SWSCAP - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SWS CAPITAL BERHAD
Stock Name: SWSCAP
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SWS CAPITAL BERHAD ("SWS" OR "THE COMPANY")
CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITEES OF THE COMPANY
Submitting Merchant Bank: N/A
Company Name: SWS CAPITAL BERHAD
Stock Name: SWSCAP
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SWS CAPITAL BERHAD ("SWS" OR "THE COMPANY")
CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITEES OF THE COMPANY
SWSCAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: N/A
Company Name: SWS CAPITAL BERHAD
Stock Name: SWSCAP
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 10/04/2012
Name: Piong Yew Peng
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Business (Accounting) from RMIT University, Melbourne, Australia, Member of Malaysian Institute of Accountants and Member of CPA Australia
Working experience and occupation: Former Director of an international accounting firm with more than 19 years of experience in providing audit services to wide range of clients. Active involvement in assisting clients in IPO, merger & acquisition, and other corporate exercises. Regularly provides value added services to update clients in financial reporting standards, listing requirements, and tax planning advisory.
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Piong Yew Peng (Independent Non-Executive Director)
Members
Hj Ismail Bin Tunggak @ Hj Ahmad (Independent Non-Executive Director)
Anthony Na Hai Sir (Independent Non-Executive Director)
Submitting Merchant Bank: N/A
Company Name: SWS CAPITAL BERHAD
Stock Name: SWSCAP
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 10/04/2012
Name: Piong Yew Peng
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Business (Accounting) from RMIT University, Melbourne, Australia, Member of Malaysian Institute of Accountants and Member of CPA Australia
Working experience and occupation: Former Director of an international accounting firm with more than 19 years of experience in providing audit services to wide range of clients. Active involvement in assisting clients in IPO, merger & acquisition, and other corporate exercises. Regularly provides value added services to update clients in financial reporting standards, listing requirements, and tax planning advisory.
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Piong Yew Peng (Independent Non-Executive Director)
Members
Hj Ismail Bin Tunggak @ Hj Ahmad (Independent Non-Executive Director)
Anthony Na Hai Sir (Independent Non-Executive Director)
SWSCAP - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: SWS CAPITAL BERHAD
Stock Name: SWSCAP
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 10/04/2012
Name: Koh Ru Ching
Age: 33
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Personal reason
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: Bachelor of Commerce Degree from the University of Tasmania, Australia, Member of Certified Practising Accountants in Australia and Member of Chartered Accountant of Malaysian Institute of Accountants
Working experience and occupation: She joined accounting practice as auditor since 2001 and is presently the audit manager
Directorship of public companies (if any): Nil
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: 7,000 ordinary shares of RM0.50 each in SWS Capital Berhad
Submitting Merchant Bank: N/A
Company Name: SWS CAPITAL BERHAD
Stock Name: SWSCAP
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 10/04/2012
Name: Koh Ru Ching
Age: 33
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Personal reason
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: Bachelor of Commerce Degree from the University of Tasmania, Australia, Member of Certified Practising Accountants in Australia and Member of Chartered Accountant of Malaysian Institute of Accountants
Working experience and occupation: She joined accounting practice as auditor since 2001 and is presently the audit manager
Directorship of public companies (if any): Nil
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: 7,000 ordinary shares of RM0.50 each in SWS Capital Berhad
SWSCAP - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: SWS CAPITAL BERHAD
Stock Name: SWSCAP
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 10/04/2012
Name: Piong Yew Peng
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Business (Accounting) from RMIT University, Melbourne, Australia, Member of Malaysian Institute of Accountants and Member of CPA Australia
Working experience and occupation: Former Director of an international accounting firm with more than 19 years of experience in providing audit services to wide range of clients. Active involvement in assisting clients in IPO, merger & acquisition, and other corporate exercises. Regularly provides value added services to update clients in financial reporting standards, listing requirements, and tax planning advisory.
Directorship of public companies (if any): NIL
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: Nil
Submitting Merchant Bank: N/A
Company Name: SWS CAPITAL BERHAD
Stock Name: SWSCAP
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 10/04/2012
Name: Piong Yew Peng
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Business (Accounting) from RMIT University, Melbourne, Australia, Member of Malaysian Institute of Accountants and Member of CPA Australia
Working experience and occupation: Former Director of an international accounting firm with more than 19 years of experience in providing audit services to wide range of clients. Active involvement in assisting clients in IPO, merger & acquisition, and other corporate exercises. Regularly provides value added services to update clients in financial reporting standards, listing requirements, and tax planning advisory.
