SEB - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28ACompany Name: SEREMBAN ENGINEERING BERHADStock Name: SEBDate Announced: 02/07/2012
Announcement Detail:Date of buy back from: 18/06/2012
Date of buy back to: 18/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.480
Maximum price paid for each share purchased ($$): 0.480
Total amount paid for shares purchased ($$): 2,400.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 251,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/07/2012
Lodged by: LSCA Management Consultants Sdn Bhd
MEGB - Change in Audit Committee
Announcement Type: Change in Audit CommitteeCompany Name: MASTERSKILL EDUCATION GROUP BERHADStock Name: MEGBDate Announced: 02/07/2012
Announcement Detail:Date of change: 01/07/2012
Name: Mathuraiveran A/L Marimuthu
Age: 49
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: (1) Bachelor of Business Administration (Accounting), Memphis State University, Memphis, Tennessee, USA.
(2) MBA (Finance), School of Management, University of Hull, U.K.
(3) Certified Internal Auditor (CIA), USA
(4) Chartered Accountant (CA)
Working experience and occupation: Mr. Mathuraiveran A/L Marimuthu ("Mr. Mathu") was the President of The Institute of Internal Auditors (IIA) Malaysia in 1997/98. He has over 25 years of professional experience in Internal Auditing, External Auditing, Commerce, and Consulting. His last position in the corporate world was General Manager, Internal Audit of a public listed company which was part of a large conglomerate in Malaysia, taking charge of Internal Audit, Risk Management and Quality Management. Mr. Mathu has been involved in bringing the Certified Internal Auditor Examination to Malaysia. He is currently the Managing Director of Beam Group of Companies and sits in unlisted Boards. He is a member of Malaysian Institute of Accountants and The Institute of Internal Auditors 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: Indirect Interest:-
1. PARIMALAVATHI BAI A/P KUPPANA SWAMI - 5,000 Ordinary shares of RM0.20 each
Composition of Audit Committee (Name and Directorate of members after change): (1)Datuk Kamarudin B. Md. Ali (Chairman of Audit Committee/Independent Non-Executive Director)
(2) YTM Tunku Dato' Seri Kamel Bin Tunku Rijaludin (Member of Audit Committee/Independent Non-Executive Chairman)
(3) Mathuraiveran A/L Marimuthu (Member of Audit Committee/Independent Non-Executive Director)
MEGB - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: MASTERSKILL EDUCATION GROUP BERHADStock Name: MEGBDate Announced: 02/07/2012
Announcement Detail:Date of change: 01/07/2012
Name: Mathuraiveran A/L Marimuthu
Age: 49
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: (1) Bachelor of Business Administration (Accounting), Memphis State University, Memphis, Tennessee, USA.
(2) MBA (Finance), School of Management, University of Hull, U.K.
(3) Certified Internal Auditor (CIA), USA
(4) Chartered Accountant (CA)
Working experience and occupation: Mr. Mathuraiveran A/L Marimuthu ("Mr. Mathu") was the President of The Institute of Internal Auditors (IIA) Malaysia in 1997/98. He has over 25 years of professional experience in Internal Auditing, External Auditing, Commerce, and Consulting. His last position in the corporate world was General Manager, Internal Audit of a public listed company which was part of a large conglomerate in Malaysia, taking charge of Internal Audit, Risk Management and Quality Management. Mr. Mathu has been involved in bringing the Certified Internal Auditor Examination to Malaysia. He is currently the Managing Director of Beam Group of Companies and sits in unlisted Boards. He is a member of Malaysian Institute of Accountants and The Institute of Internal Auditors 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: Indirect Interest:-
1. PARIMALAVATHI BAI A/P KUPPANA SWAMI - 5,000 Ordinary shares of RM0.20 each
TATGIAP - Change in Audit Committee
Announcement Type: Change in Audit CommitteeCompany Name: TATT GIAP GROUP BERHADStock Name: TATGIAPDate Announced: 02/07/2012
Announcement Detail:Date of change: 02/07/2012
Name: Dato' Rosely bin Samsuri
Age: 59
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: 1) Holder of Master in Business Administration (International Business) from University of New Haven, Connecticut, USA
2) Bachelor of Science (Finance)from Indiana State University, Indiana, USA
3) Holder of a Diploma in Accountancy from University Technology Mara, Malaysia
Working experience and occupation: Dato' Rosely bin Samsuri started his career with Negara Properties Sdn Bhd before joining Bank Kerjasama Rakyat Malaysia Berhad and accumulated a vast experience in banking and finance industry namely Bank Kerjasama Rakyat Malaysia Berhad. His last position with Bank Kerjasama Rakyat Malaysia Berhad was as General Manager of Corporate Services & Bank Secretary. Dato' Rosely was also a member of various Board committees and Board subsidiaries of Bank Rakyat.
