DKLS - OTHERS
Announcement Type: General Announcement
Company Name: DKLS INDUSTRIES BHD
Stock Name: DKLS
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF THE ENTIRE EQUITY INTEREST OF DKLS EQUITY SDN BHD
Attachments: Annc-ACQ 100 DKLS Equity.pdf
Company Name: DKLS INDUSTRIES BHD
Stock Name: DKLS
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF THE ENTIRE EQUITY INTEREST OF DKLS EQUITY SDN BHD
Attachments: Annc-ACQ 100 DKLS Equity.pdf
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: 30/04/2012
Announcement Detail:
Date of buy back: 30/04/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,400
Minimum price paid for each share purchased ($$): 2.160
Maximum price paid for each share purchased ($$): 2.170
Total consideration paid ($$): 11,763.00
Number of shares purchased retained in treasury (units): 5,400
Cumulative net outstanding treasury shares as at to-date (units): 3,427,088
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.69
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 30/04/2012
Announcement Detail:
Date of buy back: 30/04/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,400
Minimum price paid for each share purchased ($$): 2.160
Maximum price paid for each share purchased ($$): 2.170
Total consideration paid ($$): 11,763.00
Number of shares purchased retained in treasury (units): 5,400
Cumulative net outstanding treasury shares as at to-date (units): 3,427,088
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.69
EPMB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: EP MANUFACTURING BHD ("EPMB" OR "COMPANY")
PROPOSED ACQUISITION BY EPMEX SDN BHD ("EPMEX"), A WHOLLY-OWNED SUBSIDIARY OF EPMB, OF THE BUSINESS OF MAJU EXPRESSWAY SDN BHD ("MESB") AND ENTIRE EQUITY INTEREST IN MESB FROM BRIGHT FOCUS BERHAD AND ULIMAS SDN BHD FOR A PURCHASE CONSIDERATION OF RM1,150 MILLION ("PROPOSED ACQUISITION") TOGETHER WITH THE ISLAMIC MEDIUM TERM NOTES REDEMPTION OF NOMINAL VALUE AMOUNT OF RM550 MILLION
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: EP MANUFACTURING BHD ("EPMB" OR "COMPANY")
PROPOSED ACQUISITION BY EPMEX SDN BHD ("EPMEX"), A WHOLLY-OWNED SUBSIDIARY OF EPMB, OF THE BUSINESS OF MAJU EXPRESSWAY SDN BHD ("MESB") AND ENTIRE EQUITY INTEREST IN MESB FROM BRIGHT FOCUS BERHAD AND ULIMAS SDN BHD FOR A PURCHASE CONSIDERATION OF RM1,150 MILLION ("PROPOSED ACQUISITION") TOGETHER WITH THE ISLAMIC MEDIUM TERM NOTES REDEMPTION OF NOMINAL VALUE AMOUNT OF RM550 MILLION
TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
TIMWELL - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 30/04/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 30/04/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TIMWELL - OTHERS
Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TIMBERWELL BERHAD ("TIMBERWELL" OR THE "COMPANY")
- DEVIATION OF 10% OR MORE BETWEEN LOSS AFTER TAX AND MINORITY INTEREST STATED IN THE ANNOUNCED UNAUDITED FINANCIAL STATEMENTS AND THE AUDITED FINANCIAL STATEMENTS
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TIMBERWELL BERHAD ("TIMBERWELL" OR THE "COMPANY")
- DEVIATION OF 10% OR MORE BETWEEN LOSS AFTER TAX AND MINORITY INTEREST STATED IN THE ANNOUNCED UNAUDITED FINANCIAL STATEMENTS AND THE AUDITED FINANCIAL STATEMENTS
EG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 30/04/2012
Announcement Detail:
Date of change: 30/04/2012
Name: DR DAMIEN LIM YAT SENG
Age: 40
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: (1) Chartered Accountant (CA) from Institute of Chartered
Accountant of England and Wales (ICAEW) and a Certified
Public Accountant (CPA)
(2) Certified Fraud Examiner (CFE) and a member of the
Association of Certified Fraud Examiners (ACFE)
(3) MBA and a DBA in International Trade and E-Commerce
(4) Masters in Organisational Behavioral Psychology
(5) Masters in Logistics Management
(6) International Registered Certified Auditor (IRCA) for
ISO, EN and HACCP standards
(7) Degree in Industrial and Organisational Psychology
Working experience and occupation: Dr. Damien has an extensive experience in financial and operational audits, consultancy and investigations into various industries encompassing private limited companies, public listed companies and both local and foreign entities. He has vast experience in fraud and financial mismanagement investigations. He began his career in one of the Big Six as an auditor in the early 90s. Dr. Damien was responsible for the overall implementation of a German multinational's new accounting system and ERP system and he is familiar with Business Intelligence Systems. He is an experienced consultant, implementer and trainer of Harvard Business School's balance Scorecard Programme and Six Sigma Quality Program and also trains on use of Palm OS and Windows Mobile personal digital assistants (PDA) for management with emphasis on Business Process Management (BPM) principles. He has trained or consulted in numerous organizations including Petronas Group, Telekom Malaysia, OCBC Bank, IOI Berhad and etc. He has also trained government agencies and bodies during his career including National Heart Institute, Pantai Medical Group, Bank Negara Malaysia and etc.
