CIMBA40 - CIMB FTSE ASEAN 40 Malaysia - IOPV after close of morning trading session as at 20 July 2010
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE ASEAN 40 Malaysia - IOPV after close of morning trading session as at 20 July 2010
Contents: Fund: CIMB FTSE ASEAN 40 Malaysia
IOPV per unit (RM): 1.4128
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 8,901.25
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE ASEAN 40 Malaysia - IOPV after close of morning trading session as at 20 July 2010
Contents: Fund: CIMB FTSE ASEAN 40 Malaysia
IOPV per unit (RM): 1.4128
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 8,901.25
CIMBX25 - CIMB FTSE Xinhua China 25 - IOPV after close of morning trading session as at 20 July 2010
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE XINHUA CHINA 25
Stock Name: CIMBX25
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE Xinhua China 25 - IOPV after close of morning trading session as at 20 July 2010
Contents: Fund: CIMB FTSE Xinhua China 25
IOPV per unit (RM): 1.0079
Units in circulation (units): 21,450,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 17,529.41
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE XINHUA CHINA 25
Stock Name: CIMBX25
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE Xinhua China 25 - IOPV after close of morning trading session as at 20 July 2010
Contents: Fund: CIMB FTSE Xinhua China 25
IOPV per unit (RM): 1.0079
Units in circulation (units): 21,450,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 17,529.41
PBBANK-O1 - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK-O1
Date Announced: 20/07/2010
Announcement Detail:
EX-date: 03/08/2010
Entitlement date: 05/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim dividend of 25% less 25% income tax
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
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 603-22643883
Payment date: 13/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/08/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 03/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 25
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK-O1
Date Announced: 20/07/2010
Announcement Detail:
EX-date: 03/08/2010
Entitlement date: 05/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim dividend of 25% less 25% income tax
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
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 603-22643883
Payment date: 13/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/08/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 03/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 25
MEASAT - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: MEASAT GLOBAL BERHAD
Stock Name: MEASAT
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: MEASAT Global Berhad ("MEASAT Global" or "Company")
- Notification pursuant to Paragraph 14.09 (a) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") on dealings outside closed period
Contents: We wish to announce that the Company has on 19 July 2010 received a notification pursuant to Paragraph 14.09 (a) of the Listing Requirements of Bursa Securities from Terence Antony Bleakley (a designated Principal Officer of the Company for the purpose of Chapter 14 of the Listing Requirements) of his dealings in the shares of the Company outside closed period. The details of his dealings are set out in the table below.
This announcement is dated 20 July 2010.
Submitting Merchant Bank: N/A
Company Name: MEASAT GLOBAL BERHAD
Stock Name: MEASAT
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: MEASAT Global Berhad ("MEASAT Global" or "Company")
- Notification pursuant to Paragraph 14.09 (a) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") on dealings outside closed period
Contents: We wish to announce that the Company has on 19 July 2010 received a notification pursuant to Paragraph 14.09 (a) of the Listing Requirements of Bursa Securities from Terence Antony Bleakley (a designated Principal Officer of the Company for the purpose of Chapter 14 of the Listing Requirements) of his dealings in the shares of the Company outside closed period. The details of his dealings are set out in the table below.
This announcement is dated 20 July 2010.
TASEK-PA - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK-PA
Date Announced: 20/07/2010
Announcement Detail:
EX-date: 30/07/2010
Entitlement date: 03/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Notice of Book Closure and Entitlement of Tasek Corporation Berhad ("Tasek") in respect of Capital Repayment (as defined herein) and the Share Consolidation(as defined herein) for entitlement of shareholders of Tasek as follows:
(I) capital repayment by way of cash distribution of approximately RM61.05 million in Tasek on the basis of RM0.33 per ordinary share of RM1.00 each and per 6% Cumulative Participating Preference Share of RM1.00 each in Tasek via a reduction of the share capital of Tasek pursuant to Section 64 of the Companies Act, 1965 resulting in the reduction of the par value of the Ordinary Share and the 6% Cumulative Participating Preference Share from RM1.00 to RM0.67 respectively ("Capital Repayment"); and
(II) share consolidation of 184,509,300 ordinary shares of RM0.67 each and 500,000 6% Cumulative Participating Preference Shares of RM0.67 each in Tasek after the Capital Repayment into a maximum of 123,621,231 ordinary shares of RM1.00 each and 335,000 6% Cumulative Participating Preference Shares of RM1.00 each on the basis of approximately 1.49 ordinary shares of RM0.67 each and 1.49 6% Cumulative Participating Preference Shares of RM0.67 each in Tasek into one (1) ordinary share of RM1.00 each and one (1) 6% Cumulative Participating Preference Share of RM1.00 each in Tasek ("Share Consolidation").
