L&G - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: General (R) Tan Sri Borhan Hj Ahmad
Age: 70
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
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: General (R) Tan Sri Borhan Hj Ahmad, having already attained the age of seventy, retired pursuant to Section 129(2) of the Companies Act, 1965 at the conclusion of the 47th Annual General Meeting of the Company held today, 29 September 2010.
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: General (R) Tan Sri Borhan Hj Ahmad
Age: 70
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
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: General (R) Tan Sri Borhan Hj Ahmad, having already attained the age of seventy, retired pursuant to Section 129(2) of the Companies Act, 1965 at the conclusion of the 47th Annual General Meeting of the Company held today, 29 September 2010.
L&G - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Cessation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: General (R) Tan Sri Borhan Hj Ahmad
Age: 70
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
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
Composition of Audit Committee (Name and Directorate of members after change): 1) Mr Lau Tiang Hua, Independent & Non Executive Director
2) Dato' Ir Dr A Bakar Jaafar, Independent & Non Executive Director
3) Mr Hoong Cheong Thard, Non Independent & Non Executive Director
Remarks: General (R) Tan Sri Borhan Hj Ahmad, having already attained the age of 70, retired as Director pursuant to Section 129(2) of the Companies Act, 1965 at the conclusion of the 47th Annual General Meeting of the Company held today, 29 September 2010.
Following his retirement as Director , General (R) Tan Sri Borhan shall cease to be the Chairman and member of the Audit Committee of the Company.
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Cessation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: General (R) Tan Sri Borhan Hj Ahmad
Age: 70
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
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
Composition of Audit Committee (Name and Directorate of members after change): 1) Mr Lau Tiang Hua, Independent & Non Executive Director
2) Dato' Ir Dr A Bakar Jaafar, Independent & Non Executive Director
3) Mr Hoong Cheong Thard, Non Independent & Non Executive Director
Remarks: General (R) Tan Sri Borhan Hj Ahmad, having already attained the age of 70, retired as Director pursuant to Section 129(2) of the Companies Act, 1965 at the conclusion of the 47th Annual General Meeting of the Company held today, 29 September 2010.
Following his retirement as Director , General (R) Tan Sri Borhan shall cease to be the Chairman and member of the Audit Committee of the Company.
L&G - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lau Tiang Hua
Age: 57
Nationality: Malaysian
Qualifications: 1) Member of the Malaysian Institute of Certified Public Accountants (MICPA);
2) Member of the Malaysian Institute of Accountants (MIA); and
3) Member of the Chartered Tax Institute of Malaysia.
Working experience and occupation: Mr Lau began his articleship with Peat, Marwick, Mitchell & Co in 1974 and qualified as a Certified Public Accountant in 1979. In 1980, he joined Arthur Young & Company ("AY") as the Audit Manager overseeing AY's Kuching office, Sarawak. Mr Lau was engaged in all the essential aspects of the accountancy profession while he was working with the two international firms of chartered accountants.
Subsequently, in 1982, Mr Lau joined Star Publications Berhad as the Finance Manager and he was the General Manager for Finance and Administration when he left the company in 1985 to start his own practice, JB Lau & Associates, which has merged with Grant Thornton since 1 January 2008.
Directorship of public companies (if any): 1) PanGlobal Berhad
2) Malaysia Building Society Berhad
3) Tomei Consolidated Berhad
4) Scanwolf Corporation Berhad
5) Ewein Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1) Mr Lau Tiang Hua, Independent & Non Executive Director
2) Dato' Ir Dr A Bakar Jaafar, Independent & Non Executive Director
3) Mr Hoong Cheong Thard, Non Independent & Non Executive Director
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lau Tiang Hua
Age: 57
Nationality: Malaysian
Qualifications: 1) Member of the Malaysian Institute of Certified Public Accountants (MICPA);
2) Member of the Malaysian Institute of Accountants (MIA); and
3) Member of the Chartered Tax Institute of Malaysia.
