TMCLIFE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dr. Lee G. LAM
Age: 51
Nationality: Canadian
Qualifications: Dr. Lam holds a BSc in sciences and mathematics, an MSc in systems science and an MBA from the University of Ottawa in Canada, a post-graduate diploma in public administration from Carleton University in Canada, a post-graduate diploma in English and Hong Kong Law and an LLB (Hons) in law from Manchester Metropolitan University in UK, a LLM in law from the University of Wolverhamption in the UK, PCLL in law from the City University of Hong Kong, a Certificate in Professional Accountancy from the Chinese University of Hong Kong SCS and a PhD from the Univerity of Hong Kong.
Working experience and occupation: Dr. Lam has over 28 years experience in multinational general management, corporate governances, investment banking and direct investments. He is currently Chairman of Monte Jade Science and Technology Association of Hong Kong. An experienced CEO, company director, management consultant and investment banker involved in the telecommunications, media and technology (TMT), retail/consumer, property/hotel and financial services sectors, Dr. Lam started his career in Canada with Bell Canada and Bell Nothern Research (the R&D arm of Nortel) and in Hong Kong with Hong Kong Telecom (a member of Cable and Wireless). He was then with Singapore Technologies Telemedia (a member of Temasek Holdings) and BOC International Holdings (the international investment banking arm of Bank of China group) where he served as Vice Chairman and Chief Operating Officer of Investment Banking Division, BOCI's core business. Until late 2006, Dr. Lam was President & Chief Executive Officer and Vice Chairman of the Board of Chia Tai Enterprises International Limited, a publicly-listed member of overseas Chinese conglomerate CP Group of Thailand.
Directorship of public companies (if any): -
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. Mr. Gary Ho Kuat Foong - Independent Non-Executive Director and Chairman of Audit Committee
2. Dr. Lee G. Lam - Independent Non-Executive Director and Member of Audit Committee
3. Mr. Freddie Pang Hock Cheng - Non-Independent Non-Executive Director and Member of Audit Committee
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dr. Lee G. LAM
Age: 51
Nationality: Canadian
Qualifications: Dr. Lam holds a BSc in sciences and mathematics, an MSc in systems science and an MBA from the University of Ottawa in Canada, a post-graduate diploma in public administration from Carleton University in Canada, a post-graduate diploma in English and Hong Kong Law and an LLB (Hons) in law from Manchester Metropolitan University in UK, a LLM in law from the University of Wolverhamption in the UK, PCLL in law from the City University of Hong Kong, a Certificate in Professional Accountancy from the Chinese University of Hong Kong SCS and a PhD from the Univerity of Hong Kong.
Working experience and occupation: Dr. Lam has over 28 years experience in multinational general management, corporate governances, investment banking and direct investments. He is currently Chairman of Monte Jade Science and Technology Association of Hong Kong. An experienced CEO, company director, management consultant and investment banker involved in the telecommunications, media and technology (TMT), retail/consumer, property/hotel and financial services sectors, Dr. Lam started his career in Canada with Bell Canada and Bell Nothern Research (the R&D arm of Nortel) and in Hong Kong with Hong Kong Telecom (a member of Cable and Wireless). He was then with Singapore Technologies Telemedia (a member of Temasek Holdings) and BOC International Holdings (the international investment banking arm of Bank of China group) where he served as Vice Chairman and Chief Operating Officer of Investment Banking Division, BOCI's core business. Until late 2006, Dr. Lam was President & Chief Executive Officer and Vice Chairman of the Board of Chia Tai Enterprises International Limited, a publicly-listed member of overseas Chinese conglomerate CP Group of Thailand.
Directorship of public companies (if any): -
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. Mr. Gary Ho Kuat Foong - Independent Non-Executive Director and Chairman of Audit Committee
2. Dr. Lee G. Lam - Independent Non-Executive Director and Member of Audit Committee
3. Mr. Freddie Pang Hock Cheng - Non-Independent Non-Executive Director and Member of Audit Committee
TMCLIFE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Gary Ho Kuat Foong
Age: 55
Nationality: Australian
Qualifications: CPA
Working experience and occupation: October 2006 to present - Non-Executive Director of UPP Holdings Ltd.
