August 24, 2012

Company announcements: CSL, PESTECH, OSKPROP, PATIMAS

CSL - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CHINA STATIONERY LIMITED
Stock Name: CSL
Date Announced: 24/08/2012

Announcement Detail:
EX-date: 29/10/2012

Entitlement date: 31/10/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: A Tax Exempt Interim Dividend of 1.8 sen per share

Period of interest payment: to

Financial Year End: 31/12/2012

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel No. 03-22643883

Payment date: 21/11/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/10/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.018


CSL - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company Name: CHINA STATIONERY LIMITED
Stock Name: CSL
Date Announced: 24/08/2012

Announcement Detail:
Financial Year End: 31/12/2012

Quarter: 2

Quarterly report for the financial period ended: 30/06/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

Other Currency: Chinese Yuan (CNY)


PESTECH - OTHERS

Announcement Type: General Announcement
Company Name: PESTECH INTERNATIONAL BERHAD
Stock Name: PESTECH
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company")
- SIGNING OF THE CONTRACT IN RESPECT OF THE AWARD FOR ENGINEERING, PROCUREMENT AND CONSTRUCTION ("EPC") WORK PACKAGE FOR 275 KV SUBSTATION FOR THE FERRO ALLOY PROJECT IN SAMALAJU, SARAWAK FOR OM MATERIALS (SARAWAK) SDN. BHD.


OSKPROP - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR THE "COMPANY")

I. RENOUNCEABLE RIGHTS ISSUE OF 18,744,703 NEW ORDINARY SHARES OF RM1.00 EACH IN OSKP ("OSKP SHARES") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TEN (10) EXISTING OSKP SHARES HELD TOGETHER WITH 56,234,109 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) FREE WARRANTS FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR ("RIGHTS ISSUE WITH WARRANTS");

II. BONUS ISSUE OF 37,489,406 OSKP SHARES TO BE CREDITED AS FULLY PAID-UP ("BONUS SHARE(S)") ON THE BASIS OF TWO (2) NEW OSKP SHARES FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED BY THE EXISTING SHAREHOLDERS OF OSKP AND/ OR THEIR RENOUNCEE(S) PURSUANT TO THE RIGHTS ISSUE WITH WARRANTS ("BONUS ISSUE"); AND

III. RESTRICTED ISSUE OF 49,926,258 NEW WARRANTS IN OSKP TO THE HOLDERS OF UNEXERCISED 2007/ 2012 WARRANT B ("WARRANT B") ON THE BASIS OF ONE (1) NEW WARRANT FOR EVERY ONE (1) EXISTING WARRANT B HELD ("RESTRICTED ISSUE OF WARRANTS")

(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")


PATIMAS - OTHERS

Announcement Type: General Announcement
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PATIMAS COMPUTERS BERHAD ( "PATIMAS" or "The Company")
APPOINTMENT OF DIRECTOR SUBJECT TO SHAREHOLDERS' APPROVAL


PATIMAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Khairudin bin Ibrahim

Age: 43

Nationality: Malaysian

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Degree in Accounting (Hons) from Universiti Kebangsaan Malaysia. A member of the Malaysian Institute of Accountants and CPA Australia

Working experience and occupation: En. Khairudin started his career with Coopers and Lybrand and with the merged firm, PricewaterhouseCoopers. He left PricewaterhouseCoopers as Manager of Business Assurance Services Division at the end of 1998 to start his practicing career. He is the Managing Partner of Afrizan Tarmili Khairul Azhar (Chartered Accountants). He is currently a member of the Financial Statements Review Committee of the Malaysian Institute of Accountants. He has been involved in the Accounting and Auditing Committee of the MIA and several working groups of Malaysia Accounting Standards Board (MASB). Presently, he sits on the Issues Committee of MASB. He also sits on the board of Avenue Invest Berhad.

Directorship of public companies (if any): Avenue Invest Berhad

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: 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): Lim Kok Kiong - Chairman
Independent Non Executive Director

Dato' Bahari Bin Haron - Member
Independent Non Executive Director

Wong Ngai Peow -Member
Independent Non Executive Director

Remarks: En. Khairudin bin Ibrahim resigned as Chairman of Audit Committee of the Company and remain as Independent Non Executive Director


PATIMAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Aziz Yazdani bin Ahmad Khalil

Age: 69

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Bachelor of Science (Honours) majoring in civil engineering from the University of Glasgow, United Kingdom and is a member of the Institute of Engineers Malaysia.

Working experience and occupation: He is currently the Managing Director of Mahabina Sdn. Bhd.. Prior to this, he was attached to an IT company as its Managing Director from 1996 to 1997.

Directorship of public companies (if any): None

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: 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): Lim Kok Kiong - Chairman
Independent Non Executive Director

Dato' Bahari Bin Haron - Member
Independent Non Executive Director

Wong Ngai Peow -Member
Independent Non Executive Director

Remarks: En. Aziz Yazdani bin Ahmad Khalil resigned as Member of Audit Committee of the Company and remain as Independent Non Executive Director


PATIMAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Abdul Ghaffur bin Ramli

Age: 59

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Bachelor of Science (Honours) in Electronic, Computer and Systems Engineering from Loughborough University of Technology, United Kingdom. A Registered Professional Engineer and a Fellow of the Institute of Engineers Malaysia.

Working experience and occupation: He has more than 30 years of experience in the construction industry and currently holds controlling interest in several private companies in the business of trading and construction.

Directorship of public companies (if any): None

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: 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): Lim Kok Kiong - Chairman
Independent Non Executive Director

Dato' Bahari Bin Haron - Member
Independent Non Executive Director

Wong Ngai Peow -Member
Independent Non Executive Director

Remarks: En. Abdul Ghaffur bin Ramli resigned as Member of Audit Committee of the Company and remain as Independent Non Executive Director


PATIMAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Abdul Ghaffur bin Ramli

Age: 59

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Chairman

New Position: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: Bachelor of Science (Honours) in Electronic, Computer and Systems Engineering from Loughborough University of Technology, United Kingdom. A Registered Professional Engineer and a Fellow of the Institute of Engineers Malaysia.

Working experience and occupation: He has more than 30 years of experience in the construction industry and currently holds controlling interest in several private companies in the business of trading and construction.

Directorship of public companies (if any): None

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: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

Remarks: En. Abdul Ghaffur resigned as Chairman of the Company but remain as Independent Non Executive Director


PATIMAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Dato' Bahari bin Haron

Age: 64

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Dato' Bahari bin Haron is a Barrister-at-law (Inner Temple, London) and was a Magistrate of Kuala Lumpur Court from year 1973 to year 1974.

Working experience and occupation: Dato' Bahari started his own legal practice in year 1974 and was actively involved in UMNO Johor.

In 1982, he was elected as a Member of Parliament for Labis, Johor till 1986. He was appointed as the State Exco Member in year 1989 and held the portfolio of Chairman of the State Housing and Local Government Committee.

He was also involved in many business activities in retail, property, food and manufacturing industries. He was the Director of Bank Rakyat for 5 years and was the Vice Chairman of Kejora (Lembaga Kemajuan Johor Tenggara) for 8 years.

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): Lim Kok Kiong - Chairman
Independent Non Executive Director

Dato' Bahari Bin Haron - Member
Independent Non Executive Director

Wong Ngai Peow -Member
Independent Non Executive Director


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