CSL - Change in Audit Committee
| Company Name | CHINA STATIONERY LIMITED |
| Stock Name | CSL |
| Date Announced | 2 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140702-61481 |
| Date of change | 02/07/2014 |
| Name | TAN SRI DATO’ NIK HASHIM BIN NIK AB RAHMAN |
| Age | 71 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato' Nik Hashim is a Barristerat-Law from Inner Temple, London in July 1970. |
| Working experience and occupation | He was a Federal Court Judge from June 2005 until June 2009, and has a long and distinguished record of service with the Malaysian Judiciary. He qualified as a Barristerat-Law from Inner Temple, London in July 1970 and began his service at the Magistrates Court in Klang, Selangor in August 1970. He then became Senior Federal Counsel with the Attorney General's Chambers in Kuala Lumpur in 1989. In 1994, he was appointed as chairman of the Advisory Board, Prime Minister's Department based in Taiping, Perak. He was appointed as Judicial Commissioner of High Court at Kota Bahru and Kuala Lumpur in October 1995 and January 1997 respectively. Between 1997 and 2003, he has served as Judge at the High Court of Malaya in Kuala Lumpur and Kuala Terengganu. This was followed with his appointment as a Court of Appeal Judge in August 2003 before being appointed as a Federal Court Judge from June 2005 until he retired from the Malaysian judiciary on 1 July 2009. |
| Directorship of public companies (if any) | Olympia Industries Bhd |
| 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. Risambessy Izaac (Chairman) 2. Datuk Tan Choon Hwa (Member) 3. Herman Widjaja (Member) |
VINTAGE - Others
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 2 Jul 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | ML-140624-53757 |
| Remarks : |
| The trading of the securities of VVB has been suspended since 10 April 2012 via a notice by Bursa Malaysia Securities Berhad to VVB pursuant to Paragraph 8.05(5) of the then Bursa Malaysia Securities Berhad Main Market Listing Requirements. On 23 June 2014, the High Court of Malaya in Kuala Lumpur had granted an order confirming the reduction of the issued and paid-up share capital of VVB via the cancellation of RM0.90 of the par value of each share in VVB pursuant to Section 64 of the Companies Act, 1965 ("Capital Reduction"). The Share Consolidation will be implemented after the Capital Reduction. In determining the shareholders' entitlements pursuant to the Share Consolidation, fractional entitlements will be disregarded and will be dealt with in such manner as the Board of Directors of VVB shall in its absolute discretion think fit and expedient or in the best interest of VVB. The securities of VVB will remain suspended until completion of the proposed restructuring scheme. This announcement is dated 2 July 2014. |
SEG - OTHERS Offer of employees' share option scheme options ("ESOS Options") and/or share grant pursuant to the Performance Share Plan ("PSP Grant") under the Long Term Incentive Plan ("LTIP")
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 2 Jul 2014 |
| Category | General Announcement |
| Reference No | SI-140701-46831 |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||
| Description | Offer of employees' share option scheme options ("ESOS Options") and/or share grant pursuant to the Performance Share Plan ("PSP Grant") under the Long Term Incentive Plan ("LTIP") | ||||||||||||||||||||||||||||
Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, SEG International Bhd (“SEGi” or “the Company”) wishes to announce the following offer under the LTIP ("Offer") which comprises the employees’ share option scheme (“ESOS”) and share grant plan (“SGP”) to the eligible employees (including Executive Directors) of SEGi and its subsidiary companies which are not dormant, as follows:
This announcement is dated 2 July 2014. | |||||||||||||||||||||||||||||
No comments:
Post a Comment