TASCO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TASCO BERHAD
Stock Name: TASCO
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Appointment
Designation: Deputy Managing Director
Directorate: Executive
Name: Lim Jew Kiat
Age: 50
Nationality: Malaysian
Qualifications: 1. Malaysia Certificate of Education
Working experience and occupation: 1. 1980 - 1986 - Novo Aircargo Express
2. 1987 - 1991 - South Pacific Chemical Sdn. Bhd. and Lexa Computers Sdn. Bhd.
3. 1991 - current - TASCO Berhad, Corporate Executive Director
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 of 60,000 shares
Company Name: TASCO BERHAD
Stock Name: TASCO
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Appointment
Designation: Deputy Managing Director
Directorate: Executive
Name: Lim Jew Kiat
Age: 50
Nationality: Malaysian
Qualifications: 1. Malaysia Certificate of Education
Working experience and occupation: 1. 1980 - 1986 - Novo Aircargo Express
2. 1987 - 1991 - South Pacific Chemical Sdn. Bhd. and Lexa Computers Sdn. Bhd.
3. 1991 - current - TASCO Berhad, Corporate Executive Director
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 of 60,000 shares
TASCO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TASCO BERHAD
Stock Name: TASCO
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Ahmad Bin Ismail
Age: 58
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct - 60,000 ordinary shares
Company Name: TASCO BERHAD
Stock Name: TASCO
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Ahmad Bin Ismail
Age: 58
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct - 60,000 ordinary shares
TASCO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TASCO BERHAD
Stock Name: TASCO
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Tan Hock Huat
Age: 60
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct - 60,000 ordinary shares
Company Name: TASCO BERHAD
Stock Name: TASCO
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Tan Hock Huat
Age: 60
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct - 60,000 ordinary shares
BDB - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: COMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY
ALOR SETAR HIGH COURT
SUIT NO:21-01-11
BONGSU JAYA (K) SDN BHD ("BONGSU JAYA"/"PLAINTIFF")
VS.
1.PERBADANAN MENTERI BESAR KEDAH
2.SYARIKAT BINA DAN KUARI (KEDAH) SDN BHD (BINAKUARI)
3.PENGARAH TANAH & GALIAN NEGERI KEDAH
4.KERAJAAN NEGERI KEDAH DARUL AMAN
5.PEGAWAI KEWANGAN NEGERI KEDAH
6.HJ CHE HAD BIN DHALI
7.ROSLIZAN BIN ZAKARIA
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: COMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY
ALOR SETAR HIGH COURT
SUIT NO:21-01-11
BONGSU JAYA (K) SDN BHD ("BONGSU JAYA"/"PLAINTIFF")
VS.
1.PERBADANAN MENTERI BESAR KEDAH
2.SYARIKAT BINA DAN KUARI (KEDAH) SDN BHD (BINAKUARI)
3.PENGARAH TANAH & GALIAN NEGERI KEDAH
4.KERAJAAN NEGERI KEDAH DARUL AMAN
5.PEGAWAI KEWANGAN NEGERI KEDAH
6.HJ CHE HAD BIN DHALI
7.ROSLIZAN BIN ZAKARIA
KASSETS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chua Seng Yong, a principal officer, has on 17 February 2011 disposed 5,000 Kris shares at an average price of RM4.10 per share and acquired 6,400 Kris warrants at an average price of RM1.497 per warrant, the details are set out in Table Section.
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chua Seng Yong, a principal officer, has on 17 February 2011 disposed 5,000 Kris shares at an average price of RM4.10 per share and acquired 6,400 Kris warrants at an average price of RM1.497 per warrant, the details are set out in Table Section.
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. D-22NCC-398-2009
SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") (THE "SUIT") - APPEAL TO COURT OF APPEAL
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. D-22NCC-398-2009
SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") (THE "SUIT") - APPEAL TO COURT OF APPEAL
QL - Profile for Warrants
Announcement Type: Listing Information & Profile
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 17/02/2011
Announcement Detail:
Instrument Type: Warrants
Description: Warrants issued pursuant to the Free Warrants Issue
Listing Date: 18/02/2011
Issue Date: 14/02/2011
Issue/ Ask Price: MYR 0.0000
Issue Size Indicator: Unit
Issue Size in Unit: 41,600,000
Maturity Date: 13/02/2013
Exercise/ Conversion Period: 2.00 Year(s)
Revised Exercise/ Conversion Period: 0.00
Exercise/Strike/Conversion Price: MYR 3.3000
Revised Exercise/Strike/Conversion Price: MYR 0.0000
Exercise/ Conversion Ratio: 1 Warrant : 1 Ordinary Share of RM0.25 each
Mode of satisfaction of Exercise/ Conversion price: Cash
Settlement Type/ Convertible into: Physical (Shares)
Remarks: The Warrants are issued to the entitled shareholder of QL Resources Berhad ("QL") on the basis of one (1) Warrant for every twenty (20) ordinary shares of RM0.25 each in QL ("QL Share(s)") held after the subdivision of every existing one (1) ordinary share of RM0.50 each in QL into two (2) QL Shares in QL.
