BIPORT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 29/07/2010
Announcement Detail:
Date of change: 28/07/2010
Type of change: Others
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Mohamad Norza Bin Zakaria
Age: 44
Nationality: Malaysian
Qualifications: B.Commerce (University of Wollongong,NSW,Australia)
Member of Malaysian Institute of Accountants (MIA), Chartered Accountant
Working experience and occupation: Audit Senior Assistant, Messrs.Arthur Andersen & Co.(1998)
Executive, Bank Regulation Department, Bank Negara Malaysia.(1990-1991)
Senior Executive,Finance and Administration,Petrochemicals and Gas development Division,Petronas.(1991-1993)
Group Financial Controller,SPK Sentosa Corporation Berhad.(1994)
Group General Manager Audit,Mun Loong Berhad.(1995-1997)
Chief Executive Officer,Gabungan Strategik Sdn. Bhd.(1998-2004)
Political Secretary to Minister of Finance II,Ministry of Finance, Malaysia (2004-until Mac 2008)
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: Change of status from Non Independent Non Executive Director to Independent Non Executive Director pursuant to the resolution of the Board of Directors on 28 July 2010.
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 29/07/2010
Announcement Detail:
Date of change: 28/07/2010
Type of change: Others
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Mohamad Norza Bin Zakaria
Age: 44
Nationality: Malaysian
Qualifications: B.Commerce (University of Wollongong,NSW,Australia)
Member of Malaysian Institute of Accountants (MIA), Chartered Accountant
Working experience and occupation: Audit Senior Assistant, Messrs.Arthur Andersen & Co.(1998)
Executive, Bank Regulation Department, Bank Negara Malaysia.(1990-1991)
Senior Executive,Finance and Administration,Petrochemicals and Gas development Division,Petronas.(1991-1993)
Group Financial Controller,SPK Sentosa Corporation Berhad.(1994)
Group General Manager Audit,Mun Loong Berhad.(1995-1997)
Chief Executive Officer,Gabungan Strategik Sdn. Bhd.(1998-2004)
Political Secretary to Minister of Finance II,Ministry of Finance, Malaysia (2004-until Mac 2008)
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: Change of status from Non Independent Non Executive Director to Independent Non Executive Director pursuant to the resolution of the Board of Directors on 28 July 2010.
BIPORT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 29/07/2010
Announcement Detail:
Date of change: 28/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Dr. Ali Bin Hamsa
Age: 55
Nationality: Malaysian
Qualifications: PhD,Oklahoma State University,USA,1997
MS(Econs)Oklahoma State University,USA,1986
Dip.Public Management INTAN, Malaysia,1981
B.A(Hons)2nd Upper University Malaya, Malaysia,1979
Working experience and occupation: 1979-1980 Tutor, University Malaya
1981-1985 Penolong Pengarah,Bahagian Perdagangan Antarabangsa(MITI)
1986-1992 Penyelaras Program (INTAN)
1992-1993 Ketua Penolong Pengarah/Ketua Unit Perkapalan, Kementerian Pengangkutan
1997-Mac 2009 Unit Perancang Ekonomi,Jabatan Perdana Menteri:
1997-Ketua Penolong Pengarah
2003-Pengarah Ekonomi Wilayah
2005-Pengarah Pembahagian
2007-Tim.Ketua Pengarah II
April 2009-Ketua Pengarah Unit Kerjasama Awam Swasta(UKAS)Jabatan Perdana Menteri till to date.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: AWARDS:
Darjah Indera Mahkota Pahang (DIMP)2006
Ahli Setia Darjah Kinabalu (ASDK) 2006
Kesatria Mangku Negara (KMN) 2005
Ahli Mangku Negara (AMN) 2002
Pingat Kelakuan Terpuji (PKT) Pulau Pinang, 2001
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 29/07/2010
Announcement Detail:
Date of change: 28/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Dr. Ali Bin Hamsa
Age: 55
Nationality: Malaysian
Qualifications: PhD,Oklahoma State University,USA,1997
MS(Econs)Oklahoma State University,USA,1986
Dip.Public Management INTAN, Malaysia,1981
B.A(Hons)2nd Upper University Malaya, Malaysia,1979
Working experience and occupation: 1979-1980 Tutor, University Malaya
1981-1985 Penolong Pengarah,Bahagian Perdagangan Antarabangsa(MITI)
1986-1992 Penyelaras Program (INTAN)
1992-1993 Ketua Penolong Pengarah/Ketua Unit Perkapalan, Kementerian Pengangkutan
1997-Mac 2009 Unit Perancang Ekonomi,Jabatan Perdana Menteri:
1997-Ketua Penolong Pengarah
2003-Pengarah Ekonomi Wilayah
2005-Pengarah Pembahagian
2007-Tim.Ketua Pengarah II
April 2009-Ketua Pengarah Unit Kerjasama Awam Swasta(UKAS)Jabatan Perdana Menteri till to date.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: AWARDS:
Darjah Indera Mahkota Pahang (DIMP)2006
Ahli Setia Darjah Kinabalu (ASDK) 2006
Kesatria Mangku Negara (KMN) 2005
Ahli Mangku Negara (AMN) 2002
Pingat Kelakuan Terpuji (PKT) Pulau Pinang, 2001
ENGTEX - DEALING IN SHARES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: DEALING IN SHARES DURING CLOSED PERIOD
Contents: Further to the announcement made on 22 July 2010 pertaining to the above matter, Engtex Group Berhad ("the Company") has received notification dated 29 July 2010 from its Managing Director, Dato' Ng Hook of his direct dealing in the securities of the Company as follows :-
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: DEALING IN SHARES DURING CLOSED PERIOD
Contents: Further to the announcement made on 22 July 2010 pertaining to the above matter, Engtex Group Berhad ("the Company") has received notification dated 29 July 2010 from its Managing Director, Dato' Ng Hook of his direct dealing in the securities of the Company as follows :-
LUXCHEM - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: LUXCHEM CORPORATION BERHAD
Stock Name: LUXCHEM
Date Announced: 29/07/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: LUXCHEM CORPORATION BERHAD
Stock Name: LUXCHEM
