HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 25 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140925-317DD |
WIDETEC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | WIDETECH (MALAYSIA) BERHAD |
| Stock Name | WIDETEC |
| Date Announced | 25 Sept 2014 |
| Category | General Meetings |
| Reference No | CC-140925-A3CED |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2014 |
| Time | 02:30 PM |
| Venue | Dewan Perdana 1, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur. |
| Outcome of Meeting | The Company wishes to announce that all the resolutions as set out in the Notice of Thirtieth Annual General Meeting ("30th AGM") dated 3 September 2014 were duly passed and carried at the 30th AGM of the Company held on 25 September 2014. |
PRDUREN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 25 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | PP-140925-56880 |
| Date of change | 25/09/2014 |
| Name | Woo Min Fong |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A member of the Institute of Chartered Secretaries and Administrators, United Kingdom from 1970 to 1989. An Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators since 1989. |
| Working experience and occupation | Ms. Woo started her career as a practicing Chartered Secretary since 1969. Currently, she is the director in charge of Southern operation of Tricor Corporate Services Sdn Bhd, subsidiary of the Bank of East Asia, Hong Kong, a professional group providing corporate and secretarial services. She also sits on the board of School Foundation, i.e. Foon Yew Foundation and several other Associations and private limited companies. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Teo Chee Kok (Member, Independent Non-Executive Director) |
| Remarks : |
| The Audit Committee has only one member after the retirement of Dato' Seri Hj. Shaik Daud bin Md. Ismail and Ms. Woo Min Fong. The Board of Directors will review the composition of the Audit Committee in order to comply with Paragraph 15.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PRDUREN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 25 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | PP-140925-55961 |
| Date of change | 25/09/2014 |
| Name | Dato' Seri Hj. Shaik Daud bin Md. Ismail |
| Age | 78 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-at-Law from Lincoln's Inn, London |
| Working experience and occupation | Dato' Seri obtained his Barrister-at-Law from Lincoln's Inn, London and was called to the English Bar in December 1962. He served in the Malaysian Government Judicial and Legal services for 38 years until his retirement on 25 June 2001. His last appointment was as a Judge of the Court of Appeal. He sits on the board of Trustees of Tun Suffian Foundation and is also a Registered Arbitrator of the Kuala Lumpur Regional Centre of Arbitration. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Teo Chee Kok (Member, Independent Non-Executive Director) |
| Remarks : |
| The Audit Committee has only one member after the retirement of Dato' Seri Hj. Shaik Daud bin Md. Ismail and Ms. Woo Min Fong. The Board of Directors will review the composition of the Audit Committee in order to comply with Paragraph 15.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PRDUREN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 25 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | PP-140925-55375 |
| Date of change | 25/09/2014 |
| Name | Dato' Seri Hj. Shaik Daud bin Md. Ismail |
| Age | 78 |
| Nationality | Malayisan |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-at-Law from Lincoln's Inn, London |
| Working experience and occupation | Dato' Seri obtained his Barrister-at-Law from Lincoln's Inn, London and was called to the English Bar in December 1962. He served in the Malaysian Government Judicial and Legal services for 38 years until his retirement on 25 June 2001. His last appointment was as a Judge of the Court of Appeal. He sits on the board of Trustees of Tun Suffian Foundation and is also a Registered Arbitrator of the Kuala Lumpur Regional Centre of Arbitration. |
| 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 | Nil |
| Remarks : |
| Dato' Seri Hj. Shaik Daud bin Md. Ismail had given notice that he would not seek re-appointment as director at the 22nd Annual General Meeting (AGM) of the Company held on 25 September 2014. Accordingly, he has retired as director at the conclusion of the AGM of the Company. Concurrently, Dato' Seri Hj. Shaik Daud bin Md. Ismail ceased to be Chairman of the Audit Committee, Nominating Committee and Remuneration Committee on 25 September 2014. |
PRDUREN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 25 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | PP-140925-56378 |
| Date of change | 25/09/2014 |
| Name | Woo Min Fong |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | A member of the Institute of Chartered Secretaries and Administrators, United Kingdom from 1970 to 1989. An Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators since 1989. |
| Working experience and occupation | Ms. Woo started her career as a practicing Chartered Secretary since 1969. Currently, she is the director in charge of Southern operation of Tricor Corporate Services Sdn Bhd, subsidiary of the Bank of East Asia, Hong Kong, a professional group providing corporate and secretarial services. She also sits on the board of School Foundation, i.e. Foon Yew Foundation and several other Associations and private limited companies. |
| 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 | Nil |
| Remarks : |
| Ms. Woo Min Fong had given notice that she would not seek re-election as director at the 22nd Annual General Meeting (AGM) of the Company held on 25 September 2014. Accordingly, she has retired as director at the conclusion of the AGM of the Company. Concurrently, Ms. Woo ceased to be member of the Audit Committee and Nominating Committee on 25 September 2014. |
PRDUREN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 25 Sept 2014 |
| Category | General Meetings |
| Reference No | PP-140925-55093 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2014 |
| Time | 11:00 AM |
| Venue | Dewan Perdana @ Sport Complex, 1st Floor, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Perduren (M) Berhad ("the Company") is pleased to inform that all the resolutions as set out in the Notice of the 22nd Annual General Meeting ("22nd AGM') dated 2 September 2014 were duly approved by the shareholders of the Company at the 22nd AGM held today. This announcement is dated 25 September 2014. |
SUPER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 25 Sept 2014 |
| Category | General Meetings |
| Reference No | CC-140917-52002 |
| Type of Meeting | AGM | |
| Indicator | Outcome of Meeting | |
| Date of Meeting | 25/09/2014 | |
| Time | 10:00 AM | |
| Venue | Rafflesia 1 Room, LG 1 Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur | |
| Outcome of Meeting |
|
TSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 25 Sept 2014 |
| Category | General Announcement |
| Reference No | TR-140924-64445 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder. | ||||||||||
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TSH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 25 Sept 2014 |
| Category | General Meetings |
| Reference No | TR-140925-2FDEE |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | TSH RESOURCES BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 13/10/2014 |
| Time | 10:00 AM |
| Venue | Ballroom 2, LG Level, Eastin Hotel, 13, Section 16/11, Jalan Damansara, 46350 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 07/10/2014 |
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