SCN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCAN ASSOCIATES BERHAD (ACE Market) |
| Stock Name | SCN |
| Date Announced | 25 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140325-58965 |
| Date of change | 25/03/2014 |
| Name | Tan Sri Datuk Dr. Ahmad Zaharudin Bin Idrus |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | Tan Sri Datuk Dr. Ahmad Zaharudin Bin Idrus commenced his career as an Agriculture Officer and then served as the Director General of the Department of Food Technology with the Ministry of Agriculture in 1974 and as Director of Food Technology at the Malaysian Agriculture Research and Development Institute (MARDI) from 1975 to 1981. Tan Sri Datuk Dr. Ahmad Zaharudin served as Secretary of the National Council of Scientific Research and Development under the Ministry of Science, Technology and the Environment from 1981 to 1986. Subsequently, he was appointed as Controller of the Standards and Industrial Research Institute of Malaysia (SIRIM) from 1986 to 1989. Tan Sri Datuk Dr. Ahmad Zaharudin was the founder of Petroleum Research Institute Petronas from 1989 to 1992 and Managing Director of Petronas Scientific Services from 1992 to 1994, as well as a board member of Petronas Refineries Sdn. Bhd. from 1989 to 1994. Tan Sri Datuk Dr. Ahmad Zaharudin Bin Idrus served as the Vice-Chancellor of Universiti Teknologi Malaysia from 1994 to 2001, promoted the concept of technology and innovation through the establishment of the Technovation Park and the concept of Industry – University Partnership. He was the key player in the establishment of Technology Park Malaysia. He held the position of Science Advisor to the Prime Minister from January 2001 to July 2006 and concurrently served as Joint-Chairman of Malaysian Industry-Government Group for High Technology (MIGHT). He was also the President of the Academy of Sciences Malaysia from April 2001 to April 2007. Currently, Tan Sri Datuk Dr. Ahmad Zaharudin Bin Idrus is the Chairman of Malaysian Biotechnology Corporation Sdn. Bhd., Inno Bio Ventures Sdn. Bhd., Inno Biologics Sdn. Bhd. and F3 Strategies Sdn. Bhd. as well as member of both the advisory panel of the Malaysian Institute of Economic Research and the Panel of Advisors on Science & Technology to the Islamic Development Bank Jeddah, Saudi Arabia. He is currently the Chairman of the Board of Directors of University Malaysia Terengganu. |
| 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 | 10,000 ordinary shares of RM0.10 each |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Nasri Bin Nasrun (Chairman)- Independent Non-Executive Director 2) Mejar Ismail Bin Ahmad(Member)- Independent Non-Executive Director |
SCN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCAN ASSOCIATES BERHAD (ACE Market) |
| Stock Name | SCN |
| Date Announced | 25 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140325-57903 |
| Date of change | 25/03/2014 |
| Name | Tan Sri Datuk Dr. Ahmad Zaharudin bin Idrus |
| Age | 70 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Ill health |
| 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 | Tan Sri Datuk Dr. Ahmad Zaharudin bin Idrus commenced his career as an Agriculture Officer and then served as the Director General of the Department of Food Technology with the Ministry of Agriculture in 1974 and as Director of Food Technology at the Malaysian Agriculture Research and Development Institute (MARDI) from 1975 to 1981. Tan Sri Datuk Dr. Ahmad Zaharudin served as Secretary of the National Council of Scientific Research and Development under the Ministry of Science, Technology and the Environment from 1981 to 1986. Subsequently, he was appointed as Controller of the Standards and Industrial Research Institute of Malaysia (SIRIM) from 1986 to 1989. Tan Sri Datuk Dr. Ahmad Zaharudin was the founder of Petroleum Research Institute Petronas from 1989 to 1992 and Managing Director of Petronas Scientific Services from 1992 to 1994, as well as a board member of Petronas Refineries Sdn. Bhd. from 1989 to 1994. Tan Sri Datuk Dr. Ahmad Zaharudin bin Idrus served as the Vice-Chancellor of Universiti Teknologi Malaysia from 1994 to 2001, promoted the concept of technology and innovation through the establishment of the Technovation Park and the concept of Industry – University Partnership. He was the key player in the establishment of Technology Park Malaysia. He held the position of Science Advisor to the Prime Minister from January 2001 to July 2006 and concurrently served as Joint-Chairman of Malaysian Industry-Government Group for High Technology (MIGHT). He was also the President of the Academy of Sciences Malaysia from April 2001 to April 2007. Currently, Tan Sri Datuk Dr. Ahmad Zaharudin bin Idrus is the Chairman of Malaysian Biotechnology Corporation Sdn. Bhd., Inno Bio Ventures Sdn. Bhd., Inno Biologics Sdn. Bhd. and F3 Strategies Sdn. Bhd. as well as member of both the advisory panel of the Malaysian Institute of Economic Research and the Panel of Advisors on Science & Technology to the Islamic Development Bank Jeddah, Saudi Arabia. He is currently the Chairman of the Board of Directors of University Malaysia Terengganu. |
| 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 | 10,000 ordinary shares of RM0.10 each |
KIANJOO - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 25 Mar 2014 |
| Category | PDF Submission |
| Reference No | KJ-140319-39227 |
| Subject | Statement/Circular to Shareholders dated 25 March 2014 in relation to the:- Part A - Share Buy-Back Statement in relation to proposed renewal of authority for the Company to purchase its own shares Part B - Circular to Shareholders in relation to proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
ADVENTA - Annual Audited Accounts - 31 October 2013 - Errata (Amended Announcement)
Announcement Type: PDF Submission
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 25 Mar 2014 |
| Category | PDF Submission |
| Reference No | CS-140325-48237 |
| Subject | Annual Audited Accounts - 31 October 2013 - Errata |
FITTERS - OTHERS FITTERS DIVERSIFIED BERHAD (“FITTERS” OR “THE COMPANY”) SHAREHOLDERS AGREEMENT AND TRADEMARK / TRADE NAME LIMITED LICENSE AGREEMENT BETWEEN FITTERS AND MOLECOR TECHNOLOGIA S.L.
