GHLSYS - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
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: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
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)
RGB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms Ong joined RGB International Bhd. ("RGB") in October 2007 as Corporate Compliance Manager and is currently the Compliance and Communications Manager.
She was with Chee Wah Corporation Berhad ("CWCB") from July 2000 to September 2007. She was the Corporate Services Manager prior to her appointment as Group Company Secretary on 18 August 2005.
Ms Ong qualified as a Chartered Secretary from the Institute of Chartered Secretaries & Administrators (ICSA) and she is also a graduate of the Associate of Chartered Certified Accountants (ACCA).
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms Ong joined RGB International Bhd. ("RGB") in October 2007 as Corporate Compliance Manager and is currently the Compliance and Communications Manager.
She was with Chee Wah Corporation Berhad ("CWCB") from July 2000 to September 2007. She was the Corporate Services Manager prior to her appointment as Group Company Secretary on 18 August 2005.
Ms Ong qualified as a Chartered Secretary from the Institute of Chartered Secretaries & Administrators (ICSA) and she is also a graduate of the Associate of Chartered Certified Accountants (ACCA).
RGB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7003482
Name: Lee Yap Kuan
Working experience and occupation during past 5 years: Ms Lee is currently the Group Compliance and Communications Director in RGB International Bhd. ("RGB"). She joined RGB in 1999 as Administrative Manager cum Company Secretary. In her current capacity, Ms Lee oversees administrative, legal and corporate compliance functions.
She is also a board member of several associate and subsidiary companies of the RGB group of Companies.
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7003482
Name: Lee Yap Kuan
Working experience and occupation during past 5 years: Ms Lee is currently the Group Compliance and Communications Director in RGB International Bhd. ("RGB"). She joined RGB in 1999 as Administrative Manager cum Company Secretary. In her current capacity, Ms Lee oversees administrative, legal and corporate compliance functions.
She is also a board member of several associate and subsidiary companies of the RGB group of Companies.
RGB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Chuah Eng Hun
Age: 27
Nationality: Malaysian
Qualifications: - Bachelor of Commerce, Deakin University, Australia.
- CPA Australia - Associate Member.
Working experience and occupation: Mr Chuah joined Ernst & Yong as Associate in February 2006 and promoted to Senior Associate in September 2007 until his resignation on 16 February 2009. Appointed to the board of RGB International Bhd. as Non-Independent Non-Executive Director on 18 February 2009.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Datuk Chuah Kim Seah, JP and the nephew of Mr Chuah Kim Chiew.
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
Remarks: It will be filled up within 3 months.
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Chuah Eng Hun
Age: 27
Nationality: Malaysian
Qualifications: - Bachelor of Commerce, Deakin University, Australia.
- CPA Australia - Associate Member.
Working experience and occupation: Mr Chuah joined Ernst & Yong as Associate in February 2006 and promoted to Senior Associate in September 2007 until his resignation on 16 February 2009. Appointed to the board of RGB International Bhd. as Non-Independent Non-Executive Director on 18 February 2009.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Datuk Chuah Kim Seah, JP and the nephew of Mr Chuah Kim Chiew.
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
Remarks: It will be filled up within 3 months.
RGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Executive
Name: Chuah Eng Hun
Age: 27
Nationality: Malaysian
Qualifications: - Bachelor of Commerce, Deakin University, Australia.
- CPA Australia - Associate Member.
Working experience and occupation: Mr Chuah joined Ernst & Young as Associate in February 2006 and was promoted to Senior Associate in September 2007 until his resignation on 16 February 2009. Appointed to the board of RGB International Bhd. as Non-Independent Non-Executive Director on 18 February 2009.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Datuk Chuah Kim Seah, JP and the nephew of Mr Chuah Kim Chiew.
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. Ooi Teng Chew (Chairman, Independent Non-Executive Director)
2. Dato' Mahinder Singh Dulku, D.S.P.N., P.K.T. (Senior Independent Non-Executive Director)
Remarks: It will be filled up within 3 months.
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Executive
Name: Chuah Eng Hun
Age: 27
Nationality: Malaysian
Qualifications: - Bachelor of Commerce, Deakin University, Australia.
- CPA Australia - Associate Member.
Working experience and occupation: Mr Chuah joined Ernst & Young as Associate in February 2006 and was promoted to Senior Associate in September 2007 until his resignation on 16 February 2009. Appointed to the board of RGB International Bhd. as Non-Independent Non-Executive Director on 18 February 2009.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Datuk Chuah Kim Seah, JP and the nephew of Mr Chuah Kim Chiew.
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. Ooi Teng Chew (Chairman, Independent Non-Executive Director)
2. Dato' Mahinder Singh Dulku, D.S.P.N., P.K.T. (Senior Independent Non-Executive Director)
Remarks: It will be filled up within 3 months.
BRDB - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: BANDAR RAYA DEVELOPMENTS BERHAD
Stock Name: BRDB
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: BANDAR RAYA DEVELOPMENTS BERHAD
Stock Name: BRDB
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)
NSOP - OTHERS: VALUATION OF BIOLOGICAL ASSETS
Announcement Type: General Announcement
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: VALUATION OF BIOLOGICAL ASSETS
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: VALUATION OF BIOLOGICAL ASSETS
NSOP - OTHERS: DECISION ON FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
Announcement Type: General Announcement
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DECISION ON FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DECISION ON FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
NSOP - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
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: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
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)
MUIPROP - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
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: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
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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