MELEWAR - MELEWAR INDUSTRIAL GROUP BERHAD - FORTY-FIRST (41ST) ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: MELEWAR INDUSTRIAL GROUP BERHAD
- FORTY-FIRST (41ST) ANNUAL GENERAL MEETING
Contents: We are pleased to announce that all the resolutions mentioned in the Notice of the Forty-First (41st) Annual General Meeting ("AGM") of Melewar Industrial Group Berhad dated 8 November 2010 have been approved by the shareholders at the AGM held on Tuesday, 30 November 2010 at 12.00 noon.
This announcement is dated 30 November 2010.
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: MELEWAR INDUSTRIAL GROUP BERHAD
- FORTY-FIRST (41ST) ANNUAL GENERAL MEETING
Contents: We are pleased to announce that all the resolutions mentioned in the Notice of the Forty-First (41st) Annual General Meeting ("AGM") of Melewar Industrial Group Berhad dated 8 November 2010 have been approved by the shareholders at the AGM held on Tuesday, 30 November 2010 at 12.00 noon.
This announcement is dated 30 November 2010.
PMIND - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 30/11/2010
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: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 30/11/2010
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)
BANENG - General Announcement
Announcement Type: General Announcement
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: BANENG HOLDINGS BHD ("Baneng" or "the Company")
- Monthly Announcement pursuant to Practice No. 1 ("PN1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main Market Listing Requirements")
Contents: In compliance with Paragraph 3.2 of PN1/2001 of the Main Market Listing Requirements and the Company's announcement made on 29 October 2010, the Board of Directors of the Company wishes to inform that the Company had submitted the application pertaining to the Proposed Restructuring Scheme to the Securities Commission on 29 November 2010, as announced.
This announcement is dated 30 November 2010.
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: BANENG HOLDINGS BHD ("Baneng" or "the Company")
- Monthly Announcement pursuant to Practice No. 1 ("PN1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main Market Listing Requirements")
Contents: In compliance with Paragraph 3.2 of PN1/2001 of the Main Market Listing Requirements and the Company's announcement made on 29 October 2010, the Board of Directors of the Company wishes to inform that the Company had submitted the application pertaining to the Proposed Restructuring Scheme to the Securities Commission on 29 November 2010, as announced.
This announcement is dated 30 November 2010.
BANENG - General Announcement
Announcement Type: General Announcement
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: BANENG HOLDINGS BHD ("Baneng" or "the Company")
- Announcement pursuant to Practice Note 17 ("PN17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main Market Listing Requirements") (First Announcement)
Contents: Announcement pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main Market Listing Requirements") (First Announcement).
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: BANENG HOLDINGS BHD ("Baneng" or "the Company")
- Announcement pursuant to Practice Note 17 ("PN17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main Market Listing Requirements") (First Announcement)
Contents: Announcement pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main Market Listing Requirements") (First Announcement).
BANENG - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 30/11/2010
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: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 30/11/2010
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)
MYCRON - MYCRON STEEL BERHAD - SEVENTH (7TH) ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MYCRON STEEL BERHAD
Stock Name: MYCRON
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: MYCRON STEEL BERHAD
- SEVENTH (7TH) ANNUAL GENERAL MEETING
Contents: We are pleased to announce that all the resolutions mentioned in the Notice of the Seventh (7th) Annual General Meeting ("AGM") of Mycron Steel Berhad dated 8 November 2010 have been approved by the shareholders at the AGM held on Tuesday, 30 November 2010 at 10.00 a.m.
This announcement is dated 30 November 2010.
Company Name: MYCRON STEEL BERHAD
Stock Name: MYCRON
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: MYCRON STEEL BERHAD
- SEVENTH (7TH) ANNUAL GENERAL MEETING
Contents: We are pleased to announce that all the resolutions mentioned in the Notice of the Seventh (7th) Annual General Meeting ("AGM") of Mycron Steel Berhad dated 8 November 2010 have been approved by the shareholders at the AGM held on Tuesday, 30 November 2010 at 10.00 a.m.
