UMLAND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 23/06/2010
Announcement Detail:
Date of change: 23/06/2010
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Lim Wie Shan
Age: 41
Nationality: Singaporean
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
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: Mr Lim Wie Shan ceased as Alternate Director to Ms Hazel Chew Siew Cheng effective 23 June 2010.
Mr Lim Wie Shan also ceased as Alternate Director to Mr Chan Say Yeong effective 24 June 2010.
This announcement is dated 23 June 2010.
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 23/06/2010
Announcement Detail:
Date of change: 23/06/2010
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Lim Wie Shan
Age: 41
Nationality: Singaporean
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
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: Mr Lim Wie Shan ceased as Alternate Director to Ms Hazel Chew Siew Cheng effective 23 June 2010.
Mr Lim Wie Shan also ceased as Alternate Director to Mr Chan Say Yeong effective 24 June 2010.
This announcement is dated 23 June 2010.
UMLAND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 23/06/2010
Announcement Detail:
Date of change: 24/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Ee Chee Hong
Age: 42
Nationality: Singaporean
Qualifications: Master Degree In Engineering from the Graduate School of Tokyo Institute of Technology.
Working experience and occupation: CapitaLand Limited
- July 2009 to current : Chief Executive Officer of
CapitaLand Commercial Limited
- January 2009 to June 2009 : Deputy CEO, CapitaLand
Commercial Limited
- May 2008 to June 2009 : Managing Director, Financial
Structuring Support, CapitaLand
Financial Limited
- May 2008 to current : Managing Director, Strategic
Corporate Development
- June 2001 to December 2002 : Vice President
Ascott International Management (2001) Pte Ltd
- July 2007 to April 2008 : CEO, The Ascott Group, China
- July 2007 to April 2008 : CEO, Ascott Services Residence
(China) Fund
CapitaLand China Holdings Pte Ltd
- January 2003 to July 2007 : Regional GM, Business
Development
Orange Gum Pte Ltd as Executive VP from October 2000 to May 2001.
ICONT@CTDB.COM Pte Ltd as Managing Director from November 1999 to September 2000.
Economic Development Board (EDB) as Co-ordinating Director from May 1994 to October 1999.
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: This announcement is dated 23 June 2010.
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 23/06/2010
Announcement Detail:
Date of change: 24/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Ee Chee Hong
Age: 42
Nationality: Singaporean
Qualifications: Master Degree In Engineering from the Graduate School of Tokyo Institute of Technology.
Working experience and occupation: CapitaLand Limited
- July 2009 to current : Chief Executive Officer of
CapitaLand Commercial Limited
- January 2009 to June 2009 : Deputy CEO, CapitaLand
Commercial Limited
- May 2008 to June 2009 : Managing Director, Financial
Structuring Support, CapitaLand
Financial Limited
- May 2008 to current : Managing Director, Strategic
Corporate Development
- June 2001 to December 2002 : Vice President
Ascott International Management (2001) Pte Ltd
- July 2007 to April 2008 : CEO, The Ascott Group, China
- July 2007 to April 2008 : CEO, Ascott Services Residence
(China) Fund
CapitaLand China Holdings Pte Ltd
- January 2003 to July 2007 : Regional GM, Business
Development
Orange Gum Pte Ltd as Executive VP from October 2000 to May 2001.
ICONT@CTDB.COM Pte Ltd as Managing Director from November 1999 to September 2000.
Economic Development Board (EDB) as Co-ordinating Director from May 1994 to October 1999.
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: This announcement is dated 23 June 2010.
UMLAND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 23/06/2010
Announcement Detail:
Date of change: 24/06/2010
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Quah Lay Cheng
Age: 33
Nationality: Malaysian
Qualifications: Ms Quah Lay Cheng is a qualified Chartered Accountant and is a member of The Institute of Chartered Accountants of Australia and Malaysian Institute of Accountants.
She is also a graduate from Monash University, Clayton, Victoria, Australia with a Bachelor of Commerce and a Bachelor of Business Systems.
Working experience and occupation: 2006 to present - Business Development Manager, CapitaLand Commercial (Malaysia) Sdn Bhd.
2003 to 2006 - Senior Analyst, Rating Agency Malaysia Bhd.
1999 to 2003 - Senior Auditor, Ernst & Young.
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: Ms Quah Lay Cheng appointed as Alternate Director to Mr Ee Chee Hong effective 24 June 2010.
This announcement is dated 23 June 2010.
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 23/06/2010
Announcement Detail:
Date of change: 24/06/2010
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Quah Lay Cheng
Age: 33
Nationality: Malaysian
Qualifications: Ms Quah Lay Cheng is a qualified Chartered Accountant and is a member of The Institute of Chartered Accountants of Australia and Malaysian Institute of Accountants.
She is also a graduate from Monash University, Clayton, Victoria, Australia with a Bachelor of Commerce and a Bachelor of Business Systems.
Working experience and occupation: 2006 to present - Business Development Manager, CapitaLand Commercial (Malaysia) Sdn Bhd.
2003 to 2006 - Senior Analyst, Rating Agency Malaysia Bhd.
1999 to 2003 - Senior Auditor, Ernst & Young.
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: Ms Quah Lay Cheng appointed as Alternate Director to Mr Ee Chee Hong effective 24 June 2010.
This announcement is dated 23 June 2010.
UMLAND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 23/06/2010
Announcement Detail:
Date of change: 24/06/2010
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Lim Chee Ming
Age: 41
Nationality: Malaysian
Qualifications: Bachelor of Engineering (Honours) in Civil & Structural Engineering from Nanyang Technological University, Singapore.