May 2002 to December 2002 - Executive Director of Manchester United Food & Beverage (Asia) Pte. Ltd.
March 2000 to November 2001 - Executive Director, Chief Financial Officer of Asiamedic Ltd.
January 1999 to March 2000 - Non-Executive Director of Asiamedic Ltd.
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. Mr. Gary Ho Kuat Foong - Independent Non-Executive Director and Chairman of Audit Committee
2. Dr. Lee G. Lam - Independent Non-Executive Director and Member of Audit Committee
3. Mr. Freddie Pang Hock Cheng - Non-Independent Non-Executive Director and Member of Audit Committee
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Gary Ho Kuat Foong
Age: 55
Nationality: Australian
Qualifications: CPA
Working experience and occupation: October 2006 to present - Non-Executive Director of UPP Holdings Ltd.
May 2002 to December 2002 - Executive Director of Manchester United Food & Beverage (Asia) Pte. Ltd.
March 2000 to November 2001 - Executive Director, Chief Financial Officer of Asiamedic Ltd.
January 1999 to March 2000 - Non-Executive Director of Asiamedic Ltd.
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. Mr. Gary Ho Kuat Foong - Independent Non-Executive Director and Chairman of Audit Committee
2. Dr. Lee G. Lam - Independent Non-Executive Director and Member of Audit Committee
3. Mr. Freddie Pang Hock Cheng - Non-Independent Non-Executive Director and Member of Audit Committee
TMCLIFE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dr. Lee G. LAM
Age: 51
Nationality: Canadian
Qualifications: Dr. Lam holds a BSc in sciences and mathematics, an MSc in systems science and an MBA from the University of Ottawa in Canada, a post-graduate diploma in public administration from Carleton University in Canada, a post-graduate diploma in English and Hong Kong Law and an LLB (Hons) in law from Manchester Metropolitan University in UK, a LLM in law from the University of Wolverhamption in the UK, PCLL in law from the City University of Hong Kong, a Certificate in Professional Accountancy from the Chinese University of Hong Kong SCS and a PhD from the Univerity of Hong Kong.
Working experience and occupation: Dr. Lam has over 28 years experience in multinational general management, corporate governances, investment banking and direct investments. He is currently Chairman of Monte Jade Science and Technology Association of Hong Kong. An experienced CEO, company director, management consultant and investment banker involved in the telecommunications, media and technology (TMT), retail/consumer, property/hotel and financial services sectors, Dr. Lam started his career in Canada with Bell Canada and Bell Nothern Research (the R&D arm of Nortel) and in Hong Kong with Hong Kong Telecom (a member of Cable and Wireless). He was then with Singapore Technologies Telemedia (a member of Temasek Holdings) and BOC International Holdings (the international investment banking arm of Bank of China group) where he served as Vice Chairman and Chief Operating Officer of Investment Banking Division, BOCI's core business. Until late 2006, Dr. Lam was President & Chief Executive Officer and Vice Chairman of the Board of Chia Tai Enterprises International Limited, a publicly-listed member of overseas Chinese conglomerate CP Group of Thailand.
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: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dr. Lee G. LAM
Age: 51
Nationality: Canadian
Qualifications: Dr. Lam holds a BSc in sciences and mathematics, an MSc in systems science and an MBA from the University of Ottawa in Canada, a post-graduate diploma in public administration from Carleton University in Canada, a post-graduate diploma in English and Hong Kong Law and an LLB (Hons) in law from Manchester Metropolitan University in UK, a LLM in law from the University of Wolverhamption in the UK, PCLL in law from the City University of Hong Kong, a Certificate in Professional Accountancy from the Chinese University of Hong Kong SCS and a PhD from the Univerity of Hong Kong.
