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.
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.
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
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.
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)
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
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)
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
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
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
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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