ATRIUM - OTHERS
Announcement Type: General Announcement
Company Name: ATRIUM REAL ESTATE INVESTMENT TRUST
Stock Name: ATRIUM
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ATRIUM REAL ESTATE INVESTMENT TRUST ("Atrium REIT")
- Increase in Trustee Fees and Management Fees
Company Name: ATRIUM REAL ESTATE INVESTMENT TRUST
Stock Name: ATRIUM
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ATRIUM REAL ESTATE INVESTMENT TRUST ("Atrium REIT")
- Increase in Trustee Fees and Management Fees
WASEONG-CC - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: WASEONG-CC: CW WAH SEONG CORPORATION BERHAD (CIMB)
Stock Name: WASEONG-CC
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF WAH SEONG CORPORATION BERHAD ("WASEONG")("WASEONG-CC")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: WASEONG-CC: CW WAH SEONG CORPORATION BERHAD (CIMB)
Stock Name: WASEONG-CC
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF WAH SEONG CORPORATION BERHAD ("WASEONG")("WASEONG-CC")
PROTON-CG - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: PROTON-CG: CW PROTON HOLDINGS BHD (CIMB)
Stock Name: PROTON-CG
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF PROTON HOLDINGS BERHAD ("PROTON")("PROTON-CG")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: PROTON-CG: CW PROTON HOLDINGS BHD (CIMB)
Stock Name: PROTON-CG
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF PROTON HOLDINGS BERHAD ("PROTON")("PROTON-CG")
MBMR - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: UPDATE ON MEMORANDUM OF UNDERSTANDING BETWEEN MBM RESOURCES BERHAD ("MBMR") AND MITSUI & CO., LTD. ("MITSUI") ON ADDITIONAL EQUITY PARTICIPATION BY MITSUI IN DAIHATSU (MALAYSIA) SDN. BHD. ("MOU")
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: UPDATE ON MEMORANDUM OF UNDERSTANDING BETWEEN MBM RESOURCES BERHAD ("MBMR") AND MITSUI & CO., LTD. ("MITSUI") ON ADDITIONAL EQUITY PARTICIPATION BY MITSUI IN DAIHATSU (MALAYSIA) SDN. BHD. ("MOU")
BGYEAR - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 30/03/2012
Name: Foo San Kan
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 1) Chartered Accountant of the Malaysian Institute of Accountants
2) Member of the Malaysian Institute of Certified Public Accountants
3) Fellow of the Institute of Chartered Accountants in England & Wales and the Chartered Tax Institute of Malaysia
Working experience and occupation: Mr Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practising accountant. He has 34 years of experience in the accounting profession, of which the last 30 years were spent in various positions in Ernst & Young. During the course of his career, he was involved in various industry sectors including financial services, energy, manufacturing, plantations, property, construction, leisure and entertainment and almost all aspects of the accounting profession.
Directorship of public companies (if any): 1. Allianz Malaysia Berhad
2. Allianz General Insurance Company (Malaysia) Berhad
3. Allianz Life Insurance Malaysia Berhad
4. Malaysian Trustees Berhad
5. mTouche Technology Berhad
6. OSK Holdings Berhad
7. OSK Investment Bank Berhad
8. OSK Trustees Berhad
9. OSK Property Holdings Berhad
10. OSK Ventures International Berhad
11. SEG International Berhad
12. Symphony House 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
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 30/03/2012
Name: Foo San Kan
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 1) Chartered Accountant of the Malaysian Institute of Accountants
2) Member of the Malaysian Institute of Certified Public Accountants
3) Fellow of the Institute of Chartered Accountants in England & Wales and the Chartered Tax Institute of Malaysia
Working experience and occupation: Mr Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practising accountant. He has 34 years of experience in the accounting profession, of which the last 30 years were spent in various positions in Ernst & Young. During the course of his career, he was involved in various industry sectors including financial services, energy, manufacturing, plantations, property, construction, leisure and entertainment and almost all aspects of the accounting profession.
