MSC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 04/05/2012
Announcement Detail:
Date of change: 04/05/2012
Name: Lim Sit Chen Lam Pak Ng
Age: 64
Nationality: Canadian
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Mr Lam holds an MBA degree at the Graduate School of Business of Columbia University, New York, N.Y., USA.
Working experience and occupation: Mr Lam is the founding partner of Stewardship Consulting, a strategy consulting firm working with senior executives in the area of corporate strategy, corporate and industry restructuring, financial strategy, corporate finance and risk management, with offices in Singapore and Paris, France.
Born in Mauritius, Mr Lam serves as the Chairman of the Board of Investment, Mauritius, the Government Agency responsible to market Mauritius to foreign investors, make policy recommendations to Government and implement these in order to transform Mauritius into a regional business centre. He works with investment promotion agencies of certain African countries to assist in improving their business climate and attract foreign direct investments.
Mr Lam is also a member of the Presidential Investors' Advisory Council of Burkina Faso in West Africa, Chairman of Axyss Leasing Co. Ltd in Mauritius, and a director on the Board of AfrAsia Bank Ltd of Mauritius.
Prior to Stewardship Consulting, Mr Lam was in investment banking where he accumulated 18 years of experience in the areas of financial strategy, money management, and treasury and risk management. He has worked in the major financial centers: Singapore, New York, Tokyo and London advising multinationals, government agencies, fund management companies.
Directorship of public companies (if any): AfrAsia Bank Ltd of Mauritius
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: Mr Lam holds 5,000 units of shares in the Company
Remarks: Mr Lam also retires as member of Audit Committee
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 04/05/2012
Announcement Detail:
Date of change: 04/05/2012
Name: Lim Sit Chen Lam Pak Ng
Age: 64
Nationality: Canadian
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Mr Lam holds an MBA degree at the Graduate School of Business of Columbia University, New York, N.Y., USA.
Working experience and occupation: Mr Lam is the founding partner of Stewardship Consulting, a strategy consulting firm working with senior executives in the area of corporate strategy, corporate and industry restructuring, financial strategy, corporate finance and risk management, with offices in Singapore and Paris, France.
Born in Mauritius, Mr Lam serves as the Chairman of the Board of Investment, Mauritius, the Government Agency responsible to market Mauritius to foreign investors, make policy recommendations to Government and implement these in order to transform Mauritius into a regional business centre. He works with investment promotion agencies of certain African countries to assist in improving their business climate and attract foreign direct investments.
Mr Lam is also a member of the Presidential Investors' Advisory Council of Burkina Faso in West Africa, Chairman of Axyss Leasing Co. Ltd in Mauritius, and a director on the Board of AfrAsia Bank Ltd of Mauritius.
Prior to Stewardship Consulting, Mr Lam was in investment banking where he accumulated 18 years of experience in the areas of financial strategy, money management, and treasury and risk management. He has worked in the major financial centers: Singapore, New York, Tokyo and London advising multinationals, government agencies, fund management companies.
Directorship of public companies (if any): AfrAsia Bank Ltd of Mauritius
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: Mr Lam holds 5,000 units of shares in the Company
Remarks: Mr Lam also retires as member of Audit Committee
MSC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 04/05/2012
Announcement Detail:
Date of change: 04/05/2012
Name: Lim Sit Chen Lam Pak Ng
Age: 64
Nationality: Canadian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Lam holds an MBA degree at the Graduate School of Business of Columbia University, New York, N.Y., USA.
Working experience and occupation: Mr Lam is the founding partner of Stewardship Consulting, a strategy consulting firm working with senior executives in the area of corporate strategy, corporate and industry restructuring, financial strategy, corporate finance and risk management, with offices in Singapore and Paris, France.
Born in Mauritius, Mr Lam serves as the Chairman of the Board of Investment, Mauritius, the Government Agency responsible to market Mauritius to foreign investors, make policy recommendations to Government and implement these in order to transform Mauritius into a regional business centre. He works with investment promotion agencies of certain African countries to assist in improving their business climate and attract foreign direct investments.
Mr Lam is also a member of the Presidential Investors' Advisory Council of Burkina Faso in West Africa, Chairman of Axyss Leasing Co. Ltd in Mauritius, and a director on the Board of AfrAsia Bank Ltd of Mauritius.
