CENTURY - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 11/11/2010
Announcement Detail:
EX-date: 26/11/2010
Entitlement date: 30/11/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Second Single Tier Interim Dividend of 2.0 sen per share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 30/11/2010 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela
Pusat Bandar Damansara, Damansara Heights
50490 Kuala Lumpur
Tel: 03-2084 9000 Fax: 03-2094 9940
Payment date: 10/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 11/11/2010
Announcement Detail:
EX-date: 26/11/2010
Entitlement date: 30/11/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Second Single Tier Interim Dividend of 2.0 sen per share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 30/11/2010 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela
Pusat Bandar Damansara, Damansara Heights
50490 Kuala Lumpur
Tel: 03-2084 9000 Fax: 03-2094 9940
Payment date: 10/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
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: 11/11/2010
Announcement Detail:
Date of buy back: 11/11/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,000
Minimum price paid for each share purchased ($$): 1.730
Maximum price paid for each share purchased ($$): 1.750
Total consideration paid ($$): 45,253.00
Number of shares purchased retained in treasury (units): 26,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,145,720
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.84
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 11/11/2010
Announcement Detail:
Date of buy back: 11/11/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,000
Minimum price paid for each share purchased ($$): 1.730
Maximum price paid for each share purchased ($$): 1.750
Total consideration paid ($$): 45,253.00
Number of shares purchased retained in treasury (units): 26,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,145,720
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 (%): 3.84
CENTURY - General Announcement
Announcement Type: General Announcement
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY")
- CHANGES IN THE REMUNERATION AND NOMINATION COMMITTEES
Contents: CHANGES IN THE REMUNERATION AND NOMINATION COMMITTEES
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY")
- CHANGES IN THE REMUNERATION AND NOMINATION COMMITTEES
Contents: CHANGES IN THE REMUNERATION AND NOMINATION COMMITTEES
LOH&LOH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Monica Oh Chin Chin
Age: 49
Nationality: Malaysian
Qualifications: 1) Graduated from Monash University, Australia with a Bachelor of Economics majoring in Accounting
2) Member of the Malaysian Institute of Accountants and CPA Australia
Working experience and occupation: Ms. Monica was appointed as the Executive Director, Finance and Administration of UBG Berhad on 1 November 2008. She joined UBG Berhad as General Manager, Finance and Administration in September 2002 and subsequently on 26 December 2002, she was entrusted with an additional role as the Company Secretary of UBG Berhad, a position which she held on until 25 August 2009.
Prior to joining UBG Berhad, Monica has served in a foreign bank in Malaysia and has more than 13 years of banking experience.
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
Remarks: Ms. Monica resigned as an Alternate Director to Mr. Tan Vern Tact, Non-Independent Non-Executive Director on 11 November 2010
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Monica Oh Chin Chin
Age: 49
Nationality: Malaysian
Qualifications: 1) Graduated from Monash University, Australia with a Bachelor of Economics majoring in Accounting
2) Member of the Malaysian Institute of Accountants and CPA Australia
Working experience and occupation: Ms. Monica was appointed as the Executive Director, Finance and Administration of UBG Berhad on 1 November 2008. She joined UBG Berhad as General Manager, Finance and Administration in September 2002 and subsequently on 26 December 2002, she was entrusted with an additional role as the Company Secretary of UBG Berhad, a position which she held on until 25 August 2009.
Prior to joining UBG Berhad, Monica has served in a foreign bank in Malaysia and has more than 13 years of banking experience.
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
Remarks: Ms. Monica resigned as an Alternate Director to Mr. Tan Vern Tact, Non-Independent Non-Executive Director on 11 November 2010
LOH&LOH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Datu Michael Ting Kuok Ngie @ Ting Kok Ngie
Age: 70
Nationality: Malaysian
Qualifications: Bachelor of Engineering (Honours) and Master of Engineering Degrees in Civil Engineering, Technical University of Nova Scotia, Canada
Working experience and occupation: A civil engineer by profession, Datu Michael Ting served in the Public Works Department ("PWD") for 32 years. His last appointment was as the Director of PWD Sarawak prior to retiring in 1998. Datu Michael Ting continued to serve as Technical Advisor to Sarawak's State Planning Unit for a further period of 2 years.
