HLBANK - OTHERS: HONG LEONG BANK BERHAD - Interim dividend of 9.0 sen per share less income tax of 25%
Announcement Type: General Announcement
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HONG LEONG BANK BERHAD
- Interim dividend of 9.0 sen per share less income tax of 25%
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HONG LEONG BANK BERHAD
- Interim dividend of 9.0 sen per share less income tax of 25%
AZRB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made on 7 February 2011 and in accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad pertaining to the above matter, Dato' W Zulkifli bin Haji W Muda, an Executive Director of Ahmad Zaki Resources Berhad ("AZRB") has given a notification that he has disposed 185,000 ordinary shares of RM0.50 each in AZRB, details of which are set out in the table below :-
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made on 7 February 2011 and in accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad pertaining to the above matter, Dato' W Zulkifli bin Haji W Muda, an Executive Director of Ahmad Zaki Resources Berhad ("AZRB") has given a notification that he has disposed 185,000 ordinary shares of RM0.50 each in AZRB, details of which are set out in the table below :-
EWEIN - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 23/02/2011
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: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 23/02/2011
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)
VASTALX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 23/02/2011
Announcement Detail:
Date of change: 23/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Muhammad Aminuddin bin Musa
Age: 44
Nationality: Malaysian
Qualifications: Chartered Certified Accountant(UK), (Fellow)
Chartered Accountant, Malaysian Institute of Accountants
Working experience and occupation: He began his career in 1993 as an Officer with Arab Malaysian Finance Berhad and later he joined Aquatic Engineering & Construction (M) Sdn. Bhd. as an Accounts Executive.
He then joined Sapura Systems Malaysia Sdn. Bhd. as Finance & Administration Manager in August 1995.
In February 1998, he left Sapura to join Siemens Nixdorf Information Systems Sdn. Bhd. as the Head of Finance Department. Subsequently, he became the Senior Manager (Shared Accounting Services) of Siemens Malaysia Sdn. Bhd. from October 1999 to December 2004. He then was promoted as the Finance & Business Administration Controller of Siemens Multimedia Sdn. Bhd.
Currently, he is the Country Controller and also a Board Member of Nokia Siemens Networks Sdn. Bhd.
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): Rosthman bin Ibrahim (Chairman, Independent Non Executive Director)
Muhammad Aminuddin bin Musa (Member, Independent Non Executive Director)
Nor Sabri bin Hamzah (Member, Non Independent Non Executive Director)
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 23/02/2011
Announcement Detail:
Date of change: 23/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Muhammad Aminuddin bin Musa
Age: 44
Nationality: Malaysian
Qualifications: Chartered Certified Accountant(UK), (Fellow)
Chartered Accountant, Malaysian Institute of Accountants
Working experience and occupation: He began his career in 1993 as an Officer with Arab Malaysian Finance Berhad and later he joined Aquatic Engineering & Construction (M) Sdn. Bhd. as an Accounts Executive.
He then joined Sapura Systems Malaysia Sdn. Bhd. as Finance & Administration Manager in August 1995.
In February 1998, he left Sapura to join Siemens Nixdorf Information Systems Sdn. Bhd. as the Head of Finance Department. Subsequently, he became the Senior Manager (Shared Accounting Services) of Siemens Malaysia Sdn. Bhd. from October 1999 to December 2004. He then was promoted as the Finance & Business Administration Controller of Siemens Multimedia Sdn. Bhd.
Currently, he is the Country Controller and also a Board Member of Nokia Siemens Networks Sdn. Bhd.
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): Rosthman bin Ibrahim (Chairman, Independent Non Executive Director)
Muhammad Aminuddin bin Musa (Member, Independent Non Executive Director)
Nor Sabri bin Hamzah (Member, Non Independent Non Executive Director)
VASTALX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 23/02/2011
Announcement Detail:
Date of change: 23/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Nor Sabri bin Hamzah
Age: 41
Nationality: Malaysian
Qualifications: He holds a Diploma in Accountancy from University Technology MARA.
