April 20, 2012

Company announcements: SEB, KHSB, MILUX, SAPCRES

SEB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 20/04/2012

Announcement Detail:
Date of buy back from: 09/04/2012

Date of buy back to: 09/04/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 40,500

Minimum price paid for each share purchased ($$): 0.480

Maximum price paid for each share purchased ($$): 0.500

Total amount paid for shares purchased ($$): 19,699.20

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 40,500

Total number of shares retained in treasury (units): 196,500

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 20/04/2012

Lodged by: LSCA Management Consultants Sdn Bhd


KHSB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 20/04/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")

- Court of Appeal At Putrajaya, Appeal No. B-01-193-2010 between Upright Dignity Sdn Bhd ("Appellent") -vs- Perbadanan Kemajuan Pertanian Selangor and SAP Holdings Berhad ("Respondents")

[Shah Alam High Court S/No: MT4-21-60-2000 Between Upright Dignity Sdn Bhd -vs- SAP Holdings & Others]


MILUX - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 20/04/2012

Announcement Detail:
Date of change: 20/04/2012

Name: Koh Pee Seng

Age: 61

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Executive Director

New Position: Managing Director

Directorate: Executive

Qualifications: Mr. Koh Pee Seng holds a Master in Business Administration (Asian Institute of Management) and graduated with a Bachelor of Science from Monash University, Australia.

Working experience and occupation: Mr. Koh joined Heller Factoring (S) Ltd in 1977 where he worked for 5 years before he left his position of Manager for General Manager in Matang Factoring Sdn Bhd in 1983.

He joined Arab-Malaysian Merchant Bank Berhad in December 1984 as General Manager and then moved to Arab-Malaysian Finance Berhad in 1987 where he held the position of Senior General Manager. In March 1992, he ventured into stockbroking industry as Deputy Chief Executive of JB Securities Sdn Bhd till 1994. Presently, he sits on the Board of numerous private limited companies.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Mr. Koh Pee Seng is the spouse of the sister of Mr. Ang Chin Joo, a Director of the Company.

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 Interest: 1,543,950 ordinary shares
Indirect Interest: 2,385,800 ordinary shares


MILUX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 20/04/2012

Announcement Detail:
Date of change: 20/04/2012

Name: Ang Joo Seng

Age: 53

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Sijil Pelajaran Malaysia

Working experience and occupation: Mr. Ang is a businessman with vast experience in the business of trading of various merchandising items in Sarawak and Peninsular Malaysia. Currently, he is more actively involved in the business of fertilizer distribution in Malaysia and China (mainly in the area of phosphate, which is one of three main ingredients in Fertilizer compounding) via Destinasi Emas Sdn. Bhd.

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: Direct Interest: 1,800,100
Indirect Interest: 320,100

Composition of Audit Committee (Name and Directorate of members after change): Foo Ton Hin - Non-Independent Non-Executive Director (Member)
Ang Chin Joo - Independent Non-Executive Director (Member)
Ang Joo Seng - Independent Non-Executive Director (Member)


MILUX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 20/04/2012

Announcement Detail:
Date of change: 20/04/2012

Name: Foo Ton Hin

Age: 56

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Chairman of Audit Committee

New Position: Member of Audit Committee

Directorate: Non Independent & Non Executive

Qualifications: Mr. Foo Ton Hin graduated with a B.A (Honours) Degree in Economics. He also obtained an LLB (Honours) Degree and was called to the Malaysian Bar and is currently practising as Advocate and Solicitor. He is also a Graduate member of the Chartered Institute of Marketing of United Kingdom.

Working experience and occupation: He has more than 26 years experience in financial management, commercial and investment banking and the corporate sector. He was instrumental in the listing of the apparel manufacturer - Tai Wah Garments Manufacturing Berhad and Jerasia Capital Berhad on Bursa Malaysia Securities Berhad. He previously served as a Director and/or Chief Executive Officer of PanGlobal Berhad, Econstates Berhad, Jerasia Capital Berhad and PanGlobal Insurance Berhad.

Directorship of public companies (if any): Director/Trustee of 1 Malaysia Community Alliance Foundation (Formerly known as Yayasan CRSM).

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 Interest: 1,000,000

Composition of Audit Committee (Name and Directorate of members after change): Foo Ton Hin - Non-Independent Non-Executive Director (Member)
Ang Chin Joo - Independent Non-Executive Director (Member)
Ang Joo Seng - Independent Non-Executive Director (Member)

Remarks: Mr. Foo Ton Hin has been redesignated as Non-Independent Non-Executive Director with effect from 20 April 2012. Pursuant to Paragraph 15.10 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, he has also been redesignated as Member of Audit and Risk Committee of Milux Corporation Berhad.


MILUX - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 20/04/2012

Announcement Detail:
Date of change: 20/04/2012

Name: Foo Ton Hin

Age: 56

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Director

New Position: Director

Directorate: Non Independent & Non Executive

Qualifications: Mr. Foo Ton Hin graduated with a B.A (Honours) Degree in Economics. He also obtained an LLB (Honours) Degree and was called to the Malaysian Bar and is currently practising as Advocate and Solicitor. He is also a Graduate member of the Chartered Institute of Marketing of United Kingdom.

Working experience and occupation: He has more than 26 years experience in financial management, commercial and investment banking and the corporate sector. He was instrumental in the listing of the apparel manufacturer - Tai Wah Garments Manufacturing Berhad and Jerasia Capital Berhad on Bursa Malaysia Securities Berhad. He previously served as a Director and/or Chief Executive Officer of PanGlobal Berhad, Econstates Berhad, Jerasia Capital Berhad and PanGlobal Insurance Berhad.

Directorship of public companies (if any): Director/Trustee of 1 Malaysia Community Alliance Foundation (Formerly known as Yayasan CRSM).

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 Interest: 1,000,000

Remarks: Mr. Foo Ton Hin has been redesignated as Non-Independent Non-Executive Director with effect from 20 April 2012.


MILUX - Quarterly rpt on consolidated results for the financial period ended 29/2/2012

Announcement Type: Financial Results
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 20/04/2012

Announcement Detail:
Financial Year End: 31/08/2012

Quarter: 2

Quarterly report for the financial period ended: 29/02/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


SAPCRES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 20/04/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS

Description: SAPURACREST PETROLEUM BERHAD ("SAPURACREST")

PROPOSED JOINT VENTURE WITH SEADRILL LIMITED ("SEADRILL") IN RELATION TO THE BUILDING, CONSTRUCTION AND OPERATION OF 3 UNITS OF PIPE-LAYING SUPPORT VESSELS ("PROPOSED JV")


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