Directorship of public companies (if any): Cahya Mata Sarawak Berhad
CMS Trust Management 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
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Datu Michael Ting Kuok Ngie @ Ting Kok Ngie
Age: 70
Nationality: Malaysian
Qualifications: Bachelor of Engineering (Honours) and Master of Engineering Degrees in Civil Engineering, Technical University of Nova Scotia, Canada
Working experience and occupation: A civil engineer by profession, Datu Michael Ting served in the Public Works Department ("PWD") for 32 years. His last appointment was as the Director of PWD Sarawak prior to retiring in 1998. Datu Michael Ting continued to serve as Technical Advisor to Sarawak's State Planning Unit for a further period of 2 years.
Directorship of public companies (if any): Cahya Mata Sarawak Berhad
CMS Trust Management 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
LOH&LOH - General Announcement
Announcement Type: General Announcement
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: Loh & Loh Corporation Berhad (LLCB)
- Resignation as member of the Nomination Committee and Remuneration Committee
Contents: We act for and on behalf of LLCB.
The Board of Directors of LLCB wishes to inform that Mr. Tan Vern Tact has resigned as a member of the Remuneration Committee and Nomination Committee with effect from 11 November 2010. Following the above resignations, the composition of the Remuneration Committee and Nomination Committee are as follows:
Remuneration Committee
Kuah Hun Liang
(Chairman, Independent Non-Executive Director)
Yong Weng Fai
(Member, Independent Non-Executive Director)
Nomination Committee
Kuah Hun Liang
(Chairman, Independent Non-Executive Director)
Yong Weng Fai
(Member, Independent Non-Executive Director)
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: Loh & Loh Corporation Berhad (LLCB)
- Resignation as member of the Nomination Committee and Remuneration Committee
Contents: We act for and on behalf of LLCB.
The Board of Directors of LLCB wishes to inform that Mr. Tan Vern Tact has resigned as a member of the Remuneration Committee and Nomination Committee with effect from 11 November 2010. Following the above resignations, the composition of the Remuneration Committee and Nomination Committee are as follows:
Remuneration Committee
Kuah Hun Liang
(Chairman, Independent Non-Executive Director)
Yong Weng Fai
(Member, Independent Non-Executive Director)
Nomination Committee
Kuah Hun Liang
(Chairman, Independent Non-Executive Director)
Yong Weng Fai
(Member, Independent Non-Executive Director)
LOH&LOH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Tan Vern Tact
Age: 33
Nationality: Malaysian
Qualifications: Bachelor of Arts (B.A) and Master of Engineering (M.Eng.) in Electrical and Information Sciences, Trinity College, University of Cambridge, UK
Working experience and occupation: He currently serves as director of several private limited companies.
Directorship of public companies (if any): UBG Enterprise 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
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Tan Vern Tact
Age: 33
Nationality: Malaysian
Qualifications: Bachelor of Arts (B.A) and Master of Engineering (M.Eng.) in Electrical and Information Sciences, Trinity College, University of Cambridge, UK
Working experience and occupation: He currently serves as director of several private limited companies.
Directorship of public companies (if any): UBG Enterprise 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
LOH&LOH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Deputy Chairman
Directorate: Non Independent & Non Executive
Name: Datuk Syed Ahmad Alwee Alsree
Age: 44
Nationality: Singaporean
Qualifications: Bachelor of Law (LL.B.) Degree, National University of Singapore
Working experience and occupation: Datuk Syed Ahmad is the Group Executive Director of Cahya Mata Sarawak Berhad ("CMS"). He had earlier joined CMS in February 2004 as Group General Manager - Human Resources and was subsequently appointed as Deputy Group Managing Director of CMS Group in September 2006.