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): CHAIRMAN- ANG SENG WONG (INDEPENDENT & NON-EXECUTIVE)
MEMBERS - LIM SZE YAN (INDEPENDENT & NON-EXECUTIVE)
- DR DAMIEN LIM YAT SENG ((INDEPENDENT & NON-EXECUTIVE)
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 30/04/2012
Announcement Detail:
Date of change: 30/04/2012
Name: DR DAMIEN LIM YAT SENG
Age: 40
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: (1) Chartered Accountant (CA) from Institute of Chartered
Accountant of England and Wales (ICAEW) and a Certified
Public Accountant (CPA)
(2) Certified Fraud Examiner (CFE) and a member of the
Association of Certified Fraud Examiners (ACFE)
(3) MBA and a DBA in International Trade and E-Commerce
(4) Masters in Organisational Behavioral Psychology
(5) Masters in Logistics Management
(6) International Registered Certified Auditor (IRCA) for
ISO, EN and HACCP standards
(7) Degree in Industrial and Organisational Psychology
Working experience and occupation: Dr. Damien has an extensive experience in financial and operational audits, consultancy and investigations into various industries encompassing private limited companies, public listed companies and both local and foreign entities. He has vast experience in fraud and financial mismanagement investigations. He began his career in one of the Big Six as an auditor in the early 90s. Dr. Damien was responsible for the overall implementation of a German multinational's new accounting system and ERP system and he is familiar with Business Intelligence Systems. He is an experienced consultant, implementer and trainer of Harvard Business School's balance Scorecard Programme and Six Sigma Quality Program and also trains on use of Palm OS and Windows Mobile personal digital assistants (PDA) for management with emphasis on Business Process Management (BPM) principles. He has trained or consulted in numerous organizations including Petronas Group, Telekom Malaysia, OCBC Bank, IOI Berhad and etc. He has also trained government agencies and bodies during his career including National Heart Institute, Pantai Medical Group, Bank Negara Malaysia and etc.
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): CHAIRMAN- ANG SENG WONG (INDEPENDENT & NON-EXECUTIVE)
MEMBERS - LIM SZE YAN (INDEPENDENT & NON-EXECUTIVE)
- DR DAMIEN LIM YAT SENG ((INDEPENDENT & NON-EXECUTIVE)
EG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 30/04/2012
Announcement Detail:
Date of change: 30/04/2012
Name: ANG SENG WONG
Age: 50
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Masters degree from USA &
A Bachelor of Arts and a Bachelor of Business from Australia
Working experience and occupation: Mr. Ang has achieved membership status for the Australian CPA, Australian Insurance Institute and Malaysian Institute of Accountants. He started his career as an accountant in Melbourne for 5 years. Upon his return to Malaysia, Mr. Ang served as the Finance Director for a Taiwanese PCB and PCBA firm, the Executive Representative for a Taiwanese Venture Capital Organisation and a Corporate Affairs Director for an international plastics entity. His last posting as an employee was as the Executive Director for a listed electronics company. Currently, in cooperation with a US firm, he runs an export business. He also has multiple business interests in manufacturing and trading. As a part time activity, Mr Ang is a trainer. He has conducted public training and in house training for Petronas, Telekoms, NEC etc. In addition he has also lectured in University Malaya for the European Union officers, AEU for their Masters program, OUM, UTM and Saudi General Organization for Technical Education and Vocational Training.
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): CHAIRMAN- ANG SENG WONG (INDEPENDENT & NON-EXECUTIVE)
MEMBERS - LIM SZE YAN (INDEPENDENT & NON-EXECUTIVE)
- DR DAMIEN LIM YAT SENG ((INDEPENDENT & NON-EXECUTIVE)
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 30/04/2012
Announcement Detail:
Date of change: 30/04/2012
Name: ANG SENG WONG
Age: 50
Nationality: MALAYSIAN
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Masters degree from USA &
A Bachelor of Arts and a Bachelor of Business from Australia
Working experience and occupation: Mr. Ang has achieved membership status for the Australian CPA, Australian Insurance Institute and Malaysian Institute of Accountants. He started his career as an accountant in Melbourne for 5 years. Upon his return to Malaysia, Mr. Ang served as the Finance Director for a Taiwanese PCB and PCBA firm, the Executive Representative for a Taiwanese Venture Capital Organisation and a Corporate Affairs Director for an international plastics entity. His last posting as an employee was as the Executive Director for a listed electronics company. Currently, in cooperation with a US firm, he runs an export business. He also has multiple business interests in manufacturing and trading. As a part time activity, Mr Ang is a trainer. He has conducted public training and in house training for Petronas, Telekoms, NEC etc. In addition he has also lectured in University Malaya for the European Union officers, AEU for their Masters program, OUM, UTM and Saudi General Organization for Technical Education and Vocational Training.
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): CHAIRMAN- ANG SENG WONG (INDEPENDENT & NON-EXECUTIVE)
MEMBERS - LIM SZE YAN (INDEPENDENT & NON-EXECUTIVE)
- DR DAMIEN LIM YAT SENG ((INDEPENDENT & NON-EXECUTIVE)
TSH - OTHERS
Announcement Type: General Announcement
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TSH RESOURCES BERHAD ("TSH" or "Company")
RENEWABLE ENERGY POWER PURCHASE AGREEMENT ENTERED INTO BETWEEN TSH BIO-ENERGY SDN BHD AND SABAH ELECTRICITY SDN BHD
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TSH RESOURCES BERHAD ("TSH" or "Company")
RENEWABLE ENERGY POWER PURCHASE AGREEMENT ENTERED INTO BETWEEN TSH BIO-ENERGY SDN BHD AND SABAH ELECTRICITY SDN BHD
QSR-CB - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: QSR-CB: CW QSR BRANDS BHD (CIMB)
Stock Name: QSR-CB
Date Announced: 30/04/2012
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 QSR BRANDS BERHAD ("QSR") ("QSR-CB")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: QSR-CB: CW QSR BRANDS BHD (CIMB)
Stock Name: QSR-CB
Date Announced: 30/04/2012
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 QSR BRANDS BERHAD ("QSR") ("QSR-CB")
