SELOGA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/10/2010
Announcement Detail:
Date of change: 28/10/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Mohd Noor bin Hassan
Age: 57
Nationality: Malaysian
Qualifications: The Malaysian Institute of Accountants
2001 - Designated as Chartered Accountant, Malaysia
1988 - Associate
The Chartered Institute of Management Accountants (UK)
1985 - Admitted as an associate, subsequently designated as Chartered Management Accountant
1978 - Passed the professional examinations of CIM
Working experience and occupation: 2000-2001
Executive Director, Group Finance & Corporate Services of Rumpun Hijau Corporation Sdn. Bhd., a diversified group mainly in automotive sector
1999
Senior Vice President/Chief Operating Officer of Rumpun Hijau Capital Berhad (now known as LBI Capital Berhad, a public listed company)
1997-1998
Managing Director of Northern Waste Industries Sdn. Bhd., a concessionaire for privatized solid waste management services, covering the states of Perlis, Kedah, Penang and Perak
1995-1996
General Manager, Operations of Rumpun Hijau Corporation Sdn. Bhd., the group was then primarily involved in manufacturin
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
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/10/2010
Announcement Detail:
Date of change: 28/10/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Mohd Noor bin Hassan
Age: 57
Nationality: Malaysian
Qualifications: The Malaysian Institute of Accountants
2001 - Designated as Chartered Accountant, Malaysia
1988 - Associate
The Chartered Institute of Management Accountants (UK)
1985 - Admitted as an associate, subsequently designated as Chartered Management Accountant
1978 - Passed the professional examinations of CIM
Working experience and occupation: 2000-2001
Executive Director, Group Finance & Corporate Services of Rumpun Hijau Corporation Sdn. Bhd., a diversified group mainly in automotive sector
1999
Senior Vice President/Chief Operating Officer of Rumpun Hijau Capital Berhad (now known as LBI Capital Berhad, a public listed company)
1997-1998
Managing Director of Northern Waste Industries Sdn. Bhd., a concessionaire for privatized solid waste management services, covering the states of Perlis, Kedah, Penang and Perak
1995-1996
General Manager, Operations of Rumpun Hijau Corporation Sdn. Bhd., the group was then primarily involved in manufacturin
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
SELOGA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/10/2010
Announcement Detail:
Date of change: 28/10/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Helmi Faisal bin Fuad
Age: 36
Nationality: Malaysian
Qualifications: Helmi Faisal Fuad graduated from the University of Birmingham, United Kingdom with B.Com (Hons) Accountancy in 1996.
Working experience and occupation: Helmi Faisal Fuad has some 14 years working experience in diverse business environment. He started his working career with UEM Berhad and served in various managerial positions within the UEM Group. In 2005, he started up his own development company and is currently a Director of a private limited company involved in the development of a border town in Pengkalan Hulu, Perak Darul Ridzuan.
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
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/10/2010
Announcement Detail:
Date of change: 28/10/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Helmi Faisal bin Fuad
Age: 36
Nationality: Malaysian
Qualifications: Helmi Faisal Fuad graduated from the University of Birmingham, United Kingdom with B.Com (Hons) Accountancy in 1996.
Working experience and occupation: Helmi Faisal Fuad has some 14 years working experience in diverse business environment. He started his working career with UEM Berhad and served in various managerial positions within the UEM Group. In 2005, he started up his own development company and is currently a Director of a private limited company involved in the development of a border town in Pengkalan Hulu, Perak Darul Ridzuan.
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
SELOGA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/10/2010
Announcement Detail:
Date of change: 28/10/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Teoh Kim Loon
Age: 55
Nationality: Malaysian
Qualifications: He graduated in medicine with MBBS from University of Malaya in 1979.
Working experience and occupation: Dr. Teoh started his own private practice in 1983. In 1997, he was appointed an independent non-executive director of Pharmaniaga Berhad and resigned in 2001 to assume the post of Director/Medical Director of TDMC Hospital Sdn. Bhd., which owns a 128 beds private hospital.
He is also the founder member of Korporatif Doktor Malaysia, a life member of Malaysian Medical Association and a member of the American Board of Independent Medical Examiner.
He was appointed to the Board of Lien Hoe Corporation Berhad, a public listed company on 7 July 2004.
Directorship of public companies (if any): Lien Hoe Corporation 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: Holder of 232,900 ordinary shares in Seloga Holdings Berhad
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/10/2010
Announcement Detail:
Date of change: 28/10/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Teoh Kim Loon
Age: 55
Nationality: Malaysian
Qualifications: He graduated in medicine with MBBS from University of Malaya in 1979.
Working experience and occupation: Dr. Teoh started his own private practice in 1983. In 1997, he was appointed an independent non-executive director of Pharmaniaga Berhad and resigned in 2001 to assume the post of Director/Medical Director of TDMC Hospital Sdn. Bhd., which owns a 128 beds private hospital.
He is also the founder member of Korporatif Doktor Malaysia, a life member of Malaysian Medical Association and a member of the American Board of Independent Medical Examiner.
