January 27, 2011

Company announcements: TAS, BENALEC, OCB, METROK, FIAMMA

TAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 27/01/2011

Announcement Detail:
Date of change: 27/01/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: DATU HAJI MOHAMMED SEPUAN BIN ANU

Age: 65

Nationality: Malaysian

Qualifications: Datu Haji Mohammed Sepuan Bin Anu graduated from the Cranfield University of United Kingdom in 1977 with a Bachelor of Science (Hons)
in Agricultural Engineering.

Working experience and occupation: Datu Haji Mohammed Sepuan Bin Anu started his career as an Assistant Agricultural Officer in the Department of Agriculture Sarawak in 1968. He was appointed as Director of the Integrated Agriculture Development Project Samarahan in 1994 and later served as Director of Agriculture from 2001 until March 2006. He later served as an Agriculture Advisor in the Ministry of Modernisation of Agriculture till April 2007.

Directorship of public companies (if any): Sarawak Plantation 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: Direct interest of 15,000 shares of RM0.50 each in the company.

Remarks: This announcement is dated 27 January 2011.


TAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 27/01/2011

Announcement Detail:
Date of change: 27/01/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: DATU HAJI MOHAMMED SEPUAN BIN ANU

Age: 65

Nationality: MALAYSIAN

Qualifications: Datu Haji Mohammed Sepuan Bin Anu graduated from the Cranfield University of United Kingdom in 1977 with a Bachelor of Science (Hons)in Agricultural Engineering.

Working experience and occupation: Datu Haji Mohammed Sepuan Bin Anu started his career as an Assistant Agricultural Officer in the Department of Agriculture Sarawak in 1968. He was appointed as Director of the Integrated Agriculture Development Project Samarahan in 1994 and later served as Director of Agriculture from 2001 until March 2006. He later served as an Agriculture Advisor in the Ministry of Modernisation of Agriculture till April 2007.

Directorship of public companies (if any): Sarawak Plantation 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: 15,000 ordinary shares of RM0.50 each.

Composition of Audit Committee (Name and Directorate of members after change): Chairman
Lau Kiing Yiing (Independent Non-Executive Director)

Member
Ling Ka Chuan (Independent Non-Executive Director)

Remarks: This announcement is dated 27 January 2011.


BENALEC - General Announcement

Announcement Type: General Announcement
Company Name: BENALEC HOLDINGS BERHAD
Stock Name: BENALEC
Date Announced: 27/01/2011

Announcement Detail:
Type: Announcement

Subject: BENALEC HOLDINGS BERHAD ("BENALEC" OR "COMPANY")
MEMORANDUM OF AGREEMENTS ENTERED INTO BY PACIFIC SHIPPING LTD AND PACIFIC LINK LTD, WHOLLY OWNED SUBSIDIARIES OF BENALEC SDN BHD ("BSB") (WHICH IN TURN IS A WHOLLY OWNED SUBSIDIARY OF BENALEC HOLDINGS BERHAD) WITH MIDDLESBROUGH SHIPPING AND INVESTMENT LIMITED AND BOLTON SHIPPING AND INVESTMENT LIMITED, RESPECTIVELY FOR THE ACQUISITION OF VESSELS

Contents: The Board of Directors of Benalec Holdings Berhad ("Benalec" or "Company") wishes to inform that on 27 January 2011, Pacific Shipping Ltd (LL08038) ("PSL") and Pacific Link Ltd (LL08037) ("PLL"), wholly owned subsidiaries of BSB, which in turn is a wholly-owned subsidiary of Benalec, had entered into two (2) Memorandum of Agreements ("MOAs") with Middlesbrough Shipping and Investment Limited and Bolton Shipping and Investment Limited respectively, for the acquisition of 2 vessels ("Vessels"), details as set out below for a total cash consideration of USD6,800,000 (equivalent to RM20,750,200 based on exchange rate of USD1.00 : RM3.0515 ("Acquisitions").

The details of the Acquisitions is attached herewith.

This annoucement is dated 27 January 2011.

Attachments: 27012011.Acquisition of vessel.doc


OCB - General Announcement

Announcement Type: General Announcement
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 27/01/2011

Announcement Detail:
Type: Announcement

Subject: OCB Berhad ("OCB" or "the Company")
- Changes in the Composition of the Audit Committee, Remuneration Committee and Nomination Committee (collectively, "the Committees")

Contents: The Board of Directors of OCB wishes to announce that Karuppannan A/L Palaniappan has resigned as member of the Committees on 27 January 2011 and Goh Teck Hong has been appointed as a new member of the Committees in his place with effect from 27 January 2011.

