ARK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: Tunku Azlan Bin Tunku Aziz
Age: 44
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Fellow Member of the Association of Chartered Certified Accountants ("FCCA") and a Chartered Accountant of the Malaysian Institute of Accountants ("MIA")
Working experience and occupation: Tunku Azlan is presently the Chief Financial Officer of Shapadu Energy & Engineering Sdn. Bhd. Prior to that he was the Group Chief Financial Officer of ARK Resources Berhad ("ARK") until 2009. Prior to joining ARK he was a Manager of the Operations Division at Pengurusan Danaharta Nasional Berhad ("Danaharta") for 6 1/2 years. During his tenure in Danaharta, he was involved in the loan acquisition process, management of the Non-Performing Loans ("NPL's") and the bilateral sale of loan assets to investment houses, private/institutional investors and offshore banks. He was a Senior Officer with the Corporate Banking Department of Aseambankers (Malaysia) Berhad before joining Danaharta.
Directorship of public companies (if any): LFE Corporation 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: None
Remarks: His position has been redesignated from Non Independent/ Non Executive Director to Independent/Non Executive Director
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: Tunku Azlan Bin Tunku Aziz
Age: 44
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Fellow Member of the Association of Chartered Certified Accountants ("FCCA") and a Chartered Accountant of the Malaysian Institute of Accountants ("MIA")
Working experience and occupation: Tunku Azlan is presently the Chief Financial Officer of Shapadu Energy & Engineering Sdn. Bhd. Prior to that he was the Group Chief Financial Officer of ARK Resources Berhad ("ARK") until 2009. Prior to joining ARK he was a Manager of the Operations Division at Pengurusan Danaharta Nasional Berhad ("Danaharta") for 6 1/2 years. During his tenure in Danaharta, he was involved in the loan acquisition process, management of the Non-Performing Loans ("NPL's") and the bilateral sale of loan assets to investment houses, private/institutional investors and offshore banks. He was a Senior Officer with the Corporate Banking Department of Aseambankers (Malaysia) Berhad before joining Danaharta.
Directorship of public companies (if any): LFE Corporation 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: None
Remarks: His position has been redesignated from Non Independent/ Non Executive Director to Independent/Non Executive Director
SEEHUP - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SEE HUP CONSOLIDATED BERHAD ("SEE HUP" OR THE "COMPANY")
MATERIAL LITIGATION - ADDITIONAL INFORMATION
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SEE HUP CONSOLIDATED BERHAD ("SEE HUP" OR THE "COMPANY")
MATERIAL LITIGATION - ADDITIONAL INFORMATION
ABRIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: Albert Tan Tin Yau
Age: 35
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Albert Tan would be required to focus on new portfolio of the Group tasked to himself
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: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 10,000 Ordinary Shares of RM0.30 each and 5,500 Warrants in Abric Berhad
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: Albert Tan Tin Yau
Age: 35
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Albert Tan would be required to focus on new portfolio of the Group tasked to himself
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: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 10,000 Ordinary Shares of RM0.30 each and 5,500 Warrants in Abric Berhad
ABRIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing by Director in the securities of Abric Berhad ("Abric") outside closed period
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing by Director in the securities of Abric Berhad ("Abric") outside closed period
EUROSP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements
UCHITEC - OTHERS
Announcement Type: General Announcement
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Uchi Technologies Berhad ("UTB")
Offer of Options under Employees Share Option Scheme 2006 ("ESOS 2006")
Attachments: UTB- ESOS 2006.pdf
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Uchi Technologies Berhad ("UTB")
Offer of Options under Employees Share Option Scheme 2006 ("ESOS 2006")
Attachments: UTB- ESOS 2006.pdf
UMS - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Announcement
Submitting Merchant Bank: UMS HOLDINGS BERHAD
Company Name: UMS HOLDINGS BERHAD
Stock Name: UMS
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to inform that the Notice of the 30th Annual General Meeting ("AGM") of UMS Holdings Berhad will be published in The New Straits Times on 2 March 2012.
Date of AGM : 26 March 2012
Time of AGM : 10:00 a.m.
