ARK - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 24/11/2010
Announcement Detail:
Date of change: 24/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Mohd Salleh bin Yeop Abdul Rahman
Age: 63
Nationality: Malaysian
Qualifications: Holds a Bachelor of Economics (Hons) degree specialising in Analytical Economics from the University of Malaya
Working experience and occupation: Upon graduation in 1970 , he joined Bank Negara Malaysia as an Assistant Economist. He moved on to Bank Bumiputra Malaysia Bhd ("BBMB") in 1973 and remained there until 1988. During his 16 years in BBMB, he served in various capacities including Senior Economist in the Research & Planning Department, Special Executive Assistant to the Chairman, the first New York Branch Manager, Deputy General Manager of the International Banking Division, Director and Chief Executive of Bumiputra Merchant Bankers Berhad (the Bank's subsidiary merchant bank) and was the General Manager of the Corporate Banking Division of BBMB before he left.In 1990, he moved on to be the Chief Executive Officer of SJ Securities Sdn. Bhd. ("SJ"), a local stockbroking firm in the Klang Valley. In 1993, he left to join Granite Industries Berhad (a company listed on the KLSE) and served as its Managing Director until 1994. He then joined and assumed his present position in January 1995 as the Managing Director of Tunas Selatan Construction Sdn. Bhd., a construction company which has since successfully completed several major projects including a Government turnkey contract to design and build the new Sungai Buloh Hospital Complex with 620 beds and College of Allied Health Sciences for 3000 trainees, the UiTM Clinical Training Center and its Institute of Medical Molecular Biotechnology also in Sungai Buloh; and the sub-contractor for the first phase of University Malaysia Pahang in Kuantan. He has been the Chairman of Associated Air-Pak Industries Sdn. Bhd. (a company producing packaging and construction materials) and its group of companies since 1997. He was appointed to the Boards of Merbok Hilir Berhad ("MHB"), Merbok MDF Sdn. Bhd. ("MMDF"), a group involved in the production and export of rubberwood MDF panelboards since their inception in 1993.
Directorship of public companies (if any): Merbok Hilir 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Rosthman Bin Ibrahim (Independent and Non-Executive)- Chairman
Gary Wong Wai Choong (Independent and Non-Executive)- Member
Tunku Azlan Bin Tunku Aziz (Non-Independent and Non-Executive)- Member
Dato' Mohd Salleh bin Yeop Abdul Rahman (Independent and Non-Executive)- Member
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 24/11/2010
Announcement Detail:
Date of change: 24/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Mohd Salleh bin Yeop Abdul Rahman
Age: 63
Nationality: Malaysian
Qualifications: Holds a Bachelor of Economics (Hons) degree specialising in Analytical Economics from the University of Malaya
Working experience and occupation: Upon graduation in 1970 , he joined Bank Negara Malaysia as an Assistant Economist. He moved on to Bank Bumiputra Malaysia Bhd ("BBMB") in 1973 and remained there until 1988. During his 16 years in BBMB, he served in various capacities including Senior Economist in the Research & Planning Department, Special Executive Assistant to the Chairman, the first New York Branch Manager, Deputy General Manager of the International Banking Division, Director and Chief Executive of Bumiputra Merchant Bankers Berhad (the Bank's subsidiary merchant bank) and was the General Manager of the Corporate Banking Division of BBMB before he left.In 1990, he moved on to be the Chief Executive Officer of SJ Securities Sdn. Bhd. ("SJ"), a local stockbroking firm in the Klang Valley. In 1993, he left to join Granite Industries Berhad (a company listed on the KLSE) and served as its Managing Director until 1994. He then joined and assumed his present position in January 1995 as the Managing Director of Tunas Selatan Construction Sdn. Bhd., a construction company which has since successfully completed several major projects including a Government turnkey contract to design and build the new Sungai Buloh Hospital Complex with 620 beds and College of Allied Health Sciences for 3000 trainees, the UiTM Clinical Training Center and its Institute of Medical Molecular Biotechnology also in Sungai Buloh; and the sub-contractor for the first phase of University Malaysia Pahang in Kuantan. He has been the Chairman of Associated Air-Pak Industries Sdn. Bhd. (a company producing packaging and construction materials) and its group of companies since 1997. He was appointed to the Boards of Merbok Hilir Berhad ("MHB"), Merbok MDF Sdn. Bhd. ("MMDF"), a group involved in the production and export of rubberwood MDF panelboards since their inception in 1993.
Directorship of public companies (if any): Merbok Hilir 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Rosthman Bin Ibrahim (Independent and Non-Executive)- Chairman
Gary Wong Wai Choong (Independent and Non-Executive)- Member
Tunku Azlan Bin Tunku Aziz (Non-Independent and Non-Executive)- Member
Dato' Mohd Salleh bin Yeop Abdul Rahman (Independent and Non-Executive)- Member
YLI - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: YLI HOLDINGS BERHAD
Stock Name: YLI
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: YLI HOLDINGS BERHAD
Stock Name: YLI
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PERMAJU - General Announcement
Announcement Type: General Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: Permaju Industries Berhad - Appointment of Sole and Exclusive Dealer of Oettinger products in Malaysia.
Contents: The Board of Directors of Permaju Industries Berhad ("the Company") wishes to announce that Team Japs Sdn. Bhd. ("Team Japs"), a wholly-owned subsidiary of the Company has on 24 November 2010 entered into an Agreement ("the Agreement") as Authorized Dealer with Eurohaus Pte Ltd (EH), which is the Exclusive Distributor for Oettinger products, whereby the Authorised Dealer agrees to act as the Sole and Exclusive Dealer for the resale of Oettinger products in Malaysia on the terms and conditions set out in the Agreement.