Working experience and occupation: Mr Lau began his articleship with Peat, Marwick, Mitchell & Co in 1974 and qualified as a Certified Public Accountant in 1979. In 1980, he joined Arthur Young & Company ("AY") as the Audit Manager overseeing AY's Kuching office, Sarawak. Mr Lau was engaged in all the essential aspects of the accountancy profession while he was working with the two international firms of chartered accountants.
Subsequently, in 1982, Mr Lau joined Star Publications Berhad as the Finance Manager and he was the General Manager for Finance and Administration when he left the company in 1985 to start his own practice, JB Lau & Associates, which has merged with Grant Thornton since 1 January 2008.
Directorship of public companies (if any): 1) PanGlobal Berhad
2) Malaysia Building Society Berhad
3) Tomei Consolidated Berhad
4) Scanwolf Corporation Berhad
5) Ewein Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1) Mr Lau Tiang Hua, Independent & Non Executive Director
2) Dato' Ir Dr A Bakar Jaafar, Independent & Non Executive Director
3) Mr Hoong Cheong Thard, Non Independent & Non Executive Director
L&G - SHAREHOLDERS' APPROVAL - 47TH ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: SHAREHOLDERS' APPROVAL - 47TH ANNUAL GENERAL MEETING ("AGM")
Contents: We wish to inform that the shareholders of Land & General Berhad have approved all the resolutions as set out in the Notice of AGM dated 7 September 2010 at the 47th AGM held today, Wednesday, 29 September 2010, at 10.00 a.m. at the Saga Room, the Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur.
Dated this 29 September 2010.
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: SHAREHOLDERS' APPROVAL - 47TH ANNUAL GENERAL MEETING ("AGM")
Contents: We wish to inform that the shareholders of Land & General Berhad have approved all the resolutions as set out in the Notice of AGM dated 7 September 2010 at the 47th AGM held today, Wednesday, 29 September 2010, at 10.00 a.m. at the Saga Room, the Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur.
Dated this 29 September 2010.
GPERAK - GULA PERAK BERHAD 41st ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: GULA PERAK BERHAD
41st ANNUAL GENERAL MEETING
Contents: The Board of Directors of GPB is pleased to announce that the shareholders of the Company have, on today's AGM (29 September 2010) approved all the resolutions set out in the Notice of AGM.
The Board is also pleased to announce that pursuant to Resolution 6, the shareholders of the Company has carried the Resolution and approved the appointment of Messrs Crowe Horwath (nominated via a Notice of Nomination as provided and explained in our errata statement which was sent to our shareholders on 7 September 2010) as the Company's new external auditors in place of retiring auditors, Messrs SC Lim, Ng & Co.
By order of the Board
Datuk Rahim bin Baba
Executive Chairman
Kuala Lumpur
29 September 2010
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: GULA PERAK BERHAD
41st ANNUAL GENERAL MEETING
Contents: The Board of Directors of GPB is pleased to announce that the shareholders of the Company have, on today's AGM (29 September 2010) approved all the resolutions set out in the Notice of AGM.
The Board is also pleased to announce that pursuant to Resolution 6, the shareholders of the Company has carried the Resolution and approved the appointment of Messrs Crowe Horwath (nominated via a Notice of Nomination as provided and explained in our errata statement which was sent to our shareholders on 7 September 2010) as the Company's new external auditors in place of retiring auditors, Messrs SC Lim, Ng & Co.
By order of the Board
Datuk Rahim bin Baba
Executive Chairman
Kuala Lumpur
29 September 2010
INSAS - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 29/09/2010
Announcement Detail:
Date of buy back from: 15/09/2010
Date of buy back to: 27/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 216,900
Minimum price paid for each share purchased ($$): 0.505
Maximum price paid for each share purchased ($$): 0.515
Total amount paid for shares purchased ($$): 111,317.27
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 216,900
Total number of shares retained in treasury (units): 6,222,052
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 29/09/2010
Lodged by: Insas Berhad
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 29/09/2010
Announcement Detail:
Date of buy back from: 15/09/2010
Date of buy back to: 27/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 216,900
Minimum price paid for each share purchased ($$): 0.505
Maximum price paid for each share purchased ($$): 0.515
Total amount paid for shares purchased ($$): 111,317.27
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 216,900
Total number of shares retained in treasury (units): 6,222,052
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 29/09/2010
Lodged by: Insas Berhad
E&O - Eastern & Oriental Berhad Eighty-Third Annual General Meeting and Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: Eastern & Oriental Berhad
Eighty-Third Annual General Meeting and Extraordinary General Meeting
Contents: The Company wishes to announce that at the Eighty-Third Annual General Meeting ("AGM") held today, all the ordinary resolutions as set out in the Notice of AGM dated 7 September 2010, have been duly approved by the stockholders of the Company.
