IJMLAND - IJMLAND-EXERCISE OF 66,500 WARRANTS 2008/2013 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 23/02/2011
Announcement Detail:
Subject: IJMLAND-EXERCISE OF 66,500 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 66,500 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 February 2011.
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 23/02/2011
Announcement Detail:
Subject: IJMLAND-EXERCISE OF 66,500 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 66,500 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 February 2011.
MAMEE - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
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: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
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)
GAMUDA - GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 23/02/2011
Announcement Detail:
Subject: GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 487,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 February 2011.
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 23/02/2011
Announcement Detail:
Subject: GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 487,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 February 2011.
NCB - NCB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 23/02/2011
Announcement Detail:
Subject: NCB - NOTICE OF BOOK CLOSURE
Contents: 1) A Final Dividend of 10.0 Sen Per Ordinary Share Less 25% Income Tax for the Year Ended 31 December 2010.
2) A Special Dividend of 20.0 Sen Per Ordinary Share Less 25% Income Tax for the Year Ended 31 December 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 20 April 2011 ]
2) The last date of lodgement : [ 22 April 2011 ]
3) Date Payable : [ 6 May 2011 ]
Company Name: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 23/02/2011
Announcement Detail:
Subject: NCB - NOTICE OF BOOK CLOSURE
Contents: 1) A Final Dividend of 10.0 Sen Per Ordinary Share Less 25% Income Tax for the Year Ended 31 December 2010.
2) A Special Dividend of 20.0 Sen Per Ordinary Share Less 25% Income Tax for the Year Ended 31 December 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 20 April 2011 ]
2) The last date of lodgement : [ 22 April 2011 ]
3) Date Payable : [ 6 May 2011 ]
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 23/02/2011
Announcement Detail:
Date of buy back: 23/02/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.985
Maximum price paid for each share purchased ($$): 1.020
Total consideration paid ($$): 19,907.51
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 10,466,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.31
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 23/02/2011
Announcement Detail:
Date of buy back: 23/02/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.985
Maximum price paid for each share purchased ($$): 1.020
Total consideration paid ($$): 19,907.51
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 10,466,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.31
TAKAFUL - Consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name: TAKAFUL
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: Other
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name: TAKAFUL
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: Other
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KHEESAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KHEE SAN BERHAD
Stock Name: KHEESAN
Date Announced: 23/02/2011
Announcement Detail:
Date of change: 23/02/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: LESLIE LOOI MENG
Age: 42
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts (Law), University of Kent (Canterbury)
Barrister-At-Law, Middle Temple, London
Working experience and occupation: - Admitted as an Advocate & Solicitor of the Malaysian Bar in July 1993. He has been in active practice as an Advocate & Solicitor till to-date.
He is currently a partner of the legal firm, M/s Dennis Nik & Wong and managing the Johor Bahru branch. He has also been called to the Singapore Bar.
- His scope of experience in his legal practice include civil and corporate litigation (i.e boardroom and shareholders disputes, corporate liquidation/insolvency and restructuring), corporate acquisitions, tax-restructuring schemes, cross-border joint ventures and corporate bank financing.
Directorship of public companies (if any): (I) LONDON BISCUITS BERHAD
(II) TPC PLUS BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): (I) LESLIE LOOI MENG (CHAIRMAN)(INDEPENDENT NON-EXECUTIVE DIRECTOR)
(II) DATO' SRI LIEW KUEK HIN (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)
(III) HUANG YAN TEO (INDEPENDENT NON-EXECUTIVE DIRECTOR)
Company Name: KHEE SAN BERHAD
Stock Name: KHEESAN
Date Announced: 23/02/2011
Announcement Detail:
Date of change: 23/02/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: LESLIE LOOI MENG
Age: 42
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts (Law), University of Kent (Canterbury)
Barrister-At-Law, Middle Temple, London
Working experience and occupation: - Admitted as an Advocate & Solicitor of the Malaysian Bar in July 1993. He has been in active practice as an Advocate & Solicitor till to-date.
