TATGIAP - Change in Boardroom
Company Name | TATT GIAP GROUP BERHAD |
Stock Name | TATGIAP |
Date Announced | 3 Jan 2013 |
Category | Change in Boardroom |
Reference No | CC-130103-B5CA7 |
Date of change | 12/12/2012 |
Name | Yap Gim Seng |
Age | 44 |
Nationality | Malaysian |
Designation | Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Personal reasons |
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 | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | |
Any conflict of interests that he/she has with the listed issuer | |
Details of any interest in the securities of the listed issuer or its subsidiaries |
Remarks : |
The Company will fill the vacancy within 3 months. This announcement is dated 3 January 2013 as the Board of Directors received the resignation letter today, 3 January 2013. |
TATGIAP - Change in Audit Committee
Company Name | TATT GIAP GROUP BERHAD |
Stock Name | TATGIAP |
Date Announced | 3 Jan 2013 |
Category | Change in Audit Committee |
Reference No | CC-130103-50643 |
Date of change | 12/12/2012 |
Name | Yap Gim Seng |
Age | 44 |
Nationality | Malaysian |
Type of change | Resignation |
Designation | Chairman of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | |
Any conflict of interests that he/she has with the listed issuer | |
Details of any interest in the securities of the listed issuer or its subsidiaries | |
Composition of Audit Committee (Name and Directorate of members after change) | Members: Loh Eng Wee - Independent Non-Executive Director Dato' Rosely Bin Samsuri - Non-Independent Non-Executive Director |
Remarks : |
The Company will fill the vacancy within 3 months. This announcement is dated 3 January 2013 as the Board of Directors received the resignation letter today, 3 January 2013. |
ANNJOO - Changes in Director's Interest (S135) - Dato' Lim Hong Thye
Company Name | ANN JOO RESOURCES BERHAD |
Stock Name | ANNJOO |
Date Announced | 3 Jan 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CA-130103-64679 |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Lim Hong Thye |
Address | 11A Jalan Permata 7/1 Section 7 40000 Shah Alam Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 1.370 |
Circumstances by reason of which change has occurred | Open market purchase |
Nature of interest | Direct interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 1,409,400 |
Direct (%) | 0.28 |
Indirect/deemed interest (units) | 0 |
Indirect/deemed interest (%) | 0 |
Date of notice | 03/01/2013 |
Remarks : |
This notice was received by the Company on 3 January 2013 50,000 (0.009% of the issued and paid up capital). This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
AEON - AEON CO. (M) BHD. ("AEON" OR "COMPANY")- Acquisition of Land
Company Name | AEON CO. (M) BHD |
Stock Name | AEON |
Date Announced | 3 Jan 2013 |
Category | General Announcement |
Reference No | CC-130103-54A14 |
PETONE - MATERIAL LITIGATION
Company Name | PETROL ONE RESOURCES BERHAD |
Stock Name | PETONE |
Date Announced | 3 Jan 2013 |
Category | General Announcement |
Reference No | CS-130103-B63A9 |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | PETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”) – KUALA LUMPUR HIGH COURT NO. 22A-1451-12/2012 (“HIGH COURT”): (1) WRIT OF SUMMONS TOGETHER WITH STATEMENT OF CLAIM (“CLAIM”) FILED BY ONE PETROLEUM (L) LTD (“OPLL”) (“PLAINTIFF”), A WHOLLY-OWNED SUBSIDIARY OF ARUS DERMAGA SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF PETONE, AGAINST BANK MUAMALAT MALAYSIA BERHAD (“1ST DEFENDANT”) AND NARENDRAKUMAR A/L CHUNILAL RUGNATH (“2ND DEFENDANT”); AND (2) AN APPLICATION FOR INTERLOCUTORY INJUNCTION (“INTERLOCUTORY INJUNCTION APPLICATION”) BY OPLL AGAINST 1ST DEFENDANT AND 2ND DEFENDANT |
Unless otherwise provided herein, the terms used herein shall carry same meaning as set out in the announcement made by PETONE on 7 December 2012 in respect of the Claim and the Interlocutory Injunction Application. Further to the announcements made on 7 December 2012, the Board wishes to announce that the High Court, had on 3 January 2013, set the next case management date on 18 January 2013. Further development of the above litigation will be announced on Bursa Malaysia Securities Berhad in due course. This announcement is dated 3 January 2013. |
PETONE - OTHERS PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) – WRIT OF SUMMONS IN ADMIRALTY IN REM (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM (“CLAIM”) FILED BY RHB INVESTMENT BANK BERHAD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“THE DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE – KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-52-10/2012 (“HIGH COURT”)
Company Name | PETROL ONE RESOURCES BERHAD |
