PETGAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Ramlan Bin Abdul Malek
Age: 55
Nationality: Malaysian
Qualifications: Bachelor Degree in Chemical Engineering from The United Kingdom.
Working experience and occupation: He joined PETRONAS in 1979. He has 31 years of working experience is mainly in the upstream E & P areas. Prior to assuming this position, he has held several technical and general management positions in PETRONAS. He is currently serving as the Vice President of Petroleum Management, E & P Business of PETRONAS.
Directorship of public companies (if any): PETRONAS Group
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: PGB Board has approved the appointment of En. Ramlan Bin Abdul Malek as Director of the Company via Circular Resolution dated 1 November 2010
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Ramlan Bin Abdul Malek
Age: 55
Nationality: Malaysian
Qualifications: Bachelor Degree in Chemical Engineering from The United Kingdom.
Working experience and occupation: He joined PETRONAS in 1979. He has 31 years of working experience is mainly in the upstream E & P areas. Prior to assuming this position, he has held several technical and general management positions in PETRONAS. He is currently serving as the Vice President of Petroleum Management, E & P Business of PETRONAS.
Directorship of public companies (if any): PETRONAS Group
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: PGB Board has approved the appointment of En. Ramlan Bin Abdul Malek as Director of the Company via Circular Resolution dated 1 November 2010
PETGAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Mohammad Medan Bin Abdullah
Age: 52
Nationality: Malaysian
Qualifications: Bachelor of Laws from University Malaya
Working experience and occupation: He Joined PETRONAS in 1982. Prior to assuming this position, he has held various senior positions in PETRONAS. He is also a Board member of other companies within the PETRONAS Group. He is currently serving as the Senior General Manager, Corporate Services Division, PETRONAS
Directorship of public companies (if any): PETRONAS Dagangan Berhad
Bintulu Port Holdings 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
Remarks: PGB Board has approved the appointment of En. Mohammad Medan Bin Abdullah as Director of the Company via Circular Resolution dated 1 November 2010.
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Mohammad Medan Bin Abdullah
Age: 52
Nationality: Malaysian
Qualifications: Bachelor of Laws from University Malaya
Working experience and occupation: He Joined PETRONAS in 1982. Prior to assuming this position, he has held various senior positions in PETRONAS. He is also a Board member of other companies within the PETRONAS Group. He is currently serving as the Senior General Manager, Corporate Services Division, PETRONAS
Directorship of public companies (if any): PETRONAS Dagangan Berhad
Bintulu Port Holdings 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
Remarks: PGB Board has approved the appointment of En. Mohammad Medan Bin Abdullah as Director of the Company via Circular Resolution dated 1 November 2010.
PETGAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Rosli Bin Boni
Age: 54
Nationality: Malaysian
Qualifications: Bachelor Science in Petroleum Engineering
Working experience and occupation: He joined PETRONAS in 1980. He has 30 years of working experience in the petroleum industry. He is also a Board member of other companies within PETRONAS Group. He is currently serving as the Deputy Chief Executive Officer with Malaysia Thailand Joint Authority (MTJA), on secondment from PETRONAS.
Directorship of public companies (if any): PETRONAS Group
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: PGB Board has approved the appointment of En. Rosli Bin Boni as Director of the Company via Circular Resolution dated 1 November 2010.
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Rosli Bin Boni
Age: 54
Nationality: Malaysian
Qualifications: Bachelor Science in Petroleum Engineering
Working experience and occupation: He joined PETRONAS in 1980. He has 30 years of working experience in the petroleum industry. He is also a Board member of other companies within PETRONAS Group. He is currently serving as the Deputy Chief Executive Officer with Malaysia Thailand Joint Authority (MTJA), on secondment from PETRONAS.
Directorship of public companies (if any): PETRONAS Group
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: PGB Board has approved the appointment of En. Rosli Bin Boni as Director of the Company via Circular Resolution dated 1 November 2010.
PETGAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Farehana Binti Hanapiah
Age: 42
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Nil
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: PGB Board has approved the resignation of Puan Farehana Binti Haji Hanapiah as Director of the Company via Circular Resolution dated 1 November 2010.
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Farehana Binti Hanapiah
Age: 42
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Nil
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: PGB Board has approved the resignation of Puan Farehana Binti Haji Hanapiah as Director of the Company via Circular Resolution dated 1 November 2010.
PETGAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Mohammed Azhar Bin Osman Khairuddin
Age: 54
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Nil
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: PGB Board has approved the resignation of Dato' Mohammed Azhar Bin Osman Khairuddin as Director of the Company via Circular Resolution dated 1 November 2010.
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Mohammed Azhar Bin Osman Khairuddin
Age: 54
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Nil
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: PGB Board has approved the resignation of Dato' Mohammed Azhar Bin Osman Khairuddin as Director of the Company via Circular Resolution dated 1 November 2010.
TEKALA - 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: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 01/11/2010
Announcement Detail:
Date of buy back from: 27/10/2010
Date of buy back to: 29/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 99,000
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.750
Total amount paid for shares purchased ($$): 74,250.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 99,000
Total number of shares retained in treasury (units): 11,454,700
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 01/11/2010
Lodged by: Tekala Corporation Berhad
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 01/11/2010
Announcement Detail:
Date of buy back from: 27/10/2010
Date of buy back to: 29/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 99,000
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.750
Total amount paid for shares purchased ($$): 74,250.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 99,000
Total number of shares retained in treasury (units): 11,454,700
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 01/11/2010
Lodged by: Tekala Corporation Berhad
KASSETS - Dealing in securities during closed period
Announcement Type: General Announcement
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: Dealing in securities during closed period
Contents: Further to our announcement dated 25 October 2010 and pursuant to paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chua Seng Yong, a principal officer, has on 1 November 2010 disposed 13,200 Kris shares at RM3.48 per share, the details are set out in Table Section.