He is currently a partner of the legal firm, M/s Dennis Nik & Wong and managing the Johor Bahru branch. He has also been called to the Singapore Bar.
- His scope of experience in his legal practice include civil and corporate litigation (i.e boardroom and shareholders disputes, corporate liquidation/insolvency and restructuring), corporate acquisitions, tax-restructuring schemes, cross-border joint ventures and corporate bank financing.
Directorship of public companies (if any): (I) LONDON BISCUITS BERHAD
(II) TPC PLUS BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): (I) LESLIE LOOI MENG (CHAIRMAN)(INDEPENDENT NON-EXECUTIVE DIRECTOR)
(II) DATO' SRI LIEW KUEK HIN (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)
(III) HUANG YAN TEO (INDEPENDENT NON-EXECUTIVE DIRECTOR)
KHEESAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KHEE SAN BERHAD
Stock Name: KHEESAN
Date Announced: 23/02/2011
Announcement Detail:
Date of change: 23/02/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: HUANG YAN TEO
Age: 64
Nationality: MALAYSIAN
Qualifications: I) MEMBER OF ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS (UK) AND OBTAINED HIS FELLOWSHIP IN 1980
II) MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS
III) ASSOCIATE MEMBER OF THE CHARTERED TAX INSTITUTE OF MALAYSIA
Working experience and occupation: HE STARTED HIS CAREER IN 1966 WITH COOPERS & LYBRAND, KUALA LUMPUR AS AN AUDIT ASSISTANT AND WAS AN AUDIT SENIOR WHEN HE LEFT IN 1974 TO JOIN A COMMERCIAL FIRM AS A GROUP FINANCIAL CONTROLLER. IN 1981, HE LEFT TO START HIS OWN ACCOUNTING PRACTICE, HUANG YAN TEO & CO, WHERE HE IS CURRENTLY THE MANAGING PARTNER
Directorship of public companies (if any): I) CONNECTCOUNTY HOLDINGS BERHAD
II) DENKO INDUSTRIES CORPORATION BERHAD
III)LONDON BISCUITS BERHAD
IV) TPC PLUS BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): I) LESLIE LOOI MENG (CHAIRMAN)
II) DATO' LIEW KUEK HIN
III) HUANG YAN TEO
Company Name: KHEE SAN BERHAD
Stock Name: KHEESAN
Date Announced: 23/02/2011
Announcement Detail:
Date of change: 23/02/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: HUANG YAN TEO
Age: 64
Nationality: MALAYSIAN
Qualifications: I) MEMBER OF ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS (UK) AND OBTAINED HIS FELLOWSHIP IN 1980
II) MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS
III) ASSOCIATE MEMBER OF THE CHARTERED TAX INSTITUTE OF MALAYSIA
Working experience and occupation: HE STARTED HIS CAREER IN 1966 WITH COOPERS & LYBRAND, KUALA LUMPUR AS AN AUDIT ASSISTANT AND WAS AN AUDIT SENIOR WHEN HE LEFT IN 1974 TO JOIN A COMMERCIAL FIRM AS A GROUP FINANCIAL CONTROLLER. IN 1981, HE LEFT TO START HIS OWN ACCOUNTING PRACTICE, HUANG YAN TEO & CO, WHERE HE IS CURRENTLY THE MANAGING PARTNER
Directorship of public companies (if any): I) CONNECTCOUNTY HOLDINGS BERHAD
II) DENKO INDUSTRIES CORPORATION BERHAD
III)LONDON BISCUITS BERHAD
IV) TPC PLUS BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): I) LESLIE LOOI MENG (CHAIRMAN)
II) DATO' LIEW KUEK HIN
III) HUANG YAN TEO
TEKALA - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MPCORP - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 23/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Fong Seow Kee
Age: 53
Nationality: Malaysian
Qualifications: - BA (Hons) Economics & Social Studies from University of Manchester, England.
