January 14, 2011

Company announcements: GOPENG, GENTING, TWS, GENM, MHB, PADINI

GOPENG - GOPENG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 14/01/2011

Announcement Detail:
Subject: GOPENG - NOTICE OF BOOK CLOSURE

Contents: Special Interim Dividend comprising a Tax-Exempt dividend of 25 sen per RM0.50 ordinary share and a Gross Dividend of 10 sen less 25% Income Tax per RM0.50 ordinary share in respect of the year ended 31 December 2010.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [27 January 2011]

2) The last date of lodgement : [ 31 January 2011 ]

3) Date Payable : [ 16 February 2011 ]


GENTING - GENTING-Executive Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 14/01/2011

Announcement Detail:
Subject: GENTING-Executive Share Option Scheme ("Scheme")

Contents: Kindly be advised that the abovementioned Company's additional 9,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 17 January 2011.


TWS - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TRADEWINDS (M) BERHAD
Stock Name: TWS
Date Announced: 14/01/2011

Announcement Detail:
EX-date: 31/01/2011

Entitlement date: 07/02/2011

Entitlement time: 05:00:00 PM

Entitlement subject: First Interim Dividend

Entitlement description: First Interim Dividend of 20% per share less 25% income tax

Period of interest payment: to

Financial Year End: 31/12/2010

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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor

Tel: 603-7841 8000

Payment date: 28/02/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/02/2011

b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 31/01/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 20


GENM - GENM-Executive Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 14/01/2011

Announcement Detail:
Subject: GENM-Executive Share Option Scheme ("Scheme")

Contents: Kindly be advised that the abovementioned Company's additional 179,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 17 January 2011.


MHB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name: MHB
Date Announced: 14/01/2011

Announcement Detail:
Date of change: 14/01/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Yong Nyan Choi @ Yong Guan Choi

Age: 57

Nationality: Malaysian

Qualifications: (1) Master of Business Administration from University of Strathclyde, Glasgow, United Kingdom
(2) Bachelor of Science Degree (Civil Engineering) from University of Strathclyde, Glasgow, United Kingdom
(3) Diploma in Civil Engineering from Technical College, Kuala Lumpur

Working experience and occupation: (1) He has more than 36 years of working experience with the last 30 years in the Shell group of companies. He retired from Shell in September 2008 and now works as a freelance consultant providing general management and strategic business advice.

(2)During his tenure in Shell, he held various key positions in different Shell operations. He was the General Manager, Shell China Sourcing (2004 - 2008), Chief Procurement Officer, Shell Oil Product East Zone (April - July 2004), Commercial Manager, Shell E&P China, Beijing (2002 - 2004), General Manager, Group eProcurement Strategy & Practice, Shell International Directorate, London (2000 - 2002), Senior Manager, Business Development, Shell Malaysia E&P, Kuala Lumpur (1998 - 2000) and Senior Manager, Procurement Services, Shell Malaysia E&P, Miri, Sarawak (1995 - 1998).

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) Dato' Halipah bin Esa, Independent Non-Executive Director - Chairman
(2) Datuk Khoo Eng Choo, Independent Non-Executive Director - Member
(3) Heng Heyok Chiang @ Heng Hock Cheng, Independent Non-Executive Director - Member
(4) Bernard Rene Francois di Tullio, Non-Independent Non-Executive Director - Member (with effect from 14 January 2011)
(5) Yong Nyan Choi @ Yong Guan Choi, Independent Non-Executive Director - Member


MHB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name: MHB
Date Announced: 14/01/2011

Announcement Detail:
Date of change: 14/01/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: Bernard Rene Francois di Tullio

Age: 61

Nationality: French

Qualifications: (1) Ecole Special De Mecanique D'electricite (ESME) Paris Graduate Engineer (Mechanical/Electrical)-1974
(2) Institute D'administration Des Entreprises Paris Graduate Dess(Management)-1978

Working experience and occupation: 2005 - Present: President and Chief Operating Officer, Technip

1998 - 2005: President & CEO - Asia Pacific (Based in Malaysia), Technip Group

1986 - 2005: (i) President & CEO (Based in Malaysia), Technip Geoproduction (M) Sdn Bhd
(ii) Managing Director, Technip Far East Sdn Bhd

1984 - 1986: General Manager (Based in Malaysia), Technip Geoproduction (M) Sdn Bhd

1982 - 1984: Project Manager (Based in Malaysia), Technip Geoproduction (M) Sdn Bhd

1975 - 1984: Electrical and Mechanical Engineer (Based in France, Canada, Spain and Italy on numerous international projects), Technip Group

