CYBERT - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 7 Feb 2014 |
| Category | General Meetings |
| Reference No | CC-140207-C5070 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Seventeenth Annual General Meeting |
| Date of Meeting | 28/02/2014 |
| Time | 10:00 AM |
| Venue | Hotel Sri Petaling 30, Jalan Radin Anum Bandar Baru Sri Petaling 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/02/2014 |
STEMLFE - Change in Audit Committee
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 7 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | CZ-140120-7FDCB |
| Date of change | 07/02/2014 |
| Name | DATO' MARK WILLIAM LING LEE MENG |
| Age | 50 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Mark had his High School education at The Southport School, Australia. |
| Working experience and occupation | Dato’ Mark started his career in Kong Ming Bank Berhad (which had since been restructured to form part of the then EON Bank Group which merged with Hong Leong Bank Berhad today) on 2 February 1984 as a Marketing Director where he was involved in project finance transactions in a number of industry sectors, including privatisation of public infrastructure, power and telecommunications. He was appointed as the Strategic Planning Advisor for Asia Pacific by Powergen International in 1996. Dato’ Mark led the execution of the acquisition of Malakoff Berhad, and was appointed as an Executive Director of Malakoff Berhad on 2 April 2001. On 1 August 2001, Dato’ Mark left Malakoff Berhad to set up a private equity firm specialising in the energy sectors. Dato’ Mark is currently an Independent Non-Executive Director on the Board of MClean Technologies Berhad, a public listed company on the Main Board since 16 June 2010. |
| Directorship of public companies (if any) | MClean Technologies 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) YAP YU MING (CHAIRMAN / INDEPENDENT NON-EXECUTIVE DIRECTOR) 2) DATO' MARK WILLIAM LING LEE MENG (INDEPENDENT NON-EXECUTIVE DIRECTOR) 3) YEE PINH JEREMY (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR) |
| Remarks : |
| This announcement is dated 07 February 2014 |
STEMLFE - Change in Audit Committee
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 7 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | CZ-140120-8E550 |
| Date of change | 07/02/2014 |
| Name | YEE PINH JEREMY |
| Age | 44 |
| Nationality | SINGAPOREAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Yee obtained his Bachelor of Arts in Economics and Social Studies from Victoria University of Manchester in 1994. He also holds a Bachelor of Commerce (Prof Accounting) and a Master of Commerce received from the Murdoch University in 2009 and University of Sydney in 1996, respectively In addition, Mr. Yee also holds a Master of Business Administration obtained from the Nanyang Technological University in 2011 in which he also received the 2011 Furama Ltd Endowned Book Prize Award. He also obtained a Master of Business Administration from the University of Chicago, Booth School of Business in 2012. |
| Working experience and occupation | Mr. Yee Pinh Jeremy is the Chief Executive Officer of Cordlife Group Limited, a Company listed on the Stock Exchange of Singapore since June 2011. He was appointed as an Executive Director of Cordlife Group Limited in January 2004. He was the Chief Financial Officer of Life Corporation Limited ("LCL") prior to the demerger from LCL in June 2011. From 2004 to 2011, Mr. Yee was directly responsible for LCL's financial function, including statutory filings, accounting audits, finance controls and treasury. From 2002 to 2003, Mr. Yee was Director of Corporate Development and later Chief Operating Officer of Cordlife, where he was responsible for its overall corporate development activities. For the period 1997 to 1999 and 2001 to 2002, Mr. Yee was the Assistant Managing Consultant KPMG LLP and in 1999, he was the Internal Auditor for Risk Management at UOB Bank Limited. For the period 1996 to 1997, he was Treasury Analyst at American Express. He was a Cadet Pilot with Singapore Airlines in 1995 to 1996 and was a Credit Officer with Malayan Bank Berhad from 1994 to 1995. |
| Directorship of public companies (if any) | Cordlife Group Limited |
| 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) YAP YU MING (CHAIRMAN / INDEPENDENT NON-EXECUTIVE DIRECTOR) 2) DATO' MARK WILLIAM LING LEE MENG (INDEPENDENT NON-EXECUTIVE DIRECTOR) 3) YEE PINH JEREMY (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR) |
| Remarks : |
| This announcement is dated 07 February 2014 |
STEMLFE - OTHERS CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 7 Feb 2014 |
| Category | General Announcement |
| Reference No | CZ-140120-7FDD1 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN COMPOSITION OF NOMINATION COMMITTEE |