Directorship of public companies (if any): Director of Perbadanan Nasional Berhad (non-listed)
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. Yap Gim Seng
-Independent Non-Executive Director (Chairman)
2. Loh Eng Wee
-Independent Non-Executive Director (Member)
3. Dato' Rosely bin Samsuri
-Non-Independent Non-Executive Director (Member)
Remarks: Dato' Rosely bin Samsuri is also appointed as a member of the Nominating and Remuneration Committees.
TATGIAP - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: TATT GIAP GROUP BERHADStock Name: TATGIAPDate Announced: 02/07/2012
Announcement Detail:Date of change: 02/07/2012
Name: Dato' Rosely bin Samsuri
Age: 59
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: 1) Holder of Master in Business Administration (International Business) from University of New Haven, Connecticut, USA
2) Bachelor of Science (Finance)from Indiana State University, Indiana, USA
3) Holder of a Diploma in Accountancy from University Technology Mara, Malaysia
Working experience and occupation: Dato' Rosely bin Samsuri started his career with Negara Properties Sdn Bhd before joining Bank Kerjasama Rakyat Malaysia Berhad and accumulated a vast experience in banking and finance industry namely Bank Kerjasama Rakyat Malaysia Berhad. His last position with Bank Kerjasama Rakyat Malaysia Berhad was as General Manager of Corporate Services & Bank Secretary. Dato' Rosely was also a member of various Board committees and Board subsidiaries of Bank Rakyat.
Directorship of public companies (if any): Director of Perbadanan Nasional Berhad (non-listed)
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' Rosely bin Samsuri is also appointed as a member of the Audit, Nominating and Remuneration Committees.
SOZO - OTHERS
Announcement Type: General AnnouncementCompany Name: SOZO GLOBAL LIMITEDStock Name: SOZODate Announced: 02/07/2012
Announcement Detail:Type: Announcement
Subject: OTHERS
Description: SOZO GLOBAL LIMITED ("SOZO" or "the Company")
- Proposed Change of Company Name
BJFOOD - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable RightsSubmitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA FOOD BERHADStock Name: BJFOODDate Announced: 02/07/2012
Announcement Detail:Title / Description: RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,944,800 NEW ORDINARY SHARES OF RM0.50 EACH IN BERJAYA FOOD BERHAD ("BFOOD") ("RIGHTS SHARES") TOGETHER WITH UP TO 118,944,800 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH FOUR (4) WARRANTS FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.50 EACH IN BFOOD ("BFOOD SHARES") HELD BY THE ENTITLED SHAREHOLDERS OF BFOOD AS AT 5.00 P.M. ON 16 JULY 2012 ("ENTITLEMENT DATE") AT AN ISSUE PRICE OF RM0.65 PER RIGHTS SHARES ("RIGHTS ISSUE")
Despatch Date: 18/07/2012
Remarks: The Rights Shares shall, upon allotment and issue, rank pari passu in all respects with the existing BFood Shares, save and except that the Rights Shares shall not entitle their holders to any dividend, right, allotment and/or other distribution, the book closure date of which is prior to the date of allotment of the Rights Shares.
The last date and time for acceptance, excess application and payment are as above, or such later date and time as the Board of Directors of BFood may in its absolute discretion decide and announce not less than two (2) market days before the stipulated date and time.
The actual total number of Rights Shares with Warrants to be issued pursuant to the Rights Issue will depend on the total number of voting BFood Shares in issue on the Entitlement Date.
The Abridged Prospectus, together with the Notice of Provisional Allotment ("NPA") and Rights Subscription Form ("RSF") are only despatched to the ordinary shareholders of BFood whose names appear in the Record of Depositors of BFood as at the Entitlement Date who have a registered address in Malaysia or who have provided to the Share Registrar of BFood with a registered address in Malaysia in writing by the Entitlement Date.
