D&O - General Announcement
Announcement Type: General Announcement
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: D & O GREEN TECHNOLOGIES BERHAD ("D&O" OR "COMPANY")
APPROVAL FOR LOWER PUBLIC SHAREHOLDING SPREAD
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: D & O GREEN TECHNOLOGIES BERHAD ("D&O" OR "COMPANY")
APPROVAL FOR LOWER PUBLIC SHAREHOLDING SPREAD
SCNWOLF - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 28/02/2011
Announcement Detail:
Date of buy back: 28/02/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 59,000
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.405
Total consideration paid ($$): 24,069.54
Number of shares purchased retained in treasury (units): 59,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,853,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.32
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 28/02/2011
Announcement Detail:
Date of buy back: 28/02/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 59,000
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.405
Total consideration paid ($$): 24,069.54
Number of shares purchased retained in treasury (units): 59,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,853,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.32
SLP - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: SLP RESOURCES BERHAD
Stock Name: SLP
Date Announced: 28/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SLP RESOURCES BERHAD
Stock Name: SLP
Date Announced: 28/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SLP - General Announcement
Announcement Type: General Announcement
Company Name: SLP RESOURCES BERHAD
Stock Name: SLP
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Single-Tier Final Dividend of 4% or 1 sen per Ordinary Share For the Financial Year Ended 31 December 2010
Company Name: SLP RESOURCES BERHAD
Stock Name: SLP
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Single-Tier Final Dividend of 4% or 1 sen per Ordinary Share For the Financial Year Ended 31 December 2010
UZMA - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 28/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 28/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SELOGA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 28/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mohd Noor Bin Hassan
Age: 57
Nationality: Malaysian
Qualifications: The Malaysian Institute of Accountants (MIA)
2001-Chartered Accountant
1988-Associate
The Chartered Institute of Management Accountants (UK)
1985-Admitted as Associate, subsequently designated as Chartered Management Accountant
1978-Passed the CIM professional examination
Working experience and occupation: 2000-2001 - Executive Director, Group Finance & Corporate Services of Rumpun Hijau Corporation, a diversified group mainly involved in the automotive inductry
1999 - Senior VP/Chief Operating Officer of Rumpun Hijau Capital Bhd (now known as LBI Capital Bhd)
1997-1998 - Managing Director of Northern Waste Industries Sdn Bhd, a concessionaire for the privatized solid waste management services of Malaysia
1995-1996 - General Manager, Operations of Rumpun Hijau Corporation Sdn Bhd, the company was then involved mainly in the manufacturing industry
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): Mr Jeyaratnam, Independent & Non Executive Director (Chairman)
Mohd Noor Bin Hassan, Independent & Non Executive (Member)
Helmi Faisal Bin Fuad, Independent & Non Executive Director (Member)
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 28/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mohd Noor Bin Hassan
Age: 57
Nationality: Malaysian
Qualifications: The Malaysian Institute of Accountants (MIA)
2001-Chartered Accountant
1988-Associate
The Chartered Institute of Management Accountants (UK)
1985-Admitted as Associate, subsequently designated as Chartered Management Accountant
1978-Passed the CIM professional examination
Working experience and occupation: 2000-2001 - Executive Director, Group Finance & Corporate Services of Rumpun Hijau Corporation, a diversified group mainly involved in the automotive inductry
1999 - Senior VP/Chief Operating Officer of Rumpun Hijau Capital Bhd (now known as LBI Capital Bhd)
1997-1998 - Managing Director of Northern Waste Industries Sdn Bhd, a concessionaire for the privatized solid waste management services of Malaysia
1995-1996 - General Manager, Operations of Rumpun Hijau Corporation Sdn Bhd, the company was then involved mainly in the manufacturing industry
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): Mr Jeyaratnam, Independent & Non Executive Director (Chairman)
Mohd Noor Bin Hassan, Independent & Non Executive (Member)
Helmi Faisal Bin Fuad, Independent & Non Executive Director (Member)
SELOGA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 28/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Encik Helmi Faisal Bin Fuad
Age: 36
Nationality: Malaysian
Qualifications: He graduated from the University of Birmingham, UK with a B.Com (Hons) Accountancy in 1996
Working experience and occupation: He has some 14 years working experiences in diverse business environments.He started his working career with UEM Berhad and served in various managerial positions within the UEM Group. In 2005, he started up his own development company and is currently a Director of a private limited company involved in the development of a border town in Pengkalan Hulu, Perak Darul Ridzuan
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): Mr Jeyaratnam, Independent & Non Executive Director (Chairman)
Helmi Faisal Bin Fuad, Independent & Non Executive Director (Member)
Mohd Noor Bin Hassan, Independent & Non Executive Director (Member)
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 28/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Encik Helmi Faisal Bin Fuad
Age: 36
Nationality: Malaysian
Qualifications: He graduated from the University of Birmingham, UK with a B.Com (Hons) Accountancy in 1996
Working experience and occupation: He has some 14 years working experiences in diverse business environments.He started his working career with UEM Berhad and served in various managerial positions within the UEM Group. In 2005, he started up his own development company and is currently a Director of a private limited company involved in the development of a border town in Pengkalan Hulu, Perak Darul Ridzuan
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): Mr Jeyaratnam, Independent & Non Executive Director (Chairman)
Helmi Faisal Bin Fuad, Independent & Non Executive Director (Member)
Mohd Noor Bin Hassan, Independent & Non Executive Director (Member)
SELOGA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 28/02/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Mr Jeyaratnam A/L Velupillai
Age: 61
Nationality: Malaysian
Qualifications: Certified Public Accountant (1978),
Certified Fellow of the Institute of Internal Auditors Malaysia (CFIIA),
Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Member of the Malaysian Institute of Accountants (MIA),
Past President of the Institute Internal Auditors Malaysia (1987/1988)
Past Secretary of the Management Committee of the Malaysian Insurance and Takaful Brokers Association (MITBA),
Past Affiliate member of the Malaysian Insurance Institute (MII)
Working experience and occupation: -Trained articleship with KPMG Peat Marwick, KL (1986),
-4 years as Chief Internal Auditor of United Malayan Banking Corporation (now known as RHB Bank),
-Joined HBN Management in April 1990 as General Manager, Group Internal Audit and was subsequently promoted to Director in 1992 overseeing the consulting and monitoring responsibilities relating to Business Plans, Budgets, Financial Performance, Productivity, Quality Management and other corporate assignments including leading a number of business and educational initiatives on behalf of Renong in New Zealand, Canada, South Africa, Uzbekistan, Vietnam and Indonesia,
-In 1998 he assumed the position as CEO of MIT Insurance Broker Sdn Bhd and redesignated to Director & Advisor with effect from 2008. He subsequently resigned on the same year.
