KSENG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KECK SENG (MALAYSIA) BERHAD
Stock Name: KSENG
Date Announced: 24/02/2011
Announcement Detail:
Date of change: 24/02/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Executive
Name: Ho Chung Kain (He ChongJing)
Age: 36
Nationality: Singapore
Qualifications: He holds a Bachelor of Business Administration degree from Murdoch University in Perth, Australia.
Working experience and occupation: He has experience in property marketing and development activities with major Japanese and Singapore real estate companies based in Singapore, and is responsible for property development, property management, construction and hotel related activities in Malaysia and Singapore.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: 1. Son of Dato' Ho Kian Hock (Managing Director)
2. Nephew of Mr Ho Kian Guan (Executive Chairman) and Mr Ho Kian Cheong (Non-Executive Director)
3. Cousin of Mr Chan Lui Ming Ivan (Executive Director and Alternate Director to Ho Kian Cheong)
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: Mr Ho Chung Kain (He ChongJing) is an Alternate Director to Dato' Ho Kian Hock.
Company Name: KECK SENG (MALAYSIA) BERHAD
Stock Name: KSENG
Date Announced: 24/02/2011
Announcement Detail:
Date of change: 24/02/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Executive
Name: Ho Chung Kain (He ChongJing)
Age: 36
Nationality: Singapore
Qualifications: He holds a Bachelor of Business Administration degree from Murdoch University in Perth, Australia.
Working experience and occupation: He has experience in property marketing and development activities with major Japanese and Singapore real estate companies based in Singapore, and is responsible for property development, property management, construction and hotel related activities in Malaysia and Singapore.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: 1. Son of Dato' Ho Kian Hock (Managing Director)
2. Nephew of Mr Ho Kian Guan (Executive Chairman) and Mr Ho Kian Cheong (Non-Executive Director)
3. Cousin of Mr Chan Lui Ming Ivan (Executive Director and Alternate Director to Ho Kian Cheong)
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: Mr Ho Chung Kain (He ChongJing) is an Alternate Director to Dato' Ho Kian Hock.
SHELL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 24/02/2011
Announcement Detail:
Date of change: 24/02/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Kevin Heng Yit Hwa
Age: 42
Nationality: Singapore Citizen
Qualifications: Master Degree in Chemical Engineering from National University of Singapore and Master of Business Administration from University of Adelaide South Australia.
Working experience and occupation: Kevin joined Shell in May 2006 as the General Manager of Shell Chemicals Seraya Pte Ltd. His experience span over 17 years in refining and petrochemicals. Prior to joining Shell, he held several roles in Operations, Commercial, Projects and Deputy CEO of Singapore Refining Company. Kevin is currently a Director of Shell Chemicals Seraya Pte Ltd and Shell Seraya Pioneer Pte 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
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 24/02/2011
Announcement Detail:
Date of change: 24/02/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Kevin Heng Yit Hwa
Age: 42
Nationality: Singapore Citizen
Qualifications: Master Degree in Chemical Engineering from National University of Singapore and Master of Business Administration from University of Adelaide South Australia.
Working experience and occupation: Kevin joined Shell in May 2006 as the General Manager of Shell Chemicals Seraya Pte Ltd. His experience span over 17 years in refining and petrochemicals. Prior to joining Shell, he held several roles in Operations, Commercial, Projects and Deputy CEO of Singapore Refining Company. Kevin is currently a Director of Shell Chemicals Seraya Pte Ltd and Shell Seraya Pioneer Pte 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
SHELL - OTHERS: Changes in the Nominating Committee and Remuneration Committee
Announcement Type: General Announcement
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Changes in the Nominating Committee and Remuneration Committee
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Changes in the Nominating Committee and Remuneration Committee
SHELL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 24/02/2011
Announcement Detail:
Date of change: 24/02/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Saw Choo Boon
Age: 64
Nationality: Malaysian
Qualifications: B.Sc. Hons (Chemistry) from University of Malaya
Working experience and occupation: i) 2006-2009-Chairman of Shell Companies in Malaysia
ii) 31 December 2009-Retires from Shell after 39 years of continous service
Directorship of public companies (if any): i) RHB Capital Berhad
ii) RHB Investment Bank Berhad
iii) Digi.Com.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
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 24/02/2011
Announcement Detail:
Date of change: 24/02/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Saw Choo Boon
Age: 64
Nationality: Malaysian
Qualifications: B.Sc. Hons (Chemistry) from University of Malaya
Working experience and occupation: i) 2006-2009-Chairman of Shell Companies in Malaysia
ii) 31 December 2009-Retires from Shell after 39 years of continous service
Directorship of public companies (if any): i) RHB Capital Berhad
ii) RHB Investment Bank Berhad
iii) Digi.Com.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
SHELL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 24/02/2011
Announcement Detail:
Date of change: 24/02/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Saw Choo Boon
Age: 64
Nationality: Malaysian
Qualifications: B.Sc. Hons (Chemistry) from University of Malaya
Working experience and occupation: i) 2006-2009-Chairman of Shell Companies in Malaysia
ii) 31 December 2009-Retires from Shell after 39 years of continous service
Directorship of public companies (if any): i) RHB Capital Berhad
