EQUINE - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 25/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 25/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BOLTON - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 25/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 25/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TDM - General Announcement
Announcement Type: General Announcement
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: TDM BERHAD ("TDM" OR "COMPANY")
PROPOSED ALLOTMENT AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TDM TO BADRUL HISHAM BIN MAHARI, CHIEF EXECUTIVE OFFICER OF TDM, PURSUANT TO THE EMPLOYEES' SHARE OPTION SCHEME OF TDM ("PROPOSED ALLOTMENT AND ISSUANCE")
Contents: The Board of Directors of TDM wishes to announce that the Company proposes to seek shareholders' approval by way of ordinary resolutions in respect of the Proposed Allotment and Issuance at an Extraordinary General Meeting to be convened.
A Circular setting out details of the Proposed Allotment and Issuance will be dispatched to shareholders of TDM in due course.
This announcement is dated 25 August 2010.
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: TDM BERHAD ("TDM" OR "COMPANY")
PROPOSED ALLOTMENT AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN TDM TO BADRUL HISHAM BIN MAHARI, CHIEF EXECUTIVE OFFICER OF TDM, PURSUANT TO THE EMPLOYEES' SHARE OPTION SCHEME OF TDM ("PROPOSED ALLOTMENT AND ISSUANCE")
Contents: The Board of Directors of TDM wishes to announce that the Company proposes to seek shareholders' approval by way of ordinary resolutions in respect of the Proposed Allotment and Issuance at an Extraordinary General Meeting to be convened.
A Circular setting out details of the Proposed Allotment and Issuance will be dispatched to shareholders of TDM in due course.
This announcement is dated 25 August 2010.
CIHLDG - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 25/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 25/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CIHLDG - Change in Chief Executive Officer
Announcement Type: Change in Chief Executive Officer
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 25/08/2010
Announcement Detail:
Date of change: 25/08/2010
Type of change: Appointment
Name: Erwin Selvarajah a/l Peter Selvarajah
Age: 40
Nationality: Malaysian
Qualifications: Bachelor of Arts in Economics and Accounting from University of Reading, United Kingdom
Working experience and occupation: He started his career briefly in London. He returned to Malaysia and joined the auditing firm of KPMG Peat Marwick in 1992. In 1995, he left KPMG and joined PepsiCo Beverages International's regional office in Thailand, gaining extensive experience in the consumer goods industry across Asia Pacific. His last position was Finance Director of South East Asia and Micronesia based in Singapore. In 1999, he returned to Malaysia and joined Permanis Sdn Bhd, a wholly-owned subsidiary of the Company, as President and Chief Executive Officer and continues to hold his position until today.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest- 3,530,000 shares (2.49%)
Company Name: C.I. HOLDINGS BERHAD
Stock Name: CIHLDG
Date Announced: 25/08/2010
Announcement Detail:
Date of change: 25/08/2010
Type of change: Appointment
Name: Erwin Selvarajah a/l Peter Selvarajah
Age: 40
Nationality: Malaysian
Qualifications: Bachelor of Arts in Economics and Accounting from University of Reading, United Kingdom
Working experience and occupation: He started his career briefly in London. He returned to Malaysia and joined the auditing firm of KPMG Peat Marwick in 1992. In 1995, he left KPMG and joined PepsiCo Beverages International's regional office in Thailand, gaining extensive experience in the consumer goods industry across Asia Pacific. His last position was Finance Director of South East Asia and Micronesia based in Singapore. In 1999, he returned to Malaysia and joined Permanis Sdn Bhd, a wholly-owned subsidiary of the Company, as President and Chief Executive Officer and continues to hold his position until today.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest- 3,530,000 shares (2.49%)
KBUNAI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 25/08/2010
Announcement Detail:
Date of change: 25/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LIM MUN KEE
Age: 44
Nationality: Malaysian
Qualifications: A member of the Malaysian Institute of Accountants and Certified Public Accountants and the Malaysian Institute of Chartered Accoutants
Working experience and occupation: Mr Lim started his career in KPMG Peat Marwick in 1989. He has over 15 years of experince in auditing. finance and accountancy field where he worked in several listed companies as Accountants, Group Financial Controller and Head of Internal Audit.
Directorship of public companies (if any): FACB Industries Incorporated Berhad
Petaling Tin 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): Datuk Wan Kassim Bin Ahmed
- Chairman, Independent Non- Executive Director
Dato' Dr Mohd Aminuddin Bin Mohd Rouse
- Independent Non-Executive Director
Lim Mun Kee
- Independent Non-Executive Director
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 25/08/2010
Announcement Detail:
Date of change: 25/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LIM MUN KEE
Age: 44
Nationality: Malaysian
Qualifications: A member of the Malaysian Institute of Accountants and Certified Public Accountants and the Malaysian Institute of Chartered Accoutants
Working experience and occupation: Mr Lim started his career in KPMG Peat Marwick in 1989. He has over 15 years of experince in auditing. finance and accountancy field where he worked in several listed companies as Accountants, Group Financial Controller and Head of Internal Audit.
Directorship of public companies (if any): FACB Industries Incorporated Berhad
Petaling Tin 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): Datuk Wan Kassim Bin Ahmed
- Chairman, Independent Non- Executive Director
Dato' Dr Mohd Aminuddin Bin Mohd Rouse
- Independent Non-Executive Director
Lim Mun Kee
- Independent Non-Executive Director
KBUNAI - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 25/08/2010
Announcement Detail:
Date of change: 25/08/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: LIM MUN KEE
Age: 44
Nationality: Malaysian
Qualifications: A member of the Malaysian Institute of Accountants and Certified Public Accountants and the Malaysian Institute of Chartered Accountants
Working experience and occupation: Mr Lim started his career in KPMG Peat Marwick in 1989. He has over 15 years of experince in auditing, finance and accountancy field where he worked in several listed companies as Accountant, Group Financial Controller and Head of Internal Audit.
