DUTALND - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Resignation
Designation: Secretary
Name: Yap Siew Khim
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Resignation
Designation: Secretary
Name: Yap Siew Khim
DUTALND - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Appointment
Designation: Secretary
Name: Wong Lay See
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Appointment
Designation: Secretary
Name: Wong Lay See
WIJAYA - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 01/06/2010
Announcement Detail:
Date of shares sold from: 18/05/2010 to 18/05/2010
Date of shares cancelled from: to
Number of treasury shares sold (units): 100
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 0.340
The maximum price at which the treasury shares were sold ($$): 0.340
Total consideration received for the treasury shares sold ($$): -7.02
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 474,300
Date lodged with registrar of companies: 01/06/2010
Lodged by: Wijaya Baru Global Berhad
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 01/06/2010
Announcement Detail:
Date of shares sold from: 18/05/2010 to 18/05/2010
Date of shares cancelled from: to
Number of treasury shares sold (units): 100
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 0.340
The maximum price at which the treasury shares were sold ($$): 0.340
Total consideration received for the treasury shares sold ($$): -7.02
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 474,300
Date lodged with registrar of companies: 01/06/2010
Lodged by: Wijaya Baru Global Berhad
LIONIND - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back: 01/06/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.450
Maximum price paid for each share purchased ($$): 1.480
Total consideration paid ($$): 147,278.94
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 100,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back: 01/06/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.450
Maximum price paid for each share purchased ($$): 1.480
Total consideration paid ($$): 147,278.94
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 100,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01
LIONIND - Dealings in Securities by Principal Officers Outside Closed Period
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
LIONIND - Outstanding Related Party Receivables
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Outstanding Related Party Receivables
Contents: The Company hereby announce the following, details of which are set out in Appendix I, in response to the letter from Bursa Malaysia Securities Berhad dated 31 May 2010, Reference No. BM/CSi-CS2/20100521/jess/PLC.LIONIND(378):
i) outstanding related party receivables as at 31 March 2010;
ii) actions taken or proposed to be taken by the Company to recover the related party receivables; and
iii) the expected timeframe to fully recover the related party receivables.
Attachments: LICB - Appendix I.pdf
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Outstanding Related Party Receivables
Contents: The Company hereby announce the following, details of which are set out in Appendix I, in response to the letter from Bursa Malaysia Securities Berhad dated 31 May 2010, Reference No. BM/CSi-CS2/20100521/jess/PLC.LIONIND(378):
i) outstanding related party receivables as at 31 March 2010;
ii) actions taken or proposed to be taken by the Company to recover the related party receivables; and
iii) the expected timeframe to fully recover the related party receivables.
Attachments: LICB - Appendix I.pdf
SHELL - The Nominating Committee and the Remuneration Committee
Announcement Type: General Announcement
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: The Nominating Committee and the Remuneration Committee
Contents: The Board of Directors of Shell Refining Company (Federation of Malaya) Berhad (the "Company") is pleased to advise the new composition of the Nominating Committee and the Remuneration Committee effective 1 June 2010, as follows:-
THE NOMINATING COMMITTEE
1. Datuk Zainun Aishah binti Ahmad (Chairman, Independent and Non-Executive Director)-Appointed wef 1 June 2010
2. Tan Sri Datuk Clifford Francis Herbert (Member, Independent and Non-Executive Director)
3. Dato' Seri Talaat bin Haji Husain (Member, Senior Independent and Non-Executive Director)
4. Encik Mohd Anuar bin Taib (Member, Non-Independent and Non-Executive Director)
THE REMUNERATION COMMITTEE
1. Dato' Seri Talaat bin Haji Husain (Chairman, Senior Independent and Non-Executive Director)
2. Tan Sri Datuk Clifford Francis Herbert (Member,Independent and Non-Executive Director)
