TURBO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 0798723
Name: Pauline Lye Yoke Ying
Working experience and occupation during past 5 years: N/A
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 0798723
Name: Pauline Lye Yoke Ying
Working experience and occupation during past 5 years: N/A
TURBO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7022609
Name: LIEW IRENE
Working experience and occupation during past 5 years: Has been involved in corporate secretarial work for more than 15 years including a wide array of corporate exercises such as listing, restructuring, issuance of preference shares, rights issue, etc
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7022609
Name: LIEW IRENE
Working experience and occupation during past 5 years: Has been involved in corporate secretarial work for more than 15 years including a wide array of corporate exercises such as listing, restructuring, issuance of preference shares, rights issue, etc
TURBO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7009143
Name: TAI YIT CHAN
Working experience and occupation during past 5 years: Has been involved in corporate secretarial work for more than 17 years including a wide array of corporate exercises such as listing, restructuring, issuance of preference shares, rights issue, etc
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 01/11/2010
Announcement Detail:
Date of change: 01/11/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7009143
Name: TAI YIT CHAN
Working experience and occupation during past 5 years: Has been involved in corporate secretarial work for more than 17 years including a wide array of corporate exercises such as listing, restructuring, issuance of preference shares, rights issue, etc
TURBO - Change of Address
Announcement Type: Change of Address
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 01/11/2010
Announcement Detail:
Change description: Registered
Old address: 25-6, Jalan PJU 1/42A, Block F2, Dataran Prima, 47301 Petaling Jaya, Selangor Darul Ehsan
New address: Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan
Telephone no: 03 - 7720 1188
Facsimile no: 03 - 7720 1111
E-mail address: Boardroom-KL@boardroomlimited.com
Effective date: 01/11/2010
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 01/11/2010
Announcement Detail:
Change description: Registered
Old address: 25-6, Jalan PJU 1/42A, Block F2, Dataran Prima, 47301 Petaling Jaya, Selangor Darul Ehsan
New address: Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan
Telephone no: 03 - 7720 1188
Facsimile no: 03 - 7720 1111
E-mail address: Boardroom-KL@boardroomlimited.com
Effective date: 01/11/2010
NILAI - New email Address,Domain Name and Website
Announcement Type: General Announcement
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: New email Address,Domain Name and Website
Contents: -
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: New email Address,Domain Name and Website
Contents: -
DAIMAN - DAIMAN DEVELOPMENT BERHAD - Notice of the 38th Annual General Meeting
Announcement Type: General Announcement
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: DAIMAN DEVELOPMENT BERHAD
- Notice of the 38th Annual General Meeting
Contents: Notice is hereby given that the 38th Annual General Meeting of Daiman Development Berhad will be held at the Dewan Johor, 2nd Floor, Mutiara Hotel Johor Bahru, Jalan Dato' Sulaiman, Taman Century, 80250 Johor Bahru, Johor Darul Takzim on Wednesday, 24 November 2010 at 11.00am.
A copy of the Notice of the aforesaid Meeting is attached below.
Attachments: DDB - Notice of 38th AGM.pdf
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: DAIMAN DEVELOPMENT BERHAD
- Notice of the 38th Annual General Meeting
Contents: Notice is hereby given that the 38th Annual General Meeting of Daiman Development Berhad will be held at the Dewan Johor, 2nd Floor, Mutiara Hotel Johor Bahru, Jalan Dato' Sulaiman, Taman Century, 80250 Johor Bahru, Johor Darul Takzim on Wednesday, 24 November 2010 at 11.00am.
A copy of the Notice of the aforesaid Meeting is attached below.
Attachments: DDB - Notice of 38th AGM.pdf
TRIPLC - General Announcement
Announcement Type: General Announcement
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Announcement on the Status of Plan to Regularise Financial Condition Pursuant to Practice Note 17/2005
Contents: We refer to the Company's announcements dated 28 November 2008, 2 December 2008 and 15 January 2009 and hereby wish to inform that there have been no material developments arising from the Company's submission to the Securities Commission and other relevant authorities to seek approval for the scheme for regularising the financial position of the Company.
