TITAN - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 09/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: TAN SRI DATO' SRI HAMAD KAMA PIAH BIN CHE OTHMAN
Age: 59
Nationality: MALAYSIAN
Qualifications: (i) A graduate of Universiti Teknologi Mara (UiTM)
(ii) Masters degree from Swansea University, United Kingdom
(iii)Honorary Doctorate in Business Administration from University Tenaga Nasional (UNITEN)
He is a Senior Fellow of the Financial Services Institute of Australasia and a Fellow of the Royal Statistical Society, United Kingdom.
He also holds the designation of a Certified Financial Planner (CFP) and a Registered Financial Planner (RFP).
Working experience and occupation: He is the President & Group Chief Executive of Permodalan Nasional Berhad (PNB) and is a member of the Board of Directors of PNB, Amanah Saham Nasional Berhad, Pelaburan Hartanah Nasional Berhad and Amanah Mutual Berhad (formerly known as Mayban Unit Trust Berhad). He is also the Chairman of Universiti Malaysia Kelantan and I-Berhad since May 2007 and February 2009 respectively. He resigned from I-Berhad on 9 July 2010. He also sits on the Board of a number of Malaysian private limited companies.
Directorship of public companies (if any): Amanah Saham Nasional Berhad
Pelaburan Hartanah Nasional Berhad
Permodalan Nasional Berhad
Amanah Mutual Berhad (formerly known as Mayban Unit Trust 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: I-Berhad was removed from the list of Tan Sri Dato' Sri Hamad Kama Piah bin Che Othman's directorship held in public companies as he had resigned as the Chairman and Director on 9 July 2010.
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 09/11/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: TAN SRI DATO' SRI HAMAD KAMA PIAH BIN CHE OTHMAN
Age: 59
Nationality: MALAYSIAN
Qualifications: (i) A graduate of Universiti Teknologi Mara (UiTM)
(ii) Masters degree from Swansea University, United Kingdom
(iii)Honorary Doctorate in Business Administration from University Tenaga Nasional (UNITEN)
He is a Senior Fellow of the Financial Services Institute of Australasia and a Fellow of the Royal Statistical Society, United Kingdom.
He also holds the designation of a Certified Financial Planner (CFP) and a Registered Financial Planner (RFP).
Working experience and occupation: He is the President & Group Chief Executive of Permodalan Nasional Berhad (PNB) and is a member of the Board of Directors of PNB, Amanah Saham Nasional Berhad, Pelaburan Hartanah Nasional Berhad and Amanah Mutual Berhad (formerly known as Mayban Unit Trust Berhad). He is also the Chairman of Universiti Malaysia Kelantan and I-Berhad since May 2007 and February 2009 respectively. He resigned from I-Berhad on 9 July 2010. He also sits on the Board of a number of Malaysian private limited companies.
Directorship of public companies (if any): Amanah Saham Nasional Berhad
Pelaburan Hartanah Nasional Berhad
Permodalan Nasional Berhad
Amanah Mutual Berhad (formerly known as Mayban Unit Trust 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: I-Berhad was removed from the list of Tan Sri Dato' Sri Hamad Kama Piah bin Che Othman's directorship held in public companies as he had resigned as the Chairman and Director on 9 July 2010.
SATANG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Izham bin Yusoff
Age: 43
Nationality: Malaysian
Qualifications: Bachelor in Accounting degree in 1990 and a Master of Business Administration (Accounting & International Business) degree in 1991, both from the University of Miami, USA.
Working experience and occupation: Began his career with Citibank NA in Miami as Assistant Business Planning & Analysis Manager from January 1992 to June 1992 before joining Procter & Gamble in Singapore as Financial Analysis Manager, Corporate from July 1992 to September 1995. He then joined Citibank Berhad in Malaysia as Financial Controller from October 1995 to November 1996. He was the Corporate Strategy Manager with Maxis Berhad from December 1996 to December 1997, Special Assistant to the Managing Director of EON Berhad from January 1998 to July 2002 and Managing Director of Amanah Raya Berhad from August 2002 to 30 June 2004. He was the CEO of KUB Malaysia Berhad from 1 July 2004 to 31 March 2007. He is currently the COO and Executive Director of Ninebio Sdn Bhd. He is also the director of Bursa Malaysia Berhad.