Venue of AGM : Lumut 1 Room, Level 1, Vistana Hotel, No. 9 Jalan Lumut, Off Jalan Ipoh, 50400 Kuala Lumpur
Attached herewith the Notice of the 30th AGM.
Remarks : The following statement should be inserted after the Notice of Dividend Entitlement :-
"FURTHER NOTICE IS HEREBY GIVEN THAT for the purpose of determining a member who shall be entitled to attend this Thirtieth Annual General Meeting, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. (Bursa Depository) in accordance with Article 67 (3) of the Company's Articles of Association and Section 34 (1) of the Securities Industry (Central Depositories) Act 1991 to issue a General Meeting Record of Depositors as at 19 March 2012. Only a depositor whose name appears on the Record of Depositors as at 19 March 2012 shall be entitled to attend the said meeting or appoint proxy/proxies to attend and/or vote on his behalf."
Attachments: Notice of 30th AGM - 260312 (with logo).doc
Submitting Merchant Bank: UMS HOLDINGS BERHAD
Company Name: UMS HOLDINGS BERHAD
Stock Name: UMS
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to inform that the Notice of the 30th Annual General Meeting ("AGM") of UMS Holdings Berhad will be published in The New Straits Times on 2 March 2012.
Date of AGM : 26 March 2012
Time of AGM : 10:00 a.m.
Venue of AGM : Lumut 1 Room, Level 1, Vistana Hotel, No. 9 Jalan Lumut, Off Jalan Ipoh, 50400 Kuala Lumpur
Attached herewith the Notice of the 30th AGM.
Remarks : The following statement should be inserted after the Notice of Dividend Entitlement :-
"FURTHER NOTICE IS HEREBY GIVEN THAT for the purpose of determining a member who shall be entitled to attend this Thirtieth Annual General Meeting, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. (Bursa Depository) in accordance with Article 67 (3) of the Company's Articles of Association and Section 34 (1) of the Securities Industry (Central Depositories) Act 1991 to issue a General Meeting Record of Depositors as at 19 March 2012. Only a depositor whose name appears on the Record of Depositors as at 19 March 2012 shall be entitled to attend the said meeting or appoint proxy/proxies to attend and/or vote on his behalf."
Attachments: Notice of 30th AGM - 260312 (with logo).doc
DESTINI - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: DESTINI BERHAD (FORMERLY KNOWN AS SATANG HOLDINGS BERHAD)("DESTINI" or "THE COMPANY")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: DESTINI BERHAD (FORMERLY KNOWN AS SATANG HOLDINGS BERHAD)("DESTINI" or "THE COMPANY")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad
VASTALX - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Further to Vastalux Energy Berhad's ("VEB" or "The Company") announcement dated 2 February 2012, the Board of Directors of VEB wishes to inform that the Company had vide its announcement dated 15 February 2012 informed that Bursa Malaysia Securities Berhad ("Bursa Securities") has granted an extension of time up to 24 May 2012 to submit the Regularisation Plan to the relevant authorities.
VEB is in the midst of formalising the Proposed Restucturing Scheme for submission to the relevant authorities and a detailed announcement will be made in due course.
This announcement is dated 1 March 2012.
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Further to Vastalux Energy Berhad's ("VEB" or "The Company") announcement dated 2 February 2012, the Board of Directors of VEB wishes to inform that the Company had vide its announcement dated 15 February 2012 informed that Bursa Malaysia Securities Berhad ("Bursa Securities") has granted an extension of time up to 24 May 2012 to submit the Regularisation Plan to the relevant authorities.
VEB is in the midst of formalising the Proposed Restucturing Scheme for submission to the relevant authorities and a detailed announcement will be made in due course.
This announcement is dated 1 March 2012.
DIALOG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SHAREHOLDERS' AGREEMENT BETWEEN CORAK MERAH SDN BHD AND ATLAS GLOBAL OIL AND GAS SERVICES LIMITED
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SHAREHOLDERS' AGREEMENT BETWEEN CORAK MERAH SDN BHD AND ATLAS GLOBAL OIL AND GAS SERVICES LIMITED
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