This announcement is dated 1 November 2010.
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/11/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Announcement on the Status of Plan to Regularise Financial Condition Pursuant to Practice Note 17/2005
Contents: We refer to the Company's announcements dated 28 November 2008, 2 December 2008 and 15 January 2009 and hereby wish to inform that there have been no material developments arising from the Company's submission to the Securities Commission and other relevant authorities to seek approval for the scheme for regularising the financial position of the Company.
This announcement is dated 1 November 2010.
PETGAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
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: Member of Audit Committee
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Sadasivan s/o N.N. Pillay (Chairman - Independent Non-Executive Director)
Dato' Chew Kong Seng (Independent Non-Executive Director)
Datuk Mohd Zain Bin Haji Abdul Majid (Independent Non-Executive Director)
En. Rosli Bin Boni (Non Independent & Non-Executive Director)
Remarks: PGB Board has approved the appointment of En. Rosli Bin Boni as Audit Committee Member 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: Member of Audit Committee
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Sadasivan s/o N.N. Pillay (Chairman - Independent Non-Executive Director)
Dato' Chew Kong Seng (Independent Non-Executive Director)
Datuk Mohd Zain Bin Haji Abdul Majid (Independent Non-Executive Director)
En. Rosli Bin Boni (Non Independent & Non-Executive Director)
Remarks: PGB Board has approved the appointment of En. Rosli Bin Boni as Audit Committee Member of the Company via Circular Resolution dated 1 November 2010.
PETGAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
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: Member of Audit Committee
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Sadasivan s/o N.N. Pillay (Chairman - Independent Non-Executive Director)
Dato' Chew Kong Seng (Independent Non-Executive Director)
Datuk Mohd Zain Bin Haji Abdul Majid (Independent Non-Executive Director)
En. Rosli Bin Boni (Non Independent & Non-Executive Director)
Remarks: PGB Board has approved the resignation of Dato' Mohammed Azhar Bin Osman Khairuddin as Audit Committee Member 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: Member of Audit Committee
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Sadasivan s/o N.N. Pillay (Chairman - Independent Non-Executive Director)
Dato' Chew Kong Seng (Independent Non-Executive Director)
Datuk Mohd Zain Bin Haji Abdul Majid (Independent Non-Executive Director)
En. Rosli Bin Boni (Non Independent & Non-Executive Director)
Remarks: PGB Board has approved the resignation of Dato' Mohammed Azhar Bin Osman Khairuddin as Audit Committee Member 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: Lau Nai Tuang
Age: 53
Nationality: Malaysian
Qualifications: Bachelor Degree in Engineering (Mechanical) (Hons)
Universiti Malaya (1983)
Working experience and occupation: He joined PETRONAS in 1984. He has more than 25 years experience working in various companies within PETRONAS Group of Companies including Asean Bintulu Fertilizer, MLNG and PCSB. He was also the CEO of PASB from 2006 to 2009. He is currently serving as the Vice President of Infrastructure & Utilities, Gas Business, PETRONAS.
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 appointment of Mr. Lau Nai Tuang as Director of the Company via Circular Resolution dated1 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: Lau Nai Tuang
Age: 53
Nationality: Malaysian
Qualifications: Bachelor Degree in Engineering (Mechanical) (Hons)
Universiti Malaya (1983)
Working experience and occupation: He joined PETRONAS in 1984. He has more than 25 years experience working in various companies within PETRONAS Group of Companies including Asean Bintulu Fertilizer, MLNG and PCSB. He was also the CEO of PASB from 2006 to 2009. He is currently serving as the Vice President of Infrastructure & Utilities, Gas Business, PETRONAS.
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 appointment of Mr. Lau Nai Tuang as Director of the Company via Circular Resolution dated1 November 2010.
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