IJMLAND - General Announcement
Announcement Type: General Announcement
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Principal Officer's Disclosure of Dealings in Securities pursuant to Paragraph 14.09 of the Listing Requirements
Contents: The following Principal Officer has given notice of his dealings in the securities of the Company:-
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Principal Officer's Disclosure of Dealings in Securities pursuant to Paragraph 14.09 of the Listing Requirements
Contents: The following Principal Officer has given notice of his dealings in the securities of the Company:-
HLCAP - General Announcement
Announcement Type: General Announcement
Company Name: HLG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: HLG CAPITAL BERHAD ("HLGC")
- Proposed Integration of HLG Futures Sdn Bhd's Business to Hong Leong Investment Bank Berhad
Contents: Reference is made to HLGC's announcement dated 22 April 2010 pertaining to the above matter.
HLGC wishes to announce that the Securities Commission had, vide its letter dated 18 June 2010, informed that the transfer of HLG Futures Sdn Bhd's business to Hong Leong Investment Bank Berhad has been approved pursuant to Section 139 of the Capital Markets and Services Act 2007.
This announcement is dated 22 June 2010.
Company Name: HLG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: HLG CAPITAL BERHAD ("HLGC")
- Proposed Integration of HLG Futures Sdn Bhd's Business to Hong Leong Investment Bank Berhad
Contents: Reference is made to HLGC's announcement dated 22 April 2010 pertaining to the above matter.
HLGC wishes to announce that the Securities Commission had, vide its letter dated 18 June 2010, informed that the transfer of HLG Futures Sdn Bhd's business to Hong Leong Investment Bank Berhad has been approved pursuant to Section 139 of the Capital Markets and Services Act 2007.
This announcement is dated 22 June 2010.
MAMEE - MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" or "the Company") OUTSTANDING RELATED PARTY RECEIVABLES
Announcement Type: General Announcement
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" or "the Company")
OUTSTANDING RELATED PARTY RECEIVABLES
Contents: The Board of Directors of Mamee wishes to announce on the status of the debts due from related party transactions which have been outstanding for more than 12 months and which have not been fully settled as at 17 June 2010 as append below:-
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" or "the Company")
OUTSTANDING RELATED PARTY RECEIVABLES
Contents: The Board of Directors of Mamee wishes to announce on the status of the debts due from related party transactions which have been outstanding for more than 12 months and which have not been fully settled as at 17 June 2010 as append below:-
FARLIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: KOAY SENG LEONG
Age: 79
Nationality: MALAYSIAN
Qualifications: 1) Chartered Accountant of Malaysian Institute of Accountants
2) Fellow of the Institute of Chartered Accountants of Australia
3) Fellow of the Chartered Tax Institute of Malaysia
4) Member of Malaysian Institute of Certified Public Accountants
5) Member of Singapore Institute of Certified Public Accountants
6) Commerce Graduate of the Swinburne Institute of Technology, Victoria, Australia
Working experience and occupation: Senior Partner of Koay Seng Leong & Co., Chartered Accountants in Public Practice established since 1969.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 4,000 shares in Farlim Group (Malaysia) Bhd.
Composition of Audit Committee (Name and Directorate of members after change): 1. Koay Say Loke Andrew (Chairman)
2. Ahmad Kamarudin Bin Ismail (Member)
3. Datuk Dr. Chew Han Ching (Member)
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: KOAY SENG LEONG
Age: 79
Nationality: MALAYSIAN
Qualifications: 1) Chartered Accountant of Malaysian Institute of Accountants
2) Fellow of the Institute of Chartered Accountants of Australia
3) Fellow of the Chartered Tax Institute of Malaysia
4) Member of Malaysian Institute of Certified Public Accountants
5) Member of Singapore Institute of Certified Public Accountants
6) Commerce Graduate of the Swinburne Institute of Technology, Victoria, Australia
Working experience and occupation: Senior Partner of Koay Seng Leong & Co., Chartered Accountants in Public Practice established since 1969.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 4,000 shares in Farlim Group (Malaysia) Bhd.
Composition of Audit Committee (Name and Directorate of members after change): 1. Koay Say Loke Andrew (Chairman)
2. Ahmad Kamarudin Bin Ismail (Member)
3. Datuk Dr. Chew Han Ching (Member)
FARLIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: KOAY SAY LOKE ANDREW
Age: 44
Nationality: MALAYSIAN
Qualifications: Advocate and Solicitor by profession, who graduated from Monash University, Australia with a Bachelor of Economics Degree, majoring in Accounting and Bachelor of Law Degree in 1987. He obtained a Master in Law Degree from Monash University in 1994. He became an Associate Member of the Institute of Chartered Accountants, Australia in 1991 and a Fellow Member of the Institute of Chartered Accountants, Australia in 2002. He was enrolled as a Barrister and Solicitor of the Supreme Court of Victoria, Australia and the Federal Court of Australia in 1988 and has been a member of the Law Institute of Victoria, Australia since 1991. He was enrolled as an Advocate and Solicitor of the High Court of Malaya in 1995.
Working experience and occupation: He worked with an accounting firm, Nelson Parkhill BDO in Australia and after enrolling as an Advocate & Solicitor of the High Court of Malaya in 1995, is now practising as a partner of Koay & Co. in Penang.
Directorship of public companies (if any): Penang Commercial & Industrial Development Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: KOAY SAY LOKE ANDREW
Age: 44
Nationality: MALAYSIAN
Qualifications: Advocate and Solicitor by profession, who graduated from Monash University, Australia with a Bachelor of Economics Degree, majoring in Accounting and Bachelor of Law Degree in 1987. He obtained a Master in Law Degree from Monash University in 1994. He became an Associate Member of the Institute of Chartered Accountants, Australia in 1991 and a Fellow Member of the Institute of Chartered Accountants, Australia in 2002. He was enrolled as a Barrister and Solicitor of the Supreme Court of Victoria, Australia and the Federal Court of Australia in 1988 and has been a member of the Law Institute of Victoria, Australia since 1991. He was enrolled as an Advocate and Solicitor of the High Court of Malaya in 1995.
Working experience and occupation: He worked with an accounting firm, Nelson Parkhill BDO in Australia and after enrolling as an Advocate & Solicitor of the High Court of Malaya in 1995, is now practising as a partner of Koay & Co. in Penang.
Directorship of public companies (if any): Penang Commercial & Industrial Development Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
FARLIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: LIM CHU DICK
Age: 26
Nationality: MALAYSIAN
Qualifications: Bachelor of International Business (Distinction) from the RMIT University, Australia
Working experience and occupation: Assistant to the Chairman & Chief Executive of Farlim Group (Malaysia) Bhd in December 2007 and was appointed as a Director of Saga Realty & Development Sdn Bhd, an indirect subsidiary of Farlim Group (Malaysia) Bhd. on September 29, 2009.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Tan Sri Dato' Seri Lim Gait Tong, Chairman, Chief Executive and Managing Director of Farlim Group (Malaysia) Bhd. and Director/Shareholder of its holding company Farlim Holding Sdn. Bhd.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: LIM CHU DICK
Age: 26
Nationality: MALAYSIAN
Qualifications: Bachelor of International Business (Distinction) from the RMIT University, Australia
Working experience and occupation: Assistant to the Chairman & Chief Executive of Farlim Group (Malaysia) Bhd in December 2007 and was appointed as a Director of Saga Realty & Development Sdn Bhd, an indirect subsidiary of Farlim Group (Malaysia) Bhd. on September 29, 2009.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Tan Sri Dato' Seri Lim Gait Tong, Chairman, Chief Executive and Managing Director of Farlim Group (Malaysia) Bhd. and Director/Shareholder of its holding company Farlim Holding Sdn. Bhd.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
FARLIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Director
Directorate: Executive
Name: LIM YAT KOI @ LIM YOKE KWAI
Age: 71
Nationality: MALAYSIAN
Qualifications: Secondary education
Working experience and occupation: He started working at the age of 20 and now has more than 30 years of property development experience. In 1961, he secured his Class B license as a contractor and contracted works between 1961 and 1974 with various governmental agencies, such as the Lembaga Letrik Negara, Jabatan Kerja Raya, Department of Irrigation and Drainage and Jabatan Telekom with projects in Perak, Penang, Selangor Darul Ehsan and Kuala Lumpur.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: He is a brother of Tan Sri Dato' Seri Lim Gait Tong, Chairman, Chief Executive and Managing Director of Farlim Group (Malaysia) Bhd. and Director/Shareholder of its holding company Farlim Holding Sdn. Bhd.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 10,000 shares in Farlim Group (Malaysia) Bhd.
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Director
Directorate: Executive
Name: LIM YAT KOI @ LIM YOKE KWAI
Age: 71
Nationality: MALAYSIAN
Qualifications: Secondary education
Working experience and occupation: He started working at the age of 20 and now has more than 30 years of property development experience. In 1961, he secured his Class B license as a contractor and contracted works between 1961 and 1974 with various governmental agencies, such as the Lembaga Letrik Negara, Jabatan Kerja Raya, Department of Irrigation and Drainage and Jabatan Telekom with projects in Perak, Penang, Selangor Darul Ehsan and Kuala Lumpur.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: He is a brother of Tan Sri Dato' Seri Lim Gait Tong, Chairman, Chief Executive and Managing Director of Farlim Group (Malaysia) Bhd. and Director/Shareholder of its holding company Farlim Holding Sdn. Bhd.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 10,000 shares in Farlim Group (Malaysia) Bhd.
FARLIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: NG BOCK TYE
Age: 70
Nationality: MALAYSIAN
Qualifications: 1) Graduated in Town Planning from the University of Melbourne, Australia
2) Completed post-graduate study in Regional Planning at the University of London
3) Member of the Royal Town Planning Institute, United Kingdom
4) Member of Royal Australian Planning Institute
5) Fellow Member of the Malaysian Institute of Planners
Working experience and occupation: Prior to joining Farlim Group (Malaysia) Bhd., he had served in various senior positions in the Federal Department of Town and Country Planning. These include State Director of Town & Country Planning Department of Trengganu, Director of Regional Planning and Director of Rural Planning in the Federal Department of Town and Country Planning, Peninsular Malaysia. Later followed by a secondment to the Regional Development Authority, Johor ("KEJORA") as Director of Planning Division. In recognition of his contribution to the planning and implementation of a new township, Bandar Baru Ayer Itam in Penang, the Institute of Planners, Malaysia conferred him the Excellence in Planning Award 1992.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 10,000 shares in Farlim Group (Malaysia) Bhd.
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: NG BOCK TYE
Age: 70
Nationality: MALAYSIAN
Qualifications: 1) Graduated in Town Planning from the University of Melbourne, Australia
2) Completed post-graduate study in Regional Planning at the University of London
3) Member of the Royal Town Planning Institute, United Kingdom
4) Member of Royal Australian Planning Institute
5) Fellow Member of the Malaysian Institute of Planners
Working experience and occupation: Prior to joining Farlim Group (Malaysia) Bhd., he had served in various senior positions in the Federal Department of Town and Country Planning. These include State Director of Town & Country Planning Department of Trengganu, Director of Regional Planning and Director of Rural Planning in the Federal Department of Town and Country Planning, Peninsular Malaysia. Later followed by a secondment to the Regional Development Authority, Johor ("KEJORA") as Director of Planning Division. In recognition of his contribution to the planning and implementation of a new township, Bandar Baru Ayer Itam in Penang, the Institute of Planners, Malaysia conferred him the Excellence in Planning Award 1992.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 10,000 shares in Farlim Group (Malaysia) Bhd.
FARLIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Director
Directorate: Executive
Name: PUAN SRI DATIN SERI CHIN CHEW LIN
Age: 64
Nationality: MALAYSIAN
Qualifications: -
Working experience and occupation: She has more than 16 years of banking experience with The Chase Manhattan Bank NA, and was first head of the Personnel Department from 1976 to 1980. From 1981 to 1985, she headed the Audit Department and was also involved in the lending and private banking services.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: She is the spouse of Tan Sri Dato' Seri Lim Gait Tong, Chairman, Chief Executive and Managing Director of Farlim Group (Malaysia) Bhd. and Director/Shareholder of its holding company Farlim Holding Sdn. Bhd.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 10,000 shares in Farlim Group (Malaysia) Bhd.
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Director
Directorate: Executive
Name: PUAN SRI DATIN SERI CHIN CHEW LIN
Age: 64
Nationality: MALAYSIAN
Qualifications: -
Working experience and occupation: She has more than 16 years of banking experience with The Chase Manhattan Bank NA, and was first head of the Personnel Department from 1976 to 1980. From 1981 to 1985, she headed the Audit Department and was also involved in the lending and private banking services.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: She is the spouse of Tan Sri Dato' Seri Lim Gait Tong, Chairman, Chief Executive and Managing Director of Farlim Group (Malaysia) Bhd. and Director/Shareholder of its holding company Farlim Holding Sdn. Bhd.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 10,000 shares in Farlim Group (Malaysia) Bhd.
FARLIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: DATO' ZAINOL ABIDIN BIN DATO' HAJI SALLEH
Age: 76
Nationality: MALAYSIAN
Qualifications: 1) Bachelor of Arts in History and Malay Studies from the University of Malaya
2) Certificate in Advance Management Programme from University of Hawaii
3) Postgraduate Diploma in Public Administration from University of Manchester, England
Working experience and occupation: He is a retired senior government administrative officer with 30 years of experience. He had held many senior posts in the Federal Government Ministries, State-Government Department and local government. Among the senior posts held were Director of Malaysian Students Department of New Zealand from 1972 to 1975, Federal Financial Officer cum Acting Federal Secretary of Sabah from 1975 to 1977 and Deputy Director Administration of General Hospital Kuala Lumpur from 1977 to 1980. From 1980 to 1983, he was Under Secretary Cabinet of Prime Minister's Department. He was appointed as Director of Service Division, Public Services Department Kuala Lumpur from 1983 to 1986. He retired from civil service after serving as State Secretary Penang from 1986 to 1988. After retirement, he was President of Municipal Council Penang from 1988 to 1990. He was Chairman of Penang Port Commission from 1 January 1994 until 31 December 1995.
Directorship of public companies (if any): Sungai Ara Estate Bhd.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 29,667 shares of Farlim Group (Malaysia) Bhd.
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: DATO' ZAINOL ABIDIN BIN DATO' HAJI SALLEH
Age: 76
Nationality: MALAYSIAN
Qualifications: 1) Bachelor of Arts in History and Malay Studies from the University of Malaya
2) Certificate in Advance Management Programme from University of Hawaii
3) Postgraduate Diploma in Public Administration from University of Manchester, England
Working experience and occupation: He is a retired senior government administrative officer with 30 years of experience. He had held many senior posts in the Federal Government Ministries, State-Government Department and local government. Among the senior posts held were Director of Malaysian Students Department of New Zealand from 1972 to 1975, Federal Financial Officer cum Acting Federal Secretary of Sabah from 1975 to 1977 and Deputy Director Administration of General Hospital Kuala Lumpur from 1977 to 1980. From 1980 to 1983, he was Under Secretary Cabinet of Prime Minister's Department. He was appointed as Director of Service Division, Public Services Department Kuala Lumpur from 1983 to 1986. He retired from civil service after serving as State Secretary Penang from 1986 to 1988. After retirement, he was President of Municipal Council Penang from 1988 to 1990. He was Chairman of Penang Port Commission from 1 January 1994 until 31 December 1995.
Directorship of public companies (if any): Sungai Ara Estate Bhd.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 29,667 shares of Farlim Group (Malaysia) Bhd.
No comments:
Post a Comment