• 马来西亚巴拉萨证券Berhad（“ Bursa Securities”）公开谴责Ayer Molek橡胶公司Berhad（“ Amolek”）违反了LR段落9.23（a）和9.23（b）。
• BURSA证券还从2007年9月1日到截至2007年6月30日的公司季度报告（“第二季度QR 2007”）向公共证券提交到公司季度报告之日起，也对公众予以公开谴责和罚款。释放或截至2007年11月31日，以较早者为准。
• Paragraph 9.23(a) of the Bursa Securities LR states that a listed issuer must ensure that the annual report shall be issued to the listed issuers' shareholders and given to the Exchange within a period not exceeding 6 months from the close of the financial year of the listed issuer.
• Bursa Securities LR第9.23（b）款规定，上市的发行人必须确保在任何情况下，应在不在一段时间内将年度审计帐户与审计师和董事的报告一起向BURSA证券提供公共释放自上市发行人的财政年度末以外的4个月以来，除非年度报告在上市发行人的财政年度结束后的4个月内发布。
• Paragraph 9.22(1) of the Bursa Securities LR states that a listed issuer must give Bursa Securities for public release, an interim financial report that is prepared on a quarterly basis, as soon as the figures have been approved by the board of directors of the listed issuer, and in any event not later than 2 months after the end of each quarter of a financial year.
• Amolek违反了LR的以下段落；
  • LR第9.23（a）段未提交截至2006年12月31日的财政年度的年度报告（“ 2006年”）向规定的时间范围内的BURSA证券（即2007年6月30日或之前）；
  • 9.23 (b)款LR没有提交Annual Audited Accounts for the financial year ended 31 December 2006 (“AAA 2006”) to Bursa Securities within the stipulated timeframe i.e. on or before 30 April 2007; and
  • Paragraph 9.22(1) of the LR for not submitting 2nd QR 2007 to Bursa Securities for public release by 31 August 2007.
• As at to-date, the Company has not submitted its AR 2006, AAA 2006 and 2nd QR 2007 to Bursa Securities for public release.
• 此外,证券发现囊下我ng directors of AMOLEK to be in breach of paragraph 16.11(b) of the LR in respect of AMOLEK's breach of paragraphs 9.23(a) and 9.23(b) of the LR for which public reprimand and fines are imposed as follows :-
  
  

  不。	姓名	指定	Penalty Imposed
  1	Y. Bhg Lt Gen (Rtd) Raja Dato' Abdul Rashid Bin Raja Badiozaman	非执行董事长于2007年8月2日重新指定为独立和非执行董事。 •根据2007年9月7日的非凡股东大会（“ EGM”），于2007年9月7日担任董事。	Delay in issuance of AAA 2006 • Public Reprimand and fine of RM6,400. Delay in Issuance of AR 2006. •公众谴责和罚款4,800令吉。
  2	Ismail Bin Hj Ahmad	审计委员会成员和董事总经理 • Resigned on 22 May 2007	Delay in issuance of AAA 2006 • Public Reprimand and fine of RM6,500.
  3	Keow Hock Sneah	审计委员会主席，独立兼非执行董事 •根据2007年9月7日的EGM，于2007年9月7日担任董事。	Delay in issuance of AAA 2006 • Public Reprimand and fine of RM12,800. Delay in Issuance of AR 2006. •公众谴责和罚款9,600令吉。
  4	低kok hwa @ low koh hwa	Member of the Audit Committee and Independent & Non Executive Director. •根据2007年9月7日的EGM，于2007年9月7日担任董事。	Delay in issuance of AAA 2006 • Public Reprimand and fine of RM12,800. Delay in Issuance of AR 2006. •公众谴责和罚款9,600令吉。

• Paragraph 16.11(b) of the LR stipulates that a director of a listed issuer must not permit, either knowingly or where he had reasonable means of obtaining such knowledge, a listed issuer to commit a breach of the LR.

• The public reprimand in respect of each of the aforesaid breaches of the Company and the directors of the Company are imposed pursuant to paragraph 16.17 of the LR after taking into consideration all relevant factors, including in relation to AMOLEK, the fact that the Company has previously breached the LR

• Bursa Securities views the above contravention seriously and hereby cautions AMOLEK and its Board of Directors of their responsibility to maintain appropriate standards of corporate responsibility and accountability in order to achieve greater disclosure and transparency to its shareholders and the investing public.

• BURSA证券尚未发现公司的任何董事造成或允许公司在违反物质时期的情况下造成或允许公司第9.22（1）段的LR段。： -

  • the Company had on 11 September 2007 announced that at the EGM, all the resolutions were duly passed by the shareholders whereby 7 existing directors of AMOLEK were removed (“Removed Directors”) and 4 new directors were appointed (“Appointed Directors”); and
  • The Company had on 10 September 2007 announced that the Removed Directors had filed a writ in the court for a declaration that the EGM is illegal and wrongfully convened (“Court Action”) and had further announced on 31 October 2007 that the matter is scheduled to be heard at the Court on 26 November 2007.

尽管如此，BURSA证券还是希望强调的是，上市公司的董事有责任在公司内以及其官员和雇员中保持适当的责任和问责制，包括对遵守遵守遵守的重要性Bursa Securities LR。

• The directors of of the Company at the material time (of the aforesaid breaches) as represented are as follows:-
  
  

  不。	导演	Status of directorship pursuant to the EGM dated 7 September 2007 which is subjected to the Court Action
  1	Y. BHG中尉（RTD）Raja Dato'Abdul Rashid Bin Raja Badiozaman	Removed Director
  2	低kok hwa @ low koh hwa	Removed Director
  3	Keow Hock Sneah	Removed Director
  4	Adlin Bin Shaharudin	Removed Director
  5	mahadi affandi bin mohd anuar	Removed Director
  6	Norizad Bin Medah	Removed Director
  7	Tay Chong Boon	Removed Director
  8	Datin Mariam Prudence Binti Yusof	Appointed Director
  9	Jamal Bin Yusof博士 @ Gordon Duclos	Appointed Director
  10	Syed Khalil bin Syed Ibrahim	Appointed Director
  11	Goh Joon Hai	Appointed Director
  12	Teh Kim Seng	Appointed subsequent to the EGM
  13	茉莉·本·戴克（Jasmi bin Daik）	Appointed subsequent to the EGM