Directorship of public companies (if any): NIL
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: Nil
DIALOG - OTHERS
Announcement Type: General Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF PENGERANG LNG (TWO) SDN BHD
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF PENGERANG LNG (TWO) SDN BHD
HARNLEN - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HARN LEN CORPORATION BHD
SRI AMAN HIGH COURT SUIT NO. SRA-22-1/2-2012 BETWEEN AUGUSTINE GAWAN ANAK JAMES EVIN & SILI ANAK JAMPONG ("PLAINTIFFS") AND HARN LEN PELITA BENGUNAN SDN. BHD. ("HARN LEN PELITA" OR " DEFENDANT"), A 60% OWNED SUBSIDIARY COMPANY
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HARN LEN CORPORATION BHD
SRI AMAN HIGH COURT SUIT NO. SRA-22-1/2-2012 BETWEEN AUGUSTINE GAWAN ANAK JAMES EVIN & SILI ANAK JAMPONG ("PLAINTIFFS") AND HARN LEN PELITA BENGUNAN SDN. BHD. ("HARN LEN PELITA" OR " DEFENDANT"), A 60% OWNED SUBSIDIARY COMPANY
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 10/04/2012
Announcement Detail:
Date of buy back: 10/04/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,100
Minimum price paid for each share purchased ($$): 2.190
Maximum price paid for each share purchased ($$): 2.200
Total consideration paid ($$): 11,257.00
Number of shares purchased retained in treasury (units): 5,100
Cumulative net outstanding treasury shares as at to-date (units): 3,335,288
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.65
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 10/04/2012
Announcement Detail:
Date of buy back: 10/04/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,100
Minimum price paid for each share purchased ($$): 2.190
Maximum price paid for each share purchased ($$): 2.200
Total consideration paid ($$): 11,257.00
Number of shares purchased retained in treasury (units): 5,100
Cumulative net outstanding treasury shares as at to-date (units): 3,335,288
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.65
LCHEONG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 10/04/2012
Name: Yee Yit Yang
Age: 45
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1. Bachelor of Economics from Latrobe University, Australia.
2. Member of Malaysian Institute of Accountants.
3. Member of Australian Society of Certified Practicing Accountant.
Working experience and occupation: Mr Yee Yit Yang is an ex-merchant banker with more than 10 years experience in corporate finance and corporate planning. Prior to that, he was attached to a reputable audit firm for three years and specialised in business audit. Presently, he is a corporate consultant.
Directorship of public companies (if any): 1. Mlabs Systems Berhad
2. DVM Technology Berhad
3. DPS Resources 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): Chairman:
Encik Mohd Isa Bin Ismail
(Independent & Non-Executive Director)
Member :
Encik Abd Rauf Bin Abd Rahim
(Independent & Non-Executive Director)
Mr. Yee Yit Yang
(Independent & Non-Executive Director)
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 10/04/2012
Name: Yee Yit Yang
Age: 45
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1. Bachelor of Economics from Latrobe University, Australia.
2. Member of Malaysian Institute of Accountants.
3. Member of Australian Society of Certified Practicing Accountant.
Working experience and occupation: Mr Yee Yit Yang is an ex-merchant banker with more than 10 years experience in corporate finance and corporate planning. Prior to that, he was attached to a reputable audit firm for three years and specialised in business audit. Presently, he is a corporate consultant.
Directorship of public companies (if any): 1. Mlabs Systems Berhad
2. DVM Technology Berhad
3. DPS Resources 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): Chairman:
Encik Mohd Isa Bin Ismail
(Independent & Non-Executive Director)
Member :
Encik Abd Rauf Bin Abd Rahim
(Independent & Non-Executive Director)
Mr. Yee Yit Yang
(Independent & Non-Executive Director)
LCHEONG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 10/04/2012
Name: Yee Yit Yang
Age: 45
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: 1. Bachelor of Economics from Latrobe University, Australia.
2. Member of Malaysian Institute of Accountants.
3. Member of Australian Society of Certified Practicing Accountant.
Working experience and occupation: Mr Yee Yit Yang is an ex-merchant banker with more than 10 years experience in corporate finance and corporate planning. Prior to that, he was attached to a reputable audit firm for three years and specialised in business audit. Presently, he is a corporate consultant.
Directorship of public companies (if any): 1. Mlabs Systems Berhad
2. DVM Technology Berhad
3. DPS Resources 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
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 10/04/2012
Announcement Detail:
Date of change: 10/04/2012
Name: Yee Yit Yang
Age: 45
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: 1. Bachelor of Economics from Latrobe University, Australia.
2. Member of Malaysian Institute of Accountants.
3. Member of Australian Society of Certified Practicing Accountant.
Working experience and occupation: Mr Yee Yit Yang is an ex-merchant banker with more than 10 years experience in corporate finance and corporate planning. Prior to that, he was attached to a reputable audit firm for three years and specialised in business audit. Presently, he is a corporate consultant.
Directorship of public companies (if any): 1. Mlabs Systems Berhad
2. DVM Technology Berhad
3. DPS Resources 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
RCI - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BERHAD ("RCI" or "Company")
- Receipt of Press Notice in relation to the conditional take-over offer by Mega First Corporation Berhad, Authentic Excellence Sdn Bhd and Geo-Mobile Asia Sdn Bhd (collectively referred to as the "Joint Offerors") through Maybank Investment Bank Berhad ("Maybank IB") to acquire all the remaining ordinary shares of RM1.00 each in RCI not already owned by the Joint Offerors ("Offer Shares") for the cash offer price of RM2.10 per Offer Share ("Offer")
Attachments: Press Release -SC approval (Ext of time).pdf
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 10/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BERHAD ("RCI" or "Company")
- Receipt of Press Notice in relation to the conditional take-over offer by Mega First Corporation Berhad, Authentic Excellence Sdn Bhd and Geo-Mobile Asia Sdn Bhd (collectively referred to as the "Joint Offerors") through Maybank Investment Bank Berhad ("Maybank IB") to acquire all the remaining ordinary shares of RM1.00 each in RCI not already owned by the Joint Offerors ("Offer Shares") for the cash offer price of RM2.10 per Offer Share ("Offer")
Attachments: Press Release -SC approval (Ext of time).pdf
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