- Fellow member of the Institute of Chartered Accountants in England & Wales (ICAEW)
- Chartered Accountant of the Malaysian Institute of Accountants (MIA)
Working experience and occupation: He has over 30 years experience in the finance industry, primarily in investment banking and private equity. After completing his articleship with Ernst & Young, UK in 1983, he worked with several leading investment banks in Malaysia, Hong Kong and Singapore where he advised companies on a variety of corporate finance transactions including M&A, Fund Raising and Corporate Restructuring. In 1992, he joined a US venture capital firm in Singapore where he managed a pan-Asian venture capital fund investing in the US and across Asia. In 2000, he co-founded iSpring Capital Group, a Malaysia based investment management and advisory firm which currently manages a Government owned venture capital fund.
Since returning to Malaysia in 1996, Mr. Fong has been active in the development of the venture capital and private equity in Malaysia. During that time, he has been involved in the Malaysia Venture Capital & Private Equity Association in various capacities and was Chairman from 2008 to 2010. He has also been invited to sit on various government working committees to provide Industry Feedback on regulatory policies, including that pertaining to the Capital Market reforms announced in 2009.
In the past, he has acted as independent director of 2 MESDAQ (now ACE Market) listed companies (including as audit committee chairman) and CFO for a Main Board listed conglomerate.
Directorship of public companies (if any): GHL Systems Bhd (Chairman of the Audit Committee)
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): Chairman:
Seow Thiam Fatt (Independent Non-Executive Director)
Members:
YBhg Datuk Kamaruddin bin Taib (Independent Non-Executive Director)
YBhg Dato' Syed Hussien bin Abd Kadir (Independent Non-Executive Director)
Fong Seow Kee (Independent Non-Executive Director)
Remarks: This is an amended announcement to the announcement made on 18/02/2011. Amendment is made to the description of the directorate as disclosed under the "Composition of Audit Committee".
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 23/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Fong Seow Kee
Age: 53
Nationality: Malaysian
Qualifications: - BA (Hons) Economics & Social Studies from University of Manchester, England.
- Fellow member of the Institute of Chartered Accountants in England & Wales (ICAEW)
- Chartered Accountant of the Malaysian Institute of Accountants (MIA)
Working experience and occupation: He has over 30 years experience in the finance industry, primarily in investment banking and private equity. After completing his articleship with Ernst & Young, UK in 1983, he worked with several leading investment banks in Malaysia, Hong Kong and Singapore where he advised companies on a variety of corporate finance transactions including M&A, Fund Raising and Corporate Restructuring. In 1992, he joined a US venture capital firm in Singapore where he managed a pan-Asian venture capital fund investing in the US and across Asia. In 2000, he co-founded iSpring Capital Group, a Malaysia based investment management and advisory firm which currently manages a Government owned venture capital fund.
Since returning to Malaysia in 1996, Mr. Fong has been active in the development of the venture capital and private equity in Malaysia. During that time, he has been involved in the Malaysia Venture Capital & Private Equity Association in various capacities and was Chairman from 2008 to 2010. He has also been invited to sit on various government working committees to provide Industry Feedback on regulatory policies, including that pertaining to the Capital Market reforms announced in 2009.
In the past, he has acted as independent director of 2 MESDAQ (now ACE Market) listed companies (including as audit committee chairman) and CFO for a Main Board listed conglomerate.
Directorship of public companies (if any): GHL Systems Bhd (Chairman of the Audit Committee)
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): Chairman:
Seow Thiam Fatt (Independent Non-Executive Director)
Members:
YBhg Datuk Kamaruddin bin Taib (Independent Non-Executive Director)
YBhg Dato' Syed Hussien bin Abd Kadir (Independent Non-Executive Director)
Fong Seow Kee (Independent Non-Executive Director)
Remarks: This is an amended announcement to the announcement made on 18/02/2011. Amendment is made to the description of the directorate as disclosed under the "Composition of Audit Committee".
No comments:
Post a Comment