HEVEA - HEVEABOARD BERHAD ("THE COMPANY") - SIXTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: HEVEABOARD BERHAD ("THE COMPANY")
- SIXTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company is pleased to announce that at the Sixteenth (16th) Annual General Meeting ("AGM") held on 28 June 2010, all the resolutions set out in the Notice of the 16th AGM dated 4 June 2010 were approved by the Shareholders.
This announcement is dated 28 June 2010.
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: HEVEABOARD BERHAD ("THE COMPANY")
- SIXTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company is pleased to announce that at the Sixteenth (16th) Annual General Meeting ("AGM") held on 28 June 2010, all the resolutions set out in the Notice of the 16th AGM dated 4 June 2010 were approved by the Shareholders.
This announcement is dated 28 June 2010.
KURASIA - KURNIA ASIA BERHAD ("KAB" OR "COMPANY") INCORPORATION OF A NEW SUBSIDIARY
Announcement Type: General Announcement
Company Name: KURNIA ASIA BERHAD
Stock Name: KURASIA
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: KURNIA ASIA BERHAD ("KAB" OR "COMPANY")
INCORPORATION OF A NEW SUBSIDIARY
Contents: (Unless other specified, all monetary terms denominated in Khmer Riels ("KHR") shall be translated into United States Dollar ("USD") at the prevailing exchange rate of KHR4,200 : USD1.00)
The Board of Directors of KAB wishes to announce that the Company has, via its wholly-owned subsidiary, Kurnia Asia Pte Ltd ("KAPL"), incorporated a new subsidiary in the Kingdom of Cambodia, under the name Kurnia (Cambodia) Incorporated Co., Ltd ("KCI").
KCI was incorporated in Cambodia as a private limited company on 24 June 2010. The authorised share capital of KCI is KHR20,000,000 (equivalent to approximately USD4,761.90) comprising 1,000 ordinary shares of KHR20,000 each, all of which have been issued and are fully paid-up. KAPL holds 60% equity interest in KCI while the balance 40% is held by Mr. Oum Prum Mondale.
None of the Company's directors or major shareholders or persons connected to them has any interest, direct or indirect, in the incorporation of KCI.
This announcement is dated 28 June 2010.
Company Name: KURNIA ASIA BERHAD
Stock Name: KURASIA
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: KURNIA ASIA BERHAD ("KAB" OR "COMPANY")
INCORPORATION OF A NEW SUBSIDIARY
Contents: (Unless other specified, all monetary terms denominated in Khmer Riels ("KHR") shall be translated into United States Dollar ("USD") at the prevailing exchange rate of KHR4,200 : USD1.00)
The Board of Directors of KAB wishes to announce that the Company has, via its wholly-owned subsidiary, Kurnia Asia Pte Ltd ("KAPL"), incorporated a new subsidiary in the Kingdom of Cambodia, under the name Kurnia (Cambodia) Incorporated Co., Ltd ("KCI").
KCI was incorporated in Cambodia as a private limited company on 24 June 2010. The authorised share capital of KCI is KHR20,000,000 (equivalent to approximately USD4,761.90) comprising 1,000 ordinary shares of KHR20,000 each, all of which have been issued and are fully paid-up. KAPL holds 60% equity interest in KCI while the balance 40% is held by Mr. Oum Prum Mondale.
None of the Company's directors or major shareholders or persons connected to them has any interest, direct or indirect, in the incorporation of KCI.
This announcement is dated 28 June 2010.
MUHIBAH - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: MUHIBBAH ENGINEERING (M) BHD ("MEB" or "the Company")
- Thirty-Seventh Annual General Meeting ("37th AGM")
Contents: The Board of Directors of MEB wishes to announce that at the 37th AGM of the Company held on 28 June 2010, the shareholders of the Company have approved all the resolutions as contained in the Notice of the 37th AGM of the Company save and except for Resolution No. 10 - Proposed Amendments to the Articles of Association of the Company which has been withdrawn from being tabled.
This announcement is dated 28 June 2010.
Submitting Merchant Bank: -
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: MUHIBBAH ENGINEERING (M) BHD ("MEB" or "the Company")
- Thirty-Seventh Annual General Meeting ("37th AGM")
Contents: The Board of Directors of MEB wishes to announce that at the 37th AGM of the Company held on 28 June 2010, the shareholders of the Company have approved all the resolutions as contained in the Notice of the 37th AGM of the Company save and except for Resolution No. 10 - Proposed Amendments to the Articles of Association of the Company which has been withdrawn from being tabled.