Directorship of public companies (if any): FACB Industries Incorporated Berhad
Petaling Tin 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
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 25/08/2010
Announcement Detail:
Date of change: 25/08/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: LIM MUN KEE
Age: 44
Nationality: Malaysian
Qualifications: A member of the Malaysian Institute of Accountants and Certified Public Accountants and the Malaysian Institute of Chartered Accountants
Working experience and occupation: Mr Lim started his career in KPMG Peat Marwick in 1989. He has over 15 years of experince in auditing, finance and accountancy field where he worked in several listed companies as Accountant, Group Financial Controller and Head of Internal Audit.
Directorship of public companies (if any): FACB Industries Incorporated Berhad
Petaling Tin 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
KBUNAI - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 25/08/2010
Announcement Detail:
Date of change: 25/08/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Leow Ming Fong @ Leow Min Fong
Age: 60
Nationality: Malaysian
Qualifications: Fellow of Institute of Chartered Accountants in England and Wales
Member of Malaysian Institute of Certified Public Accountants
Member of Malaysian Institute of Chartered Accountants
Member of Malaysian Institute of Management
Working experience and occupation: Mr Leow has extensive experience in the field of audit and had worked in KPMG for 32 years since 1974. He was an Audit Partner in KPMG and concurring partner for portfolio of clients including several public listed companies and multinational companies.
Mr Leow is currently a retired Audit Partner of KPMG, Malaysia since 31 December 2005.
Directorship of public companies (if any): Kurnia Asia 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
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 25/08/2010
Announcement Detail:
Date of change: 25/08/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Leow Ming Fong @ Leow Min Fong
Age: 60
Nationality: Malaysian
Qualifications: Fellow of Institute of Chartered Accountants in England and Wales
Member of Malaysian Institute of Certified Public Accountants
Member of Malaysian Institute of Chartered Accountants
Member of Malaysian Institute of Management
Working experience and occupation: Mr Leow has extensive experience in the field of audit and had worked in KPMG for 32 years since 1974. He was an Audit Partner in KPMG and concurring partner for portfolio of clients including several public listed companies and multinational companies.
Mr Leow is currently a retired Audit Partner of KPMG, Malaysia since 31 December 2005.
Directorship of public companies (if any): Kurnia Asia 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
KBUNAI - APPOINTMENT AND RESIGNATION OF REMUNERATION COMMITTEE ("RC") MEMBERS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: APPOINTMENT AND RESIGNATION OF REMUNERATION COMMITTEE ("RC") MEMBERS
Contents: The Board of Directors of Karambunai Corp Bhd wishes to announce that Dato Dr' Mohd Aminuddin Bin Mohd Rouse and Mr Chen Yiy Fon will be appointed as members of the RC to replace Mr Leow Ming Fong @ Leow Min Fong and Datuk Robin Loh Hoon Loi respectively who have resigned from RC with effect from 25 August 2010.
Composition of the Remuneration Committee after the change is as follows:-
1) Datuk Wan Kassim Bin Ahmed(Chairman)(Independent Non- Executive Director)
2) Dato' Dr Mohd Aminuddin Bin Mohd Rouse (Independent Non-Executive Director)
3) Mr Chen Yiy Fon (Non- Independent Executive Director)
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: APPOINTMENT AND RESIGNATION OF REMUNERATION COMMITTEE ("RC") MEMBERS
Contents: The Board of Directors of Karambunai Corp Bhd wishes to announce that Dato Dr' Mohd Aminuddin Bin Mohd Rouse and Mr Chen Yiy Fon will be appointed as members of the RC to replace Mr Leow Ming Fong @ Leow Min Fong and Datuk Robin Loh Hoon Loi respectively who have resigned from RC with effect from 25 August 2010.
Composition of the Remuneration Committee after the change is as follows:-
1) Datuk Wan Kassim Bin Ahmed(Chairman)(Independent Non- Executive Director)
2) Dato' Dr Mohd Aminuddin Bin Mohd Rouse (Independent Non-Executive Director)
3) Mr Chen Yiy Fon (Non- Independent Executive Director)
KBUNAI - APPOINTMENT AND RESIGNATION OF NOMINATION COMMITTEE MEMBER
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: APPOINTMENT AND RESIGNATION OF NOMINATION COMMITTEE MEMBER
Contents: The Board of Directors of Karambunai Corp Bhd wishes to announce that Dato' Dr Mohd Aminuddin Bin Mohd Rouse will be appointed as member of the Nomination Committee in place of Mr Leow Ming Fong @ Leow Min Fong who has resigned with effect from 24 August 2010.
Composition of the Nomination Committee after change is as follows:-
1. Datuk Wan Kassim Bin Ahmed (Chairman)(Independent Non-Executive Director)
2. Dato' Dr Mohd Aminuddin Bin Mohd Rouse(Independent Non-Executive Director)
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: APPOINTMENT AND RESIGNATION OF NOMINATION COMMITTEE MEMBER
Contents: The Board of Directors of Karambunai Corp Bhd wishes to announce that Dato' Dr Mohd Aminuddin Bin Mohd Rouse will be appointed as member of the Nomination Committee in place of Mr Leow Ming Fong @ Leow Min Fong who has resigned with effect from 24 August 2010.
Composition of the Nomination Committee after change is as follows:-
1. Datuk Wan Kassim Bin Ahmed (Chairman)(Independent Non-Executive Director)
2. Dato' Dr Mohd Aminuddin Bin Mohd Rouse(Independent Non-Executive Director)
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