(Collectively referred to as the "Capital Repayment and Consolidation")
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 03/08/2010 to 03/08/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18, Jalan Perak
50450 Kuala Lumpur
Tel : 603-2164 1818
Payment date: 06/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.33
Remarks: Tasek had, on 24 June 2010, cancelled all its 397,900 treasury shares. As of to date, the issued and paid-up share capital of Tasek is RM185,009,300 comprising 184,509,300 ordinary shares of RM1.00 each and 500,000 6% Cumulative Participating Preference Shares of RM1.00 each in Tasek.
On 2 July 2010, Tasek had obtained an order from the High Court of Malaya, Kuala Lumpur confirming the Capital Repayment, pursuant to Section 64 of the Companies Act, 1965.
With the introduction of SPEEDS by Bursa Malaysia Securities Berhad ("Bursa Securities"), there will not be any suspension in the trading of Tasek Shares for the purposes of implementation of the Capital Repayment and Consolidation.
The shares in relation to the Share Consolidation will be listed and quoted on the Main Market of Bursa Securities on 4 August 2010, being the next market day following the entitlement date of 3 August 2010.
This announcement is dated 20 July 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK-PA
Date Announced: 20/07/2010
Announcement Detail:
EX-date: 30/07/2010
Entitlement date: 03/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Notice of Book Closure and Entitlement of Tasek Corporation Berhad ("Tasek") in respect of Capital Repayment (as defined herein) and the Share Consolidation(as defined herein) for entitlement of shareholders of Tasek as follows:
(I) capital repayment by way of cash distribution of approximately RM61.05 million in Tasek on the basis of RM0.33 per ordinary share of RM1.00 each and per 6% Cumulative Participating Preference Share of RM1.00 each in Tasek via a reduction of the share capital of Tasek pursuant to Section 64 of the Companies Act, 1965 resulting in the reduction of the par value of the Ordinary Share and the 6% Cumulative Participating Preference Share from RM1.00 to RM0.67 respectively ("Capital Repayment"); and
(II) share consolidation of 184,509,300 ordinary shares of RM0.67 each and 500,000 6% Cumulative Participating Preference Shares of RM0.67 each in Tasek after the Capital Repayment into a maximum of 123,621,231 ordinary shares of RM1.00 each and 335,000 6% Cumulative Participating Preference Shares of RM1.00 each on the basis of approximately 1.49 ordinary shares of RM0.67 each and 1.49 6% Cumulative Participating Preference Shares of RM0.67 each in Tasek into one (1) ordinary share of RM1.00 each and one (1) 6% Cumulative Participating Preference Share of RM1.00 each in Tasek ("Share Consolidation").
(Collectively referred to as the "Capital Repayment and Consolidation")
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 03/08/2010 to 03/08/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Hong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18, Jalan Perak
50450 Kuala Lumpur
Tel : 603-2164 1818
Payment date: 06/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.33
Remarks: Tasek had, on 24 June 2010, cancelled all its 397,900 treasury shares. As of to date, the issued and paid-up share capital of Tasek is RM185,009,300 comprising 184,509,300 ordinary shares of RM1.00 each and 500,000 6% Cumulative Participating Preference Shares of RM1.00 each in Tasek.
On 2 July 2010, Tasek had obtained an order from the High Court of Malaya, Kuala Lumpur confirming the Capital Repayment, pursuant to Section 64 of the Companies Act, 1965.
With the introduction of SPEEDS by Bursa Malaysia Securities Berhad ("Bursa Securities"), there will not be any suspension in the trading of Tasek Shares for the purposes of implementation of the Capital Repayment and Consolidation.
