June 15, 2012

Company announcements: PSPRING, LUSTER, MUDAJYA, MBL, HOKHENG, AFFIN, HIBISCS, MSM

PSPRING - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 15/06/2012

Announcement Detail:
Date of change: 15/06/2012

Name: Ruthlene Binti Abu Sahid

Age: 36

Nationality: Malaysian

Type of change: Retirement

Designation: Director

Directorate: Non Independent & Non Executive

Qualifications: 1. George Washington University, United States of America - Bachelor in Business Administration in Finance (Honours)
2. George Washington University, United States of America - Bachelor in Business Administration in International Business (Honours)

Working experience and occupation: Ruthlene Binti Abu Sahid is knowledgeable in diverse industries. Her tenure with Ipmuda Berhad, Iconsiglieri Inc, and KPMG Corporate Services Sdn Bhd led her to her next role, being the Managing Director of ASM Properties Sdn Bhd. Her responsibilities included overseeing the management of Maju Perdana development which consists of two office towers and a shopping mall.

Directorship of public companies (if any): MTH Power 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: Cik Ruthlene Binti Abu Sahid did not seek for re-election at the Twelfth Annual General Meeting ("12th AGM"). Hence she retired from office as a Non-Independent Non-Executive Director of the Company in accordance with Article 114 of the Company's Articles of Association at the close of the 12th AGM held on 15 June 2012.

This announcement is dated 15 June 2012.


PSPRING - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 15/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: PULAI SPRINGS BERHAD
- Twelfth Annual General Meeting

Attachments: PSB - Special Business.pdf
PSB - Appendix I.pdf


PSPRING - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 15/06/2012

Announcement Detail:
Date of change: 15/06/2012

Name: Ruthlene Binti Abu Sahid

Age: 36

Nationality: Malaysian

Type of change: Cessation of Office

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Qualifications: 1. George Washington University, United States of America - Bachelor in Business Administration in Finance (Honours)
2. George Washington University, United States of America - Bachelor in Business Administration in International Business (Honours)

Working experience and occupation: Ruthlene Binti Abu Sahid is knowledgeable in diverse industries. Her tenure with Ipmuda Berhad, Iconsiglieri Inc, and KPMG Corporate Services Sdn Bhd led her to her next role, being the Managing Director of ASM Properties Sdn Bhd. Her responsibilities included overseeing the management of Maju Perdana development which consists of two office towers and a shopping mall.

Directorship of public companies (if any): MTH Power 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. Leong Keng Yuen (Chairman)
- Independent Non-Executive Director
2. Dato' Dr. Hj Shahir Bin Nasir
- Independent Non-Executive Director

Remarks: Cik Ruthlene Binti Abu Sahid ceased as a member of the Audit Committee following her retirement as a Non-Independent Non-Executive Director of the Company at the Twelfth Annual General Meeting on 15 June 2012.

As a consequence of Cik Ruthlene Binti Abu Sahid's retirement, the composition of the Audit Committee falls short of the requirements of Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR").

The Company is actively seeking to fill the vacancy within 3 months as provided under Paragraph 15.19 of LR.

This announcement is dated 15 June 2012.


LUSTER - OTHERS

Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 15/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: LUSTER INDUSTRIES BHD - OFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME

Attachments: Ann-Offer of Options 120615.pdf


MUDAJYA - 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: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 15/06/2012

Announcement Detail:
Date of buy back from: 04/06/2012

Date of buy back to: 05/06/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 204,400

Minimum price paid for each share purchased ($$): 2.660

Maximum price paid for each share purchased ($$): 2.690

Total amount paid for shares purchased ($$): 549,755.24

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

Number of shares purchased retained in treasury (units): 204,400

Total number of shares retained in treasury (units): 5,237,500

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

Date lodged with registrar of companies: 15/06/2012

Lodged by: Mudajaya Group Berhad


MBL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: MUAR BAN LEE GROUP BERHAD
Stock Name: MBL
Date Announced: 15/06/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Muar Ban Lee Group Berhad ("MBL") in relation to his/her dealings in MBL securities outside closed period as follows:


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

Announcement Type: General Announcement
Company Name: HOCK HENG STONE INDUSTRIES BHD
Stock Name: HOKHENG
Date Announced: 15/06/2012

Announcement Detail:
Type: Announcement

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

Description: HOCK HENG STONE INDUSTRIES BHD. ("HOCK HENG")
- Disposal of 15% equity interest in Dunia Batu Alam Sdn. Bhd. for a total cash consideration of RM300


AFFIN - OTHERS

Announcement Type: General Announcement
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 15/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Dissolution of AFFIN-ACF Management Services Sdn Bhd (Company No. 110904-M)


HIBISCS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 15/06/2012

Announcement Detail:
Date of change: 14/06/2012

Name: TAY CHIN KWANG

Age: 46

Nationality: Singaporean

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Tay Chin Kwang, a Singaporean aged 46, graduated in 1990 with a Bachelor of Accountancy from the National University of Singapore. He is a Certified Public Accountant and is a fellow member of the Institute of Certified Public Accountants of Singapore.

Working experience and occupation: He currently holds the position of Finance Director of Ezra Holdings Limited, a leading offshore contractor and provider of integrated offshore solutions for the oil and gas industry listed on the Singapore Exchange, having been appointed to the board since July 2007.

Chin Kwang started his career in Ernst & Young in Singapore and currently has over 22 years of experience in various accounting, finance management and business advisory functions across a broad spectrum of industries.

His wealth of experience in corporate and business structuring, merger and acquisition and corporate finance has empowered him to excel in leadership positions throughout his career.

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

Composition of Audit Committee (Name and Directorate of members after change): (1) Datin Sunita Mei-Lin Rajakumar - Independent Non-Executive Director (Chairperson)

(2) Zainul Rahim Bin Mohd Zain - Non-Independent Non-Executive Chairman (Member)

(3) Zainol Izzet Bin Mohamed Ishak - Independent Non-Executive Director (Member)

(4) Tay Chin Kwang - Independent Non-Executive Director (Member)

Remarks: Nil


MSM - OTHERS

Announcement Type: General Announcement
Company Name: MSM MALAYSIA HOLDINGS BERHAD
Stock Name: MSM
Date Announced: 15/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ENTRY INTO LONG TERM CONTRACTS ON PURCHASE OF RAW SUGAR


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