Working experience and occupation: Dr. Lam has over 28 years experience in multinational general management, corporate governances, investment banking and direct investments. He is currently Chairman of Monte Jade Science and Technology Association of Hong Kong. An experienced CEO, company director, management consultant and investment banker involved in the telecommunications, media and technology (TMT), retail/consumer, property/hotel and financial services sectors, Dr. Lam started his career in Canada with Bell Canada and Bell Nothern Research (the R&D arm of Nortel) and in Hong Kong with Hong Kong Telecom (a member of Cable and Wireless). He was then with Singapore Technologies Telemedia (a member of Temasek Holdings) and BOC International Holdings (the international investment banking arm of Bank of China group) where he served as Vice Chairman and Chief Operating Officer of Investment Banking Division, BOCI's core business. Until late 2006, Dr. Lam was President & Chief Executive Officer and Vice Chairman of the Board of Chia Tai Enterprises International Limited, a publicly-listed member of overseas Chinese conglomerate CP Group of Thailand.
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
PBBANK - General Announcement
Announcement Type: General Announcement
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: Quarterly Announcement on Percentage of Public Bank (PBB) Shares of RM1.00 Each Held by Foreigners as at 31 December 2010
Contents: We would announce for public information that as at 31 December 2010, 26.52% of the issued shares of PBB were held by foreigners. The percentage is computed based on the total number of PBB shares in issue and after excluding PBB shares bought-back by PBB and retained as treasury shares as at 31 December 2010.
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: Quarterly Announcement on Percentage of Public Bank (PBB) Shares of RM1.00 Each Held by Foreigners as at 31 December 2010
Contents: We would announce for public information that as at 31 December 2010, 26.52% of the issued shares of PBB were held by foreigners. The percentage is computed based on the total number of PBB shares in issue and after excluding PBB shares bought-back by PBB and retained as treasury shares as at 31 December 2010.
KULIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Tan Sri Dato' Muhammad Ali Bin Hashim
Age: 63
Nationality: Malaysian
Qualifications: Bachelor of Economics (Hon.), University Malaya (1969)
Senior Executive Programme, Stanford University, USA (1985)
Working experience and occupation: 1. Economic Relations Officer, Bank Negara Malaysia (1971)
2. Chief Assistant Secretary, Sarawak Chief Minister's Office, Sarawak (1972)
3. Deputy Director, Planning Unit, Sarawak State Government (1974 - 1977)
4. Project Manager, Kulim (Malaysia) Berhad (1978)
5. President of Pasir Gudang Local Authority (1982 - 2009)
6. Group Chief Executive of Johor Corporation (1982 - 29 July 2010)
Directorship of public companies (if any): 1. Sindora Berhad
2. Waqaf An-Nur Corporation 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: 445,000 ordinary shares of RM0.50 each
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Tan Sri Dato' Muhammad Ali Bin Hashim
Age: 63
Nationality: Malaysian
Qualifications: Bachelor of Economics (Hon.), University Malaya (1969)
Senior Executive Programme, Stanford University, USA (1985)
Working experience and occupation: 1. Economic Relations Officer, Bank Negara Malaysia (1971)
2. Chief Assistant Secretary, Sarawak Chief Minister's Office, Sarawak (1972)
3. Deputy Director, Planning Unit, Sarawak State Government (1974 - 1977)
4. Project Manager, Kulim (Malaysia) Berhad (1978)
5. President of Pasir Gudang Local Authority (1982 - 2009)
6. Group Chief Executive of Johor Corporation (1982 - 29 July 2010)
Directorship of public companies (if any): 1. Sindora Berhad
2. Waqaf An-Nur Corporation 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: 445,000 ordinary shares of RM0.50 each
KULIM - General Announcement
Announcement Type: General Announcement
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: KULIM (MALAYSIA) BERHAD ("KULIM" OR "THE COMPANY") :
EXTRAORDINARY GENERAL MEETING ("EGM") ON 17 JANUARY 2011.
Contents: Reference is made to the Company's announcements dated 17 December 2010 and 31 December 2010 and the Notice of Extraordinary General Meeting of the Company dated 31 December 2010.
The Company wishes to inform that the EGM of the Company which is scheduled to be held at Room 304 & 305, Level 3, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim , 80000 Johor Bahru, Johor on Monday, 17 January, 2011 at 9.00 a.m, HAS BEEN CANCELLED.