Working experience and occupation: He started his career as a Project Accounts & Administration Officer in 1993 with Maser Kenz Engineering Sdn Bhd (a joint venture between Maser Engineering Sdn Bhd and Kentz International Co Ltd) for TNB Serdang Gas Turbine Power Station Project. In 1994, he became the Project Accounts Executive with Maser Engineering Sdn Bhd ( a member of Renong Group of Companies) for various projects, such as the MP1PQ-A Jacket Fabrication for Sarawak Shell Berhad, Lawit-A Bridge & Module Support Frame and Seligi-F & Raya-A Steel Fabrication Works for Exxon Mobil Exploration and Production Malaysia Inc, with contract values of about RM25 million where he was responsible for project cash flow, project claims, cost control and maintaining full set of accounts. In 1996, he joined Total Equal Sdn Bhd as the Finance Manager. He was responsible for ensuring efficient cash flow management of projects during the 1997 economic crisis by implementing tight management controls in operations leading to the optimization of all related resources. Among the key projects he was involved in were Malaysian Airline System Bhd's ground support facilities at KLIA and steel structure fabrication of Kapar Power Station from 1996 to 1998. He was appointed as the Managing Director/Chief Executive Officer of VEB from 2 June 2008 to 1 January 2010.
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: Direct Interest in 10,313,910 ordinary shares of RM0.25 each in Vastalux Energy Berhad
Composition of Audit Committee (Name and Directorate of members after change): Rosthman bin Ibrahim (Chairman, Independent Non Executive Director)
Muhammad Aminuddin bin Musa (Member, Independent Non Executive Director)
Nor Sabri bin Hamzah (Member, Non Independent Non Executive Director)
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 23/02/2011
Announcement Detail:
Date of change: 23/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Nor Sabri bin Hamzah
Age: 41
Nationality: Malaysian
Qualifications: He holds a Diploma in Accountancy from University Technology MARA.
Working experience and occupation: He started his career as a Project Accounts & Administration Officer in 1993 with Maser Kenz Engineering Sdn Bhd (a joint venture between Maser Engineering Sdn Bhd and Kentz International Co Ltd) for TNB Serdang Gas Turbine Power Station Project. In 1994, he became the Project Accounts Executive with Maser Engineering Sdn Bhd ( a member of Renong Group of Companies) for various projects, such as the MP1PQ-A Jacket Fabrication for Sarawak Shell Berhad, Lawit-A Bridge & Module Support Frame and Seligi-F & Raya-A Steel Fabrication Works for Exxon Mobil Exploration and Production Malaysia Inc, with contract values of about RM25 million where he was responsible for project cash flow, project claims, cost control and maintaining full set of accounts. In 1996, he joined Total Equal Sdn Bhd as the Finance Manager. He was responsible for ensuring efficient cash flow management of projects during the 1997 economic crisis by implementing tight management controls in operations leading to the optimization of all related resources. Among the key projects he was involved in were Malaysian Airline System Bhd's ground support facilities at KLIA and steel structure fabrication of Kapar Power Station from 1996 to 1998. He was appointed as the Managing Director/Chief Executive Officer of VEB from 2 June 2008 to 1 January 2010.
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: Direct Interest in 10,313,910 ordinary shares of RM0.25 each in Vastalux Energy Berhad
Composition of Audit Committee (Name and Directorate of members after change): Rosthman bin Ibrahim (Chairman, Independent Non Executive Director)
Muhammad Aminuddin bin Musa (Member, Independent Non Executive Director)
Nor Sabri bin Hamzah (Member, Non Independent Non Executive Director)
VASTALX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 23/02/2011
Announcement Detail:
Date of change: 23/02/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Rosthman bin Ibrahim
Age: 38
Nationality: Malaysian
Qualifications: He holds a Bachelor of Science in Management from Case Western Reserve University, Clevellan Ohio, USA and Diploma in Business Studies from MARA Institute of Technology (UiTM).
