SCOPE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: SCOPE INDUSTRIES BERHAD (ACE Market)
Stock Name: SCOPE
Date Announced: 29/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: SCOPE INDUSTRIES BERHAD ("SCOPE" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SCOPE
Attachments: SCOPE.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: SCOPE INDUSTRIES BERHAD (ACE Market)
Stock Name: SCOPE
Date Announced: 29/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: SCOPE INDUSTRIES BERHAD ("SCOPE" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SCOPE
Attachments: SCOPE.pdf
PTB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 29/02/2012
Announcement Detail:
Date of change: 29/02/2012
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 0904779
Name: Tan Siew Hua
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 29/02/2012
Announcement Detail:
Date of change: 29/02/2012
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 0904779
Name: Tan Siew Hua
PTB - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 29/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 29/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
OCNCASH - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: OCEANCASH PACIFIC BERHAD (ACE Market)
Stock Name: OCNCASH
Date Announced: 29/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: OCEANCASH PACIFIC BERHAD (ACE Market)
Stock Name: OCNCASH
Date Announced: 29/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SMRTECH - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 29/02/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employee Share Option Scheme of up to 20% of the issued and paid-up share capital of SMRTECH at any point in time for the Eligible Employees of the SMRTECH Group in accordance with the provisions of the By-Laws
No. of shares issued under this corporate proposal: 150,000
Issue price per share ($$): MYR 0.135
Par Value ($$): MYR 0.100
Units: 163,532,666
Currency: MYR 16,353,266.600
Listing Date: 01/03/2012
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 29/02/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employee Share Option Scheme of up to 20% of the issued and paid-up share capital of SMRTECH at any point in time for the Eligible Employees of the SMRTECH Group in accordance with the provisions of the By-Laws
No. of shares issued under this corporate proposal: 150,000
Issue price per share ($$): MYR 0.135
Par Value ($$): MYR 0.100
Units: 163,532,666
Currency: MYR 16,353,266.600
Listing Date: 01/03/2012
WIJAYA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 29/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Dato' Faizal bin Abdullah
Age: 41
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Director
New Position: Managing Director
Directorate: Executive
Qualifications: Bachelor of Commerce (Hons) in Business Management from Trinity College & University, Delaware, United States of America
Advance Diploma in International Management, United Kingdom
Member of the Institute of Commercial Management, United Kingdom.
Working experience and occupation: Dato' Faizal was appointed to the Board on 26 May 1999 and redesignated as Executive Director on 22 February 2000, overseeing the operation of the Company. He was appointed Deputy Chief Executive Officer of the Company since 30 October 2000. Upon his appointment as Group Chief Executive Officer of Wijaya Baru Global Berhad and its group of companies on 23 June 2010, he relinquished the position of Deputy Chief Executive Officer.
Directorship of public companies (if any): Nil
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: 968,600 ordinary shares of RM1.00 each in the Company or 0.34% direct interest.
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 29/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Dato' Faizal bin Abdullah
Age: 41
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Director
New Position: Managing Director
Directorate: Executive
Qualifications: Bachelor of Commerce (Hons) in Business Management from Trinity College & University, Delaware, United States of America
Advance Diploma in International Management, United Kingdom
Member of the Institute of Commercial Management, United Kingdom.
Working experience and occupation: Dato' Faizal was appointed to the Board on 26 May 1999 and redesignated as Executive Director on 22 February 2000, overseeing the operation of the Company. He was appointed Deputy Chief Executive Officer of the Company since 30 October 2000. Upon his appointment as Group Chief Executive Officer of Wijaya Baru Global Berhad and its group of companies on 23 June 2010, he relinquished the position of Deputy Chief Executive Officer.
Directorship of public companies (if any): Nil
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: 968,600 ordinary shares of RM1.00 each in the Company or 0.34% direct interest.
