PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CS-130603-6C65D |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - MONTHLY UPDATE ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“MAIN MARKET LISTING REQUIREMENTS”) (“PN17”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements. Further to the announcements made by the Company on 30 August 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013 and 2 May 2013 in compliance with Paragraph 4.1 of PN17, the Board of Directors of PETONE wishes to inform that there has been no material development since the previous announcement. Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 30 August 2013 which is approximately 3 months from the date hereof. This announcement is dated 3 June 2013. | |
SCOMIES - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | SE-130603-0030F |
| Date of change | 31/05/2013 |
| Name | Tan Sri Asmat bin Kamaludin |
| Age | 69 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To comply with the number of directorships in listed issuers pursuant to the Main Market Listing Requirements. |
| 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 | 1) Diploma in European Economic Integration from the University of Amsterdam; and 2) Bachelor of Arts (Honours) degree in Economics from the University of Malaya. |
| Working experience and occupation | Tan Sri Asmat has vast experience in various capacities in the public service and his last position was as the Secretary-General of the Ministry of International Trade and Industry, a position he held from 1992 to 2001. He has served as Economic Counsellor for Malaysia in Brussels and worked with several international bodies such as ASEAN, the World Trade Organisation and the Asia-Pacific Economic Corporation, representing Malaysia in relevant negotiations and agreements. Tan Sri Asmat has also been actively involved in several national organisations such as Permodalan Nasional Bhd, Johor Corporation, the Small and Medium Scale Industries Corporation (SMIDEC) and the Malaysia External Trade Development Corporation (MATRADE) while in the Malaysian Government service. Tan Sri Asmat also served as Governor representing Malaysia on the governing Board of the Economic Research Institute for Asean and East Asia (ERIA). |
| Directorship of public companies (if any) | 1) Scomi Group Bhd 2) Permodalan Nasional Bhd 3) Malaysian Pacific Industries Bhd 4) UMW Holdings Berhad 5) Lion Industries Corporation Berhad 6) YTL Cement Berhad 7) Panasonic Manufacturing Malaysia Berhad 8) Symphony House Bhd 9) TASCO Berhad (formerly known as Trans-Asia Shipping Corporation Berhad) 10) JACTIM Foundation 11) Compugates Holdings Berhad 12) The Royal Bank of Scotland Berhad (formerly known as ABN AMRO Bank 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct - 50,000 shares (0.01%) Indirect - 10,000 shares (0.00%) (Deemed interested by virtue of Section 134(12)(c) of the Companies Act, 1965 through his spouse, Puan Sri Habibah Mohd Salleh’s shareholding in the Company). |
| Remarks : |
| This amendment is on the designation of Tan Sri Asmat bin Kamaludin which should be "Chairman and Director" instead of "Non Executive Director". |
TAKASO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130325-44568 |
| Date of change | 03/06/2013 |
| Name | Yong Mong Huay |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Mr. Yong Mong Huay graduated in 1996 with a Bachelor of Sains (Chemistry) from Universiti Sains Malaysia. |
| Working experience and occupation | Mr. Yong Mong Huay was previously the Branch Manager of the Johor Branch of MCL Systems (M) Sdn. Bhd., an IT distribution company. His last posting before leaving MCL Systems (M) Sdn. Bhd., was as the Regional Manager for Northern & East Coast in 2003 covering all aspects of the business within the jurisdiction he was put in charge. Having built up his own experience and networking, in 2003, Mr Yong started his own business, which also involved IT distribution. In 2005, he left his business and joined MCL Berhad as Northern Regional Manager where within a year, he was promoted as Central Regional Manager. In 2008, Mr Yong started a new business of his own again specialising in the distribution of computer hardware and accessories. |
| 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 |
SILVER - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130529-36657 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | SILVER BIRD GROUP BERHAD ("SBGB") Monthly Update on the status of its Default in Payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 1”) |
In compliance with paragraph 3.2 of PN 1, the Board of Directors of SBGB wishes to inform that there has been no material development on the status as announced previously on 2 May 2013. This announcement is dated 3 June 2013. | |
GESHEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GE-SHEN CORPORATION BERHAD |
| Stock Name | GESHEN |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130603-60C18 |
| Date of change | 31/05/2013 |
| Name | Syed Alwi @ Syed Alwee Bin Syed Hamid |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Tenure of service as an independent director has reached 9 years. |