3. Encik Mohd Anuar bin Taib (Member, Non-Independent and Non-Executive Director)
4. Datuk Zainun Aishah binti Ahmad (Member, Independent and Non-Executive Director)-Appointed wef 1 June 2010
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: The Nominating Committee and the Remuneration Committee
Contents: The Board of Directors of Shell Refining Company (Federation of Malaya) Berhad (the "Company") is pleased to advise the new composition of the Nominating Committee and the Remuneration Committee effective 1 June 2010, as follows:-
THE NOMINATING COMMITTEE
1. Datuk Zainun Aishah binti Ahmad (Chairman, Independent and Non-Executive Director)-Appointed wef 1 June 2010
2. Tan Sri Datuk Clifford Francis Herbert (Member, Independent and Non-Executive Director)
3. Dato' Seri Talaat bin Haji Husain (Member, Senior Independent and Non-Executive Director)
4. Encik Mohd Anuar bin Taib (Member, Non-Independent and Non-Executive Director)
THE REMUNERATION COMMITTEE
1. Dato' Seri Talaat bin Haji Husain (Chairman, Senior Independent and Non-Executive Director)
2. Tan Sri Datuk Clifford Francis Herbert (Member,Independent and Non-Executive Director)
3. Encik Mohd Anuar bin Taib (Member, Non-Independent and Non-Executive Director)
4. Datuk Zainun Aishah binti Ahmad (Member, Independent and Non-Executive Director)-Appointed wef 1 June 2010
SHELL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Zainun Aishah binti Ahmad
Age: 63
Nationality: Malaysian
Qualifications: An Honours Degree in Economics from Universiti Malaya
Working experience and occupation: Datuk Zainun Aishah began her career with Malaysian Industrial Development Authority ("MIDA"), the Malaysian government's principal agency for the promotion and coordination of industrial development in the country, as an economist upon her graduation from Universiti Malaya with an Honours Degree in Economics.
In her 35 years of service in MIDA, Datuk Zainun Aishah held various key positions in MIDA as well as in some of the country's strategic council, notably her pivotal role as National Project Director in the formulation of Malaysia's first Industrial Master Plan. Datuk Zainun Aishah was also involved actively with the formulation of the Second Industrial Master Plan. Datuk Zainun Aishah was the Director-General of MIDA for 9 years and Deputy Director-General for 11 years.
Datuk Zainun Aishah was a member of the Industrial Coordination Act Advisory Council, Defence Industry Council, National Committee on Business Competitiveness Council, Malaysia Incorporated and the National Committee for the Coordination of the Agriculture before retiring in September 2004.
Directorship of public companies (if any): i) Degem Berhad
ii) Scomi Engineering Berhad
iii) Microlink Solutions Bhd
iv) Informatics Education Ltd (Singapore Public Listed Company)
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. Tan Sri Datuk Clifford Francis Herbert (Chairman of the Audit Committee, Independent and Non-Executive Director)
2. Dato' Seri Talaat bin Haji Husain (Member of Audit Committee, Senior Independent and Non-Executive Director)
3. Datuk Zainun Aishah binti Ahmad (Member of Audit Committee, Independent and Non-Executive Director)
4. Mr. David Lau Nai Pek (Member of Audit Committee, Non-Independent and Non-Executive Director)
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Zainun Aishah binti Ahmad
Age: 63
Nationality: Malaysian
Qualifications: An Honours Degree in Economics from Universiti Malaya
Working experience and occupation: Datuk Zainun Aishah began her career with Malaysian Industrial Development Authority ("MIDA"), the Malaysian government's principal agency for the promotion and coordination of industrial development in the country, as an economist upon her graduation from Universiti Malaya with an Honours Degree in Economics.
In her 35 years of service in MIDA, Datuk Zainun Aishah held various key positions in MIDA as well as in some of the country's strategic council, notably her pivotal role as National Project Director in the formulation of Malaysia's first Industrial Master Plan. Datuk Zainun Aishah was also involved actively with the formulation of the Second Industrial Master Plan. Datuk Zainun Aishah was the Director-General of MIDA for 9 years and Deputy Director-General for 11 years.
Datuk Zainun Aishah was a member of the Industrial Coordination Act Advisory Council, Defence Industry Council, National Committee on Business Competitiveness Council, Malaysia Incorporated and the National Committee for the Coordination of the Agriculture before retiring in September 2004.
