AMWAY - OTHERS AMWAY (MALAYSIA) HOLDINGS BERHAD ("AMWAY" or "the Company") - Change of the Chairman of the Nominating Committee
Announcement Type: General Announcement
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 8 May 2014 |
| Category | General Announcement |
| Reference No | CC-140414-59452 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AMWAY (MALAYSIA) HOLDINGS BERHAD ("AMWAY" or "the Company") - Change of the Chairman of the Nominating Committee |
The Board of Directors of Amway wishes to announce that Scott Russell Balfour, Non-Independent Non-Executive Director of the Company has been appointed as Chairman of the Nominating Committee ("NC") of Amway with effect from 8 May 2014 in replacement of Eva Cheng Li Kam Fun, who has resigned as Chairperson of NC on the same date. The NC shall comprise the following members: 1. Scott Russell Balfour, NC Chairman (Non-Independent Non-Executive Director) 2. Dato' Ab Halim Bin Mohyiddin, NC Member (Senior Independent Non-Executive Director) 3. Tan Sri Dato' Cecil Wilbert Mohanaraj Abraham, NC Member (Independent Non-Executive Director) | |
BINTAI - OTHERS Bintai Kinden Corporation Berhad (“BKCB” or “Company”) Incorporation of new sub-subsidiary, Bintai Kindenko Engineering & Construction Pte Ltd
Announcement Type: General Announcement
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 8 May 2014 |
| Category | General Announcement |
| Reference No | BK-140508-58034 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Bintai Kinden Corporation Berhad (“BKCB” or “Company”) Incorporation of new sub-subsidiary, Bintai Kindenko Engineering & Construction Pte Ltd |
The Board of Directors of Bintai Kinden Corporation
Berhad (“BKCB”) wishes to announce that Bintai
Kindenko Private Limited (“BKPL”), a 69.82% owned subsidiary of the Company, has
on 8 May 2014, incorporated a new wholly owned private company limited by shares
in Singapore known as Bintai Kindenko Engineering & Construction Pte Ltd
(Registration No. 201413305D) (“BKEC”). The issued and paid up share capital of BKEC
is 100 ordinary shares and SGD100 (Singapore Dollar One Hundred) respectively. The
principal activity of BKEC is to carry out electrical and mechanical engineering
works.
The new incorporation of BKEC will not have any material
effect on the earnings and net assets of BKCB Group for the financial year ending
31 March 2015.
None of the Directors and/or major shareholders of BKCB
or persons connected to them have any interests, direct or indirect, in the new
incorporation of BKEC.
This announcement is dated 8 May 2014.
| |
MASTER - OTHERS Master-Pack Group Berhad (“Master-Pack” or “Company”) Striking off a dormant subsidiary pursuant to Section 308 of the Companies Act, 1965
Announcement Type: General Announcement
| Company Name | MASTER-PACK GROUP BERHAD |
| Stock Name | MASTER |
| Date Announced | 8 May 2014 |
| Category | General Announcement |
| Reference No | CC-140506-51654 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Master-Pack Group Berhad (“Master-Pack” or “Company”) Striking off a dormant subsidiary pursuant to Section 308 of the Companies Act, 1965 |
The Board of Directors of Master-Pack wishes to announce that its wholly-owned subsidiary, Tung Hai Fishing Sendirian Berhad (7714-X) (“THFSB”) had, on 08 May 2014 submitted an application to Suruhanjaya Syarikat Malaysia (“SSM”) for striking off the name of THFSB from the register pursuant to Section 308 of the Companies Act, 1965 (“Proposed Striking Off”). THFSB, a wholly-owned subsidiary of the Company was incorporated in Malaysia on 29 February 1968. THFSB has an authorised share capital of RM5,000,000.00 comprising 5,000,000 ordinary shares of RM1.00 each and a paid-up capital of RM5,000,000.00. Currently, THFSB is an inactive and dormant subsidiary of the Company. The Proposed Striking Off will not have any impact on the earnings and net assets per share of Master-Pack Group for the financial year ending 31 December 2014. The Proposed Striking Off is not subject to the approval of the shareholders but subject to the approval from SSM. This announcement is dated 08 May 2014. | |