Date Announced: 29/07/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
LUXCHEM - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LUXCHEM CORPORATION BERHAD
Stock Name: LUXCHEM
Date Announced: 29/07/2010
Announcement Detail:
EX-date: 06/09/2010
Entitlement date: 08/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 3.0 sen per ordinary share under the single tier system
Period of interest payment: to
Financial Year End: 31/12/2010
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: Tricor Investor Services Sdn. Bhd. (Formerly known as Tenaga Koperat Sdn. Bhd.)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03- 2264 3883
Payment date: 30/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
Company Name: LUXCHEM CORPORATION BERHAD
Stock Name: LUXCHEM
Date Announced: 29/07/2010
Announcement Detail:
EX-date: 06/09/2010
Entitlement date: 08/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 3.0 sen per ordinary share under the single tier system
Period of interest payment: to
Financial Year End: 31/12/2010
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: Tricor Investor Services Sdn. Bhd. (Formerly known as Tenaga Koperat Sdn. Bhd.)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03- 2264 3883
Payment date: 30/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
TAS - Quarterly rpt on consolidated results for the financial period ended 31/5/2010
Announcement Type: Financial Results
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 29/07/2010
Announcement Detail:
Financial Year End: 31/05/2010
Quarter: 4
Quarterly report for the financial period ended: 31/05/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 29/07/2010
Announcement Detail:
Financial Year End: 31/05/2010
Quarter: 4
Quarterly report for the financial period ended: 31/05/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TAS - TAS OFFSHORE BERHAD ("THE COMPANY") PROPOSED DIVIDEND IN RESPECT OF FINANCIAL YEAR ENDED 31 MAY 2010
Announcement Type: General Announcement
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: TAS OFFSHORE BERHAD ("THE COMPANY")
PROPOSED DIVIDEND IN RESPECT OF FINANCIAL YEAR ENDED 31 MAY 2010
Contents: PROPOSED DIVIDEND IN RESPECT OF FINANCIAL YEAR ENDED 31 MAY 2010
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: TAS OFFSHORE BERHAD ("THE COMPANY")
PROPOSED DIVIDEND IN RESPECT OF FINANCIAL YEAR ENDED 31 MAY 2010
Contents: PROPOSED DIVIDEND IN RESPECT OF FINANCIAL YEAR ENDED 31 MAY 2010
EUPE - Quarterly rpt on consolidated results for the financial period ended 31/5/2010
Announcement Type: Financial Results
Company Name: EUPE CORPORATION BERHAD
Stock Name: EUPE
Date Announced: 29/07/2010
Announcement Detail:
Financial Year End: 28/02/2011
Quarter: 1
Quarterly report for the financial period ended: 31/05/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: EUPE CORPORATION BERHAD
Stock Name: EUPE
Date Announced: 29/07/2010
Announcement Detail:
Financial Year End: 28/02/2011
Quarter: 1
Quarterly report for the financial period ended: 31/05/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CBIP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 29/07/2010
Announcement Detail:
Date of buy back: 29/07/2010
Description of shares purchased: ORDINARY SHARES OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 321,000
Minimum price paid for each share purchased ($$): 3.070
Maximum price paid for each share purchased ($$): 3.080
Total consideration paid ($$): 990,587.53
Number of shares purchased retained in treasury (units): 321,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,977,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.62
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 29/07/2010
Announcement Detail:
Date of buy back: 29/07/2010
Description of shares purchased: ORDINARY SHARES OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 321,000
Minimum price paid for each share purchased ($$): 3.070
Maximum price paid for each share purchased ($$): 3.080
Total consideration paid ($$): 990,587.53
Number of shares purchased retained in treasury (units): 321,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,977,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.62
QL - QL Resources Berhad - Notice of Annual General Meeting and Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: QL Resources Berhad - Notice of Annual General Meeting and Extraordinary General Meeting
Contents: The Board of Directors of QL Resources Berhad is pleased to inform that the Company's 13th Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) has been scheduled on Tuesday, 24 August 2010 at Topas Room, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan. AGM will be at 10.00 a.m. and EGM will be at 10.15 a.m. or immediately after the conclusion or adjournment (as the case may be) of the AGM.
The Notice of AGM and EGM are attached herewith and these notices will be published in the press on 30 July 2010.
Attachments: Notice of AGM.doc
Notice of EGM.doc
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: QL Resources Berhad - Notice of Annual General Meeting and Extraordinary General Meeting
Contents: The Board of Directors of QL Resources Berhad is pleased to inform that the Company's 13th Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) has been scheduled on Tuesday, 24 August 2010 at Topas Room, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan. AGM will be at 10.00 a.m. and EGM will be at 10.15 a.m. or immediately after the conclusion or adjournment (as the case may be) of the AGM.
The Notice of AGM and EGM are attached herewith and these notices will be published in the press on 30 July 2010.
Attachments: Notice of AGM.doc
Notice of EGM.doc
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