This announcement is dated 30 November 2010.
HOHUP - General Announcement
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")
Contents: We act for and on behalf of Ho Hup.
The Board of Directors of Ho Hup wishes to inform that there has been no material development on the status of default payment as announced previously on 29 October 2010.
This announcement is dated 30 November 2010.
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")
Contents: We act for and on behalf of Ho Hup.
The Board of Directors of Ho Hup wishes to inform that there has been no material development on the status of default payment as announced previously on 29 October 2010.
This announcement is dated 30 November 2010.
HOHUP - General Announcement
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("HO HUP" OR THE "COMPANY")
- APPOINTMENTS AND RESIGNATION AS MEMBERS OF THE REMUNERATION COMMITTEE
Contents: The Board of Directors of Ho Hup wishes to inform that Mr. Chow Seck Kai and Encik Yusob Bin Md. Tasir were appointed as members of the Remuneration Committee with effect from 30 November 2010, and that Tuan Haji Slamat Bin Hamzah has resigned as a member of the Remuneration Committee with effect on even date. Following the above appointments and resignation, the composition of the Remuneration Committee is as follows:
1. Tan Sri Dato' Kamaruzzaman Bin Shariff - Independent Non-Executive Director (Chairman)
2. Chow Seck Kai - Independent, Non-Executive Director (Member)
3. Yusob Bin Md. Tasir - Independent, Non-Executive Director (Member)
This announcement is dated 30 November 2010.
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 30/11/2010
Announcement Detail:
Type: Announcement
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("HO HUP" OR THE "COMPANY")
- APPOINTMENTS AND RESIGNATION AS MEMBERS OF THE REMUNERATION COMMITTEE
Contents: The Board of Directors of Ho Hup wishes to inform that Mr. Chow Seck Kai and Encik Yusob Bin Md. Tasir were appointed as members of the Remuneration Committee with effect from 30 November 2010, and that Tuan Haji Slamat Bin Hamzah has resigned as a member of the Remuneration Committee with effect on even date. Following the above appointments and resignation, the composition of the Remuneration Committee is as follows:
1. Tan Sri Dato' Kamaruzzaman Bin Shariff - Independent Non-Executive Director (Chairman)
2. Chow Seck Kai - Independent, Non-Executive Director (Member)
3. Yusob Bin Md. Tasir - Independent, Non-Executive Director (Member)
This announcement is dated 30 November 2010.
HOHUP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 30/11/2010
Announcement Detail:
Date of change: 30/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Haji Slamat Bin Hamzah
Age: 57
Nationality: Malaysian
Qualifications: Bachelor of Economics, University Kebangsaan Malaysia on 1979
Working experience and occupation: Tuan Haji Slamat Bin Hamzah started his Civil Service career with Majlis Daerah Sepang in 1979 as Secretary. From 1985 to 2002, he was given the opportunity to be involved in the development of several areas in Selangor with his appointment as Secretary for numerous Majlis Daerah namely, Majlis Daerah Hulu Langat (Majlis Perbandaran Kajang) (1985-1988), Majlis Daerah Sabak Bernam (1988-1992), Majlis Daerah Gombak (1992-1997), Majlis Perbandaran Selayang (1997-1999) and Majlis Daerah Kuala Selangor (1999-2002). He was the Municipal Secretary for Majlis Perbandaran Subang Jaya, managing an area of 161.8 per square km, serving a population of 531,400 residents as well as managing staff force of 1,165 staff and he retired in June 2008.