Prior to Stewardship Consulting, Mr Lam was in investment banking where he accumulated 18 years of experience in the areas of financial strategy, money management, and treasury and risk management. He has worked in the major financial centers: Singapore, New York, Tokyo and London advising multinationals, government agencies, fund management companies.
Directorship of public companies (if any): AfrAsia Bank Ltd of Mauritius
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: Mr Lam holds 5,000 units of shares in the Company
Composition of Audit Committee (Name and Directorate of members after change): 1. En Razman Bin Ariffin (Senior Independent Non-Executive Director) - Chairman of Audit Committee
2. Madam Ong Lee Keang, Maureen @ Mrs Maureen Leong (Non-Independent Non-Executive Director) - Member of Audit Committee
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 04/05/2012
Announcement Detail:
Date of change: 04/05/2012
Name: Lim Sit Chen Lam Pak Ng
Age: 64
Nationality: Canadian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Lam holds an MBA degree at the Graduate School of Business of Columbia University, New York, N.Y., USA.
Working experience and occupation: Mr Lam is the founding partner of Stewardship Consulting, a strategy consulting firm working with senior executives in the area of corporate strategy, corporate and industry restructuring, financial strategy, corporate finance and risk management, with offices in Singapore and Paris, France.
Born in Mauritius, Mr Lam serves as the Chairman of the Board of Investment, Mauritius, the Government Agency responsible to market Mauritius to foreign investors, make policy recommendations to Government and implement these in order to transform Mauritius into a regional business centre. He works with investment promotion agencies of certain African countries to assist in improving their business climate and attract foreign direct investments.
Mr Lam is also a member of the Presidential Investors' Advisory Council of Burkina Faso in West Africa, Chairman of Axyss Leasing Co. Ltd in Mauritius, and a director on the Board of AfrAsia Bank Ltd of Mauritius.
Prior to Stewardship Consulting, Mr Lam was in investment banking where he accumulated 18 years of experience in the areas of financial strategy, money management, and treasury and risk management. He has worked in the major financial centers: Singapore, New York, Tokyo and London advising multinationals, government agencies, fund management companies.
Directorship of public companies (if any): AfrAsia Bank Ltd of Mauritius
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: Mr Lam holds 5,000 units of shares in the Company
Composition of Audit Committee (Name and Directorate of members after change): 1. En Razman Bin Ariffin (Senior Independent Non-Executive Director) - Chairman of Audit Committee
2. Madam Ong Lee Keang, Maureen @ Mrs Maureen Leong (Non-Independent Non-Executive Director) - Member of Audit Committee
HUBLINE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: HUBLINE BERHAD ("HUBLINE" OR "COMPANY")
PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.20 EACH IN HUBLINE ("PLACEMENT SHARES") REPRESENTING UP TO 16.45% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL IN HUBLINE TOGETHER WITH FREE DETACHABLE WARRANTS ("ADDITIONAL WARRANTS") IN HUBLINE ON THE BASIS OF THREE (3) ADDITIONAL WARRANTS FOR EVERY TWO (2) PLACEMENT SHARES SUBSCRIBED ("PRIVATE PLACEMENT")
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: HUBLINE BERHAD ("HUBLINE" OR "COMPANY")
PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.20 EACH IN HUBLINE ("PLACEMENT SHARES") REPRESENTING UP TO 16.45% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL IN HUBLINE TOGETHER WITH FREE DETACHABLE WARRANTS ("ADDITIONAL WARRANTS") IN HUBLINE ON THE BASIS OF THREE (3) ADDITIONAL WARRANTS FOR EVERY TWO (2) PLACEMENT SHARES SUBSCRIBED ("PRIVATE PLACEMENT")
ATLAN - OTHERS
Announcement Type: General Announcement
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ATLAN HOLDINGS BHD. ("AHB" or the "Company")
-Notification by Cipta Nirwana (M) Sdn Bhd, a substantial shareholder of the Company of its proposed disposal of shares
Attachments: Notification by CNSB.pdf
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ATLAN HOLDINGS BHD. ("AHB" or the "Company")
-Notification by Cipta Nirwana (M) Sdn Bhd, a substantial shareholder of the Company of its proposed disposal of shares
Attachments: Notification by CNSB.pdf
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 04/05/2012
Announcement Detail:
Date of buy back: 04/05/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 32,000
Minimum price paid for each share purchased ($$): 0.930
Maximum price paid for each share purchased ($$): 0.930
Total consideration paid ($$): 29,977.49
Number of shares purchased retained in treasury (units): 32,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,014,066
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.027