This announcement is dated 28 June 2010.
PUNCAK - General Announcement
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
ACQUISITION OF PUNCAK NIAGA OVERSEAS CAPITAL PTE LTD, A COMPANY NEWLY INCORPORATED IN SINGAPORE
Contents: The Board of Directors of the Company wishes to inform the Exchange that the Company had on 28 June 2010, acquired one (1) ordinary share of SGD1.00 each in Puncak Niaga Overseas Capital Pte Ltd (Company Registration No. 201012969Z) ("PNOC Pte Ltd"), representing 100% of the total issued and paid-up share capital of PNOC Pte Ltd at a cash consideration of SGD1.00 only (the "Acquisition").
For full details of the announcement, please refer to the attached file.
This announcement is dated 28 June 2010.
Attachments: Acqn of PNOC Pte LTd.doc
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
ACQUISITION OF PUNCAK NIAGA OVERSEAS CAPITAL PTE LTD, A COMPANY NEWLY INCORPORATED IN SINGAPORE
Contents: The Board of Directors of the Company wishes to inform the Exchange that the Company had on 28 June 2010, acquired one (1) ordinary share of SGD1.00 each in Puncak Niaga Overseas Capital Pte Ltd (Company Registration No. 201012969Z) ("PNOC Pte Ltd"), representing 100% of the total issued and paid-up share capital of PNOC Pte Ltd at a cash consideration of SGD1.00 only (the "Acquisition").
For full details of the announcement, please refer to the attached file.
This announcement is dated 28 June 2010.
Attachments: Acqn of PNOC Pte LTd.doc
PETRA - Petra Perdana Berhad ("the Company") 14th Annual General Meeting ("14th AGM")
Announcement Type: General Announcement
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Petra Perdana Berhad ("the Company")
14th Annual General Meeting ("14th AGM")
Contents: The Company wishes to announce that the Company's 14th AGM had proceeded as scheduled at 11.00 a.m. where the resolutions No. 1, 2, 7, 8, 9 and 10 were tabled and in accordance with the High Court Order today, the tabling and voting for the Resolutions No. 3, 4, 5 and 6 as detailed in the notice of the 14th AGM dated 4 June 2010 and the resolution no. 11 as detailed in the notice of additional resolution dated 21 June 2010 will be done at the adjourned Annual General Meeting. The adjourned Annual General Meeting will be held on 20 July 2010 at 11.00 a.m. at Jasmine & Orchid Rooms, Concourse Level, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor. The notice of the adjourned Annual General Meeting will be issued in due course for the following resolutions:
Resolution No. 3
"THAT En. Surya Hidayat Abd Malik, retiring in accordance with the Article 103 of the Company's Articles of Association, be and is hereby re-elected as a director of the Company."
Resolution No. 4
"THAT En. Shamsul Saad, retiring in accordance with the Article 109 of the Company's Articles of Association, be and is hereby re-elected as a director of the Company."
Resolution No. 5
"THAT Raja Anuar Raja Abu Hassan, retiring in accordance with the Article 109 of the Company's Articles of Association, be and is hereby re-elected as a director of the Company."
Resolution No. 6
"THAT En Idris Zaidel, retiring in accordance with the Article 109 of the Company's Articles of Association, be and is hereby re-elected as a director of the Company."
Resolution No. 11
"THAT Encik Hamdan bin Rasid be elected as a Director of the Company."
Resolution No. 12
"THAT Dato' Syed Norulzaman Bin Syed Kamarulzaman be elected as a Director of the Company."
Resolution No. 13
"THAT Mr John Pang Yun Nian be elected as a Director of the Company."
Resolution No. 14
"THAT En Suhaimi Bin Badrul Jamil be elected as a Director of the Company."
Resolution No. 15
"THAT Dato' Shaik Sulaiman Bin S. Mohamed Ismail be elected as a Director of the Company."
The following resolutions were passed by way of poll today:
Resolution No. 1
"THAT a first and final dividend of 2 sen per share less 25% income tax be declared in respect of the financial year ended 31 December 2009."
Resolution No. 2
"THAT a Director's fees of RM2,500 per month be paid to each director for the financial year 2009."
