BOXPAK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 31/07/2012
Announcement Detail:
Date of change: 31/07/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 0856474
Name: Tan Bee Keng
Working experience and occupation during past 5 years: She has been the Company Secretary of OCB Berhad and Can-One Berhad since 2001 and 2004 respectively. She was appointed Joint Company Secretary of Kian Joo Can Factory Berhad on 10 July 2012.
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 31/07/2012
Announcement Detail:
Date of change: 31/07/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 0856474
Name: Tan Bee Keng
Working experience and occupation during past 5 years: She has been the Company Secretary of OCB Berhad and Can-One Berhad since 2001 and 2004 respectively. She was appointed Joint Company Secretary of Kian Joo Can Factory Berhad on 10 July 2012.
BOXPAK - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 31/07/2012
Announcement Detail:
Date of change: 31/07/2012
Name: Ooi Teik Huat
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: Certified Public Accountant.
He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: He is currently the Group Chief Financial Officer of Kian Joo Can Factory Berhad. Previously, he was an Executive Director of Can-One Berhad. His working experience covers finance, accounting and corporate functions.
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 or its subsidiaries: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Ooi Teik Huat has been appointed as Group Chief Financial Officer of Box-Pak (Malaysia) Berhad on 31 July 2012.
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 31/07/2012
Announcement Detail:
Date of change: 31/07/2012
Name: Ooi Teik Huat
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: Certified Public Accountant.
He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: He is currently the Group Chief Financial Officer of Kian Joo Can Factory Berhad. Previously, he was an Executive Director of Can-One Berhad. His working experience covers finance, accounting and corporate functions.
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 or its subsidiaries: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Ooi Teik Huat has been appointed as Group Chief Financial Officer of Box-Pak (Malaysia) Berhad on 31 July 2012.
BOXPAK - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 31/07/2012
Announcement Detail:
Date of change: 31/07/2012
Name: Alice See Siew Choo
Age: 60
Nationality: Malaysian
Type of change: Retirement
Designation: Chief Financial Officer
Qualifications: Chartered Accountant (Malaysia)
Fellow Member of The Association of Chartered Certified Accountants, United Kingdom (FCCA).
Working experience and occupation: She has been working for the Kian Joo Can Factory Berhad group of companies since 1977.
Family relationship with any director and/or major shareholder of the listed issuer: She is the sister of Managing Director, Dato' Anthony See Teow Guan, and Executive Directors, See Teow Koon and See Tiau Kee.
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: None
Details of any interest in the securities of the listed issuer or its subsidiaries: In Box-Pak (Malaysia) Berhad
(i) Direct Interest - 84,500 ordinary shares
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 31/07/2012
Announcement Detail:
Date of change: 31/07/2012
Name: Alice See Siew Choo
Age: 60
Nationality: Malaysian
Type of change: Retirement
Designation: Chief Financial Officer
Qualifications: Chartered Accountant (Malaysia)
Fellow Member of The Association of Chartered Certified Accountants, United Kingdom (FCCA).
Working experience and occupation: She has been working for the Kian Joo Can Factory Berhad group of companies since 1977.
Family relationship with any director and/or major shareholder of the listed issuer: She is the sister of Managing Director, Dato' Anthony See Teow Guan, and Executive Directors, See Teow Koon and See Tiau Kee.
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: None
Details of any interest in the securities of the listed issuer or its subsidiaries: In Box-Pak (Malaysia) Berhad
(i) Direct Interest - 84,500 ordinary shares
BOXPAK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 31/07/2012
Announcement Detail:
Date of change: 31/07/2012
Name: Yeoh Jin Hoe
Age: 65
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Malayan Teachers' College
Working experience and occupation: He is currently the Group Managing Director of Kian Joo Can Factory Berhad. Prior to that, he was the Managing Director of Can-One Berhad. He has extensive experience in the manufacturing and trading industries, having been the founder of several companies involved in such businesses.
Directorship of public companies (if any): (a) Can-One Berhad
(b) Kian Joo Can Factory Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He does not have any family relationship with any Director of the Company.
He has a controlling interest in Eller Axis Sdn Bhd, which holds more than 15% voting shares in Can-One Berhad, the holding company of Can-One International Sdn Bhd. Can-One International Sdn Bhd holds more than 15% voting shares in Kian Joo Can Factory Berhad, a major shareholder of Box-Pak (Malaysia) Berhad.
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: In Box-Pak (Malaysia) Berhad
(i) Indirect - 32,910,000 ordinary shares
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 31/07/2012
Announcement Detail:
Date of change: 31/07/2012
Name: Yeoh Jin Hoe
Age: 65
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Malayan Teachers' College
Working experience and occupation: He is currently the Group Managing Director of Kian Joo Can Factory Berhad. Prior to that, he was the Managing Director of Can-One Berhad. He has extensive experience in the manufacturing and trading industries, having been the founder of several companies involved in such businesses.
Directorship of public companies (if any): (a) Can-One Berhad
(b) Kian Joo Can Factory Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He does not have any family relationship with any Director of the Company.
