YTLPOWR - OTHERS
Announcement Type: General AnnouncementCompany Name: YTL POWER INTERNATIONAL BHDStock Name: YTLPOWRDate Announced: 15/06/2012
Announcement Detail:Type: Announcement
Subject: OTHERS
Description: NEW ACQUISITION OF SUBSIDIARY
Attachments: Schedule A.pdf
SEACERA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General AnnouncementCompany Name: SEACERA GROUP BERHADStock Name: SEACERADate 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) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Seacera Group Berhad as set out in table below.
This announcement is dated 15 June 2012.
XIANLNG - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: XIAN LENG HOLDINGS BERHADStock Name: XIANLNGDate Announced: 15/06/2012
Announcement Detail:Date of change: 15/06/2012
Name: LEE KIAN HU
Age: 38
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Chartered Accountants
Working experience and occupation: Mr Lee Kian Hu holds a Bachelor Degree in Economics and Accounting from the University of Western Australia and is a member of the Certified Practicing Accountant of Australia and a member of the Malaysian Institute of Accountants. After graduation, he gained experience working for a local accounting firm and moved on to an international accounting firm and was responsible for handling full set of audit job, corporate tax computation and leading the audit teams, system documentation and reviews, advisory on business law and companies act, rules and regulations, commercial and financial data analysis.
Currently, Mr Lee is a Sole-proprietor of Hu & Co., Chartered Accountants in Johor Bahru, the Director of Hu & Co. Consultants Sdn. Bhd. and CH Management Consultants Sdn. Bhd. which are secretarial and management consulting firm, mainly providing various level of professional advisory services.
Mr Lee is an independent director of Multi Sports Holdings Ltd, a public listed company on the Main Board of Bursa Malaysia Securities Berhad.
Directorship of public companies (if any): Multi Sports Holdings Ltd
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: This announcement is dated 15 June 2012.
XIANLNG - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: XIAN LENG HOLDINGS BERHADStock Name: XIANLNGDate Announced: 15/06/2012
Announcement Detail:Date of change: 15/06/2012
Name: YONG KOK FONG
Age: 36
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Director
New Position: Director
Directorate: Independent & Non Executive
Qualifications: Chartered Accountant
Working experience and occupation: Mr Yong Kok Fong has been a member of ACCA since July 2002. He is also a Chartered Accountant with Malaysian Institute of Accountants since September 2002, a member of Chartered Tax Institute of Malaysia since May 2003, a member of the Institute of Certified Public Accountants of Singapore since June 2005, a member with the Malaysian Institute of Certified Public Accountants since December 2007, a fellow member of the Hong Kong Institute of Certified Public Accountants since February 2010, an associate of the Institute of Chartered Accountants in England and Wales since April 2010, a member of the New Zealand Institute of Chartered Accountants since May 2010. Besides, he obtained Master of Science in Accounting and Finance from University of Gloucestershire, United Kingdom in November 2009.
Currently, he is attached with an accounting firm where he is involved in corporate advisory and assurance services. He is also a Senior Independent Director of Evergreen Fibreboard Berhad since December 2004, a company listed on Bursa Malaysia Securities Berhad where he is a member of Audit Committee, Nomination Committee and also Remuneration Committee.
Between March 1999 and October 2002, he was with an international accounting firm, Ernst & Young, carrying out statutory audit on private limited and public limited companies. From October 2002 to June 2003, he was the Group Financial Controller of a private limited company. From July 2003 to May 2004, he served as the Chief Financial Officer of a company listed on the SGX-SESDAQ, where he was responsible for the company's overall financial planning and management functions. From May 2004 to December 2006, he was a Chief Financial Officer of another company listed on SGX-SESDAQ. He was responsible for the overall financial planning and management functions of the group, including the overview of financial reports and ensuring compliance with the Malaysia and Singapore statutory requirements.