Announcement Type: General Announcement
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 25 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140325-B29A8 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FITTERS DIVERSIFIED BERHAD (“FITTERS” OR “THE COMPANY”) SHAREHOLDERS AGREEMENT AND TRADEMARK / TRADE NAME LIMITED LICENSE AGREEMENT BETWEEN FITTERS AND MOLECOR TECHNOLOGIA S.L. |
The Board of Directors (“the Board”) of FITTERS is pleased to announce that the Company had on 25 March 2014 entered into a Shareholders Agreement (“SA”) and Trademark / Trade Name Limited License Agreement (“LLA”) with Molecor Technologia S.L. (“MOLECOR”) to set forth the basic principles and rules agreed and accepted by MOLECOR and FITTERS with regard to (a) the participation of MOLECOR in Molecor (SEA) Sdn. Bhd. (“MSSB”) (Company No. 420497-A)(Formerly known as FITTERS Industries Sdn. Bhd.) and the relationship of FITTERS and MOLECOR as shareholders of MSSB; and (b) the MOLECOR trademark and trade name LLA granted by MOLECOR to MSSB to use the MOLECOR name and trademark, exclusively as part of its corporate name, exclusively in connection with the Project for so long as MOLECOR is a shareholder of MSSB and/or the relationship of FITTERS and MOLECOR as shareholders of MSSB remains in good harmony and order (i.e. there are no major disagreements or disputes ongoing among them). [FITTERS and MOLECOR shall thereafter be collectively referred to as “the Parties” or individually as “a Party”]. The SA and LLA are further to the Memorandum of Understanding entered into between FITTERS and MOLECOR announced on 27 November 2013 to invest in MSSB together with Ricwil (Malaysia) Sdn. Bhd. (“Ricwil”) (Company No. 113601-W) as part of its diversification policy to enter the market of PVC pressure pipes in Malaysia and, progressively, in other South East Asian markets (“Project”). Please refer to the attachment for the full announcement. This announcement is dated 25 March 2014. | |
TRIUMPL - Others
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TRIUMPHAL ASSOCIATES BHD |
| Stock Name | TRIUMPL |
| Date Announced | 25 Mar 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-140325-55921 |
| Remarks : |
| The SCR entails a selective share capital reduction and repayment under Section 64 of the Act which will result in the reduction of the issued and paid-up share capital of TAS from RM87,170,928 comprising 87,170,928 ordinary shares in TAS (“TAS Shares”) to RM60,489,548 comprising 60,489,548 TAS Shares by way of cancelling a total of 26,681,380 TAS Shares, being all the outstanding TAS Shares held by the shareholders of TAS other than Golden Power Holdings Sdn Bhd, Toh Thim Leong, Hong Kerk Ai, Toh Chee Yeong, Toh Chee Lit and Triumphal Resources Sdn Bhd. Pursuant to the SCR, all the entitled shareholders, whose names appear in the Record of Depositors of TAS as at 5:00 p.m. on Thursday, 10 April 2014 (“Entitlement Date”) (“Entitled Shareholders”) shall be entitled to receive a cash repayment of RM1.00 for each existing TAS Share held. The capital repayment of RM1.00 per TAS Share is expected to be made within 10 days from the Entitlement Date. The trading of TAS Shares on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) will be suspended with effect from 9:00 a.m. on Friday, 4 April 2014, being 3 clear market days prior to the Entitlement Date. Accordingly, the last day of trading of TAS Shares on the Main Market of Bursa Securities prior to the suspension shall be 5:00 p.m. on Thursday, 3 April 2014. The TAS Shares will no longer be traded on the Official List of Bursa Securities after the trading is suspended from 9:00 a.m. on Friday, 4 April 2014. The trading of TAS Shares will continue to be suspended with effect from 9:00 a.m. on Friday, 4 April 2014 until the removal of TAS from the Official List of Bursa Securities. An application to Bursa Securities pursuant to Paragraph 16.08 of the Main Market Listing Requirements of Bursa Securities to withdraw TAS from the Official List will be made within 1 month from the day the capital repayment of RM1.00 per TAS Share is paid to the Entitled Shareholders. The notice to shareholders in relation to the suspension of trading of TAS Shares and the Entitlement Date for the SCR will be despatched to the shareholders of TAS on 26 March 2014. Any enquiries concerning this notice of book closure date should be addressed to the Share Registrar of TAS at the abovementioned contact details. This announcement is dated 25 March 2014 |
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