This announcement is dated 24 November 2010.
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 24/11/2010
Announcement Detail:
Type: Announcement
Subject: Permaju Industries Berhad - Appointment of Sole and Exclusive Dealer of Oettinger products in Malaysia.
Contents: The Board of Directors of Permaju Industries Berhad ("the Company") wishes to announce that Team Japs Sdn. Bhd. ("Team Japs"), a wholly-owned subsidiary of the Company has on 24 November 2010 entered into an Agreement ("the Agreement") as Authorized Dealer with Eurohaus Pte Ltd (EH), which is the Exclusive Distributor for Oettinger products, whereby the Authorised Dealer agrees to act as the Sole and Exclusive Dealer for the resale of Oettinger products in Malaysia on the terms and conditions set out in the Agreement.
This announcement is dated 24 November 2010.
CENTURY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 24/11/2010
Announcement Detail:
Date of buy back: 24/11/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.770
Maximum price paid for each share purchased ($$): 1.780
Total consideration paid ($$): 26,587.00
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,259,720
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.98
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 24/11/2010
Announcement Detail:
Date of buy back: 24/11/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.770
Maximum price paid for each share purchased ($$): 1.780
Total consideration paid ($$): 26,587.00
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,259,720
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 (%): 3.98
SKPRES - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BKOON - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 24/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
LIMAHSN - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: LIMAHSOON BERHAD
Stock Name: LIMAHSN
Date Announced: 24/11/2010
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: LIMAHSOON BERHAD
Stock Name: LIMAHSN
Date Announced: 24/11/2010
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)
TGOFFS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 24/11/2010
Announcement Detail:
Date of change: 24/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Abdul Rahman bin Ahmad
Age: 41
Nationality: Malaysian
Qualifications: Master of Arts in Economics from Cambridge University, United Kingdom.
Working experience and occupation: 1992 to 1996 - Assistant Manager, Arthur Andersen, London.
1996 to 1999 - Special Assistant to Executive Chairman, Trenergy (M) Berhad/Turnaround Managers Inc. (M) Sdn. Bhd.
1999 - Unit Head, Danaharta
2000 to 2001 - Executive Director, SSR Associates Sdn. Bhd.
Between 2001 and 2003 - Chief Executive Officer, Malaysian Resources Corporation Berhad and Executive Director, Sistem Televisyen Malaysia Berhad
2003 to 2009 - Group Managing Director and Chief Executive Officer of Media Prima Berhad.
Since September 2009 - Director and Chief Executive Officer of Ekuiti Nasional Berhad.
Directorship of public companies (if any): Ekuiti Nasional Berhad
Malaysian Resource 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Dato' Ab Wahab bin Haji Ibrahim (Chairman, Independent Non-Executive Director), Encik Edwanee Cheah bin Abdullah (Member, Independent Non-Executive Director), Mr. George William Warren Jr (Member, Independent Non-Executive Director) and Dato' Abdul Rahman bin Ahmad (Member, Non-Independent & Non Executive Director)
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 24/11/2010
Announcement Detail:
Date of change: 24/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Abdul Rahman bin Ahmad
Age: 41
Nationality: Malaysian
Qualifications: Master of Arts in Economics from Cambridge University, United Kingdom.
Working experience and occupation: 1992 to 1996 - Assistant Manager, Arthur Andersen, London.
1996 to 1999 - Special Assistant to Executive Chairman, Trenergy (M) Berhad/Turnaround Managers Inc. (M) Sdn. Bhd.
1999 - Unit Head, Danaharta
2000 to 2001 - Executive Director, SSR Associates Sdn. Bhd.
Between 2001 and 2003 - Chief Executive Officer, Malaysian Resources Corporation Berhad and Executive Director, Sistem Televisyen Malaysia Berhad
2003 to 2009 - Group Managing Director and Chief Executive Officer of Media Prima Berhad.
Since September 2009 - Director and Chief Executive Officer of Ekuiti Nasional Berhad.
Directorship of public companies (if any): Ekuiti Nasional Berhad
Malaysian Resource 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Dato' Ab Wahab bin Haji Ibrahim (Chairman, Independent Non-Executive Director), Encik Edwanee Cheah bin Abdullah (Member, Independent Non-Executive Director), Mr. George William Warren Jr (Member, Independent Non-Executive Director) and Dato' Abdul Rahman bin Ahmad (Member, Non-Independent & Non Executive Director)
TGOFFS - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 24/11/2010
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: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 24/11/2010
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)
TGOFFS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 24/11/2010
Announcement Detail:
Date of change: 24/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Wira Syed Ali bin Tan Sri Syed Abbas Alhabshee
Age: 48
Nationality: Malaysian
Qualifications: -
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: 420,000 Ordinary Shares of RM0.50 each
Composition of Audit Committee (Name and Directorate of members after change): Dato' Ab Wahab bin Haji Ibrahim (Chairman, Independent Non-Executive Director), Encik Edwanee Cheah bin Abdullah (Member, Independent Non-Executive Director) and Mr. George William Warren Jr (Member, Independent Non-Executive Director)
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 24/11/2010
Announcement Detail:
Date of change: 24/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Wira Syed Ali bin Tan Sri Syed Abbas Alhabshee
Age: 48
Nationality: Malaysian
Qualifications: -
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: 420,000 Ordinary Shares of RM0.50 each
Composition of Audit Committee (Name and Directorate of members after change): Dato' Ab Wahab bin Haji Ibrahim (Chairman, Independent Non-Executive Director), Encik Edwanee Cheah bin Abdullah (Member, Independent Non-Executive Director) and Mr. George William Warren Jr (Member, Independent Non-Executive Director)
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