The Abridged Prospectus, together with the NPA and the RSF are not intended to be (and will not be) issued, circulated or distributed, and the Rights Issue will not be made or offered or deemed to be made or offered for purchase or subscription, in any country or jurisdiction other than Malaysia or to persons who are or may be subject to the laws of any country or jurisdiction other than the laws of Malaysia.
This Announcement is dated 2 July 2012.
BJFOOD - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA FOOD BERHADStock Name: BJFOODDate Announced: 02/07/2012
Announcement Detail:EX-date: 12/07/2012
Entitlement date: 16/07/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,944,800 NEW ORDINARY SHARES OF RM0.50 EACH IN BERJAYA FOOD BERHAD ("BFOOD") ("RIGHTS SHARES") TOGETHER WITH UP TO 118,944,800 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH FOUR (4) WARRANTS FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.50 EACH IN BFOOD HELD BY THE ENTITLED SHAREHOLDERS OF BFOOD AS AT 5.00 P.M. ON 16 JULY 2012 ("ENTITLEMENT DATE") AT AN ISSUE PRICE OF RM0.65 PER RIGHTS SHARES ("RIGHTS ISSUE")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Berjaya Registration Services Sdn Bhd
Lot 06-03, Level 6, East
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Telephone No. : 03-2145 0533
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/07/2012
Entitlement indicator: Ratio
Ratio: 4 : 5
Rights Issues/Offer Price: 0.65
Remarks: The actual total number of Rights Shares with Warrants to be issued pursuant to the Rights Issue will depend on the total number of voting BFood Shares in issue on the Entitlement Date.
The Abridged Prospectus, together with the Notice of Provisional Allotment ("NPA") and Rights Subscription Form ("RSF") are only despatched to the ordinary shareholders of BFood whose names appear in the Record of Depositors of BFood as at the Entitlement Date who have a registered address in Malaysia or who have provided to the Share Registrar of BFood with a registered address in Malaysia in writing by the Entitlement Date.
The Abridged Prospectus, together with the NPA and the RSF are not intended to be (and will not be) issued, circulated or distributed, and the Rights Issue will not be made or offered or deemed to be made or offered for purchase or subscription, in any country or jurisdiction other than Malaysia or to persons who are or may be subject to the laws of any country or jurisdiction other than the laws of Malaysia.
This Announcement is dated 2 July 2012.
CSL - Change in Principal Officer
Announcement Type: Change in Principal OfficerCompany Name: CHINA STATIONERY LIMITEDStock Name: CSLDate Announced: 02/07/2012
Announcement Detail:Date of change: 01/07/2012
Name: Tan Poay Lin
Age: 35
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: The Board accepted the resignation of Ms Tan Poay Lin because of her ill-health.
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: Ms Tan graduated with a Bachelor of Accounting from University Putra Malaysia in 2001.
Working experience and occupation: Ms Tan began her career in audit with Messrs BDO Binder in 2001 and moved on to Messrs PricewaterhouseCoopers in 2004. She remained there until 2011 when she left as a Manager to join the Company as Chief Financial Officer. She has over 10 years of experience in audit, servicing several notable public listed companies in the manufacturing, energy, oil and gas and plantation industries.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: The Company had on 1 July 2012 appointed Mr Chin Siew Weng as Chief Financial Officer of the Company in place of Ms Tan Poay Lin. Please see the Company's announcement made on 2 July 2012 for detailed information.
CSL - Change in Principal Officer
Announcement Type: Change in Principal OfficerCompany Name: CHINA STATIONERY LIMITEDStock Name: CSLDate Announced: 02/07/2012
Announcement Detail:Date of change: 01/07/2012
Name: Chin Siew Weng
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: 1993-1999: Association of Chartered Certified Accountant (U.K).
1990-1992: Certificate of Accounting and Business Computing, TAR College, Kuala Lumpur, Malaysia.
1983-1988 Chong Hua High School, Seremban, Malaysia.
Working experience and occupation: May 2011 to 30 April 2012: Financial Controller, O-I BJC Vietnam Glass Co Ltd
November 2001 to April 2011: Senior Finance and Commercial Manager, Sichuan Malay Glass Co Ltd (Sichuan China)
February 2000 to September 2001: Assistant Internal Audit Manager, Qingdau Chai Tai Co Ltd Qingdao China
January 1999 to January 2000: Audit Senior, T.K. Lim & Co
January 1996 to October 1998: Senior Finance Executive, MBF Property Sdn Bhd
January 1994 to December 1995: Audit Semi Senior, Allan Choong & Co
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