Directorship of public companies (if any): i) Degem Berhad
ii) Scomi Engineering Berhad
iii) Microlink Solutions Bhd
iv) Informatics Education Ltd (Singapore Public Listed Company)
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. Tan Sri Datuk Clifford Francis Herbert (Chairman of the Audit Committee, Independent and Non-Executive Director)
2. Dato' Seri Talaat bin Haji Husain (Member of Audit Committee, Senior Independent and Non-Executive Director)
3. Datuk Zainun Aishah binti Ahmad (Member of Audit Committee, Independent and Non-Executive Director)
4. Mr. David Lau Nai Pek (Member of Audit Committee, Non-Independent and Non-Executive Director)
SHELL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Zainun Aishah binti Ahmad
Age: 63
Nationality: Malaysian
Qualifications: An Honours Degree in Economics from Universiti Malaya
Working experience and occupation: Datuk Zainun Aishah began her career with Malaysian Industrial Development Authority ("MIDA"), the Malaysian government's principal agency for the promotion and coordination of industrial development in the country, as an economist upon her graduation from Universiti Malaya with an Honours Degree in Economics.
In her 35 years of service in MIDA, Datuk Zainun Aishah held various key positions in MIDA as well as in some of the country's strategic council, notably her pivotal role as National Project Director in the formulation of Malaysia's first Industrial Master Plan. Datuk Zainun Aishah was also involved actively with the formulation of the Second Industrial Master Plan. Datuk Zainun Aishah was the Director-General of MIDA for 9 years and Deputy Director-General for 11 years.
Datuk Zainun Aishah was a member of the Industrial Coordination Act Advisory Council, Defence Industry Council, National Committee on Business Competitiveness Council, Malaysia Incorporated and the National Committee for the Coordination of the Agriculture before retiring in September 2004.
Directorship of public companies (if any): i) Degem Berhad
ii) Scomi Engineering Berhad
iii) Microlink Solutions Bhd
iv) Informatics Education Ltd (Singapore Public Listed Company)
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
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Zainun Aishah binti Ahmad
Age: 63
Nationality: Malaysian
Qualifications: An Honours Degree in Economics from Universiti Malaya
Working experience and occupation: Datuk Zainun Aishah began her career with Malaysian Industrial Development Authority ("MIDA"), the Malaysian government's principal agency for the promotion and coordination of industrial development in the country, as an economist upon her graduation from Universiti Malaya with an Honours Degree in Economics.
In her 35 years of service in MIDA, Datuk Zainun Aishah held various key positions in MIDA as well as in some of the country's strategic council, notably her pivotal role as National Project Director in the formulation of Malaysia's first Industrial Master Plan. Datuk Zainun Aishah was also involved actively with the formulation of the Second Industrial Master Plan. Datuk Zainun Aishah was the Director-General of MIDA for 9 years and Deputy Director-General for 11 years.
Datuk Zainun Aishah was a member of the Industrial Coordination Act Advisory Council, Defence Industry Council, National Committee on Business Competitiveness Council, Malaysia Incorporated and the National Committee for the Coordination of the Agriculture before retiring in September 2004.
Directorship of public companies (if any): i) Degem Berhad
ii) Scomi Engineering Berhad
iii) Microlink Solutions Bhd
iv) Informatics Education Ltd (Singapore Public Listed Company)
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
MEDIA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: MEDIA PRIMA BERHAD ("MPB")
PROPOSED CONDITIONAL TAKE-OVER OFFER OF THE NEW STRAITS TIMES PRESS (MALAYSIA) BERHAD ("NSTP") BY MPB IN CONJUNCTION WITH THE PROPOSED DE-LISTING OF NSTP ("PROPOSED EXIT OFFER")
Contents: -
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: MEDIA PRIMA BERHAD ("MPB")
PROPOSED CONDITIONAL TAKE-OVER OFFER OF THE NEW STRAITS TIMES PRESS (MALAYSIA) BERHAD ("NSTP") BY MPB IN CONJUNCTION WITH THE PROPOSED DE-LISTING OF NSTP ("PROPOSED EXIT OFFER")
Contents: -
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