Directorship of public companies (if any): Bursa Malaysia 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' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director
Dato' Abdul Aziz bin Haji Sheikh Fadzir (Member)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Izham bin Yusoff
Age: 43
Nationality: Malaysian
Qualifications: Bachelor in Accounting degree in 1990 and a Master of Business Administration (Accounting & International Business) degree in 1991, both from the University of Miami, USA.
Working experience and occupation: Began his career with Citibank NA in Miami as Assistant Business Planning & Analysis Manager from January 1992 to June 1992 before joining Procter & Gamble in Singapore as Financial Analysis Manager, Corporate from July 1992 to September 1995. He then joined Citibank Berhad in Malaysia as Financial Controller from October 1995 to November 1996. He was the Corporate Strategy Manager with Maxis Berhad from December 1996 to December 1997, Special Assistant to the Managing Director of EON Berhad from January 1998 to July 2002 and Managing Director of Amanah Raya Berhad from August 2002 to 30 June 2004. He was the CEO of KUB Malaysia Berhad from 1 July 2004 to 31 March 2007. He is currently the COO and Executive Director of Ninebio Sdn Bhd. He is also the director of Bursa Malaysia Berhad.
Directorship of public companies (if any): Bursa Malaysia 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' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director
Dato' Abdul Aziz bin Haji Sheikh Fadzir (Member)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
SATANG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN
Age: 38
Nationality: Malaysian
Qualifications: 1. Diploma Eksekutif Pengurusan Perladangan
2. Ijzah Pentadbiran Perniagaan
Working experience and occupation: Dato' Rozabil @ Rozamjub bin Abdul Rahman is currently the Bendahari of Pergerakan Pemuda UMNO Malayia and the Ketua Pergerakan Pemuda UMNO bahagian Arau. Dato' Rozabil has diversified interests ranging from construction and property development to trading and serves as director of several other companies. He also sit on the board of Viztel Solutions Berhad.
Directorship of public companies (if any): Viztel Solutions 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' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director
Dato' Abdul Aziz bin Haji Sheikh Fadzir (Member)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN
Age: 38
Nationality: Malaysian
Qualifications: 1. Diploma Eksekutif Pengurusan Perladangan
2. Ijzah Pentadbiran Perniagaan
Working experience and occupation: Dato' Rozabil @ Rozamjub bin Abdul Rahman is currently the Bendahari of Pergerakan Pemuda UMNO Malayia and the Ketua Pergerakan Pemuda UMNO bahagian Arau. Dato' Rozabil has diversified interests ranging from construction and property development to trading and serves as director of several other companies. He also sit on the board of Viztel Solutions Berhad.
Directorship of public companies (if any): Viztel Solutions 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' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director
Dato' Abdul Aziz bin Haji Sheikh Fadzir (Member)
- Independent Non-Executive Director
Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director
SATANG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Chairman
Directorate: Executive
Name: MAJOR (R) JAMALUDIN BIN HASAN
Age: 56
Nationality: Malaysian
Qualifications: He holds a double Masters in Foreign Trade and Chinese Studies from the People's University of China and the China Culture & Language University of Beijing located in the People's Republic of China; and other post-graduate Diplomas from India, UK and Malaysia.