Accordingly, the composition of the Committees with effect from 27 January 2011 is as follows:-
1. Chairman - Tan Sri Dato' Nik Ibrahim Kamil Bin Tan Sri Dato' Nik Ahmad Kamil (Independent Non-Executive Chairman)
2. Member - Zakaria Merican Bin Osman Merican (Independent Non-Executive Director)
3. Member - Goh Teck Hong (Independent Non-Executive Director)

This announcement is dated 27 January 2011.


OCB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 27/01/2011

Announcement Detail:
Date of change: 27/01/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Goh Teck Hong

Age: 36

Nationality: Malaysian

Qualifications: He is a Certified Practicing Accountant of CPA Australia and Chartered Accountant of Malaysian Institute of Accountants. He holds a Bachelor of Commerce in Accounting and Economics from Deakin University, Australia.

Working experience and occupation: Goh Teck Hong has 10 years capital market and Islamic banking experience, local and regional, in the fields of investment banking, corporate finance, corporate banking and debt capital market. He held various senior position in RHB Islamic Bank Berhad, Kuwait Finance House (M) Berhad and Aseambankers Malaysia Berhad. He also possesses experience in regulatory and compliance fields during his employment with Bursa Malaysia Berhad and Malaysian Derivative Clearing House Berhad. Presently, he is a private financial consultant to some private companies in Malaysia and Singapore.

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): 1. Chairman - Tan Sri Dato' Nik Ibrahim Kamil Bin Tan Sri Dato' Nik Ahmad Kamil (Independent Non-Executive Chairman)
2. Member - Zakaria Merican Bin Osman Merican (Independent Non-Executive Director)
3. Member - Goh Teck Hong (Independent Non-Executive Director)


OCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 27/01/2011

Announcement Detail:
Date of change: 27/01/2011

Type of change: Resignation

Designation: Director

Directorate: Independent & Non Executive

Name: Karuppannan A/L Palaniappan

Age: 62

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: Not Applicable

Any conflict of interests that he/she has with the listed issuer: Not Applicable

Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable


OCB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 27/01/2011

Announcement Detail:
Date of change: 27/01/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Karuppannan A/L Palaniappan

Age: 62

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: Not Applicable

Any conflict of interests that he/she has with the listed issuer: Not Applicable

Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable

Composition of Audit Committee (Name and Directorate of members after change): Chairman - Tan Sri Dato' Nik Ibrahim Kamil Bin Tan Sri Dato' Nik Ahmad Kamil (Independent Non-Executive Chairman)

Member - Zakaria Merican Bin Osman Merican (Independent Non-Executive Director)


OCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 27/01/2011

Announcement Detail:
Date of change: 27/01/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: Goh Teck Hong

Age: 36

Nationality: Malaysian

Qualifications: He is a Certified Practicing Accountant of CPA Australia and Chartered Accountant of Malaysian Institute of Accountants. He holds a Bachelor of Commerce in Accounting and Economics from Deakin University, Australia.

Working experience and occupation: Goh Teck Hong has 10 years capital market and Islamic banking experience, local and regional, in the fields of investment banking, corporate finance, corporate banking and debt capital market. He held various senior position in RHB Islamic Bank Berhad, Kuwait Finance House (M) Berhad and Aseambankers Malaysia Berhad. He also possesses experience in regulatory and compliance fields during his employment with Bursa Malaysia Berhad and Malaysian Derivative Clearing House Berhad. Presently, he is a private financial consultant to some private companies in Malaysia and Singapore.

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


METROK - METRO KAJANG HOLDINGS BERHAD - NOTICE OF THIRTY-FIRST ANNUAL GENERAL MEETING

Announcement Type: General Announcement
Company Name: METRO KAJANG HOLDINGS BERHAD
Stock Name: METROK
Date Announced: 27/01/2011

Announcement Detail:
Type: Announcement

Subject: METRO KAJANG HOLDINGS BERHAD
- NOTICE OF THIRTY-FIRST ANNUAL GENERAL MEETING

Contents: The Board of Directors of Metro Kajang Holdings Berhad is pleased to announce that the Thirty-First Annual General Meeting of Metro Kajang Holdings Berhad will be held at Ballroom, First Floor, Prescott Metro Inn, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan on Tuesday, 29 March 2011 at 10.00 a.m.

A copy of the notice is attached herewith for your reference.

This announcement is dated 28 January 2011.

Attachments: Notice of 31st AGM - 28.01.2011.pdf


FIAMMA - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: FIAMMA HOLDINGS BERHAD
Stock Name: FIAMMA
Date Announced: 27/01/2011

Announcement Detail:
EX-date: 10/03/2011

Entitlement date: 14/03/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final single tier dividend of 5.5%

Period of interest payment: to

Financial Year End: 30/09/2010

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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-22643883
Fax: 03-22821886

Payment date: 08/04/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/03/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 5.5



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