January 19, 2012

Company announcements: TMS, GENM, CNI, SEB, PROTON-CJ, KIMHIN

TMS - OTHERS

Announcement Type: General Announcement
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 19/01/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Heads of Agreement between The Media Shoppe Berhad ("TMS") and Open Adventure Sdn Bhd ("OASB")


TMS - OTHERS

Announcement Type: General Announcement
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 19/01/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Heads of Agreement between The Media Shoppe Berhad ("TMS") and Viewnet Computer System Sdn Bhd ("Viewnet")


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

Announcement Type: General Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 19/01/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Principal Officer.


CNI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 19/01/2012

Announcement Detail:
Date of change: 01/02/2012

Name: KOH HOW LOON

Age: 34

Nationality: Malaysian

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Qualifications: Bachelor of Administration in Supply Chain Management from University of Michigan State, USA
Master of Business Administration from University of Victoria, Australia

Working experience and occupation: Mr. Koh How Loon joined CNI Enterprise (M) Sdn Bhd ("CNIE") in 2002 as a Management Trainee and subsequently became the Personal Assistant to the Group Executive Chairman & CEO of the Company in 2005.

In 2007, he was appointed as an Executive Director of CNIE. Subsequently, he was redesignated as the Chief Executive Officer of CNIE in 2011.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: His father, Dato' Koh Peng Chor is also a member of the Board.

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: Ordinary shares of RM0.10 each
---------------------------------------------
Direct interest - 1,679,180
Deemed interest - 369,171,643


CNI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 19/01/2012

Announcement Detail:
Date of change: 01/02/2012

Name: DATO' KOH PENG CHOR

Age: 60

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Chief Executive Officer

New Position: Chairman

Directorate: Non Independent & Non Executive

Qualifications: Honorary Doctor of Philosophy in Multilevel Marketing from Summit University, USA

Working experience and occupation: Dato' Koh Peng Chor is the main founder of the Company.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: His son, Koh How Loon is appointed as a member of the Board with effect from 1 February 2012.

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: Ordinary shares of RM0.10 each
---------------------------------------------
Direct interest - 2,490,240
Deemed interest - 371,583,483

Remarks: Dato' Koh Peng Chor is currently the Group Executive Chairman & Chief Executive Officer of the Company. He will redesignate as Non-Executve Chairman of the Company when he relinquished his position as Chief Executive Officer of the Company with effect from 1 February 2012.


CNI - OTHERS

Announcement Type: General Announcement
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 19/01/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: CNI HOLDINGS BERHAD ("CNI" OR "THE COMPANY")
- CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE


SEB - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 19/01/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: COOPERATION AGREEMENT ("CA") BETWEEN SEREMBAN ENGINEERING BERHAD ("SEB") AND AFFCOM RESOURCES SDN. BHD.


PROTON-CJ - STRUCTURED WARRANTS ANNOUNCEMENT: OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Name: PROTON-CJ: CW PROTON HOLDINGS BHD (MIBB)
Stock Name: PROTON-CJ
Date Announced: 19/01/2012

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
OTHERS

Description: MAYBANK INVESTMENT BANK BERHAD

EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF PROTON HOLDINGS BERHAD ("PROTON") ("PROTON-CJ)

Attachments: PROTON-CJ_Takeover Announcement 19.01.2012.pdf


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: 19/01/2012

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: 19/01/2012

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:-


No comments:

Post a Comment