CUSCAPI - OTHERS CUSCAPI BERHAD (CUSCAPI OR THE COMPANY) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PER CENTUM (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL
Announcement Type: General Announcement for PLC
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 20 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20052015-00046 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CUSCAPI BERHAD (CUSCAPI OR THE COMPANY) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PER CENTUM (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL |
|
The Board of Directors of Cuscapi is pleased to announce that the Company intends to seek shareholders’ approval for the Proposed Renewal of Authority for the Company to purchase up to ten per centum (10%) of its issued and paid-up share capital (the "Proposal") at its forthcoming Thirty-Six (36th) Annual General Meeting to be convened. A Statement to Shareholders containing details of the Proposal will be despatched to the shareholders of the Company in due course. The announcement is dated 20 May 2015. |
|
IDEAL - Additional Listing Announcement (Amended Announcement)
Announcement Type: Additional Listing Announcement
| Company Name | IDEAL SUN CITY HOLDINGS BERHAD |
| Stock Name | IDEAL |
| Date Announced | 20 May 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-20052015-00018 |
1. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | Exercise of Warrants |
| Details of corporate proposal | Conversion of Ideal Sun City Holdings Berhad Warrant 2014/2019 |
| No. of shares issued under this corporate proposal | 144,600 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1000 |
| Par Value ($$) | Malaysian Ringgit (MYR) 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 163,648,600 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 20 May 2015 |
| Remarks : |
This announcement is to replace the announcement date on 19 May 2015 due to omission of certain information. |
ASIAPLY - Change in Boardroom - YEO BOON LEONG
Announcement Type: Change in Boardroom
| Company Name | ASIA POLY HOLDINGS BERHAD |
| Stock Name | ASIAPLY |
| Date Announced | 20 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-19052015-00005 |
| Date of change | 20 May 2015 |
| Name | Dato' YEO BOON LEONG |
| Age | 49 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non Executive Chairman |
| New Position | Executive Chairman |
| Directorate | Executive |
| Qualifications | DATO' YEO HOLDS A BACHELOR OF COMMERCE FROM VICTORIA UNIVERSITY OF WELLINGTON, NEW ZEALAND. |
| Working experience and occupation | DATO' YEO HAS WIDE KNOWLEDGE AND OVER 20 YEARS OF EXPERIENCE IN HARDWARE INDUSTRIES. BEFORE HE WAS APPOINTED AS THE MANAGING DIRECTOR OF HIGH RESERVE MARKETING SDN. BHD., A COMPANY DEALING IN HOUSEHOLD DIY HARDWARE, HE WAS A GENERAL MANAGER OF DENKO INDUSTRIES CORPORATION BERHAD FOR A PERIOD OF 5 YEARS. |
| 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 | 24,894,900 |
ASIAPLY - Change in Audit Committee - KONG KOK CHEE
Announcement Type: Change in Audit Committee
| Company Name | ASIA POLY HOLDINGS BERHAD |
| Stock Name | ASIAPLY |
| Date Announced | 20 May 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-19052015-00004 |
| Date of change | 20 May 2015 |
| Name | Mr KONG KOK CHEE |
| Age | 49 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. MR. YAP SING KHON (CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR) ; 2. MR. LIM TECK SENG (INDEPENDENT NON-EXECUTIVE DIRECTOR) ; AND 3. MR. THOO SOON HUAT (INDEPENDENT NON-EXECUTIVE DIRECTOR). |
ASIAPLY - Change in Boardroom - KONG KOK CHEE
Announcement Type: Change in Boardroom
| Company Name | ASIA POLY HOLDINGS BERHAD |