Resolution No. 7
"THAT Messrs Crowe Horwath be re-appointed as Auditors of the Company for the ensuing year and that the Directors be authorized to fix their remuneration."
Resolution No. 8
"THAT pursuant to Section 132D of the Companies Act, 1965 and subject always to the approval of the relevant authorities, the Directors be and are hereby empowered to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being and that the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company."
Resolution No. 10
"THAT the existing Article 157 be amended as follows:
Existing Article 157
Any dividend or other money payable in cash on or in respect of a share may be paid by cheque or warrant sent through the post to the registered address of the member or person entitled thereto, or, if several persons are entitled in consequence of the death or bankruptcy of the holder, to any one of such persons or to such persons and such address as such persons may by writing direct. Every such cheque or warrant shall be made payable to the order of the person to whom it is sent or such person as the holder may direct and payment of the cheque shall be a good discharge to the Company. Every such cheque or warrant shall be sent at the risk of the person entitled to the money represented thereby.
New Article 157
Any dividend or other money payable in cash on or in respect of a share may be paid by cheque or warrant sent through the post to the registered address of the member or person entitled thereto, or, if several persons are entitled in consequence of the death or bankruptcy of the holder, to any one of such persons or to such persons and such address as such persons may by writing direct or by directly crediting the dividend entitlement into the members' bank accounts as provided to the Depository from time to time. Every such cheque or warrant shall be made payable to the order of the person to whom it is sent or such person as the holder may direct and payment of the cheque or direct crediting to the members' bank accounts shall be a good discharge to the Company. Every such cheque or warrant shall be sent or directly credited at the risk of the person entitled to the money represented thereby. Where the members have provided to the Depository the relevant contact details for purposes of electronic notifications, the Company shall notify them electronically once the Company has paid the cash dividends out of its accounts.
The resolution No. 9 which is a special resolution requiring ��� majority to pass on the proposed change of Company's name from Petra Perdana Berhad to Perdana Petroleum Berhad was not carried.
Details of the results of the voting for the above resolutions are as per the table attached below.
This announcement is dated 28 June 2010.
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Petra Perdana Berhad ("the Company")
14th Annual General Meeting ("14th AGM")
Contents: The Company wishes to announce that the Company's 14th AGM had proceeded as scheduled at 11.00 a.m. where the resolutions No. 1, 2, 7, 8, 9 and 10 were tabled and in accordance with the High Court Order today, the tabling and voting for the Resolutions No. 3, 4, 5 and 6 as detailed in the notice of the 14th AGM dated 4 June 2010 and the resolution no. 11 as detailed in the notice of additional resolution dated 21 June 2010 will be done at the adjourned Annual General Meeting. The adjourned Annual General Meeting will be held on 20 July 2010 at 11.00 a.m. at Jasmine & Orchid Rooms, Concourse Level, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor. The notice of the adjourned Annual General Meeting will be issued in due course for the following resolutions:
Resolution No. 3
"THAT En. Surya Hidayat Abd Malik, retiring in accordance with the Article 103 of the Company's Articles of Association, be and is hereby re-elected as a director of the Company."
Resolution No. 4
"THAT En. Shamsul Saad, retiring in accordance with the Article 109 of the Company's Articles of Association, be and is hereby re-elected as a director of the Company."
Resolution No. 5
"THAT Raja Anuar Raja Abu Hassan, retiring in accordance with the Article 109 of the Company's Articles of Association, be and is hereby re-elected as a director of the Company."
Resolution No. 6
"THAT En Idris Zaidel, retiring in accordance with the Article 109 of the Company's Articles of Association, be and is hereby re-elected as a director of the Company."
Resolution No. 11
"THAT Encik Hamdan bin Rasid be elected as a Director of the Company."
Resolution No. 12
"THAT Dato' Syed Norulzaman Bin Syed Kamarulzaman be elected as a Director of the Company."
Resolution No. 13
"THAT Mr John Pang Yun Nian be elected as a Director of the Company."
Resolution No. 14
"THAT En Suhaimi Bin Badrul Jamil be elected as a Director of the Company."
Resolution No. 15
"THAT Dato' Shaik Sulaiman Bin S. Mohamed Ismail be elected as a Director of the Company."
The following resolutions were passed by way of poll today:
Resolution No. 1
"THAT a first and final dividend of 2 sen per share less 25% income tax be declared in respect of the financial year ended 31 December 2009."
