PAOS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 22/02/2011
Announcement Detail:
Date of change: 22/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: YAP MIN LEE
Age: 68
Nationality: MALAYSIAN
Qualifications: Mr. Yap Min Lee, 68 years old, holds a Bachelor of Art from Nanyang University, Singapore in 1968 and Master of Arts from University of Arkansas, USA in 1969.
Working experience and occupation: He started his career as a lecturer in Nanyang University, Singapore in 1969. He served the University until 1976 before joining PT Cakung Utama Painting & Packaging, Jakarta, Indonesia as a Deputy General Manager in 1977 until 1980. Subsequently, he joined PT Nipsea Paint and Chemicals Medan, Medan, Indonesia as Deputy General Manager in 1980 until 1983. Later, he held position as General Manager in PT Nipsea Paint and Chemicals Surabaya, Surabaya, Indonesia from 1984 to 1996 and PT Nipsea Paint and Chemicals Medan, Medan, Indonesia from 1997 to 2006. He also held directorship in PT Nipsea Paint and Chemicals Indonesia from 1995 to 2006 and PT Jasa Lestari Mandiri, Bogor, Indonesia from 1995 to 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: NIL
Composition of Audit Committee (Name and Directorate of members after change): WANG HAK THAM @ WONG HAK THAM (INDEPENDENT NON-EXECUTIVE DIRECTOR)
LIM POH SEONG (INDEPENDENT NON-EXECUTIVE DIRECTOR)
YAP MIN LEE (INDEPENDENT NON-EXECUTIVE DIRECTOR)
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 22/02/2011
Announcement Detail:
Date of change: 22/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: YAP MIN LEE
Age: 68
Nationality: MALAYSIAN
Qualifications: Mr. Yap Min Lee, 68 years old, holds a Bachelor of Art from Nanyang University, Singapore in 1968 and Master of Arts from University of Arkansas, USA in 1969.
Working experience and occupation: He started his career as a lecturer in Nanyang University, Singapore in 1969. He served the University until 1976 before joining PT Cakung Utama Painting & Packaging, Jakarta, Indonesia as a Deputy General Manager in 1977 until 1980. Subsequently, he joined PT Nipsea Paint and Chemicals Medan, Medan, Indonesia as Deputy General Manager in 1980 until 1983. Later, he held position as General Manager in PT Nipsea Paint and Chemicals Surabaya, Surabaya, Indonesia from 1984 to 1996 and PT Nipsea Paint and Chemicals Medan, Medan, Indonesia from 1997 to 2006. He also held directorship in PT Nipsea Paint and Chemicals Indonesia from 1995 to 2006 and PT Jasa Lestari Mandiri, Bogor, Indonesia from 1995 to 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: NIL
Composition of Audit Committee (Name and Directorate of members after change): WANG HAK THAM @ WONG HAK THAM (INDEPENDENT NON-EXECUTIVE DIRECTOR)
LIM POH SEONG (INDEPENDENT NON-EXECUTIVE DIRECTOR)
YAP MIN LEE (INDEPENDENT NON-EXECUTIVE DIRECTOR)
HUPSENG - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: HUP SENG INDUSTRIES BERHAD
Stock Name: HUPSENG
Date Announced: 22/02/2011
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: HUP SENG INDUSTRIES BERHAD
Stock Name: HUPSENG
Date Announced: 22/02/2011
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)
HOMERIZ - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: HOMERITZ CORPORATION BERHAD
Stock Name: HOMERIZ
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Homeritz Corporation Berhad ("the Company" or "Homeritz")
Third Annual General Meeting
The Board of Directors of the Company is pleased to announce that all motions as set out in the Notice of Third Annual General Meeting ("AGM") dated 31 January 2011 have been approved by the shareholders at the AGM held at Level 9, Classic 1 Banquet Meeting Hall, Hotel Classic, 69 Jalan Ali, 84000 Muar, Johor Darul Takzim on Tuesday, 22 February 2011 at 11:00 a.m.
This announcement is dated 22 February 2011.
Submitting Merchant Bank: N/A
Company Name: HOMERITZ CORPORATION BERHAD
Stock Name: HOMERIZ
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Homeritz Corporation Berhad ("the Company" or "Homeritz")
Third Annual General Meeting
The Board of Directors of the Company is pleased to announce that all motions as set out in the Notice of Third Annual General Meeting ("AGM") dated 31 January 2011 have been approved by the shareholders at the AGM held at Level 9, Classic 1 Banquet Meeting Hall, Hotel Classic, 69 Jalan Ali, 84000 Muar, Johor Darul Takzim on Tuesday, 22 February 2011 at 11:00 a.m.
This announcement is dated 22 February 2011.
NCB - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 22/02/2011
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: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 22/02/2011
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)
NCB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 22/02/2011
Announcement Detail:
EX-date: 20/04/2011
Entitlement date: 22/04/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A Final Dividend of 10.0 Sen Per Ordinary Share Less 25% Income Tax for the 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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46
47301 Petaling Jaya
Payment date: 06/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/04/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
Company Name: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 22/02/2011
Announcement Detail:
EX-date: 20/04/2011
Entitlement date: 22/04/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A Final Dividend of 10.0 Sen Per Ordinary Share Less 25% Income Tax for the 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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46
47301 Petaling Jaya
Payment date: 06/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/04/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
NCB - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 22/02/2011
Announcement Detail:
EX-date: 20/04/2011
Entitlement date: 22/04/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: A Special Dividend of 20.0 Sen Per Ordinary Share Less 25% Income Tax for the 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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Block D13, Pusat Dagnagan Dana 1,
Jalan PJU 1A/46
47301 Petaling Jaya
Payment date: 06/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/04/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.2
Company Name: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 22/02/2011
Announcement Detail:
EX-date: 20/04/2011
Entitlement date: 22/04/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: A Special Dividend of 20.0 Sen Per Ordinary Share Less 25% Income Tax for the 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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Block D13, Pusat Dagnagan Dana 1,
Jalan PJU 1A/46
47301 Petaling Jaya
Payment date: 06/05/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/04/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.2
BPURI - BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 22/02/2011
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 9,600 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., Thursday, 24 February 2011.
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 22/02/2011
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 9,600 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., Thursday, 24 February 2011.
SHL - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 22/02/2011
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: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 22/02/2011
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)
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
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