November 1, 2013

Company announcements: GPA, SPRITZR, PERDANA, HAISAN, SUPPORT

GPA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGPA HOLDINGS BERHAD  
Stock Name GPA  
Date Announced1 Nov 2013  
CategoryChange in Audit Committee
Reference NoCQ-130819-39116

Date of change01/11/2013
NameLee Yu-Jin
Age46
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Chartered Accountant.
2. Bachelor of Arts (Honours) in Economics from the University of Manchester, U.K. 
Working experience and occupation Mr Lee is the Chief Financial Officer of Computer Forms (Malaysia) Berhad (“CFM”) since July 2002. Prior to that, he has held senior positions in finance, accounting and banking. On 1 March 2013, Mr Lee was appointed as an Executive Director of CFM. 
Directorship of public companies (if any)1. PDZ Holdings Bhd
2. Computer Forms (Malaysia) Berhad
3. Keladi Maju Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr Lee Yu-Jin (Chairman)
2. Mr Ou Wee Sun (Member)
3. En Abdul Rasip Bin Haron (Member)

Remarks :
c.c. Securities Commission


GPA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGPA HOLDINGS BERHAD  
Stock Name GPA  
Date Announced1 Nov 2013  
CategoryChange in Boardroom
Reference NoCQ-130819-38374

Date of change01/11/2013
NameLian Teng Hai
Age59
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue personal interests.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Jasa Kita Berhad 
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 :
c.c. Securities Commission


GPA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGPA HOLDINGS BERHAD  
Stock Name GPA  
Date Announced1 Nov 2013  
CategoryChange in Boardroom
Reference NoCQ-130819-38591

Date of change01/11/2013
NameLee Yu-Jin
Age46
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1. Chartered Accountant.
2. Bachelor of Arts (Honours) in Economics from the University of Manchester, U.K. 
Working experience and occupation Mr Lee is the Chief Financial Officer of Computer Forms (Malaysia) Berhad (“CFM”) since July 2002. Prior to that, he has held senior positions in finance, accounting and banking. On 1 March 2013, Mr Lee was appointed as an Executive Director of CFM. 
Directorship of public companies (if any)1. PDZ Holdings Bhd
2. Computer Forms (Malaysia) Berhad
3. Keladi Maju Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
c.c. Securities Commission


GPA - OTHERS Changes in Senior Independent Non-Executive Director and Nomination Committee

Announcement Type: General Announcement
Company NameGPA HOLDINGS BERHAD  
Stock Name GPA  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoCQ-130819-39278

TypeAnnouncement
SubjectOTHERS
DescriptionChanges in Senior Independent Non-Executive Director and Nomination Committee
The Board of GPA Holdings Berhad ("the Company") wishes to announce that Mr Lee Yu-Jin, who was appointed as Director of the Company on 1 November 2013, has also been appointed as Senior Independent Non-Executive Director and a member of the Nomination Committee on the same date, to replace Mr Lian Teng Hai, who has resigned as Director of the Company on 1 November 2013.
Pursuant to the above changes, the new composition of the Nomination Committee is as follows :-

1. Mr Tan Han Chuan
2. En Abdul Rasip Bin Haron
3. Mr Lee Yu-Jin

c.c. Securities Commission


SPRITZR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced1 Nov 2013  
CategoryGeneral Meetings
Reference NoSS-131029-62508

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Twentieth Annual General Meeting
Date of Meeting26/11/2013
Time11:00 AM
VenueRoom 6, Level 1, Impiana Hotel Ipoh, No. 18, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan.
Date of General Meeting Record of Depositors19/11/2013


PERDANA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced1 Nov 2013  
CategoryGeneral Meetings
Reference NoMM-131101-31714

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionPERDANA PETROLEUM BERHAD (“PPB”)

NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”)
Date of Meeting19/11/2013
Time09:30 AM
VenueNo. 6-8, Jalan Seri Utara 1, Seri Utara, Batu 7, Jalan Ipoh, 68100 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors13/11/2013


HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoHR-131101-53549

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Further to the Company’s monthly announcement dated 1 October 2013 pursuant to PN 1 of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of Haisan wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. The Company will announce further developments on the above matter as and when necessary.

This announcement is dated 1 November 2013.



HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoHR-131101-53801

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


SUPPORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSUPPORTIVE INTERNATIONAL HOLDINGS BERHAD  
Stock Name SUPPORT  
Date Announced1 Nov 2013  
CategoryChange in Boardroom
Reference NoCA-131101-A8710

Date of change01/11/2013
NameAndrew Su Meng Kit
Age42
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsMr. Andrew Su is a member of the Malaysian Institute of Certified Public Accountants and a Chartered Accountant (Malaysia) with the Malaysian Institute of Accountants. 
Working experience and occupation He started his career under articleship training with an international accounting firm where he qualified as a Certified Public Accountant. He was involved in various financial and top management positions in multi-national company, wood based furniture product manufacturing company and internet based company. He was also a financial/corporate advisor to a company listed on the then Second Board of Bursa Securities and a Director of Corporate Finance in a merchant bank.  
Directorship of public companies (if any)1. Asia Knight Berhad,
2. Mexter Technology Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesHe holds 100,000 Ordinary Shares of RM1.00 each in SUPPORT 


SUPPORT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSUPPORTIVE INTERNATIONAL HOLDINGS BERHAD  
Stock Name SUPPORT  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoMB-131101-38747

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSUPPORTIVE INTERNATIONAL HOLDINGS BERHAD ("SIHB" OR THE "COMPANY")

PROPOSED RATIFICATION FOR THE DIVERSIFICATION OF THE BUSINESS OF SIHB AND ITS SUBSIDIARIES ("SIHB GROUP" OR THE "GROUP") INTO PROPERTY DEVELOPMENT ("DIVERSIFICATION") ("PROPOSED RATIFICATION")
On behalf of the Board of Directors of SIHB, AmInvestment Bank Berhad wishes to announce that the Company intends to seek shareholders' ratification for the Diversification via its wholly-owned subsidiary companies, Welcome Properties Sdn Bhd, ASCALL Sdn Bhd and its 60%-owned subsidiary, Supportive Development Sdn Bhd.
Please refer to the announcement as enclosed for further details on the Proposed Ratification.

This announcement is dated 1 November 2013.

Attachments

Announcement.pdf
155 KB



No comments:

Post a Comment