December 15, 2011

Company announcements: ICAP, MSPORTS, KIMHIN, KHSB

ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 15/12/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 14 December 2011 was RM2.70.


MSPORTS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 15/12/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: MULTI SPORTS HOLDINGS LTD ("MULTI SPORTS" OR THE "COMPANY")

PROPOSED SPONSORSHIP OF A DEPOSITORY RECEIPT PROGRAMME IN TAIWAN BY MULTI SPORTS ("PROPOSED TDR PROGRAMME"); AND

PROPOSED ISSUANCE AND ALLOTMENT OF UP TO 67,500,000 NEW ORDINARY SHARES OF US$0.05 EACH IN MULTI SPORTS ("SHARE(S)") AT AN ISSUE PRICE TO BE DETERMINED LATER, AMOUNTING UP TO 15.0% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF MULTI SPORTS, WHICH WILL FORM THE UNDERLYING SHARES ("UNDERLYING SHARE(S)") FOR THE TAIWAN DEPOSITORY RECEIPTS ("TDR") TO BE ISSUED AND ALLOTTED UNDER THE PROPOSED TDR PROGRAMME ("PROPOSED UNDERLYING SHARES ISSUANCE")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 15/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-


KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 15/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-


KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 15/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-


KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 15/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-


KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 15/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-


KHSB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 15/12/2011

Announcement Detail:
Date of change: 15/12/2011

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: DATO' AZMAN BIN MAHMOOD

Age: 60

Nationality: MALAYSIAN

Qualifications: (i) Member of Institute of Chartered Accountants of England and Wales.

Working experience and occupation: (i) 1975 to 1977, began career with Lim, Ali & Co., an audit firm based in Johor Bahru.
(ii) 1978 to 1980, Auditor at RD Neville & Co., a firm of Chartered Accountants in Essex, England.
(iii) 1981 to 1983, joined MMC Services Limited in London, a subsidiary of Malaysia Mining Corporation Berhad before he served MUI Bank Berhad (now known as Hong Leong Bank Berhad) as a Senior Manager.
(iv) 1983 to 1990, Group Financial Controller of Kumpulan Perangsang Selangor Berhad.
(v) 1991 to 1996, Managing Director of Worldwide Holdings Berhad.
(vi) 1997 - present, Executive Chairman of Fine Access Sdn Bhd.
(vii) 2006 - present, Director of Crystalville Sdn Bhd.
(viii) 2007 - present, Director of Subang Alam Sdn Bhd.
(ix) Currently, Chairman of Cocoaland Holdings Berhad and an Indepedent Non-Executive Director of Jaks Resources Berhad.

Directorship of public companies (if any): (i) Cocoaland Holdings Berhad
(ii) Jaks Resources 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: NIL

Composition of Audit Committee (Name and Directorate of members after change): 1) Encik Abdul Hamid Bin Mohamed Ghows (Chairman, Independent Non-Executive Director)
2) YBhg. Dato' Sumdin @ Shamshudin Bin Nor (Member, Independent Non-Executive Director)
3) Encik Lee Siew Choong (Member, Independent Non-Executive Director)


KHSB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 15/12/2011

Announcement Detail:
Date of change: 15/12/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: ABDUL HAMID BIN MOHAMED GHOWS

Age: 60

Nationality: MALAYSIAN

Qualifications: (i) Fellow member of the Institute of Chartered Accountants in England & Wales;
(ii) Fellow member of the Chartered Institute of Management Accountants, United Kingdom;
(iii) Member of the Malaysian Institute of Accountants.

Working experience and occupation: (i) 1975 to 1981, General Manager of Kenmore Asia Pte Ltd., a manufacturer of refrigerator components in Singapore.
(ii) 1981 to 1984, Chief Accountant of Drexel Oilfield Services Pte Ltd., an international oilfield supply and services group headquartered in Singapore and operating in Asia Pacific.
(iii) 1984 to 2000, Financial Accounting Manager of Rothmans of Pall Mall (Malaysia) Berhad, a public listed company.
(iv) 1992 / 1993, Financial Controller at Rothmans International Investments in Holland.
(v) 1993 / 1994, Internal Audit Manager at Rothmans International, United Kingdom.
(vi) 2000 to 2004, Director - Risk Management at RHB Group financial services in Malaysia.
(vii) 2005 to June 2006, Group Chief Executive Officer of Perisai Petroleum Teknologi Berhad, an oil & gas company listed in MESDAQ Malaysia.
(viii) 11 October 2001 - present, Independent Non-Executive Director of Lay Hong Berhad, a public listed company.

Directorship of public companies (if any): LAY HONG 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: NIL

Composition of Audit Committee (Name and Directorate of members after change): 1) Encik Abdul Hamid Bin Mohamed Ghows (Chairman, Independent Non-Executive Director)
2) YBhg. Dato' Sumdin @ Shamshudin Bin Nor (Member, Independent Non-Executive Director)
3) Encik Lee Siew Choong (Member, Independent Non-Executive Director)


KHSB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 15/12/2011

Announcement Detail:
Date of change: 15/12/2011

Type of change: Resignation

Designation: Director

Directorate: Independent & Non Executive

Name: DATO' AZMAN BIN MAHMOOD

Age: 60

Nationality: MALAYSIAN

Qualifications: (i) Member of Institute of Chartered Accountants of England and Wales.

Working experience and occupation: (i) 1975 to 1977, began career with Lim, Ali & Co., an audit firm based in Johor Bahru.
(ii) 1978 to 1980, Auditor at RD Neville & Co., a firm of Chartered Accountants in Essex, England.
(iii) 1981 to 1983, joined MMC Services Limited in London, a subsidiary of Malaysia Mining Corporation Berhad before he served MUI Bank Berhad (now known as Hong Leong Bank Berhad) as a Senior Manager.
(iv) 1983 to 1990, Group Financial Controller of Kumpulan Perangsang Selangor Berhad.
(v) 1991 to 1996, Managing Director of Worldwide Holdings Berhad.
(vi) 1997 - present, Executive Chairman of Fine Access Sdn Bhd.
(vii) 2006 - present, Director of Crystalville Sdn Bhd.
(viii) 2007 - present, Director of Subang Alam Sdn Bhd.
(ix) Currently, Chairman of Cocoaland Holdings Berhad and an Indepedent Non-Executive Director of Jaks Resources Berhad.

Directorship of public companies (if any): (i) Cocoaland Holdings Berhad
(ii) Jaks Resources 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: NIL


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