WIJAYA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 29/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Dato' Pahlawan Mohammed Shukor bin Hj Abdullah
Age: 73
Nationality: Malaysian
Type of change: Others
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Dato' Pahlawan Mohammed Shukor bin Hj Abdullah graduated from the Royal Military College, Port Dickson and Defence Services Staff College, India.
He also attended the Advanced Management Programme at the Australian Administrative Staff College, Moondah, Melbourne, Australia.
Working experience and occupation: He is a retired General in the Malaysian Armed Forces and has an illustrious military career of 36 years. His earlier appointments including attachment to the 9th Battalion, The Royal Australian Regiment, Brisbane and the Defence Department, Canberra, Australia. He was the Security Forces Commander, Rejang Area Security Command (RASCOM), Sibu, Sarawak and Director of Army Training, Ministry of Defence.
Directorship of public companies (if any): Wembley Industries 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1) Datuk Sulaiman bin Daud (Independent Non-Executive/Chairman of Audit Committee)
2) Tan Chee Siang (Independent Non-Executive/Member of Audit Committee)
3) Tan Peng Koon (Independent Non-Executive/Member of Audit Committee)
Remarks: In view of the reshuffling of our board committees i.e. Audit Committee, Nomination Committee and Remuneration Committee, Dato' Pahlawan Mohammed Shukor bin Hj Abdullah is no longer a member and Chairman of the Audit Committee with effect from 28 February 2012.
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 29/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Dato' Pahlawan Mohammed Shukor bin Hj Abdullah
Age: 73
Nationality: Malaysian
Type of change: Others
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Dato' Pahlawan Mohammed Shukor bin Hj Abdullah graduated from the Royal Military College, Port Dickson and Defence Services Staff College, India.
He also attended the Advanced Management Programme at the Australian Administrative Staff College, Moondah, Melbourne, Australia.
Working experience and occupation: He is a retired General in the Malaysian Armed Forces and has an illustrious military career of 36 years. His earlier appointments including attachment to the 9th Battalion, The Royal Australian Regiment, Brisbane and the Defence Department, Canberra, Australia. He was the Security Forces Commander, Rejang Area Security Command (RASCOM), Sibu, Sarawak and Director of Army Training, Ministry of Defence.
Directorship of public companies (if any): Wembley Industries 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1) Datuk Sulaiman bin Daud (Independent Non-Executive/Chairman of Audit Committee)
2) Tan Chee Siang (Independent Non-Executive/Member of Audit Committee)
3) Tan Peng Koon (Independent Non-Executive/Member of Audit Committee)
Remarks: In view of the reshuffling of our board committees i.e. Audit Committee, Nomination Committee and Remuneration Committee, Dato' Pahlawan Mohammed Shukor bin Hj Abdullah is no longer a member and Chairman of the Audit Committee with effect from 28 February 2012.
WIJAYA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 29/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Dato' Che Abdullah @ Rashidi bin Che Omar
Age: 63
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Director
New Position: Executive Director
Directorate: Executive
Qualifications: Diploma in Plantation Management from University Teknologi Mara (UiTM)
Working experience and occupation: In 1974, he was an Assistant Manager for Kuala Lumpur Kepong Berhad;
In 1989, he joined Austral Enterprise Berhad as a Senior Manager;
In 1990, he became the Manager of Tradewinds (M) Berhad in the Plantation Division;
In 1993, he was promoted as General Manager of Tradewinds (M) Berhad;
In 1996, he was seconded to Tradewinds Plantation Services Sdn Bhd and later was promoted to Senior General Manager;
In 1999, he was promoted as Executive Director of Tradewinds Plantation Services Sdn Bhd;
In 2002, he was appointed as Plantation Director for Lembaga Tabung Haji;
In 2003, he was appointed as Managing Director of TH Plantations Berhad and retired in June 2009.
Directorship of public companies (if any): Nil
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' Che Abdullah @ Rashidi bin Che Omar has been redesignated as an Executive Director (Plantation) of Wijaya Baru Global Berhad.