The Board of Stemlife Berhad ("the Company") wishes to announce the changes in Nomination Committee as follows :- 1. Dato' Mark William Ling Lee Meng has been appointed as Chairman of the Nomination Committee; and 2. Dr. Ho Choon Hou has been appointed as member of the Nomination Committee. The composition of the Nomination Committee after the changes is as follows: 1. Dato' Mark William Ling Lee Meng (Chairman, Independent Non-Executive Director) 2. Ms. Yap Yu Ming (Independent Non-Executive Director) 3. Dr. Ho Choon Hou (Non-Independen Non-Executive Director) This announcement is dated 07 February 2014 | |
STEMLFE - OTHERS CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 7 Feb 2014 |
| Category | General Announcement |
| Reference No | CZ-140120-ACFBB |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE |
The Board of Stemlife Berhad ("the Company") wishes to announce the changes in Remuneration Committee as follows :- 1. Dato' Low Su-Shing ceased to be Chairman and member of the Remuneration Committee; and 2. Ms. Yap Yu Ming also ceased to be member of the Remuneration Committee; and 3. Dr. Ho Choon Hou has been appointed as Chairman of the Remuneration Committee. 4. Dato' Mark William Ling Lee Meng and Yee Pinh Jeremy have been appointed as members of the Remuneration Committee; and The composition of the Remuneration Committee after the changes is as follows: 1. Dr. Ho Choon Hou (Chairman, Non-Independent Non-Executive Director) 2. Yee Pinh Jeremy (Non-Independent Non-Executive Director) 3. Dato' Mark William Ling Lee Meng (Independent Non-Executive Director) This announcement is dated 07 February 2014 | |
WINSUN - WINSUN - NOTICE OF BOOK CLOSURE
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 7 Feb 2014 |
| Category | Listing Circular |
| Reference No | RN-140207-28857 |
LISTING'S CIRCULAR NO. L/Q : 69804 OF 2014
Issuance of free warrants in Winsun (“Free Warrants”) on the basis of one (1) Free Warrant for every ten (10) existing ordinary shares of RM0.10 each in Winsun held at 5.00 p.m on 20 February 2014 (“Free Warrants Issue”).
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
as from : [ 18 February 2014 ]
2) The last date of lodgement : [ 20 February 2014 ]
UTDPLT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 7 Feb 2014 |
| Category | General Announcement |
| Reference No | UP-140206-8E381 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Monthly Production - January 2014 |
7 February 2014 The Exchange Examiner/AccountantBursa Malaysia Securities Berhad9th Floor, Exchange SquareBukit Kewangan50200 KUALA LUMPURDear Sir, MONTHLY PRODUCTION - JANUARY 2014 2014 2013 January Todate Janaury Todate Crude Palm Oil (MT) 17,193 17,193 17,840 17,840 Palm Kernal (MT) 3,852 3,852 4,176 4,176 Coconut (Nuts) 4,894,943 4,894,943 6,327,796 6,327,796 Yours faithfully, UNITED PLANTATIONS BERHAD A. Ganapathy Company Secretary | |
ECM - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 7 Feb 2014 |
| Category | General Announcement |
| Reference No | EL-140206-3E8E9 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Quarterly Disclosure for the period ended 31 January 2014 pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad |
Pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, ECM Libra Financial Group Berhad wishes to announce the quarterly disclosure in relation to the loans extended by its wholly-owned subsidiary, ECM Libra Partners Sdn Bhd, in its ordinary course of business as a licensed money lender for the fourth quarter ended 31 January 2014 as set out in the enclosed attachment. This announcement is made on 7 February 2014. | |
CMSB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 7 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140207-EFA39 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM 1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - 10,129,400 shares -Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 387,600 shares -Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - 1,562,700 shares -Employees Provident FD BD (Mayban) Citigroup Nominees (Tempatan) Sdn Bhd - 3,873,800 shares -Employees Provident FD BD (Nomura) Citigroup Nominees (Tempatan) Sdn Bhd - 175,000 shares -Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - 3,010,300 shares -Employees Provident FD BD (Templeton) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/02/2014 | 36,400 |
| Remarks : |
| The Form 29B dated 5 February 2014 was received on 7 February 2014. |
HAPSENG - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 7 Feb 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | HS-140206-FDA81 |
| Remarks : |
| c.c : Securities Commission |
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