Directorship of public companies (if any): Evergreen Fibreboard 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: Mr Yong Kok Fong has been appointed the Senior Independent Director with effect from 15 June 2012.
XIANLNG - Change in Audit Committee
Announcement Type: Change in Audit CommitteeCompany Name: XIAN LENG HOLDINGS BERHADStock Name: XIANLNGDate Announced: 15/06/2012
Announcement Detail:Date of change: 15/06/2012
Name: LEE KIAN HU
Age: 38
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Chartered Accountant
Working experience and occupation: Mr Lee Kian Hu holds a Bachelor Degree in Economics and Accounting from the University of Western Australia and is a member of the Certified Practicing Accountant of Australia and a member of the Malaysian Institute of Accountants. After graduation, he gained experience working for a local accounting firm and moved on to an international accounting firm and was responsible for handling full set of audit job, corporate tax computation and leading the audit teams, system documentation and reviews, advisory on business law and companies act, rules and regulations, commercial and financial data analysis.
Currently, Mr Lee is a Sole-proprietor of Hu & Co., Chartered Accountants in Johor Bahru, the Director of Hu & Co. Consultants Sdn. Bhd. and CH Management Consultants Sdn. Bhd. which are secretarial and management consulting firm, mainly providing various level of professional advisory services.
Mr Lee is an independent director of Multi Sports Holdings Ltd, a public listed company on the Main Board of Bursa Malaysia Securities Berhad.
Directorship of public companies (if any): Multi Sports Holdings Ltd
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): Chairman: Mr Lee Kian Hu (Independent Non-Executive Director)
Member: Mr Yong Kok Fong (Senior Independent Non-Executive Director)
Remarks: The composition of the Audit Committee of the Company currently does not comply with the provision of Paragraph 15.09(1)(a) of the Main Market Listing Requirements ("Main Market LR") of Bursa Malaysia Securities Berhad ("Bursa Securities") as the Company does not have the minimum number of three (3) Directors to fulfill the requirement of Paragraph 15.09(1)(b) of the Main Market LR of Bursa Securities. The Company will identify and appoint new Directors to fill the vacancy within 3 months from 24 May 2012.
This announcement is dated 15 June 2012.
XIANLNG - OTHERS
Announcement Type: General AnnouncementCompany Name: XIAN LENG HOLDINGS BERHADStock Name: XIANLNGDate Announced: 15/06/2012
Announcement Detail:Type: Announcement
Subject: OTHERS
Description: XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company")
- CHANGE IN THE COMPOSITION OF NOMINATION COMMITTEE
XIANLNG - OTHERS
Announcement Type: General AnnouncementCompany Name: XIAN LENG HOLDINGS BERHADStock Name: XIANLNGDate Announced: 15/06/2012
Announcement Detail:Type: Announcement
Subject: OTHERS
Description: XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company")
- ALLEGED IRREGULARITIES IN CAPITAL EXPENDITURE - FURTHER PREEMPTIVE AND CORRECTIVE ACTION (APPOINTMENT OF LEGAL ADVISER)
WIDETEC - MATERIAL LITIGATION
Announcement Type: General AnnouncementCompany Name: WIDETECH (MALAYSIA) BERHADStock Name: WIDETECDate Announced: 15/06/2012
Announcement Detail:Type: Announcement
Subject: MATERIAL LITIGATION
Description: WIDETECH (MALAYSIA) BERHAD ("Widetech" or "the Company")
Khoo Hsiang Hua vs Rich Lee Holdings Sdn Bhd
Kuala Lumpur High Court Civil Suit No. 22NCC-903-06/12
KPSCB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General AnnouncementCompany Name: KPS CONSORTIUM BERHADStock Name: KPSCBDate Announced: 15/06/2012
Announcement Detail:Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pls refer to the Announcement Details.
KKB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General AnnouncementCompany Name: KKB ENGINEERING BERHADStock Name: KKBDate 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 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notifications dated 15 June 2012 from the following directors of the Company as outlined below: