PENERGY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 17/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Suhaimi bin Badrul Jamil
Age: 47
Nationality: Malaysian
Qualifications: He holds a Masters degree in Business Administration from Deakin University, Australia, a Graduate Diploma in Accounting from the Australian National University and a Bachelor of Economics degree (specialising in accounting). He is also a Chartered Accountant of the Malaysian Institute of Accountants and a Fellow CPA Australia.
Working experience and occupation: He started his career with HRM Arthur Andersen, a chartered accounting firm in the audit and financial consulting department. He went on to be appointed as a Group Financial Controller, Group General Manager and finally as a Group Executive Director for a Malaysian conglomerate whose activities included property development, transportation, insurance and banking, plantation, construction, manufacturing and investment holdings. He held various board directorships in public listed companies as well as licensed financial institutions. Among the companies in which he was a board member were Credit Corporation (M) Berhad, MIMB Investment Bank Berhad, Gadek Capital Berhad, SPK-Sentosa Corporation Berhad, Intrakota Consolidated Berhad, SJ Kumpulan Berhad and EB Capital Berhad. He now operates his own business and has been involved in business start-ups in areas of education, international trading, manufacturing, mining and private equity. In addition, he also provides consultancy services for organisations in areas of corporate strategy, turnaround management and business transformation, corporate finance, risk management, cross border investments in South East Asia, mergers and acquisitions and strategic management.
Directorship of public companies (if any): MEMS Technology Berhad
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: By virtue of the resignation of Encik Suhaimi bin Badrul Jamil as Director of the Company on 17 June 2010, Encik Suhaimi bin Badrul Jamil also ceases to be the Chairman of the Board Risk Management Committee, a member of Audit Committee, Nomination Committee and Remuneration Committee with effect from 17 June 2010.
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 17/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Suhaimi bin Badrul Jamil
Age: 47
Nationality: Malaysian
Qualifications: He holds a Masters degree in Business Administration from Deakin University, Australia, a Graduate Diploma in Accounting from the Australian National University and a Bachelor of Economics degree (specialising in accounting). He is also a Chartered Accountant of the Malaysian Institute of Accountants and a Fellow CPA Australia.
Working experience and occupation: He started his career with HRM Arthur Andersen, a chartered accounting firm in the audit and financial consulting department. He went on to be appointed as a Group Financial Controller, Group General Manager and finally as a Group Executive Director for a Malaysian conglomerate whose activities included property development, transportation, insurance and banking, plantation, construction, manufacturing and investment holdings. He held various board directorships in public listed companies as well as licensed financial institutions. Among the companies in which he was a board member were Credit Corporation (M) Berhad, MIMB Investment Bank Berhad, Gadek Capital Berhad, SPK-Sentosa Corporation Berhad, Intrakota Consolidated Berhad, SJ Kumpulan Berhad and EB Capital Berhad. He now operates his own business and has been involved in business start-ups in areas of education, international trading, manufacturing, mining and private equity. In addition, he also provides consultancy services for organisations in areas of corporate strategy, turnaround management and business transformation, corporate finance, risk management, cross border investments in South East Asia, mergers and acquisitions and strategic management.
Directorship of public companies (if any): MEMS Technology Berhad
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: By virtue of the resignation of Encik Suhaimi bin Badrul Jamil as Director of the Company on 17 June 2010, Encik Suhaimi bin Badrul Jamil also ceases to be the Chairman of the Board Risk Management Committee, a member of Audit Committee, Nomination Committee and Remuneration Committee with effect from 17 June 2010.
PENERGY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 17/06/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7017931
Name: Mak Chooi Peng
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 17/06/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7017931
Name: Mak Chooi Peng
PENERGY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 17/06/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 0777689
Name: Chua Siew Chuan
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 17/06/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 0777689
Name: Chua Siew Chuan
PENERGY - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 17/06/2010
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Suhaimi bin Badrul Jamil
Age: 47
Nationality: Malaysian
Qualifications: He holds a Masters degree in Business Administration from Deakin University, Australia, a Graduate Diploma in Accounting from the Australian National University and a Bachelor of Economics degree (specialising in accounting). He is also a Chartered Accountant of the Malaysian Institute of Accountants and a Fellow CPA Australia.
Working experience and occupation: He started his career with HRM Arthur Andersen, a chartered accounting firm in the audit and financial consulting department. He went on to be appointed as a Group Financial Controller, Group General Manager and finally as a Group Executive Director for a Malaysian conglomerate whose activities included property development, transportation, insurance and banking, plantation, construction, manufacturing and investment holdings. He held various board directorships in public listed companies as well as licensed financial institutions. Among the companies in which he was a board member were Credit Corporation (M) Berhad, MIMB Investment Bank Berhad, Gadek Capital Berhad, SPK-Sentosa Corporation Berhad, Intrakota Consolidated Berhad, SJ Kumpulan Berhad and EB Capital Berhad. He now operates his own business and has been involved in business start-ups in areas of education, international trading, manufacturing, mining and private equity. In addition, he also provides consultancy services for organisations in areas of corporate strategy, turnaround management and business transformation, corporate finance, risk management, cross border investments in South East Asia, mergers and acquisitions and strategic management.
Directorship of public companies (if any): MEMS Technology Berhad
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): There is no member in the Audit Committee.
Remarks: The vacancy of the above Audit Committee member will be filled within three (3) months from 17 June 2010.
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 17/06/2010
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Suhaimi bin Badrul Jamil
Age: 47
Nationality: Malaysian
Qualifications: He holds a Masters degree in Business Administration from Deakin University, Australia, a Graduate Diploma in Accounting from the Australian National University and a Bachelor of Economics degree (specialising in accounting). He is also a Chartered Accountant of the Malaysian Institute of Accountants and a Fellow CPA Australia.
Working experience and occupation: He started his career with HRM Arthur Andersen, a chartered accounting firm in the audit and financial consulting department. He went on to be appointed as a Group Financial Controller, Group General Manager and finally as a Group Executive Director for a Malaysian conglomerate whose activities included property development, transportation, insurance and banking, plantation, construction, manufacturing and investment holdings. He held various board directorships in public listed companies as well as licensed financial institutions. Among the companies in which he was a board member were Credit Corporation (M) Berhad, MIMB Investment Bank Berhad, Gadek Capital Berhad, SPK-Sentosa Corporation Berhad, Intrakota Consolidated Berhad, SJ Kumpulan Berhad and EB Capital Berhad. He now operates his own business and has been involved in business start-ups in areas of education, international trading, manufacturing, mining and private equity. In addition, he also provides consultancy services for organisations in areas of corporate strategy, turnaround management and business transformation, corporate finance, risk management, cross border investments in South East Asia, mergers and acquisitions and strategic management.
Directorship of public companies (if any): MEMS Technology Berhad
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): There is no member in the Audit Committee.
Remarks: The vacancy of the above Audit Committee member will be filled within three (3) months from 17 June 2010.
SWKPLNT - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 16/06/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Umang Nangku Jabu
Age: 33
Nationality: Malaysian
Qualifications: Masters of Finance (RMIT University)
Graduate Diploma in Industrial and Employee Relations (Monash University)
Masters of Management in Human Resource Management (Monash University)
Bachelor of Business (Business Information System) (RMIT University)
Working experience and occupation: Puan Umang Nangku Jabu commenced her working career in Australia as a Human Resources Officer for a company in Melbourne in March 2000. She returned to Kuching in 2003 and has been involved in the private business sector as a director of a number of companies. She has been holding the position of Director of Administration and Finance for Betong Premix Sdn. Bhd. since 2003. She is involved in the strategic planning of Betong Premix Sdn. Bhd. through the day to day running of the business. She is responsible for the Business Support System of Betong Premix Sdn. Bhd.'s activities and oversees its financial management, financial control and customer relationship management. Puan Umang Nangku Jabu is also involved with the Dewan Usahawan Bumiputra as the Penolong Bendahari Kehormat since 2006.
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: She has a direct shareholding of 50,000 shares in the Company.
Composition of Audit Committee (Name and Directorate of members after change): (1) Datu Mohammed Sepuan bin Anu (Member - Independent Non Executive Director)
(2) Encik Polit bin Hamzah (Member - Independent Non Executive Director)
(3) Encik Azizi bin Morni (Member - Independent Non Executive Director)
Remarks: This announcement is made on 16th June 2010.
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 16/06/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Umang Nangku Jabu
Age: 33
Nationality: Malaysian
Qualifications: Masters of Finance (RMIT University)
Graduate Diploma in Industrial and Employee Relations (Monash University)
Masters of Management in Human Resource Management (Monash University)
Bachelor of Business (Business Information System) (RMIT University)
Working experience and occupation: Puan Umang Nangku Jabu commenced her working career in Australia as a Human Resources Officer for a company in Melbourne in March 2000. She returned to Kuching in 2003 and has been involved in the private business sector as a director of a number of companies. She has been holding the position of Director of Administration and Finance for Betong Premix Sdn. Bhd. since 2003. She is involved in the strategic planning of Betong Premix Sdn. Bhd. through the day to day running of the business. She is responsible for the Business Support System of Betong Premix Sdn. Bhd.'s activities and oversees its financial management, financial control and customer relationship management. Puan Umang Nangku Jabu is also involved with the Dewan Usahawan Bumiputra as the Penolong Bendahari Kehormat since 2006.
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: She has a direct shareholding of 50,000 shares in the Company.