The shares in relation to the Share Consolidation will be listed and quoted on the Main Market of Bursa Securities on 4 August 2010, being the next market day following the entitlement date of 3 August 2010.
This announcement is dated 20 July 2010.
PROTON - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 20/07/2010
Announcement Detail:
Date of change: 20/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TAN SRI RAINER ALTHOFF
Age: 64
Nationality: GERMAN
Qualifications: MASTERS IN ELECTRICAL ENGINEERING,
BERGISCHE UNIVERSITY WUPPERTAL, GERMANY
Working experience and occupation: FEBRUARY 2010 UNTIL PRESENT - CHAIRMAN, NOKIA SIEMENS NETWORKS MALAYSIA SDN BHD
1999 - 2009 - PRESIDENT & CHIEF EXECUTIVE OFFICER OF SIEMENS MALAYSIA
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
Composition of Audit Committee (Name and Directorate of members after change): 1. ENCIK ABDUL RAHIM BIN ABDUL HAMID -CHAIRMAN
(Independent Non-Executive Director)
2. DATO' MICHAEL LIM HEEN PEOK - MEMBER
(Independent Non-Executive Director))
3. DATO' ZALEKHA BINTI HASSAN - MEMBER
(Non Independent Non-Executive Director)
4. TAN SRI RAINER ALTHOFF - MEMBER
(Independent Non-Executive Director)
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 20/07/2010
Announcement Detail:
Date of change: 20/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TAN SRI RAINER ALTHOFF
Age: 64
Nationality: GERMAN
Qualifications: MASTERS IN ELECTRICAL ENGINEERING,
BERGISCHE UNIVERSITY WUPPERTAL, GERMANY
Working experience and occupation: FEBRUARY 2010 UNTIL PRESENT - CHAIRMAN, NOKIA SIEMENS NETWORKS MALAYSIA SDN BHD
1999 - 2009 - PRESIDENT & CHIEF EXECUTIVE OFFICER OF SIEMENS MALAYSIA
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
Composition of Audit Committee (Name and Directorate of members after change): 1. ENCIK ABDUL RAHIM BIN ABDUL HAMID -CHAIRMAN
(Independent Non-Executive Director)
2. DATO' MICHAEL LIM HEEN PEOK - MEMBER
(Independent Non-Executive Director))
3. DATO' ZALEKHA BINTI HASSAN - MEMBER
(Non Independent Non-Executive Director)
4. TAN SRI RAINER ALTHOFF - MEMBER
(Independent Non-Executive Director)
PROTON - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 20/07/2010
Announcement Detail:
Date of change: 20/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: BEHARA VENKATA RAMA SUBBU
Age: 56
Nationality: INDIAN
Qualifications: 1976 - MA (ECONOMICS) - JAWAHARLAL NEHRU UNIVERSITY, NEW DELHI, INDIA
1977 - PGDIT - INDIAN INSTITUTE OF FOREIGN TRADE, NEW DELHI
Working experience and occupation: -
Directorship of public companies (if any): -
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): 1. ENCIK ABDUL RAHIM BIN ABDUL HAMID -CHAIRMAN
(Independent Non-Executive Director)
2. DATO' MICHAEL LIM HEEN PEOK - MEMBER
(Independent Non-Executive Director))
3. DATO' ZALEKHA BINTI HASSAN - MEMBER
(Non Independent Non-Executive Director)
4. TAN SRI RAINER ALTHOFF - MEMBER
(Independent Non-Executive Director)
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 20/07/2010
Announcement Detail:
Date of change: 20/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: BEHARA VENKATA RAMA SUBBU
Age: 56
Nationality: INDIAN
Qualifications: 1976 - MA (ECONOMICS) - JAWAHARLAL NEHRU UNIVERSITY, NEW DELHI, INDIA
1977 - PGDIT - INDIAN INSTITUTE OF FOREIGN TRADE, NEW DELHI
Working experience and occupation: -
Directorship of public companies (if any): -
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): 1. ENCIK ABDUL RAHIM BIN ABDUL HAMID -CHAIRMAN
(Independent Non-Executive Director)
2. DATO' MICHAEL LIM HEEN PEOK - MEMBER
(Independent Non-Executive Director))
3. DATO' ZALEKHA BINTI HASSAN - MEMBER
(Non Independent Non-Executive Director)
4. TAN SRI RAINER ALTHOFF - MEMBER
(Independent Non-Executive Director)
PROTON - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 20/07/2010
Announcement Detail:
Date of change: 20/07/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: ABDUL RAHIM BIN ABDUL HAMID
Age: 60
Nationality: MALAYSIAN
Qualifications: QUALIFIED CERTIFIED ACCOUNTANT
Working experience and occupation: ENCIK ABDUL RAHIM BEGAN HIS CAREER IN COOPERS & LYBRAND IN 1971 AND BECAME ITS CHIEF EXECUTIVE IN 1993.