He has a controlling interest in Eller Axis Sdn Bhd, which holds more than 15% voting shares in Can-One Berhad, the holding company of Can-One International Sdn Bhd. Can-One International Sdn Bhd holds more than 15% voting shares in Kian Joo Can Factory Berhad, a major shareholder of Box-Pak (Malaysia) Berhad.
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: In Box-Pak (Malaysia) Berhad
(i) Indirect - 32,910,000 ordinary shares
BINTAI - OTHERS
Announcement Type: General Announcement
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 31/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BINTAI KINDEN CORPORATION BERHAD ("BKCB" or "Company")
- DEVIATION BETWEEN THE UNAUDITED AND AUDITED FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31 MARCH 2012
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 31/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BINTAI KINDEN CORPORATION BERHAD ("BKCB" or "Company")
- DEVIATION BETWEEN THE UNAUDITED AND AUDITED FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31 MARCH 2012
PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 31/07/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: PETROL ONE RESOURCES BERHAD ("THE COMPANY" OR "PETONE")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 31/07/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: PETROL ONE RESOURCES BERHAD ("THE COMPANY" OR "PETONE")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
KNM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 31/07/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: KNM GROUP BERHAD ("KNM" OR "COMPANY")
(A) PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF 488,920,659 NEW ORDINARY SHARES OF RM1.00 EACH IN KNM GROUP BERHAD ("KNM SHARES") ("RIGHTS SHARES") AT AN INDICATIVE ISSUE PRICE OF RM1.00 FOR EACH RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING KNM SHARES HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED LATER TOGETHER WITH 488,920,659 DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR;
(B) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY; AND
(C) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
(COLLECTIVELY TO BE REFERRED TO AS "PROPOSALS")
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 31/07/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: KNM GROUP BERHAD ("KNM" OR "COMPANY")
(A) PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF 488,920,659 NEW ORDINARY SHARES OF RM1.00 EACH IN KNM GROUP BERHAD ("KNM SHARES") ("RIGHTS SHARES") AT AN INDICATIVE ISSUE PRICE OF RM1.00 FOR EACH RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING KNM SHARES HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED LATER TOGETHER WITH 488,920,659 DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR;
(B) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY; AND
(C) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
(COLLECTIVELY TO BE REFERRED TO AS "PROPOSALS")
MAHSING - OTHERS (Amended Announcement)
Announcement Type: General Announcement
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 31/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 31/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME
TEXCHEM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 31/07/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Outcome of Meeting
Date of Meeting: 31/07/2012
Time: 04:00 PM
Venue: Perdana III Function Room, Level 3
Cititel Penang
66 Jalan Penang
10000 Penang
Outcome of Meeting: Texchem Resources Bhd. ("TRB") is pleased to announce that at the Extraordinary General Meeting ("EGM") held today, 31 July 2012, the shareholders of TRB had approved and passed the Ordinary Resolution as set out in the Notice of the EGM. This announcement is dated 31 July 2012.
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 31/07/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Outcome of Meeting
Date of Meeting: 31/07/2012
Time: 04:00 PM
Venue: Perdana III Function Room, Level 3
Cititel Penang
66 Jalan Penang
10000 Penang
Outcome of Meeting: Texchem Resources Bhd. ("TRB") is pleased to announce that at the Extraordinary General Meeting ("EGM") held today, 31 July 2012, the shareholders of TRB had approved and passed the Ordinary Resolution as set out in the Notice of the EGM. This announcement is dated 31 July 2012.
TEXCHEM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 31/07/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Texchem Resources Bhd. ("Company")
CONDITIONAL SALE AND PURCHASE AGREEMENT ("SHARES SALE AGREEMENT") WITH FUMAKILLA LIMITED, JAPAN ("FMJ") FOR THE FOLLOWING:
• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TECHNOPIA SDN BHD ("TECHNOPIA"), WHICH COMPRISES 52,977,496 ORDINARY SHARES OF RM1.00 EACH ("TECHNOPIA SALE SHARES")
• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PT TECHNOPIA JAKARTA, WHICH COMPRISES 1,032 ORDINARY SHARES OF USD5,000 EACH ("PTTJ SALE SHARES")
(collectively referred to as the "Proposed Transaction")
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 31/07/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Texchem Resources Bhd. ("Company")
CONDITIONAL SALE AND PURCHASE AGREEMENT ("SHARES SALE AGREEMENT") WITH FUMAKILLA LIMITED, JAPAN ("FMJ") FOR THE FOLLOWING:
• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TECHNOPIA SDN BHD ("TECHNOPIA"), WHICH COMPRISES 52,977,496 ORDINARY SHARES OF RM1.00 EACH ("TECHNOPIA SALE SHARES")
• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PT TECHNOPIA JAKARTA, WHICH COMPRISES 1,032 ORDINARY SHARES OF USD5,000 EACH ("PTTJ SALE SHARES")
(collectively referred to as the "Proposed Transaction")
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