He was appointed to the Board of Lien Hoe Corporation Berhad, a public listed company on 7 July 2004.
Directorship of public companies (if any): Lien Hoe Corporation 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: Holder of 232,900 ordinary shares in Seloga Holdings Berhad
SELOGA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/10/2010
Announcement Detail:
Date of change: 28/10/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Jeyaratnam A/L Velupillai
Age: 61
Nationality: Malaysian
Qualifications: Education & Training
-Qualified as a certified Public Accountant in 1978.
-Trained under articleship with KPMG Peat Marwick, Kuala Lumpur
-Training covered Audit, Taxation, Insolvency and other specialist services
-Specialised in audit and related services to banks and other financial institutions (including a number of general insurance companies)
-Obtained work experience in the London Office of KPMG Peat Marwick for a period of 6 months in 1983
Membership/Positions
-Past President of the Institute Internal Auditors Malaysia (1987/88)
-Certified Fellow of the Institute Internal Auditors Malaysia (CFIIA)
-Current member and past council member of the Malaysian Institute of Certified Public Accountants (MICPA)
-Member of the Malaysian Institute of Accountants (MIA)
-Past Secretary of the Management Committee of the Malaysian Insurance and Takaful Brokers Association (MITBA)
-Past Affiliate member of The Malaysian Insurance Institute (MII)
Working experience and occupation: Previous Experience
-Upon leaving KPMG in January 1986, served for a period of 4 years as the Chief Internal Auditor of United Malayan Banking Corporation (now known as RHB Bank)
-Joined HBN Management in April 1990 as General Manager, Group Internal Audit. Promoted to Director on 1 January 1992 overseeing the consulting and monitoring responsibility relating to Business Plans, Budgets, Financial Performance, Productivity and Quality Management and other corporate assignments including leading a number of business and educational initiatives on behalf of Renong in New Zealand, Canada, South Africa, Uzbekistan, Vietnam and Indonesia. He held the said position until 30 November 1998
-On 1 December 1998, he assumed the position as CEO of MIT Insurance Brokers Sdn. Bhd. and redesignated as Director & Advisor with effect from July 2008. He resigned as Director & Advisor on 2 August 2010
Present Occupation
Financial & Management Consultant
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
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/10/2010
Announcement Detail:
Date of change: 28/10/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Jeyaratnam A/L Velupillai
Age: 61
Nationality: Malaysian
Qualifications: Education & Training
-Qualified as a certified Public Accountant in 1978.
-Trained under articleship with KPMG Peat Marwick, Kuala Lumpur
-Training covered Audit, Taxation, Insolvency and other specialist services
-Specialised in audit and related services to banks and other financial institutions (including a number of general insurance companies)
-Obtained work experience in the London Office of KPMG Peat Marwick for a period of 6 months in 1983
Membership/Positions
-Past President of the Institute Internal Auditors Malaysia (1987/88)
-Certified Fellow of the Institute Internal Auditors Malaysia (CFIIA)
-Current member and past council member of the Malaysian Institute of Certified Public Accountants (MICPA)
-Member of the Malaysian Institute of Accountants (MIA)
-Past Secretary of the Management Committee of the Malaysian Insurance and Takaful Brokers Association (MITBA)
-Past Affiliate member of The Malaysian Insurance Institute (MII)
Working experience and occupation: Previous Experience
-Upon leaving KPMG in January 1986, served for a period of 4 years as the Chief Internal Auditor of United Malayan Banking Corporation (now known as RHB Bank)
-Joined HBN Management in April 1990 as General Manager, Group Internal Audit. Promoted to Director on 1 January 1992 overseeing the consulting and monitoring responsibility relating to Business Plans, Budgets, Financial Performance, Productivity and Quality Management and other corporate assignments including leading a number of business and educational initiatives on behalf of Renong in New Zealand, Canada, South Africa, Uzbekistan, Vietnam and Indonesia. He held the said position until 30 November 1998
-On 1 December 1998, he assumed the position as CEO of MIT Insurance Brokers Sdn. Bhd. and redesignated as Director & Advisor with effect from July 2008. He resigned as Director & Advisor on 2 August 2010
Present Occupation
Financial & Management Consultant
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
LIONFIB - Dealings in Securities by Principal Officers during Closed Period
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers during Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers during Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
AIRB - Change of Address
Announcement Type: Change of Address
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 28/10/2010
Announcement Detail:
Change description: Registered
Old address: 2-2 Persiaran 65C,
Pekeliling Business Centre
Jalan Pahang Barat
53000 Kuala Lumpur
New address: Level 8, Kompleks Antarabangsa
Jalan Sultan Ismail
50250 Kuala Lumpur
Name of Registrar: N/A
Telephone no: 03-9179 7670
Facsimile no: 03-2148 9887
E-mail address: mazlina@mmc.com.my
Effective date: 28/10/2010
Remark: 1. The change in the registered office of the Company and its subsidiaries namely Southern Water Corporation Sdn Bhd, Southern Water Engineering Sdn Bhd and Southern Water Technology Sdn Bhd is to centralise all the corporate secretarial functions of the Company and its subsidiaries at the registered office of the holding company.