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 29/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Dato' Che Abdullah @ Rashidi bin Che Omar
Age: 63
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Director
New Position: Executive Director
Directorate: Executive
Qualifications: Diploma in Plantation Management from University Teknologi Mara (UiTM)
Working experience and occupation: In 1974, he was an Assistant Manager for Kuala Lumpur Kepong Berhad;
In 1989, he joined Austral Enterprise Berhad as a Senior Manager;
In 1990, he became the Manager of Tradewinds (M) Berhad in the Plantation Division;
In 1993, he was promoted as General Manager of Tradewinds (M) Berhad;
In 1996, he was seconded to Tradewinds Plantation Services Sdn Bhd and later was promoted to Senior General Manager;
In 1999, he was promoted as Executive Director of Tradewinds Plantation Services Sdn Bhd;
In 2002, he was appointed as Plantation Director for Lembaga Tabung Haji;
In 2003, he was appointed as Managing Director of TH Plantations Berhad and retired in June 2009.
Directorship of public companies (if any): Nil
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' Che Abdullah @ Rashidi bin Che Omar has been redesignated as an Executive Director (Plantation) of Wijaya Baru Global Berhad.
WIJAYA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 29/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Datuk Sulaiman bin Daud
Age: 65
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Masters in Business Administration, IMC Buckingham
Graduated from Standford-Insead Advanced Management Programme in Fountainbleau, France
Diploma in Agriculture, Kolej Pertanian Malaya (now known as University Putra Malaysia)
Working experience and occupation: Datuk Sulaiman had been the Senior Independent Non Executive Director of Pharmaniaga Berhad (2001 - 2011).
He had an illustrious career with Malaysian Tobacco Company Berhad (MTC) where he ascended the corporate ladder to be its Deputy Chief Executive/Executive Director (1968 - 1992). He was previously Chairman of Bank Pertanian Malaysia (now known as Agrobank) from 1998 to 2006. He had also been a Director of Malaysia National Insurance Berhad (1992 - 2003) and Chairman of Ranhill Power Berhad (2002 - 2005).
He is currently the Chairman of Malaysia Packaging Industry Berhad and Director of Konsortium Transnasional Berhad and Silverlake Axis Limited in Singapore. He was also a Director of UMS Link Holdings Sdn Bhd and Chairman of UMS Link Agro Based Sdn Bhd as well as Director and Chairman of a number of private companies in Malaysia and abroad. He has served as a Board Member of University Putra Malaysia and Chairman of the Malaysia Syria Business Council as well as an Advisory Panel Member of the Commercialisation Committee for all public Universities in Malaysia.
He spends a considerable part of his time now seeking and developing business opportunities in Asean and the Middle East primarily.
Directorship of public companies (if any): Konsortium Transnasional Berhad
Malaysia Packaging Industry 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) Datuk Sulaiman bin Daud (Independent Non-Executive/Chairman of Audit Committee)
2) Tan Chee Siang (Independent Non-Executive/Member of Audit Committee)
3) Tan Peng Koon (Independent Non-Executive/Member of Audit Committee)
Remarks: Datuk Sulaiman bin Daud has been appointed as Chairman of Audit Committee on 28 February 2012.
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 29/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Datuk Sulaiman bin Daud
Age: 65
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Masters in Business Administration, IMC Buckingham
Graduated from Standford-Insead Advanced Management Programme in Fountainbleau, France
Diploma in Agriculture, Kolej Pertanian Malaya (now known as University Putra Malaysia)
Working experience and occupation: Datuk Sulaiman had been the Senior Independent Non Executive Director of Pharmaniaga Berhad (2001 - 2011).
He had an illustrious career with Malaysian Tobacco Company Berhad (MTC) where he ascended the corporate ladder to be its Deputy Chief Executive/Executive Director (1968 - 1992). He was previously Chairman of Bank Pertanian Malaysia (now known as Agrobank) from 1998 to 2006. He had also been a Director of Malaysia National Insurance Berhad (1992 - 2003) and Chairman of Ranhill Power Berhad (2002 - 2005).