Composition of Audit Committee (Name and Directorate of members after change): (1) Datu Mohammed Sepuan bin Anu (Member - Independent Non Executive Director)
(2) Encik Polit bin Hamzah (Member - Independent Non Executive Director)
(3) Encik Azizi bin Morni (Member - Independent Non Executive Director)
Remarks: This announcement is made on 16th June 2010.
SWKPLNT - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 16/06/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: YB Datuk Haji Hamden bin Ahmad
Age: 62
Nationality: Malaysian
Qualifications: Chartered Accountant of the Malaysian Institute of Accountants
Fellow of the Association of Chartered Certified Accountants (FCCA)
Working experience and occupation: YB Datuk Haji Hamden bin Ahmad began his career as a Chief Accountant with the Sarawak Land Development Board from 1978 to 1982. He then set up his own accounting firm in 1983. He is currently an elected member of the Dewan Undangan Negeri Sarawak.
Directorship of public companies (if any): Naim Holdings Berhad and BLD Plantation 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: He has a direct shareholding of 100,000 shares in the Company.
Composition of Audit Committee (Name and Directorate of members after change): (1) Puan Umang Nangku Jabu (Chairman - Independent Non Executive Director)
(2) Datu Mohammed Sepuan bin Anu (Member - Independent Non Executive Director)
(3) Encik Polit bin Hamzah (Member - Independent Non Executive Director)
(4) Encik Azizi bin Morni (Member - Independent Non Executive Director)
Remarks: This announcement is made on 16th June 2010.
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 16/06/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: YB Datuk Haji Hamden bin Ahmad
Age: 62
Nationality: Malaysian
Qualifications: Chartered Accountant of the Malaysian Institute of Accountants
Fellow of the Association of Chartered Certified Accountants (FCCA)
Working experience and occupation: YB Datuk Haji Hamden bin Ahmad began his career as a Chief Accountant with the Sarawak Land Development Board from 1978 to 1982. He then set up his own accounting firm in 1983. He is currently an elected member of the Dewan Undangan Negeri Sarawak.
Directorship of public companies (if any): Naim Holdings Berhad and BLD Plantation 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: He has a direct shareholding of 100,000 shares in the Company.
Composition of Audit Committee (Name and Directorate of members after change): (1) Puan Umang Nangku Jabu (Chairman - Independent Non Executive Director)
(2) Datu Mohammed Sepuan bin Anu (Member - Independent Non Executive Director)
(3) Encik Polit bin Hamzah (Member - Independent Non Executive Director)
(4) Encik Azizi bin Morni (Member - Independent Non Executive Director)
Remarks: This announcement is made on 16th June 2010.
DAYANG - General Announcement
Announcement Type: General Announcement
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR "THE COMPANY")
- Dealings by Director in Securities Outside the Closed Period
Contents: The Company wishes to announce the dealing in securities of the Company by the following director pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as set out in the table below.
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR "THE COMPANY")
- Dealings by Director in Securities Outside the Closed Period
Contents: The Company wishes to announce the dealing in securities of the Company by the following director pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as set out in the table below.
WASEONG - 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 28A
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 17/06/2010
Announcement Detail:
Date of buy back from: 04/06/2010
Date of buy back to: 04/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 2.070
Maximum price paid for each share purchased ($$): 2.110
Total amount paid for shares purchased ($$): 10,603.32
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 45,549
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 17/06/2010
Lodged by: Boardroom Corporate Services (Penang) Sdn Bhd
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 17/06/2010
Announcement Detail:
Date of buy back from: 04/06/2010
Date of buy back to: 04/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 2.070
Maximum price paid for each share purchased ($$): 2.110
Total amount paid for shares purchased ($$): 10,603.32
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): 45,549
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 17/06/2010
Lodged by: Boardroom Corporate Services (Penang) Sdn Bhd
PERWAJA - General Announcement
Announcement Type: General Announcement
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: PERWAJA HOLDINGS BERHAD ("the Company")
Results of the Second Annual General Meeting and Extraordinary General Meeting held on 17 June 2010
Contents: The Board of Directors of the Company is pleased to announce that all resolutions as set out in the Notice of the Second Annual General Meeting ("Second AGM") and Notice of the Extraordinary General Meeting ("EGM") dated 24 May 2010 respectively have been approved by the shareholders at the Second AGM and EGM held earlier today.
This announcement is dated 17 June 2010.
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: PERWAJA HOLDINGS BERHAD ("the Company")
Results of the Second Annual General Meeting and Extraordinary General Meeting held on 17 June 2010
Contents: The Board of Directors of the Company is pleased to announce that all resolutions as set out in the Notice of the Second Annual General Meeting ("Second AGM") and Notice of the Extraordinary General Meeting ("EGM") dated 24 May 2010 respectively have been approved by the shareholders at the Second AGM and EGM held earlier today.
This announcement is dated 17 June 2010.
TAGB - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 17/06/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 1
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 17/06/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 1
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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