The notice to shareholders on the cancellation of the EGM will be issued in due course.
This announcement is dated 12 January 2011.
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: KULIM (MALAYSIA) BERHAD ("KULIM" OR "THE COMPANY") :
EXTRAORDINARY GENERAL MEETING ("EGM") ON 17 JANUARY 2011.
Contents: Reference is made to the Company's announcements dated 17 December 2010 and 31 December 2010 and the Notice of Extraordinary General Meeting of the Company dated 31 December 2010.
The Company wishes to inform that the EGM of the Company which is scheduled to be held at Room 304 & 305, Level 3, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim , 80000 Johor Bahru, Johor on Monday, 17 January, 2011 at 9.00 a.m, HAS BEEN CANCELLED.
The notice to shareholders on the cancellation of the EGM will be issued in due course.
This announcement is dated 12 January 2011.
HARBOUR - General Announcement
Announcement Type: General Announcement
Company Name: HARBOUR-LINK GROUP BERHAD
Stock Name: HARBOUR
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: HARBOUR-LINK GROUP BERHAD ("HARBOUR-LINK" OR THE "COMPANY")
(I) PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY HARBOUR-LINK TO SARAWAK EDIBLE OIL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ARCADIA PROPERTIES SDN BHD, WHICH IN TURN IS A 51% OWNED SUBSIDIARY OF HARBOUR-LINK ("PROPOSED PROVISION OF FINANCIAL ASSISTANCE"); AND
(II) PROPOSED DIVERSIFICATION OF THE BUSINESS OF HARBOUR-LINK GROUP INTO PROPERTY DEVELOPMENT ("PROPOSED DIVERSIFICATION")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: (The definitions and abbreviations used in this announcement are the same as those previously defined in our announcement dated 6 January 2011 in relation to the "Proposals").
With reference to the announcements dated 6 January 2011 and 11 January 2011 on the Proposals, please find below additional information on the Proposals:-
i. SEO plans to develop the Land for mixed development which shall comprise of commercial and industrial properties. However, SEO's intention is subject to the approvals of the appropriate state authorities.
ii. The exact number of units in respect of each type of development is presently not available. SEO will in due course appoint the appropriate consultants and advisers to undertake drawing up the infrastructural, engineering and all related building plans and drawings for the Land.
This announcement is dated 12 January 2011.
Company Name: HARBOUR-LINK GROUP BERHAD
Stock Name: HARBOUR
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: HARBOUR-LINK GROUP BERHAD ("HARBOUR-LINK" OR THE "COMPANY")
(I) PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY HARBOUR-LINK TO SARAWAK EDIBLE OIL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ARCADIA PROPERTIES SDN BHD, WHICH IN TURN IS A 51% OWNED SUBSIDIARY OF HARBOUR-LINK ("PROPOSED PROVISION OF FINANCIAL ASSISTANCE"); AND
(II) PROPOSED DIVERSIFICATION OF THE BUSINESS OF HARBOUR-LINK GROUP INTO PROPERTY DEVELOPMENT ("PROPOSED DIVERSIFICATION")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: (The definitions and abbreviations used in this announcement are the same as those previously defined in our announcement dated 6 January 2011 in relation to the "Proposals").
With reference to the announcements dated 6 January 2011 and 11 January 2011 on the Proposals, please find below additional information on the Proposals:-
i. SEO plans to develop the Land for mixed development which shall comprise of commercial and industrial properties. However, SEO's intention is subject to the approvals of the appropriate state authorities.
ii. The exact number of units in respect of each type of development is presently not available. SEO will in due course appoint the appropriate consultants and advisers to undertake drawing up the infrastructural, engineering and all related building plans and drawings for the Land.
This announcement is dated 12 January 2011.
IRCB - General Announcement
Announcement Type: General Announcement
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 12/01/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110111-35631
Subject: REPLY TO BURSA MALAYSIA SECURITIES BERHAD'S QUERY DATED 11 JANUARY 2011 (NE-110111-35631)
INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" OR "THE COMPANY") - ACQUISITION OF PROPERTY
Contents: Reference is made to the query from Bursa Malaysia Securities Berhad dated 11 January 2011 in respect of the Company's announcement dated 10 January 2011 in relation to the above matter.