Working experience and occupation: He started his career with Chung Khiaw Bank (M) Bhd in March 1996 as the Corporate Banking Officer. After a short stint, he moved to Business Focus Sdn. Bhd. as the Corporate Advisory Manager at the Chairman's office in August 1996 overseeing compliance to the Bursa Securities Listing Requirements, fund raising exercises and company acquisition.
In 1999, he joined Pengurusan Danaharta Nasional Berhad as an Executive/ Team Member responsible for the acquisition and restructuring of Non-Performing Loan (NPL) from Bank Bumiputera Malaysia Berhad.
He left Danaharta in 2004 and joined Bostonweb Academy as Chief Financial Officer to undertake the corporate and financial consultancy which include the listing of the company in London Stock Exchange.
In November 2008, he joined Crowe Horwath Advisory Sdn. Bhd. as a Director whereby he was involved in debt restructuring and corporate recovery exercises.
In February 2010, he moved to Shapadu Corporation Sdn. Bhd. as the Group Finance Executive Director.
Directorship of public companies (if any): ARK Resources 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: NIL
Composition of Audit Committee (Name and Directorate of members after change): Rosthman bin Ibrahim (Chairman, Independent Non Executive Director)
Muhammad Aminuddin bin Musa (Member, Independent Non Executive Director)
Nor Sabri bin Hamzah (Member, Non Independent Non Executive Director)
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 23/02/2011
Announcement Detail:
Date of change: 23/02/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Rosthman bin Ibrahim
Age: 38
Nationality: Malaysian
Qualifications: He holds a Bachelor of Science in Management from Case Western Reserve University, Clevellan Ohio, USA and Diploma in Business Studies from MARA Institute of Technology (UiTM).
Working experience and occupation: He started his career with Chung Khiaw Bank (M) Bhd in March 1996 as the Corporate Banking Officer. After a short stint, he moved to Business Focus Sdn. Bhd. as the Corporate Advisory Manager at the Chairman's office in August 1996 overseeing compliance to the Bursa Securities Listing Requirements, fund raising exercises and company acquisition.
In 1999, he joined Pengurusan Danaharta Nasional Berhad as an Executive/ Team Member responsible for the acquisition and restructuring of Non-Performing Loan (NPL) from Bank Bumiputera Malaysia Berhad.
He left Danaharta in 2004 and joined Bostonweb Academy as Chief Financial Officer to undertake the corporate and financial consultancy which include the listing of the company in London Stock Exchange.
In November 2008, he joined Crowe Horwath Advisory Sdn. Bhd. as a Director whereby he was involved in debt restructuring and corporate recovery exercises.
In February 2010, he moved to Shapadu Corporation Sdn. Bhd. as the Group Finance Executive Director.
Directorship of public companies (if any): ARK Resources 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: NIL
Composition of Audit Committee (Name and Directorate of members after change): Rosthman bin Ibrahim (Chairman, Independent Non Executive Director)
Muhammad Aminuddin bin Musa (Member, Independent Non Executive Director)
Nor Sabri bin Hamzah (Member, Non Independent Non Executive Director)
TIENWAH - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 23/02/2011
Announcement Detail:
EX-date: 10/06/2011
Entitlement date: 14/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 14.8 sen gross per share less tax of 25% in respect of the financial year ended 31 December 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
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,
Malaysia
Telephone No.: 03-22643883
Payment date: 30/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.148
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 23/02/2011
Announcement Detail:
EX-date: 10/06/2011
Entitlement date: 14/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 14.8 sen gross per share less tax of 25% in respect of the financial year ended 31 December 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
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,
Malaysia
Telephone No.: 03-22643883
Payment date: 30/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.148
TIENWAH - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 23/02/2011
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: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 23/02/2011
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)
EKOVEST - OTHERS: LETTER OF INTENT
Announcement Type: General Announcement
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LETTER OF INTENT
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LETTER OF INTENT
MAXBIZ - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING ("EGM")
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING ("EGM")
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