Directorship of public companies (if any): None
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. Chow Seck Kai - Independent, Non-Executive Director (Chairman)
2. Dato' Ramli Bin Yusuff - Non-Independent, Non-Executive Director (member)
3. Yusob Bin Md. Tasir - Independent, Non-Executive Director (member)
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 30/11/2010
Announcement Detail:
Date of change: 30/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Haji Slamat Bin Hamzah
Age: 57
Nationality: Malaysian
Qualifications: Bachelor of Economics, University Kebangsaan Malaysia on 1979
Working experience and occupation: Tuan Haji Slamat Bin Hamzah started his Civil Service career with Majlis Daerah Sepang in 1979 as Secretary. From 1985 to 2002, he was given the opportunity to be involved in the development of several areas in Selangor with his appointment as Secretary for numerous Majlis Daerah namely, Majlis Daerah Hulu Langat (Majlis Perbandaran Kajang) (1985-1988), Majlis Daerah Sabak Bernam (1988-1992), Majlis Daerah Gombak (1992-1997), Majlis Perbandaran Selayang (1997-1999) and Majlis Daerah Kuala Selangor (1999-2002). He was the Municipal Secretary for Majlis Perbandaran Subang Jaya, managing an area of 161.8 per square km, serving a population of 531,400 residents as well as managing staff force of 1,165 staff and he retired in June 2008.
Directorship of public companies (if any): None
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. Chow Seck Kai - Independent, Non-Executive Director (Chairman)
2. Dato' Ramli Bin Yusuff - Non-Independent, Non-Executive Director (member)
3. Yusob Bin Md. Tasir - Independent, Non-Executive Director (member)
HOHUP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 30/11/2010
Announcement Detail:
Date of change: 30/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yusob Bin Md. Tasir
Age: 59
Nationality: Malaysian
Qualifications: Degree in Law (Honours) from University Islam Antarabangsa, Malaysia in 1989
Working experience and occupation: Encik Yusob Bin Md. Tasir was attached with Lembaga Pelabuhan Klang for approximately 18 years. Subsequent to obtaining his degree, he served as Magistrate in several Mahkamah Majistret including Kota Bharu, Machang and Kuala Terengganu from 1989 to 1999. He then rose through the rank of Timbalan Pendakwa Raya in Pulau Pinang and Pengarah Biro Bantuan Guaman in Pahang from 1999 to 2006. He then served as a Timbalan Pendakwa Raya in the General and Sexual Criminal Department under the Jabatan Peguam Negara from 2006 to 2008. He was registered as a Peguambela and Peguamcara with the High Court of Malaya in 2008 and was attached to Messrs. Salehuddin Saidin & Associates in 2009.
Directorship of public companies (if any): None
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. Chow Seck Kai - Independent, Non-Executive Director (Chairman)
2. Dato' Ramli Bin Yusuff - Non-Independent, Non-Executive Director (member)
3. Yusob Bin Md. Tasir - Independent, Non-Executive Director (member)
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 30/11/2010
Announcement Detail:
Date of change: 30/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yusob Bin Md. Tasir
Age: 59
Nationality: Malaysian
Qualifications: Degree in Law (Honours) from University Islam Antarabangsa, Malaysia in 1989
Working experience and occupation: Encik Yusob Bin Md. Tasir was attached with Lembaga Pelabuhan Klang for approximately 18 years. Subsequent to obtaining his degree, he served as Magistrate in several Mahkamah Majistret including Kota Bharu, Machang and Kuala Terengganu from 1989 to 1999. He then rose through the rank of Timbalan Pendakwa Raya in Pulau Pinang and Pengarah Biro Bantuan Guaman in Pahang from 1999 to 2006. He then served as a Timbalan Pendakwa Raya in the General and Sexual Criminal Department under the Jabatan Peguam Negara from 2006 to 2008. He was registered as a Peguambela and Peguamcara with the High Court of Malaya in 2008 and was attached to Messrs. Salehuddin Saidin & Associates in 2009.
Directorship of public companies (if any): None
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. Chow Seck Kai - Independent, Non-Executive Director (Chairman)
2. Dato' Ramli Bin Yusuff - Non-Independent, Non-Executive Director (member)
3. Yusob Bin Md. Tasir - Independent, Non-Executive Director (member)
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