained in treasury (units): 18,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,460,700
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 (%): 3.89
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