2. The business address of the Company remains at 2-2, Persiaran 65C, Pekeliling Business Centre, Jalan Pahang Barat, 53000 Kuala Lumpur.
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 28/10/2010
Announcement Detail:
Change description: Registered
Old address: 2-2 Persiaran 65C,
Pekeliling Business Centre
Jalan Pahang Barat
53000 Kuala Lumpur
New address: Level 8, Kompleks Antarabangsa
Jalan Sultan Ismail
50250 Kuala Lumpur
Name of Registrar: N/A
Telephone no: 03-9179 7670
Facsimile no: 03-2148 9887
E-mail address: mazlina@mmc.com.my
Effective date: 28/10/2010
Remark: 1. The change in the registered office of the Company and its subsidiaries namely Southern Water Corporation Sdn Bhd, Southern Water Engineering Sdn Bhd and Southern Water Technology Sdn Bhd is to centralise all the corporate secretarial functions of the Company and its subsidiaries at the registered office of the holding company.
2. The business address of the Company remains at 2-2, Persiaran 65C, Pekeliling Business Centre, Jalan Pahang Barat, 53000 Kuala Lumpur.
SPSETIA - General Announcement
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: S P SETIA BERHAD ("S P SETIA" or "THE COMPANY")
DEVELOPMENT AGREEMENT ENTERED INTO BY AEROPOD SDN BHD AND THE STATE GOVERNMENT OF SABAH FOR THE PROPOSED DEVELOPMENT OF A PIECE OF LAND MEASURING APPROXIMATELY 59.7 ACRES IN TANJUNG ARU, KOTA KINABALU, SABAH
Contents: We refer to our announcements dated 29 January 2008, 3 November 2008, 2 February 2009 and 29 October 2009 in relation to the Development Agreement.
The Board of Directors of S P Setia wishes to announce that the parties to the Development Agreement have mutually agreed to extend the period for fulfillment of the conditions precedent set out in Development Agreement for a further period of six (6) months to expire on 29 April 2011.
This announcement is dated 28 October 2010.
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: S P SETIA BERHAD ("S P SETIA" or "THE COMPANY")
DEVELOPMENT AGREEMENT ENTERED INTO BY AEROPOD SDN BHD AND THE STATE GOVERNMENT OF SABAH FOR THE PROPOSED DEVELOPMENT OF A PIECE OF LAND MEASURING APPROXIMATELY 59.7 ACRES IN TANJUNG ARU, KOTA KINABALU, SABAH
Contents: We refer to our announcements dated 29 January 2008, 3 November 2008, 2 February 2009 and 29 October 2009 in relation to the Development Agreement.
The Board of Directors of S P Setia wishes to announce that the parties to the Development Agreement have mutually agreed to extend the period for fulfillment of the conditions precedent set out in Development Agreement for a further period of six (6) months to expire on 29 April 2011.
This announcement is dated 28 October 2010.
TEXCHEM - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 28/10/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 28/10/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
LEWEKO - General Announcement
Announcement Type: General Announcement
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALING/S IN SECURITIES DURING A CLOSED PERIOD
Contents: We have received a notification dated 28 October 2010 from Encik Abd Aziz bin Jantan, an Executive Director of the Company, to notify Bursa Malaysia Securities Berhad that he intends to deal in the ordinary shares of the Company during the closed period pending the announcement by the Company of its results for the financial quarter ended 30 September 2010.
Encik Aziz has also notified the Company that as at 28 October 2010, his interest in the ordinary shares of the Company was 45,260,874. This interest represents approximately 18.72% of the issued and paid-up share capital of the Company as at the date of this announcement.
This announcement is dated 28 October 2010.
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALING/S IN SECURITIES DURING A CLOSED PERIOD
Contents: We have received a notification dated 28 October 2010 from Encik Abd Aziz bin Jantan, an Executive Director of the Company, to notify Bursa Malaysia Securities Berhad that he intends to deal in the ordinary shares of the Company during the closed period pending the announcement by the Company of its results for the financial quarter ended 30 September 2010.
Encik Aziz has also notified the Company that as at 28 October 2010, his interest in the ordinary shares of the Company was 45,260,874. This interest represents approximately 18.72% of the issued and paid-up share capital of the Company as at the date of this announcement.
This announcement is dated 28 October 2010.
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 28/10/2010
Announcement Detail:
Date of buy back: 28/10/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.270
Maximum price paid for each share purchased ($$): 1.270
Total consideration paid ($$): 12,770.15
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,677,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.35
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 28/10/2010
Announcement Detail:
Date of buy back: 28/10/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.270
Maximum price paid for each share purchased ($$): 1.270
Total consideration paid ($$): 12,770.15
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,677,600
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 (%): 3.35
No comments:
Post a Comment