The Company also wishes to announce that at the Extraordinary General Meeting ("EGM") held on the same day as the AGM, all the ordinary and special resolutions as set out in the Notice of EGM dated 7 September 2010, have also been duly approved by the stockholders of the Company.
This announcement is dated 29 September 2010.
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: Eastern & Oriental Berhad
Eighty-Third Annual General Meeting and Extraordinary General Meeting
Contents: The Company wishes to announce that at the Eighty-Third Annual General Meeting ("AGM") held today, all the ordinary resolutions as set out in the Notice of AGM dated 7 September 2010, have been duly approved by the stockholders of the Company.
The Company also wishes to announce that at the Extraordinary General Meeting ("EGM") held on the same day as the AGM, all the ordinary and special resolutions as set out in the Notice of EGM dated 7 September 2010, have also been duly approved by the stockholders of the Company.
This announcement is dated 29 September 2010.
MFLOUR - General Announcement
Announcement Type: General Announcement
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities pursuant to Paragraph 14.09 of the Listing Requirements
Contents: The following Director has given notice of his dealing in securities of the Company:-
Name of Director: Mr Geh Cheng Hooi
Date of Acquisition: 29.09.2010
No. of Shares: 3,000 ordinary shares
Nature of Interest: Indirect through Emmel Sdn Bhd
Total of Shares after change
Total: 231,700
Direct (units) -
Direct (%) -
Indirect (units) - 231,700
Indirect (%) - 0.220
Date of Notice: 29.09.2010
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities pursuant to Paragraph 14.09 of the Listing Requirements
Contents: The following Director has given notice of his dealing in securities of the Company:-
Name of Director: Mr Geh Cheng Hooi
Date of Acquisition: 29.09.2010
No. of Shares: 3,000 ordinary shares
Nature of Interest: Indirect through Emmel Sdn Bhd
Total of Shares after change
Total: 231,700
Direct (units) -
Direct (%) -
Indirect (units) - 231,700
Indirect (%) - 0.220
Date of Notice: 29.09.2010
BJLAND - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 29/09/2010
Announcement Detail:
EX-date: 19/11/2010
Entitlement date: 23/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 2 sen per ordinary share of RM0.50 less 25% income tax for the financial year 30 April 2010
Period of interest payment: to
Financial Year End: 30/04/2010
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: BERJAYA REGISTRATION SERVICES SDN BHD
Lot 06-03, Level 6 (East Wing), Berjaya Times Square,
No. 1, Jalan Imbi, 55100 Kuala Lumpur
Payment date: 10/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 29/09/2010
Announcement Detail:
EX-date: 19/11/2010
Entitlement date: 23/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 2 sen per ordinary share of RM0.50 less 25% income tax for the financial year 30 April 2010
Period of interest payment: to
Financial Year End: 30/04/2010
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: BERJAYA REGISTRATION SERVICES SDN BHD
Lot 06-03, Level 6 (East Wing), Berjaya Times Square,
No. 1, Jalan Imbi, 55100 Kuala Lumpur
Payment date: 10/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
BJLAND - NOTICE OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN THAT the Twentieth Annual General Meeting ("AGM") of Berjaya Land Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 22 October 2010 at 10.00 a.m. The full text of the Notice of AGM is attached herewith for your attention.
Attachments: BLB-AGM 2010.doc
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN THAT the Twentieth Annual General Meeting ("AGM") of Berjaya Land Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 22 October 2010 at 10.00 a.m. The full text of the Notice of AGM is attached herewith for your attention.
Attachments: BLB-AGM 2010.doc
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