ii) RHB Investment Bank Berhad
iii) Digi.Com.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
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 24/02/2011
Announcement Detail:
Date of change: 24/02/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Saw Choo Boon
Age: 64
Nationality: Malaysian
Qualifications: B.Sc. Hons (Chemistry) from University of Malaya
Working experience and occupation: i) 2006-2009-Chairman of Shell Companies in Malaysia
ii) 31 December 2009-Retires from Shell after 39 years of continous service
Directorship of public companies (if any): i) RHB Capital Berhad
ii) RHB Investment Bank Berhad
iii) Digi.Com.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
SHELL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 24/02/2011
Announcement Detail:
Date of change: 24/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Saw Choo Boon
Age: 64
Nationality: Malaysian
Qualifications: B.Sc. Hons (Chemistry) from University of Malaya
Working experience and occupation: i) 2006-2009-Chairman of Shell Companies in Malaysia
ii) 31 December 2009-Retires from Shell after 39 years of continous service
Directorship of public companies (if any): i) RHB Capital Berhad
ii) RHB Investment Bank Berhad
iii) Digi.Com.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): i) Tan Sri Datuk Clifford Francis Herbert (Chairman)
Independent & Non Executive Director
ii) Datuk Zainun Aishah binti Ahmad
Independent & Non Executive Director
iii) Dato' Seri Talaat bin Haji Husain
Senior Independent & Non Executive Director
iv) Dato' Saw Choo Boon
Independent & Non Executive Director
v) Mr. David Lau Nai Pek
Non Independent & Non Executive Director
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 24/02/2011
Announcement Detail:
Date of change: 24/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Saw Choo Boon
Age: 64
Nationality: Malaysian
Qualifications: B.Sc. Hons (Chemistry) from University of Malaya
Working experience and occupation: i) 2006-2009-Chairman of Shell Companies in Malaysia
ii) 31 December 2009-Retires from Shell after 39 years of continous service
Directorship of public companies (if any): i) RHB Capital Berhad
ii) RHB Investment Bank Berhad
iii) Digi.Com.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): i) Tan Sri Datuk Clifford Francis Herbert (Chairman)
Independent & Non Executive Director
ii) Datuk Zainun Aishah binti Ahmad
Independent & Non Executive Director
iii) Dato' Seri Talaat bin Haji Husain
Senior Independent & Non Executive Director
iv) Dato' Saw Choo Boon
Independent & Non Executive Director
v) Mr. David Lau Nai Pek
Non Independent & Non Executive Director
SHELL - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 24/02/2011
Announcement Detail:
EX-date: 06/06/2011
Entitlement date: 08/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final dividend of Thirty Sen (RM0.30) per unit of share of RM1.00 each, less 25% Malaysian Income Tax in respect of the financial year ending 31 December 2010, subject to approval at the Company's forthcoming Annual General Meeting, payable on 22 June 2011 to the shareholders registered in the Record of Depositors or Register of Members at the close of business on 8 June 2011.
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: Symphony Share Registrars Sdn. Bhd. (378993-D), Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan.
Telephone No:03 7841 8000
Fax No :03 7841 8151 / 8152
Payment date: 22/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/06/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 06/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.3
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 24/02/2011
Announcement Detail:
EX-date: 06/06/2011
Entitlement date: 08/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final dividend of Thirty Sen (RM0.30) per unit of share of RM1.00 each, less 25% Malaysian Income Tax in respect of the financial year ending 31 December 2010, subject to approval at the Company's forthcoming Annual General Meeting, payable on 22 June 2011 to the shareholders registered in the Record of Depositors or Register of Members at the close of business on 8 June 2011.
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: Symphony Share Registrars Sdn. Bhd. (378993-D), Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan.
Telephone No:03 7841 8000
Fax No :03 7841 8151 / 8152
Payment date: 22/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/06/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 06/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.3
YTL - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: YTL CORPORATION BERHAD
- Provision of Financial Assistance pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: YTL CORPORATION BERHAD
- Provision of Financial Assistance pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
YTL - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 24/02/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 2
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 24/02/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 2
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
YTL - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Description: YTL CORPORATION BERHAD ("YTL CORP" OR "COMPANY")
(I) PROPOSED SUBDIVISION OF EVERY 1 EXISTING ORDINARY SHARE OF RM0.50 EACH HELD IN YTL CORP INTO 5 ORDINARY SHARES OF RM0.10 EACH IN YTL CORP; AND
(II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF YTL CORP
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Attachments: Proposals.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Description: YTL CORPORATION BERHAD ("YTL CORP" OR "COMPANY")
(I) PROPOSED SUBDIVISION OF EVERY 1 EXISTING ORDINARY SHARE OF RM0.50 EACH HELD IN YTL CORP INTO 5 ORDINARY SHARES OF RM0.10 EACH IN YTL CORP; AND
(II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF YTL CORP
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Attachments: Proposals.pdf
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