Each Warrant carries the entitlement to subscribe for one (1) new QL Share at the exercise price (as indicated above) and at any time during the exercise period (as indicated above) ("Exercise Period") subject to the adjustments in accordance with the provisions of the deed poll date 8 February 2011, constituting the Warrants. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose.
This announcement is dated 17 February 2011.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 17/02/2011
Announcement Detail:
Instrument Type: Warrants
Description: Warrants issued pursuant to the Free Warrants Issue
Listing Date: 18/02/2011
Issue Date: 14/02/2011
Issue/ Ask Price: MYR 0.0000
Issue Size Indicator: Unit
Issue Size in Unit: 41,600,000
Maturity Date: 13/02/2013
Exercise/ Conversion Period: 2.00 Year(s)
Revised Exercise/ Conversion Period: 0.00
Exercise/Strike/Conversion Price: MYR 3.3000
Revised Exercise/Strike/Conversion Price: MYR 0.0000
Exercise/ Conversion Ratio: 1 Warrant : 1 Ordinary Share of RM0.25 each
Mode of satisfaction of Exercise/ Conversion price: Cash
Settlement Type/ Convertible into: Physical (Shares)
Remarks: The Warrants are issued to the entitled shareholder of QL Resources Berhad ("QL") on the basis of one (1) Warrant for every twenty (20) ordinary shares of RM0.25 each in QL ("QL Share(s)") held after the subdivision of every existing one (1) ordinary share of RM0.50 each in QL into two (2) QL Shares in QL.
Each Warrant carries the entitlement to subscribe for one (1) new QL Share at the exercise price (as indicated above) and at any time during the exercise period (as indicated above) ("Exercise Period") subject to the adjustments in accordance with the provisions of the deed poll date 8 February 2011, constituting the Warrants. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose.
This announcement is dated 17 February 2011.
CAB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Resignation
Designation: Chairman
Directorate: Independent & Non Executive
Name: Datuk Haji Zakaria Bin Hashim
Age: 65
Nationality: Malaysian
Qualifications: He is a Chartered Quantity Surveyor (Fellow, Royal Institution Chartered Surveyors United Kingdom), (Fellow, Institution of Surveyors Malaysia) and obtained his Diploma in Quantity Surveying from Maktab Teknik, Kuala Lumpur in 1970 and Advanced Diploma in Quantity Surveying from the Thames Polytechnic London, United Kingdom in 1972
Working experience and occupation: He is the founding partner of Messrs. Zakaria-Lee and Partners Sdn Bhd, a Consultant Chartered Quantity Surveying Firm established in 1980. He is the Vice Chairman of the Commonwealth Association of Professional Centres, Past President of the Federation of Consultants from Islamic Countries (FCIC), President of Malaysian Service Providers Confederation (MSPC), Council member of National Professional Services Export Council (NAPSEC), MATRADE under the Ministry of International Trade and Industry.
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: 33,400 ordinary shares of RM0.50 each in the Company.
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Resignation
Designation: Chairman
Directorate: Independent & Non Executive
Name: Datuk Haji Zakaria Bin Hashim
Age: 65
Nationality: Malaysian
Qualifications: He is a Chartered Quantity Surveyor (Fellow, Royal Institution Chartered Surveyors United Kingdom), (Fellow, Institution of Surveyors Malaysia) and obtained his Diploma in Quantity Surveying from Maktab Teknik, Kuala Lumpur in 1970 and Advanced Diploma in Quantity Surveying from the Thames Polytechnic London, United Kingdom in 1972
Working experience and occupation: He is the founding partner of Messrs. Zakaria-Lee and Partners Sdn Bhd, a Consultant Chartered Quantity Surveying Firm established in 1980. He is the Vice Chairman of the Commonwealth Association of Professional Centres, Past President of the Federation of Consultants from Islamic Countries (FCIC), President of Malaysian Service Providers Confederation (MSPC), Council member of National Professional Services Export Council (NAPSEC), MATRADE under the Ministry of International Trade and Industry.
