November 26, 2014

Company announcements: ASUPREM, TIGER, SYF, ASIAFLE, STONE, HAIO, MULPHAL, SALCON

ASUPREM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced26 Nov 2014  
CategoryChange in Audit Committee
Reference NoCC-141126-55010

Date of change26/11/2014
NameDato' Ir. Mohamad Shokri bin Abdullah
Age61
NationalityMalaysian/Malay
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMember of Institute of Engineers Malaysia, Board of Engineers
Member of The Road Engineering Association of Malaysia
Member of Malaysian Water Association
Registered as a Professional Engineer (PE) and International
Professional Engineer (Int. PE)  
Working experience and occupation Dato' Ir. Mohamad Shokri is an Executive Chairman of Jurutera Konsult Maju Sdn Bhd and Dato' Ir. Mohamad Shokri started his engineering career in Jabatan Kerja Raya Malaysia as a Road Engineer in Jabatan Kerja Raya Kelantan in July 1978. He then served in various positions include District Engineer Kuala Krai/Gua Musang, Timbalan Pengarah Jabatan Kerja Raya Perlis and Senior Project Engineer Johor Water Supply. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1) Andrew Lim Piow Tiang, Independent Non-Executive Director (Chairman of Audit Committee)
2) Datuk Nur Jazlan bin Mohamed, Independent Non-Executive Director (Member of Audit Committee)
3) Dato' Ir. Mohamad Shokri bin Abdullah, Independent Non-Executive Director (Member of Audit Committee)

Remarks :
Gender : Male


TIGER - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced26 Nov 2014  
CategoryChange in Boardroom
Reference NoCS-141126-539D9

Date of change26/11/2014
NameTan Lee Chin
Age45
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionManaging Director
DirectorateExecutive
QualificationsLB (Honours), University of Northumbria, United Kingdom
Diploma in Business Administration - 1987  
Working experience and occupation Ms Tan Lee Chin graduated with an Honours Degree in LLB from the University of Northumbria, United Kingdom. She started her career in the property development and construction industry after she has completed her Diploma in Business Administration in 1987. Prior thereto, she was with a construction and development company where she pioneered, developed and built-up their marketing, finance and administration divisions.

Ms Tan Lee Chin has an extensive experience in the field of constructions, property development and corporate restructuring. She was conferred and awarded the Outstanding Entrepreneur Award by the Golden Bull Award in 2010.

Ms Tan Lee Chin also sits in the Board of Stone Master Corporation Berhad as the Managing Director.  
Directorship of public companies (if any)Stone Master Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerMs Tan Lee Chin is the sister of Dato' Tan Wei Lian who is the Executive Chairman of Tiger Synergy Berhad.  
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesMs. Tan Lee Chin hold 18,382,000 ordinary shares (direct interest) and 115,376,700 ordinary shares (indirect interest) in Tiger Synergy Berhad. 

Remarks :
The effective date of change should be 26 November 2014 instead of 25 November 2014.


SYF - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced26 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141126-43739

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting26/11/2014
Time10:00 AM
VenueBallroom, Prescott Metro Inn, Wisma Metro Kajang, Jalan Semenyih, 43000 Kajang, Selangor
Outcome of Meeting

The Board of Directors' of SYF Resources Berhad ("SYF" or "the Company") is pleased to announce that all the resolutions in relation to the Proposals as set out in the Notice of Extraordinary General Meeting ("EGM") of SYF dated 4 November 2014 have been duly approved by the shareholders of SYF at the EGM held today.





ASIAFLE - ASIAFLE- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced26 Nov 2014  
CategoryListing Circular
Reference NoZA-141126-56349

LISTING'S CIRCULAR NO. L/Q : 71990 OF 2014


    Kindly be advised that the abovenamed Company's additional 38,950 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 28 November 2014.


STONE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced26 Nov 2014  
CategoryChange in Boardroom
Reference NoSM-141126-345E1

Date of change26/11/2014
NameTAN LEE CHIN
Age45
NationalityMalaysian
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonMs. Tan Lee Chin steps down from the Board of Directors of Stone Master Corporation Berhad as the Executive Director and Managing Director to fully focus and concentrate on her other listed company wherein she holds the position of Managing Director.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsLLB (Honours), University of Northumbria, United Kingdom

Diploma in Business Administration - 1987 
Working experience and occupation Ms. Tan Lee Chin graduated with an Honours Degree in LLB from the University of Northumbria, United Kingdom. She started her career in the property development and construction industry after she has completed her Diploma in Business Administration in 1987. Prior thereto, she was with a construction and development company where she pioneered, developed and built-up their marketing, finance and administration divisions.