IN 1998 HE WAS APPOINTED DEPUTY EXECUTIVE CHAIRMAN OF PRICEWATERHOUSECOOPERS UNTIL HE RETIRED IN JUNE 2004.
HE IS CURRENTLY THE PRESIDENT OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS AS WELL AS THE ASEAN FEDERATION OF ACCOUNTANTS.
Directorship of public companies (if any): 1. REPRESENTS THE MINISTRY OF FINANCE ON THE BOARD OF MIMOS BERHAD.
2. INDEPENDENT DIRECTOR OF:
a. CHEMICAL COMPANY OF MALAYSIA BERHAD; AND
b. MIDF AMANAH ASSET MANAGEMENT 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): 1. ENCIK ABDUL RAHIM BIN ABDUL HAMID -CHAIRMAN
(Independent Non-Executive Director)
2. DATO' MICHAEL LIM HEEN PEOK - MEMBER
(Independent Non-Executive Director))
3. DATO' ZALEKHA BINTI HASSAN - MEMBER
(Non Independent Non-Executive Director)
4. TAN SRI RAINER ALTHOFF - MEMBER
(Independent Non-Executive Director)
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 20/07/2010
Announcement Detail:
Date of change: 20/07/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: ABDUL RAHIM BIN ABDUL HAMID
Age: 60
Nationality: MALAYSIAN
Qualifications: QUALIFIED CERTIFIED ACCOUNTANT
Working experience and occupation: ENCIK ABDUL RAHIM BEGAN HIS CAREER IN COOPERS & LYBRAND IN 1971 AND BECAME ITS CHIEF EXECUTIVE IN 1993.
IN 1998 HE WAS APPOINTED DEPUTY EXECUTIVE CHAIRMAN OF PRICEWATERHOUSECOOPERS UNTIL HE RETIRED IN JUNE 2004.
HE IS CURRENTLY THE PRESIDENT OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS AS WELL AS THE ASEAN FEDERATION OF ACCOUNTANTS.
Directorship of public companies (if any): 1. REPRESENTS THE MINISTRY OF FINANCE ON THE BOARD OF MIMOS BERHAD.
2. INDEPENDENT DIRECTOR OF:
a. CHEMICAL COMPANY OF MALAYSIA BERHAD; AND
b. MIDF AMANAH ASSET MANAGEMENT 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): 1. ENCIK ABDUL RAHIM BIN ABDUL HAMID -CHAIRMAN
(Independent Non-Executive Director)
2. DATO' MICHAEL LIM HEEN PEOK - MEMBER
(Independent Non-Executive Director))
3. DATO' ZALEKHA BINTI HASSAN - MEMBER
(Non Independent Non-Executive Director)
4. TAN SRI RAINER ALTHOFF - MEMBER
(Independent Non-Executive Director)
PROTON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 20/07/2010
Announcement Detail:
Date of change: 20/07/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: ABDUL RAHIM BIN ABDUL HAMID
Age: 60
Nationality: MALAYSIAN
Qualifications: QUALIFIED CERTIFIED ACCOUNTANT
Working experience and occupation: ENCIK ABDUL RAHIM BEGAN HIS CAREER IN COOPERS & LYBRAND IN 1971 AND BECAME ITS CHIEF EXECUTIVE IN 1993.
IN 1998 HE WAS APPOINTED DEPUTY EXECUTIVE CHAIRMAN OF PRICEWATERHOUSECOOPERS UNTIL HE RETIRED IN JUNE 2004.