Working experience and occupation: 2004 to present - Senior Manager (Design & Development), CapitaLand Commercial (Malaysia) Sdn Bhd.
2003 to 2004 - Project Manager, Ireka Engineering & Construction Sdn Bhd.
2000 to 2003 - Project Manager, Peninsular Furniture Sdn Bhd.
1993 to 2000 - Project Engineer, Taisei Corporation.
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: Mr Lim Chee Ming appointed as Alternate Director to Mr Chan Say Yeong effecitve 24 June 2010.
This announcement is dated 23 June 2010.
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 23/06/2010
Announcement Detail:
Date of change: 24/06/2010
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Lim Chee Ming
Age: 41
Nationality: Malaysian
Qualifications: Bachelor of Engineering (Honours) in Civil & Structural Engineering from Nanyang Technological University, Singapore.
Working experience and occupation: 2004 to present - Senior Manager (Design & Development), CapitaLand Commercial (Malaysia) Sdn Bhd.
2003 to 2004 - Project Manager, Ireka Engineering & Construction Sdn Bhd.
2000 to 2003 - Project Manager, Peninsular Furniture Sdn Bhd.
1993 to 2000 - Project Engineer, Taisei Corporation.
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: Mr Lim Chee Ming appointed as Alternate Director to Mr Chan Say Yeong effecitve 24 June 2010.
This announcement is dated 23 June 2010.
SCIENTX - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SCIENTEX BERHAD
Stock Name: SCIENTX
Date Announced: 23/06/2010
Announcement Detail:
EX-date: 22/07/2010
Entitlement date: 26/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single Tier Interim Dividend of 6%
Period of interest payment: to
Financial Year End: 31/07/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan.
Telephone no : 03-7841 8000
Facsimile no : 03-7841 8008
Payment date: 10/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/07/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 22/07/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
Company Name: SCIENTEX BERHAD
Stock Name: SCIENTX
Date Announced: 23/06/2010
Announcement Detail:
EX-date: 22/07/2010
Entitlement date: 26/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single Tier Interim Dividend of 6%
Period of interest payment: to
Financial Year End: 31/07/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan.
Telephone no : 03-7841 8000
Facsimile no : 03-7841 8008
Payment date: 10/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/07/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 22/07/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
SCIENTX - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: SCIENTEX BERHAD
Stock Name: SCIENTX
Date Announced: 23/06/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SCIENTEX BERHAD
Stock Name: SCIENTX
Date Announced: 23/06/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HTPADU - General Announcement
Announcement Type: General Announcement
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the Fifteenth ("15th") Annual General Meeting ("AGM") of HeiTech Padu Berhad ("HeiTech or "the Company")
Contents: The Board of Directors of HeiTech ("the Board") is pleased to announce that the shareholders of the Company had, at the 15th AGM, held today, 23rd June 2010, approved all the resolutions as prescribed in the Notice convening the AGM contained in the Annual Report for the financial year ended 31 December 2009.
This announcement is dated 23rd June 2010.
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the Fifteenth ("15th") Annual General Meeting ("AGM") of HeiTech Padu Berhad ("HeiTech or "the Company")
Contents: The Board of Directors of HeiTech ("the Board") is pleased to announce that the shareholders of the Company had, at the 15th AGM, held today, 23rd June 2010, approved all the resolutions as prescribed in the Notice convening the AGM contained in the Annual Report for the financial year ended 31 December 2009.
This announcement is dated 23rd June 2010.
HTPADU - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 23/06/2010
Announcement Detail:
EX-date: 05/07/2010
Entitlement date: 07/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: 12% less 25% Malaysian Income Tax
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 07/07/2010 to 07/07/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: MIDF Consultancy and Corporate Services Sendirian Berhad
Level 8, Menara MIDF
82, Jalan Raja Chulan
50200 Kuala Lumpur
Tel : 03-2173 8888
Payment date: 06/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/07/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 12
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 23/06/2010
Announcement Detail:
EX-date: 05/07/2010
Entitlement date: 07/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: 12% less 25% Malaysian Income Tax
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 07/07/2010 to 07/07/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: MIDF Consultancy and Corporate Services Sendirian Berhad
Level 8, Menara MIDF
82, Jalan Raja Chulan
50200 Kuala Lumpur
Tel : 03-2173 8888
Payment date: 06/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/07/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 12
MSPORTS - General Announcement
Announcement Type: General Announcement
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: MULTISPORTS HOLDING LTD ("MULTISPORTS" OR "COMPANY")
- ANNUAL GENERAL MEETING ("AGM") AND SPECIAL GENERAL MEETING ("SGM")
Contents: The Board of Directors of Multisports is pleased to announce that the shareholders of the Company have at the AGM and SGM held on 23 June 2010 approved all the resolutions set out in the Notice of AGM and SGM dated 1 June 2010 and 8 June 2010 respectively.
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: MULTISPORTS HOLDING LTD ("MULTISPORTS" OR "COMPANY")
- ANNUAL GENERAL MEETING ("AGM") AND SPECIAL GENERAL MEETING ("SGM")
Contents: The Board of Directors of Multisports is pleased to announce that the shareholders of the Company have at the AGM and SGM held on 23 June 2010 approved all the resolutions set out in the Notice of AGM and SGM dated 1 June 2010 and 8 June 2010 respectively.
IJMLAND - IJMLAND-EXERCISE OF 2,000 WARRANTS 2008/2013 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 23/06/2010
Announcement Detail:
Subject: IJMLAND-EXERCISE OF 2,000 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 2,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 June 2010.
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 23/06/2010
Announcement Detail:
Subject: IJMLAND-EXERCISE OF 2,000 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 2,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 June 2010.
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