Directorship of public companies (if any): Cahya Mata Sarawak Berhad
CMS Foundation
CMS Trust Management Berhad
K&N Kenanga Holdings Berhad
Kenanga Investment Bank Berhad
KKB Engineering Berhad
SIG Gases Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Datuk Syed Ahmad is a brother-in-law of Jamilah Hamidah Taib (a major shareholder of CMS), Y.B. Dato' Sri Haji Mahmud Abu Bekir Taib (a major shareholder of CMS and a director of CMS and UBG Berhad) and Y.B. Dato' Sri Sulaiman Abdul Rahman Taib (a major shareholder of CMS). He is the spouse of Datin Hanifah Hajar Taib (a major shareholder of CMS).
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: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Deputy Chairman
Directorate: Non Independent & Non Executive
Name: Datuk Syed Ahmad Alwee Alsree
Age: 44
Nationality: Singaporean
Qualifications: Bachelor of Law (LL.B.) Degree, National University of Singapore
Working experience and occupation: Datuk Syed Ahmad is the Group Executive Director of Cahya Mata Sarawak Berhad ("CMS"). He had earlier joined CMS in February 2004 as Group General Manager - Human Resources and was subsequently appointed as Deputy Group Managing Director of CMS Group in September 2006.
Directorship of public companies (if any): Cahya Mata Sarawak Berhad
CMS Foundation
CMS Trust Management Berhad
K&N Kenanga Holdings Berhad
Kenanga Investment Bank Berhad
KKB Engineering Berhad
SIG Gases Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Datuk Syed Ahmad is a brother-in-law of Jamilah Hamidah Taib (a major shareholder of CMS), Y.B. Dato' Sri Haji Mahmud Abu Bekir Taib (a major shareholder of CMS and a director of CMS and UBG Berhad) and Y.B. Dato' Sri Sulaiman Abdul Rahman Taib (a major shareholder of CMS). He is the spouse of Datin Hanifah Hajar Taib (a major shareholder of CMS).
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
LOH&LOH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: GEH CHOH HUN
Age: 31
Nationality: Malaysian
Qualifications: Bachelor of Laws & Bachelor of Commerce from University of Melbourne, Australia
Working experience and occupation: Mr. Geh has 8 years of experience in real estate and commercial business. He is currently the Chairman of Javace Sdn. Bhd., a substantial shareholder and immediate holding company of UBG Berhad.
Directorship of public companies (if any): 1.UBG Berhad
2.Putrajaya Perdana 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
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: GEH CHOH HUN
Age: 31
Nationality: Malaysian
Qualifications: Bachelor of Laws & Bachelor of Commerce from University of Melbourne, Australia
Working experience and occupation: Mr. Geh has 8 years of experience in real estate and commercial business. He is currently the Chairman of Javace Sdn. Bhd., a substantial shareholder and immediate holding company of UBG Berhad.
Directorship of public companies (if any): 1.UBG Berhad
2.Putrajaya Perdana 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
LOH&LOH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tan Vern Tact
Age: 33
Nationality: Malaysian
Qualifications: Bachelor of Arts (B.A) and Master of Engineering (M.Eng.) in Electrical and Information Sciences, Trinity College, University of Cambridge, UK
Working experience and occupation: He currently serves as director of several private limited companies.
Directorship of public companies (if any): UBG Enterprise 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): Kuah Hun Liang - Independent Non-Executuve Director (Chairman)
Yong Weng Fai - Independent Non-Executive Director (member)
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tan Vern Tact
Age: 33
Nationality: Malaysian
Qualifications: Bachelor of Arts (B.A) and Master of Engineering (M.Eng.) in Electrical and Information Sciences, Trinity College, University of Cambridge, UK
Working experience and occupation: He currently serves as director of several private limited companies.
Directorship of public companies (if any): UBG Enterprise 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): Kuah Hun Liang - Independent Non-Executuve Director (Chairman)
Yong Weng Fai - Independent Non-Executive Director (member)
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