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) Dato' Halipah bin Esa, Independent Non-Executive Director - Chairman
(2) Datuk Khoo Eng Choo, Independent Non-Executive Director - Member
(3) Heng Heyok Chiang @ Heng Hock Cheng, Independent Non-Executive Director - Member
(4) Bernard Rene Francois di Tullio, Non-Independent Non-Executive Director - Member
(5) Yong Nyan Choi @ Yong Guan Choi, Independent Non-Executive Director - Member (with effect from 14 January 2011)


MHB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name: MHB
Date Announced: 14/01/2011

Announcement Detail:
Date of change: 14/01/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Yong Nyan Choi @ Yong Guan Choi

Age: 57

Nationality: Malaysian

Qualifications: (1) Master of Business Administration from University of Strathclyde, Glasgow, United Kingdom
(2) Bachelor of Science Degree (Civil Engineering) from University of Strathclyde, Glasgow, United Kingdom
(3) Diploma in Civil Engineering from Technical College, Kuala Lumpur

Working experience and occupation: (1) He has more than 36 years of working experience with the last 30 years in the Shell group of companies. He retired from Shell in September 2008 and now works as a freelance consultant providing general management and strategic business advice.

(2)During his tenure in Shell, he held various key positions in different Shell operations. He was the General Manager, Shell China Sourcing (2004 - 2008), Chief Procurement Officer, Shell Oil Product East Zone (April - July 2004), Commercial Manager, Shell E&P China, Beijing (2002 - 2004), General Manager, Group eProcurement Strategy & Practice, Shell International Directorate, London (2000 - 2002), Senior Manager, Business Development, Shell Malaysia E&P, Kuala Lumpur (1998 - 2000) and Senior Manager, Procurement Services, Shell Malaysia E&P, Miri, Sarawak (1995 - 1998).

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


MHB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name: MHB
Date Announced: 14/01/2011

Announcement Detail:
Date of change: 01/02/2011

Type of change: Resignation

Designation: Managing Director

Directorate: Executive

Name: Wan Yusoff bin Wan Hamat

Age: 57

Nationality: Malaysian

Qualifications: Not applicable

Working experience and occupation: Not applicable

Directorship of public companies (if any): Not applicable

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: 35,000 ordinary shares of RM0.50 each in MHB

Remarks: The Board of Directors of MHB has accepted the resignation of En Wan Yusoff bin Wan Hamat as a Non-Independent Executive Director and the Managing Director and Chief Executive Officer of MHB with effect from 1 February 2011. En Wan Yusoff will be resigning from MHB to take up a new appointment within the Petroliam Nasional Berhad group (PETRONAS), heading a major project development in Malaysia.


MHB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name: MHB
Date Announced: 14/01/2011

Announcement Detail:
Date of change: 01/02/2011

Type of change: Appointment

Designation: Managing Director

Directorate: Executive

Name: Dominique de Soras

Age: 54

Nationality: French

Qualifications: Engineering Degree and MSc in Mechanical Engineering from Ecole Catholique de Arts et Metiers (ECAM) in Lyon, France

Working experience and occupation: (1) 2007 - Present : President-Subsea Division, Technip, Paris, La Defense
(2) 2006 - Oct 2007 : Executive Vice President-Oil and Gas Division, Paris, La Defense
(3) 2001 - 2006 : Vice President-Offshore Resources Profit Unit, Technip Offshore UK Limited, Aberdeen, UK
(4) 1998 - 2001 : Project Director, Coflexip Stena Offshore Limited, Rotterdam NL
(5) 1996 - 1998 : Vice President-Offshore Engineering Division, Coflexip Stena Offshore Limited, Aberdeen, Scotland
(6) 1992 - 1996 : Project Manager, Coflexip Norge, Oslo Norway
(7) 1987 - 1992 : Project Manager, Coflexip France
(8) 1982 - 1987 : Offshore Manager/Bridge Engineer, Coflexip France

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

Remarks: The Board of Directors of MHB has approved the appointment of Mr Dominique de Soras as a Non-Independent Executive Director and also the new Managing Director and Chief Executive Officer of MHB to replace En Wan Yusoff bin Wan Hamat with effect from 1 February 2011.

Mr Dominique de Soras is currently an Executive Committee member of Technip, the Strategic Investor of MHB that holds 8% of MHB's issued share capital. The appointment was approved by the Board in view of Mr Dominique de Soras's technical credentials and extensive experience in the oil and gas industry, and to further support the collaboration between MHB and Technip.


PADINI - PADINI - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 14/01/2011

Announcement Detail:
Subject: PADINI - NOTICE OF BOOK CLOSURE

Contents: First Interim Dividend of 2 sen (Single Tier Dividend) in respect of the financial year ending 30 June 2011

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex -Dividend" ]
as from : [ 31 January 2011 ]

2) The last date of lodgement : [ 7 February 2011 ]

3) Date Payable : [ 17 February 2011 ]



No comments:

Post a Comment