Stock Name | PETONE |
Date Announced | 3 Jan 2013 |
Category | General Announcement |
Reference No | CS-130103-B93B9 |
Type | Announcement |
Subject | OTHERS |
Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) – WRIT OF SUMMONS IN ADMIRALTY IN REM (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM (“CLAIM”) FILED BY RHB INVESTMENT BANK BERHAD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“THE DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE – KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-52-10/2012 (“HIGH COURT”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 17 October 2012 in relation to the Writ of Summons and Claim. Further to the announcements made on 17 October 2012, 19 October 2012, 23 October 2012, 8 November 2012 and 5 December 2012, the Board of Directors of PETONE wishes to announce that the High Court, had on 3 January 2013, set the next case management date on 17 January 2013. Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 3 January 2013. |
PETONE - OTHERS PETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”) - WRIT OF SUMMONS IN ADMIRALTY IN REM (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM FILED BY MELABAKTI SDN BHD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“THE DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE – KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-39-07/2012
Company Name | PETROL ONE RESOURCES BERHAD |
Stock Name | PETONE |
Date Announced | 3 Jan 2013 |
Category | General Announcement |
Reference No | CS-130103-B93B8 |
Type | Announcement |
Subject | OTHERS |
Description | PETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”) - WRIT OF SUMMONS IN ADMIRALTY IN REM (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM FILED BY MELABAKTI SDN BHD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“THE DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE – KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-39-07/2012 |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 30 November 2012 in relation to the Writ of Summons and Claim. Further to the announcements made on 30 November 2012, 7 December 2012 and 14 December 2012, the Board of Directors of PETONE wishes to announce that the High Court, had on 3 January 2013, set the next case management date on 17 January 2013. Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 3 January 2013. |
SMPC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Company Name | SMPC CORPORATION BHD |
Stock Name | SMPC |
Date Announced | 3 Jan 2013 |
Category | General Announcement |
Reference No | CC-130103-41023 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
Description | SMPC Corporation Bhd. ("SMPC" or "the Company") - Acquisitions of quoted securities |
The Board of Directors of SMPC is pleased to announce that its wholly-owned subsidiaries, Park Avenue Construction Sdn Bhd (Company No. 702371-T) ("PAC") and Progerex Sdn Bhd (Company No. 257136-V) ("PGX"), had during the period from 3 August 2012 to 2 January 2013 acquired quoted securities for which the aggregate of the purchases have exceeded 5% of SMPC Group's audited net assets. Please refer to the attached file for full text of this announcement. This announcement is dated 3 January 2013. |
FITTERS - Notice of Shares Buy Back - Immediate Announcement
Company Name | FITTERS DIVERSIFIED BERHAD |
Stock Name | FITTERS |
Date Announced | 3 Jan 2013 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CC-130103-E6875 |
BRIGHT - Change in Boardroom
Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
Stock Name | BRIGHT |
Date Announced | 3 Jan 2013 |
Category | Change in Boardroom |
Reference No | BP-130103-66642 |
Date of change | 03/01/2013 |
Name | YAP KOK ENG |
Age | 43 |
Nationality | MALAYSIAN |
Type of change | Appointment |
Designation | Executive Director |
Directorate | Executive |
Qualifications | Chartered Institute Of Marketing (CIM) |
Working experience and occupation | Graduated with Chartered Institute Of Marketing (CIM), UK from Stamford College. He was the Senior Marketing Officer in a Japanese Company, Kozato Kizai (M) Sdn. Bhd. from 1991 to 1996 and gained vast experience in the air-conditioning and electronic capacitor industry. In 1996, he joined the Company and currently hold the position of General Manager. He has overall responsibility in Sales and Marketing, Quality System and Operation of the Company.With more than 16 years working experience in the Company and extensive exposure in the tobacco/packaging industry, he is instrumental to formulating the marketing strategies and the organic growth of the Company |
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 |
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