WEIDA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 8 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140508-E2C0B |
SMISCOR - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 8 May 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-140507-75773 |
STONE - Change of Registrar
Announcement Type: Change of Registrar
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 8 May 2014 |
| Category | Change of Registrar |
| Reference No | SM-140508-323FC |
| Old registrar | Symphony Share Registrars Sdn. Bhd. |
| New registrar | Securities Services (Holdings) Sdn Bhd |
| Address | Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan, Malaysia. |
| Telephone No | +603 2084 9000 | +603 2084 9168 |
| Facsimile No | +603 2094 9940 | +603 2095 0292 |
| Effective date | 08/05/2014 |
SCOMI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 8 May 2014 |
| Category | Change in Boardroom |
| Reference No | SG-140505-32561 |
| Date of change | 08/05/2014 |
| Name | Abdul Hamid Bin Sh Mohamed |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Association of Chartered Certified Accountants |
| Working experience and occupation | Encik Hamid is currently the Executive Director of Symphony House Berhad overseeing the holding company and Group Shared Services Division since 3 December 2003. He started his career in the accounting firm Messrs Lim Ali & Co / Arthur Young, before moving on to merchant banking with Bumiputra Merchant Bankers Berhad. He later moved on to the Amanah Capital Malaysia Berhad Group, an investment banking and finance group, where he led the corporate planning and finance functions until 1998 when he joined the Kuala Lumpur Stock Exchange (KLSE), now known as Bursa Malaysia Berhad. He joined the KLSE in 1998 as Senior Vice President in charge of the Strategic Planning & International Affairs Division and was promoted to Deputy President (Strategy and Development) in 2002. He was re-designated as Chief Financial Officer in 2003. During his five years with the KLSE Group, he held diverse roles and had experience in strategy, corporate finance, business transformation, finance and administration, treasury, external affairs and public relations. He led KLSE’s acquisitions of the Kuala Lumpur Options and Financial Futures Exchange (KLOFFE) and the Commodity and Monetary Exchange of Malaysia (COMMEX) and their merger to form the Malaysia Derivatives Exchange (MDEX), and the acquisition of the Malaysian Exchange of Securities Dealing and Automated Quotation (MESDAQ). He also led KLSE’s demutualisation exercise. |
| Directorship of public companies (if any) | 1. Symphony House Berhad; 2. Pos Malaysia Berhad; 3. Silk Holdings Berhad; 4. MMC Corporation Berhad; and 5. Kuwait Finance House (Labuan) 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 |
SCOMI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 8 May 2014 |
| Category | Change in Audit Committee |
| Reference No | SG-140508-E250C |
| Date of change | 08/05/2014 |
| Name | Abdul Hamid Bin Sh Mohamed |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Hamid is a Fellow of the Association of Chartered Certified Accountants |
| Working experience and occupation | Encik Hamid is currently the Executive Director of Symphony House Berhad overseeing the holding company and Group Shared Services Division since 3 December 2003. Encik Hamid started his career in the accounting firm Messrs Lim Ali & Co / Arthur Young, before moving on to merchant banking with Bumiputra Merchant Bankers Berhad. He later moved on to the Amanah Capital Malaysia Berhad Group, an investment banking and finance group, where he led the corporate planning and finance functions until 1998 when he joined the Kuala Lumpur Stock Exchange (KLSE), now known as Bursa Malaysia Berhad. He joined the KLSE in 1998 as Senior Vice President in charge of the Strategic Planning & International Affairs Division and was promoted to Deputy President (Strategy and Development) in 2002. He was re-designated as Chief Financial Officer in 2003. During his five years with the KLSE Group, he held diverse roles and had experience in strategy, corporate finance, business transformation, finance and administration, treasury, external affairs and public relations. He led KLSE’s acquisitions of the Kuala Lumpur Options and Financial Futures Exchange (KLOFFE) and the Commodity and Monetary Exchange of Malaysia (COMMEX) and their merger to form the Malaysia Derivatives Exchange (MDEX), and the acquisition of the Malaysian Exchange of Securities Dealing and Automated Quotation (MESDAQ). He also led KLSE’s demutualisation exercise. |
