August 2, 2012

Company announcements: EIG, MYCRON, TAMBUN, YTLPOWR, KUB, CCK, SEEHUP, PLB

EIG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 02/08/2012

Announcement Detail:
Type of Meeting: AGM

Indicator: Notice of Meeting

Description: The Board of Directors of EIG wishes to announce that the Fifteenth Annual General Meeting of the Company will be held at the Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan on Tuesday, 28 August 2012 at 9.30 a.m.

Please refer to the attached file for the Notice of the Fifteenth Annual General Meeting.

The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 22 August 2012 ("General Meeting Record of Depositors") and only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the Fifteenth Annual General Meeting.

This announcement is dated 2 August 2012.

Date of Meeting: 28/08/2012

Time: 09:30 AM

Venue: The Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan

Date of General Meeting Record of Depositors: 22/08/2012

Attachment(s): EIG_AGM2012 Notice.pdf


MYCRON - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MYCRON STEEL BERHAD
Stock Name: MYCRON
Date Announced: 02/08/2012

Announcement Detail:
Date of change: 01/08/2012

Name: Dato' Sri Iskandar Michael bin Abdullah

Age: 67

Nationality: Malaysian

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Qualifications: Barrister-at-Law of Inner Temple, Inns of Court of London

Working experience and occupation: Dato' Sri Iskandar Michael is the senior partner of the law firm of Balendran Chong with offices in Kuantan and Kuala Lumpur. He specialises in conveyancing and corporate law. Since 1969, he has been practising law in Kuantan and was the Chairman of the Pahang Bar from 1985 to 1987.

Directorship of public companies (if any): MAA Bancwell Trustee 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


TAMBUN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 02/08/2012

Announcement Detail:
Type: Announcement

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

Description: Notification of dealings by a Director and Principal Officer in the securities of Tambun Indah Land Berhad ("Tambun Indah" or "the Company") during closed period.


YTLPOWR - YTLPOWR-EXERCISE OF 2,574,900 WARRANTS 2008/2018 ("EXERCISE")

Announcement Type: Listing Circular
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 02/08/2012

Announcement Detail:
Subject: YTLPOWR-EXERCISE OF 2,574,900 WARRANTS 2008/2018 ("EXERCISE")

Contents: Kindly be advised that the abovementioned Company's additional 2,574,900 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 6 August 2012.


KUB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 02/08/2012

Announcement Detail:
Date of change: 01/08/2012

Name: YBhg. Dato' Ruslan Ali Omar

Age: 60

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Malaysia Certificate of Education

Working experience and occupation: Group Advisor, Pesaka Ventures Sdn Bhd
Chairman RAO Technologies Sdn Bhd
Chairman, Prestige Waves Sdn Bhd

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): Datuk Badly Shah Ariff Shah (Chairman/Independent Non Executive)
Datuk Mohd Hafarizam Harun (Member/Independent Non Executive)
Datuk Haji Faisyal Datuk Yusof Hamdain Diego (Member/Independent Non Executive)

Remarks: The Board noted the resignation of Dato' Ruslan Ali Omar on 2 August 2012.


KUB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 02/08/2012

Announcement Detail:
Date of change: 01/08/2012

Name: YBhg Dato' Ruslan Ali Omar

Age: 60

Nationality: Malaysian

Designation: Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: Due to increased commitment of his business.

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: Malaysia Certificate of Education

Working experience and occupation: Group Advisor, Pesaka Ventures Sdn Bhd
Chairman RAO Technologies Sdn Bhd
Chairman, Prestige Waves Sdn Bhd

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

Remarks: The Board noted the resignation of Dato' Ruslan Ali Omar on 2 August 2012.


KUB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 02/08/2012

Announcement Detail:
Date of change: 29/05/2012

Name: YBhg. Datuk Haji Faisyal Datuk Yusof Hamdain Diego

Age: 50

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: - B.A (Hons) in Economic, York University, Toronto,
Ontario, Canada (1987)
- Diploma in Accountancy, Toronto School of Business,
Toronto, Ontario, Canada, (1986)

Working experience and occupation: - Member of Board of Directors for Perkasa Trading Sdn Bhd,
a subsidiary company of SEDCO (1996 - present).
- Appointed Treasurer for Dewan Perniagaan Melayu
Malaysia (DPPM) for Sabah (1997-April 2007).
- Executive Chairman of Arus Sutera Sdn Bhd (1997 - present).

Directorship of public companies (if any): - Yayasan Bumiputera Sabah 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): Datuk Badly Shah Ariff Shah (Chairman/Independent Non Executive)
Dato' Ruslan Ali Omar (Member/Independent Non Executive)
Datuk Mohd Hafarizam Harun (Member/Independent Non Executive)
Datuk Haji Faisyal Datuk Yusof Hamdain Diego (Member/Independent Non-Executive)

Remarks: The appointment as Member of Board Audit Committee was accepted by Datuk Haji Faisyal Datuk Yusof Hamdain Diego on 5 July 2012.


CCK - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 02/08/2012

Announcement Detail:
Date of buy back: 02/08/2012

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 27,000

Minimum price paid for each share purchased ($$): 0.880

Maximum price paid for each share purchased ($$): 0.880

Total consideration paid ($$): 23,933.69

Number of shares purchased retained in treasury (units): 27,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 911,437

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 (%): 0.58


SEEHUP - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 02/08/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: SEE HUP CONSOLIDATED BERHAD ("SEE HUP" OR THE "COMPANY")
WRIT OF SUMMONS AND STATEMENT OF CLAIM


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

Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 02/08/2012

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) of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following directors in relation to Leading Builders Sdn Bhd's dealings in the shares of PLB Engineering Berhad:-

This announcement is dated 2 August 2012.


No comments:

Post a Comment