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: Dealing in securities during closed period
Contents: Further to our announcement dated 25 October 2010 and pursuant to paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chua Seng Yong, a principal officer, has on 1 November 2010 disposed 13,200 Kris shares at RM3.48 per share, the details are set out in Table Section.
HDBS - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 01/11/2010
Announcement Detail:
EX-date: 01/12/2010
Entitlement date: 03/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 5 sen per ordinary share less 25% income tax
Period of interest payment: to
Financial Year End: 31/07/2010
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: Agriteum Share Registration Services Sdn Bhd
2nd Floor, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah
10050 Penang, Malaysia
Tel No: 04-2282321
Payment date: 20/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 01/11/2010
Announcement Detail:
EX-date: 01/12/2010
Entitlement date: 03/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 5 sen per ordinary share less 25% income tax
Period of interest payment: to
Financial Year End: 31/07/2010
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: Agriteum Share Registration Services Sdn Bhd
2nd Floor, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah
10050 Penang, Malaysia
Tel No: 04-2282321
Payment date: 20/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
HDBS - Notice of Eighteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Eighteenth Annual General Meeting
Contents: Pursuant to paragraph 9.19(6) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Hwang-DBS (Malaysia) Berhad ("the Company") wishes to announce that the Eighteenth Annual General Meeting ("AGM") of the Company will be held at the Bayan Room, Hotel Equatorial, No. 1 Jalan Bukit Jambul, 11900 Penang on Wednesday, 24 November 2010 at 10.45 a.m.
The Notice of the AGM will be published in New Straits Times on Tuesday, 2 November 2010, a copy of which is attached herewith.
Attachments: HDBS_NST.021110_prf2.pdf
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Eighteenth Annual General Meeting
Contents: Pursuant to paragraph 9.19(6) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Hwang-DBS (Malaysia) Berhad ("the Company") wishes to announce that the Eighteenth Annual General Meeting ("AGM") of the Company will be held at the Bayan Room, Hotel Equatorial, No. 1 Jalan Bukit Jambul, 11900 Penang on Wednesday, 24 November 2010 at 10.45 a.m.
The Notice of the AGM will be published in New Straits Times on Tuesday, 2 November 2010, a copy of which is attached herewith.
Attachments: HDBS_NST.021110_prf2.pdf
YTLPOWR - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: YTL POWER INTERNATIONAL BERHAD ("YTL POWER" OR "COMPANY")
PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES SHARE OPTION SCHEME ("ESOS") FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF YTL POWER AND/OR ITS ELIGIBLE SUBSIDIARIES ("PROPOSED ESOS")
Contents: We refer to the announcement dated 15 October 2010 in respect of the Proposed ESOS.
On behalf of YTL Power, CIMB Investment Bank Berhad ("CIMB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has in its letter dated 29 October 2010 approved the listing of and quotation for such number of additional new ordinary shares of RM0.50 each ("Shares"), representing up to 15% of the issued and paid-up ordinary share capital (excluding treasury shares) of YTL Power, to be issued upon the exercise of the options under the Proposed ESOS.
The approval of Bursa Securities is subject to the following conditions:
(i) CIMB submitting to Bursa Securities a confirmation of full compliance of the ESOS pursuant to Paragraph 6.43(1) of the Main Market Listing Requirements of Bursa Securities and stating the effective date of implementation, together with a certified true copy of the resolution passed by the Company's shareholders in a general meeting; and
(ii) YTL Power to furnish Bursa Securities on a quarterly basis a summary of the total number of Shares listed (upon the exercise of the options under the Proposed ESOS) as at the end of each quarter together with a detailed computation of listing fees payable.
This announcement is dated 1 November 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: YTL POWER INTERNATIONAL BERHAD ("YTL POWER" OR "COMPANY")
PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES SHARE OPTION SCHEME ("ESOS") FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF YTL POWER AND/OR ITS ELIGIBLE SUBSIDIARIES ("PROPOSED ESOS")
Contents: We refer to the announcement dated 15 October 2010 in respect of the Proposed ESOS.
On behalf of YTL Power, CIMB Investment Bank Berhad ("CIMB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has in its letter dated 29 October 2010 approved the listing of and quotation for such number of additional new ordinary shares of RM0.50 each ("Shares"), representing up to 15% of the issued and paid-up ordinary share capital (excluding treasury shares) of YTL Power, to be issued upon the exercise of the options under the Proposed ESOS.
The approval of Bursa Securities is subject to the following conditions:
(i) CIMB submitting to Bursa Securities a confirmation of full compliance of the ESOS pursuant to Paragraph 6.43(1) of the Main Market Listing Requirements of Bursa Securities and stating the effective date of implementation, together with a certified true copy of the resolution passed by the Company's shareholders in a general meeting; and
(ii) YTL Power to furnish Bursa Securities on a quarterly basis a summary of the total number of Shares listed (upon the exercise of the options under the Proposed ESOS) as at the end of each quarter together with a detailed computation of listing fees payable.
This announcement is dated 1 November 2010.
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