| 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) | 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 : |
| Following his resignation as Independent Non-Executive Chairman, Tuan Syed Alwi @ Syed Alwee Bin Syed Hamid also ceased to be the Chairman of the Nomination Committee and Remuneration Committee w.e.f. 31 May 2013. |
GESHEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GE-SHEN CORPORATION BERHAD |
| Stock Name | GESHEN |
| Date Announced | 3 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130603-60C1B |
| Date of change | 31/05/2013 |
| Name | Tee Boon Hin |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Focal Aims Holdings 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) | (1) Mr. Tee Boon Hin (Chairman, Independent Non-Executive Director) (2) Mr. Teo Hin Guan (Member, Independent Non-Executive Director) (3) Mr. Loo Lean Hock (Member, Independent Non-Executive Director) |
| Remarks : |
| Mr. Tee Boon Hin was appointed as Chairman of the Audit Committee on 31 May 2013 following the resignation of Mr. Lee Hin Kan. |
GESHEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GE-SHEN CORPORATION BERHAD |
| Stock Name | GESHEN |
| Date Announced | 3 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130603-60C1A |
| Date of change | 31/05/2013 |
| Name | Loo Lean Hock |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Certified Public Accountant (Malaysian Institute of Certified Public Accountants) 2. Chartered Accountant (Malaysian Institute of Accountants) 3. Associate Member (Malaysian Institute of Management) 4. Associate Member (Chartered Tax Institute of Malaysia) 5. Fellow Member (CPA Australia) |
| Working experience and occupation | Mr. Loo Lean Hock started his career in an auditing firm, Coopers & Lybrand, from 1980 to 1990, and subsequently, worked as Financial Controller in manufacturing and hotel industries from 1990 to 1993. Currently, he is the sole practitioner of an auditing firm and holds directorship in some private and public companies. |
| Directorship of public companies (if any) | - Press Metal Berhad - PMB Technology 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) | (1) Mr. Tee Boon Hin (Chairman, Independent Non-Executive Director) (2) Mr. Teo Hin Guan (Member, Independent Non-Executive Director) (3) Mr. Loo Lean Hock (Member, Independent Non-Executive Director) |
TAFI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TAFI INDUSTRIES BERHAD |
| Stock Name | TAFI |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | CM-130422-59631 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of TAFI is pleased to announce that the Ninth Annual General Meeting ("9th AGM") of the Company will be held at the Company's factory, PLO 3 Kawasan Perindustrian Bukit Pasir, Mukim Sg. Raya, 84300 Bukit Pasir, Muar, Johor, Malaysia on Wednesday, 26 June 2013, at 11.00 a.m. The full text of the Notice of TAFI's 9th AGM is attached. |
| Date of Meeting | 26/06/2013 |
| Time | 11:00 AM |
| Venue | Company's factory, PLO 3 Kawasan Perindustrian Bukit Pasir, Mukim Sg. Raya, 84300 Bukit Pasir, Muar, Johor Malaysia |
| Date of General Meeting Record of Depositors | 19/06/2013 |
TAFI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | TAFI INDUSTRIES BERHAD |
| Stock Name | TAFI |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CM-130502-61059 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PROPOSED ACQUISITION OF TWO (2) PIECES OF VACANT COMMERCIAL FREEHOLD LAND IN DISTRICT OF KLUANG, STATE OF JOHOR |
Please refer to the attached file for details of the announcement. This announcement is dated 3 June 2013. | |
PWROOT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | MI-130603-61685 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | POWER ROOT BERHAD (“POWER ROOT” OR THE “COMPANY”) PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF POWER ROOT THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.20 EACH IN POWER ROOT (“PROPOSED DRP”) |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcements dated 29 April 2013 and 23 May 2013 in relation to the Proposed DRP. We refer to the announcements dated 29 April 2013 and 23 May 2013 in relation to the above. On behalf of the Board, RHB Investment Bank Berhad (“RHBIB”) wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 3 June 2013, approved the listing of and quotation for up to 10,500,000 Power Root Shares pursuant to the Proposed DRP on the Main Market of Bursa Securities. The approval granted by Bursa Securities for the above is subject to the following conditions: (i) Power Root and RHBIB must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed DRP; (ii) Power Root and RHBIB to inform Bursa Securities upon the completion of the Proposed DRP; (iii) Power Root to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed DRP is completed; and (iv) Power Root to furnish Bursa Securities with a certified true copy of the resolution passed by shareholders at the extraordinary general meeting for the Proposed DRP. This announcement is dated 3 June 2013 | |
No comments:
Post a Comment