Resolution No. 2
"THAT a Director's fees of RM2,500 per month be paid to each director for the financial year 2009."
Resolution No. 7
"THAT Messrs Crowe Horwath be re-appointed as Auditors of the Company for the ensuing year and that the Directors be authorized to fix their remuneration."
Resolution No. 8
"THAT pursuant to Section 132D of the Companies Act, 1965 and subject always to the approval of the relevant authorities, the Directors be and are hereby empowered to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being and that the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company."
Resolution No. 10
"THAT the existing Article 157 be amended as follows:
Existing Article 157
Any dividend or other money payable in cash on or in respect of a share may be paid by cheque or warrant sent through the post to the registered address of the member or person entitled thereto, or, if several persons are entitled in consequence of the death or bankruptcy of the holder, to any one of such persons or to such persons and such address as such persons may by writing direct. Every such cheque or warrant shall be made payable to the order of the person to whom it is sent or such person as the holder may direct and payment of the cheque shall be a good discharge to the Company. Every such cheque or warrant shall be sent at the risk of the person entitled to the money represented thereby.
New Article 157
Any dividend or other money payable in cash on or in respect of a share may be paid by cheque or warrant sent through the post to the registered address of the member or person entitled thereto, or, if several persons are entitled in consequence of the death or bankruptcy of the holder, to any one of such persons or to such persons and such address as such persons may by writing direct or by directly crediting the dividend entitlement into the members' bank accounts as provided to the Depository from time to time. Every such cheque or warrant shall be made payable to the order of the person to whom it is sent or such person as the holder may direct and payment of the cheque or direct crediting to the members' bank accounts shall be a good discharge to the Company. Every such cheque or warrant shall be sent or directly credited at the risk of the person entitled to the money represented thereby. Where the members have provided to the Depository the relevant contact details for purposes of electronic notifications, the Company shall notify them electronically once the Company has paid the cash dividends out of its accounts.
The resolution No. 9 which is a special resolution requiring ��� majority to pass on the proposed change of Company's name from Petra Perdana Berhad to Perdana Petroleum Berhad was not carried.
Details of the results of the voting for the above resolutions are as per the table attached below.
This announcement is dated 28 June 2010.
PETRA - Petra Perdana Berhad ("the Company") - Summons Received from Shareholders
Announcement Type: General Announcement
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Petra Perdana Berhad ("the Company")
- Summons Received from Shareholders
Contents: Further to the Company's announcement dated 25 June 2010, the High Court has today granted an order for the Fourteenth Annual General Meeting ("14th AGM") of the Company to proceed with the resolutions no. 1, 2, 7, 8, 9 and 10 whereas the tabling and voting for the resolutions no. 3, 4, 5 and 6 as detailed in the notice of the 14th AGM dated 4 June 2010 and the resolution no. 11 as detailed in the notice of additional resolution dated 21 June 2010 would be done at the adjourned AGM.
The adjourned AGM will be held on 20 July 2010 at 11.00 a.m. at Jasmine & Orchid Rooms, Concourse Level, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor. The notice of the adjourned AGM will be issued in due course.
This announcement is dated 28 June 2010.
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Petra Perdana Berhad ("the Company")
- Summons Received from Shareholders
Contents: Further to the Company's announcement dated 25 June 2010, the High Court has today granted an order for the Fourteenth Annual General Meeting ("14th AGM") of the Company to proceed with the resolutions no. 1, 2, 7, 8, 9 and 10 whereas the tabling and voting for the resolutions no. 3, 4, 5 and 6 as detailed in the notice of the 14th AGM dated 4 June 2010 and the resolution no. 11 as detailed in the notice of additional resolution dated 21 June 2010 would be done at the adjourned AGM.
The adjourned AGM will be held on 20 July 2010 at 11.00 a.m. at Jasmine & Orchid Rooms, Concourse Level, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor. The notice of the adjourned AGM will be issued in due course.
This announcement is dated 28 June 2010.
OCTAGON - General Announcement
Announcement Type: General Announcement
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Dilution of equity interest in Platinum Energy Sdn Bhd (�??PE"), an associate company of Green Energy and Technology Sdn Bhd ("GET") which in turn is a wholly-owned subsidiary of Octagon Consolidated Bhd ("Octagon")
Contents: Further to the announcement made on 12 February 2010, the Board of Directors of Octagon wishes to announce that GET has renounced its rights to subscribe to its entitlement of 5,474,065 ordinary share of RM1.00 each in PE.