-present occupation : Financial & Management Consultant
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): Mr Jeyaratnam, Independent & Non Executive Director (Chairman)
Encik Mohd Noor Bin Hassan, Independent & Non Executive Director (Member)
Encik Helmi bin Fuad, Independent & Non Executive Director (Member)
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 28/02/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Mr Jeyaratnam A/L Velupillai
Age: 61
Nationality: Malaysian
Qualifications: Certified Public Accountant (1978),
Certified Fellow of the Institute of Internal Auditors Malaysia (CFIIA),
Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Member of the Malaysian Institute of Accountants (MIA),
Past President of the Institute Internal Auditors Malaysia (1987/1988)
Past Secretary of the Management Committee of the Malaysian Insurance and Takaful Brokers Association (MITBA),
Past Affiliate member of the Malaysian Insurance Institute (MII)
Working experience and occupation: -Trained articleship with KPMG Peat Marwick, KL (1986),
-4 years as Chief Internal Auditor of United Malayan Banking Corporation (now known as RHB Bank),
-Joined HBN Management in April 1990 as General Manager, Group Internal Audit and was subsequently promoted to Director in 1992 overseeing the consulting and monitoring responsibilities relating to Business Plans, Budgets, Financial Performance, Productivity, Quality Management and other corporate assignments including leading a number of business and educational initiatives on behalf of Renong in New Zealand, Canada, South Africa, Uzbekistan, Vietnam and Indonesia,
-In 1998 he assumed the position as CEO of MIT Insurance Broker Sdn Bhd and redesignated to Director & Advisor with effect from 2008. He subsequently resigned on the same year.
-present occupation : Financial & Management Consultant
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): Mr Jeyaratnam, Independent & Non Executive Director (Chairman)
Encik Mohd Noor Bin Hassan, Independent & Non Executive Director (Member)
Encik Helmi bin Fuad, Independent & Non Executive Director (Member)
SELOGA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 28/02/2011
Type of change: Appointment
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Michael Lim Hee Kiang
Age: 62
Nationality: Malaysian
Qualifications: He graduated from Victoria University of Wellington, New Zealand with a Bachelors of Laws with honours in 1972 and Master of Laws with Distinction in 1973. He was admitted to practise law in the Supreme Court of New Zealand in 1973, and upon his return to Sarawak in 1974 he was admitted to the High Court of Borneo, Kuching and the High Court of Brunei.
Working experience and occupation: In 1975, Mr Michael Lim took up a position as a lecturer in the Law Faculty of University Malaya, KL, where he taught company law and land law for 3 years. In 1978, he joined Shearn Delamore & Co, a leading law firm in KL and in April 1979, he was made a partner of the firm. Since then, he has worked with the same firm until he retired on the 1st January 2010, some 31 years later, specializing in company and securities law.
Directorship of public companies (if any): DKSH Holdings Bhd
Selangor Properties Bhd
Wawasan TKH Holdings Bhd
Paragon Union Holdings Bhd
Major Team Holdings Bhd
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
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 28/02/2011
Type of change: Appointment
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Michael Lim Hee Kiang
Age: 62
Nationality: Malaysian
Qualifications: He graduated from Victoria University of Wellington, New Zealand with a Bachelors of Laws with honours in 1972 and Master of Laws with Distinction in 1973. He was admitted to practise law in the Supreme Court of New Zealand in 1973, and upon his return to Sarawak in 1974 he was admitted to the High Court of Borneo, Kuching and the High Court of Brunei.
Working experience and occupation: In 1975, Mr Michael Lim took up a position as a lecturer in the Law Faculty of University Malaya, KL, where he taught company law and land law for 3 years. In 1978, he joined Shearn Delamore & Co, a leading law firm in KL and in April 1979, he was made a partner of the firm. Since then, he has worked with the same firm until he retired on the 1st January 2010, some 31 years later, specializing in company and securities law.
Directorship of public companies (if any): DKSH Holdings Bhd
Selangor Properties Bhd
Wawasan TKH Holdings Bhd
Paragon Union Holdings Bhd
Major Team Holdings Bhd
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
CICB - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name: CICB
Date Announced: 28/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name: CICB
Date Announced: 28/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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