PALETTE - Change in Audit Committee
| Company Name | PALETTE MULTIMEDIA BERHAD (ACE Market) |
| Stock Name | PALETTE |
| Date Announced | 30 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130927-36095 |
| Date of change | 30/09/2013 |
| Name | Yoong Shee Fatt |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| 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) | Thong Kooi Pin - Chairman - Independent Non-Executive Director Abdul Razak bin Dato' Haji Ipap - Member - Non-Independent Non-Executive Director |
PALETTE - Change in Audit Committee
| Company Name | PALETTE MULTIMEDIA BERHAD (ACE Market) |
| Stock Name | PALETTE |
| Date Announced | 30 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130927-38542 |
| Date of change | 30/09/2013 |
| Name | Thong Kooi Pin |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | M-Mode 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 | 250-Direct |
| Composition of Audit Committee (Name and Directorate of members after change) | Thong Kooi Pin - Chairman - Independent Non-Executive Director Abdul Razak bin Dato' Haji Ipap - Member - Non-Independent Non-Executive Director |
PALETTE - Change in Boardroom
| Company Name | PALETTE MULTIMEDIA BERHAD (ACE Market) |
| Stock Name | PALETTE |
| Date Announced | 30 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130927-34864 |
| Date of change | 30/09/2013 |
| Name | Yoong Shee Fatt |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to health and work commitment |
| 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 | N/A |
| Working experience and occupation | N/A |
| 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 |
WILLOW - Change of Address
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 30 Sept 2013 |
| Category | Change of Address |
| Reference No | CA-130923-35657 |
WILLOW - Change Of Company Secretary
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 30 Sept 2013 |
| Category | Change Of Company Secretary |
| Reference No | CA-130923-35571 |
| Date of change | 30/09/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7033423 |
| Name | Law Mee Poo |
| Working experience and occupation during past 5 years |
WILLOW - Change Of Company Secretary
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 30 Sept 2013 |
| Category | Change Of Company Secretary |
| Reference No | CA-130923-35398 |
| Date of change | 30/09/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7009732 |
| Name | Seow Fei San |
| Working experience and occupation during past 5 years |
WILLOW - Change Of Company Secretary
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 30 Sept 2013 |
| Category | Change Of Company Secretary |
| Reference No | CA-130923-34838 |
| Date of change | 30/09/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7034341 |
| Name | Yeoh Peik Hong |
| Working experience and occupation during past 5 years |
IRIS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 30 Sept 2013 |
| Category | General Meetings |
| Reference No | IC-130930-55058 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2013 |
| Time | 11:00 AM |
| Venue | The Auditorium, 1st Floor, Lot 8 & 9, IRIS Smart Technology Complex, Technology Park Malaysia, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of IRIS Corporation Berhad ("the Company") wishes to announce that all the resolutions tabled at the Nineteenth Annual General Meeting of the Company held on 30 September 2013 were duly passed by the shareholders of the Company. |
AGLOBAL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | OS-130930-55773 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | ARIANTEC GLOBAL BERHAD (“AGB” OR “THE COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 56,875,300 NEW ORDINARY SHARES OF RM0.10 EACH IN AGB (“AGB SHARES”) REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES), TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED AT A LATER DATE (“PROPOSED PRIVATE PLACEMENT”) |
On behalf of the Board of Directors of AGB, M&A Securities Sdn Bhd (“M&A Securities”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 27 September 2013, approved the listing of and quotation for up to 56,875,300 new AGB Shares to be issued pursuant to the Proposed Private Placement on the ACE Market of Bursa Securities subject to the following conditions: (i) AGB and M&A Securities must fully comply with the relevant provisions under the Bursa Securities ACE Market Listing Requirements (“LR”) pertaining to the implementation of the Proposed Private Placement;
(ii) AGB and M&A Securities to inform Bursa Securities upon completion of the Proposed Private Placement;
(iii) AGB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed; and
(iv) M&A Securities to furnish Bursa Securities with details of the places as per Rule 6.16 of the LR, prior to the issuance/allotment of shares to placees, together with confirmation that the placees do not fall within any of the category of persons specified in Rule 6.05 (c) of the LR.
This announcement is dated 30 September 2013. | |
LNGRES - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | CA-130927-E72A2 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | LNG RESOURCES BERHAD (“LNGRES” OR “THE COMPANY”) MEMBER’S VOLUNTARY WINDING-UP OF FALCON FURNITURE INDUSTRY SDN BHD AND VENTURE PLASTIC INDUSTRIES SDN BHD |
Further to LNGRES’s announcement dated 31 January 2012 on the commencement of member’s voluntary winding-up of its wholly-owned subsidiaries namely:- a) Falcon Furniture Industry Sdn Bhd (177114-P) (“Falcon”); and b) Venture Plastic Industries Sdn Bhd (185653-H) (“Venture”) The Board of Directors of LNGRES wishes to announce that the Final Meeting for the members’ voluntary winding-up of Falcon and Venture respectively was duly held on 30 September 2013. A Return by Liquidator relating to the said Final Meeting of Falcon and Venture respectively will be lodged on 1 October 2013 with the Companies Commission of Malaysia and the Official Receiver. Pursuant to Section 272(5) of the Companies Act, 1965, both Falcon and Venture will be dissolved on the expiration of three (3) months after the said lodgement date. This announcement is dated 30 September 2013. | |
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