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: Resignation
Designation: Member of Audit Committee
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
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: Resignation
Designation: Member of Audit Committee
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
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
INSAS - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: INSAS BERHAD
Stock Name: INSAS
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: INSAS BERHAD
Stock Name: INSAS
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)
TWS - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: TRADEWINDS (M) BERHAD
Stock Name: TWS
Date Announced: 25/08/2010
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: TRADEWINDS (M) BERHAD
Stock Name: TWS
Date Announced: 25/08/2010
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)
UMW - General Announcement
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Principal Officers of UMW Holdings Berhad ("UMW") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officers of UMW had transacted in the securities of UMW, as set out in Table 1 below.
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Principal Officers of UMW Holdings Berhad ("UMW") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officers of UMW had transacted in the securities of UMW, as set out in Table 1 below.
GENM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 25/08/2010
Announcement Detail:
Date of buy back: 25/08/2010
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000,000
Minimum price paid for each share purchased ($$): 2.950
Maximum price paid for each share purchased ($$): 3.030
Total consideration paid ($$): 12,003,900.40
Number of shares purchased retained in treasury (units): 4,000,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 234,501,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.97
Remarks: Genting Malaysia Berhad ("Company") today acquired 4,000,000 shares at a total consideration of RM12,003,900.40 and at an average price of RM3.00 each, inclusive of transaction costs. This share buy-back is part of the Company's continuing efforts under its capital management programme, which the Company constantly monitors together with its strategies of business expansion (through organic growth or acquisitions) and capital distribution. The Company shall continue to pursue share buy-back efforts when opportunities present themselves, pursuant to the mandate approved by the Company's shareholders on 9 June 2010.
Based on the Company's issued and paid-up share capital of 5,907,080,648 ordinary shares as at 25 August 2010, and after taking into account the cumulative net outstanding treasury shares to-date of 234,501,100 (representing approximately 3.97% of the issued and paid-up share capital), the Company intends to purchase up to a further 356,206,965 of its shares (representing approximately 6.03% of the issued and paid-up share capital) within the next 10 months.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 25/08/2010
Announcement Detail:
Date of buy back: 25/08/2010
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000,000
Minimum price paid for each share purchased ($$): 2.950
Maximum price paid for each share purchased ($$): 3.030
Total consideration paid ($$): 12,003,900.40
Number of shares purchased retained in treasury (units): 4,000,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 234,501,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.97
Remarks: Genting Malaysia Berhad ("Company") today acquired 4,000,000 shares at a total consideration of RM12,003,900.40 and at an average price of RM3.00 each, inclusive of transaction costs. This share buy-back is part of the Company's continuing efforts under its capital management programme, which the Company constantly monitors together with its strategies of business expansion (through organic growth or acquisitions) and capital distribution. The Company shall continue to pursue share buy-back efforts when opportunities present themselves, pursuant to the mandate approved by the Company's shareholders on 9 June 2010.
Based on the Company's issued and paid-up share capital of 5,907,080,648 ordinary shares as at 25 August 2010, and after taking into account the cumulative net outstanding treasury shares to-date of 234,501,100 (representing approximately 3.97% of the issued and paid-up share capital), the Company intends to purchase up to a further 356,206,965 of its shares (representing approximately 6.03% of the issued and paid-up share capital) within the next 10 months.
PBA - PBA HOLDINGS BHD ("PHAHB" or "the Company") - Outstanding Related Party Receivables
Announcement Type: General Announcement
Company Name: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: PBA HOLDINGS BHD ("PHAHB" or "the Company")
- Outstanding Related Party Receivables
Contents: Reference is made to the letter from Bursa Malaysia Securities Berhad dated 21 May 2010, in relation to the Outstanding Related Party Receivables of the Company, which was received by the Company on 1 June 2010.
The Board of Directors of PBAHB wishes to announce the status of the debts due from related party transaction (which have been outstanding for more than 12 months and which have not been fully settled) as the date of 30 June 2010.
Please refer to the attached annoncement for details of the Outstanding Related Party Receivables.
This announcement is dated 25 August 2010.
Attachments: PBAHB_Outstanding Related Party Receivables.pdf
Company Name: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: PBA HOLDINGS BHD ("PHAHB" or "the Company")
- Outstanding Related Party Receivables
Contents: Reference is made to the letter from Bursa Malaysia Securities Berhad dated 21 May 2010, in relation to the Outstanding Related Party Receivables of the Company, which was received by the Company on 1 June 2010.
The Board of Directors of PBAHB wishes to announce the status of the debts due from related party transaction (which have been outstanding for more than 12 months and which have not been fully settled) as the date of 30 June 2010.
Please refer to the attached annoncement for details of the Outstanding Related Party Receivables.
This announcement is dated 25 August 2010.
Attachments: PBAHB_Outstanding Related Party Receivables.pdf
PBA - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 25/08/2010
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: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 25/08/2010
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)
ENGTEX - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 25/08/2010
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: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 25/08/2010
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)
MEDIAC - MEDIA CHINESE INTERNATIONAL LIMITED (the "Company") - Twentieth Annual General Meeting
Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Twentieth Annual General Meeting
Contents: The Company wishes to announce that all resolutions as set out in the Notice of Twentieth Annual General Meeting of the Company dated 26 July 2010 were duly passed by the shareholders at the Twentieth Annual General Meeting held at (i) Sin Chew Media Corporation Berhad, Activity Centre, No. 19, Jalan Semangat, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia; and (ii) 15th Floor, Block A, Ming Pao Industrial Centre, 18 Ka Yip Street, Chai Wan, Hong Kong on Wednesday, 25 August 2010 at 10:00 a.m.
The details of the poll results in respect of the resolutions passed are attached.
This announcement is dated 25 August 2010.
Attachments: e_00685 MCI AGM poll result 20100825.pdf
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Twentieth Annual General Meeting
Contents: The Company wishes to announce that all resolutions as set out in the Notice of Twentieth Annual General Meeting of the Company dated 26 July 2010 were duly passed by the shareholders at the Twentieth Annual General Meeting held at (i) Sin Chew Media Corporation Berhad, Activity Centre, No. 19, Jalan Semangat, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia; and (ii) 15th Floor, Block A, Ming Pao Industrial Centre, 18 Ka Yip Street, Chai Wan, Hong Kong on Wednesday, 25 August 2010 at 10:00 a.m.
The details of the poll results in respect of the resolutions passed are attached.
This announcement is dated 25 August 2010.
Attachments: e_00685 MCI AGM poll result 20100825.pdf
MPCORP - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
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: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
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)
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