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 04/05/2012
Announcement Detail:
Date of buy back: 04/05/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 32,000
Minimum price paid for each share purchased ($$): 0.930
Maximum price paid for each share purchased ($$): 0.930
Total consideration paid ($$): 29,977.49
Number of shares purchased retained in treasury (units): 32,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,014,066
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.027
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
UNIMECH - 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
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 04/05/2012
Announcement Detail:
Date of buy back from: 23/04/2012
Date of buy back to: 23/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 36,900
Minimum price paid for each share purchased ($$): 0.935
Maximum price paid for each share purchased ($$): 0.935
Total amount paid for shares purchased ($$): 34,753.86
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 36,900
Total number of shares retained in treasury (units): 12,960,066
Number of shares purchased which were cancelled (units): 3,000,000
Total issued capital as diminished: 133,561,334
Date lodged with registrar of companies: 04/05/2012
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 04/05/2012
Announcement Detail:
Date of buy back from: 23/04/2012
Date of buy back to: 23/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 36,900
Minimum price paid for each share purchased ($$): 0.935
Maximum price paid for each share purchased ($$): 0.935
Total amount paid for shares purchased ($$): 34,753.86
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 36,900
Total number of shares retained in treasury (units): 12,960,066
Number of shares purchased which were cancelled (units): 3,000,000
Total issued capital as diminished: 133,561,334
Date lodged with registrar of companies: 04/05/2012
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
PJBUMI - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUALA LUMPUR HIGH COURT NO.: 22NCC-617-2011
EXPORT - IMPORT BANK OF MALAYSIA BERHAD ("THE PLAINTIFF")
i. SEECO ENGINEERING FOR SEWERAGE AND ENVIRONMENTAL COMPANY LIMITED…1ST DEFENDANT
ii. IMPACT FORTE SDN BHD …2ND DEFENDANT
iii. KHARTOUM FOR WATER AND SERVICES COMPANY LIMITED … 3RD DEFENDANT
iv. PJBUMI BERHAD … 4TH DEFENDANT
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUALA LUMPUR HIGH COURT NO.: 22NCC-617-2011
EXPORT - IMPORT BANK OF MALAYSIA BERHAD ("THE PLAINTIFF")
i. SEECO ENGINEERING FOR SEWERAGE AND ENVIRONMENTAL COMPANY LIMITED…1ST DEFENDANT
ii. IMPACT FORTE SDN BHD …2ND DEFENDANT
iii. KHARTOUM FOR WATER AND SERVICES COMPANY LIMITED … 3RD DEFENDANT
iv. PJBUMI BERHAD … 4TH DEFENDANT
CHEETAH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: -
Company Name: CHEETAH HOLDINGS BERHAD
Stock Name: CHEETAH
Date Announced: 04/05/2012
Announcement Detail:
Date of buy back: 04/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 184,500
Minimum price paid for each share purchased ($$): 0.445
Maximum price paid for each share purchased ($$): 0.450
Total consideration paid ($$): 82,761.00
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.342
Submitting Merchant Bank: -
Company Name: CHEETAH HOLDINGS BERHAD
Stock Name: CHEETAH
Date Announced: 04/05/2012
Announcement Detail:
Date of buy back: 04/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 184,500
Minimum price paid for each share purchased ($$): 0.445
Maximum price paid for each share purchased ($$): 0.450
Total consideration paid ($$): 82,761.00
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.342
MAGNA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MAGNA PRIMA BERHAD ("MPB")
- NOTICE OF ANNUAL GENERAL MEETING ("AGM")
- THE CHANGE OF EXTERNAL AUDITORS PURSUANT TO PARAGRAPH 9.19 (15)OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Attachments: Notice of AGM.doc
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MAGNA PRIMA BERHAD ("MPB")
- NOTICE OF ANNUAL GENERAL MEETING ("AGM")
- THE CHANGE OF EXTERNAL AUDITORS PURSUANT TO PARAGRAPH 9.19 (15)OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Attachments: Notice of AGM.doc
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: 04/05/2012
Announcement Detail:
Date of buy back: 04/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 2.180
Maximum price paid for each share purchased ($$): 2.180
Total consideration paid ($$): 4,394.00
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 3,439,488
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.7
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 04/05/2012
Announcement Detail:
Date of buy back: 04/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 2.180
Maximum price paid for each share purchased ($$): 2.180
Total consideration paid ($$): 4,394.00
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 3,439,488
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.7
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