Working experience and occupation: He commenced his career as a Military Officer in the Royal Artillery Regiment and was later posted to various assignments in the Ministry of Defence. During his career in the Armed Forces, he pursued various professional studies in Human Resource Management, Business Management and Supervisory Management. Upon retirement from military service, he served as the Asia Pacific Regional Marketing Officer for the Malaysian Palm Oil Promotion Council covering markets in the People's Republic of China, Taiwan, Hong Kong, Republic of Korea, Japan and Austral-Asia. He later joined ABIMAL Group of Companies as General Manager - Business Development, focusing on business relations between West Asia, Africa & China. He developed Defence Business for the KRISI Group of Companies as Vice President - Special Projects, and sits as the Director in Health Solution (SEA) Sdn Bhd. Currently he is the CEO of the Defence & Military Equipment Division of Jentayu Venture Sdn Bhd, overseeing the operations of the company.
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: Indirect interest of 21,481,300 ordinary shares held through substantial shareholding in Pascal Resources Sdn Bhd
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Chairman
Directorate: Executive
Name: MAJOR (R) JAMALUDIN BIN HASAN
Age: 56
Nationality: Malaysian
Qualifications: He holds a double Masters in Foreign Trade and Chinese Studies from the People's University of China and the China Culture & Language University of Beijing located in the People's Republic of China; and other post-graduate Diplomas from India, UK and Malaysia.
Working experience and occupation: He commenced his career as a Military Officer in the Royal Artillery Regiment and was later posted to various assignments in the Ministry of Defence. During his career in the Armed Forces, he pursued various professional studies in Human Resource Management, Business Management and Supervisory Management. Upon retirement from military service, he served as the Asia Pacific Regional Marketing Officer for the Malaysian Palm Oil Promotion Council covering markets in the People's Republic of China, Taiwan, Hong Kong, Republic of Korea, Japan and Austral-Asia. He later joined ABIMAL Group of Companies as General Manager - Business Development, focusing on business relations between West Asia, Africa & China. He developed Defence Business for the KRISI Group of Companies as Vice President - Special Projects, and sits as the Director in Health Solution (SEA) Sdn Bhd. Currently he is the CEO of the Defence & Military Equipment Division of Jentayu Venture Sdn Bhd, overseeing the operations of the company.
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: Indirect interest of 21,481,300 ordinary shares held through substantial shareholding in Pascal Resources Sdn Bhd
ABFMY1 - ABF Malaysia Bond Index Fund - Valuation Point as at 11-11-2010
Announcement Type: General Announcement
Company Name: ABF MALAYSIA BOND INDEX FUND
Stock Name: ABFMY1
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: ABF Malaysia Bond Index Fund - Valuation Point as at 11-11-2010
Contents: Fund: ABF Malaysia Bond Index Fund
NAV per unit (RM): 1.0886
Units in circulation (units): 537,421,800
Manager's Fee (% p.a.): 0.10
Trustee's Fee (% p.a.): 0.07
License Fee (% p.a.): 0.018
iBoxx ABF Malaysia Index: 1.2995
Issue Price (RM): 1.09
(rounded to nearest Sen)
For details of the In-Kind Creation/Redemption Basket, please refer to the attachment:
Attachments: ABF Valuation Point as at 11 November 2010.xls
Company Name: ABF MALAYSIA BOND INDEX FUND
Stock Name: ABFMY1
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: ABF Malaysia Bond Index Fund - Valuation Point as at 11-11-2010
Contents: Fund: ABF Malaysia Bond Index Fund
NAV per unit (RM): 1.0886
Units in circulation (units): 537,421,800
Manager's Fee (% p.a.): 0.10
Trustee's Fee (% p.a.): 0.07
License Fee (% p.a.): 0.018
iBoxx ABF Malaysia Index: 1.2995
Issue Price (RM): 1.09
(rounded to nearest Sen)
For details of the In-Kind Creation/Redemption Basket, please refer to the attachment:
Attachments: ABF Valuation Point as at 11 November 2010.xls
MUHIBAH - MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 12/11/2010
Announcement Detail:
Subject: MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 12,500 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 15 November 2010.
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 12/11/2010
Announcement Detail:
Subject: MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 12,500 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 15 November 2010.
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