| Stock Name | ASIAPLY |
| Date Announced | 20 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-19052015-00004 |
| Date of change | 20 May 2015 |
| Name | Mr KONG KOK CHEE |
| Age | 49 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | TO CONCENTRATE ON HIS OTHER RESPONSIBILITIES |
| 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 shareholders | No |
| Qualifications | MR. KONG GRADUATED FROM THE SOUTHERN ILLINOIS UNIVERSITY, USA WITH A DEGREE IN FINANCE & BANKING IN 1988. HE ALSO SUCCESSFULLY COMPLETED THE ASEAN SENIOR MANAGEMENT DEVELOPMENT PROGRAM OF THE HARVARD BUSINESS SCHOOL, BOSTON, USA IN 2007. |
| Working experience and occupation | HE IS PRESENTLY A DIRECTOR AND CHIEF EXECUTIVE OFFICER OF EUROPEAN CREDIT INVESTMENT BANK LTD. HE IS ALSO AN ADVISER FOR FOREIGN TRADE TO THE MINISTRY OF ECONOMIC AND FOREIGN AFFAIRS OF BELGIUM, TREASURER-DIRECTOR O THE MALAYSIA-BELGIUM-LUXEMBURG BUSINESS COUNCIL AND AN ASSOCIATE MEMBER OF THE HARVARD BUSINESS SCHOOL ALUMNI CLUB OF MALAYSIA. SOME OF HIS PREVIOUS APPOINTMENTS INCLUDE GENERAL MANAGER OF KBC BANK NV, LABUAN, SENIOR VICE PRESIDENT OF KBC BANK NV, GENERAL MANAGER OF ABN AMRO BANK NV, LABUAN, HEAD OF CORPORATE BANKING OF ABN AMRO BANK OF SINGAPORE AND PENANG AND MANAGER OF CORPORATE FINANCE & CAPITAL MARKETS DEPARTMENT OF AFFIN MERCHANT BANK 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 |
ASIAPLY - Change in Boardroom - THOO SOON HUAT
Announcement Type: Change in Boardroom
| Company Name | ASIA POLY HOLDINGS BERHAD |
| Stock Name | ASIAPLY |
| Date Announced | 20 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-19052015-00002 |
| Date of change | 20 May 2015 |
| Name | Mr THOO SOON HUAT |
| Age | 53 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | MR. THOO HOLDS A DEGREE IN BACHELOR OF SCIENCE FROM UNIVERSITI PERTANIAN MALAYSIA. |
| Working experience and occupation | MR. THOO HAS OVER 20 YEARS OF EXPERIENCE IN SALES & MARKETING, DESIGNING, IMPLEMENTATION & MAINTENANCE OF DATA CENTER FOR ICT COMPANIES, FINANCIAL SECTORS AND GOVERNMENT INSTITUTIONS. OVER THE PAST 18 YEARS, MR. THOO AND HIS TEAM OF ENGINEERS AND DESIGNERS HAVE DESIGNED AND BUILT MORE THAN 200 CUSTOM INFRASTRUCTURE TECHNOLOGY FACILITIES. CURRENTLY, HE HOLDS DIRECTORSHIP IN SEVERAL PRIVATE LIMITED COMPANIES IN MALAYSIA. |
| 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 | 2,668,000 |
| Due Date for MAP | 20 Sep 2015 |
ASIAPLY - Change in Audit Committee - THOO SOON HUAT
Announcement Type: Change in Audit Committee
| Company Name | ASIA POLY HOLDINGS BERHAD |
| Stock Name | ASIAPLY |
| Date Announced | 20 May 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-19052015-00003 |
| Date of change | 20 May 2015 |
| Name | Mr THOO SOON HUAT |
| Age | 53 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. MR. YAP SING KHON (CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR); 2. MR. LIM TECK SENG (INDEPENDENT NON-EXECUTIVE DIRECTOR) ; AND 3. MR. THOO SOON HUAT (INDEPENDENT NON-EXECUTIVE DIRECTOR). |
FRONTKN - General Meetings: Notice of Meeting
Announcement Type: General Meeting
| Company Name | FRONTKEN CORPORATION BERHAD |
| Stock Name | FRONTKN |
| Date Announced | 20 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-19052015-00009 |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
FRONTKEN CORPORATION BERHAD - Notice of Eleventh Annual General Meeting |
| Date of Meeting | 25 Jun 2015 |
| Time | 11:00 AM |
| Venue | Suite 301, 3rd Flr, Blk F, Pusat Dagangan Phileo Damansara I, No. 9, Jalan 16/11, 46350 PJ, Selangor |
| Date of General Meeting Record of Depositors | 19 Jun 2015 |
Please refer attachment below.
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