HE IS CURRENTLY THE PRESIDENT OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS AS WELL AS PRESIDENT OF THE ASEAN FEDERATION OF ACCOUNTANTS.
Directorship of public companies (if any): 1. REPRESENTS THE MINISTRY OF FINANCE ON THE BOARD OF MIMOS BERHAD.
2. INDEPENDENT DIRECTOR OF:
a. CHEMICAL COMPANY OF MALAYSIA BERHAD; AND
b. MIDF AMANAH ASSET MANAGEMENT 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: With the appointment of Encik Abdul Rahim, the Board now comprises the following Directors:
1. DATO' MOHD NADZMI BIN MOHD SALLEH
(Chairman, Non Independent Non-Executive)
2. DATO' SYED ZAINAL ABIDIN B SYED MOHAMED TAHIR
(Managing Director)
3. DATO' MICHAEL LIM HEEN PEOK
(Independent Non-Executive Director)
4. DATO' ZALEKHA BINTI HASSAN
(Non Independent Non-Executive Director)
5. MR. BEHARA VENKATA RAMA SUBBU
(Independent Non-Executive Director)
6. TAN SRI RAINER ALTHOFF
(Independent Non-Executive Director)
7. ENCIK ABDUL RAHIM BIN ABDUL HAMID
(Independent Non-Executive Director)
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 20/07/2010
Announcement Detail:
Date of change: 20/07/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: ABDUL RAHIM BIN ABDUL HAMID
Age: 60
Nationality: MALAYSIAN
Qualifications: QUALIFIED CERTIFIED ACCOUNTANT
Working experience and occupation: ENCIK ABDUL RAHIM BEGAN HIS CAREER IN COOPERS & LYBRAND IN 1971 AND BECAME ITS CHIEF EXECUTIVE IN 1993.
IN 1998 HE WAS APPOINTED DEPUTY EXECUTIVE CHAIRMAN OF PRICEWATERHOUSECOOPERS UNTIL HE RETIRED IN JUNE 2004.
HE IS CURRENTLY THE PRESIDENT OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS AS WELL AS PRESIDENT OF THE ASEAN FEDERATION OF ACCOUNTANTS.
Directorship of public companies (if any): 1. REPRESENTS THE MINISTRY OF FINANCE ON THE BOARD OF MIMOS BERHAD.
2. INDEPENDENT DIRECTOR OF:
a. CHEMICAL COMPANY OF MALAYSIA BERHAD; AND
b. MIDF AMANAH ASSET MANAGEMENT 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: With the appointment of Encik Abdul Rahim, the Board now comprises the following Directors:
1. DATO' MOHD NADZMI BIN MOHD SALLEH
(Chairman, Non Independent Non-Executive)
2. DATO' SYED ZAINAL ABIDIN B SYED MOHAMED TAHIR
(Managing Director)
3. DATO' MICHAEL LIM HEEN PEOK
(Independent Non-Executive Director)
4. DATO' ZALEKHA BINTI HASSAN
(Non Independent Non-Executive Director)
5. MR. BEHARA VENKATA RAMA SUBBU
(Independent Non-Executive Director)
6. TAN SRI RAINER ALTHOFF
(Independent Non-Executive Director)
7. ENCIK ABDUL RAHIM BIN ABDUL HAMID
(Independent Non-Executive Director)
PETRA - Petra Perdana Berhad ("PPB" or "the Company") - Adjourned 14th Annual General Meeting (AGM)
Announcement Type: General Announcement
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: Petra Perdana Berhad ("PPB" or "the Company")
- Adjourned 14th Annual General Meeting (AGM)
Contents: The Company wishes to announce that the following resolutions tabled at the Adjourned 14th AGM of the Company were passed by way of poll today:
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 YM 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."
Details of the results of the poll for the above resolutions are as per the table attached below.
This announcement is dated 20 July 2010.
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: Petra Perdana Berhad ("PPB" or "the Company")
- Adjourned 14th Annual General Meeting (AGM)
Contents: The Company wishes to announce that the following resolutions tabled at the Adjourned 14th AGM of the Company were passed by way of poll today:
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 YM 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."
Details of the results of the poll for the above resolutions are as per the table attached below.
This announcement is dated 20 July 2010.
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