January 17, 2012

Company announcements: MEXTER, FLONIC, NPC, CBIP, PERMAJU, HAISAN, AJIYA, POLY, CEPCO

MEXTER - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 17/01/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
• KUALA LUMPUR HIGH COURT [COMMERCIAL DIVISION] WINDING-UP PETITION NO 28NCC-2-01/2012 FILED BY MEXCOMM SDN BHD ("MEXCOMM") AGAINST MOBILE BLUEZONE SDN BHD ("THE RESPONDENT")


FLONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 17/01/2012

Announcement Detail:
Date of change: 17/01/2012

Name: Wong Kam Heng

Age: 45

Nationality: Malaysia

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: To allow more time for attending to personal matters.

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No

Qualifications: Mr Wong graduated from Institut Teknoloji Jaya in 1989 with a Diploma In Mechanical Engineering and Universiti Teknologi Malaysia in 2008 with an Executive Diploma in Engineering Business Management.

Working experience and occupation: Mr Wong has about 20 years experience in the manufacturing industry.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Brother-in-Law of Mr Yen Yoon Fah, the Executive Chairman of the Company with indirect interest in a substantial shareholder, Novatige Sdn Bhd.

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: The Board of Directors now consists of:-
1. Mr Yen Yoon Fah (Executive Chairman)
2. Mr Heng Hock Meng (Executive Director)
3. Mr Soh Chee Beng (Executive Director)
4. Mr Lee Kok Wah (Independent, Non-Executive Director)
5. Mr Lim Joo Ming (Independent, Non-Executive Director)
6. Cik Rozita binti Harun (Independent, Non-Executive Director)


FLONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 17/01/2012

Announcement Detail:
Date of change: 17/01/2012

Name: Soh Chee Beng

Age: 54

Nationality: Malaysian

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Qualifications: B.Sc. Chemistry (Hons), University Malaya, 1980
Master of Business Administration, University Kebangsaan Malaysia, 1994

Working experience and occupation: Mr Soh Chee Beng has 30 years working experience in the semiconductor industry. He was last engaged as the Group Chief Operating Officer with a local group of companies involving in the manufacturing and trading of ferrous and non-ferrous metal products. He is at present an independent, non-executive director of Super Enterprise Holdings Berhad.

Directorship of public companies (if any): Super Enterprise Holdings 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: Direct holding of 100,000 ordinary shares of RM0.10 each in the listed issuer (0.07%)

Remarks: The Board of Directors now consists of:-
1. Mr Yen Yoon Fah (Executive Chairman)
2. Mr Heng Hock Meng (Executive Director)
3. Mr Soh Chee Beng (Executive Director)
4. Mr Wong Kam Heng (Non-Independent, Non-Executive Director)
5. Mr Lee Kok Wah (Independent, Non-Executive Director)
6. Mr Lim Joo Ming (Independent, Non-Executive Director)
7. Cik Rozita binti Harun (Independent, Non-Executive Director)


NPC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 17/01/2012

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: Production for December 2011


CBIP - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 17/01/2012

Announcement Detail:
EX-date: 02/02/2012

Entitlement date: 08/02/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Interim Tax-Exempt Dividend of RM0.10 per ordinary share of RM0.50 each in respect of the Financial Year Ending 31 December 2011

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: 08/02/2012 to 08/02/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 603 7841 8000
Fax: 603 7841 8151/52

Payment date: 22/02/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/02/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.1


PERMAJU - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 17/01/2012

Announcement Detail:
Date of buy back: 17/01/2012

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 30,000

Minimum price paid for each share purchased ($$): 0.290

Maximum price paid for each share purchased ($$): 0.290

Total consideration paid ($$): 8,763.81

Number of shares purchased retained in treasury (units): 30,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 8,423,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.3


HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN

Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 17/01/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN

Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "COMPANY")

PROPOSED CAPITAL REDUCTION;
PROPOSED M&A AMENDMENTS;
PROPOSED RIGHTS ISSUE;
PROPOSED DEBT RESTRUCTURING;
PROPOSED PRIVATE PLACEMENT; AND
PROPOSED EXEMPTION

(COLLECTIVELY REFERRED TO AS THE "PROPOSED REGULARISATION PLAN")


AJIYA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 17/01/2012

Announcement Detail:
Date of change: 17/01/2012

Name: DATO' DR. MOHD AMINUDDIN BIN MOHD ROUSE

Age: 66

Nationality: MALAYSIA

Type of change: Others

Designation: Chairman

Directorate: Independent & Non Executive

Qualifications: He graduated with a Bachelor of Science (Honours)in Biochemistry from the University of Malaya in 1969 and a
Doctorate in Philosophy (Agricultural Chemistry) from the
University of Adelaide in 1974.

Working experience and occupation: In 1983, he ventured into the corporate sector, actively holding various positions in Kumpulan Guthrie Berhad, Berjaya Group Berhad, Konsortium Logistik Berhad, PNSL Berhad and Indah Water Konsortium Sdn Bhd.

Directorship of public companies (if any): 1. Star Publication (Malaysia) Berhad,
2. Tanco Holdings Berhad; and
3. Karambunai Corp Bhd.

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

Remarks: Dato' Dr Mohd Aminuddin bin Mohd Rouse has been redesignated from Non Independent Non-Executive Chairman to Independent Non-Executive Chairman.

Upon the redesignation, the composition of the Board of Directors is as follows:

1. Dato' Dr Mohd Aminuddin bin Mohd Rouse - Independent Non-Executive Chairman
2. Chan Wah Kiang - Group Managing Director
3. Yeo Ann Seck - Non-Executive Director
4. Tan Seng Kee - Senior Independent Non-Executive Director
5. Dato' Theng Book - Independent Non-Executive Director
6. Low Peak Yih - Independent Non-Executive Director


POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 17/01/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company")has on 17 January 2012 received a notification dated 17 January 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 1,000 ordinary shares of RM1.00 each in the Company with details as follows: -


CEPCO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 17/01/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF 27TH ANNUAL GENERAL MEETING

Attachments: CEPCO- Notice of 27th AGM.pdf


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