| Directorship of public companies (if any) | 1.Symphony House Berhad; 2.Pos Malaysia Berhad; 3.Silk Holdings Berhad; 4.MMC Corporation Berhad; and 5.Kuwait Finance House (Labuan) 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) | The Audit and Risk Management Committee shall comprise the following Independent Non-Executive Directors with effect from 8 May 2014: (i) Tan Sri Nik Mohamed Bin Nik Yaacob (Chairman) (ii) Datuk Haron Bin Siraj (Member) (iii) Dato’ Abdul Rahim Bin Abu Bakar (Member) (iv) Dato’ Sreesanthan A/L Eliathamby (Member) (v) Encik Abdul Hamid Bin Sh Mohamed (Member) |
SCOMI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 8 May 2014 |
| Category | Change in Audit Committee |
| Reference No | SG-140508-E2504 |
| Date of change | 08/05/2014 |
| Name | Dato’ Mohammed Azlan bin Hashim |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Mohammed Azlan Bin Hashim graduated with a Bachelor of Economics from Monash University and qualified as a Chartered Accountant in Australia. He is a fellow member of the Institute of Chartered Accountants Australia, Malaysian Institute of Directors, Malaysia Institute of Chartered Secretaries and Administrators, a honorary member of the Institute of Internal Auditors, Malaysia and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Dato’ Mohammed Azlan Bin Hashim has extensive experience in the corporate sector. Dato’ Azlan is the Chairman of D&O Green Technologies Berhad and SILK Holdings Berhad. He also serves as a Non-Executive Director of Khazanah Nasional Berhad, IHH Healthcare Berhad, Labuan Financial Services Authority and is a member of the Investment Panel of the Employees’ Provident Fund and Retirement Fund Incorporated. During his career, he served in various capacities in the financial services industry and investment holding companies, including as Chief Executive of Bumiputra Merchant Bankers Berhad, Group Managing Director of Amanah Capital Malaysia Berhad and Executive Chairman of Bursa Malaysia Berhad Group. |
| Directorship of public companies (if any) | 1.Khazanah Nasional Berhad 2.D&O Green Technologies Berhad (formerly known as D&O Ventures Berhad) 3.SILK Holdings Berhad 4.IHH Healthcare 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) | The Audit and Risk Management Committee shall comprise the following Independent Non-Executive Directors with effect from 8 May 2014: (i) Tan Sri Nik Mohamed Bin Nik Yaacob (Chairman) (ii) Datuk Haron Bin Siraj (Member) (iii) Dato’ Abdul Rahim Bin Abu Bakar (Member) (iv) Dato’ Sreesanthan A/L Eliathamby (Member) (v) Encik Abdul Hamid Bin Sh Mohamed (Member) |
SAMUDRA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 8 May 2014 |
| Category | General Announcement |
| Reference No | MI-140508-40503 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD (“KSTB” OR “COMPANY”) PROPOSED ISSUANCE OF ICULS |
(All definitions used herein shall have the same meanings and expressions defined in the announcements dated 20 May 2013 and 6 September 2013 except where the context otherwise requires or where otherwise defined herein.) We refer to the announcements dated 6 September 2013 and 8 January 2014 in relation to the Debt Settlement Agreement (“DSA”). On behalf of the Board of Directors of KSTB, Kenanga Investment Bank Berhad wish to announce that Malayan Banking Berhad (“MBB”) has agreed to KSTB’s request dated 18 March 2014 for the extension of the Completion Date of the DSA. Pursuant thereto, the Completion Date of the DSA is extended from 24 March 2014 to 30 May 2014 subject to all the other existing terms and conditions as set out in the DSA, MBB’s letter of offer dated 14 June 2013 and MBB's supplemental letter of offer dated 7 January 2014 remaining unchanged. This announcement is dated 8 May 2014. | |
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