This announcement is dated 28 June 2010.
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Dilution of equity interest in Platinum Energy Sdn Bhd (�??PE"), an associate company of Green Energy and Technology Sdn Bhd ("GET") which in turn is a wholly-owned subsidiary of Octagon Consolidated Bhd ("Octagon")
Contents: Further to the announcement made on 12 February 2010, the Board of Directors of Octagon wishes to announce that GET has renounced its rights to subscribe to its entitlement of 5,474,065 ordinary share of RM1.00 each in PE.
This announcement is dated 28 June 2010.
ATURMJU - General Announcement
Announcement Type: General Announcement
Company Name: ATURMAJU RESOURCES BERHAD
Stock Name: ATURMJU
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: ATURMAJU RESOURCES BERHAD ("ARB" and "The Company")
- Resolutions Passed at the Twelfth Annual General Meeting held on 28 June 2010
Contents: The Board of Directors of Aturmaju Resources Berhad ("ARB") is pleased to announce that the shareholders of ARB have at its Twelfth Annual General Meeting ("AGM") held on 28 June 2010 passed all the resolutions as set out in the Notice of AGM dated 3 June 2010.
This announcement is dated 28 June 2010.
Company Name: ATURMAJU RESOURCES BERHAD
Stock Name: ATURMJU
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: ATURMAJU RESOURCES BERHAD ("ARB" and "The Company")
- Resolutions Passed at the Twelfth Annual General Meeting held on 28 June 2010
Contents: The Board of Directors of Aturmaju Resources Berhad ("ARB") is pleased to announce that the shareholders of ARB have at its Twelfth Annual General Meeting ("AGM") held on 28 June 2010 passed all the resolutions as set out in the Notice of AGM dated 3 June 2010.
This announcement is dated 28 June 2010.
FAVCO - FAVELLE FAVCO BERHAD ("FFB" or "the Company") - Eighteenth Annual General Meeting ("18th AGM")
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: FAVELLE FAVCO BERHAD ("FFB" or "the Company")
- Eighteenth Annual General Meeting ("18th AGM")
Contents: The Board of Directors of FFB wishes to announce that at the 18th AGM of the Company held on 28 June 2010, the shareholders of the Company have approved all the resolutions as contained in the Notice of the 18th AGM of the Company save and except for Resolution No. 9 - Proposed Amendments to the Articles of Association of the Company which has been withdrawn from being tabled.
This announcement is dated 28 June 2010.
Submitting Merchant Bank: -
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: FAVELLE FAVCO BERHAD ("FFB" or "the Company")
- Eighteenth Annual General Meeting ("18th AGM")
Contents: The Board of Directors of FFB wishes to announce that at the 18th AGM of the Company held on 28 June 2010, the shareholders of the Company have approved all the resolutions as contained in the Notice of the 18th AGM of the Company save and except for Resolution No. 9 - Proposed Amendments to the Articles of Association of the Company which has been withdrawn from being tabled.
This announcement is dated 28 June 2010.
NGIUKEE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Asrul Affendy Bin Houd
Age: 35
Nationality: Malaysian
Qualifications: M. Sc Architecture, LAM Part 2 from University of Malaya
Working experience and occupation: Graduate Architect and Project Manager with 10 years experience. Involved with private , corporate and government projects in Malaysia. Projects undertaken have included governmental and corporate buildings, apartment complex, industrial factory, institutional buidings, town site development.
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
Remarks: Encik Asrul Affendy Bin Houd is also appointed as a member of Audit, Nomination and Remuneration Committees of the Company with effect from 28 June 2010.
This announcement is dated 28 June 2010.
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Asrul Affendy Bin Houd
Age: 35
Nationality: Malaysian
Qualifications: M. Sc Architecture, LAM Part 2 from University of Malaya
Working experience and occupation: Graduate Architect and Project Manager with 10 years experience. Involved with private , corporate and government projects in Malaysia. Projects undertaken have included governmental and corporate buildings, apartment complex, industrial factory, institutional buidings, town site development.
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
Remarks: Encik Asrul Affendy Bin Houd is also appointed as a member of Audit, Nomination and Remuneration Committees of the Company with effect from 28 June 2010.
This announcement is dated 28 June 2010.
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