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: 33,400 ordinary shares of RM0.50 each in the Company.
CAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Haji Zakaria Bin Hashim
Age: 65
Nationality: Malaysian
Qualifications: He is a Chartered Quantity Surveyor (Fellow, Royal Institution Chartered Surveyors United Kingdom), (Fellow, Institution of Surveyors Malaysia) and obtained his Diploma in Quantity Surveying from Maktab Teknik, Kuala Lumpur in 1970 and Advanced Diploma in Quantity Surveying from the Thames Polytechnic London, United Kingdom in 1972.
Working experience and occupation: He is the founding partner of Messrs. Zakaria-Lee and Partners Sdn Bhd, a Consultant Chartered Quantity Surveying Firm established in 1980. He is the Vice Chairman of the Commonwealth Association of Professional Centres, Past President of the Federation of Consultants from Islamic Countries (FCIC), President of Malaysian Service Providers Confederation (MSPC), Council member of National Professional Services Export Council (NAPSEC), MATRADE under the Ministry of International Trade and Industry.
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: 33,400 ordinary shares of RM0.50 each in the Company.
Composition of Audit Committee (Name and Directorate of members after change): Kim Lim Chong (Chairman)
Ahmad Fazil Bin Haji Hashim (Member)
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Haji Zakaria Bin Hashim
Age: 65
Nationality: Malaysian
Qualifications: He is a Chartered Quantity Surveyor (Fellow, Royal Institution Chartered Surveyors United Kingdom), (Fellow, Institution of Surveyors Malaysia) and obtained his Diploma in Quantity Surveying from Maktab Teknik, Kuala Lumpur in 1970 and Advanced Diploma in Quantity Surveying from the Thames Polytechnic London, United Kingdom in 1972.
Working experience and occupation: He is the founding partner of Messrs. Zakaria-Lee and Partners Sdn Bhd, a Consultant Chartered Quantity Surveying Firm established in 1980. He is the Vice Chairman of the Commonwealth Association of Professional Centres, Past President of the Federation of Consultants from Islamic Countries (FCIC), President of Malaysian Service Providers Confederation (MSPC), Council member of National Professional Services Export Council (NAPSEC), MATRADE under the Ministry of International Trade and Industry.
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: 33,400 ordinary shares of RM0.50 each in the Company.
Composition of Audit Committee (Name and Directorate of members after change): Kim Lim Chong (Chairman)
Ahmad Fazil Bin Haji Hashim (Member)
CAB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Appointment
Designation: Chairman
Directorate: Executive
Name: Chuah Ah Bee
Age: 60
Nationality: Malaysian
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: He is the founder of CAB Group and has more than 30 years of experience in the poultry industry. He was the Vice Chairman of Penang & Province Wellesley Farmers Association from 1995 to 2003 and was appointed as the Chairman of the same Association from 2004. He is also the Vice Chairman of Persatuan Penjual-Penjual Ayam Itik Pulau Pinang since 1990 and a life member of Penang & Province Wellesley Farmers' Association since 1980.
Directorship of public companies (if any): Nil.
Family relationship with any director and/or major shareholder of the listed issuer: Chuah Ah Bee is the spouse and parent of Chan Kim Keow and Chuah Hoon Phong respectively.
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: 45,625,994 ordinary shares of RM0.50 each in the Company.
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Appointment
Designation: Chairman
Directorate: Executive
Name: Chuah Ah Bee
Age: 60
Nationality: Malaysian
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: He is the founder of CAB Group and has more than 30 years of experience in the poultry industry. He was the Vice Chairman of Penang & Province Wellesley Farmers Association from 1995 to 2003 and was appointed as the Chairman of the same Association from 2004. He is also the Vice Chairman of Persatuan Penjual-Penjual Ayam Itik Pulau Pinang since 1990 and a life member of Penang & Province Wellesley Farmers' Association since 1980.
Directorship of public companies (if any): Nil.
Family relationship with any director and/or major shareholder of the listed issuer: Chuah Ah Bee is the spouse and parent of Chan Kim Keow and Chuah Hoon Phong respectively.
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: 45,625,994 ordinary shares of RM0.50 each in the Company.
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