Query Letter content: We refer to the Company's announcement dated 10 January 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. In respect of the valuation done on 29 December 2010, to state the
following:-
a) name of independent valuer;
b) method of valuation; and
c) quantification of market value.
2. Details of market value of the other properties that your Company has taken
into consideration in deriving at the purchase consideration;
3. Net book value of the property based on the latest audited accounts;
4. Details information of the Vendor i.e. the principal activity, name of
directors and substantial shareholders together with their shareholdings.
5. Details of the factory building i.e. postal address, approximate age and
built up area of the building.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Senior Manager, Issuers
Listing Division
Regulation
HTH/NAE
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 12/01/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110111-35631
Subject: REPLY TO BURSA MALAYSIA SECURITIES BERHAD'S QUERY DATED 11 JANUARY 2011 (NE-110111-35631)
INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" OR "THE COMPANY") - ACQUISITION OF PROPERTY
Contents: Reference is made to the query from Bursa Malaysia Securities Berhad dated 11 January 2011 in respect of the Company's announcement dated 10 January 2011 in relation to the above matter.
Query Letter content: We refer to the Company's announcement dated 10 January 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. In respect of the valuation done on 29 December 2010, to state the
following:-
a) name of independent valuer;
b) method of valuation; and
c) quantification of market value.
2. Details of market value of the other properties that your Company has taken
into consideration in deriving at the purchase consideration;
3. Net book value of the property based on the latest audited accounts;
4. Details information of the Vendor i.e. the principal activity, name of
directors and substantial shareholders together with their shareholdings.
5. Details of the factory building i.e. postal address, approximate age and
built up area of the building.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Senior Manager, Issuers
Listing Division
Regulation
HTH/NAE
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
BJCORP - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities of Berjaya Corporation Berhad ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman of the Company as set out in the table below.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities of Berjaya Corporation Berhad ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman of the Company as set out in the table below.
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Tan Sri Dato' Muhammad Ali Bin Hashim
Age: 63
Nationality: Malaysian
Qualifications: Bachelor of Economics (Honours) degree, University of Malaya (1969)
Senior Executive Programme, Stanford University, USA (1985)
Honorary Doctorate of Management, University Teknologi Malaysia (2000)
Working experience and occupation: 1.Johor Economic Relations Officer, Bank Negara Malaysia (1971)
2.Chief Assistant Secretary, Sarawak Chief Minister's Office, Sarawak (1972)
3.Deputy Director, Planning Unit, Sarawak State Government (1974-1977)
4.Project Manager, Kulim (Malaysia) Berhad (1978)
5.President of Pasir Gudang Local Authority (1982-2009)
6.Group Chief Executive of Johor Corporation (1982- 29 July 2010)
Directorship of public companies (if any): 1. Sindora Berhad
2. Waqaf An-Nur Corporation 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: 6,400 units of ordinary shares of RM0.50 each
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Tan Sri Dato' Muhammad Ali Bin Hashim
Age: 63
Nationality: Malaysian
Qualifications: Bachelor of Economics (Honours) degree, University of Malaya (1969)
Senior Executive Programme, Stanford University, USA (1985)
Honorary Doctorate of Management, University Teknologi Malaysia (2000)
Working experience and occupation: 1.Johor Economic Relations Officer, Bank Negara Malaysia (1971)
2.Chief Assistant Secretary, Sarawak Chief Minister's Office, Sarawak (1972)
3.Deputy Director, Planning Unit, Sarawak State Government (1974-1977)
4.Project Manager, Kulim (Malaysia) Berhad (1978)
5.President of Pasir Gudang Local Authority (1982-2009)
6.Group Chief Executive of Johor Corporation (1982- 29 July 2010)
Directorship of public companies (if any): 1. Sindora Berhad
2. Waqaf An-Nur Corporation 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: 6,400 units of ordinary shares of RM0.50 each
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