Ms Tan Lee Chin has an extensive experience in the field of constructions, property development and corporate restructuring. She was conferred and awarded the Outstanding Entrepreneur Award by the Golden Bull Award in 2010. She also sits on the Board of Tiger Synergy Berhad and several other private limited companies within its Group of companies. 
Directorship of public companies (if any)1. Tiger Synergy Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerMs Tan Lee Chin does not have any family relationship with any director and is the sister of one of the substantial shareholder of Stone Master Corporation Berhad, namely Dato' Tan Wei Lian. 
Any conflict of interests that he/she has with the listed issuerMs Tan Lee Chin does not have any conflict of interests with Stone Master Corporation Berhad. 
Details of any interest in the securities of the listed issuer or its subsidiariesMs Tan Lee Chin holds 450,000 shares in Stone Master Corporation Berhad but does not have any interest in the securities of any of its susbsidiaries. 

Remarks :
This Announcement is dated 26 November 2014.


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced26 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-141126-372F8

Date of buy back26/11/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,500
Minimum price paid for each share purchased ($$)2.470
Maximum price paid for each share purchased ($$)2.480
Total consideration paid ($$)3,743.00
Number of shares purchased retained in treasury (units)1,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,818,288
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.37


MULPHAL - Changes in Director's Interest (S135) - Dato' Low Keng Siong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced26 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoML-141124-274CD

Information Compiled By KLSE

Particulars of Director

NameDato' Low Keng Siong
Address270, Lorong Maarof
Bukit Bandaraya, Bangsar
59000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
24/11/2014
3,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,000,000 
Direct (%)1.31 
Indirect/deemed interest (units)19,645,400 
Indirect/deemed interest (%)8.6 
Date of notice26/11/2014


MULPHAL - Changes in Sub. S-hldr's Int. (29B) - Dato' Low Keng Siong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced26 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoML-141124-1BCFD

Particulars of substantial Securities Holder

NameDato' Low Keng Siong
Address270, Lorong Maarof
Bukit Bandaraya, Bangsar
59000 Kuala Lumpur
NRIC/Passport No/Company No.730810-14-5493
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderDato' Low Keng Siong
270, Lorong Maarof
Bukit Bandaraya, Bangsar
59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/11/2014
3,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units)3,000,000 
Direct (%)1.31 
Indirect/deemed interest (units)19,645,400 
Indirect/deemed interest (%)8.6 
Total no of securities after change22,645,400
Date of notice26/11/2014


MULPHAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced26 Nov 2014  
CategoryGeneral Announcement
Reference NoML-141126-62467

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionMULPHA LAND BERHAD (“the Company”)
- Dealings in Securities outside Closed Period

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Low Keng Siong, the Non-Independent Non-Executive Director of the Company, has given notice of his dealing in the securities of the Company outside the closed period, details as set out below:-

Date of Acquisition

No. of Shares Acquired

Percentage
(%)

Price per Share
(RM)

Remarks

24.11.2014

3,000,000

1.31

0.45

Acquisition of shares

This announcement is dated 26 November 2014.



SALCON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced26 Nov 2014  
CategoryGeneral Announcement
Reference NoML-141126-42776

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSALCON BERHAD (“SALCON” OR THE “COMPANY”)

PROPOSED DISPOSALS OF THE ENTIRE EQUITY INTERESTS HELD IN THE FOLLOWING:

(I) SALCON FUJIAN (HK) LIMITED
(II) SALCON ZHEJIANG (HK) LIMITED
(III) SALCON LINYI (HK) LIMITED
(IV) SALCON SHANDONG (HK) LIMITED

All terms and expressions used herein shall have the same meaning as those used in the Company’s announcements dated 12 September 2013, 11 November 2013, 27 November 2013, 20 December 2013, 24 December 2013, 13 January 2014, 28 February 2014, 30 April 2014, 30 June 2014 and 27 August 2014 in relation to the Proposed Disposals, unless stated otherwise.

We refer to the Company’s previous announcements made by HLIB on behalf of the Company in relation to the Proposed Disposals.

The Board wishes to announce that the Company and BEWG had on 25 November 2014 mutually agreed to an extension of 90 days to 24 February 2015 for the fulfillment of the Conditions-B of the SPA-B.

This announcement is dated 26 November 2014.



No comments:

Post a Comment