Directorship of public companies (if any): 1. Allianz Malaysia Berhad
2. Allianz General Insurance Company (Malaysia) Berhad
3. Allianz Life Insurance Malaysia Berhad
4. Malaysian Trustees Berhad
5. mTouche Technology Berhad
6. OSK Holdings Berhad
7. OSK Investment Bank Berhad
8. OSK Trustees Berhad
9. OSK Property Holdings Berhad
10. OSK Ventures International Berhad
11. SEG International Berhad
12. Symphony House 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
BGYEAR - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 30/03/2012
Name: Moo Hean Chong
Age: 60
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Managing Director
Directorate: Executive
Qualifications: 1) Member of the Malaysian Institute of Accountants
2) Member of the Institute of Chartered Accountants in England and Wales
Working experience and occupation: Mr Moo has worked in multinationals and public listed companies and has experience in the construction and property development sector. He is also involved in the mining of minerals in Malaysia and overseas
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
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 30/03/2012
Name: Moo Hean Chong
Age: 60
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Managing Director
Directorate: Executive
Qualifications: 1) Member of the Malaysian Institute of Accountants
2) Member of the Institute of Chartered Accountants in England and Wales
Working experience and occupation: Mr Moo has worked in multinationals and public listed companies and has experience in the construction and property development sector. He is also involved in the mining of minerals in Malaysia and overseas
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
BGYEAR - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 30/03/2012
Name: Dato' Abdul Hamid Bin Hj Md Zainuddin
Age: 76
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Retirement
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 the shareholders: No
Working experience and occupation: Dato' Abdul Hamid is an active Bumiputra investor and entrepreneur. He also sits on the Board of several private 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
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 30/03/2012
Name: Dato' Abdul Hamid Bin Hj Md Zainuddin
Age: 76
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Retirement
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 the shareholders: No
Working experience and occupation: Dato' Abdul Hamid is an active Bumiputra investor and entrepreneur. He also sits on the Board of several private 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
BGYEAR - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 30/03/2012
Name: Eric Lai
Age: 43
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Migrating
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 the shareholders: No
Qualifications: 1) Bachelor of Commerce from Queensland, Australia
2) Executive Master of Business Administration from Queensland, Australia
Working experience and occupation: Mr Eric Lai started his career as a full time business partner involving in execution and implementation of art direction for various advertising and marketing campaigns.
Eventually, he joined the property development companies for several years where he gained his experience in property development and dealing with land.
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
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 30/03/2012
Name: Eric Lai
Age: 43
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Migrating
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 the shareholders: No
Qualifications: 1) Bachelor of Commerce from Queensland, Australia
2) Executive Master of Business Administration from Queensland, Australia
Working experience and occupation: Mr Eric Lai started his career as a full time business partner involving in execution and implementation of art direction for various advertising and marketing campaigns.
Eventually, he joined the property development companies for several years where he gained his experience in property development and dealing with land.
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
BGYEAR - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 30/03/2012
Name: Wong Soo Chai @ Wong Chick Wai
Age: 72
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Managing Director
New Position: Executive Director
Directorate: Executive
Qualifications: 1) Degree in Engineering from University of Melbourne, Australia
2) Master Degree in Business Administration (MBA) from University of New South Wales, Australia
3) Member of the Institute of Engineers, Malaysia and a Professional Engineer of the Board of Engineers, Malaysia
Working experience and occupation: Mr Wong's experience in the engineering field included the design and construction of a power station and related installations, highrise building and hotels.
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: Direct interest in the listed issuer: 2,048,380 (4.43%)
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 30/03/2012
Name: Wong Soo Chai @ Wong Chick Wai
Age: 72
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Managing Director
New Position: Executive Director
Directorate: Executive
Qualifications: 1) Degree in Engineering from University of Melbourne, Australia
2) Master Degree in Business Administration (MBA) from University of New South Wales, Australia
3) Member of the Institute of Engineers, Malaysia and a Professional Engineer of the Board of Engineers, Malaysia
Working experience and occupation: Mr Wong's experience in the engineering field included the design and construction of a power station and related installations, highrise building and hotels.
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: Direct interest in the listed issuer: 2,048,380 (4.43%)
BGYEAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 30/03/2012
Name: Dato' Abdul Hamid Bin Hj Md Zainuddin
Age: 76
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Working experience and occupation: Dato' Abdul Hamid is an active Bumiputra investor and entrpreneur. He also sits on the Board of several private 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) Foo San Kan (Chairman)
2) Md Azar Bin Ismail
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 30/03/2012
Name: Dato' Abdul Hamid Bin Hj Md Zainuddin
Age: 76
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Working experience and occupation: Dato' Abdul Hamid is an active Bumiputra investor and entrpreneur. He also sits on the Board of several private 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) Foo San Kan (Chairman)
2) Md Azar Bin Ismail