He is currently the Chairman of Malaysia Packaging Industry Berhad and Director of Konsortium Transnasional Berhad and Silverlake Axis Limited in Singapore. He was also a Director of UMS Link Holdings Sdn Bhd and Chairman of UMS Link Agro Based Sdn Bhd as well as Director and Chairman of a number of private companies in Malaysia and abroad. He has served as a Board Member of University Putra Malaysia and Chairman of the Malaysia Syria Business Council as well as an Advisory Panel Member of the Commercialisation Committee for all public Universities in Malaysia.
He spends a considerable part of his time now seeking and developing business opportunities in Asean and the Middle East primarily.
Directorship of public companies (if any): Konsortium Transnasional Berhad
Malaysia Packaging Industry 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) Datuk Sulaiman bin Daud (Independent Non-Executive/Chairman of Audit Committee)
2) Tan Chee Siang (Independent Non-Executive/Member of Audit Committee)
3) Tan Peng Koon (Independent Non-Executive/Member of Audit Committee)
Remarks: Datuk Sulaiman bin Daud has been appointed as Chairman of Audit Committee on 28 February 2012.
WIJAYA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 29/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Dato' Seri Abdul Azim bin Mohd Zabidi
Age: 52
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Master of Arts in Business Law from London Metropolitan University, United Kingdom
Fellow of the Institute of Chartered Secretaries and Administrators, United Kingdom.
Working experience and occupation: Dato' Seri Abdul Azim was the Chairman of Bank Simpanan Nasional until June 2009, a position he had held for 10 years.
In year 2000, he was appointed as the President (Asia Pacific) of the World Savings Banks Institute (WSBI) and in 2003 he was elevated to its Board of Directors and was subsequently elected as Vice President and Treasurer of WSBI from September 2006 until April 2009.
He was a member of the National Economic Consultative Council II and also the Deputy Chairman of the Board of Advisors of Bursa Malaysia Central Depository.
He served as the President of the Federation of Malaysian Unit Trust Managers from 1998 to 2003.
In May 2000, he was elected as a member of the Steering Committee of the International Investment Funds Association (IIFA), Montreal, Canada, a position he held until October 2008.
He was also selected by the Securities Commission to be a member of its Capital Market Advisory Council.
Directorship of public companies (if any): OSK Ventures International Berhad
Timberwell Berhad
Innosabah Securities Berhad
Zygox Berhad
XOX 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
Remarks: Dato' Seri Abdul Azim has been redesignated from Non-Independent Non-Executive Chairman to Independent Non-Executive Chairman.
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 29/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Dato' Seri Abdul Azim bin Mohd Zabidi
Age: 52
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Master of Arts in Business Law from London Metropolitan University, United Kingdom
Fellow of the Institute of Chartered Secretaries and Administrators, United Kingdom.
Working experience and occupation: Dato' Seri Abdul Azim was the Chairman of Bank Simpanan Nasional until June 2009, a position he had held for 10 years.
In year 2000, he was appointed as the President (Asia Pacific) of the World Savings Banks Institute (WSBI) and in 2003 he was elevated to its Board of Directors and was subsequently elected as Vice President and Treasurer of WSBI from September 2006 until April 2009.
He was a member of the National Economic Consultative Council II and also the Deputy Chairman of the Board of Advisors of Bursa Malaysia Central Depository.
He served as the President of the Federation of Malaysian Unit Trust Managers from 1998 to 2003.
In May 2000, he was elected as a member of the Steering Committee of the International Investment Funds Association (IIFA), Montreal, Canada, a position he held until October 2008.
He was also selected by the Securities Commission to be a member of its Capital Market Advisory Council.
Directorship of public companies (if any): OSK Ventures International Berhad
Timberwell Berhad
Innosabah Securities Berhad
Zygox Berhad
XOX 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
Remarks: Dato' Seri Abdul Azim has been redesignated from Non-Independent Non-Executive Chairman to Independent Non-Executive Chairman.
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